US bank holding companies / RSSD 2307280
UTRECHT-AMERICA HOLDS
UTRECHT-AMERICA HOLDINGS, INC.
65 FR Y-9C filings, Q2 2003 through Q2 2019 (report dates Jun 30, 2003 to Jun 30, 2019). Consolidated assets peak at $79.59B at Q1 2007. At its last filing the balance sheet is $24.48B of assets against $21.91B of liabilities and $2.57B of equity capital, which ranks 74 of 363 filers at Q2 2019 and is 0.12% of everything they consolidate. The panel runs to Q1 2021, so this entity stopped filing before the source ends. The panel records the stop and does not explain it: a merger, a charter change and a fall below the reporting threshold all look identical here.
Consolidated balance sheet
Assets and liabilities as filed, every quarter this entity reported. Thousands of US dollars, nominal.
Source: Federal Reserve, FR Y-9C Consolidated Financial Statements for Holding Companies TOTAL_ASSETS_THOUSANDS_USD and TOTAL_LIABILITIES_THOUSANDS_USD for RSSD 2307280. 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 65 of this entity’s 65 filings; quarters where it is not reported are left out of the line rather than plotted as zero. Equity capital is zero or negative in 2 of them, so the leverage ratio is n/a there rather than clamped or sign-flipped.
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
| Quarter | Assets | Liabilities | Equity capital | Tier 1 | Assets / equity |
|---|---|---|---|---|---|
| Q2 2003 | $24.61B | $21.55B | $1.19B | $2.71B | 20.7x |
| Q3 2003 | $24.62B | $21.49B | $1.25B | $2.75B | 19.7x |
| Q4 2003 | $27.05B | $21.71B | $3.42B | $4.96B | 7.9x |
| Q1 2004 | $26.25B | $20.89B | $3.44B | $5.02B | 7.6x |
| Q2 2004 | $26.55B | $22.94B | $1.69B | $5.04B | 15.7x |
| Q3 2004 | $25.90B | $23.04B | $928.4M | $2.54B | 27.9x |
| Q4 2004 | $29.05B | $26.11B | $954.4M | $2.62B | 30.4x |
| Q1 2005 | $32.15B | $29.75B | $947.2M | $2.10B | 33.9x |
| Q2 2005 | $46.43B | $44.01B | $959.9M | $2.12B | 48.4x |
| Q3 2005 | $49.17B | $46.72B | $973.6M | $2.14B | 50.5x |
| Q4 2005 | $50.99B | $48.51B | $991.4M | $2.18B | 51.4x |
| Q1 2006 | $56.94B | $54.36B | $1.08B | $2.02B | 52.9x |
| Q2 2006 | $57.42B | $54.79B | $1.11B | $2.07B | 51.7x |
| Q3 2006 | $62.78B | $60.27B | $988.3M | $1.99B | 63.5x |
| Q4 2006 | $75.25B | $71.93B | $1.01B | $2.77B | 74.3x |
| Q1 2007 | $79.59B | $76.22B | $1.02B | $2.83B | 78.4x |
| Q2 2007 | $77.45B | $74.45B | $737.5M | $2.00B | 105.0x |
| Q3 2007 | $73.51B | $70.81B | $427.8M | $1.91B | 171.8x |
| Q4 2007 | $62.44B | $60.81B | -$657.7M | $1.85B | n/a |
| Q1 2008 | $50.78B | $49.85B | -$1.22B | $1.67B | n/a |
| Q2 2008 | $48.29B | $45.82B | $324.4M | $1.65B | 148.8x |
| Q3 2008 | $46.08B | $43.65B | $283.2M | $1.63B | 162.7x |
