Identification as a global systemically important BHC.

CFR · 2024-01-01 · US · Title 12

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.

official document · source cfr-2024 · id 12:§ 217.402