Capital Markets Examiner School, Providence, RI

Large Banks

 Large Banking Organizations (LBOs)

 Large Foreign Banking Organizations (Large FBOs)

 Systemically Important Financial Institutions (SIFIs) are a creation of Dodd- Frank, and any bank with assets above $50 billion is deemed systemically important.  Shifting in stages to $250 billion per the 2018 Economic Growth, Regulatory Relief, and Consumer Protection Act (EGRRCPA) with an immediate shift to $100 billion.

Large Banks-Capital Categories

 Dodd Frank Act Stress Tests (DFAST)

 Horizontal Capital Review (HCR)/Comprehensive Capital Analysis and Review (CCAR)

 Large Institution Supervision Coordinating Committee (LISCC)