Bank Holding Company Supervision Manual
Provides guidance for conducting inspections of bank holding companies and their nonbank subsidiaries. The supervisory objectives of the inspection program are to ascertain whether the financial strength of the bank holding company is being maintained on an ongoing basis and to determine the effects or consequences of transactions between a holding company or its nonbanking subsidiaries and its subsidiary banks.
Updated semiannually
Last update: July 2009
Manual by Section
Section 1000 Foreword, Contents, Preface, Manual Use (341 KB PDF)
Section 2000 Supervisory Policy and Issues
Section 3000 Nonbanking Activities
Section 4000 Financial Analysis
Section 5000 BHC Inspection Program