12 CFR 217.402
§ 217.402 Identification as a global systemically important BHC.
United States · 12 CFR — Banks and Banking · Status: effective
Cite this
- Citation
- 12 CFR 217.402, § 217.402 Identification as a global systemically important BHC, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/44433
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Full text
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.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.