Statutes, codes, and regulations
Code of Federal Regulations
Title 12 - BANKS AND BANKINGChapter II - FEDERAL RESERVE SYSTEMSubchapter A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEMPart 217 - CAPITAL ADEQUACY OF BANK HOLDING COMPANIES, SAVINGS AND LOAN HOLDING COMPANIES, AND STATE MEMBER BANKS (REGULATION Q)
Subpart H - RISK-BASED CAPITAL SURCHARGE FOR GLOBAL SYSTEMICALLY IMPORTANT BANK HOLDING COMPANIES
Section 217.402 - Identification as a global systemically important BHC

12 C.F.R. § 217.402

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Current through September 30, 2024
Section 217.402 - Identification as a global systemically important BHC

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.

12 C.F.R. §217.402