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

Statistical Supplement | March 2005

Statistical Supplement to the Federal Reserve Bulletin, March 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	8,253,455	7,334,015	5,726,832	4,807,392	2,526,623

2	Cash and balances due from depository institutions	383,081	260,216	303,608	180,743	79,473
3	Cash items in process of collection, unposted debits, and currency and coin	n.a.	n.a.	120,462	116,801	n.a.
4	Cash items in process of collection and unposted debits	n.a.	n.a.	n.a.	91,413	n.a.
5	Currency and coin	n.a.	n.a.	n.a.	25,387	n.a.
6	Balances due from depository institutions in the United States	n.a.	n.a.	36,697	28,937	n.a.
7	Balances due from banks in foreign countries and foreign central banks	n.a.	n.a.	131,068	19,704	n.a.
8	Balances due from Federal Reserve Banks	n.a.	n.a.	15,380	15,301	n.a.

9	Total securities, held-to-maturity (amortized cost) and available-for-sale (fair value)	1,509,142	n.a.	944,072	n.a.	565,070
10	U.S. Treasury securities	60,459	n.a.	41,538	n.a.	18,921
11	U.S. government agency and corporation obligations (excludes mortgage-backed securities)	251,238	n.a.	92,875	n.a.	158,363
12	Issued by U.S. government agencies	10,670	n.a.	7,789	n.a.	2,880
13	Issued by U.S. government-sponsored agencies	240,568	n.a.	85,086	n.a.	155,482
14	Securities issued by states and political subdivisions in the United States	111,358	n.a.	38,128	n.a.	73,230
15	Mortgage-backed securities (MBS)	860,564	n.a.	604,904	n.a.	255,660
16	Pass-through securities	593,951	n.a.	452,674	n.a.	141,276
17	Guaranteed by GNMA	39,508	n.a.	24,599	n.a.	14,908
18	Issued by FNMA and FHLMC	542,104	n.a.	418,212	n.a.	123,892
19	Other pass-through securities	12,339	n.a.	9,863	n.a.	2,475
20	Other mortgage-backed securities (includes CMOs, REMICs, and stripped MBS)	266,613	n.a.	152,229	n.a.	114,383
21	Issued or guaranteed by FNMA, FHLMC or GNMA	155,605	n.a.	81,095	n.a.	74,509
22	Collateralized by MBS issued or guaranteed by FNMA, FHLMC, or GNMA	8,922	n.a.	3,955	n.a.	4,968
23	All other mortgage-backed securities	102,086	n.a.	67,180	n.a.	34,906
24	Asset-backed securities	65,948	n.a.	41,445	n.a.	24,503
25	Credit card receivables	14,639	n.a.	11,234	n.a.	3,405
26	Home equity lines	19,395	n.a.	8,649	n.a.	10,746
27	Automobile loans	11,854	n.a.	8,168	n.a.	3,686
28	Other consumer loans	3,094	n.a.	2,628	n.a.	466
29	Commercial and industrial loans	5,255	n.a.	4,204	n.a.	1,051
30	Other	11,711	n.a.	6,561	n.a.	5,150
31	Other debt securities	144,113	n.a.	115,328	n.a.	28,785
32	Other domestic debt securities	44,317	n.a.	22,888	n.a.	21,430
33	Foreign debt securities	99,796	n.a.	92,441	n.a.	7,355
34	Investments in mutual funds and other equity securities with readily determinable fair value	15,462	n.a.	9,854	n.a.	5,608

35	Federal funds sold and securities purchased under agreements to resell	383,026	314,838	314,660	246,472	68,366
36	Federal funds sold in domestic offices	182,703	182,703	118,731	118,731	63,972
37	Securities purchased under agreements to resell	200,324	132,136	195,930	127,741	4,394

