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

Statistical Supplement | September 2005

Statistical Supplement to the Federal Reserve Bulletin, September 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	8,574,505	7,608,727	5,936,676	4,970,899	2,637,829

2	Cash and balances due from depository institutions	375,536	262,705	286,141	173,310	89,395
3	Cash items in process of collection, unposted debits, and currency and coin	n.a.	n.a.	136,282	131,359	n.a.
4	Cash items in process of collection and unposted debits	n.a.	n.a.	n.a.	103,416	n.a.
5	Currency and coin	n.a.	n.a.	n.a.	27,944	n.a.
6	Balances due from depository institutions in the United States	n.a.	n.a.	32,096	23,688	n.a.
7	Balances due from banks in foreign countries and foreign central banks	n.a.	n.a.	105,808	6,378	n.a.
8	Balances due from Federal Reserve Banks	n.a.	n.a.	11,956	11,885	n.a.

9	Total securities, held-to-maturity (amortized cost) and available-for-sale (fair value)	1,540,794	n.a.	991,249	n.a.	549,544
10	U.S. Treasury securities	49,477	n.a.	34,302	n.a.	15,175
11	U.S. government agency and corporation obligations (excludes mortgage-backed securities)	251,294	n.a.	92,357	n.a.	158,937
12	Issued by U.S. government agencies	10,418	n.a.	7,519	n.a.	2,899
13	Issued by U.S. government-sponsored agencies	240,876	n.a.	84,838	n.a.	156,038
14	Securities issued by states and political subdivisions in the United States	116,361	n.a.	43,297	n.a.	73,063
15	Mortgage-backed securities (MBS)	896,860	n.a.	647,225	n.a.	249,635
16	Pass-through securities	603,327	n.a.	474,055	n.a.	129,272
17	Guaranteed by GNMA	32,283	n.a.	18,530	n.a.	13,753
18	Issued by FNMA and FHLMC	552,125	n.a.	439,345	n.a.	112,780
19	Other pass-through securities	18,919	n.a.	16,180	n.a.	2,739
20	Other mortgage-backed securities (includes CMOs, REMICs, and stripped MBS)	293,533	n.a.	173,170	n.a.	120,363
21	Issued or guaranteed by FNMA, FHLMC or GNMA	155,824	n.a.	80,795	n.a.	75,029
22	Collateralized by MBS issued or guaranteed by FNMA, FHLMC, or GNMA	11,124	n.a.	6,139	n.a.	4,984
23	All other mortgage-backed securities	126,586	n.a.	86,236	n.a.	40,350
24	Asset-backed securities	74,490	n.a.	54,443	n.a.	20,048
25	Credit card receivables	14,502	n.a.	12,007	n.a.	2,495
26	Home equity lines	25,478	n.a.	15,680	n.a.	9,799
27	Automobile loans	10,632	n.a.	8,785	n.a.	1,847
28	Other consumer loans	5,155	n.a.	4,665	n.a.	490
29	Commercial and industrial loans	6,857	n.a.	6,058	n.a.	799
30	Other	11,866	n.a.	7,247	n.a.	4,619
31	Other debt securities	139,299	n.a.	111,597	n.a.	27,702
32	Other domestic debt securities	46,958	n.a.	28,329	n.a.	18,629
33	Foreign debt securities	92,341	n.a.	83,268	n.a.	9,073
34	Investments in mutual funds and other equity securities with readily determinable fair value	13,013	n.a.	8,029	n.a.	4,985

35	Federal funds sold and securities purchased under agreements to resell	389,473	264,251	331,133	205,911	58,340
36	Federal funds sold in domestic offices	138,540	138,540	84,959	84,959	53,581
37	Securities purchased under agreements to resell	250,933	125,711	246,174	120,952	4,759

