Code of Federal Regulations (alpha)

CFR /  Title 12  /  Part 217  /  Sec. 217.2 Definitions.

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Covered BHC means a U.S. top-tier bank holding company that has more than $700 billion in total assets as reported on the company's most recent Consolidated Financial Statements for Holding Companies (FR Y-9C) or more than $10 trillion in assets under custody as reported on the company's most recent Banking Organization Systemic Risk Report (FR Y-15).

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