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FinObservatory

US bank holding companies / RSSD 2368106

SNBNY HOLD

SNBNY HOLDINGS LIMITED

100 FR Y-9C filings, Q2 1996 through Q1 2021 (report dates Jun 30, 1996 to Mar 31, 2021). Consolidated assets peak at $9.62B at Q4 2020. At its last filing the balance sheet is $9.42B of assets against $8.38B of liabilities and $1.04B of equity capital, which ranks 157 of 349 filers at Q1 2021 and is 0.04% of everything they consolidate. That is the last quarter of the panel, so this entity was still filing when the source ends.

$9.42B
consolidated assets
Q1 2021
11.04%
equity capital / assets
excludes minority interests
10.46%
Tier 1 / assets
Q1 2021
9.1x
assets / equity capital
book leverage

Consolidated balance sheet

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

$0$3B$5B$8B$10B199820002002200420062008201020122014201620182020Q1 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 2368106. 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 100 of this entity’s 100 filings; quarters where it is not reported are left out of the line rather than plotted as zero.

3%5%8%10%13%15%199820002002200420062008201020122014201620182020equity 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
Q2 1996$1.38B$1.24B$135.7M$135.7M10.1x
Q3 1996$1.54B$1.40B$139.7M$140.4M11.0x
Q4 1996$1.56B$1.41B$146.2M$148.1M10.7x
Q1 1997$1.78B$1.64B$147.9M$148.5M12.1x
Q2 1997$2.12B$1.96B$155.0M$153.8M13.7x
Q3 1997$2.18B$2.02B$161.6M$158.8M13.5x
Q4 1997$2.34B$2.17B$166.7M$162.6M14.0x
Q1 1998$2.54B$2.37B$172.8M$168.7M14.7x
Q2 1998$3.11B$2.94B$178.3M$174.9M17.5x
Q3 1998$3.11B$2.93B$177.4M$175.5M17.5x
Q4 1998$3.13B$2.95B$178.2M$176.7M17.6x
Q1 1999$3.09B$2.90B$184.7M$182.4M16.7x
Q2 1999$3.41B$3.23B$183.0M$188.5M18.6x
Q3 1999$3.42B$3.24B$183.6M$192.6M18.7x
Q4 1999$4.11B$3.93B$181.7M$192.7M22.6x
Q1 2000$4.06B$3.88B$183.3M$196.9M22.1x
Q2 2000$4.54B$4.36B$178.4M$201.8M25.4x
Q3 2000$4.50B$4.30B$196.7M$204.7M22.9x
Q4 2000$5.25B$4.89B$358.6M$349.9M14.6x
Q1 2001$4.71B$4.35B$365.1M$350.9M12.9x
Q2 2001$4.62B$4.25B$371.9M$356.5M12.4x
Q3 2001$4.39B$4.01B$374.5M$359.2M11.7x
Q4 2001$5.01B$4.63B$375.4M$368.2M13.3x
Q1 2002$5.05B$4.67B$382.8M$378.4M13.2x
Q2 2002$4.51B$4.11B$398.2M$390.6M11.3x
Q3 2002$4.52B$4.11B$409.6M$399.8M11.0x
Q4 2002$5.14B$4.72B$425.8M$407.4M12.1x
Q1 2003$4.05B$3.61B$436.5M$418.3M9.3x
Q2 2003$4.11B$3.66B$451.3M$431.4M9.1x
Q3 2003$3.67B$3.21B$459.4M$441.5M8.0x
Q4 2003$4.29B$3.84B$457.2M$445.1M9.4x
Q1 2004$4.31B$3.84B$462.6M$451.0M9.3x
Q2 2004$4.04B$3.57B$466.3M$462.5M8.7x
Q3 2004$4.42B$3.95B$476.5M$466.7M9.3x
Q4 2004$4.12B$3.63B$483.5M$476.3M8.5x
Q1 2005$4.36B$3.88B$487.3M$484.0M9.0x
