§ 217.402. Identification as a global systemically important BHC.
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/us/cfr/t12/s§ 217.402·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
A bank holding company is a global systemically important BHC if its method 1 score, as calculated under § 217.404, equals or exceeds 130 basis points. Subject to § 217.400(b)(2), a bank holding company must calculate its method 1 score on an annual basis by December 31 of each year.
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CFR
- § 252.153U.S. intermediate holding company requirement for foreign banking organizations with combined U.S. assets of $100 billion or more and U.S. non-branch assets of $50 billion or more.
- § 3.100Purpose, applicability, and principle of conservatism.
- § 252.5Categorization of banking organizations.
- § 324.100Purpose, applicability, and principle of conservatism.
- § 252.2Definitions.
- § 249.3Definitions.
- § 252.82Applicability.
- § 329.3Definitions.
- § 324.11Capital conservation buffer and countercyclical capital buffer amount.
- § 50.3Definitions.
- § 252.172Credit exposure limits.
- § 252.147U.S. intermediate holding company requirement for foreign banking organizations with combined U.S. assets of less than $100 billion and U.S. non-branch assets of $50 billion or more.
- § 252.171Definitions.
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§ 217.402
Identification as a global systemically important BHC.
Fed. Reg.×103
C.F.R.×22
Cites 0Cited by 125 across 2 sources