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Insured Commercial Bank Assets and Liabilities, Domestic and Foreign Offices

Current Release About Release Dates

Announcements

The republishing of data on these tables is discontinued with the final table released in June 2015.

The data on table 4.20 are still available through the Federal Deposit Insurance Corporation. FDIC provides commercial bank asset and liability data at: https://www5.fdic.gov/SDI/SOB/  and https://www5.fdic.gov/SDI/main.asp.

Data were previously published in the Supplement to the Federal Reserve Bulletin, which ceased publication in December 2008.

Release Date: June 2015

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Insured Commercial Bank Assets and Liabilities, Domestic and Foreign Offices (4.20) 
Consolidated Report of Condition, March 31, 2015
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 14,655,427 13,158,428 11,110,630 9,613,630 3,544,798
 
2 Cash and balances due from depository institutions 1,917,875 1,652,510 1,638,845 1,373,480 279,030
3 Cash items in process of collection, unposted debits, and currency and coin N/A N/A 94,271 89,622 N/A
4 Cash items in process of collection and unposted debits N/A N/A N/A 42,737 N/A
5 Currency and coin N/A N/A N/A 46,885 N/A
6 Balances due from depository institutions in the U.S. N/A N/A 61,956 59,783 N/A
7 Balances due from banks in foreign countries and foreign central banks N/A N/A 267,824 10,348 N/A
8 Balances due from Federal Reserve Banks N/A N/A 1,214,794 1,213,727 N/A
 
9 Total securities, held-to-maturity (amortized cost) and available-for-sale (fair value) 2,973,656 N/A 2,232,018 N/A 741,639
10 U.S. Treasury securities 392,117 N/A 339,171 N/A 52,946
11 U.S. government agency and corporation obligations (exclude mortgage-backed securities): 176,449 N/A 54,699 N/A 121,750
12 Issued by U.S. government agencies 25,299 N/A 7,790 N/A 17,508
13 Issued by U.S. government-sponsored agencies 151,150 N/A 46,909 N/A 104,241
14 Securities issued by states and political subdivisions in the U.S. 310,967 N/A 155,440 N/A 155,527
15 Mortgage-backed securities (MBS) 1,596,862 N/A 1,240,824 N/A 356,038
16 Residential Mortgage Pass-through securities 937,558 N/A 739,869 N/A 197,689
17 Guaranteed by GNMA 229,321 N/A 194,436 N/A 34,885
18 Issued by FNMA and FHLMC 691,998 N/A 534,692 N/A 157,307
19 Other pass-through securities 16,239 N/A 10,741 N/A 5,498
20 Other residential mortgage-backed securities (include CMOS, REMICS, and stripped MBS): 503,414 N/A 370,678 N/A 132,736
21 Issued or guaranteed by FNMA, FHLMC, or GNMA 410,338 N/A 287,619 N/A 122,719
22 Collateralized by MBS issued or guaranteed BY FNMA, FHLMC, or GNMA 1,266 N/A 227 N/A 1,038
23 All other mortgage-backed securities 91,810 N/A 82,832 N/A 8,979
24 Commercial MBS 155,890 N/A 130,278 N/A 25,613
25 Commercial mortgage pass-through securities 35,563 N/A 26,842 N/A 8,721
26 Other commercial MBS 120,328 N/A 103,436 N/A 16,892
27 Asset-backed securities and structured financial products 210,106 N/A 186,059 N/A 24,047
28 Asset-backed securities (ABS) 127,125 N/A 108,604 N/A 18,522
29 Structured financial products 82,981 N/A 77,456 N/A 5,526
30 Cash 82,829 N/A 77,388 N/A 5,441
31 Synthetic 4 N/A 0 N/A 4
32 Hybrid 149 N/A 68 N/A 81
33 Other debt securities 278,316 N/A 250,052 N/A 28,264
34 Other domestic debt securities 51,872 N/A 26,640 N/A 25,232
35 Foreign debt securities 226,444 N/A 223,412 N/A 3,032
36 Investment in mutual funds and other equity securities with readily determinable fair value 8,838 N/A 5,771 N/A 3,067
 
37 Federal funds sold and securities purchased under agreements to resell 377,708 213,731 347,009 183,032 30,699
38 Federal funds sold in domestic offices 24,543 24,543 2,953 2,953 21,590
39 Securities purchased under agreements to resell 353,165 189,188 344,056 180,079 9,109
 
