FRB: December 2006 Statistical Supplement--Domestic and Foreign Offices, Insured Commercial Bank Assets and Liabilities

Statistical Supplement | December 2006

Statistical Supplement to the Federal Reserve Bulletin, December 2006

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	9,609,707	8,363,076	6,855,161	5,608,530	2,754,547

2	Cash and balances due from depository institutions	388,560	254,535	304,457	170,432	84,103
3	Cash items in process of collection, unposted debits, and currency and coin	n.a.	n.a.	134,226	130,005	n.a.
4	Cash items in process of collection and unposted debits	n.a.	n.a.	n.a.	104,753	n.a.
5	Currency and coin	n.a.	n.a.	n.a.	25,252	n.a.
6	Balances due from depository institutions in the United States	n.a.	n.a.	37,789	24,689	n.a.
7	Balances due from banks in foreign countries and foreign central banks	n.a.	n.a.	123,064	6,417	n.a.
8	Balances due from Federal Reserve Banks	n.a.	n.a.	9,379	9,321	n.a.

9	Total securities, held-to-maturity (amortized cost) and available-for-sale (fair value)	1,590,993	n.a.	1,057,477	n.a.	533,517
10	U.S. Treasury securities	40,906	n.a.	28,548	n.a.	12,358
11	U.S. government agency and corporation obligations (excludes mortgage-backed securities)	249,533	n.a.	74,549	n.a.	174,984
12	Issued by U.S. government agencies	11,452	n.a.	7,652	n.a.	3,801
13	Issued by U.S. government-sponsored agencies	238,084	n.a.	66,897	n.a.	171,187
14	Securities issued by states and political subdivisions in the United States	128,328	n.a.	52,679	n.a.	75,649
15	Mortgage-backed securities (MBS)	920,470	n.a.	689,151	n.a.	231,319
16	Pass-through securities	617,086	n.a.	505,604	n.a.	111,482
17	Guaranteed by GNMA	25,315	n.a.	14,570	n.a.	10,746
18	Issued by FNMA and FHLMC	568,725	n.a.	469,855	n.a.	98,871
19	Other pass-through securities	23,045	n.a.	21,180	n.a.	1,866
20	Other mortgage-backed securities (includes CMOs, REMICs, and stripped MBS)	303,384	n.a.	183,547	n.a.	119,837
21	Issued or guaranteed by FNMA, FHLMC or GNMA	151,246	n.a.	85,390	n.a.	65,856
22	Collateralized by MBS issued or guaranteed by FNMA, FHLMC, or GNMA	11,087	n.a.	7,739	n.a.	3,348
23	All other mortgage-backed securities	141,052	n.a.	90,418	n.a.	50,634
24	Asset-backed securities	87,700	n.a.	80,460	n.a.	7,240
25	Credit card receivables	12,572	n.a.	11,249	n.a.	1,323
26	Home equity lines	33,737	n.a.	33,095	n.a.	642
27	Automobile loans	8,549	n.a.	8,089	n.a.	461
28	Other consumer loans	8,645	n.a.	8,253	n.a.	392
29	Commercial and industrial loans	3,916	n.a.	3,355	n.a.	561
30	Other	18,250	n.a.	16,420	n.a.	1,830
31	Other debt securities	148,217	n.a.	120,653	n.a.	27,564
32	Other domestic debt securities	36,120	n.a.	19,934	n.a.	16,186
33	Foreign debt securities	112,097	n.a.	100,720	n.a.	11,378
34	Investments in mutual funds and other equity securities with readily determinable fair value	15,840	n.a.	11,437	n.a.	4,403

35	Federal funds sold and securities purchased under agreements to resell	538,120	349,673	448,633	260,186	89,487
36	Federal funds sold in domestic offices	190,696	190,696	125,829	125,829	64,868
37	Securities purchased under agreements to resell	347,424	158,977	322,805	134,357	24,619

