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FinObservatory

US bank holding companies / RSSD 4160939

CAPITAL BK FNCL CORP

CAPITAL BANK FINANCIAL CORP.

29 FR Y-9C filings, Q3 2010 through Q3 2017 (report dates Sep 30, 2010 to Sep 30, 2017). Consolidated assets peak at $10.15B at Q3 2017. At its last filing the balance sheet is $10.15B of assets against $8.79B of liabilities and $1.35B of equity capital, which ranks 117 of 650 filers at Q3 2017 and is 0.05% 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.

$10.15B
consolidated assets
Q3 2017
13.35%
equity capital / assets
excludes minority interests
11.60%
Tier 1 / assets
Q3 2017
7.5x
assets / equity capital
book leverage

Consolidated balance sheet

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

$0$5B$10B$15B2011201220132014201520162017total 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 4160939. 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 29 of this entity’s 29 filings; quarters where it is not reported are left out of the line rather than plotted as zero.

10%15%20%25%30%2011201220132014201520162017equity 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 2010$3.47B$2.58B$880.7M$832.0M3.9x
Q4 2010$3.49B$2.61B$876.1M$834.2M4.0x
Q1 2011$4.95B$4.01B$878.7M$820.5M5.6x
Q2 2011$4.88B$3.92B$903.0M$837.4M5.4x
Q3 2011$6.73B$5.75B$908.9M$825.0M7.4x
Q4 2011$6.59B$5.60B$916.4M$801.2M7.2x
Q1 2012$6.46B$5.46B$925.9M$828.0M7.0x
Q2 2012$6.31B$5.29B$941.1M$839.5M6.7x
Q3 2012$6.24B$5.09B$1.15B$943.1M5.4x
Q4 2012$7.30B$6.15B$1.16B$948.1M6.3x
Q1 2013$7.09B$5.93B$1.16B$924.7M6.1x
Q2 2013$6.80B$5.70B$1.10B$880.2M6.2x
Q3 2013$6.61B$5.50B$1.11B$928.8M6.0x
Q4 2013$6.62B$5.51B$1.11B$949.6M6.0x
Q1 2014$6.55B$5.45B$1.10B$944.2M5.9x
Q2 2014$6.63B$5.56B$1.07B$918.0M6.2x
Q3 2014$6.69B$5.63B$1.06B$923.2M6.3x
Q4 2014$6.84B$5.77B$1.06B$933.3M6.4x
Q1 2015$6.98B$5.93B$1.05B$963.6M6.6x
Q2 2015$7.06B$6.00B$1.06B$986.2M6.7x
Q3 2015$7.27B$6.24B$1.02B$941.5M7.1x
Q4 2015$7.45B$6.47B$986.3M$908.6M7.6x
Q1 2016$7.48B$6.49B$997.0M$910.4M7.5x
Q2 2016$7.63B$6.61B$1.02B$925.5M7.5x
Q3 2016$7.80B$6.77B$1.03B$943.4M7.6x
Q4 2016$9.94B$8.65B$1.29B$1.10B7.7x
Q1 2017$10.10B$8.80B$1.31B$1.12B7.7x
Q2 2017$10.10B$8.77B$1.33B$1.15B7.6x
Q3 2017$10.15B$8.79B$1.35B$1.18B7.5x

Source: Federal Reserve, FR Y-9C Consolidated Financial Statements for Holding Companies All 29 filings for RSSD 4160939, 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.