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FinObservatory

US bank holding companies / RSSD 3242735

SCOTTRADE FS

SCOTTRADE FINANCIAL SERVICES, INC.

22 FR Y-9C filings, Q1 2012 through Q2 2017 (report dates Mar 31, 2012 to Jun 30, 2017). Consolidated assets peak at $25.85B at Q1 2014. At its last filing the balance sheet is $24.45B of assets against $22.68B of liabilities and $1.78B of equity capital, which ranks 65 of 654 filers at Q2 2017 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.

$24.45B
consolidated assets
Q2 2017
7.27%
equity capital / assets
excludes minority interests
7.29%
Tier 1 / assets
Q2 2017
13.7x
assets / equity capital
book leverage

Consolidated balance sheet

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

$0$10B$20B$30B201220132014201520162017total 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 3242735. 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 10 of this entity’s 22 filings; quarters where it is not reported are left out of the line rather than plotted as zero.

5%6%7%8%201220132014201520162017equity 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 2012$21.81B$20.47B$1.33Bn/a16.4x
Q2 2012$21.30B$19.89B$1.41Bn/a15.1x
Q3 2012$22.64B$21.16B$1.49Bn/a15.2x
Q4 2012$25.13B$23.57B$1.55Bn/a16.2x
Q1 2013$24.77B$23.16B$1.61Bn/a15.4x
Q2 2013$24.57B$23.28B$1.29Bn/a19.1x
Q3 2013$24.75B$23.40B$1.35Bn/a18.3x
Q4 2013$25.62B$24.27B$1.35Bn/a19.0x
Q1 2014$25.85B$24.34B$1.51Bn/a17.1x
Q2 2014$25.71B$24.06B$1.65Bn/a15.6x
Q3 2014$25.26B$23.62B$1.65Bn/a15.4x
Q4 2014$23.98B$22.27B$1.71Bn/a14.0x
Q1 2015$23.46B$21.63B$1.83B$1.60B12.8x
Q2 2015$22.60B$20.80B$1.80B$1.62B12.6x
Q3 2015$22.26B$20.52B$1.74B$1.67B12.8x
Q4 2015$22.56B$20.92B$1.63B$1.69B13.8x
Q1 2016$22.86B$21.14B$1.72B$1.71B13.3x
Q2 2016$22.47B$20.68B$1.79B$1.74B12.6x
Q3 2016$23.61B$21.77B$1.84B$1.77B12.8x
Q4 2016$24.33B$22.60B$1.73B$1.76B14.0x
Q1 2017$24.44B$22.68B$1.76B$1.78B13.9x
Q2 2017$24.45B$22.68B$1.78B$1.78B13.7x

Source: Federal Reserve, FR Y-9C Consolidated Financial Statements for Holding Companies All 22 filings for RSSD 3242735, 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.