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

Statistical Supplement | August 2004

Statistical Supplement to the Federal Reserve Bulletin, August 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	7,667,503	6,838,409	5,236,695	4,407,601	2,430,808

2	Cash and balances due from depository institutions	398,006	255,165	311,472	168,631	86,534
3	Cash items in process of collection, unposted debits, and currency and coin	n.a.	n.a.	115,838	113,282	n.a.
4	Cash items in process of collection and unposted debits	n.a.	n.a.	n.a.	88,953	n.a.
5	Currency and coin	n.a.	n.a.	n.a.	24,329	n.a.
6	Balances due from depository institutions in the United States	n.a.	n.a.	39,156	27,126	n.a.
7	Balances due from banks in foreign countries and foreign central banks	n.a.	n.a.	143,486	15,339	n.a.
8	Balances due from Federal Reserve Banks	n.a.	n.a.	12,992	12,883	n.a.

9	Total securities, held-to-maturity (amortized cost) and available-for-sale (fair value)	1,540,136	n.a.	973,432	n.a.	566,704
10	U.S. Treasury securities	77,352	n.a.	53,351	n.a.	24,001
11	U.S. government agency and corporation obligations (excludes mortgage-backed securities)	253,412	n.a.	100,411	n.a.	153,001
12	Issued by U.S. government agencies	9,653	n.a.	6,541	n.a.	3,112
13	Issued by U.S. government-sponsored agencies	243,759	n.a.	93,870	n.a.	149,889
14	Securities issued by states and political subdivisions in the United States	110,730	n.a.	38,031	n.a.	72,699
15	Mortgage-backed securities (MBS)	860,949	n.a.	616,934	n.a.	244,016
16	Pass-through securities	593,423	n.a.	452,227	n.a.	141,196
17	Guaranteed by GNMA	64,230	n.a.	47,511	n.a.	16,719
18	Issued by FNMA and FHLMC	520,503	n.a.	398,561	n.a.	121,943
19	Other pass-through securities	8,690	n.a.	6,156	n.a.	2,534
20	Other mortgage-backed securities (includes CMOs, REMICs, and stripped MBS)	267,527	n.a.	164,707	n.a.	102,820
21	Issued or guaranteed by FNMA, FHLMC, or GNMA	167,133	n.a.	94,732	n.a.	72,401
22	Collateralized by MBS issued or guaranteed by FNMA, FHLMC, or GNMA	4,817	n.a.	1,505	n.a.	3,313
23	All other mortgage-backed securities	95,576	n.a.	68,470	n.a.	27,106
24	Asset-backed securities	101,545	n.a.	64,347	n.a.	37,198
25	Credit card receivables	41,520	n.a.	26,420	n.a.	15,100
26	Home equity lines	24,714	n.a.	16,332	n.a.	8,382
27	Automobile loans	12,218	n.a.	7,331	n.a.	4,888
28	Other consumer loans	2,732	n.a.	2,422	n.a.	310
29	Commercial and industrial loans	7,348	n.a.	5,396	n.a.	1,953
30	Other	13,011	n.a.	6,446	n.a.	6,565
31	Other debt securities	120,745	n.a.	91,476	n.a.	29,270
32	Other domestic debt securities	43,276	n.a.	20,999	n.a.	22,277
33	Foreign debt securities	77,470	n.a.	70,477	n.a.	6,993
34	Investments in mutual funds and other equity securities with readily determinable fair value	15,402	n.a.	8,881	n.a.	6,521

35	Federal funds sold and securities purchased under agreements to resell	345,991	283,317	273,657	210,983	72,334
36	Federal funds sold in domestic offices	171,653	171,653	108,050	108,050	63,603
37	Securities purchased under agreements to resell	174,338	111,664	165,607	102,932	8,731

