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Statistical Supplement | August 2005

Statistical Supplement to the Federal Reserve Bulletin, August 2005
4.30  Assets and Liabilities, of U.S. Branches and Agencies of Foreign Banks, March 31, 20051--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 547,249 82,851 488,331 62,751 2,475 3,785 10,626 874
67 Individuals, partnerships, and corporations (including certified and official checks) 442,414 7,544 392,949 4,180 1,795 175 10,381 232
68 U.S. addressees (domicile) 425,827 159 383,073 159 511 0 10,341 0
69 Non-U.S. addressees (domicile) 16,587 7,385 9,876 4,022 1,284 175 40 232
70 Commercial banks in United States (including their IBFs) 78,705 11,160 70,864 10,480 55 348 155 0
71 U.S. branches and agencies of other foreign banks 24,699 9,418 24,104 8,835 0 321 0 0
72 Other commercial banks in United States 54,006 1,742 46,760 1,644 55 27 155 0
73 Banks in foreign countries 7,803 36,877 7,428 26,073 10 1,881 88 158
74 Foreign branches of U.S. banks 1,467 844 1,467 740 0 104 0 0
75 Other banks in foreign countries 6,335 36,033 5,961 25,333 10 1,777 88 158
76 Foreign governments and official institutions (including foreign central banks) 2,550 27,236 2,490 21,983 8 1,381 1 483
77 All other deposits and credit balances 15,777 35 14,599 35 607 0 0 0
 
78 Transaction accounts and credit balances (excluding IBFs) 10,387 n.a. 8,360 n.a. 142 n.a. 168 n.a.
79 Individuals, partnerships, and corporations (including certified and official checks) 9,307 n.a. 7,396 n.a. 124 n.a. 167 n.a.
80 U.S. addressees (domicile) 6,027 n.a. 5,599 n.a. 85 n.a. 164 n.a.
81 Non-U.S. addressees (domicile) 3,280 n.a. 1,797 n.a. 39 n.a. 3 n.a.
82 Commercial banks in United States (including their IBFs) 53 n.a. 52 n.a. 0 n.a. 0 n.a.
83 U.S. branches and agencies of other foreign banks 6 n.a. 6 n.a. 0 n.a. 0 n.a.
84 Other commercial banks in United States 47 n.a. 47 n.a. 0 n.a. 0 n.a.
85 Banks in foreign countries 727 n.a. 655 n.a. 10 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 727 n.a. 655 n.a. 10 n.a. 0 n.a.
88 Foreign governments and official institutions (including foreign central banks) 250 n.a. 212 n.a. 3 n.a. 1 n.a.
89 All other deposits and credit balances 51 n.a. 45 n.a. 5 n.a. 0 n.a.
 
90 Nontransaction accounts (including MMDAs, excluding IBFs) 536,861 n.a. 479,971 n.a. 2,333 n.a. 10,458 n.a.
91 Individuals, partnerships, and corporations (including certified and official checks) 433,107 n.a. 385,553 n.a. 1,670 n.a. 10,214 n.a.
92 U.S. addressees (domicile) 419,799 n.a. 377,474 n.a. 426 n.a. 10,177 n.a.
93 Non-U.S. addressees (domicile) 13,308 n.a. 8,079 n.a. 1,245 n.a. 37 n.a.
94 Commercial banks in United States (including their IBFs) 78,652 n.a. 70,812 n.a. 55 n.a. 155 n.a.
95 U.S. branches and agencies of other foreign banks 24,694 n.a. 24,098 n.a. 0 n.a. 0 n.a.
96 Other commercial banks in United States 53,959 n.a. 46,714 n.a. 55 n.a. 155 n.a.
97 Banks in foreign countries 7,076 n.a. 6,773 n.a. 0 n.a. 88 n.a.
98 Foreign branches of U.S. banks 1,467 n.a. 1,467 n.a. 0 n.a. 0 n.a.
99 Other banks in foreign countries 5,608 n.a. 5,306 n.a. 0 n.a. 88 n.a.
100 Foreign governments and official institutions (including foreign central banks) 2,300 n.a. 2,278 n.a. 5 n.a. 0 n.a.
101 All other deposits and credit balances 15,726 n.a. 14,555 n.a. 603 n.a. 0 n.a.
 
102 IBF deposit liabilities n.a. 82,851 n.a. 62,751 n.a. 3,785 n.a. 874
103 Individuals, partnerships, and corporations (including certified and official checks) n.a. 7,544 n.a. 4,180 n.a. 175 n.a. 232
104 U.S. addressees (domicile) n.a. 159 n.a. 159 n.a. 0 n.a. 0
105 Non-U.S. addressees (domicile) n.a. 7,385 n.a. 4,022 n.a. 175 n.a. 232
106 Commercial banks in United States (including their IBFs) n.a. 11,160 n.a. 10,480 n.a. 348 n.a. 0
107 U.S. branches and agencies of other foreign banks n.a. 9,418 n.a. 8,835 n.a. 321 n.a. 0
108 Other commercial banks in United States n.a. 1,742 n.a. 1,644 n.a. 27 n.a. 0
109 Banks in foreign countries n.a. 36,877 n.a. 26,073 n.a. 1,881 n.a. 158
110 Foreign branches of U.S. banks n.a. 844 n.a. 740 n.a. 104 n.a. 0
111 Other banks in foreign countries n.a. 36,033 n.a. 25,333 n.a. 1,777 n.a. 158
112 Foreign governments and official institutions (including foreign central banks) n.a. 27,236 n.a. 21,983 n.a. 1,381 n.a. 483
113 All other deposits and credit balances n.a. 35 n.a. 35 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

Statistical Supplement | August 2005 | Tips for printing wide tables | Symbols and Abbreviations

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Last update: September 22, 2005