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Statistical Supplement | March 2005

Statistical Supplement to the Federal Reserve Bulletin, March 2005

4.20  Domestic and Foreign Offices, Insured Commercial Bank Assets and Liabilities Consolidated Report of Condition, June 30, 2004
Millions of dollars except as noted
Item Total Domestic
total
Banks with foreign offices1 Banks with domestic offices only2
Total Domestic Total
1 Total assets 8,253,455 7,334,015 5,726,832 4,807,392 2,526,623
 
2 Cash and balances due from depository institutions 383,081 260,216 303,608 180,743 79,473
3 Cash items in process of collection, unposted debits, and currency and coin n.a. n.a. 120,462 116,801 n.a.
4 Cash items in process of collection and unposted debits n.a. n.a. n.a. 91,413 n.a.
5 Currency and coin n.a. n.a. n.a. 25,387 n.a.
6 Balances due from depository institutions in the United States n.a. n.a. 36,697 28,937 n.a.
7 Balances due from banks in foreign countries and foreign central banks n.a. n.a. 131,068 19,704 n.a.
8 Balances due from Federal Reserve Banks n.a. n.a. 15,380 15,301 n.a.
 
9 Total securities, held-to-maturity (amortized cost) and available-for-sale (fair value) 1,509,142 n.a. 944,072 n.a. 565,070
10 U.S. Treasury securities 60,459 n.a. 41,538 n.a. 18,921
11 U.S. government agency and corporation obligations (excludes mortgage-backed securities) 251,238 n.a. 92,875 n.a. 158,363
12 Issued by U.S. government agencies 10,670 n.a. 7,789 n.a. 2,880
13 Issued by U.S. government-sponsored agencies 240,568 n.a. 85,086 n.a. 155,482
14 Securities issued by states and political subdivisions in the United States 111,358 n.a. 38,128 n.a. 73,230
15 Mortgage-backed securities (MBS) 860,564 n.a. 604,904 n.a. 255,660
16 Pass-through securities 593,951 n.a. 452,674 n.a. 141,276
17 Guaranteed by GNMA 39,508 n.a. 24,599 n.a. 14,908
18 Issued by FNMA and FHLMC 542,104 n.a. 418,212 n.a. 123,892
19 Other pass-through securities 12,339 n.a. 9,863 n.a. 2,475
20 Other mortgage-backed securities (includes CMOs, REMICs, and stripped MBS) 266,613 n.a. 152,229 n.a. 114,383
21 Issued or guaranteed by FNMA, FHLMC or GNMA 155,605 n.a. 81,095 n.a. 74,509
22 Collateralized by MBS issued or guaranteed by FNMA, FHLMC, or GNMA 8,922 n.a. 3,955 n.a. 4,968
23 All other mortgage-backed securities 102,086 n.a. 67,180 n.a. 34,906
24 Asset-backed securities 65,948 n.a. 41,445 n.a. 24,503
25 Credit card receivables 14,639 n.a. 11,234 n.a. 3,405
26 Home equity lines 19,395 n.a. 8,649 n.a. 10,746
27 Automobile loans 11,854 n.a. 8,168 n.a. 3,686
28 Other consumer loans 3,094 n.a. 2,628 n.a. 466
29 Commercial and industrial loans 5,255 n.a. 4,204 n.a. 1,051
30 Other 11,711 n.a. 6,561 n.a. 5,150
31 Other debt securities 144,113 n.a. 115,328 n.a. 28,785
32 Other domestic debt securities 44,317 n.a. 22,888 n.a. 21,430
33 Foreign debt securities 99,796 n.a. 92,441 n.a. 7,355
34 Investments in mutual funds and other equity securities with readily determinable fair value 15,462 n.a. 9,854 n.a. 5,608
 
35 Federal funds sold and securities purchased under agreements to resell 383,026 314,838 314,660 246,472 68,366
36 Federal funds sold in domestic offices 182,703 182,703 118,731 118,731 63,972
37 Securities purchased under agreements to resell 200,324 132,136 195,930 127,741 4,394
 
