1. LawStack
  2. Title 12 - Banks and Banking
  3. Chapter II - FEDERAL RESERVE SYSTEM
  4. Subchapter A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
  5. Part 217 - CAPITAL ADEQUACY OF BANK HOLDING COMPANIES, SAVINGS AND LOAN HOLDING COMPANIES, AND STATE MEMBER BANKS (REGULATION Q)
  6. Subpart H - Risk-based Capital Surcharge for Global Systemically Important Bank Holding Companies
  7. 12 CFR § 217.402
12 CFR § 217.402
Identification as a global systemically important BHC
November 10, 2020
CFR

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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§ 217.400 Purpose and applicability

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