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

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--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	7,450,271	n.a.	5,025,475	n.a.	2,424,795

83	Total liabilities	6,763,956	5,963,738	4,582,431	3,782,214	2,181,524

84	Total deposits	4,984,707	4,244,059	3,224,384	2,483,736	1,760,323
85	Individuals, partnerships, and corporations (include all certified and official checks)	4,478,872	3,939,927	2,862,431	2,323,487	1,616,441
86	U.S. government	n.a.	5,112	n.a.	3,683	1,429
87	States and political subdivisions in the United States	n.a.	227,174	n.a.	107,275	119,899
88	Commercial banks and other depository institutions in the United States	108,148	57,776	85,902	35,530	22,246
89	Banks in foreign countries	130,171	12,893	129,875	12,598	296
90	Foreign governments and official institutions (including foreign central banks)	34,938	1,177	34,924	1,163	14

91	Total transaction accounts	n.a.	715,459	n.a.	371,139	344,320
92	Individuals, partnerships, and corporations (include all certified and official checks)	n.a.	603,261	n.a.	303,048	300,213
93	U.S. government	n.a.	2,700	n.a.	1,717	983
94	States and political subdivisions in the United States	n.a.	67,553	n.a.	32,339	35,214
95	Commercial banks and other depository institutions in the United States	n.a.	34,926	n.a.	27,117	7,809
96	Banks in foreign countries	n.a.	6,604	n.a.	6,514	90
97	Foreign governments and official institutions (including foreign central banks)	n.a.	415	n.a.	404	11

98	Total demand deposits	n.a.	515,595	n.a.	307,729	207,866

99	Total nontransaction accounts	n.a.	3,528,600	n.a.	2,112,597	1,416,003
100	Individuals, partnerships, and corporations (include all certified and official checks)	n.a.	3,336,667	n.a.	2,020,439	1,316,228
101	U.S. government	n.a.	2,412	n.a.	1,966	446
102	States and political subdivisions in the United States	n.a.	159,621	n.a.	74,936	84,684
103	Commercial banks and other depository institutions in the United States	n.a.	22,850	n.a.	8,414	14,436
104	Banks in foreign countries	n.a.	6,289	n.a.	6,083	206
105	Foreign governments and official institutions (including foreign central banks)	n.a.	762	n.a.	759	3

106	Federal funds purchased and securities sold under agreements to repurchase	506,030	477,233	369,222	340,425	136,808
107	Federal funds purchased in domestic offices	197,780	197,780	138,430	138,430	59,349
108	Securities sold under agreements to repurchase	308,251	279,454	230,791	201,994	77,459
109	Trading liabilities	274,267	n.a.	273,925	n.a.	341
110	Other borrowed money (includes mortgage indebtedness and obligations under capitalized leases)	678,948	623,944	439,374	384,370	239,575
111	Banks' liability on acceptances executed and outstanding	5,978	3,775	5,750	3,547	228
112	Subordinated notes and debentures to deposits	99,605	n.a.	89,781	n.a.	9,824
113	Net due to own foreign offices, Edge Act and agreement subsidiaries, and IBFs	n.a.	n.a.	n.a.	196,916	n.a.
114	All other liabilities	214,420	n.a.	179,995	n.a.	34,425
115	Minority interest in consolidated subsidiaries	13,817	n.a.	11,976	n.a.	1,841

116	Total equity capital	672,498	n.a.	431,068	n.a.	241,430

	Memo
117	Trading assets at large banks²	447,724	229,125	437,115	218,516	10,609
118	U.S. Treasury securities (domestic offices)	n.a.	23,146	n.a.	23,082	63
119	U.S. government agency obligations (excluding MBS)	n.a.	9,846	n.a.	9,616	230
120	Securities issued by states and political subdivisions in the United States	n.a.	1,132	n.a.	1,096	36
121	Mortgage-backed securities	n.a.	6,522	n.a.	3,833	2,689
122	Other debt securities	n.a.	49,940	n.a.	42,799	7,142
123	Other trading assets	n.a.	25,049	n.a.	24,775	274
124	Trading assets in foreign offices	123,799	0	123,799	0	0
125	Revaluation gains on interest rate, foreign exchange rate, and other commodity and equity contracts	208,290	113,490	208,115	113,316	175
126	Total individual retirement (IRA) and Keogh plan accounts	n.a.	166,021	n.a.	73,308	92,713
127	Total brokered deposits	n.a.	280,172	n.a.	138,210	141,961
128	Fully insured brokered deposits	n.a.	171,603	n.a.	70,119	101,484
129	Issued in denominations of less than $100,000	n.a.	98,609	n.a.	40,981	57,628
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.	72,994	n.a.	29,137	43,857
131	Money market deposit accounts (MMDAs)	n.a.	1,667,184	n.a.	1,144,652	522,533
132	Other savings deposits (excluding MMDAs)	n.a.	631,005	n.a.	384,416	246,589
133	Total time deposits of less than $100,000	n.a.	651,889	n.a.	266,362	385,527
134	Total time deposits of $100,000 or more	n.a.	578,522	n.a.	317,167	261,355

135	Number of banks	7,750	7,750	122	n.a.	7,628

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