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 2017

Entire manual (7.25 MB PDF)

Manual by Section

Supplements (140 KB PDF)

Section 1000   Foreword, Contents, Preface, Manual Use (415 KB PDF)

Section 2000 Supervisory Policy and Issues

2000-2010 (668 KB PDF)

2020-2060 (690 KB PDF)

2065-2093 (611 KB PDF)

2100-2122 (89 KB PDF)

2124-2127 (668 KB PDF)

2128-2129 (390 KB PDF)

2130-2500 (447 KB PDF)

Section 3000 Nonbanking Activities

3000-3070 (574 KB PDF)

3071-3150 (425 KB PDF)

3160-3240 (319 KB PDF)

3250-3560 (362 KB PDF)

3600-3700 (236 KB PDF)

3900-3980 (524 KB PDF)

Section 4000 Financial Analysis

4000-4069 (1.02 MB PDF)

4070-4090 (302 KB PDF)

Section 5000 BHC Inspection Program

5000-5010 (511 KB PDF)

5020-5060 (287 KB PDF)

Section 6000 Alphabetical Subject Index (237 KB PDF)

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Last Update: April 07, 2017