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FinObservatory

US bank holding companies / RSSD 2872407

HSBC NORTH AMER

HSBC NORTH AMERICA INC.

25 FR Y-9C filings, Q4 1999 through Q4 2005 (report dates Dec 31, 1999 to Dec 31, 2005). Consolidated assets peak at $196.88B at Q4 2005. At its last filing the balance sheet is $196.88B of assets against $183.53B of liabilities and $11.38B of equity capital, which ranks 17 of the 2,310 entities filing at Q4 2005. No share of the panel is shown for that quarter: it precedes Q1 2006, so the denominator would be a total that counts some balance sheets twice. It is one of the 1,303 filers that report at Q4 2005 and not at Q1 2006. The panel does not say why.

$196.88B
consolidated assets
Q4 2005
5.78%
equity capital / assets
excludes minority interests
6.11%
Tier 1 / assets
Q4 2005
17.3x
assets / equity capital
book leverage

At Q4 2005 this filer’s assets minus liabilities minus equity capital leave $1.97B unaccounted for. That is not an error in the data: TOTAL_EQUITY_CAPITAL on the FR Y-9C is common and preferred equity and excludes noncontrolling (minority) interests in consolidated subsidiaries. Book debt on this page is therefore the reported liabilities column, never assets minus equity.

Consolidated balance sheet

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

$0$50B$100B$150B$200B200020012002200320042005total 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 2872407. 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 25 of this entity’s 25 filings; quarters where it is not reported are left out of the line rather than plotted as zero.

5%6%7%8%9%200020012002200320042005equity 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 1999$90.24B$83.28B$6.96B$4.77B13.0x
Q1 2000$86.44B$79.35B$7.09B$4.95B12.2x
Q2 2000$84.83B$77.60B$7.22B$5.14B11.7x
Q3 2000$87.06B$79.61B$7.46B$5.24B11.7x
Q4 2000$104.30B$97.36B$6.94B$5.77B15.0x
Q1 2001$105.97B$96.31B$7.13B$5.98B14.9x
Q2 2001$107.45B$97.68B$7.24B$6.33B14.8x
Q3 2001$110.05B$100.41B$7.10B$6.23B15.5x
Q4 2001$109.74B$99.95B$7.26B$6.43B15.1x
Q1 2002$110.53B$100.56B$7.45B$6.67B14.8x
Q2 2002$112.29B$102.04B$7.70B$6.89B14.6x
Q3 2002$114.62B$104.05B$8.01B$7.07B14.3x
Q4 2002$113.37B$102.22B$8.29B$7.60B13.7x
Q1 2003$114.54B$103.07B$8.57B$7.81B13.4x
Q2 2003$121.20B$110.78B$7.72B$6.92B15.7x
Q3 2003$121.77B$111.25B$7.84B$7.13B15.5x
Q4 2003$125.95B$117.47B$7.73B$7.10B16.3x
Q1 2004$133.15B$124.26B$8.14B$7.49B16.4x
Q2 2004$144.15B$135.26B$8.14B$7.81B17.7x
Q3 2004$155.26B$145.53B$8.97B$8.60B17.3x
Q4 2004$177.96B$165.88B$11.31B$10.90B15.7x
Q1 2005$179.70B$167.52B$11.40B$11.01B15.8x
Q2 2005$183.74B$170.44B$11.71B$11.94B15.7x
Q3 2005$191.92B$178.39B$12.02B$12.20B16.0x
Q4 2005$196.88B$183.53B$11.38B$12.04B17.3x

Source: Federal Reserve, FR Y-9C Consolidated Financial Statements for Holding Companies All 25 filings for RSSD 2872407, 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.