FRB: December 2005 Statistical Supplement--Domestic and Foreign Offices, Insured Commercial Bank Assets and Liabilities

Statistical Supplement | December 2005

Statistical Supplement to the Federal Reserve Bulletin, December 2005

4.20 Domestic and Foreign Offices, Insured Commercial Bank Assets and Liabilities
Item		Total	Domestic total	Banks with foreign offices¹		Banks with domestic offices only²
Millions of dollars except as noted
Item		Total	Domestic total	Total	Domestic	Total
1	Total assets	8,754,777	7,741,755	6,101,013	5,087,990	2,653,765

2	Cash and balances due from depository institutions	380,241	263,237	287,268	170,263	92,973
3	Cash items in process of collection, unposted debits, and currency and coin	n.a.	n.a.	133,942	129,990	n.a.
4	Cash items in process of collection and unposted debits	n.a.	n.a.	n.a.	104,688	n.a.
5	Currency and coin	n.a.	n.a.	n.a.	25,303	n.a.
6	Balances due from depository institutions in the United States	n.a.	n.a.	31,297	24,717	n.a.
7	Balances due from banks in foreign countries and foreign central banks	n.a.	n.a.	111,752	5,369	n.a.
8	Balances due from Federal Reserve Banks	n.a.	n.a.	10,277	10,187	n.a.

9	Total securities, held-to-maturity (amortized cost) and available-for-sale (fair value)	1,539,310	n.a.	1,009,016	n.a.	530,294
10	U.S. Treasury securities	55,398	n.a.	40,807	n.a.	14,591
11	U.S. government agency and corporation obligations (excludes mortgage-backed securities)	250,505	n.a.	89,456	n.a.	161,049
12	Issued by U.S. government agencies	10,592	n.a.	7,123	n.a.	3,469
13	Issued by U.S. government-sponsored agencies	239,913	n.a.	82,333	n.a.	157,580
14	Securities issued by states and political subdivisions in the United States	118,851	n.a.	45,514	n.a.	73,337
15	Mortgage-backed securities (MBS)	886,976	n.a.	651,406	n.a.	235,570
16	Pass-through securities	593,613	n.a.	468,089	n.a.	125,524
17	Guaranteed by GNMA	30,588	n.a.	16,971	n.a.	13,616
18	Issued by FNMA and FHLMC	544,967	n.a.	435,571	n.a.	109,396
19	Other pass-through securities	18,058	n.a.	15,547	n.a.	2,511
20	Other mortgage-backed securities (includes CMOs, REMICs, and stripped MBS)	293,364	n.a.	183,317	n.a.	110,046
21	Issued or guaranteed by FNMA, FHLMC or GNMA	150,107	n.a.	81,101	n.a.	69,006
22	Collateralized by MBS issued or guaranteed by FNMA, FHLMC, or GNMA	10,541	n.a.	6,003	n.a.	4,538
23	All other mortgage-backed securities	132,716	n.a.	96,213	n.a.	36,502
24	Asset-backed securities	72,550	n.a.	57,016	n.a.	15,534
25	Credit card receivables	14,143	n.a.	11,998	n.a.	2,145
26	Home equity lines	22,376	n.a.	14,945	n.a.	7,431
27	Automobile loans	9,596	n.a.	8,293	n.a.	1,303
28	Other consumer loans	6,931	n.a.	6,561	n.a.	370
29	Commercial and industrial loans	6,220	n.a.	5,539	n.a.	681
30	Other	13,284	n.a.	9,680	n.a.	3,604
31	Other debt securities	141,286	n.a.	115,781	n.a.	25,505
32	Other domestic debt securities	50,416	n.a.	33,374	n.a.	17,043
33	Foreign debt securities	90,870	n.a.	82,408	n.a.	8,462
34	Investments in mutual funds and other equity securities with readily determinable fair value	13,742	n.a.	9,035	n.a.	4,708

35	Federal funds sold and securities purchased under agreements to resell	420,080	290,211	342,363	212,494	77,717
36	Federal funds sold in domestic offices	159,344	159,344	92,489	92,489	66,855
37	Securities purchased under agreements to resell	260,736	130,867	249,875	120,005	10,861

