What is a financial holding company?

CFR · 2024-01-01 · US · Title 12

(a) (b) (1) All depository institutions controlled by the bank holding company must be and remain well capitalized; (2) All depository institutions controlled by the bank holding company must be and remain well managed; and (3) The bank holding company must have made an effective election to become a financial holding company. (c) (2)

official document · source cfr-2024 · id 12:§ 225.81