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  4. SECTION 217.402
3-2502

SECTION 217.402—Identification as a Global Systemically Important BHC

A bank holding company is a global systemically important BHC if its method 1 score, as calculated under section 217.404, equals or exceeds 130 basis points. Subject to section 217.400(b)(2), a bank holding company must calculate its method 1 score on an annual basis by December 31 of each year.
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