40 Total loans and leases (gross) financing receivables (net) 7,668,768 7,170,720 5,372,790 4,874,741 2,295,978
41 Less: unearned income on loans 1,717 1,577 677 538 1,040
42 Less: loans and leases held for sale 113,421 N/A 75,925 N/A 37,495
43 Loans and leases, net of unearned income 7,553,631 N/A 5,296,187 N/A 2,257,444
44 Less: allowance for loan and lease losses 110,432 N/A 80,424 N/A 30,008
45 Loans and leases, net of unearned income and allowance 7,443,199 N/A 5,215,763 N/A 2,227,435
 
46 Loans secured by real estate 3,723,566 3,658,359 2,260,255 2,195,048 1,463,311
47 Construction, land development, and other land loans N/A 230,029 N/A 105,193 124,836
48 Secured by farmland N/A 82,574 N/A 10,054 72,520
49 Secured by 1-4 family residential properties N/A 2,037,596 N/A 1,486,210 551,386
50 Revolving, open-end loans extended under lines of credit N/A 450,423 N/A 365,725 84,698
51 Closed-end loans secured by first liens N/A 1,521,765 N/A 1,074,981 446,784
52 Closed-end loans secured by junior liens N/A 65,407 N/A 45,504 19,903
53 Secured by multifamily (5 or more) residential properties N/A 242,032 N/A 135,042 106,990
54 Secured by nonfarm nonresidential properties N/A 1,066,128 N/A 458,549 607,580
 
55 Loans to depository institutions and acceptances of other banks 97,320 44,022 96,410 43,112 910
56 To commercial banks in the U.S. N/A N/A 9,430 9,198 N/A
57 To other depository institutions in the U.S. N/A N/A 120 120 N/A
58 To banks in foreign countries N/A N/A 86,860 33,794 N/A
 
59 Loans to finance agricultural production and other loans to farmers 68,807 67,879 14,289 13,360 54,519
 
60 Commercial and industrial loans 1,685,381 1,497,963 1,288,939 1,101,521 396,442
61 To U.S. addresses (domicile) N/A N/A 1,051,393 1,040,739 N/A
62 To non-U.S. Addresses (domicile) N/A N/A 237,545 60,781 N/A
 
63 Loans to individuals for household, family, and other personal expenditures (includes purchased paper) 1,260,587 1,196,318 973,846 909,577 286,742
64 Credit cards 601,680 559,201 490,469 447,990 111,211
65 Other revolving credit plans 62,194 58,159 55,222 51,187 6,972
66 Other consumer loans (including single payment, installment, and all student loans) 596,713 578,958 428,155 410,400 168,558
 
67 Loans to foreign governments and official institutions 8,080 2,511 8,078 2,510 1
 
68 Obligations (other than securities and leases) of states and political subdivisions in the U.S. (includes nonrated industrial development obligations) 130,454 130,383 102,831 102,761 27,622
 
69 All other loans 592,581 472,137 540,548 420,104 52,032
70 Loans to nondepository financial institutions and other loans 584,501 468,875 532,470 417,594 52,031
71 Loans to nondepository financial institutions N/A N/A N/A 207,848 25,297
72 Other loans N/A N/A N/A 209,745 26,734
73 Loans for purchasing and carrying securities N/A N/A N/A 49,371 N/A
74 All other loans (exclude consumer loans) N/A N/A N/A 160,375 N/A
 
75 Lease financing receivables (net of unearned income) 110,072 103,658 95,673 89,259 14,400
 
76 Trading assets 660,545 N/A 657,150 N/A 3,395
 
77 Premises and fixed assets (including capitalized leases) 110,905 N/A 64,833 N/A 46,071
 
78 Other real estate owned 16,949 N/A 6,613 N/A 10,337
 
79 Investments in unconsolidated subsidiaries and associated companies 18,894 N/A 17,940 N/A 954
 
80 Direct and indirect investments in real estate ventures 18,074 N/A 16,679 N/A 1,395
 
81 Net due from own foreign offices, edge and agreement subsidiaries, and IBFS N/A N/A N/A 182,040 N/A
 
82 Intangible assets 345,131 N/A 296,888 N/A 48,244
83 Goodwill 286,488 N/A 245,057 N/A 41,431
84 Other intangible assets 58,644 N/A 51,831 N/A 6,813
 
85 All other assets 659,070 N/A 540,967 N/A 118,103
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
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Last update: June 26, 2015