Q2 2005$4.77B$4.27B$495.1M$489.6M9.6x
Q3 2005$4.90B$4.39B$504.0M$503.4M9.7x
Q4 2005$4.45B$3.94B$511.1M$503.7M8.7x
Q1 2006$4.66B$4.14B$518.2M$512.6M9.0x
Q2 2006$4.52B$4.00B$523.7M$519.9M8.6x
Q3 2006$4.21B$3.93B$275.4M$269.4M15.3x
Q4 2006$4.21B$3.93B$280.9M$275.0M15.0x
Q1 2007$4.00B$3.71B$289.2M$283.4M13.8x
Q2 2007$3.84B$3.54B$292.4M$287.5M13.1x
Q3 2007$4.00B$3.70B$305.8M$298.8M13.1x
Q4 2007$4.02B$3.70B$317.2M$309.5M12.7x
Q1 2008$4.05B$3.72B$326.7M$319.3M12.4x
Q2 2008$3.47B$3.14B$334.7M$328.8M10.4x
Q3 2008$3.60B$3.27B$334.8M$333.4M10.8x
Q4 2008$4.41B$4.09B$325.2M$323.9M13.6x
Q1 2009$5.71B$5.37B$329.2M$326.9M17.3x
Q2 2009$2.92B$2.56B$341.6M$334.1M8.5x
Q3 2009$3.39B$3.04B$351.7M$338.9M9.6x
Q4 2009$3.63B$3.28B$355.1M$342.3M10.2x
Q1 2010$3.38B$3.02B$361.9M$347.7M9.4x
Q2 2010$3.65B$3.29B$364.8M$350.7M10.0x
Q3 2010$3.66B$3.29B$374.4M$362.0M9.8x
Q4 2010$3.99B$3.61B$378.8M$367.7M10.5x
Q1 2011$3.82B$3.43B$385.3M$374.5M9.9x
Q2 2011$4.54B$4.15B$391.9M$382.3M11.6x
Q3 2011$5.31B$4.92B$392.9M$388.8M13.5x
Q4 2011$5.04B$4.63B$401.8M$398.1M12.5x
Q1 2012$5.51B$5.09B$416.7M$408.9M13.2x
Q2 2012$5.76B$5.33B$427.2M$420.0M13.5x
Q3 2012$5.54B$5.10B$443.8M$432.1M12.5x
Q4 2012$5.66B$5.20B$457.2M$444.9M12.4x
Q1 2013$5.86B$5.39B$466.3M$455.6M12.6x
Q2 2013$6.26B$5.79B$468.5M$466.4M13.4x
Q3 2013$6.49B$6.01B$478.2M$475.8M13.6x
Q4 2013$6.67B$6.19B$484.8M$482.6M13.8x
Q1 2014$6.07B$5.57B$503.1M$491.2M12.1x
Q2 2014$5.93B$5.42B$514.4M$493.0M11.5x
Q3 2014$6.00B$5.48B$528.5M$503.7M11.4x
Q4 2014$6.13B$5.60B$532.4M$507.8M11.5x
Q1 2015$6.94B$6.40B$538.9M$518.3M12.9x
Q2 2015$6.67B$6.12B$552.6M$544.4M12.1x
Q3 2015$6.36B$5.82B$535.9M$521.6M11.9x
Q4 2015$6.60B$6.04B$563.4M$541.0M11.7x
Q1 2016$6.72B$6.15B$565.5M$548.8M11.9x
Q2 2016$8.10B$7.51B$594.1M$555.1M13.6x
Q3 2016$7.81B$7.20B$602.4M$569.7M13.0x
Q4 2016$7.42B$6.83B$595.4M$597.6M12.5x
Q1 2017$8.13B$7.49B$636.7M$628.0M12.8x
Q2 2017$7.56B$6.88B$672.9M$641.3M11.2x
Q3 2017$7.58B$6.89B$694.3M$665.1M10.9x
Q4 2017$8.19B$7.46B$734.6M$703.1M11.2x
Q1 2018$7.53B$6.79B$746.8M$731.7M10.1x
Q2 2018$7.65B$6.87B$782.5M$767.0M9.8x
Q3 2018$7.18B$6.38B$806.4M$794.1M8.9x
Q4 2018$8.18B$7.38B$802.5M$795.9M10.2x
Q1 2019$7.60B$6.77B$830.5M$816.2M9.1x
Q2 2019$7.22B$6.36B$853.1M$838.6M8.5x
Q3 2019$7.70B$6.84B$864.2M$848.7M8.9x
Q4 2019$8.30B$7.41B$885.9M$871.6M9.4x
Q1 2020$9.23B$8.35B$872.3M$854.0M10.6x
Q2 2020$9.32B$8.41B$913.9M$872.8M10.2x
Q3 2020$9.50B$8.54B$969.0M$919.4M9.8x
Q4 2020$9.62B$8.62B$1.00B$948.6M9.6x
Q1 2021$9.42B$8.38B$1.04B$984.5M9.1x

Source: Federal Reserve, FR Y-9C Consolidated Financial Statements for Holding Companies All 100 filings for RSSD 2368106, 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.