{"data":{"id":"us/12-cfr-217.402","jurisdiction":"us","citation":"12 CFR 217.402","heading":"Identification as a global systemically important BHC.","body":"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.","path":["Title 12—Banks and Banking","CHAPTER II—FEDERAL RESERVE SYSTEM","SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM","PART 217—CAPITAL ADEQUACY OF BANK HOLDING COMPANIES, SAVINGS AND LOAN HOLDING COMPANIES, AND STATE MEMBER BANKS (REGULATION Q)","Subpart H—Risk-based Capital Surcharge for Global Systemically Important Bank Holding Companies"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-12.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:24:16Z","sha256":"8185d822f81ea5e1212e6deae7d149d309628b3c7c28f1988bccb47ae2b72454","source_id":"us-cfr","stale":true,"prev":"us/12-cfr-217.401","next":"us/12-cfr-217.403"},"notice":"GroundRules: Original legal text. Not legal advice."}