38	Total loans and leases (gross) and lease-financing receivables (net)	5,182,789	4,848,634	3,392,157	3,058,002	1,790,632
39	Less: Unearned income on loans	2,999	1,870	1,786	657	1,213
40	Less: Loans and leases held for sale	216,391	n.a.	179,344	n.a.	37,047
41	Total loans and leases (net of unearned income)	4,963,399	n.a.	3,211,027	n.a.	1,752,373
42	Less: Allowance for loan and lease losses	68,232	n.a.	42,464	n.a.	25,768
43	Loans and leases, net of unearned income and allowance	4,895,167	n.a.	3,168,563	n.a.	1,726,604

	Total loans and leases, gross, by category
44	Loans secured by real estate	2,887,115	2,839,115	1,699,968	1,651,968	1,187,147
45	Construction and land development	n.a.	359,133	n.a.	162,358	196,775
46	Farmland	n.a.	47,137	n.a.	7,868	39,269
47	One- to four-family residential properties	n.a.	1,624,433	n.a.	1,131,217	493,216
48	Revolving, open-end loans, extended under lines of credit	n.a.	436,885	n.a.	329,408	107,477

	Closed-end loans secured by one- to four-family residential properties
49	Secured by first liens	n.a.	1,083,843	n.a.	732,673	351,170
50	Secured by junior liens	n.a.	103,706	n.a.	69,136	34,570
51	Multifamily (five or more) residential properties	n.a.	96,253	n.a.	47,870	48,383
52	Nonfarm nonresidential properties	n.a.	712,158	n.a.	302,654	409,504
53	Loans to depository institutions and acceptances of other banks	148,945	130,966	145,427	127,447	3,519
54	Commercial banks in the United States	n.a.	n.a.	64,037	63,656	n.a.
55	Other depository institutions in the United States	n.a.	n.a.	55,336	55,335	n.a.
56	Banks in foreign countries	n.a.	n.a.	26,053	8,456	n.a.
57	Loans to finance agricultural production and other loans to farmers	50,171	49,546	12,260	11,634	37,911
58	Commercial and industrial loans	978,694	847,574	700,543	569,422	278,152
59	U.S. addressees (domicile)	n.a.	n.a.	570,411	560,181	n.a.
60	Non-U.S. addressees (domicile)	n.a.	n.a.	130,132	9,241	n.a.
61	Loans to individuals for household, family, and other personal expenditures (includes purchased paper)	795,129	714,295	552,581	471,747	242,548
62	Credit cards	309,042	278,619	196,586	166,163	112,456
63	Other revolving credit plans	40,106	27,970	35,952	23,816	4,154
64	Other consumer loans (including single-payment, installment, and all student loans)	445,982	407,706	320,043	281,768	125,938
65	Obligations (other than securities) of states and political subdivisions in the United States (includes nonrated industrial development obligations)	31,260	31,260	21,149	21,149	10,111
66	All other loans	155,726	115,130	138,757	98,161	16,969
67	Loans to foreign governments and official institutions	2,855	548	2,823	516	32
68	Other loans	152,870	114,581	135,934	97,645	16,936
69	Loans for purchasing and carrying securities	n.a.	n.a.	n.a.	18,957	n.a.
70	All other loans (excludes consumer loans)	n.a.	n.a.	n.a.	78,688	n.a.
71	Lease-financing receivables	135,748	120,749	121,472	106,473	14,276

72	Trading assets	519,888	n.a.	503,668	n.a.	16,220
73	Premises and fixed assets (including capitalized leases)	89,383	n.a.	50,815	n.a.	38,568
74	Other real estate owned	3,866	n.a.	1,596	n.a.	2,270
75	Investments in unconsolidated subsidiaries and associated companies	10,073	n.a.	9,499	n.a.	573
76	Customers' liability on acceptances outstanding	5,588	n.a.	5,377	n.a.	211
77	Net due from own foreign offices, Edge Act and agreement subsidiaries, and IBFs	n.a.	n.a.	n.a.	37,411	n.a.
78	Intangible assets	284,948	n.a.	234,471	n.a.	50,477
79	Goodwill	211,410	n.a.	171,840	n.a.	39,570
80	Other intangible assets	73,538	n.a.	62,631	n.a.	10,907
81	All other assets	389,841	n.a.	309,031	n.a.	80,810

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

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Last update: January 5, 2006