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

Statistical Supplement | November 2004

Statistical Supplement to the Federal Reserve Bulletin, November 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	7,895,522	7,033,010	5,403,201	4,540,689	2,492,321

2	Cash and balances due from depository institutions	432,874	271,089	344,430	182,644	88,444
3	Cash items in process of collection, unposted debits, and currency and coin	n.a.	n.a.	122,913	119,676	n.a.
4	Cash items in process of collection and unposted debits	n.a.	n.a.	n.a.	93,897	n.a.
5	Currency and coin	n.a.	n.a.	n.a.	25,780	n.a.
6	Balances due from depository institutions in the United States	n.a.	n.a.	36,782	27,711	n.a.
7	Balances due from banks in foreign countries and foreign central banks	n.a.	n.a.	167,290	17,891	n.a.
8	Balances due from Federal Reserve Banks	n.a.	n.a.	17,445	17,367	n.a.

9	Total securities, held-to-maturity (amortized cost) and available-for-sale (fair value)	1,520,769	n.a.	951,377	n.a.	569,393
10	U.S. Treasury securities	74,160	n.a.	50,653	n.a.	23,507
11	U.S. government agency and corporation obligations (excludes mortgage-backed securities)	259,530	n.a.	100,750	n.a.	158,780
12	Issued by U.S. government agencies	10,910	n.a.	7,570	n.a.	3,340
13	Issued by U.S. government-sponsored agencies	248,619	n.a.	93,180	n.a.	155,440
14	Securities issued by states and political subdivisions in the United States	109,699	n.a.	37,945	n.a.	71,754
15	Mortgage-backed securities (MBS)	839,916	n.a.	593,704	n.a.	246,212
16	Pass-through securities	587,566	n.a.	445,290	n.a.	142,275
17	Guaranteed by GNMA	54,902	n.a.	38,895	n.a.	16,008
18	Issued by FNMA and FHLMC	524,582	n.a.	400,242	n.a.	124,341
19	Other pass-through securities	8,081	n.a.	6,154	n.a.	1,927
20	Other mortgage-backed securities (includes CMOs, REMICs, and stripped MBS)	252,350	n.a.	148,414	n.a.	103,936
21	Issued or guaranteed by FNMA, FHLMC, or GNMA	155,809	n.a.	83,621	n.a.	72,188
22	Collateralized by MBS issued or guaranteed by FNMA, FHLMC, or GNMA	3,721	n.a.	971	n.a.	2,750
23	All other mortgage-backed securities	92,821	n.a.	63,822	n.a.	28,999
24	Asset-backed securities	101,038	n.a.	65,471	n.a.	35,566
25	Credit card receivables	43,185	n.a.	29,531	n.a.	13,654
26	Home equity lines	23,691	n.a.	15,152	n.a.	8,539
27	Automobile loans	11,247	n.a.	7,143	n.a.	4,104
28	Other consumer loans	2,516	n.a.	2,225	n.a.	291
29	Commercial and industrial loans	6,464	n.a.	4,873	n.a.	1,591
30	Other	13,934	n.a.	6,548	n.a.	7,386
31	Other debt securities	121,253	n.a.	93,433	n.a.	27,820
32	Other domestic debt securities	40,155	n.a.	19,421	n.a.	20,734
33	Foreign debt securities	81,098	n.a.	74,012	n.a.	7,086
34	Investments in mutual funds and other equity securities with readily determinable fair value	15,174	n.a.	9,420	n.a.	5,754

35	Federal funds sold and securities purchased under agreements to resell	353,585	288,632	292,303	227,349	61,282
36	Federal funds sold in domestic offices	167,562	167,562	113,642	113,642	53,920
37	Securities purchased under agreements to resell	186,023	121,070	178,661	113,708	7,362

