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Statistical Supplement | February 2005

Statistical Supplement to the Federal Reserve Bulletin, February 2005
4.30  ASSETS AND LIABILITIES of U.S. Branches and Agencies of Foreign Banks, September 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 510,030 87,378 457,497 67,977 4,081 3,500 12,356 323
67 Individuals, partnerships, and corporations (including certified and official checks) 412,884 7,665 365,056 4,436 3,007 110 12,127 35
68 U.S. addressees (domicile) 395,723 269 355,433 269 1,705 0 11,937 0
69 Non-U.S. addressees (domicile) 17,160 7,396 9,624 4,167 1,302 110 190 35
70 Commercial banks in United States (including their IBFs) 69,997 14,029 66,673 12,993 491 710 160 10
71 U.S. branches and agencies of other foreign banks 24,912 10,780 24,359 9,951 181 633 50 0
72 Other commercial banks in United States 45,086 3,249 42,314 3,042 310 77 110 10
73 Banks in foreign countries 7,347 41,638 7,140 31,111 18 1,745 69 223
74 Foreign branches of U.S. banks 1,232 1,515 1,232 1,424 0 88 0 3
75 Other banks in foreign countries 6,115 40,123 5,907 29,687 18 1,657 69 220
76 Foreign governments and official institutions (including foreign central banks) 3,098 23,846 3,033 19,236 10 936 1 55
77 All other deposits and credit balances 16,704 200 15,595 200 555 0 0 0
 
78 Transaction accounts and credit balances (excluding IBFs) 10,339 n.a. 8,227 n.a. 168 n.a. 144 n.a.
79 Individuals, partnerships, and corporations (including certified and official checks) 9,350 n.a. 7,348 n.a. 139 n.a. 143 n.a.
80 U.S. addressees (domicile) 6,061 n.a. 5,685 n.a. 103 n.a. 140 n.a.
81 Non-U.S. addressees (domicile) 3,289 n.a. 1,663 n.a. 36 n.a. 2 n.a.
82 Commercial banks in United States (including their IBFs) 54 n.a. 53 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 48 n.a. 48 n.a. 0 n.a. 0 n.a.
85 Banks in foreign countries 575 n.a. 508 n.a. 18 n.a. 0 n.a.
86 Foreign branches of U.S. banks 3 n.a. 3 n.a. 0 n.a. 0 n.a.
87 Other banks in foreign countries 572 n.a. 504 n.a. 18 n.a. 0 n.a.
88 Foreign governments and official institutions (including foreign central banks) 261 n.a. 224 n.a. 5 n.a. 1 n.a.
89 All other deposits and credit balances 99 n.a. 94 n.a. 5 n.a. 0 n.a.
 
90 Nontransaction accounts (including MMDAs, excluding IBFs) 499,692 n.a. 449,271 n.a. 3,913 n.a. 12,213 n.a.
91 Individuals, partnerships, and corporations (including certified and official checks) 403,534 n.a. 357,709 n.a. 2,868 n.a. 11,984 n.a.
92 U.S. addressees (domicile) 389,663 n.a. 349,748 n.a. 1,602 n.a. 11,797 n.a.
93 Non-U.S. addressees (domicile) 13,871 n.a. 7,961 n.a. 1,266 n.a. 188 n.a.
94 Commercial banks in United States (including their IBFs) 69,944 n.a. 66,620 n.a. 491 n.a. 160 n.a.
95 U.S. branches and agencies of other foreign banks 24,906 n.a. 24,354 n.a. 181 n.a. 50 n.a.
96 Other commercial banks in United States 45,038 n.a. 42,266 n.a. 310 n.a. 110 n.a.
97 Banks in foreign countries 6,772 n.a. 6,632 n.a. 0 n.a. 69 n.a.
98 Foreign branches of U.S. banks 1,229 n.a. 1,229 n.a. 0 n.a. 0 n.a.
99 Other banks in foreign countries 5,543 n.a. 5,403 n.a. 0 n.a. 69 n.a.
100 Foreign governments and official institutions (including foreign central banks) 2,836 n.a. 2,809 n.a. 5 n.a. 0 n.a.
101 All other deposits and credit balances 16,606 n.a. 15,502 n.a. 550 n.a. 0 n.a.
 
102 IBF deposit liabilities n.a. 87,378 n.a. 67,977 n.a. 3,500 n.a. 323
103 Individuals, partnerships, and corporations (including certified and official checks) n.a. 7,665 n.a. 4,436 n.a. 110 n.a. 35
104 U.S. addressees (domicile) n.a. 269 n.a. 269 n.a. 0 n.a. 0
105 Non-U.S. addressees (domicile) n.a. 7,396 n.a. 4,167 n.a. 110 n.a. 35
106 Commercial banks in United States (including their IBFs) n.a. 14,029 n.a. 12,993 n.a. 710 n.a. 10
107 U.S. branches and agencies of other foreign banks n.a. 10,780 n.a. 9,951 n.a. 633 n.a. 0
108 Other commercial banks in United States n.a. 3,249 n.a. 3,042 n.a. 77 n.a. 10
109 Banks in foreign countries n.a. 41,638 n.a. 31,111 n.a. 1,745 n.a. 223
110 Foreign branches of U.S. banks n.a. 1,515 n.a. 1,424 n.a. 88 n.a. 3
111 Other banks in foreign countries n.a. 40,123 n.a. 29,687 n.a. 1,657 n.a. 220
112 Foreign governments and official institutions (including foreign central banks) n.a. 23,846 n.a. 19,236 n.a. 936 n.a. 55
113 All other deposits and credit balances n.a. 200 n.a. 200 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: September 22, 2005