FRB: February 2004 Statistical Supplement--Domestic and Foreign Offices, Insured Commercial Bank Assets and Liabilities

Statistical Supplement | February 2004

Statistical Supplement to the Federal Reserve Bulletin, February 2004

4.20 Domestic and Foreign Offices, Insured Commercial Bank Assets and Liabilities
Item		Total	Domestic total	Banks with foreign offices¹		Banks with domestic offices only²
Millions of dollars except as noted
Item		Total	Domestic total	Total	Domestic	Total
1	Total assets	7,339,186	6,572,570	4,933,113	4,166,497	2,406,073

2	Cash and balances due from depository institutions	378,563	280,297	271,920	173,653	106,644
3	Cash items in process of collection, unposted debits, and currency and coin	n.a.	n.a.	123,244	120,960	n.a.
4	Cash items in process of collection and unposted debits	n.a.	n.a.	n.a.	98,221	n.a.
5	Currency and coin	n.a.	n.a.	n.a.	22,739	n.a.
6	Balances due from depository institutions in the United States	n.a.	n.a.	35,011	29,107	n.a.
7	Balances due from banks in foreign countries and foreign central banks	n.a.	n.a.	99,866	9,868	n.a.
8	Balances due from Federal Reserve Banks	n.a.	n.a.	13,799	13,718	n.a.

9	Total securities, held-to-maturity (amortized cost) and available-for-sale (fair value)	1,359,151	n.a.	797,343	n.a.	561,808
10	U.S. Treasury securities	67,588	n.a.	42,247	n.a.	25,341
11	U.S. government agency and corporation obligations (excludes mortgage-backed securities)	237,001	n.a.	88,806	n.a.	148,195
12	Issued by U.S. government agencies	9,744	n.a.	6,582	n.a.	3,162
13	Issued by U.S. government-sponsored agencies	227,257	n.a.	82,224	n.a.	145,032
14	Securities issued by states and political subdivisions in the United States	109,458	n.a.	36,950	n.a.	72,508
15	Mortgage-backed securities (MBS)	730,661	n.a.	486,297	n.a.	244,363
16	Pass-through securities	484,204	n.a.	340,228	n.a.	143,976
17	Guaranteed by GNMA	72,084	n.a.	52,304	n.a.	19,779
18	Issued by FNMA and FHLMC	404,601	n.a.	282,208	n.a.	122,393
19	Other pass-through securities	7,519	n.a.	5,716	n.a.	1,803
20	Other mortgage-backed securities (includes CMOs, REMICs, and stripped MBS)	246,457	n.a.	146,069	n.a.	100,387
21	Issued or guaranteed by FNMA, FHLMC, or GNMA	158,491	n.a.	86,695	n.a.	71,795
22	Collateralized by MBS issued or guaranteed by FNMA, FHLMC, or GNMA	6,823	n.a.	2,956	n.a.	3,866
23	All other mortgage-backed securities	81,143	n.a.	56,418	n.a.	24,726
24	Asset-backed securities	94,382	n.a.	58,284	n.a.	36,098
25	Credit card receivables	40,737	n.a.	26,268	n.a.	14,469
26	Home equity lines	24,714	n.a.	17,160	n.a.	7,554
27	Automobile loans	10,867	n.a.	5,068	n.a.	5,800
28	Other consumer loans	2,334	n.a.	1,975	n.a.	359
29	Commercial and industrial loans	6,268	n.a.	3,652	n.a.	2,616
30	Other	9,462	n.a.	4,162	n.a.	5,301
31	Other debt securities	104,358	n.a.	75,664	n.a.	28,693
32	Other domestic debt securities	37,408	n.a.	14,597	n.a.	22,811
33	Foreign debt securities	66,950	n.a.	61,068	n.a.	5,882
34	Investments in mutual funds and other equity securities with readily determinable fair value	15,704	n.a.	9,094	n.a.	6,610

35	Federal funds sold and securities purchased under agreements to resell	358,131	306,576	272,570	221,015	85,561
36	Federal funds sold in domestic offices	167,789	167,789	90,468	90,468	77,321
37	Securities purchased under agreements to resell	190,342	138,787	182,102	130,547	8,240

