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Board of Governors of the Federal Reserve System
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Insured Commercial Bank Assets and Liabilities, Domestic and Foreign Offices

Current Release About Release Dates

Release Date: June 2013

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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
86 Total liabilities, minority interest, and equity capital 13,277,317 N/A 10,172,689 N/A 3,104,628
 
87 Total liabilities 11,772,250 10,185,053 9,028,872 7,441,676 2,743,378
 
88 Total deposits 9,945,504 8,553,668 7,472,479 6,080,643 2,473,025
89 Individuals, partnerships, and corporations (include all certified and official checks) 9,027,229 7,927,473 6,782,553 5,682,797 2,244,676
90 U.S. government N/A 3,026 N/A 2,305 721
91 States and political subdivisions in the U.S. N/A 432,660 N/A 255,002 177,659
92 Commercial banks and other depository institutions in the U.S. 157,744 130,580 108,188 81,024 49,556
93 Banks in foreign countries 218,407 50,181 218,202 49,976 205
94 Foreign governments and official institutions (including foreign central banks) 105,260 9,748 105,052 9,540 208
95 Total transaction accounts N/A 1,446,058 N/A 1,032,532 413,526
96 Individuals, partnerships, and corporations (include all certified and official checks) N/A 1,254,119 N/A 900,233 353,885
97 U.S. government N/A 1,502 N/A 1,210 292
98 States and political subdivisions in the U.S. N/A 114,500 N/A 62,627 51,872
99 Commercial banks and other depository institutions in the U.S. N/A 35,802 N/A 28,403 7,399
100 Banks in foreign countries N/A 35,875 N/A 35,813 62
101 Foreign governments and official institutions (including foreign central banks) N/A 4,261 N/A 4,245 16
102 Total demand deposits N/A 1,177,468 N/A 918,365 259,103
103 Total nontransaction accounts N/A 7,107,610 N/A 5,048,112 2,059,498
104 Individuals, partnerships, and corporations (include all certified and official checks) N/A 6,673,355 N/A 4,782,564 1,890,791
105 U.S. government N/A 1,524 N/A 1,094 430
106 States and political subdivisions in the U.S. N/A 318,161 N/A 192,374 125,787
107 Commercial banks and other depository institutions in the U.S. N/A 94,778 N/A 52,621 42,156
108 Banks in foreign countries N/A 14,306 N/A 14,163 143
109 Foreign governments and official institutions (including foreign central banks) N/A 5,487 N/A 5,295 192
 
110 Federal funds purchased and securities sold under agreements to repurchase 403,062 295,219 346,633 238,790 56,429
111 Federal funds purchased in domestic offices 63,283 63,283 52,653 52,653 10,630
112 Securities sold under agreements to repurchase 339,779 231,936 293,980 186,137 45,799
 
113 Trading liabilities 259,493 N/A 258,671 N/A 822
 
114 Other borrowed money (includes mortgage indebtedness and obligations under capitalized leases) 703,329 636,531 528,745 461,947 174,584
 
115 Subordinated notes and debentures 115,239 N/A 111,103 N/A 4,137
 
116 Net due to own foreign offices, edge and agreement subsidiaries, and IBFS N/A N/A N/A 208,638 N/A
 
117 All other liabilities 345,622 N/A 311,241 N/A 34,382
 
118 Minority interest in consolidated subsidiaries 15,138 N/A 12,239 N/A 2,898
 
119 Total equity capital 1,489,930 N/A 1,131,578 N/A 358,352
 
  Memo:
 
120 Trading assets at large banks 2 574,645 347,629 573,415 346,314 1,315
121 U.S. Treasury securities (domestic offices) 56,752 51,963 56,724 51,935 29
122 U.S. government agency obligations (excluding MBS) 3,071 3,059 3,041 3,029 30
123 Securities issued by states and political subdivisions in the U.S. 19,180 19,180 19,083 19,083 97
124 Mortgage backed securities 39,582 37,632 39,437 37,487 145
125 Other debt securities 182,260 18,211 182,174 18,124 86
126 Loans 56,245 41,828 56,245 41,828 0
127 Other trading assets N/A 47,730 N/A 47,645 86
128 Derivatives with a positive fair value 217,555 128,027 216,712 127,184 842
 
129 Total individual retirement accounts (IRA) and Keogh plan accounts N/A 323,943 N/A 205,501 118,442
 
130 Total brokered deposits N/A 605,825 N/A 369,278 236,547
131 Fully insured brokered deposits N/A 482,112 N/A 290,356 191,756
132 Brokered deposits of less than $100,000 N/A 317,509 N/A 197,058 120,451
133 Brokered deposits of $100,000 through $250,000 and certain brokered retirement deposit accounts N/A 164,603 N/A 93,298 71,305
 
134 Money market deposit accounts (MMDAS) N/A 4,059,899 N/A 3,205,315 854,583
 
135 Other savings deposits (excluding MMDAS) N/A 1,632,373 N/A 1,145,066 487,307
 
136 Total time deposits of less than $100,000 N/A 707,965 N/A 329,138 378,826
 
137 Total time deposits of $100,000 through $250,000 N/A 343,176 N/A 115,868 227,308
 
138 Total time deposits of $100,000 or more N/A 364,198 N/A 252,724 111,474
 
139 Number of banks 6,005 6,005 88 N/A 5,917
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
  2. Components of "Trading assets at large banks" are reported only by banks that reported trading assets of $2 million or more for any quarter of the preceding calendar year.  Return to table
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Last update: June 28, 2013