38	Total loans and leases (gross) and lease-financing receivables (net)	4,395,225	4,108,709	2,823,810	2,537,294	1,571,415
39	Less: Unearned income on loans	2,759	1,578	1,696	515	1,063
40	Less: Loans and leases held for sale	178,488	n.a.	144,021	n.a.	34,467
41	Total loans and leases (net of unearned income)	4,213,978	n.a.	2,678,094	n.a.	1,535,885
42	Less: Allowance for loan and lease losses	72,101	n.a.	46,842	n.a.	25,259
43	Loans and leases, net of unearned income and allowance	4,141,878	n.a.	2,631,252	n.a.	1,510,626

	Total loans and leases, gross, by category
44	Loans secured by real estate	2,322,965	2,286,045	1,316,721	1,279,801	1,006,244
45	Construction and land development	n.a.	240,662	n.a.	112,689	127,973
46	Farmland	n.a.	41,434	n.a.	6,873	34,561
47	One- to four-family residential properties	n.a.	1,310,777	n.a.	865,443	445,335
48	Revolving, open-end loans, extended under lines of credit	n.a.	308,801	n.a.	217,740	91,061

	Closed-end loans secured by one- to four-family residential properties
49	Secured by first liens	n.a.	920,718	n.a.	599,262	321,456
50	Secured by junior liens	n.a.	81,258	n.a.	48,440	32,818
51	Multifamily (five or more) residential properties	n.a.	81,340	n.a.	39,258	42,082
52	Nonfarm nonresidential properties	n.a.	611,832	n.a.	255,538	356,294
53	Loans to depository institutions and acceptances of other banks	146,439	131,937	140,590	126,088	5,849
54	Commercial banks in the United States	n.a.	n.a.	88,186	87,044	n.a.
55	Other depository institutions in the United States	n.a.	n.a.	35,007	34,999	n.a.
56	Banks in foreign countries	n.a.	n.a.	17,398	4,044	n.a.
57	Loans to finance agricultural production and other loans to farmers	43,447	42,930	11,238	10,721	32,209
58	Commercial and industrial loans	856,815	738,170	607,837	489,193	248,978
59	U.S. addressees (domicile)	n.a.	n.a.	490,763	482,163	n.a.
60	Non-U.S. addressees (domicile)	n.a.	n.a.	117,074	7,030	n.a.
61	Loans to individuals for household, family, and other personal expenditures (includes purchased paper)	696,128	624,687	454,322	382,881	241,806
62	Credit cards	243,599	219,904	148,026	124,331	95,573
63	Other revolving credit plans	35,808	23,361	31,051	18,604	4,757
64	Other consumer loans (including single-payment, installment, and all student loans)	416,721	381,423	275,244	239,946	141,477
65	Obligations (other than securities) of states and political subdivisions in the United States (includes nonrated industrial development obligations)	25,199	25,199	15,729	15,729	9,470
66	All other loans	158,844	129,071	146,073	116,299	12,772
67	Loans to foreign governments and official institutions	5,651	3,016	5,641	3,005	10
68	Other loans	153,193	126,055	140,431	113,293	12,761
69	Loans for purchasing and carrying securities	n.a.	n.a.	n.a.	23,193	n.a.
70	All other loans (excludes consumer loans)	n.a.	n.a.	n.a.	90,101	n.a.
71	Lease-financing receivables	145,387	130,670	131,301	116,583	14,087

72	Trading assets	450,878	n.a.	434,955	n.a.	15,923
73	Premises and fixed assets (including capitalized leases)	83,181	n.a.	48,145	n.a.	35,036
74	Other real estate owned	5,611	n.a.	2,936	n.a.	2,674
75	Investments in unconsolidated subsidiaries and associated companies	7,491	n.a.	6,972	n.a.	519
76	Customers' liability on acceptances outstanding	5,340	n.a.	5,095	n.a.	246
77	Net due from own foreign offices, Edge Act and agreement subsidiaries, and IBFs	n.a.	n.a.	n.a.	41,839	n.a.
78	Intangible assets	150,489	n.a.	120,432	n.a.	30,058
79	Goodwill	99,754	n.a.	79,067	n.a.	20,687
80	Other intangible assets	50,735	n.a.	41,365	n.a.	9,370
81	All other assets	360,015	n.a.	284,327	n.a.	75,688

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