38	Total loans and leases (gross) and lease-financing receivables (net)	5,045,307	4,714,326	3,273,394	2,942,413	1,771,913
39	Less: Unearned income on loans	2,906	1,869	1,727	690	1,179
40	Less: Loans and leases held for sale	183,260	n.a.	140,667	n.a.	42,593
41	Total loans and leases (net of unearned income)	4,859,142	n.a.	3,131,001	n.a.	1,728,141
42	Less: Allowance for loan and lease losses	67,900	n.a.	42,634	n.a.	25,266
43	Loans and leases, net of unearned income and allowance	4,791,242	n.a.	3,088,366	n.a.	1,702,876

	Total loans and leases, gross, by category
44	Loans secured by real estate	2,785,362	2,738,636	1,606,627	1,559,902	1,178,734
45	Construction and land development	n.a.	334,230	n.a.	152,971	181,259
46	Farmland	n.a.	46,220	n.a.	7,836	38,385
47	One- to four-family residential properties	n.a.	1,577,113	n.a.	1,071,578	505,535
48	Revolving, open-end loans, extended under lines of credit	n.a.	434,755	n.a.	325,987	108,768

	Closed-end loans secured by one- to four-family residential properties
49	Secured by first liens	n.a.	1,046,293	n.a.	682,256	364,037
50	Secured by junior liens	n.a.	96,065	n.a.	63,335	32,730
51	Multifamily (five or more) residential properties	n.a.	92,432	n.a.	42,473	49,959
52	Nonfarm nonresidential properties	n.a.	688,641	n.a.	285,044	403,597
53	Loans to depository institutions and acceptances of other banks	149,699	132,178	144,921	127,400	4,778
54	Commercial banks in the United States	n.a.	n.a.	68,449	67,855	n.a.
55	Other depository institutions in the United States	n.a.	n.a.	53,665	53,665	n.a.
56	Banks in foreign countries	n.a.	n.a.	22,807	5,880	n.a.
57	Loans to finance agricultural production and other loans to farmers	47,797	47,278	11,726	11,207	36,071
58	Commercial and industrial loans	969,886	837,081	693,681	560,876	276,205
59	U.S. addressees (domicile)	n.a.	n.a.	561,484	552,016	n.a.
60	Non-U.S. addressees (domicile)	n.a.	n.a.	132,198	8,859	n.a.
61	Loans to individuals for household, family, and other personal expenditures (includes purchased paper)	774,259	691,589	538,400	455,730	235,859
62	Credit cards	305,232	274,300	196,726	165,795	108,505
63	Other revolving credit plans	39,387	26,955	35,483	23,051	3,904
64	Other consumer loans (including single-payment, installment, and all student loans)	429,640	390,334	306,191	266,885	123,449
65	Obligations (other than securities) of states and political subdivisions in the United States (includes nonrated industrial development obligations)	28,951	28,951	19,070	19,069	9,882
66	All other loans	154,589	117,463	138,230	101,104	16,359
67	Loans to foreign governments and official institutions	6,760	3,188	6,732	3,160	28
68	Other loans	147,829	114,275	131,498	97,944	16,331
69	Loans for purchasing and carrying securities	n.a.	n.a.	n.a.	20,186	n.a.
70	All other loans (excludes consumer loans)	n.a.	n.a.	n.a.	77,758	n.a.
71	Lease-financing receivables	134,765	121,151	120,739	107,126	14,026

72	Trading assets	523,917	n.a.	507,409	n.a.	16,508
73	Premises and fixed assets (including capitalized leases)	88,338	n.a.	50,375	n.a.	37,964
74	Other real estate owned	3,674	n.a.	1,384	n.a.	2,290
75	Investments in unconsolidated subsidiaries and associated companies	9,844	n.a.	9,310	n.a.	535
76	Customers' liability on acceptances outstanding	5,224	n.a.	4,988	n.a.	236
77	Net due from own foreign offices, Edge Act and agreement subsidiaries, and IBFs	n.a.	n.a.	n.a.	53,943	n.a.
78	Intangible assets	279,417	n.a.	223,736	n.a.	55,681
79	Goodwill	210,377	n.a.	165,965	n.a.	44,412
80	Other intangible assets	69,040	n.a.	57,771	n.a.	11,269
81	All other assets	383,785	n.a.	301,918	n.a.	81,867

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

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

Accessibility | Contact us
Last update: January 6, 2006