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FinObservatory

US bank holding companies / RSSD 1201671

BTC FC

BTC FINANCIAL CORPORATION

118 FR Y-9C filings, Q4 1991 through Q1 2021 (report dates Dec 31, 1991 to Mar 31, 2021). Consolidated assets peak at $5.84B at Q1 2021. At its last filing the balance sheet is $5.84B of assets against $5.33B of liabilities and $506.6M of equity capital, which ranks 214 of 349 filers at Q1 2021 and is 0.02% of everything they consolidate. That is the last quarter of the panel, so this entity was still filing when the source ends.

$5.84B
consolidated assets
Q1 2021
8.67%
equity capital / assets
excludes minority interests
8.46%
Tier 1 / assets
Q1 2021
11.5x
assets / equity capital
book leverage

Consolidated balance sheet

Assets and liabilities as filed, every quarter this entity reported. Thousands of US dollars, nominal.

$0$2B$4B$6B199520002005201020152020Q1 2006total assetstotal liabilities

Source: Federal Reserve, FR Y-9C Consolidated Financial Statements for Holding Companies TOTAL_ASSETS_THOUSANDS_USD and TOTAL_LIABILITIES_THOUSANDS_USD for RSSD 1201671. Where the rule is drawn, it marks Q1 2006. Methodology

Capital ratios

Equity capital over assets, and Tier 1 over assets. Tier 1 is reported in 101 of this entity’s 118 filings; quarters where it is not reported are left out of the line rather than plotted as zero.

3%5%8%10%13%15%199520002005201020152020equity capital / assetsTier 1 / assets

Source: Federal Reserve, FR Y-9C Consolidated Financial Statements for Holding Companies Both ratios use reported values only; a null Tier 1 means the form did not collect it, not that capital was zero. Methodology

