Investment procedures.

CFR · 2024-01-01 · US · Title 12

(a) (1) (2) (3) (4) (5) (6) (7) (b) (1) (2) (i) 10 percent of the investor's tier 1 capital, where the investor is a bank holding company; or (ii) 2 percent of the investor's tier 1 capital, where the investor is a member bank; or (iii) The lesser of 2 percent of the tier 1 capital of any parent insured bank or 10 percent of the investor's tier 1 capital, for any other investor. (3) (i) 5 percent of the investor's tier 1 capital, where the investor is a bank holding company; or (ii) 1 percent of the investor's tier 1 capital, where the investor is a member bank; or (iii) The lesser of 1 percent of the tier 1 capital of any parent insured bank or 5 percent of the investor's tier 1 capital, for any other investor. (4) (i) 5 percent of the investor's tier 1 capital in the case of a bank holding company or its subsidiary, or Edge corporation engaged in banking; or (ii) 25 percent of the investor's tier 1 capital in the case of an Edge corporation not engaged in banking. (5) (6) (A) 20 percent of the investor's tier 1 capital, where the investor is a bank holding company; (B) 10 percent of the investor's tier 1 capital, where the investor is a member bank; or (C) The lesser of 10 percent of the tier 1 capital of any parent insured bank or 50 percent of the tier 1 capital of the investor, for any other investor. (ii) (7) (c) (i) 5 percent of the investor's tier 1 capital, where the investor is a bank holding company; (ii) 1 percent of the investor's tier 1 capital, where the invest

official document · source cfr-2024 · id 12:§ 211.9