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:

1. (a) Identified as a category II banking organization pursuant to § 252.5 of this title;
2. (b) Identified as a category III banking organization pursuant to § 252.5 of this title; or
3. (c) Made subject to this part by order of the Board.

[84 FR 59227, Nov. 1, 2019]