12 CFR § 243.13 - Additional covered companies.

---
identifier: "/us/cfr/t12/s243.13"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "12 CFR § 243.13 - Additional covered companies."
title_number: 12
title_name: "Banks and Banking"
section_number: "243.13"
section_name: "Additional covered companies."
chapter_name: "FEDERAL RESERVE SYSTEM"
subchapter_number: "A"
subchapter_name: "BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM"
part_number: "243"
part_name: "RESOLUTION PLANS (REGULATION QQ)"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "12 U.S.C. 5265."
regulatory_source: "84 FR 59216, 59227, Nov. 1, 2019, unless otherwise noted."
cfr_part: "243"
---


# 243.13 Additional covered companies.

An additional covered company is any bank holding company or any foreign bank or company that is a bank holding company or is treated as a bank holding company under section 8(a) of the International Banking Act of 1978 (12 U.S.C. 3106(a)) that is:

(a) Identified as a category II banking organization pursuant to § 252.5 of this title;

(b) Identified as a category III banking organization pursuant to § 252.5 of this title; or

(c) Made subject to this part by order of the Board.

[84 FR 59227, Nov. 1, 2019]