Capital Markets School

Internal Use Only

Large Bank Categories

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

• EGRRCPA shift • “Too big to fail”

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