The Federal Reserve Board eagle logo links to home page

Statistical Supplement | November 2006

Statistical Supplement to the Federal Reserve Bulletin, November 2006
4.30  Assets and Liabilities, of U.S. Branches and Agencies of Foreign Banks, June 30, 20061--Continued
Millions of dollars except as noted
Item All states2 New York California Illinois
Total excluding IBFs3 IBFs only3 Total excluding IBFs IBFs only Total excluding IBFs IBFs only Total excluding IBFs IBFs only
66 Total deposits and credit balances 649,797 87,105 589,205 63,819 3,992 3,674 12,433 2,342
67 Individuals, partnerships, and corporations (including certified and official checks) 542,588 9,496 484,233 5,968 3,230 48 11,617 204
68 U.S. addressees (domicile) 522,730 994 471,809 793 1,747 0 11,474 200
69 Non-U.S. addressees (domicile) 19,858 8,503 12,424 5,176 1,483 48 143 4
70 Commercial banks in United States (including their IBFs) 79,240 6,967 78,005 5,915 95 439 773 129
71 U.S. branches and agencies of other foreign banks 15,778 5,645 15,387 5,093 24 408 250 129
72 Other commercial banks in United States 63,462 1,322 62,618 822 71 31 523 0
73 Banks in foreign countries 8,940 36,066 8,792 22,800 7 2,226 44 762
74 Foreign branches of U.S. banks 2,244 730 2,243 555 0 176 0 0
75 Other banks in foreign countries 6,696 35,335 6,549 22,245 7 2,051 44 762
76 Foreign governments and official institutions (including foreign central banks) 3,532 34,140 3,443 28,699 10 962 0 1,247
77 All other deposits and credit balances 15,497 437 14,731 437 648 0 0 0
 
78 Transaction accounts and credit balances (excluding IBFs) 10,999 n.a. 9,092 n.a. 127 n.a. 265 n.a.
79 Individuals, partnerships, and corporations (including certified and official checks) 9,730 n.a. 7,932 n.a. 114 n.a. 265 n.a.
80 U.S. addressees (domicile) 6,700 n.a. 6,258 n.a. 69 n.a. 231 n.a.
81 Non-U.S. addressees (domicile) 3,030 n.a. 1,673 n.a. 45 n.a. 34 n.a.
82 Commercial banks in United States (including their IBFs) 93 n.a. 92 n.a. 0 n.a. 0 n.a.
83 U.S. branches and agencies of other foreign banks 4 n.a. 4 n.a. 0 n.a. 0 n.a.
84 Other commercial banks in United States 89 n.a. 89 n.a. 0 n.a. 0 n.a.
85 Banks in foreign countries 537 n.a. 485 n.a. 7 n.a. 0 n.a.
86 Foreign branches of U.S. banks 0 n.a. 0 n.a. 0 n.a. 0 n.a.
87 Other banks in foreign countries 537 n.a. 485 n.a. 7 n.a. 0 n.a.
88 Foreign governments and official institutions (including foreign central banks) 473 n.a. 420 n.a. 3 n.a. 0 n.a.
89 All other deposits and credit balances 166 n.a. 163 n.a. 3 n.a. 0 n.a.
 
90 Nontransaction accounts (including MMDAs, excluding IBFs) 638,798 n.a. 580,113 n.a. 3,864 n.a. 12,168 n.a.
91 Individuals, partnerships, and corporations (including certified and official checks) 532,858 n.a. 476,301 n.a. 3,116 n.a. 11,351 n.a.
92 U.S. addressees (domicile) 516,031 n.a. 465,551 n.a. 1,678 n.a. 11,242 n.a.
93 Non-U.S. addressees (domicile) 16,827 n.a. 10,750 n.a. 1,438 n.a. 109 n.a.
94 Commercial banks in United States (including their IBFs) 79,148 n.a. 77,912 n.a. 95 n.a. 773 n.a.
95 U.S. branches and agencies of other foreign banks 15,775 n.a. 15,383 n.a. 24 n.a. 250 n.a.
96 Other commercial banks in United States 63,373 n.a. 62,529 n.a. 71 n.a. 523 n.a.
97 Banks in foreign countries 8,402 n.a. 8,307 n.a. 0 n.a. 44 n.a.
98 Foreign branches of U.S. banks 2,244 n.a. 2,243 n.a. 0 n.a. 0 n.a.
99 Other banks in foreign countries 6,159 n.a. 6,064 n.a. 0 n.a. 44 n.a.
100 Foreign governments and official institutions (including foreign central banks) 3,059 n.a. 3,023 n.a. 7 n.a. 0 n.a.
101 All other deposits and credit balances 15,331 n.a. 14,569 n.a. 646 n.a. 0 n.a.
 