38	Total loans and leases (gross) and lease-financing receivables (net)	4,808,934	4,485,520	3,144,078	2,820,663	1,664,856
39	Less: Unearned income on loans	3,184	2,097	2,051	964	1,133
40	Less: Loans and leases held for sale	168,661	n.a.	135,469	n.a.	33,191
41	Total loans and leases (net of unearned income)	4,637,090	n.a.	3,006,558	n.a.	1,630,532
42	Less: Allowance for loan and lease losses	70,083	n.a.	45,004	n.a.	25,079
43	Loans and leases, net of unearned income and allowance	4,567,007	n.a.	2,961,554	n.a.	1,605,454

	Total loans and leases, gross, by category
44	Loans secured by real estate	2,595,334	2,546,984	1,509,777	1,461,427	1,085,557
45	Construction and land development	n.a.	287,552	n.a.	130,062	157,490
46	Farmland	n.a.	44,557	n.a.	7,681	36,876
47	One- to four-family residential properties	n.a.	1,467,565	n.a.	1,008,613	458,952
48	Revolving, open-end loans, extended under lines of credit	n.a.	398,819	n.a.	298,587	100,231

	Closed-end loans secured by one- to four-family residential properties
49	Secured by first liens	n.a.	984,001	n.a.	655,950	328,051
50	Secured by junior liens	n.a.	84,745	n.a.	54,076	30,669
51	Multifamily (five or more) residential properties	n.a.	87,825	n.a.	40,924	46,901
52	Nonfarm nonresidential properties	n.a.	659,485	n.a.	274,146	385,338
53	Loans to depository institutions and acceptances of other banks	140,495	125,227	135,990	120,722	4,505
54	Commercial banks in the United States	n.a.	n.a.	62,899	62,395	n.a.
55	Other depository institutions in the United States	n.a.	n.a.	52,254	52,253	n.a.
56	Banks in foreign countries	n.a.	n.a.	20,837	6,074	n.a.
57	Loans to finance agricultural production and other loans to farmers	48,325	47,745	12,855	12,275	35,470
58	Commercial and industrial loans	899,445	775,549	636,145	512,249	263,300
59	U.S. addressees (domicile)	n.a.	n.a.	513,822	504,736	n.a.
60	Non-U.S. addressees (domicile)	n.a.	n.a.	122,323	7,513	n.a.
61	Loans to individuals for household, family, and other personal expenditures (includes purchased paper)	781,599	697,360	544,086	459,847	237,513
62	Credit cards	320,008	290,051	211,348	181,391	108,660
63	Other revolving credit plans	38,953	25,721	34,693	21,460	4,260
64	Other consumer loans (including single-payment, installment, and all student loans)	422,638	381,588	298,045	256,996	124,593
65	Obligations (other than securities) of states and political subdivisions in the United States (includes nonrated industrial development obligations)	28,419	28,418	18,810	18,809	9,609
66	All other loans	175,165	138,274	161,148	124,257	14,017
67	Loans to foreign governments and official institutions	7,962	3,435	7,926	3,400	36
68	Other loans	167,203	134,839	153,222	120,857	13,981
69	Loans for purchasing and carrying securities	n.a.	n.a.	n.a.	20,946	n.a.
70	All other loans (excludes consumer loans)	n.a.	n.a.	n.a.	99,911	n.a.
71	Lease-financing receivables	140,152	125,962	125,266	111,076	14,886

72	Trading assets	503,890	n.a.	487,852	n.a.	16,038
73	Premises and fixed assets (including capitalized leases)	85,928	n.a.	49,432	n.a.	36,496
74	Other real estate owned	3,784	n.a.	1,447	n.a.	2,337
75	Investments in unconsolidated subsidiaries and associated companies	9,311	n.a.	8,838	n.a.	473
76	Customers' liability on acceptances outstanding	5,390	n.a.	5,180	n.a.	210
77	Net due from own foreign offices, Edge Act and agreement subsidiaries, and IBFs	n.a.	n.a.	n.a.	25,812	n.a.
78	Intangible assets	266,738	n.a.	219,558	n.a.	47,180
79	Goodwill	196,991	n.a.	159,741	n.a.	37,250
80	Other intangible assets	69,747	n.a.	59,817	n.a.	9,930
81	All other assets	367,497	n.a.	295,163	n.a.	72,335

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 10, 2006