38	Total loans and leases (gross) and lease-financing receivables (net)	5,648,326	5,242,174	3,767,282	3,361,129	1,881,045
39	Less: Unearned income on loans	2,107	1,910	912	714	1,196
40	Less: Loans and leases held for sale	228,962	n.a.	187,318	n.a.	41,644
41	Total loans and leases (net of unearned income)	5,417,295	n.a.	3,579,052	n.a.	1,838,243
42	Less: Allowance for loan and lease losses	67,254	n.a.	42,021	n.a.	25,232
43	Loans and leases, net of unearned income and allowance	5,350,042	n.a.	3,537,031	n.a.	1,813,010

	Total loans and leases, gross, by category
44	Loans secured by real estate	3,169,106	3,111,565	1,893,370	1,835,828	1,275,736
45	Construction and land development	n.a.	469,764	n.a.	211,889	257,875
46	Farmland	n.a.	51,115	n.a.	8,519	42,596
47	One- to four-family residential properties	n.a.	1,719,251	n.a.	1,229,924	489,326
48	Revolving, open-end loans, extended under lines of credit	n.a.	447,430	n.a.	355,974	91,456

	Closed-end loans secured by one- to four-family residential properties
49	Secured by first liens	n.a.	1,130,223	n.a.	779,181	351,042
50	Secured by junior liens	n.a.	141,604	n.a.	94,769	46,835
51	Multifamily (five or more) residential properties	n.a.	98,053	n.a.	47,144	50,910
52	Nonfarm nonresidential properties	n.a.	773,391	n.a.	338,352	435,039
53	Loans to depository institutions and acceptances of other banks	151,056	127,821	149,222	125,987	1,835
54	Commercial banks in the United States	n.a.	n.a.	59,020	58,589	n.a.
55	Other depository institutions in the United States	n.a.	n.a.	57,857	57,857	n.a.
56	Banks in foreign countries	n.a.	n.a.	32,344	9,540	n.a.
57	Loans to finance agricultural production and other loans to farmers	53,543	53,064	12,908	12,429	40,635
58	Commercial and industrial loans	1,109,159	947,070	809,213	647,124	299,946
59	U.S. addressees (domicile)	n.a.	n.a.	645,401	634,114	n.a.
60	Non-U.S. addressees (domicile)	n.a.	n.a.	163,812	13,010	n.a.
61	Loans to individuals for household, family, and other personal expenditures (includes purchased paper)	812,512	716,751	595,076	499,315	217,436
62	Credit cards	310,946	271,805	211,428	172,287	99,518
63	Other revolving credit plans	44,630	32,964	40,564	28,898	4,066
64	Other consumer loans (including single-payment, installment, and all student loans)	456,937	411,982	343,084	298,130	113,852
65	Obligations (other than securities) of states and political subdivisions in the United States (includes nonrated industrial development obligations)	35,360	35,354	25,216	25,210	10,144
66	All other loans	182,434	128,517	161,135	107,218	21,299
67	Loans to foreign governments and official institutions	3,065	527	3,045	507	20
68	Other loans	179,368	127,990	158,089	106,711	21,279
69	Loans for purchasing and carrying securities	n.a.	n.a.	n.a.	18,128	n.a.
70	All other loans (excludes consumer loans)	n.a.	n.a.	n.a.	88,584	n.a.
71	Lease-financing receivables	135,178	122,053	121,143	108,018	14,035

72	Trading assets	588,103	n.a.	569,158	n.a.	18,945
73	Premises and fixed assets (including capitalized leases)	92,733	n.a.	51,125	n.a.	41,608
74	Other real estate owned	4,953	n.a.	2,474	n.a.	2,478
75	Investments in unconsolidated subsidiaries and associated companies	11,916	n.a.	11,198	n.a.	719
76	Net due from own foreign offices, Edge Act and agreement subsidiaries, and IBFs	n.a.	n.a.	n.a.	32,035	n.a.
77	Intangible assets	339,327	n.a.	296,461	n.a.	42,865
78	Goodwill	249,883	n.a.	217,014	n.a.	32,869
79	Other intangible assets	89,443	n.a.	79,447	n.a.	9,996
80	All other assets	475,995	n.a.	389,828	n.a.	86,167

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: December 21, 2006