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.
Cross-references to the CFR
217.400217.404
12 C.F.R. § 217.402: Identification as a global systemically important BHC. | Justis AI