38 Total loans and leases (gross) and lease-financing receivables (net) 4,808,934 4,485,520 3,144,078 2,820,663 1,664,856
39 Less: Unearned income on loans 3,184 2,097 2,051 964 1,133
40 Less: Loans and leases held for sale 168,661 n.a. 135,469 n.a. 33,191
41 Total loans and leases (net of unearned income) 4,637,090 n.a. 3,006,558 n.a. 1,630,532
42 Less: Allowance for loan and lease losses 70,083 n.a. 45,004 n.a. 25,079
43 Loans and leases, net of unearned income and allowance 4,567,007 n.a. 2,961,554 n.a. 1,605,454
 
  Total loans and leases, gross, by category  
44 Loans secured by real estate 2,595,334 2,546,984 1,509,777 1,461,427 1,085,557
45 Construction and land development n.a. 287,552 n.a. 130,062 157,490
46 Farmland n.a. 44,557 n.a. 7,681 36,876
47 One- to four-family residential properties n.a. 1,467,565 n.a. 1,008,613 458,952
48 Revolving, open-end loans, extended under lines of credit n.a. 398,819 n.a. 298,587 100,231
 
  Closed-end loans secured by one- to four-family residential properties  
49 Secured by first liens n.a. 984,001 n.a. 655,950 328,051
50 Secured by junior liens n.a. 84,745 n.a. 54,076 30,669
51 Multifamily (five or more) residential properties n.a. 87,825 n.a. 40,924 46,901
52 Nonfarm nonresidential properties n.a. 659,485 n.a. 274,146 385,338
53 Loans to depository institutions and acceptances of other banks 140,495 125,227 135,990 120,722 4,505
54 Commercial banks in the United States n.a. n.a. 62,899 62,395 n.a.
55 Other depository institutions in the United States n.a. n.a. 52,254 52,253 n.a.
56 Banks in foreign countries n.a. n.a. 20,837 6,074 n.a.
57 Loans to finance agricultural production and other loans to farmers 48,325 47,745 12,855 12,275 35,470
58 Commercial and industrial loans 899,445 775,549 636,145 512,249 263,300
59 U.S. addressees (domicile) n.a. n.a. 513,822 504,736 n.a.
60 Non-U.S. addressees (domicile) n.a. n.a. 122,323 7,513 n.a.
61 Loans to individuals for household, family, and other personal expenditures (includes purchased paper) 781,599 697,360 544,086 459,847 237,513
62 Credit cards 320,008 290,051 211,348 181,391 108,660
63 Other revolving credit plans 38,953 25,721 34,693 21,460 4,260
64 Other consumer loans (including single-payment, installment, and all student loans) 422,638 381,588 298,045 256,996 124,593
65 Obligations (other than securities) of states and political subdivisions in the United States (includes nonrated industrial development obligations) 28,419 28,418 18,810 18,809 9,609
66 All other loans 175,165 138,274 161,148 124,257 14,017
67 Loans to foreign governments and official institutions 7,962 3,435 7,926 3,400 36
68 Other loans 167,203 134,839 153,222 120,857 13,981
69 Loans for purchasing and carrying securities n.a. n.a. n.a. 20,946 n.a.
70 All other loans (excludes consumer loans) n.a. n.a. n.a. 99,911 n.a.
71 Lease-financing receivables 140,152 125,962 125,266 111,076 14,886
 
72 Trading assets 503,890 n.a. 487,852 n.a. 16,038
73 Premises and fixed assets (including capitalized leases) 85,928 n.a. 49,432 n.a. 36,496
74 Other real estate owned 3,784 n.a. 1,447 n.a. 2,337
75 Investments in unconsolidated subsidiaries and associated companies 9,311 n.a. 8,838 n.a. 473
76 Customers' liability on acceptances outstanding 5,390 n.a. 5,180 n.a. 210
77 Net due from own foreign offices, Edge Act and agreement subsidiaries, and IBFs n.a. n.a. n.a. 25,812 n.a.
78 Intangible assets 266,738 n.a. 219,558 n.a. 47,180
79 Goodwill 196,991 n.a. 159,741 n.a. 37,250
80 Other intangible assets 69,747 n.a. 59,817 n.a. 9,930
81 All other assets 367,497 n.a. 295,163 n.a. 72,335

Note. 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 that have 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 facility (IBF).   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 any quarter of the preceding calendar year.   Return to table

Statistical Supplement | March 2005 | Tips for printing wide tables | Symbols and Abbreviations


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Last update: January 10, 2006