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Statistical Supplement | December 2007

Statistical Supplement to the Federal Reserve Bulletin, December 2007

4.20  Domestic and Foreign Offices, Insured Commercial Bank Assets and Liabilities
Consolidated Report of Condition, September 30, 2007
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 10,687,300 9,196,476 7,904,747 6,413,923 2,782,553
 
2 Cash and balances due from depository institutions 441,175 257,093 359,896 175,814 81,279
3 Cash items in process of collection, unposted debits, and currency and coin n.a. n.a. 131,601 126,708 n.a.
4 Cash items in process of collection and unposted debits n.a. n.a. n.a. 99,923 n.a.
5 Currency and coin n.a. n.a. n.a. 26,785 n.a.
6 Balances due from depository institutions in the United States n.a. n.a. 35,108 20,993 n.a.
7 Balances due from banks in foreign countries and foreign central banks n.a. n.a. 177,020 12,054 n.a.
8 Balances due from Federal Reserve Banks n.a. n.a. 16,168 16,059 n.a.
 
9 Total securities, held-to-maturity (amortized cost) and available-for-sale (fair value) 1,593,691 n.a. 1,081,731 n.a. 511,961
10 U.S. Treasury securities 32,762 n.a. 22,173 n.a. 10,590
11 U.S. government agency and corporation obligations (excludes mortgage-backed securities) 219,449 n.a. 64,862 n.a. 154,587
12 Issued by U.S. government agencies 11,092 n.a. 8,128 n.a. 2,964
13 Issued by U.S. government-sponsored agencies 208,357 n.a. 56,734 n.a. 151,624
14 Securities issued by states and political subdivisions in the United States 142,376 n.a. 65,330 n.a. 77,046
15 Mortgage-backed securities (MBS) 935,037 n.a. 720,077 n.a. 214,960
16 Pass-through securities 602,580 n.a. 497,636 n.a. 104,944
17 Guaranteed by GNMA 24,201 n.a. 13,019 n.a. 11,182
18 Issued by FNMA and FHLMC 550,663 n.a. 458,084 n.a. 92,580
19 Other pass-through securities 27,716 n.a. 26,533 n.a. 1,182
20 Other mortgage-backed securities (includes CMOs, REMICs, and stripped MBS) 332,457 n.a. 222,440 n.a. 110,016
21 Issued or guaranteed by FNMA, FHLMC or GNMA 139,720 n.a. 77,908 n.a. 61,812
22 Collateralized by MBS issued or guaranteed by FNMA, FHLMC, or GNMA 8,426 n.a. 6,997 n.a. 1,429
23 All other mortgage-backed securities 184,311 n.a. 137,536 n.a. 46,775
24 Asset-backed securities 95,271 n.a. 77,981 n.a. 17,291
25 Credit card receivables 12,977 n.a. 8,135 n.a. 4,842
26 Home equity lines 39,616 n.a. 33,924 n.a. 5,692
27 Automobile loans 7,959 n.a. 5,842 n.a. 2,117
28 Other consumer loans 12,181 n.a. 11,899 n.a. 281
29 Commercial and industrial loans 5,119 n.a. 4,697 n.a. 423
30 Other 16,616 n.a. 13,482 n.a. 3,134
31 Other debt securities 149,218 n.a. 120,685 n.a. 28,532
32 Other domestic debt securities 35,862 n.a. 20,745 n.a. 15,117
33 Foreign debt securities 113,356 n.a. 99,940 n.a. 13,415
34 Investments in mutual funds and other equity securities with readily determinable fair value 19,579 n.a. 10,624 n.a. 8,955
 
35 Federal funds sold and securities purchased under agreements to resell 575,048 420,763 487,506 333,222 87,541
36 Federal funds sold in domestic offices 226,499 226,499 161,527 161,527 64,972
37 Securities purchased under agreements to resell 348,549 194,265 325,979 171,695 22,570
 
