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

Statistical Supplement | May 2004

Statistical Supplement to the Federal Reserve Bulletin, May 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	7,450,271	6,650,053	5,025,475	4,225,258	2,424,795

2	Cash and balances due from depository institutions	380,638	278,126	283,610	181,097	97,029
3	Cash items in process of collection, unposted debits, and currency and coin	n.a.	n.a.	128,850	126,012	n.a.
4	Cash items in process of collection and unposted debits	n.a.	n.a.	n.a.	96,807	n.a.
5	Currency and coin	n.a.	n.a.	n.a.	29,205	n.a.
6	Balances due from depository institutions in the United States	n.a.	n.a.	37,871	32,289	n.a.
7	Balances due from banks in foreign countries and foreign central banks	n.a.	n.a.	104,384	10,379	n.a.
8	Balances due from Federal Reserve Banks	n.a.	n.a.	12,504	12,417	n.a.

9	Total securities, held-to-maturity (amortized cost) and available-for-sale (fair value)	1,421,693	n.a.	845,938	n.a.	575,755
10	U.S. Treasury securities	71,905	n.a.	47,221	n.a.	24,685
11	U.S. government agency and corporation obligations (excludes mortgage-backed securities)	247,630	n.a.	90,985	n.a.	156,646
12	Issued by U.S. government agencies	9,322	n.a.	6,209	n.a.	3,113
13	Issued by U.S. government-sponsored agencies	238,308	n.a.	84,775	n.a.	153,533
14	Securities issued by states and political subdivisions in the United States	109,680	n.a.	36,885	n.a.	72,795
15	Mortgage-backed securities (MBS)	761,463	n.a.	510,798	n.a.	250,665
16	Pass-through securities	503,296	n.a.	355,204	n.a.	148,092
17	Guaranteed by GNMA	66,779	n.a.	48,326	n.a.	18,453
18	Issued by FNMA and FHLMC	427,860	n.a.	300,423	n.a.	127,436
19	Other pass-through securities	8,657	n.a.	6,455	n.a.	2,202
20	Other mortgage-backed securities (includes CMOs, REMICs, and stripped MBS)	258,167	n.a.	155,594	n.a.	102,573
21	Issued or guaranteed by FNMA, FHLMC, or GNMA	160,696	n.a.	88,467	n.a.	72,229
22	Collateralized by MBS issued or guaranteed by FNMA, FHLMC, or GNMA	7,128	n.a.	2,851	n.a.	4,277
23	All other mortgage-backed securities	90,343	n.a.	64,275	n.a.	26,068
24	Asset-backed securities	102,651	n.a.	66,066	n.a.	36,585
25	Credit card receivables	44,764	n.a.	28,863	n.a.	15,901
26	Home equity lines	23,351	n.a.	16,261	n.a.	7,090
27	Automobile loans	12,270	n.a.	6,871	n.a.	5,399
28	Other consumer loans	2,799	n.a.	2,448	n.a.	351
29	Commercial and industrial loans	7,121	n.a.	4,477	n.a.	2,645
30	Other	12,346	n.a.	7,146	n.a.	5,200
31	Other debt securities	111,911	n.a.	83,875	n.a.	28,036
32	Other domestic debt securities	41,700	n.a.	20,003	n.a.	21,697
33	Foreign debt securities	70,212	n.a.	63,872	n.a.	6,339
34	Investments in mutual funds and other equity securities with readily determinable fair value	16,452	n.a.	10,109	n.a.	6,343

35	Federal funds sold and securities purchased under agreements to resell	330,146	275,449	261,822	207,125	68,324
36	Federal funds sold in domestic offices	150,246	150,246	88,248	88,248	61,998
37	Securities purchased under agreements to resell	179,900	125,203	173,573	118,877	6,326

