Release Date: March 2014
Insured Commercial Bank Assets and Liabilities, Domestic and Foreign Offices (4.20)
Consolidated Report of Condition, December 31, 2013
Millions of dollars except as noted
Item | Total | Domestic Total | Banks with Foreign Branches 1 | Banks with Domestic Branches Only |
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Total | Domestic | Total |
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1 | Total assets | 13,587,135 | 12,057,733 | 10,404,301 | 8,874,899 | 3,182,834 |
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2 | Cash and balances due from depository institutions | 1,626,907 | 1,364,638 | 1,381,224 | 1,118,955 | 245,683 |
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3 | Cash items in process of collection, unposted debits, and currency and coin | N/A | N/A | 103,587 | 98,809 | N/A |
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4 | Cash items in process of collection and unposted debits | N/A | N/A | N/A | 47,020 | N/A |
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5 | Currency and coin | N/A | N/A | N/A | 51,789 | N/A |
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6 | Balances due from depository institutions in the U.S. | N/A | N/A | 48,675 | 44,246 | N/A |
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7 | Balances due from banks in foreign countries and foreign central banks | N/A | N/A | 260,645 | 9,141 | N/A |
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8 | Balances due from Federal Reserve Banks | N/A | N/A | 968,318 | 966,758 | N/A |
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9 | Total securities, held-to-maturity (amortized cost) and available-for-sale (fair value) | 2,712,186 | N/A | 2,003,866 | N/A | 708,320 |
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10 | U.S. Treasury securities | 187,837 | N/A | 141,531 | N/A | 46,306 |
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11 | U.S. government agency and corporation obligations (exclude mortgage-backed securities): | 193,654 | N/A | 70,768 | N/A | 122,886 |
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12 | Issued by U.S. government agencies | 20,176 | N/A | 6,056 | N/A | 14,119 |
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13 | Issued by U.S. government-sponsored agencies | 173,479 | N/A | 64,712 | N/A | 108,767 |
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14 | Securities issued by states and political subdivisions in the U.S. | 279,019 | N/A | 132,548 | N/A | 146,470 |
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15 | Mortgage-backed securities (MBS) | 1,490,301 | N/A | 1,152,499 | N/A | 337,802 |
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16 | Residential Mortgage Pass-through securities | 869,492 | N/A | 675,778 | N/A | 193,714 |
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17 | Guaranteed by GNMA | 215,552 | N/A | 176,636 | N/A | 38,916 |
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18 | Issued by FNMA and FHLMC | 629,233 | N/A | 482,157 | N/A | 147,076 |
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19 | Other pass-through securities | 24,707 | N/A | 16,986 | N/A | 7,721 |
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20 | Other residential mortgage-backed securities (include CMOS, REMICS, and stripped MBS): | 492,725 | N/A | 368,140 | N/A | 124,585 |
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21 | Issued or guaranteed by FNMA, FHLMC, or GNMA | 381,535 | N/A | 266,138 | N/A | 115,397 |
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22 | Collateralized by MBS issued or guaranteed BY FNMA, FHLMC, or GNMA | 1,333 | N/A | 298 | N/A | 1,035 |
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23 | All other mortgage-backed securities | 109,856 | N/A | 101,703 | N/A | 8,153 |
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24 | Commercial MBS | 128,085 | N/A | 108,581 | N/A | 19,504 |
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25 | Commercial mortgage pass-through securities | 25,490 | N/A | 20,106 | N/A | 5,384 |
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26 | Other commercial MBS | 102,595 | N/A | 88,475 | N/A | 14,120 |
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27 | Asset-backed securities and structured financial products | 220,910 | N/A | 197,744 | N/A | 23,166 |
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28 | Asset-backed securities (ABS) | 150,369 | N/A | 133,009 | N/A | 17,359 |
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29 | Structured financial products | 70,541 | N/A | 64,734 | N/A | 5,807 |
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30 | Cash | 70,458 | N/A | 64,653 | N/A | 5,804 |
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31 | Synthetic | 18 | N/A | 15 | N/A | 3 |
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32 | Hybrid | 66 | N/A | 66 | N/A | 0 |
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33 | Other debt securities | 329,582 | N/A | 301,131 | N/A | 28,450 |
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34 | Other domestic debt securities | 58,751 | N/A | 32,868 | N/A | 25,883 |
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35 | Foreign debt securities | 270,830 | N/A | 268,263 | N/A | 2,567 |
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36 | Investment in mutual funds and other equity securities with readily determinable fair value | 10,883 | N/A | 7,645 | N/A | 3,238 |
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37 | Federal funds sold and securities purchased under agreements to resell | 423,789 | 213,097 | 383,890 | 173,198 | 39,898 |
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38 | Federal funds sold in domestic offices | 45,763 | 45,763 | 14,391 | 14,391 | 31,371 |
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39 | Securities purchased under agreements to resell | 378,026 | 167,334 | 369,499 | 158,807 | 8,527 |
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40 | Total loans and leases (gross) financing receivables (net) | 7,186,289 | 6,653,938 | 5,177,245 | 4,644,894 | 2,009,044 |
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41 | Less: unearned income on loans | 1,448 | 1,279 | 707 | 538 | 741 |
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42 | Less: loans and leases held for sale | 75,235 | N/A | 53,998 | N/A | 21,238 |
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43 | Loans and leases, net of unearned income | 7,109,606 | N/A | 5,122,540 | N/A | 1,987,066 |
