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

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--Continued
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
82	Total liabilities, minority interest, and equity capital	7,339,186	n.a.	4,933,113	n.a.	2,406,073

83	Total liabilities	6,661,836	5,895,221	4,498,312	3,731,696	2,163,525

84	Total deposits	4,874,136	4,182,431	3,116,813	2,425,108	1,757,323
85	Individuals, partnerships, and corporations (include all certified and official checks)	4,391,465	3,885,315	2,772,792	2,266,642	1,618,673
86	U.S. government	n.a.	11,230	n.a.	9,914	1,315
87	States and political subdivisions in the United States	n.a.	211,088	n.a.	97,830	113,258
88	Commercial banks and other depository institutions in the United States	110,408	59,003	86,605	35,200	23,802
89	Banks in foreign countries	120,258	14,539	119,998	14,279	260
90	Foreign governments and official institutions (including foreign central banks)	29,303	1,255	29,290	1,242	13

91	Total transaction accounts	n.a.	683,699	n.a.	351,139	332,560
92	Individuals, partnerships, and corporations (include all certified and official checks)	n.a.	578,736	n.a.	287,912	290,825
93	U.S. government	n.a.	2,107	n.a.	1,253	854
94	States and political subdivisions in the United States	n.a.	59,663	n.a.	27,801	31,862
95	Commercial banks and other depository institutions in the United States	n.a.	37,470	n.a.	28,561	8,909
96	Banks in foreign countries	n.a.	5,138	n.a.	5,037	101
97	Foreign governments and official institutions (including foreign central banks)	n.a.	584	n.a.	575	10

98	Total demand deposits	n.a.	504,481	n.a.	299,367	205,114

99	Total nontransaction accounts	n.a.	3,498,732	n.a.	2,073,969	1,424,763
100	Individuals, partnerships, and corporations (include all certified and official checks)	n.a.	3,306,579	n.a.	1,978,731	1,327,848
101	U.S. government	n.a.	9,123	n.a.	8,661	462
102	States and political subdivisions in the United States	n.a.	151,426	n.a.	70,029	81,396
103	Commercial banks and other depository institutions in the United States	n.a.	21,532	n.a.	6,639	14,893
104	Banks in foreign countries	n.a.	9,402	n.a.	9,242	160
105	Foreign governments and official institutions (including foreign central banks)	n.a.	671	n.a.	667	4

106	Federal funds purchased and securities sold under agreements to repurchase	538,990	509,803	408,963	379,775	130,028
107	Federal funds purchased in domestic offices	219,218	219,218	164,770	164,770	54,447
108	Securities sold under agreements to repurchase	319,773	290,585	244,192	215,005	75,580
109	Trading liabilities	269,212	n.a.	268,555	n.a.	658
110	Other borrowed money (includes mortgage indebtedness and obligations under capitalized leases)	624,894	575,767	395,471	346,344	229,423
111	Banks' liability on acceptances executed and outstanding	5,822	3,798	5,594	3,570	228
112	Subordinated notes and debentures to deposits	97,276	n.a.	88,564	n.a.	8,712
113	Net due to own foreign offices, Edge Act and agreement subsidiaries, and IBFs	n.a.	n.a.	n.a.	170,722	n.a.
114	All other liabilities	251,506	n.a.	214,351	n.a.	37,155
115	Minority interest in consolidated subsidiaries	14,577	n.a.	12,736	n.a.	1,840

116	Total equity capital	662,773	n.a.	422,065	n.a.	240,709

	Memo
117	Trading assets at large banks²	411,520	211,727	405,339	205,546	6,181
118	U.S. Treasury securities (domestic offices)	n.a.	15,378	n.a.	15,168	210
119	U.S. government agency obligations (excluding MBS)	n.a.	8,988	n.a.	8,498	490
120	Securities issued by states and political subdivisions in the United States	n.a.	1,608	n.a.	1,336	271
121	Mortgage-backed securities	n.a.	6,935	n.a.	4,303	2,632
122	Other debt securities	n.a.	42,372	n.a.	40,375	1,997
123	Other trading assets	n.a.	24,980	n.a.	24,687	293
124	Trading assets in foreign offices	115,091	0	115,091	0	0
125	Revaluation gains on interest rate, foreign exchange rate, and other commodity and equity contracts	196,169	111,466	195,881	111,178	288
126	Total individual retirement (IRA) and Keogh plan accounts	n.a.	167,466	n.a.	73,607	93,859
127	Total brokered deposits	n.a.	271,153	n.a.	139,247	131,906
128	Fully insured brokered deposits	n.a.	163,183	n.a.	65,449	97,734
129	Issued in denominations of less than $100,000	n.a.	90,183	n.a.	32,129	58,054
130	Issued in denominations of $100,000, or in denominations greater than $100,000 and participated out by the broker in shares of $100,000 or less	n.a.	73,000	n.a.	33,320	39,680
131	Money market deposit accounts (MMDAs)	n.a.	1,623,763	n.a.	1,107,775	515,988
132	Other savings deposits (excluding MMDAs)	n.a.	621,964	n.a.	364,325	257,639
133	Total time deposits of less than $100,000	n.a.	661,798	n.a.	268,101	393,698
134	Total time deposits of $100,000 or more	n.a.	591,207	n.a.	333,769	257,439

135	Number of banks	7,791	7,791	123	n.a.	7,668

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