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Statistical Supplement | May 2004

Statistical Supplement to the Federal Reserve Bulletin, May 2004
4.30  Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks, December 31, 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 434,183 79,627 392,286 63,456 4,301 3,212 10,677 1,601
67 Individuals, partnerships, and corporations (including certified and official checks) 352,845 6,729 313,400 3,736 3,825 115 10,605 10
68 U.S. addressees (domicile) 336,602 298 302,965 298 2,891 0 10,503 0
69 Non-U.S. addressees (domicile) 16,243 6,431 10,435 3,438 934 115 101 10
70 Commercial banks in United States (including their IBFs) 54,668 11,518 52,765 10,059 442 477 12 785
71 U.S. branches and agencies of other foreign banks 15,043 10,037 14,840 8,801 32 377 0 785
72 Other commercial banks in United States 39,624 1,481 37,925 1,258 410 100 12 0
73 Banks in foreign countries 5,739 32,329 5,586 25,329 21 1,656 50 354
74 Foreign branches of U.S. banks 1,212 1,872 1,204 1,802 0 68 0 3
75 Other banks in foreign countries 4,526 30,457 4,382 23,527 21 1,588 50 352
76 Foreign governments and official institutions (including foreign central banks) 2,915 28,709 2,849 23,990 9 965 0 452
77 All other deposits and credit balances 18,016 342 17,686 342 4 0 10 0
 
78 Transaction accounts and credit balances (excluding IBFs) 10,709 n.a. 8,733 n.a. 162 n.a. 214 n.a.
79 Individuals, partnerships, and corporations (including certified and official checks) 9,228 n.a. 7,383 n.a. 132 n.a. 213 n.a.
80 U.S. addressees (domicile) 5,841 n.a. 5,465 n.a. 94 n.a. 161 n.a.
81 Non-U.S. addressees (domicile) 3,387 n.a. 1,918 n.a. 38 n.a. 52 n.a.
82 Commercial banks in United States (including their IBFs) 257 n.a. 257 n.a. 0 n.a. 0 n.a.
83 U.S. branches and agencies of other foreign banks 126 n.a. 126 n.a. 0 n.a. 0 n.a.
84 Other commercial banks in United States 131 n.a. 131 n.a. 0 n.a. 0 n.a.
85 Banks in foreign countries 829 n.a. 749 n.a. 21 n.a. 0 n.a.
86 Foreign branches of U.S. banks 8 n.a. 0 n.a. 0 n.a. 0 n.a.
87 Other banks in foreign countries 820 n.a. 748 n.a. 21 n.a. 0 n.a.
88 Foreign governments and official institutions (including foreign central banks) 300 n.a. 257 n.a. 4 n.a. 0 n.a.
89 All other deposits and credit balances 96 n.a. 88 n.a. 4 n.a. 0 n.a.
 
90 Nontransaction accounts (including MMDAs, excluding IBFs) 423,474 n.a. 383,553 n.a. 4,139 n.a. 10,463 n.a.
91 Individuals, partnerships, and corporations (including certified and official checks) 343,617 n.a. 306,017 n.a. 3,692 n.a. 10,391 n.a.
92 U.S. addressees (domicile) 330,761 n.a. 297,501 n.a. 2,797 n.a. 10,342 n.a.
93 Non-U.S. addressees (domicile) 12,856 n.a. 8,517 n.a. 896 n.a. 49 n.a.
94 Commercial banks in United States (including their IBFs) 54,411 n.a. 52,508 n.a. 442 n.a. 12 n.a.
95 U.S. branches and agencies of other foreign banks 14,918 n.a. 14,714 n.a. 32 n.a. 0 n.a.
96 Other commercial banks in United States 39,493 n.a. 37,794 n.a. 410 n.a. 12 n.a.
97 Banks in foreign countries 4,910 n.a. 4,838 n.a. 0 n.a. 50 n.a.
98 Foreign branches of U.S. banks 1,204 n.a. 1,204 n.a. 0 n.a. 0 n.a.
99 Other banks in foreign countries 3,706 n.a. 3,634 n.a. 0 n.a. 50 n.a.
100 Foreign governments and official institutions (including foreign central banks) 2,615 n.a. 2,593 n.a. 4 n.a. 0 n.a.
101 All other deposits and credit balances 17,920 n.a. 17,598 n.a. 0 n.a. 10 n.a.
 
102 IBF deposit liabilities n.a. 79,627 n.a. 63,456 n.a. 3,212 n.a. 1,601
103 Individuals, partnerships, and corporations (including certified and official checks) n.a. 6,729 n.a. 3,736 n.a. 115 n.a. 10
104 U.S. addressees (domicile) n.a. 298 n.a. 298 n.a. 0 n.a. 0
105 Non-U.S. addressees (domicile) n.a. 6,431 n.a. 3,438 n.a. 115 n.a. 10
106 Commercial banks in United States (including their IBFs) n.a. 11,518 n.a. 10,059 n.a. 477 n.a. 785
107 U.S. branches and agencies of other foreign banks n.a. 10,037 n.a. 8,801 n.a. 377 n.a. 785
108 Other commercial banks in United States n.a. 1,481 n.a. 1,258 n.a. 100 n.a. 0
109 Banks in foreign countries n.a. 32,329 n.a. 25,329 n.a. 1,656 n.a. 354
110 Foreign branches of U.S. banks n.a. 1,872 n.a. 1,802 n.a. 68 n.a. 3
111 Other banks in foreign countries n.a. 30,457 n.a. 23,527 n.a. 1,588 n.a. 352
112 Foreign governments and official institutions (including foreign central banks) n.a. 28,709 n.a. 23,990 n.a. 965 n.a. 452
113 All other deposits and credit balances n.a. 342 n.a. 342 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: January 10, 2006