skip to main navigation skip to secondary navigation skip to content
Board of Governors of the Federal Reserve System
skip to content

Insured Commercial Bank Assets and Liabilities, Domestic and Foreign Offices

Current Release About Release Dates

Release Date: June 2013

Page 1 Page 2
Insured Commercial Bank Assets and Liablities, Domestic and Foreign Offices (4.20) 
Consolidated Report of Condition, March 31, 2013
Millions of dollars except as noted
Item Total Domestic
Total 		Banks with Foreign Branches 1 Banks with Domestic Branches Only
Total Domestic Total
1 Total assets 13,277,317 11,689,850 10,172,689 8,585,222 3,104,628
 
2 Cash and balances due from depository institutions 1,415,510 1,117,264 1,151,393 853,147 264,117
3 Cash items in process of collection, unposted debits, and currency and coin N/A N/A 86,108 80,772 N/A
4 Cash items in process of collection and unposted debits N/A N/A N/A 40,654 N/A
5 Currency and coin N/A N/A N/A 40,119 N/A
6 Balances due from depository institutions in the U.S. N/A N/A 91,461 87,449 N/A
7 Balances due from banks in foreign countries and foreign central banks N/A N/A 296,759 9,484 N/A
8 Balances due from Federal Reserve Banks N/A N/A 677,065 675,441 N/A
 
9 Total securities, held-to-maturity (amortized cost) and available-for-sale (fair value) 2,721,949 N/A 2,026,877 N/A 695,072
10 U.S. Treasury securities 183,660 N/A 147,945 N/A 35,715
11 U.S. government agency and corporation obligations (exclude mortgage-backed securities): 200,690 N/A 76,571 N/A 124,119
12 Issued by U.S. government agencies 20,724 N/A 6,723 N/A 14,000
13 Issued by U.S. government-sponsored agencies 179,967 N/A 69,848 N/A 110,119
14 Securities issued by states and political subdivisions in the U.S. 255,175 N/A 113,832 N/A 141,343
15 Mortgage-backed securities (MBS) 1,519,261 N/A 1,180,190 N/A 339,070
16 Residential Mortgage Pass-through securities 879,783 N/A 689,617 N/A 190,166
17 Guaranteed by GNMA 215,988 N/A 173,010 N/A 42,978
18 Issued by FNMA and FHLMC 646,056 N/A 506,253 N/A 139,803
19 Other pass-through securities 17,739 N/A 10,354 N/A 7,385
20 Other residential mortgage-backed securities (include CMOS, REMICS, and stripped MBS): 527,171 N/A 393,665 N/A 133,506
21 Issued or guaranteed by FNMA, FHLMC, or GNMA 400,187 N/A 277,573 N/A 122,613
22 Collateralized by MBS issued or guaranteed BY FNMA, FHLMC, or GNMA 1,450 N/A 352 N/A 1,098
23 All other mortgage-backed securities 125,534 N/A 115,740 N/A 9,794
24 Commercial MBS 112,306 N/A 96,908 N/A 15,398
25 Commercial mortgage pass-through securities 23,805 N/A 19,214 N/A 4,591
26 Other commercial MBS 88,501 N/A 77,694 N/A 10,807
27 Asset-backed securities and structured financial products 206,962 N/A 184,480 N/A 22,482
28 Asset-backed securities (ABS) 145,698 N/A 127,523 N/A 18,175
29 Structured financial products 61,264 N/A 56,957 N/A 4,307
30 Cash 61,135 N/A 56,836 N/A 4,300
31 Synthetic 19 N/A 16 N/A 3
32 Hybrid 110 N/A 105 N/A 5
33 Other debt securities 341,448 N/A 312,739 N/A 28,710
34 Other domestic debt securities 59,511 N/A 33,570 N/A 25,940
35 Foreign debt securities 281,938 N/A 279,168 N/A 2,769
36 Investment in mutual funds and other equity securities with readily determinable fair value 14,753 N/A 11,120 N/A 3,632
 
37 Federal funds sold and securities purchased under agreements to resell 444,764 254,402 394,544 204,182 50,221
38 Federal funds sold in domestic offices 53,546 53,546 16,638 16,638 36,908
39 Securities purchased under agreements to resell 391,219 200,857 377,905 187,543 13,313
 
