FRB: February 2005 Statistical Supplement--Domestic and Foreign Offices, Insured Commercial Bank Assets and Liabilities

Statistical Supplement | February 2005

Statistical Supplement to the Federal Reserve Bulletin, February 2005

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	8,081,593	7,213,388	5,514,152	4,645,947	2,567,441

2	Cash and balances due from depository institutions	412,938	258,080	328,294	173,436	84,644
3	Cash items in process of collection, unposted debits, and currency and coin	n.a.	n.a.	119,669	116,392	n.a.
4	Cash items in process of collection and unposted debits	n.a.	n.a.	n.a.	91,303	n.a.
5	Currency and coin	n.a.	n.a.	n.a.	25,090	n.a.
6	Balances due from depository institutions in the United States	n.a.	n.a.	45,096	28,999	n.a.
7	Balances due from banks in foreign countries and foreign central banks	n.a.	n.a.	150,217	14,799	n.a.
8	Balances due from Federal Reserve Banks	n.a.	n.a.	13,312	13,246	n.a.

9	Total securities, held-to-maturity (amortized cost) and available-for-sale (fair value)	1,455,143	n.a.	905,692	n.a.	549,451
10	U.S. Treasury securities	60,922	n.a.	41,783	n.a.	19,140
11	U.S. government agency and corporation obligations (excludes mortgage-backed securities)	251,681	n.a.	93,546	n.a.	158,135
12	Issued by U.S. government agencies	10,794	n.a.	7,439	n.a.	3,355
13	Issued by U.S. government-sponsored agencies	240,887	n.a.	86,107	n.a.	154,780
14	Securities issued by states and political subdivisions in the United States	112,273	n.a.	38,980	n.a.	73,293
15	Mortgage-backed securities (MBS)	814,968	n.a.	575,243	n.a.	239,725
16	Pass-through securities	556,678	n.a.	421,263	n.a.	135,415
17	Guaranteed by GNMA	44,972	n.a.	29,423	n.a.	15,549
18	Issued by FNMA and FHLMC	500,569	n.a.	382,549	n.a.	118,020
19	Other pass-through securities	11,137	n.a.	9,291	n.a.	1,846
20	Other mortgage-backed securities (includes CMOs, REMICs, and stripped MBS)	258,291	n.a.	153,981	n.a.	104,310
21	Issued or guaranteed by FNMA, FHLMC or GNMA	153,232	n.a.	82,222	n.a.	71,010
22	Collateralized by MBS issued or guaranteed by FNMA, FHLMC, or GNMA	5,299	n.a.	2,707	n.a.	2,591
23	All other mortgage-backed securities	99,760	n.a.	69,051	n.a.	30,708
24	Asset-backed securities	72,166	n.a.	46,955	n.a.	25,211
25	Credit card receivables	13,710	n.a.	9,837	n.a.	3,872
26	Home equity lines	23,573	n.a.	14,649	n.a.	8,925
27	Automobile loans	12,667	n.a.	8,777	n.a.	3,890
28	Other consumer loans	2,891	n.a.	2,558	n.a.	333
29	Commercial and industrial loans	6,572	n.a.	5,215	n.a.	1,357
30	Other	12,753	n.a.	5,919	n.a.	6,834
31	Other debt securities	128,929	n.a.	100,574	n.a.	28,356
32	Other domestic debt securities	42,077	n.a.	21,342	n.a.	20,735
33	Foreign debt securities	86,852	n.a.	79,232	n.a.	7,620
34	Investments in mutual funds and other equity securities with readily determinable fair value	14,203	n.a.	8,611	n.a.	5,592

35	Federal funds sold and securities purchased under agreements to resell	381,730	312,704	316,090	247,064	65,640
36	Federal funds sold in domestic offices	179,882	179,882	122,060	122,060	57,822
37	Securities purchased under agreements to resell	201,848	132,822	194,030	125,004	7,818