| Q4 2008 | $40.89B | $38.09B | $574.3M | $1.84B | 71.2x |
| Q1 2009 | $39.95B | $37.17B | $547.3M | $1.81B | 73.0x |
| Q2 2009 | $39.51B | $36.99B | $299.9M | $1.56B | 131.8x |
| Q3 2009 | $39.62B | $37.12B | $313.1M | $1.53B | 126.5x |
| Q4 2009 | $40.58B | $38.35B | $296.9M | $1.25B | 136.7x |
| Q1 2010 | $41.44B | $39.27B | $301.1M | $1.19B | 137.6x |
| Q2 2010 | $39.85B | $37.70B | $292.8M | $1.15B | 136.1x |
| Q3 2010 | $42.18B | $40.04B | $291.7M | $1.12B | 144.6x |
| Q4 2010 | $42.74B | $40.35B | $544.5M | $1.35B | 78.5x |
| Q1 2011 | $44.25B | $42.43B | $517.0M | $782.3M | 85.6x |
| Q2 2011 | $49.74B | $47.93B | $514.0M | $767.0M | 96.8x |
| Q3 2011 | $45.39B | $43.61B | $491.0M | $757.0M | 92.5x |
| Q4 2011 | $46.53B | $44.72B | $516.0M | $758.0M | 90.2x |
| Q1 2012 | $46.05B | $44.21B | $548.0M | $825.0M | 84.0x |
| Q2 2012 | $46.13B | $44.27B | $560.0M | $844.0M | 82.4x |
| Q3 2012 | $46.38B | $44.51B | $587.0M | $883.0M | 79.0x |
| Q4 2012 | $48.64B | $46.74B | $611.0M | $917.0M | 79.6x |
| Q1 2013 | $48.61B | $46.70B | $622.1M | $929.0M | 78.1x |
| Q2 2013 | $48.61B | $46.69B | $629.3M | $967.6M | 77.2x |
| Q3 2013 | $52.26B | $50.31B | $657.0M | $1.00B | 79.5x |
| Q4 2013 | $46.11B | $44.68B | $633.1M | $497.2M | 72.8x |
| Q1 2014 | $45.55B | $44.09B | $662.1M | $527.2M | 68.8x |
| Q2 2014 | $36.49B | $34.98B | $701.6M | $551.5M | 52.0x |
| Q3 2014 | $37.23B | $35.72B | $715.6M | $568.1M | 52.0x |
| Q4 2014 | $36.33B | $34.78B | $746.2M | $602.4M | 48.7x |
| Q1 2015 | $36.24B | $34.66B | $776.9M | $404.1M | 46.7x |
| Q2 2015 | $25.93B | $22.65B | $3.28B | $2.17B | 7.9x |
| Q3 2015 | $26.16B | $23.49B | $2.68B | $2.19B | 9.8x |
| Q4 2015 | $25.78B | $23.11B | $2.67B | $2.21B | 9.6x |
| Q1 2016 | $25.08B | $22.36B | $2.72B | $2.23B | 9.2x |
| Q2 2016 | $25.36B | $22.62B | $2.75B | $2.25B | 9.2x |
| Q3 2016 | $25.50B | $22.74B | $2.75B | $2.28B | 9.3x |
| Q4 2016 | $24.30B | $21.55B | $2.75B | $2.34B | 8.8x |
| Q1 2017 | $23.46B | $20.69B | $2.77B | $2.35B | 8.5x |
| Q2 2017 | $23.76B | $20.96B | $2.80B | $2.40B | 8.5x |
| Q3 2017 | $23.95B | $21.10B | $2.85B | $2.44B | 8.4x |
| Q4 2017 | $24.06B | $21.62B | $2.44B | $2.06B | 9.9x |
| Q1 2018 | $23.33B | $20.84B | $2.49B | $2.12B | 9.4x |
| Q2 2018 | $23.86B | $21.36B | $2.51B | $2.18B | 9.5x |
| Q3 2018 | $24.19B | $21.63B | $2.56B | $2.24B | 9.5x |
| Q4 2018 | $24.09B | $21.49B | $2.60B | $2.26B | 9.3x |
| Q1 2019 | $23.52B | $20.86B | $2.67B | $2.31B | 8.8x |
| Q2 2019 | $24.48B | $21.91B | $2.57B | $2.19B | 9.5x |
Source: Federal Reserve, FR Y-9C Consolidated Financial Statements for Holding Companies All 65 filings for RSSD 2307280, 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.