Code of Federal Regulations · Section

§ 217.402 — Identification As A Global Systemically Important Bhc

12 C.F.R. § 217.402

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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. § 217.401 12 C.F.R. § 217.403

Authorizing Statute

Enhanced supervision and prudential standards for nonbank financial companies supervised by the Board of Governors and certain bank holding companies
12 U.S.C. § 5365
Enumerated powers
12 U.S.C. § 248