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44 | Less: allowance for loan and lease losses | 125,077 | N/A | 93,761 | N/A | 31,315 |
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45 | Loans and leases, net of unearned income and allowance | 6,984,529 | N/A | 5,028,779 | N/A | 1,955,751 |
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46 | Loans secured by real estate | 3,561,274 | 3,495,801 | 2,273,050 | 2,207,577 | 1,288,224 |
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47 | Construction, land development, and other land loans | N/A | 193,531 | N/A | 89,442 | 104,089 |
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48 | Secured by farmland | N/A | 76,157 | N/A | 9,616 | 66,540 |
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49 | Secured by 1-4 family residential properties | N/A | 2,023,178 | N/A | 1,528,160 | 495,018 |
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50 | Revolving, open-end loans extended under lines of credit | N/A | 472,523 | N/A | 396,375 | 76,148 |
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51 | Closed-end loans secured by first liens | N/A | 1,475,617 | N/A | 1,077,112 | 398,505 |
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52 | Closed-end loans secured by junior liens | N/A | 75,038 | N/A | 54,673 | 20,365 |
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53 | Secured by multifamily (5 or more) residential properties | N/A | 202,479 | N/A | 118,854 | 83,624 |
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54 | Secured by nonfarm nonresidential properties | N/A | 1,000,457 | N/A | 461,505 | 538,952 |
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55 | Loans to depository institutions and acceptances of other banks | 111,673 | 44,625 | 109,694 | 42,646 | 1,979 |
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56 | To commercial banks in the U.S. | N/A | N/A | 6,442 | 6,244 | N/A |
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57 | To other depository institutions in the U.S. | N/A | N/A | 797 | 796 | N/A |
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58 | To banks in foreign countries | N/A | N/A | 102,455 | 35,607 | N/A |
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59 | Loans to finance agricultural production and other loans to farmers | 68,071 | 67,220 | 15,409 | 14,558 | 52,662 |
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60 | Commercial and industrial loans | 1,530,989 | 1,332,067 | 1,193,358 | 994,436 | 337,631 |
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61 | To U.S. addresses (domicile) | N/A | N/A | 956,643 | 946,531 | N/A |
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62 | To non-U.S. Addresses (domicile) | N/A | N/A | 236,716 | 47,905 | N/A |
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63 | Loans to individuals for household, family, and other personal expenditures (includes purchased paper) | 1,240,847 | 1,166,357 | 974,958 | 900,468 | 265,889 |
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64 | Credit cards | 619,679 | 568,737 | 513,337 | 462,396 | 106,341 |
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65 | Other revolving credit plans | 57,255 | 53,004 | 50,117 | 45,866 | 7,138 |
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66 | Other consumer loans (including single payment, installment, and all student loans) | 563,913 | 544,616 | 411,503 | 392,206 | 152,410 |
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67 | Loans to foreign governments and official institutions | 5,660 | 1,723 | 5,659 | 1,722 | 1 |
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68 | Obligations (other than securities and leases) of states and political subdivisions in the U.S. (includes nonrated industrial development obligations) | 111,078 | 111,041 | 90,015 | 89,978 | 21,063 |
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69 | All other loans | 455,913 | 337,388 | 426,160 | 307,635 | 29,753 |
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70 | Loans to nondepository financial institutions and other loans | 450,253 | 334,746 | 420,501 | 305,913 | 29,752 |
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71 | Loans to nondepository financial institutions | N/A | N/A | N/A | 129,022 | 10,591 |
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72 | Other loans | N/A | N/A | N/A | 176,890 | 19,162 |
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73 | Loans for purchasing and carrying securities | N/A | N/A | N/A | 42,287 | N/A |
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74 | All other loans (exclude consumer loans) | N/A | N/A | N/A | 134,603 | N/A |
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75 | Lease financing receivables (net of unearned income) | 106,444 | 99,439 | 94,601 | 87,595 | 11,844 |
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76 | Trading assets | 606,734 | N/A | 605,653 | N/A | 1,081 |
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77 | Premises and fixed assets (including capitalized leases) | 111,132 | N/A | 66,452 | N/A | 44,680 |
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78 | Other real estate owned | 26,923 | N/A | 13,081 | N/A | 13,842 |
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79 | Investments in unconsolidated subsidiaries and associated companies | 21,484 | N/A | 20,913 | N/A | 571 |
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80 | Direct and indirect investments in real estate ventures | 15,719 | N/A | 14,711 | N/A | 1,008 |
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81 | Net due from own foreign offices, edge and agreement subsidiaries, and IBFS | N/A | N/A | N/A | 251,004 | N/A |
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82 | Intangible assets | 353,131 | N/A | 312,916 | N/A | 40,215 |
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83 | Goodwill | 278,624 | N/A | 244,408 | N/A | 34,216 |
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84 | Other intangible assets | 74,507 | N/A | 68,508 | N/A | 5,999 |
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85 | All other assets | 629,366 | N/A | 518,819 | N/A | 110,547 |
The notation "N/A" indicates the lesser detail available from banks that do not have foreign offices, the inapplicability of certain items to banks that have only domestic offices, or the absence of detail on a fully consolidated basis for banks with foreign offices.