Capital Markets Examiner School, Providence, RI

Mid-Sized Banks

 Most will not dabble in large bank provisions voluntarily with the exception of the LCR

 Many of the risks are still the same as large banks with less expertise and governance  They just don’t rise to the same level of systemic risk as their size limits their impact on other banks

Large Banks

 Large regionals/nationals between $10 and $250 billion  Also a break at $50 billion

 National and international banks above $250 billion