38 Total loans and leases (gross) and lease-financing receivables (net) 6,317,642 5,779,748 4,423,902 3,886,007 1,893,741
39 Less: Unearned income on loans 2,116 1,959 1,038 881 1,078
40 Less: Loans and leases held for sale 269,617 n.a. 222,806 n.a. 46,811
41 Total loans and leases (net of unearned income) 6,045,909 n.a. 4,200,057 n.a. 1,845,852
42 Less: Allowance for loan and lease losses 75,530 n.a. 52,580 n.a. 22,950
43 Loans and leases, net of unearned income and allowance 5,970,380 n.a. 4,147,477 n.a. 1,822,902
 
  Total loans and leases, gross, by category  
44 Loans secured by real estate 3,512,305 3,448,035 2,198,770 2,134,501 1,313,534
45 Construction and land development n.a. 541,156 n.a. 251,662 289,494
46 Farmland n.a. 55,967 n.a. 9,342 46,626
47 One- to four-family residential properties n.a. 1,917,700 n.a. 1,434,304 483,396
48 Revolving, open-end loans, extended under lines of credit n.a. 471,962 n.a. 392,953 79,009
 
  Closed-end loans secured by one- to four-family residential properties  
49 Secured by first liens n.a. 1,240,778 n.a. 879,481 361,297
50 Secured by junior liens n.a. 204,960 n.a. 161,870 43,090
51 Multifamily (five or more) residential properties n.a. 107,727 n.a. 59,141 48,586
52 Nonfarm nonresidential properties n.a. 825,485 n.a. 380,053 445,432
53 Loans to depository institutions and acceptances of other banks 119,980 94,232 101,109 75,361 18,871
54 Commercial banks in the United States n.a. n.a. 51,656 50,735 n.a.
55 Other depository institutions in the United States n.a. n.a. 6,983 6,982 n.a.
56 Banks in foreign countries n.a. n.a. 42,470 17,643 n.a.
57 Loans to finance agricultural production and other loans to farmers 55,614 54,871 13,226 12,483 42,388
58 Commercial and industrial loans 1,305,427 1,084,463 996,454 775,489 308,973
59 U.S. addressees (domicile) n.a. n.a. 770,072 757,241 n.a.
60 Non-U.S. addressees (domicile) n.a. n.a. 226,382 18,248 n.a.
61 Loans to individuals for household, family, and other personal expenditures (includes purchased paper) 907,324 777,217 741,512 611,404 165,812
62 Credit cards 339,826 281,891 286,790 228,855 53,036
63 Other revolving credit plans 58,285 46,161 54,046 41,922 4,240
64 Other consumer loans (including single-payment, installment, and all student loans) 509,214 449,165 400,677 340,628 108,537
65 Obligations (other than securities) of states and political subdivisions in the United States (includes nonrated industrial development obligations) 41,364 41,358 30,576 30,571 10,787
66 All other loans 249,255 165,104 228,652 144,501 20,603
67 Loans to foreign governments and official institutions 2,943 430 2,891 378 52
68 Other loans 246,313 164,674 225,761 144,123 20,551
69 Loans for purchasing and carrying securities n.a. n.a. n.a. 25,166 n.a.
70 All other loans (excludes consumer loans) n.a. n.a. n.a. 118,957 n.a.
71 Lease-financing receivables 126,373 114,469 113,601 101,697 12,772
 
72 Trading assets 803,093 n.a. 759,385 n.a. 43,709
73 Premises and fixed assets (including capitalized leases) 101,374 n.a. 56,396 n.a. 44,977
74 Other real estate owned 7,907 n.a. 4,202 n.a. 3,705
75 Investments in unconsolidated subsidiaries and associated companies 19,153 n.a. 18,394 n.a. 759
76 Net due from own foreign offices, Edge Act and agreement subsidiaries, and IBFs n.a. n.a. n.a. 20,914 n.a.
77 Intangible assets 403,125 n.a. 352,986 n.a. 50,139
78 Goodwill 302,514 n.a. 267,027 n.a. 35,486
79 Other intangible assets 100,611 n.a. 85,959 n.a. 14,652
80 All other assets 502,738 n.a. 413,968 n.a. 88,770

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 14, 2008