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

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--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	7,667,503	n.a.	5,236,695	n.a.	2,430,808

83	Total liabilities	6,960,542	6,131,448	4,780,620	3,951,526	2,179,922

84	Total deposits	5,135,378	4,356,064	3,369,673	2,590,360	1,765,704
85	Individuals, partnerships, and corporations (include all certified and official checks)	4,591,357	4,048,604	2,972,928	2,430,175	1,618,429
86	U.S. government	n.a.	3,986	n.a.	2,668	1,318
87	States and political subdivisions in the United States	n.a.	234,758	n.a.	112,803	121,955
88	Commercial banks and other depository institutions in the United States	104,732	57,528	81,038	33,834	23,694
89	Banks in foreign countries	143,162	10,213	142,863	9,915	299
90	Foreign governments and official institutions (including foreign central banks)	56,527	975	56,517	965	9

91	Total transaction accounts	n.a.	707,656	n.a.	368,968	338,688
92	Individuals, partnerships, and corporations (include all certified and official checks)	n.a.	598,891	n.a.	302,718	296,173
93	U.S. government	n.a.	2,135	n.a.	1,297	839
94	States and political subdivisions in the United States	n.a.	66,419	n.a.	32,033	34,385
95	Commercial banks and other depository institutions in the United States	n.a.	33,903	n.a.	26,718	7,185
96	Banks in foreign countries	n.a.	5,669	n.a.	5,570	99
97	Foreign governments and official institutions (including foreign central banks)	n.a.	639	n.a.	632	7

98	Total demand deposits	n.a.	507,259	n.a.	302,765	204,494

99	Total nontransaction accounts	n.a.	3,648,408	n.a.	2,221,392	1,427,016
100	Individuals, partnerships, and corporations (include all certified and official checks)	n.a.	3,449,713	n.a.	2,127,457	1,322,256
101	U.S. government	n.a.	1,850	n.a.	1,371	479
102	States and political subdivisions in the United States	n.a.	168,340	n.a.	80,770	87,570
103	Commercial banks and other depository institutions in the United States	n.a.	23,626	n.a.	7,116	16,510
104	Banks in foreign countries	n.a.	4,544	n.a.	4,345	199
105	Foreign governments and official institutions (including foreign central banks)	n.a.	335	n.a.	333	2

106	Federal funds purchased and securities sold under agreements to repurchase	559,029	518,182	428,150	387,303	130,878
107	Federal funds purchased in domestic offices	202,646	202,646	148,507	148,507	54,139
108	Securities sold under agreements to repurchase	356,382	315,535	279,643	238,796	76,739
109	Trading liabilities	260,495	n.a.	259,950	n.a.	544
110	Other borrowed money (includes mortgage indebtedness and obligations under capitalized leases)	673,047	610,802	438,785	376,540	234,262
111	Banks' liability on acceptances executed and outstanding	5,350	3,347	5,105	3,101	246
112	Subordinated notes and debentures to deposits	98,555	n.a.	89,284	n.a.	9,271
113	Net due to own foreign offices, Edge Act and agreement subsidiaries, and IBFs	n.a.	n.a.	n.a.	222,808	n.a.
114	All other liabilities	228,689	n.a.	189,673	n.a.	39,017
115	Minority interest in consolidated subsidiaries	11,832	n.a.	9,995	n.a.	1,837

116	Total equity capital	695,129	n.a.	446,080	n.a.	249,049

	Memo
117	Trading assets at large banks²	450,860	242,218	434,949	226,307	15,911
118	U.S. Treasury securities (domestic offices)	n.a.	28,106	n.a.	28,045	61
119	U.S. government agency obligations (excluding MBS)	n.a.	9,680	n.a.	9,208	472
120	Securities issued by states and political subdivisions in the United States	n.a.	1,623	n.a.	1,346	277
121	Mortgage-backed securities	n.a.	11,751	n.a.	8,173	3,578
122	Other debt securities	n.a.	51,282	n.a.	40,440	10,843
123	Other trading assets	n.a.	31,554	n.a.	31,006	549
124	Trading assets in foreign offices	137,094	0	137,094	0	0
125	Revaluation gains on interest rate, foreign exchange rate, and other commodity and equity contracts	179,770	108,221	179,638	108,089	132
126	Total individual retirement (IRA) and Keogh plan accounts	n.a.	166,410	n.a.	73,390	93,020
127	Total brokered deposits	n.a.	291,857	n.a.	136,649	155,208
128	Fully insured brokered deposits	n.a.	179,510	n.a.	70,503	109,008
129	Issued in denominations of less than $100,000	n.a.	106,314	n.a.	47,870	58,444
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.	73,197	n.a.	22,633	50,564
131	Money market deposit accounts (MMDAs)	n.a.	1,737,568	n.a.	1,204,541	533,027
132	Other savings deposits (excluding MMDAs)	n.a.	663,516	n.a.	425,725	237,791
133	Total time deposits of less than $100,000	n.a.	648,489	n.a.	264,684	383,805
134	Total time deposits of $100,000 or more	n.a.	598,835	n.a.	326,443	272,392

135	Number of banks	7,694	7,694	114	n.a.	7,580

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