38	Total loans and leases (gross) and lease-financing receivables (net)	4,264,847	3,981,123	2,735,955	2,452,231	1,528,892
39	Less: Unearned income on loans	2,813	1,733	1,728	648	1,085
40	Less: Loans and leases held for sale	245,191	n.a.	207,578	n.a.	37,612
41	Total loans and leases (net of unearned income)	4,016,844	n.a.	2,526,648	n.a.	1,490,195
42	Less: Allowance for loan and lease losses	73,979	n.a.	49,716	n.a.	24,262
43	Loans and leases, net of unearned income and allowance	3,942,865	n.a.	2,476,932	n.a.	1,465,933

	Total loans and leases, gross, by category
44	Loans secured by real estate	2,250,801	2,216,098	1,289,606	1,254,903	961,195
45	Construction and land development	n.a.	222,265	n.a.	103,666	118,599
46	Farmland	n.a.	40,205	n.a.	6,730	33,475
47	One- to four-family residential properties	n.a.	1,291,710	n.a.	860,402	431,308
48	Revolving, open-end loans, extended under lines of credit	n.a.	260,710	n.a.	180,196	80,514

	Closed-end loans secured by one- to four-family residential properties
49	Secured by first liens	n.a.	948,428	n.a.	632,482	315,946
50	Secured by junior liens	n.a.	82,571	n.a.	47,723	34,847
51	Multifamily (five or more) residential properties	n.a.	78,515	n.a.	39,276	39,239
52	Nonfarm nonresidential properties	n.a.	583,403	n.a.	244,829	338,575
53	Loans to depository institutions and acceptances of other banks	131,621	116,903	119,425	104,707	12,196
54	Commercial banks in the United States	n.a.	n.a.	77,453	76,398	n.a.
55	Other depository institutions in the United States	n.a.	n.a.	24,983	24,935	n.a.
56	Banks in foreign countries	n.a.	n.a.	16,989	3,374	n.a.
57	Loans to finance agricultural production and other loans to farmers	45,908	45,422	9,538	9,052	36,370
58	Commercial and industrial loans	870,927	750,529	627,625	507,227	243,302
59	U.S. addressees (domicile)	n.a.	n.a.	508,921	498,297	n.a.
60	Non-U.S. addressees (domicile)	n.a.	n.a.	118,704	8,929	n.a.
61	Loans to individuals for household, family, and other personal expenditures (includes purchased paper)	662,051	593,700	422,110	353,759	239,941
62	Credit cards	214,905	191,003	135,294	111,392	79,611
63	Other revolving credit plans	37,035	24,543	32,228	19,736	4,807
64	Other consumer loans (including single-payment, installment, and all student loans)	410,110	378,154	254,588	222,632	155,522
65	Obligations (other than securities) of states and political subdivisions in the United States (includes nonrated industrial development obligations)	23,810	23,790	14,321	14,302	9,489
66	All other loans	127,964	99,574	114,916	86,525	13,048
67	Loans to foreign governments and official institutions	6,050	2,636	6,036	2,621	14
68	Other loans	121,914	96,938	108,880	83,904	13,034
69	Loans for purchasing and carrying securities	n.a.	n.a.	n.a.	20,682	n.a.
70	All other loans (excludes consumer loans)	n.a.	n.a.	n.a.	63,222	n.a.
71	Lease-financing receivables	151,765	135,107	138,413	121,756	13,351

72	Trading assets	411,809	n.a.	405,537	n.a.	6,271
73	Premises and fixed assets (including capitalized leases)	81,179	n.a.	46,543	n.a.	34,636
74	Other real estate owned	4,622	n.a.	1,871	n.a.	2,751
75	Investments in unconsolidated subsidiaries and associated companies	9,647	n.a.	9,162	n.a.	484
76	Customers' liability on acceptances outstanding	5,809	n.a.	5,581	n.a.	228
77	Net due from own foreign offices, Edge Act and agreement subsidiaries, and IBFs	n.a.	n.a.	n.a.	22,009	n.a.
78	Intangible assets	138,203	n.a.	110,127	n.a.	28,076
79	Goodwill	93,387	n.a.	73,477	n.a.	19,910
80	Other intangible assets	44,816	n.a.	36,650	n.a.	8,166
81	All other assets	404,016	n.a.	327,948	n.a.	76,068

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 10, 2006