38	Total loans and leases (gross) and lease-financing receivables (net)	4,575,428	4,268,018	2,940,533	2,633,124	1,634,895
39	Less: Unearned income on loans	2,897	1,516	1,799	418	1,098
40	Less: Loans and leases held for sale	190,857	n.a.	154,592	n.a.	36,265
41	Total loans and leases (net of unearned income)	4,381,675	n.a.	2,784,143	n.a.	1,597,532
42	Less: Allowance for loan and lease losses	71,721	n.a.	46,081	n.a.	25,640
43	Loans and leases, net of unearned income and allowance	4,309,954	n.a.	2,738,062	n.a.	1,571,892

	Total loans and leases, gross, by category
44	Loans secured by real estate	2,436,423	2,393,288	1,382,590	1,339,456	1,053,833
45	Construction and land development	n.a.	253,822	n.a.	117,250	136,572
46	Farmland	n.a.	42,935	n.a.	7,193	35,743
47	One- to four-family residential properties	n.a.	1,384,822	n.a.	915,089	469,733
48	Revolving, open-end loans, extended under lines of credit	n.a.	341,122	n.a.	240,859	100,263

	Closed-end loans secured by one- to four-family residential properties
49	Secured by first liens	n.a.	961,507	n.a.	625,350	336,157
50	Secured by junior liens	n.a.	82,193	n.a.	48,880	33,313
51	Multifamily (five or more) residential properties	n.a.	83,060	n.a.	39,370	43,690
52	Nonfarm nonresidential properties	n.a.	628,649	n.a.	260,554	368,095
53	Loans to depository institutions and acceptances of other banks	190,521	169,147	184,317	162,943	6,204
54	Commercial banks in the United States	n.a.	n.a.	112,052	110,797	n.a.
55	Other depository institutions in the United States	n.a.	n.a.	46,609	46,603	n.a.
56	Banks in foreign countries	n.a.	n.a.	25,655	5,543	n.a.
57	Loans to finance agricultural production and other loans to farmers	46,595	46,033	11,525	10,963	35,070
58	Commercial and industrial loans	866,862	747,480	609,001	489,619	257,861
59	U.S. addressees (domicile)	n.a.	n.a.	489,776	482,009	n.a.
60	Non-U.S. addressees (domicile)	n.a.	n.a.	119,225	7,609	n.a.
61	Loans to individuals for household, family, and other personal expenditures (includes purchased paper)	703,730	625,742	458,669	380,681	245,061
62	Credit cards	249,298	224,101	149,213	124,015	100,085
63	Other revolving credit plans	36,401	24,573	31,671	19,843	4,730
64	Other consumer loans (including single-payment, installment, and all student loans)	418,031	377,069	277,785	236,823	140,246
65	Obligations (other than securities) of states and political subdivisions in the United States (includes nonrated industrial development obligations)	25,723	25,723	16,062	16,062	9,661
66	All other loans	167,782	137,175	154,903	124,295	12,880
67	Loans to foreign governments and official institutions	6,370	3,285	6,359	3,273	12
68	Other loans	161,412	133,890	148,544	121,022	12,868
69	Loans for purchasing and carrying securities	n.a.	n.a.	n.a.	22,523	n.a.
70	All other loans (excludes consumer loans)	n.a.	n.a.	n.a.	98,499	n.a.
71	Lease-financing receivables	137,792	123,430	123,467	109,106	14,325

72	Trading assets	427,733	n.a.	412,155	n.a.	15,578
73	Premises and fixed assets (including capitalized leases)	84,314	n.a.	48,331	n.a.	35,983
74	Other real estate owned	4,236	n.a.	1,615	n.a.	2,622
75	Investments in unconsolidated subsidiaries and associated companies	9,445	n.a.	8,912	n.a.	533
76	Customers' liability on acceptances outstanding	6,231	n.a.	5,988	n.a.	244
77	Net due from own foreign offices, Edge Act and agreement subsidiaries, and IBFs	n.a.	n.a.	n.a.	45,580	n.a.
78	Intangible assets	196,443	n.a.	163,027	n.a.	33,417
79	Goodwill	132,928	n.a.	109,578	n.a.	23,350
80	Other intangible assets	63,516	n.a.	53,449	n.a.	10,067
81	All other assets	359,080	n.a.	282,411	n.a.	76,669

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 9, 2006