Capital Markets School - October 2023

Internal Use Only

Large Bank Categories

Systemically Important Financial Institutions (SIFIs) • Dodd-Frank • Assets above $250 billion

• EGRRCPA shift • “Too big to fail”

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Internal Use Only

Large Banks - Liquidity Categories

Liquidity Coverage Ratio (LCR)

• Generally, banks > than $250 billion • Cover 30 days of liquidity with internal bank assets

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