102 IBF deposit liabilities n.a. 87,105 n.a. 63,819 n.a. 3,674 n.a. 2,342
103 Individuals, partnerships, and corporations (including certified and official checks) n.a. 9,496 n.a. 5,968 n.a. 48 n.a. 204
104 U.S. addressees (domicile) n.a. 994 n.a. 793 n.a. 0 n.a. 200
105 Non-U.S. addressees (domicile) n.a. 8,503 n.a. 5,176 n.a. 48 n.a. 4
106 Commercial banks in United States (including their IBFs) n.a. 6,967 n.a. 5,915 n.a. 439 n.a. 129
107 U.S. branches and agencies of other foreign banks n.a. 5,645 n.a. 5,093 n.a. 408 n.a. 129
108 Other commercial banks in United States n.a. 1,322 n.a. 822 n.a. 31 n.a. 0
109 Banks in foreign countries n.a. 36,066 n.a. 22,800 n.a. 2,226 n.a. 762
110 Foreign branches of U.S. banks n.a. 730 n.a. 555 n.a. 176 n.a. 0
111 Other banks in foreign countries n.a. 35,335 n.a. 22,245 n.a. 2,051 n.a. 762
112 Foreign governments and official institutions (including foreign central banks) n.a. 34,140 n.a. 28,699 n.a. 962 n.a. 1,247
113 All other deposits and credit balances n.a. 437 n.a. 437 n.a. 0 n.a. 0

1. Data are aggregates of categories reported on the quarterly form FFIEC 002, "Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks." The form was first used for reporting data as of June 30, 1980, and was revised as of December 31, 1985. From November 1972 through May 1980, U.S. branches and agencies of foreign banks had filed a monthly FR 886a report. Aggregate data from that report were available through the Federal Reserve monthly statistical release G.11, last issued on July 10, 1980. Data in this table and in the G.11 tables are not strictly comparable because of differences in reporting panels and in definitions of balance sheet items.   Return to table

2. Includes the District of Columbia.   Return to table

3. Effective December 1981, the Federal Reserve Board amended Regulations D and Q to permit banking offices located in the United States to operate international banking facilities (IBFs). Since December 31, 1985, data for IBFs have been reported in a separate column. These data are either included in or excluded from the total columns as indicated in the headings. The notation "n.a." indicates that no IBF data have been reported for that item, either because the item is not an eligible IBF asset or liability or because that level of detail is not reported for IBFs. From December 1981 through September 1985, IBF data were included in all applicable items reported.   Return to table

4. Total assets and total liabilities include net balances, if any, due from or owed to related banking institutions in the United States and in foreign countries (see note 5). On the former monthly branch and agency report, available through the G.11 monthly statistical release, gross balances were included in total assets and total liabilities. Therefore, total asset and total liability figures in this table are not comparable to those in the G.11 tables.   Return to table

5. Related depository institutions includes the foreign head office and other U.S. and foreign branches and agencies of a bank, a bank's parent holding company, and majority-owned banking subsidiaries of the bank and of its parent holding company (including subsidiaries owned both directly and indirectly).   Return to table

6. In some cases, two or more offices of a foreign bank within the same metropolitan area file a consolidated report.   Return to table

Statistical Supplement | November 2006 | Tips for printing wide tables | Symbols and Abbreviations

Accessibility | Contact us
Last update: December 4, 2006