The Federal Reserve Board eagle logo links to home page

Statistical Supplement | August 2004

Statistical Supplement to the Federal Reserve Bulletin, August 2004
4.30  Assets and Liabilities, of U.S. Branches and Agencies of Foreign Banks, March 31, 20041--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 477,770 88,919 432,782 71,098 2,800 3,602 10,404 416
67 Individuals, partnerships, and corporations (including certified and official checks) 391,185 7,078 350,510 3,693 2,359 100 10,278 185
68 U.S. addressees (domicile) 376,004 229 340,806 229 1,716 0 10,211 0
69 Non-U.S. addressees (domicile) 15,182 6,850 9,705 3,464 644 100 67 185
70 Commercial banks in United States (including their IBFs) 58,816 11,962 55,365 10,867 410 663 108 0
71 U.S. branches and agencies of other foreign banks 15,738 7,729 15,293 6,898 100 514 0 0
72 Other commercial banks in United States 43,079 4,233 40,073 3,969 310 149 108 0
73 Banks in foreign countries 5,788 40,948 5,636 32,284 18 1,725 18 206
74 Foreign branches of U.S. banks 1,002 2,229 1,002 2,181 0 45 0 3
75 Other banks in foreign countries 4,786 38,720 4,634 30,103 18 1,680 18 203
76 Foreign governments and official institutions (including foreign central banks) 4,378 28,521 4,311 23,844 9 1,114 0 25
77 All other deposits and credit balances 17,603 410 16,959 410 4 0 0 0
 
78 Transaction accounts and credit balances (excluding IBFs) 10,583 n.a. 8,477 n.a. 171 n.a. 235 n.a.
79 Individuals, partnerships, and corporations (including certified and official checks) 9,096 n.a. 7,119 n.a. 145 n.a. 235 n.a.
80 U.S. addressees (domicile) 5,980 n.a. 5,549 n.a. 105 n.a. 207 n.a.
81 Non-U.S. addressees (domicile) 3,116 n.a. 1,570 n.a. 40 n.a. 28 n.a.
82 Commercial banks in United States (including their IBFs) 154 n.a. 154 n.a. 0 n.a. 0 n.a.
83 U.S. branches and agencies of other foreign banks 27 n.a. 27 n.a. 0 n.a. 0 n.a.
84 Other commercial banks in United States 128 n.a. 127 n.a. 0 n.a. 0 n.a.
85 Banks in foreign countries 951 n.a. 866 n.a. 18 n.a. 0 n.a.
86 Foreign branches of U.S. banks 0 n.a. 0 n.a. 0 n.a. 0 n.a.
87 Other banks in foreign countries 950 n.a. 866 n.a. 18 n.a. 0 n.a.
88 Foreign governments and official institutions (including foreign central banks) 307 n.a. 267 n.a. 3 n.a. 0 n.a.
89 All other deposits and credit balances 76 n.a. 71 n.a. 4 n.a. 0 n.a.
 
90 Nontransaction accounts (including MMDAs, excluding IBFs) 467,187 n.a. 424,305 n.a. 2,630 n.a. 10,169 n.a.
91 Individuals, partnerships, and corporations (including certified and official checks) 382,090 n.a. 343,391 n.a. 2,214 n.a. 10,043 n.a.
92 U.S. addressees (domicile) 370,024 n.a. 335,257 n.a. 1,611 n.a. 10,004 n.a.
93 Non-U.S. addressees (domicile) 12,066 n.a. 8,134 n.a. 603 n.a. 39 n.a.
94 Commercial banks in United States (including their IBFs) 58,662 n.a. 55,211 n.a. 410 n.a. 108 n.a.
95 U.S. branches and agencies of other foreign banks 15,711 n.a. 15,266 n.a. 100 n.a. 0 n.a.
96 Other commercial banks in United States 42,951 n.a. 39,945 n.a. 310 n.a. 108 n.a.
97 Banks in foreign countries 4,837 n.a. 4,770 n.a. 0 n.a. 17 n.a.
98 Foreign branches of U.S. banks 1,002 n.a. 1,002 n.a. 0 n.a. 0 n.a.
99 Other banks in foreign countries 3,835 n.a. 3,767 n.a. 0 n.a. 17 n.a.
100 Foreign governments and official institutions (including foreign central banks) 4,071 n.a. 4,045 n.a. 6 n.a. 0 n.a.
101 All other deposits and credit balances 17,527 n.a. 16,888 n.a. 0 n.a. 0 n.a.
 
102 IBF deposit liabilities n.a. 88,919 n.a. 71,098 n.a. 3,602 n.a. 416
103 Individuals, partnerships, and corporations (including certified and official checks) n.a. 7,078 n.a. 3,693 n.a. 100 n.a. 185
104 U.S. addressees (domicile) n.a. 229 n.a. 229 n.a. 0 n.a. 0
105 Non-U.S. addressees (domicile) n.a. 6,850 n.a. 3,464 n.a. 100 n.a. 185
106 Commercial banks in United States (including their IBFs) n.a. 11,962 n.a. 10,867 n.a. 663 n.a. 0
107 U.S. branches and agencies of other foreign banks n.a. 7,729 n.a. 6,898 n.a. 514 n.a. 0
108 Other commercial banks in United States n.a. 4,233 n.a. 3,969 n.a. 149 n.a. 0
109 Banks in foreign countries n.a. 40,948 n.a. 32,284 n.a. 1,725 n.a. 206
110 Foreign branches of U.S. banks n.a. 2,229 n.a. 2,181 n.a. 45 n.a. 3
111 Other banks in foreign countries n.a. 38,720 n.a. 30,103 n.a. 1,680 n.a. 203
112 Foreign governments and official institutions (including foreign central banks) n.a. 28,521 n.a. 23,844 n.a. 1,114 n.a. 25
113 All other deposits and credit balances n.a. 410 n.a. 410 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

Statistical Supplement | August 2004 | Tips for printing wide tables | Symbols and Abbreviations

Accessibility | Contact us
Last update: May 12, 2005