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Bank Holding Company binder cover

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: January 2014

Entire manual (7.19 MB PDF)


Manual by Section

Supplements (253 KB PDF)

Section 1000   Foreword, Contents, Preface, Manual Use (352 KB PDF)

Section 2000   Supervisory Policy and Issues

2000-2010 (635 KB PDF)

2020-2060 (657 KB PDF)

2065-2090 (550 KB PDF)

2100-2122 (88.4 KB PDF)

2124-2127 (572 KB PDF)

2128-2129 (390 KB PDF)

2130-2500 (443 KB PDF)

Section 3000   Nonbanking Activities

3000-3070 (545 KB PDF)

3071-3150 (386 KB PDF)

3160-3240 (319 KB PDF)

3250-3560 (362 KB PDF)

3600-3700 (236 KB PDF)

3900-3980 (519 KB PDF)

Section 4000   Financial Analysis

4000-4066 (759 KB PDF)

4070-4090 (228 KB PDF)

Section 5000   BHC Inspection Program

5000-5010 (464 KB PDF)

5020-5060 (287 KB PDF)

Section 6000   Alphabetical Subject Index (195 KB PDF)