CFR 12-252.140-2014
银行和银行业务. 第252部分:加强审慎标准(条例YY). 第N子部分:加强合并资产总额500亿美元或更多但结合美国资产不足500亿美元的外国银行组织的审慎标准. 第252.140节:范围.

Banks and banking. Part252:Enhanced prudential standards (regulation YY). SubpartN:Enhanced prudential standards for foreign banking organizations with total consolidated assets of $50 billion or more but combined U.S. assets of less than $50 billion. Sec

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标准号

CFR 12-252.140-2014

发布

2014年

发布单位

US-CFR-file

当前最新

CFR 12-252.140-2014

 

 

适用范围

This subpart applies to foreign banking organizations with total consolidated assets of $50 billion or more, but combined U.S. assets of less than $50 billion. Total consolidated assets of a foreign banking organization are equal to the consolidated assets of the foreign banking organization, and combined U.S. assets of a foreign banking organization are equal to the sum of the consolidated assets of each top-tier U.S. subsidiary of the foreign banking organization (excluding any section 2(h)(2) company, if applicable) and the total assets of each U.S. branch and U.S. agency of the foreign banking organization, each as defined in section § 252.142(b).

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