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Summary of Deposits Definition
 
Bank Holding Company (Regulatory Top Holder)
Regulatory top holder is assigned by the Federal Reserve Board based on ownership and control percentages. Note: The FDIC is only provided this information as of each quarter-end.

Regulatory top holder is any company that
  • directly or indirectly owns, controls or has power to vote 25 percent or more of a bank's or direct holding company's shares or
  • controls in any manner the election of a majority of the directors or trustees of a bank or direct holding company or
  • exercises a controlling influence over the management or policies of a bank or direct holding company.
Information on Thrift Holding Companies that own Savings Associations but do not own banks is not currently available in the ID System.

Source: Federal Reserve Board National Information Center data base.

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