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Statistical Supplement | February 2004

Statistical Supplement to the Federal Reserve Bulletin, February 2004
4.30  Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks, September 30, 20031--Continued
Millions of dollars except as noted
Item All states2 New York California Illinois
Total excluding IBFs3 IBFs only3 Total excluding IBFs IBFs only Total excluding IBFs IBFs only Total excluding IBFs IBFs only
66 Total deposits and credit balances 421,426 78,188 379,061 60,096 3,194 2,783 9,657 1,997
67 Individuals, partnerships, and corporations (including certified and official checks) 332,826 8,482 293,818 3,660 2,708 107 9,622 18
68 U.S. addressees (domicile) 316,708 128 283,367 128 1,739 0 9,478 0
69 Non-U.S. addressees (domicile) 16,117 8,354 10,451 3,532 969 107 144 18
70 Commercial banks in United States (including their IBFs) 56,919 8,524 54,274 7,457 446 178 0 640
71 U.S. branches and agencies of other foreign banks 15,759 7,058 14,947 6,043 0 178 0 640
72 Other commercial banks in United States 41,160 1,466 39,326 1,415 446 0 0 0
73 Banks in foreign countries 6,283 30,574 6,141 24,245 18 1,611 35 413
74 Foreign branches of U.S. banks 1,487 2,730 1,479 2,542 0 178 0 9
75 Other banks in foreign countries 4,797 27,843 4,662 21,703 18 1,433 35 404
76 Foreign governments and official institutions (including foreign central banks) 6,022 30,265 5,961 24,391 7 888 0 927
77 All other deposits and credit balances 19,376 343 18,868 343 14 0 0 0
 
78 Transaction accounts and credit balances (excluding IBFs) 15,024 n.a. 13,185 n.a. 146 n.a. 183 n.a.
79 Individuals, partnerships, and corporations (including certified and official checks) 11,674 n.a. 9,969 n.a. 120 n.a. 182 n.a.
80 U.S. addressees (domicile) 8,344 n.a. 8,008 n.a. 86 n.a. 165 n.a.
81 Non-U.S. addressees (domicile) 3,330 n.a. 1,961 n.a. 34 n.a. 17 n.a.
82 Commercial banks in United States (including their IBFs) 825 n.a. 825 n.a. 0 n.a. 0 n.a.
83 U.S. branches and agencies of other foreign banks 574 n.a. 574 n.a. 0 n.a. 0 n.a.
84 Other commercial banks in United States 252 n.a. 252 n.a. 0 n.a. 0 n.a.
85 Banks in foreign countries 1,197 n.a. 1,110 n.a. 18 n.a. 0 n.a.
86 Foreign branches of U.S. banks 9 n.a. 1 n.a. 0 n.a. 0 n.a.
87 Other banks in foreign countries 1,188 n.a. 1,109 n.a. 18 n.a. 0 n.a.
88 Foreign governments and official institutions (including foreign central banks) 243 n.a. 204 n.a. 2 n.a. 0 n.a.
89 All other deposits and credit balances 1,085 n.a. 1,078 n.a. 6 n.a. 0 n.a.
 
90 Nontransaction accounts (including MMDAs, excluding IBFs) 406,402 n.a. 365,876 n.a. 3,047 n.a. 9,475 n.a.
91 Individuals, partnerships, and corporations (including certified and official checks) 321,152 n.a. 283,849 n.a. 2,588 n.a. 9,440 n.a.
92 U.S. addressees (domicile) 308,364 n.a. 275,359 n.a. 1,653 n.a. 9,313 n.a.
93 Non-U.S. addressees (domicile) 12,787 n.a. 8,490 n.a. 935 n.a. 127 n.a.
94 Commercial banks in United States (including their IBFs) 56,093 n.a. 53,449 n.a. 446 n.a. 0 n.a.
95 U.S. branches and agencies of other foreign banks 15,185 n.a. 14,374 n.a. 0 n.a. 0 n.a.
96 Other commercial banks in United States 40,908 n.a. 39,075 n.a. 446 n.a. 0 n.a.
97 Banks in foreign countries 5,086 n.a. 5,031 n.a. 0 n.a. 35 n.a.
98 Foreign branches of U.S. banks 1,478 n.a. 1,478 n.a. 0 n.a. 0 n.a.
99 Other banks in foreign countries 3,609 n.a. 3,553 n.a. 0 n.a. 35 n.a.
100 Foreign governments and official institutions (including foreign central banks) 5,780 n.a. 5,758 n.a. 5 n.a. 0 n.a.
101 All other deposits and credit balances 18,291 n.a. 17,790 n.a. 8 n.a. 0 n.a.
 
