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Statistical Supplement | November 2004

Statistical Supplement to the Federal Reserve Bulletin, November 2004
4.30  Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks, June 30, 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 508,552 79,237 454,461 59,639 3,187 3,045 14,030 1,209
67 Individuals, partnerships, and corporations (including certified and official checks) 407,499 6,819 359,613 3,825 2,470 94 13,868 107
68 U.S. addressees (domicile) 390,178 190 348,946 190 1,212 0 13,828 0
69 Non-U.S. addressees (domicile) 17,321 6,629 10,667 3,635 1,258 94 40 107
70 Commercial banks in United States (including their IBFs) 71,784 9,508 66,588 8,588 492 566 99 25
71 U.S. branches and agencies of other foreign banks 24,963 7,241 23,917 6,403 182 540 0 25
72 Other commercial banks in United States 46,821 2,267 42,671 2,185 310 26 99 0
73 Banks in foreign countries 7,861 35,154 7,611 25,715 13 1,275 63 196
74 Foreign branches of U.S. banks 1,284 3,221 1,184 3,141 0 78 0 3
75 Other banks in foreign countries 6,576 31,933 6,426 22,574 13 1,197 63 193
76 Foreign governments and official institutions (including foreign central banks) 4,711 27,281 4,643 21,037 8 1,109 0 881
77 All other deposits and credit balances 16,697 475 16,007 475 204 0 0 0
 
78 Transaction accounts and credit balances (excluding IBFs) 10,056 n.a. 7,795 n.a. 137 n.a. 194 n.a.
79 Individuals, partnerships, and corporations (including certified and official checks) 8,945 n.a. 6,792 n.a. 118 n.a. 194 n.a.
80 U.S. addressees (domicile) 5,717 n.a. 5,188 n.a. 83 n.a. 191 n.a.
81 Non-U.S. addressees (domicile) 3,228 n.a. 1,604 n.a. 34 n.a. 3 n.a.
82 Commercial banks in United States (including their IBFs) 41 n.a. 41 n.a. 0 n.a. 0 n.a.
83 U.S. branches and agencies of other foreign banks 5 n.a. 5 n.a. 0 n.a. 0 n.a.
84 Other commercial banks in United States 36 n.a. 35 n.a. 0 n.a. 0 n.a.
85 Banks in foreign countries 654 n.a. 591 n.a. 13 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 654 n.a. 591 n.a. 13 n.a. 0 n.a.
88 Foreign governments and official institutions (including foreign central banks) 230 n.a. 190 n.a. 3 n.a. 0 n.a.
89 All other deposits and credit balances 186 n.a. 181 n.a. 4 n.a. 0 n.a.
 
90 Nontransaction accounts (including MMDAs, excluding IBFs) 498,495 n.a. 446,666 n.a. 3,049 n.a. 13,835 n.a.
91 Individuals, partnerships, and corporations (including certified and official checks) 398,554 n.a. 352,821 n.a. 2,352 n.a. 13,673 n.a.
92 U.S. addressees (domicile) 384,461 n.a. 343,758 n.a. 1,129 n.a. 13,637 n.a.
93 Non-U.S. addressees (domicile) 14,094 n.a. 9,063 n.a. 1,224 n.a. 37 n.a.
94 Commercial banks in United States (including their IBFs) 71,742 n.a. 66,547 n.a. 492 n.a. 99 n.a.
95 U.S. branches and agencies of other foreign banks 24,957 n.a. 23,911 n.a. 182 n.a. 0 n.a.
96 Other commercial banks in United States 46,785 n.a. 42,635 n.a. 310 n.a. 99 n.a.
97 Banks in foreign countries 7,207 n.a. 7,019 n.a. 0 n.a. 63 n.a.
98 Foreign branches of U.S. banks 1,284 n.a. 1,184 n.a. 0 n.a. 0 n.a.
99 Other banks in foreign countries 5,923 n.a. 5,836 n.a. 0 n.a. 63 n.a.
100 Foreign governments and official institutions (including foreign central banks) 4,481 n.a. 4,453 n.a. 5 n.a. 0 n.a.
101 All other deposits and credit balances 16,511 n.a. 15,826 n.a. 200 n.a. 0 n.a.
 
102 IBF deposit liabilities n.a. 79,237 n.a. 59,639 n.a. 3,045 n.a. 1,209
103 Individuals, partnerships, and corporations (including certified and official checks) n.a. 6,819 n.a. 3,825 n.a. 94 n.a. 107
104 U.S. addressees (domicile) n.a. 190 n.a. 190 n.a. 0 n.a. 0
105 Non-U.S. addressees (domicile) n.a. 6,629 n.a. 3,635 n.a. 94 n.a. 107
106 Commercial banks in United States (including their IBFs) n.a. 9,508 n.a. 8,588 n.a. 566 n.a. 25
107 U.S. branches and agencies of other foreign banks n.a. 7,241 n.a. 6,403 n.a. 540 n.a. 25
108 Other commercial banks in United States n.a. 2,267 n.a. 2,185 n.a. 26 n.a. 0
109 Banks in foreign countries n.a. 35,154 n.a. 25,715 n.a. 1,275 n.a. 196
110 Foreign branches of U.S. banks n.a. 3,221 n.a. 3,141 n.a. 78 n.a. 3
111 Other banks in foreign countries n.a. 31,933 n.a. 22,574 n.a. 1,197 n.a. 193
112 Foreign governments and official institutions (including foreign central banks) n.a. 27,281 n.a. 21,037 n.a. 1,109 n.a. 881
113 All other deposits and credit balances n.a. 475 n.a. 475 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 9, 2006