Definitions.

CFR · 2024-01-01 · US · Title 12

As used in this subpart: (a) (1) The 75 largest global banking organizations, as measured by the Basel Committee on Banking Supervision; and (2) Any other banking organization that the Basel Committee on Banking Supervision includes in its sample total for that year. (b) (c) (d) (e) (f) (g) (h) (i) (j) (k) (l) (m) (n) (o) (p) (q) (r) (s) (t) (u) (v) (w) (x) (y) (1) Total exposures; (2) Intra-financial system assets; (3) Intra-financial system liabilities; (4) Securities outstanding; (5) Payments activity; (6) Assets under custody; (7) Underwritten transactions in debt and equity markets; (8) Notional amount of over-the-counter (OTC) derivatives; (9) Trading and available-for-sale (AFS) securities; (10) Level 3 assets; (11) Cross-jurisdictional claims; or (12) Cross-jurisdictional liabilities. (z) (aa) (bb) (cc) (dd)

official document · source cfr-2024 · id 12:§ 217.401