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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
86 Total liabilities, minority interest, and equity capital 13,587,135 N/A 10,404,301 N/A 3,182,834
 
87 Total liabilities 12,065,554 10,536,388 9,242,248 7,713,083 2,823,305
 
88 Total deposits 10,326,259 8,925,891 7,774,099 6,373,731 2,552,160
89 Individuals, partnerships, and corporations (include all certified and official checks) 9,406,719 8,288,559 7,074,710 5,956,550 2,332,009
90 U.S. government N/A 3,063 N/A 2,336 727
91 States and political subdivisions in the U.S. N/A 455,813 N/A 272,314 183,499
92 Commercial banks and other depository institutions in the U.S. 113,691 85,816 78,764 50,890 34,927
93 Banks in foreign countries 226,185 66,339 225,683 65,838 501
94 Foreign governments and official institutions (including foreign central banks) 119,351 26,301 118,853 25,804 497
95 Total transaction accounts N/A 1,592,613 N/A 1,150,004 442,609
96 Individuals, partnerships, and corporations (include all certified and official checks) N/A 1,373,489 N/A 993,395 380,094
97 U.S. government N/A 1,588 N/A 1,324 264
98 States and political subdivisions in the U.S. N/A 124,037 N/A 68,758 55,280
99 Commercial banks and other depository institutions in the U.S. N/A 31,330 N/A 24,442 6,888
100 Banks in foreign countries N/A 50,631 N/A 50,559 72
101 Foreign governments and official institutions (including foreign central banks) N/A 11,539 N/A 11,526 13
102 Total demand deposits N/A 1,280,170 N/A 997,608 282,563
103 Total nontransaction accounts N/A 7,333,278 N/A 5,223,726 2,109,551
104 Individuals, partnerships, and corporations (include all certified and official checks) N/A 6,915,070 N/A 4,963,155 1,951,915
105 U.S. government N/A 1,475 N/A 1,011 464
106 States and political subdivisions in the U.S. N/A 331,776 N/A 203,556 128,219
107 Commercial banks and other depository institutions in the U.S. N/A 54,487 N/A 26,447 28,039
108 Banks in foreign countries N/A 15,709 N/A 15,279 430
109 Foreign governments and official institutions (including foreign central banks) N/A 14,762 N/A 14,278 484
 
110 Federal funds purchased and securities sold under agreements to repurchase 329,775 234,207 268,218 172,650 61,557
111 Federal funds purchased in domestic offices 52,821 52,821 38,551 38,551 14,270
112 Securities sold under agreements to repurchase 276,954 181,386 229,667 134,099 47,287
 
113 Trading liabilities 242,627 N/A 242,020 N/A 607
 
114 Other borrowed money (includes mortgage indebtedness and obligations under capitalized leases) 766,573 700,380 590,945 524,752 175,628
 
115 Subordinated notes and debentures 98,969 N/A 95,319 N/A 3,650
 
116 Net due to own foreign offices, edge and agreement subsidiaries, and IBFS N/A N/A N/A 252,111 N/A
 
117 All other liabilities 301,350 N/A 271,647 N/A 29,703
 
118 Minority interest in consolidated subsidiaries 11,353 N/A 10,312 N/A 1,041
 
119 Total equity capital 1,510,229 N/A 1,151,741 N/A 358,488
 
  Memo:
 
120 Trading assets at large banks 2 462,876 277,207 461,903 276,193 1,015
121 U.S. Treasury securities (domestic offices) 37,464 33,473 37,440 33,449 24
122 U.S. government agency obligations (excluding MBS) 2,418 2,406 2,398 2,386 20
123 Securities issued by states and political subdivisions in the U.S. 12,448 12,448 12,378 12,378 70
124 Mortgage backed securities 26,133 24,267 26,050 24,184 84
125 Other debt securities 143,763 17,219 143,655 17,111 108
126 Loans 45,680 30,515 45,680 30,515 0
127 Other trading assets N/A 48,284 N/A 48,243 42
128 Derivatives with a positive fair value 194,969 108,594 194,302 107,927 667
 
129 Total individual retirement accounts (IRA) and Keogh plan accounts N/A 325,472 N/A 199,954 125,518
 
130 Total brokered deposits N/A 661,665 N/A 387,215 274,450
131 Fully insured brokered deposits N/A 517,522 N/A 301,363 216,159
132 Brokered deposits of less than $100,000 N/A 342,305 N/A 212,161 130,144
133 Brokered deposits of $100,000 through $250,000 and certain brokered retirement deposit accounts N/A 175,217 N/A 89,202 86,015
 
134 Money market deposit accounts (MMDAS) N/A 4,257,729 N/A 3,339,686 918,043
 
135 Other savings deposits (excluding MMDAS) N/A 1,686,644 N/A 1,189,621 497,023
 
136 Total time deposits of less than $100,000 N/A 673,638 N/A 313,160 360,478
 
137 Total time deposits of $100,000 through $250,000 N/A 318,767 N/A 96,592 222,175
 
138 Total time deposits of $100,000 or more N/A 396,500 N/A 284,668 111,833
 
139 Number of banks 5,835 5,835 88 N/A 5,747
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: March 28, 2014