102 IBF deposit liabilities n.a. 78,188 n.a. 60,096 n.a. 2,783 n.a. 1,997
103 Individuals, partnerships, and corporations (including certified and official checks) n.a. 8,482 n.a. 3,660 n.a. 107 n.a. 18
104 U.S. addressees (domicile) n.a. 128 n.a. 128 n.a. 0 n.a. 0
105 Non-U.S. addressees (domicile) n.a. 8,354 n.a. 3,532 n.a. 107 n.a. 18
106 Commercial banks in United States (including their IBFs) n.a. 8,524 n.a. 7,457 n.a. 178 n.a. 640
107 U.S. branches and agencies of other foreign banks n.a. 7,058 n.a. 6,043 n.a. 178 n.a. 640
108 Other commercial banks in United States n.a. 1,466 n.a. 1,415 n.a. 0 n.a. 0
109 Banks in foreign countries n.a. 30,574 n.a. 24,245 n.a. 1,611 n.a. 413
110 Foreign branches of U.S. banks n.a. 2,730 n.a. 2,542 n.a. 178 n.a. 9
111 Other banks in foreign countries n.a. 27,843 n.a. 21,703 n.a. 1,433 n.a. 404
112 Foreign governments and official institutions (including foreign central banks) n.a. 30,265 n.a. 24,391 n.a. 888 n.a. 927
113 All other deposits and credit balances n.a. 343 n.a. 343 n.a. 0 n.a. 0

1. Data are aggregates of categories reported on the quarterly form FFIEC 002, "Report of Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks." The form was first used for reporting data as of June 30, 1980, and was revised as of December 31, 1985. From November 1972 through May 1980, U.S. branches and agencies of foreign banks had filed a monthly FR 886a report. Aggregate data from that report were available through the Federal Reserve monthly statistical release G.11, last issued on July 10, 1980. Data in this table and in the G.11 tables are not strictly comparable because of differences in reporting panels and in definitions of balance sheet items.   Return to table

2. Includes the District of Columbia.   Return to table

3. Effective December 1981, the Federal Reserve Board amended Regulations D and Q to permit banking offices located in the United States to operate international banking facilities (IBFs). Since December 31, 1985, data for IBFs have been reported in a separate column. These data are either included in or excluded from the total columns, as indicated in the headings. The notation "n.a." indicates that no IBF data have been reported for that item, either because the item is not an eligible IBF asset or liability or because that level of detail is not reported for IBFs. From December 1981 through September 1985, IBF data were included in all applicable items reported.   Return to table

4. Total assets and total liabilities include net balances, if any, due from or owed to related banking institutions in the United States and in foreign countries (see note 5). On the former monthly branch and agency report, available through the G.11 monthly statistical release, gross balances were included in total assets and total liabilities. Therefore, total asset and total liability figures in this table are not comparable to those in the G.11 tables.   Return to table

5. Related depository institutions includes the foreign head office and other U.S. and foreign branches and agencies of a bank, a bank's parent holding company, and majority-owned banking subsidiaries of the bank and of its parent holding company (including subsidiaries owned both directly and indirectly).   Return to table

6. In some cases, two or more offices of a foreign bank within the same metropolitan area file a consolidated report.   Return to table

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Last update: November 17, 2005