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12 CFR §217.402

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
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.