40 Total loans and leases (gross) financing receivables (net) 6,965,494 6,442,803 5,041,289 4,518,599 1,924,204
41 Less: unearned income on loans 1,446 1,275 740 569 706
42 Less: loans and leases held for sale 145,413 N/A 98,421 N/A 46,992
43 Loans and leases, net of unearned income 6,818,634 N/A 4,942,128 N/A 1,876,506
44 Less: allowance for loan and lease losses 144,268 N/A 110,232 N/A 34,036
45 Loans and leases, net of unearned income and allowance 6,674,366 N/A 4,831,896 N/A 1,842,470
 
46 Loans secured by real estate 3,546,265 3,487,940 2,298,951 2,240,626 1,247,314
47 Construction, land development, and other land loans N/A 185,067 N/A 86,124 98,943
48 Secured by farmland N/A 71,563 N/A 9,529 62,033
49 Secured by 1-4 family residential properties N/A 2,086,296 N/A 1,585,168 501,129
50 Revolving, open-end loans extended under lines of credit N/A 498,552 N/A 423,011 75,541
51 Closed-end loans secured by first liens N/A 1,503,391 N/A 1,099,643 403,748
52 Closed-end loans secured by junior liens N/A 84,354 N/A 62,514 21,840
53 Secured by multifamily (5 or more) residential properties N/A 181,324 N/A 109,976 71,348
54 Secured by nonfarm nonresidential properties N/A 963,690 N/A 449,829 513,861
 
55 Loans to depository institutions and acceptances of other banks 118,705 44,633 115,635 41,562 3,070
56 To commercial banks in the U.S. N/A N/A 9,168 9,037 N/A
57 To other depository institutions in the U.S. N/A N/A 1,054 1,051 N/A
58 To banks in foreign countries N/A N/A 105,412 31,474 N/A
 
59 Loans to finance agricultural production and other loans to farmers 57,260 56,164 13,964 12,867 43,296
 
60 Commercial and industrial loans 1,468,831 1,260,329 1,151,683 943,182 317,148
61 To U.S. addresses (domicile) N/A N/A 912,644 900,219 N/A
62 To non-U.S. Addresses (domicile) N/A N/A 239,039 42,963 N/A
 
63 Loans to individuals for household, family, and other personal expenditures (includes purchased paper) 1,194,846 1,117,000 933,509 855,664 261,337
64 Credit cards 600,327 547,275 489,675 436,623 110,652
65 Other revolving credit plans 58,635 54,019 52,260 47,644 6,375
66 Other consumer loans (including single payment, installment, and all student loans) 535,884 515,706 391,574 371,396 144,309
 
67 Loans to foreign governments and official institutions 3,856 952 3,855 951 1
 
68 Obligations (other than securities and leases) of states and political subdivisions in the U.S. (includes nonrated industrial development obligations) 94,506 94,434 76,944 76,872 17,562
 
69 All other loans 383,251 286,349 359,201 262,298 24,051
70 Loans to nondepository financial institutions and other loans 379,396 284,549 355,346 261,347 24,050
71 Loans to nondepository financial institutions N/A N/A N/A 98,119 10,041
72 Other loans N/A N/A N/A 163,228 14,009
73 Loans for purchasing and carrying securities N/A N/A N/A 38,367 N/A
74 All other loans (exclude consumer loans) N/A N/A N/A 124,861 N/A
 
75 Lease financing receivables (net of unearned income) 101,829 95,954 91,402 85,527 10,427
 
76 Trading assets 716,994 N/A 715,636 N/A 1,357
 
77 Premises and fixed assets (including capitalized leases) 110,223 N/A 66,683 N/A 43,540
 
78 Other real estate owned 31,706 N/A 14,259 N/A 17,448
 
79 Investments in unconsolidated subsidiaries and associated companies 24,630 N/A 24,024 N/A 606
 
80 Direct and indirect investments in real estate ventures 9,901 N/A 9,064 N/A 838
 
81 Net due from own foreign offices, edge and agreement subsidiaries, and IBFS N/A N/A N/A 251,457 N/A
 
82 Intangible assets 350,541 N/A 312,508 N/A 38,033
83 Goodwill 278,971 N/A 247,359 N/A 31,612
84 Other intangible assets 71,570 N/A 65,149 N/A 6,421
 
85 All other assets 631,319 N/A 527,384 N/A 103,934
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 with 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 facilities (IBFS).  Return to table
Page 1 Page 2
 
Last update: June 28, 2013