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FinObservatory

US bank holding companies / RSSD 3602067

DORAL GP

DORAL GP LTD.

12 FR Y-9C filings, Q3 2007 through Q2 2010 (report dates Sep 30, 2007 to Jun 30, 2010). Consolidated assets peak at $10.38B at Q1 2008. At its last filing the balance sheet is $9.32B of assets against $8.43B of liabilities and $3K of equity capital, which ranks 82 of 1,035 filers at Q2 2010 and is 0.06% 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.

$9.32B
consolidated assets
Q2 2010
0.00%
equity capital / assets
excludes minority interests
6.88%
Tier 1 / assets
Q2 2010
3106991.0x
assets / equity capital
book leverage

At Q2 2010 this filer’s assets minus liabilities minus equity capital leave $886.6M 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$5B$10B$15B200820092010total 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 3602067. 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 12 of this entity’s 12 filings; quarters where it is not reported are left out of the line rather than plotted as zero.

0%2%4%6%8%200820092010equity 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
Q3 2007$9.31B$8.05B$3K$711.9M3102517.7x
Q4 2007$9.21B$7.93B$3K$696.6M3071013.0x
Q1 2008$10.38B$9.17B$3K$605.6M3459878.0x
Q2 2008$10.36B$9.20B$3K$553.2M3453633.3x
Q3 2008$9.91B$8.81B$3K$533.6M3304277.3x
Q4 2008$10.05B$9.21B$3K$417.1M3348943.0x
Q1 2009$10.02B$9.25B$3K$321.2M3341027.0x
Q2 2009$9.67B$8.90B$3K$430.7M3223101.0x
Q3 2009$9.94B$9.12B$3K$485.3M3314554.3x
Q4 2009$10.15B$9.34B$3K$545.4M3384550.7x
Q1 2010$9.64B$8.83B$3K$562.5M3212851.0x
Q2 2010$9.32B$8.43B$3K$641.6M3106991.0x

Source: Federal Reserve, FR Y-9C Consolidated Financial Statements for Holding Companies All 12 filings for RSSD 3602067, 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.