Categorization of banking organizations.

CFR · 2024-01-01 · US · Title 12

(a) (b) (i) $700 billion or more in average total consolidated assets; or (ii)(A) $75 billion or more in average cross-jurisdictional activity; and (B) $100 billion or more in average total consolidated assets. (2) After meeting the criteria in paragraph (b)(1) of this section, a banking organization continues to be a Category II banking organization until the banking organization has: (i)(A) Less than $700 billion in total consolidated assets for each of the four most recent calendar quarters; and (B) Less than $75 billion in cross-jurisdictional activity for each of the four most recent calendar quarters; or (ii) Less than $100 billion in total consolidated assets for each of the four most recent calendar quarters. (c) (i) Has: (A) $250 billion or more in average total consolidated assets; or (B) $100 billion or more in average total consolidated assets and at least: ( ( ( (ii) Is not a Category II banking organization. (2) After meeting the criteria in paragraph (c)(1) of this section, a banking organization continues to be a Category III banking organization until the banking organization: (i) Has: (A) Less than $250 billion in total consolidated assets for each of the four most recent calendar quarters; (B) Less than $75 billion in total nonbank assets for each of the four most recent calendar quarters; (C) Less than $75 billion in weighted short-term wholesale funding for each of the four most recent calendar quarters; and (D) Less than $75 billion in off-balance sheet

official document · source cfr-2024 · id 12:§ 238.10