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Statistical Supplement | May 2007

Statistical Supplement to the Federal Reserve Bulletin, May 2007
4.30  Assets and Liabilities, of U.S. Branches and Agencies of Foreign Banks, December 31, 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 734,993 99,050 656,810 75,955 4,624 5,518 13,020 2,097
67 Individuals, partnerships, and corporations (including certified and official checks) 637,359 10,853 563,868 6,931 3,645 45 12,235 0
68 U.S. addressees (domicile) 609,530 120 545,360 120 2,135 0 11,954 0
69 Non-U.S. addressees (domicile) 27,829 10,733 18,508 6,811 1,510 45 281 0
70 Commercial banks in United States (including their IBFs) 73,891 11,085 70,695 9,559 132 983 567 70
71 U.S. branches and agencies of other foreign banks 17,833 9,468 17,414 8,321 23 953 205 70
72 Other commercial banks in United States 56,058 1,617 53,281 1,238 109 30 362 0
73 Banks in foreign countries 7,337 34,850 7,005 23,182 6 3,356 217 530
74 Foreign branches of U.S. banks 2,128 1,114 2,128 782 0 329 0 3
75 Other banks in foreign countries 5,208 33,736 4,877 22,400 6 3,027 217 527
76 Foreign governments and official institutions (including foreign central banks) 3,961 42,113 3,784 36,134 11 1,133 0 1,497
77 All other deposits and credit balances 12,446 148 11,458 148 830 0 0 0
 
78 Transaction accounts and credit balances (excluding IBFs) 11,181 n.a. 9,320 n.a. 120 n.a. 237 n.a.
79 Individuals, partnerships, and corporations (including certified and official checks) 10,094 n.a. 8,359 n.a. 102 n.a. 236 n.a.
80 U.S. addressees (domicile) 7,122 n.a. 6,727 n.a. 57 n.a. 199 n.a.
81 Non-U.S. addressees (domicile) 2,973 n.a. 1,633 n.a. 45 n.a. 37 n.a.
82 Commercial banks in United States (including their IBFs) 74 n.a. 74 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 71 n.a. 70 n.a. 0 n.a. 0 n.a.
85 Banks in foreign countries 470 n.a. 410 n.a. 6 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 470 n.a. 410 n.a. 6 n.a. 0 n.a.
88 Foreign governments and official institutions (including foreign central banks) 479 n.a. 418 n.a. 7 n.a. 0 n.a.
89 All other deposits and credit balances 65 n.a. 59 n.a. 5 n.a. 0 n.a.
 
90 Nontransaction accounts (including MMDAs, excluding IBFs) 723,812 n.a. 647,490 n.a. 4,504 n.a. 12,783 n.a.
91 Individuals, partnerships, and corporations (including certified and official checks) 627,265 n.a. 555,509 n.a. 3,543 n.a. 11,999 n.a.
92 U.S. addressees (domicile) 602,409 n.a. 538,633 n.a. 2,078 n.a. 11,755 n.a.
93 Non-U.S. addressees (domicile) 24,856 n.a. 16,876 n.a. 1,465 n.a. 244 n.a.
94 Commercial banks in United States (including their IBFs) 73,816 n.a. 70,621 n.a. 132 n.a. 567 n.a.
95 U.S. branches and agencies of other foreign banks 17,830 n.a. 17,410 n.a. 23 n.a. 205 n.a.
96 Other commercial banks in United States 55,987 n.a. 53,210 n.a. 109 n.a. 362 n.a.
97 Banks in foreign countries 6,867 n.a. 6,595 n.a. 0 n.a. 217 n.a.
98 Foreign branches of U.S. banks 2,128 n.a. 2,128 n.a. 0 n.a. 0 n.a.
99 Other banks in foreign countries 4,738 n.a. 4,467 n.a. 0 n.a. 217 n.a.
100 Foreign governments and official institutions (including foreign central banks) 3,483 n.a. 3,366 n.a. 4 n.a. 0 n.a.
101 All other deposits and credit balances 12,381 n.a. 11,398 n.a. 825 n.a. 0 n.a.
 
102 IBF deposit liabilities n.a. 99,050 n.a. 75,955 n.a. 5,518 n.a. 2,097
103 Individuals, partnerships, and corporations (including certified and official checks) n.a. 10,853 n.a. 6,931 n.a. 45 n.a. 0
104 U.S. addressees (domicile) n.a. 120 n.a. 120 n.a. 0 n.a. 0
105 Non-U.S. addressees (domicile) n.a. 10,733 n.a. 6,811 n.a. 45 n.a. 0
106 Commercial banks in United States (including their IBFs) n.a. 11,085 n.a. 9,559 n.a. 983 n.a. 70
107 U.S. branches and agencies of other foreign banks n.a. 9,468 n.a. 8,321 n.a. 953 n.a. 70
108 Other commercial banks in United States n.a. 1,617 n.a. 1,238 n.a. 30 n.a. 0
109 Banks in foreign countries n.a. 34,850 n.a. 23,182 n.a. 3,356 n.a. 530
110 Foreign branches of U.S. banks n.a. 1,114 n.a. 782 n.a. 329 n.a. 3
111 Other banks in foreign countries n.a. 33,736 n.a. 22,400 n.a. 3,027 n.a. 527
112 Foreign governments and official institutions (including foreign central banks) n.a. 42,113 n.a. 36,134 n.a. 1,133 n.a. 1,497
113 All other deposits and credit balances n.a. 148 n.a. 148 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

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Last update: June 4, 2007