38	Total loans and leases (gross) and lease-financing receivables (net)	4,334,649	4,049,340	2,781,885	2,496,577	1,552,764
39	Less: Unearned income on loans	2,836	1,692	1,763	619	1,073
40	Less: Loans and leases held for sale	179,186	n.a.	144,932	n.a.	34,255
41	Total loans and leases (net of unearned income)	4,152,627	n.a.	2,635,191	n.a.	1,517,436
42	Less: Allowance for loan and lease losses	73,233	n.a.	48,760	n.a.	24,473
43	Loans and leases, net of unearned income and allowance	4,079,394	n.a.	2,586,431	n.a.	1,492,963

	Total loans and leases, gross, by category
44	Loans secured by real estate	2,249,291	2,213,699	1,266,486	1,230,894	982,804
45	Construction and land development	n.a.	229,175	n.a.	105,073	124,102
46	Farmland	n.a.	40,655	n.a.	6,555	34,100
47	One- to four-family residential properties	n.a.	1,267,245	n.a.	831,228	436,017
48	Revolving, open-end loans, extended under lines of credit	n.a.	284,443	n.a.	197,917	86,526

	Closed-end loans secured by one- to four-family residential properties
49	Secured by first liens	n.a.	901,238	n.a.	585,566	315,672
50	Secured by junior liens	n.a.	81,563	n.a.	47,745	33,819
51	Multifamily (five or more) residential properties	n.a.	79,786	n.a.	39,367	40,419
52	Nonfarm nonresidential properties	n.a.	596,838	n.a.	248,672	348,166
53	Loans to depository institutions and acceptances of other banks	139,818	124,236	134,235	118,653	5,583
54	Commercial banks in the United States	n.a.	n.a.	88,100	87,169	n.a.
55	Other depository institutions in the United States	n.a.	n.a.	28,136	28,083	n.a.
56	Banks in foreign countries	n.a.	n.a.	17,999	3,401	n.a.
57	Loans to finance agricultural production and other loans to farmers	46,025	45,534	11,475	10,983	34,551
58	Commercial and industrial loans	862,552	745,305	614,117	496,869	248,436
59	U.S. addressees (domicile)	n.a.	n.a.	499,205	488,434	n.a.
60	Non-U.S. addressees (domicile)	n.a.	n.a.	114,912	8,435	n.a.
61	Loans to individuals for household, family, and other personal expenditures (includes purchased paper)	709,893	636,442	463,517	390,065	246,376
62	Credit cards	260,516	234,957	168,706	143,147	91,810
63	Other revolving credit plans	37,393	25,099	32,457	20,162	4,937
64	Other consumer loans (including single-payment, installment, and all student loans)	411,984	376,386	262,354	226,756	149,630
65	Obligations (other than securities) of states and political subdivisions in the United States (includes nonrated industrial development obligations)	24,937	24,862	15,450	15,375	9,487
66	All other loans	154,501	126,563	142,294	114,356	12,207
67	Loans to foreign governments and official institutions	5,918	2,941	5,888	2,911	30
68	Other loans	148,583	123,622	136,406	111,445	12,177
69	Loans for purchasing and carrying securities	n.a.	n.a.	n.a.	20,341	n.a.
70	All other loans (excludes consumer loans)	n.a.	n.a.	n.a.	91,105	n.a.
71	Lease-financing receivables	147,632	132,700	134,313	119,381	13,319

72	Trading assets	448,025	n.a.	437,331	n.a.	10,693
73	Premises and fixed assets (including capitalized leases)	82,493	n.a.	47,449	n.a.	35,044
74	Other real estate owned	4,509	n.a.	1,801	n.a.	2,708
75	Investments in unconsolidated subsidiaries and associated companies	10,433	n.a.	9,942	n.a.	491
76	Customers' liability on acceptances outstanding	5,955	n.a.	5,727	n.a.	228
77	Net due from own foreign offices, Edge Act and agreement subsidiaries, and IBFs	n.a.	n.a.	n.a.	22,450	n.a.
78	Intangible assets	150,501	n.a.	120,530	n.a.	29,971
79	Goodwill	97,083	n.a.	76,700	n.a.	20,383
80	Other intangible assets	53,418	n.a.	43,830	n.a.	9,588
81	All other assets	357,298	n.a.	279,963	n.a.	77,335

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