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Electronic Code of Federal Regulations

e-CFR data is current as of March 26, 2020

Title 12Chapter IISubchapter APart 217Subpart H → §217.402


Title 12: Banks and Banking
PART 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


§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.

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