FinObservatory

US bank holding companies / RSSD 3232316

HSBC N AMER HOLDS

HSBC NORTH AMERICA HOLDINGS INC.

69 FR Y-9C filings, Q1 2004 through Q1 2021 (report dates Mar 31, 2004 to Mar 31, 2021). Consolidated assets peak at $509.87B at Q3 2007. At its last filing the balance sheet is $248.21B of assets against $227.24B of liabilities and $20.96B of equity capital, which ranks 15 of 349 filers at Q1 2021 and is 0.99% of everything they consolidate. That is the last quarter of the panel, so this entity was still filing when the source ends.

$248.21B
consolidated assets
Q1 2021
8.45%
equity capital / assets
excludes minority interests
7.85%
Tier 1 / assets
Q1 2021
11.8x
assets / equity capital
book leverage

At Q1 2021 this filer’s assets minus liabilities minus equity capital leave $7.3M 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$200B$400B$600B200420052006200720082009201020112012201320142015201620172018201920202021Q1 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 3232316. 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 69 of this entity’s 69 filings; quarters where it is not reported are left out of the line rather than plotted as zero.

4%6%8%10%12%200420052006200720082009201020112012201320142015201620172018201920202021equity 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
Q1 2004$271.63B$244.67B$25.11B$16.83B10.8x
Q2 2004$298.35B$270.95B$25.55B$17.65B11.7x
Q3 2004$315.56B$287.53B$26.17B$18.35B12.1x
Q4 2004$339.63B$310.70B$27.05B$19.13B12.6x
Q1 2005$351.43B$321.44B$28.12B$20.19B12.5x
Q2 2005$372.55B$340.57B$29.81B$21.79B12.5x
Q3 2005$395.53B$362.97B$30.46B$22.40B13.0x
Q4 2005$404.25B$370.78B$30.93B$25.18B13.1x
Q1 2006$441.96B$406.45B$32.95B$27.29B13.4x
Q2 2006$465.99B$429.34B$33.69B$28.54B13.8x
Q3 2006$473.60B$436.89B$33.75B$28.58B14.0x
Q4 2006$478.03B$442.32B$32.78B$27.98B14.6x
Q1 2007$483.55B$447.99B$32.63B$28.09B14.8x
Q2 2007$483.49B$447.60B$32.90B$28.28B14.7x
Q3 2007$509.87B$475.80B$31.03B$27.59B16.4x
Q4 2007$487.75B$460.02B$24.81B$25.82B19.7x
Q1 2008$493.01B$461.84B$28.29B$27.67B17.4x
Q2 2008$461.16B$431.23B$27.03B$24.62B17.1x
Q3 2008$467.74B$435.72B$29.15B$25.46B16.0x
Q4 2008$434.72B$404.41B$27.53B$23.43B15.8x
Q1 2009$401.82B$368.99B$30.08B$25.09B13.4x
Q2 2009$383.82B$353.61B$27.22B$26.07B14.1x
Q3 2009$390.66B$360.47B$27.16B$26.35B14.4x
Q4 2009$391.33B$362.26B$26.05B$25.61B15.0x
Q1 2010$345.28B$316.12B$27.01B$27.99B12.8x
Q2 2010$333.71B$304.46B$27.11B$26.91B12.3x
Q3 2010$349.32B$319.70B$27.47B$26.16B12.7x
Q4 2010$342.75B$313.37B$27.23B$26.97B12.6x
Q1 2011$368.64B$334.02B$32.46B$28.07B11.4x
Q2 2011$365.38B$329.55B$33.68B$27.97B10.8x
Q3 2011$343.72B$308.18B$33.39B$25.40B10.3x
Q4 2011$329.09B$293.64B$33.29B$27.25B9.9x
Q1 2012$337.47B$301.84B$33.48B$27.51B10.1x
Q2 2012$313.21B$278.64B$32.42B$25.13B9.7x
Q3 2012$316.29B$282.52B$31.62B$24.34B10.0x
Q4 2012$313.68B$280.20B$31.32B$24.08B10.0x
Q1 2013$301.74B$267.99B$31.60B$25.04B9.5x
Q2 2013$319.11B$285.50B$31.45B$26.11B10.1x
Q3 2013$309.31B$275.53B$31.63B$26.28B9.8x
Q4 2013$290.01B$257.32B$30.54B$25.26B9.5x
Q1 2014$308.85B$275.88B$30.81B$27.21B10.0x
Q2 2014$289.55B$256.05B$31.34B$27.57B9.2x
Q3 2014$280.27B$246.75B$31.36B$27.52B8.9x
Q4 2014$290.10B$256.70B$31.24B$31.64B9.3x
Q1 2015$301.96B$268.49B$31.31B$30.74B9.6x
Q2 2015$277.25B$244.40B$31.00B$30.33B8.9x
Q3 2015$291.61B$258.61B$31.15B$30.44B9.4x
Q4 2015$271.89B$239.31B$30.73B$29.49B8.8x
Q1 2016$289.06B$256.17B$31.04B$29.04B9.3x
Q2 2016$295.53B$262.65B$32.87B$29.37B9.0x
Q3 2016$304.44B$272.10B$32.33B$28.68B9.4x
Q4 2016$277.78B$246.05B$31.72B$28.10B8.8x
Q1 2017$295.08B$262.58B$32.49B$29.00B9.1x
Q2 2017$307.80B$277.56B$30.22B$26.80B10.2x
Q3 2017$286.42B$258.29B$28.11B$24.48B10.2x
Q4 2017$273.49B$247.07B$26.40B$24.09B10.4x
Q1 2018$289.64B$265.01B$24.62B$21.81B11.8x
Q2 2018$284.28B$259.43B$24.85B$22.00B11.4x
Q3 2018$274.31B$251.64B$22.67B$19.77B12.1x
Q4 2018$277.82B$254.80B$23.01B$20.03B12.1x
Q1 2019$279.31B$256.08B$23.22B$20.44B12.0x
Q2 2019$296.71B$273.13B$23.57B$20.89B12.6x
Q3 2019$270.98B$249.50B$21.48B$19.04B12.6x
Q4 2019$249.10B$227.73B$21.35B$18.99B11.7x
Q1 2020$297.54B$275.99B$21.54B$19.64B13.8x
Q2 2020$283.45B$262.00B$21.44B$19.59B13.2x
Q3 2020$264.46B$242.83B$21.63B$19.62B12.2x
Q4 2020$241.54B$220.20B$21.33B$19.37B11.3x
Q1 2021$248.21B$227.24B$20.96B$19.49B11.8x

Source: Federal Reserve, FR Y-9C Consolidated Financial Statements for Holding Companies All 69 filings for RSSD 3232316, 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.