38	Total loans and leases (gross) and lease-financing receivables (net)	4,713,807	4,405,393	3,021,560	2,713,146	1,692,247
39	Less: Unearned income on loans	3,025	2,026	1,879	881	1,145
40	Less: Loans and leases held for sale	172,704	n.a.	138,567	n.a.	34,137
41	Total loans and leases (net of unearned income)	4,538,078	n.a.	2,881,114	n.a.	1,656,964
42	Less: Allowance for loan and lease losses	71,318	n.a.	45,197	n.a.	26,121
43	Loans and leases, net of unearned income and allowance	4,466,761	n.a.	2,835,917	n.a.	1,630,843

	Total loans and leases, gross, by category
44	Loans secured by real estate	2,517,456	2,472,356	1,421,121	1,376,022	1,096,335
45	Construction and land development	n.a.	271,432	n.a.	123,121	148,311
46	Farmland	n.a.	43,890	n.a.	7,477	36,413
47	One- to four-family residential properties	n.a.	1,427,382	n.a.	941,290	486,092
48	Revolving, open-end loans, extended under lines of credit	n.a.	375,102	n.a.	265,181	109,921

	Closed-end loans secured by one- to four-family residential properties
49	Secured by first liens	n.a.	969,508	n.a.	627,105	342,403
50	Secured by junior liens	n.a.	82,771	n.a.	49,003	33,768
51	Multifamily (five or more) residential properties	n.a.	85,276	n.a.	40,181	45,095
52	Nonfarm nonresidential properties	n.a.	644,377	n.a.	263,953	380,424
53	Loans to depository institutions and acceptances of other banks	186,842	172,652	183,644	169,454	3,199
54	Commercial banks in the United States	n.a.	n.a.	117,186	115,722	n.a.
55	Other depository institutions in the United States	n.a.	n.a.	48,930	48,929	n.a.
56	Banks in foreign countries	n.a.	n.a.	17,528	4,803	n.a.
57	Loans to finance agricultural production and other loans to farmers	48,233	47,637	11,709	11,113	36,523
58	Commercial and industrial loans	881,316	756,649	619,518	494,850	261,799
59	U.S. addressees (domicile)	n.a.	n.a.	496,000	487,285	n.a.
60	Non-U.S. addressees (domicile)	n.a.	n.a.	123,518	7,565	n.a.
61	Loans to individuals for household, family, and other personal expenditures (includes purchased paper)	747,608	668,777	491,139	412,308	256,469
62	Credit cards	286,783	261,101	176,812	151,130	109,971
63	Other revolving credit plans	38,175	25,558	33,307	20,690	4,868
64	Other consumer loans (including single-payment, installment, and all student loans)	422,650	382,117	281,020	240,488	141,630
65	Obligations (other than securities) of states and political subdivisions in the United States (includes nonrated industrial development obligations)	27,472	27,471	17,448	17,447	10,024
66	All other loans	168,266	136,846	154,916	123,495	13,350
67	Loans to foreign governments and official institutions	6,352	3,267	6,327	3,241	26
68	Other loans	161,914	133,579	148,589	120,255	13,324
69	Loans for purchasing and carrying securities	n.a.	n.a.	n.a.	23,019	n.a.
70	All other loans (excludes consumer loans)	n.a.	n.a.	n.a.	97,236	n.a.
71	Lease-financing receivables	136,614	123,005	122,066	108,457	14,548

72	Trading assets	465,610	n.a.	448,968	n.a.	16,642
73	Premises and fixed assets (including capitalized leases)	84,360	n.a.	47,626	n.a.	36,734
74	Other real estate owned	4,010	n.a.	1,465	n.a.	2,546
75	Investments in unconsolidated subsidiaries and associated companies	8,523	n.a.	8,016	n.a.	507
76	Customers' liability on acceptances outstanding	5,714	n.a.	5,468	n.a.	245
77	Net due from own foreign offices, Edge Act and agreement subsidiaries, and IBFs	n.a.	n.a.	n.a.	50,688	n.a.
78	Intangible assets	249,173	n.a.	185,910	n.a.	63,263
79	Goodwill	179,371	n.a.	130,854	n.a.	48,517
80	Other intangible assets	69,802	n.a.	55,056	n.a.	14,746
81	All other assets	374,927	n.a.	292,139	n.a.	82,788

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 6, 2006