Properties (63)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:Educational_Institution
|
| gptkbp:associatedWith |
Bank_Holding_Company_Act_of_1956
|
| gptkbp:canBe |
publicly traded
debt securities privately held multi-bank holding company equity interests in subsidiaries single_bank_holding_company |
| gptkbp:canEstablish |
commercial lending
crowdfunding activities foreign banking activities merchant banking activities wealth_management_services |
| gptkbp:fossilRecord |
other financial institutions
|
| gptkbp:hasContent |
risk assessments
internal audits |
| gptkbp:hasEstablished |
compliance programs
|
| gptkbp:hasFacility |
owning and controlling one or more banks
|
| gptkbp:hasParticipatedIn |
non-banking activities
financial literacy programs capital markets financial technology innovations community reinvestment activities securitization activities insurance activities federal_reserve_programs |
| gptkbp:hasPublicTransport |
capital ratios
|
| https://www.w3.org/2000/01/rdf-schema#label |
Bank Holding Company
|
| gptkbp:isCounteredBy |
regulatory scrutiny
various jurisdictions |
| gptkbp:isEquippedWith |
financial statements
consumer protection laws |
| gptkbp:isInvolvedIn |
asset management
mergers and acquisitions microfinance initiatives investment banking payment processing financial advisory services foreign exchange services trust services social impact investing real estate financing consumer finance credit card services |
| gptkbp:isReflectedIn |
annual reports
|
| gptkbp:isRelatedTo |
stress tests
anti-trust laws international banking regulations |
| gptkbp:mayHave |
financial services
investment portfolios strategic partnerships subsidiary banks multiple subsidiaries diversified financial services holding company structure |
| gptkbp:mayOffer |
investment services
|
| gptkbp:regulates |
gptkb:Federal_Reserve_System
|
| gptkbp:requires |
Form FR Y-10
|
| gptkbp:subject |
capital requirements
|
| gptkbp:technologyDomain |
liquidity ratios
risk management policies data privacy standards minimum capital levels |