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Insured Commercial Bank Assets and Liabilities, Domestic and Foreign Offices

Current Release About Release Dates

Release Date: March 2014

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