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Statistical Supplement | May 2005

Statistical Supplement to the Federal Reserve Bulletin, May 2005
4.30  Assets and Liabilities, of U.S. Branches and Agencies of Foreign Banks, December 31, 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 522,994 83,438 479,145 61,373 3,822 4,090 9,361 1,793
67 Individuals, partnerships, and corporations (including certified and official checks) 420,631 8,059 379,464 4,861 2,720 103 9,096 210
68 U.S. addressees (domicile) 403,281 161 369,108 161 1,468 0 9,018 0
69 Non-U.S. addressees (domicile) 17,350 7,899 10,357 4,701 1,253 103 77 210
70 Commercial banks in United States (including their IBFs) 74,353 12,079 72,928 11,031 520 805 176 0
71 U.S. branches and agencies of other foreign banks 22,106 10,212 21,661 9,321 184 749 8 0
72 Other commercial banks in United States 52,247 1,867 51,267 1,711 336 56 168 0
73 Banks in foreign countries 8,653 37,699 8,255 26,318 20 2,099 89 393
74 Foreign branches of U.S. banks 3,279 990 3,279 878 0 112 0 0
75 Other banks in foreign countries 5,374 36,709 4,976 25,440 20 1,987 89 393
76 Foreign governments and official institutions (including foreign central banks) 2,392 25,322 2,331 18,884 7 1,083 1 1,190
77 All other deposits and credit balances 16,965 279 16,167 279 554 0 0 0
 
78 Transaction accounts and credit balances (excluding IBFs) 11,054 n.a. 8,963 n.a. 159 n.a. 216 n.a.
79 Individuals, partnerships, and corporations (including certified and official checks) 10,026 n.a. 8,053 n.a. 132 n.a. 215 n.a.
80 U.S. addressees (domicile) 6,639 n.a. 6,244 n.a. 95 n.a. 171 n.a.
81 Non-U.S. addressees (domicile) 3,387 n.a. 1,809 n.a. 37 n.a. 44 n.a.
82 Commercial banks in United States (including their IBFs) 53 n.a. 53 n.a. 0 n.a. 0 n.a.
83 U.S. branches and agencies of other foreign banks 4 n.a. 4 n.a. 0 n.a. 0 n.a.
84 Other commercial banks in United States 49 n.a. 49 n.a. 0 n.a. 0 n.a.
85 Banks in foreign countries 668 n.a. 590 n.a. 20 n.a. 1 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 667 n.a. 590 n.a. 20 n.a. 1 n.a.
88 Foreign governments and official institutions (including foreign central banks) 223 n.a. 188 n.a. 3 n.a. 1 n.a.
89 All other deposits and credit balances 84 n.a. 79 n.a. 4 n.a. 0 n.a.
 
90 Nontransaction accounts (including MMDAs, excluding IBFs) 511,941 n.a. 470,182 n.a. 3,663 n.a. 9,145 n.a.
91 Individuals, partnerships, and corporations (including certified and official checks) 410,606 n.a. 371,412 n.a. 2,588 n.a. 8,881 n.a.
92 U.S. addressees (domicile) 396,643 n.a. 362,864 n.a. 1,373 n.a. 8,847 n.a.
93 Non-U.S. addressees (domicile) 13,963 n.a. 8,548 n.a. 1,215 n.a. 34 n.a.
94 Commercial banks in United States (including their IBFs) 74,300 n.a. 72,875 n.a. 520 n.a. 176 n.a.
95 U.S. branches and agencies of other foreign banks 22,102 n.a. 21,657 n.a. 184 n.a. 8 n.a.
96 Other commercial banks in United States 52,198 n.a. 51,218 n.a. 336 n.a. 168 n.a.
97 Banks in foreign countries 7,985 n.a. 7,665 n.a. 0 n.a. 88 n.a.
98 Foreign branches of U.S. banks 3,279 n.a. 3,279 n.a. 0 n.a. 0 n.a.
99 Other banks in foreign countries 4,706 n.a. 4,387 n.a. 0 n.a. 88 n.a.
100 Foreign governments and official institutions (including foreign central banks) 2,169 n.a. 2,142 n.a. 4 n.a. 0 n.a.
101 All other deposits and credit balances 16,882 n.a. 16,087 n.a. 550 n.a. 0 n.a.
 
102 IBF deposit liabilities n.a. 83,438 n.a. 61,373 n.a. 4,090 n.a. 1,793
103 Individuals, partnerships, and corporations (including certified and official checks) n.a. 8,059 n.a. 4,861 n.a. 103 n.a. 210
104 U.S. addressees (domicile) n.a. 161 n.a. 161 n.a. 0 n.a. 0
105 Non-U.S. addressees (domicile) n.a. 7,899 n.a. 4,701 n.a. 103 n.a. 210
106 Commercial banks in United States (including their IBFs) n.a. 12,079 n.a. 11,031 n.a. 805 n.a. 0
107 U.S. branches and agencies of other foreign banks n.a. 10,212 n.a. 9,321 n.a. 749 n.a. 0
108 Other commercial banks in United States n.a. 1,867 n.a. 1,711 n.a. 56 n.a. 0
109 Banks in foreign countries n.a. 37,699 n.a. 26,318 n.a. 2,099 n.a. 393
110 Foreign branches of U.S. banks n.a. 990 n.a. 878 n.a. 112 n.a. 0
111 Other banks in foreign countries n.a. 36,709 n.a. 25,440 n.a. 1,987 n.a. 393
112 Foreign governments and official institutions (including foreign central banks) n.a. 25,322 n.a. 18,884 n.a. 1,083 n.a. 1,190
113 All other deposits and credit balances n.a. 279 n.a. 279 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