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Board of Governors of the Federal Reserve System
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Insured Commercial Bank Assets and Liabilities, Domestic and Foreign Offices

Current Release About Release Dates

Release Date: September 2009

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Insured Commercial Bank Assets and Liablities, Domestic and Foreign Offices (4.20) 
Consolidated Report of Condition, June 30, 2009
Millions of dollars except as noted
Item Total Domestic
Total 		Banks with Foreign Branches 1 Banks with Domestic Branches Only
Total Domestic Total
84 Total liabilities, minority interest, and equity capital 11,791,881 N/A 8,808,479 N/A 2,983,402
 
85 Total liabilities 10,525,879 9,136,842 7,867,547 6,478,510 2,658,333
 
86 Total deposits 8,012,746 6,547,479 5,826,280 4,361,013 2,186,466
87 Individuals, partnerships, and corporations (include all certified and official checks) 7,159,902 6,022,767 5,157,212 4,020,077 2,002,690
88 U.S. government N/A 3,717 N/A 2,974 742
89 States and political subdivisions in the U.S. N/A 372,607 N/A 227,664 144,943
90 Commercial banks and other depository institutions in the U.S. 212,621 111,923 175,040 74,342 37,581
91 Banks in foreign countries 180,787 26,568 180,318 26,099 469
92 Foreign governments and official institutions (including foreign central banks) 82,439 9,898 82,399 9,857 40
93 Total transaction accounts N/A 827,389 N/A 528,331 299,058
94 Individuals, partnerships, and corporations (include all certified and official checks) N/A 667,285 N/A 414,284 253,001
95 U.S. government N/A 2,103 N/A 1,788 315
96 States and political subdivisions in the U.S. N/A 103,078 N/A 65,449 37,629
97 Commercial banks and other depository institutions in the U.S. N/A 37,893 N/A 29,863 8,030
98 Banks in foreign countries N/A 12,861 N/A 12,786 75
99 Foreign governments and official institutions (including foreign central banks) N/A 4,169 N/A 4,161 9
100 Total demand deposits N/A 601,140 N/A 422,700 178,439
101 Total nontransaction accounts N/A 5,720,090 N/A 3,832,682 1,887,408
102 Individuals, partnerships, and corporations (include all certified and official checks) N/A 5,355,482 N/A 3,605,793 1,749,689
103 U.S. government N/A 1,614 N/A 1,186 427
104 States and political subdivisions in the U.S. N/A 269,529 N/A 162,214 107,314
105 Commercial banks and other depository institutions in the U.S. N/A 74,030 N/A 44,479 29,550
106 Banks in foreign countries N/A 13,707 N/A 13,312 395
107 Foreign governments and official institutions (including foreign central banks) N/A 5,728 N/A 5,697 32
 
108 Federal funds purchased and securities sold under agreements to repurchase 742,252 618,948 596,633 473,328 145,619
109 Federal funds purchased in domestic offices 254,807 254,807 179,107 179,107 75,700
110 Securities sold under agreements to repurchase 487,445 364,141 417,525 294,221 69,920
 
111 Trading liabilities 273,479 N/A 241,721 N/A 31,758
 
112 Other borrowed money (includes mortgage indebtedness and obligations under capitalized leases) 1,019,921 946,989 779,596 706,664 240,325
 
113 Subordinated notes and debentures 165,307 N/A 155,220 N/A 10,087
 
114 Net due to own foreign offices, edge and agreement subsidiaries, and IBFS N/A N/A N/A 522,475 N/A
 
115 All other liabilities 312,175 N/A 268,097 N/A 44,077
 
116 Minority interest in consolidated subsidiaries 16,761 N/A 15,458 N/A 1,303
 
117 Total equity capital 1,249,241 N/A 925,475 N/A 323,766
 
  Memo:
 
118 Trading assets at large banks 2 665,359 438,634 546,660 312,173 126,461
119 U.S. Treasury securities (domestic offices) 32,620 28,502 24,613 20,496 8,007
120 U.S. government agency obligations (excluding MBS) 5,738 5,650 5,540 5,452 199
121 Securities issued by states and political subdivisions in the U.S. 4,786 4,559 4,577 4,350 209
122 Mortgage backed securities 38,542 36,728 37,656 35,842 885
123 Other debt securities 232,410 91,685 160,188 19,464 72,222
124 Loans 51,362 40,393 47,449 36,479 3,914
125 Other trading assets N/A 26,766 N/A 19,231 7,535
126 Derivatives with a positive fair value 300,129 204,351 266,638 170,860 33,491
 
127 Total individual retirement accounts (IRA) and Keogh plan accounts N/A 269,806 N/A 149,018 120,789
 
128 Total brokered deposits N/A 576,703 N/A 237,542 339,161
129 Fully insured brokered deposits N/A 418,789 N/A 176,079 242,710
130 Issued in denominations of less than $100,000 N/A 371,138 N/A 161,302 209,836
131 Issued either in denominations of $100,000 or in denominations greater than $100,000 and participated out by the broker in shares of $100,000 or less N/A 47,651 N/A 14,777 32,873
 
132 Money market deposit accounts (MMDAS) N/A 2,715,860 N/A 2,074,795 641,065
 
133 Other savings deposits (excluding MMDAS) N/A 806,482 N/A 534,974 271,508
 
134 Total time deposits of less than $100,000 N/A 1,207,507 N/A 622,891 584,615
 
135 Total time deposits of $100,000 or more N/A 990,241 N/A 600,021 390,220
 
136 Number of banks 6,963 6,963 112 N/A 6,851
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
  2. Components of "Trading assets at large banks" are reported only by banks that reported trading assets of $2 million or more for any quarter of the preceding calendar year.  Return to table
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Last update: September 25, 2009