Every filing

QuarterAssetsLiabilitiesEquity capitalTier 1Assets / equity
Q4 1991$803.6M$741.6M$62.0Mn/a13.0x
Q1 1992$793.9M$730.5M$63.3Mn/a12.5x
Q2 1992$791.2M$726.4M$64.8Mn/a12.2x
Q3 1992$802.7M$739.6M$63.1Mn/a12.7x
Q4 1992$784.7M$724.7M$60.0Mn/a13.1x
Q1 1993$727.3M$664.5M$62.8Mn/a11.6x
Q2 1993$720.3M$655.3M$65.0Mn/a11.1x
Q3 1993$720.0M$651.0M$69.0Mn/a10.4x
Q4 1993$726.3M$655.5M$70.8Mn/a10.3x
Q1 1994$689.4M$614.3M$75.1Mn/a9.2x
Q2 1994$678.7M$599.6M$79.1Mn/a8.6x
Q3 1994$688.7M$605.7M$82.9Mn/a8.3x
Q4 1994$737.8M$652.9M$84.9Mn/a8.7x
Q1 1995$688.2M$600.1M$88.1Mn/a7.8x
Q2 1995$762.2M$668.8M$93.5Mn/a8.2x
Q3 1995$753.6M$656.1M$97.5Mn/a7.7x
Q4 1995$820.0M$717.9M$102.1Mn/a8.0x
Q1 1996$793.3M$689.4M$103.9M$103.7M7.6x
Q2 1996$830.0M$723.2M$106.8M$107.1M7.8x
Q3 1996$884.0M$773.6M$110.5M$110.6M8.0x
Q4 1996$898.0M$783.6M$114.4M$114.2M7.8x
Q1 1997$940.5M$811.4M$129.1M$129.2M7.3x
Q2 1997$978.4M$844.2M$134.3M$134.0M7.3x
Q3 1997$998.0M$858.5M$139.4M$138.6M7.2x
Q4 1997$1.06B$909.1M$146.0M$145.0M7.2x
Q1 1998$1.12B$974.2M$149.0M$149.2M7.5x
Q2 1998$1.13B$972.4M$155.6M$154.3M7.2x
Q3 1998$1.19B$1.03B$162.1M$160.1M7.4x
Q4 1998$1.26B$1.09B$167.3M$165.5M7.5x
Q1 1999$1.28B$1.11B$166.3M$164.7M7.7x
Q2 1999$1.26B$1.09B$167.7M$168.1M7.5x
Q3 1999$1.34B$1.17B$173.4M$174.7M7.8x
Q4 1999$1.45B$1.28B$170.2M$171.1M8.5x
Q1 2000$1.42B$1.25B$168.8M$170.3M8.4x
Q2 2000$1.47B$1.30B$171.7M$173.0M8.6x
Q3 2000$1.48B$1.31B$172.8M$172.0M8.6x
Q4 2000$1.51B$1.36B$157.3M$152.8M9.6x
Q1 2001$1.48B$1.32B$156.4M$150.3M9.5x
Q2 2001$1.59B$1.44B$154.8M$149.2M10.3x
Q3 2001$1.54B$1.38B$157.6M$149.5M9.8x
Q4 2001$1.70B$1.57B$129.4M$123.4M13.1x
Q1 2002$1.35B$1.27B$78.7M$73.2M17.1x
Q2 2002$1.41B$1.33B$84.2M$75.9M16.7x
Q3 2002$1.50B$1.42B$88.2M$78.5M17.1x
Q4 2002$1.61B$1.52B$89.6M$80.6M18.0x
Q1 2003$1.66B$1.57B$91.0M$83.4M18.2x
Q2 2003$1.72B$1.63B$93.2M$86.0M18.4x
Q3 2003$1.62B$1.52B$94.4M$88.9M17.1x
Q4 2003$1.69B$1.59B$95.4M$91.0M17.7x
Q1 2004$1.65B$1.55B$100.0M$94.4M16.5x
Q2 2004$1.69B$1.59B$98.5M$97.7M17.2x
Q3 2004$1.75B$1.65B$103.8M$101.3M16.9x
Q4 2004$1.77B$1.66B$100.7M$98.9M17.5x
Q1 2005$1.82B$1.72B$101.4M$102.2M18.0x
Q2 2005$1.92B$1.82B$107.5M$105.7M17.9x
Q3 2005$1.96B$1.85B$108.2M$108.5M18.1x
Q4 2005$1.98B$1.87B$109.1M$110.8M18.2x
Q1 2006$1.99B$1.88B$111.1M$113.6M17.9x
Q2 2006$2.09B$1.98B$110.6M$116.6M18.9x
Q3 2006$2.10B$1.98B$120.3M$120.0M17.5x
Q4 2006$2.21B$2.09B$122.3M$122.6M18.1x
Q1 2007$2.20B$2.07B$126.4M$125.9M17.4x
Q2 2007$2.27B$2.15B$126.3M$129.5M18.0x
Q3 2007$2.33B$2.19B$133.9M$133.3M17.4x
Q4 2007$2.44B$2.30B$140.2M$136.1M17.4x
Q1 2008$2.55B$2.40B$146.4M$139.5M17.4x
Q2 2008$2.58B$2.43B$140.7M$138.6M18.3x
Q3 2008$2.63B$2.48B$143.2M$141.6M18.4x
Q4 2008$2.77B$2.63B$147.7M$139.3M18.8x
Q1 2009$2.91B$2.76B$150.8M$142.9M19.3x
Q2 2009$2.94B$2.79B$151.5M$143.8M19.4x
Q3 2009$3.02B$2.86B$157.7M$145.4M19.2x
Q4 2009$2.77B$2.61B$154.5M$146.2M17.9x
Q1 2010$2.74B$2.58B$157.5M$149.8M17.4x
Q2 2010$2.90B$2.74B$160.0M$151.3M18.1x
Q3 2010$2.93B$2.76B$165.1M$155.5M17.7x
Q4 2010$3.06B$2.90B$161.7M$158.1M18.9x
Q1 2011$2.93B$2.76B$166.2M$161.8M17.6x
Q2 2011$2.89B$2.72B$173.6M$164.6M16.6x
Q3 2011$3.03B$2.85B$179.1M$169.1M16.9x
Q4 2011$3.09B$2.91B$183.0M$173.3M16.9x
Q1 2012$3.11B$2.93B$187.1M$177.8M16.6x
Q2 2012$3.10B$2.91B$189.9M$181.3M16.3x
Q3 2012$3.63B$3.43B$196.7M$186.5M18.5x
Q4 2012$3.31B$3.12B$196.0M$188.3M16.9x
Q1 2013$3.27B$3.07B$200.6M$193.7M16.3x
Q2 2013$3.15B$2.95B$200.6M$199.9M15.7x
Q3 2013$3.41B$3.20B$206.9M$206.0M16.5x
Q4 2013$3.46B$3.25B$209.3M$210.4M16.5x
Q1 2014$3.40B$3.18B$218.0M$216.6M15.6x
Q2 2014$3.50B$3.27B$227.2M$223.8M15.4x
Q3 2014$3.45B$3.22B$233.8M$231.3M14.8x
Q4 2014$3.59B$3.35B$240.8M$237.7M14.9x
Q1 2015$3.70B$3.45B$249.9M$245.7M14.8x
Q2 2015$3.75B$3.50B$255.4M$253.5M14.7x
Q3 2015$3.87B$3.60B$265.3M$261.2M14.6x
Q4 2015$3.88B$3.61B$269.7M$268.3M14.4x
Q1 2016$3.88B$3.60B$281.2M$277.5M13.8x
Q2 2016$3.96B$3.67B$288.6M$282.1M13.7x
Q3 2016$4.13B$3.83B$297.6M$292.3M13.9x
Q4 2016$4.14B$3.84B$299.3M$301.3M13.8x
Q1 2017$4.15B$3.84B$308.5M$311.2M13.5x
Q2 2017$4.34B$4.01B$322.1M$321.1M13.5x
Q3 2017$4.36B$4.03B$332.6M$331.8M13.1x
Q4 2017$4.49B$4.16B$329.3M$330.7M13.6x
Q1 2018$5.22B$4.89B$335.3M$343.6M15.6x
Q2 2018$4.43B$4.09B$347.2M$357.2M12.8x
Q3 2018$4.49B$4.13B$358.4M$372.1M12.5x
Q4 2018$4.53B$4.15B$379.5M$386.7M11.9x
Q1 2019$4.59B$4.19B$399.8M$400.6M11.5x
Q2 2019$4.72B$4.30B$419.8M$414.3M11.2x
Q3 2019$4.93B$4.49B$439.7M$432.6M11.2x
Q4 2019$4.99B$4.54B$451.7M$445.0M11.1x
Q1 2020$5.01B$4.54B$467.7M$457.5M10.7x
Q2 2020$5.43B$4.94B$489.1M$467.6M11.1x
Q3 2020$5.64B$5.14B$501.2M$480.0M11.3x
Q4 2020$5.81B$5.31B$503.2M$481.0M11.5x
Q1 2021$5.84B$5.33B$506.6M$493.9M11.5x

Source: Federal Reserve, FR Y-9C Consolidated Financial Statements for Holding Companies All 118 filings for RSSD 1201671, as reported. Assets / equity is n/a where equity capital is not positive. Methodology

This page cannot show the bank inside this holding company; see methodology. For FDIC-insured banks on their own terms, use /banks.