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Statistical Supplement | February 2006

Statistical Supplement to the Federal Reserve Bulletin, February 2006

4.30  Assets and Liabilities, of U.S. Branches and Agencies of Foreign Banks, September 30, 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 582,085 92,099 522,139 69,638 4,350 4,192 13,392 1,361
67 Individuals, partnerships, and corporations (including certified and official checks) 482,389 7,302 434,866 4,361 3,412 74 12,974 22
68 U.S. addressees (domicile) 464,531 173 424,746 173 2,103 0 12,924 0
69 Non-U.S. addressees (domicile) 17,858 7,129 10,121 4,188 1,309 74 51 22
70 Commercial banks in United States (including their IBFs) 71,261 15,008 61,188 13,747 57 537 406 60
71 U.S. branches and agencies of other foreign banks 15,490 13,610 14,694 12,407 0 479 40 60
72 Other commercial banks in United States 55,771 1,398 46,494 1,340 57 58 366 0
73 Banks in foreign countries 8,601 39,512 8,410 26,469 12 2,255 11 396
74 Foreign branches of U.S. banks 2,251 635 2,251 475 0 161 0 0
75 Other banks in foreign countries 6,350 38,877 6,159 25,994 12 2,094 11 396
76 Foreign governments and official institutions (including foreign central banks) 3,067 29,955 2,883 24,739 37 1,327 0 883
77 All other deposits and credit balances 16,767 322 14,791 322 834 0 0 0
 
78 Transaction accounts and credit balances (excluding IBFs) 10,954 n.a. 9,148 n.a. 150 n.a. 161 n.a.
79 Individuals, partnerships, and corporations (including certified and official checks) 9,872 n.a. 8,194 n.a. 130 n.a. 160 n.a.
80 U.S. addressees (domicile) 6,866 n.a. 6,474 n.a. 92 n.a. 155 n.a.
81 Non-U.S. addressees (domicile) 3,006 n.a. 1,720 n.a. 38 n.a. 6 n.a.
82 Commercial banks in United States (including their IBFs) 57 n.a. 57 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 53 n.a. 52 n.a. 0 n.a. 0 n.a.
85 Banks in foreign countries 621 n.a. 555 n.a. 12 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 621 n.a. 555 n.a. 12 n.a. 0 n.a.
88 Foreign governments and official institutions (including foreign central banks) 328 n.a. 270 n.a. 6 n.a. 0 n.a.
89 All other deposits and credit balances 77 n.a. 71 n.a. 2 n.a. 0 n.a.
 
90 Nontransaction accounts (including MMDAs, excluding IBFs) 571,131 n.a. 512,992 n.a. 4,200 n.a. 13,231 n.a.
91 Individuals, partnerships, and corporations (including certified and official checks) 472,517 n.a. 426,673 n.a. 3,282 n.a. 12,814 n.a.
92 U.S. addressees (domicile) 457,665 n.a. 418,272 n.a. 2,011 n.a. 12,769 n.a.
93 Non-U.S. addressees (domicile) 14,852 n.a. 8,401 n.a. 1,271 n.a. 45 n.a.
94 Commercial banks in United States (including their IBFs) 71,204 n.a. 61,132 n.a. 56 n.a. 406 n.a.
95 U.S. branches and agencies of other foreign banks 15,486 n.a. 14,690 n.a. 0 n.a. 40 n.a.
96 Other commercial banks in United States 55,718 n.a. 46,442 n.a. 56 n.a. 366 n.a.
97 Banks in foreign countries 7,980 n.a. 7,855 n.a. 0 n.a. 11 n.a.
98 Foreign branches of U.S. banks 2,251 n.a. 2,251 n.a. 0 n.a. 0 n.a.
99 Other banks in foreign countries 5,729 n.a. 5,604 n.a. 0 n.a. 11 n.a.
100 Foreign governments and official institutions (including foreign central banks) 2,740 n.a. 2,613 n.a. 31 n.a. 0 n.a.
101 All other deposits and credit balances 16,691 n.a. 14,720 n.a. 831 n.a. 0 n.a.
 
102 IBF deposit liabilities n.a. 92,099 n.a. 69,638 n.a. 4,192 n.a. 1,361
103 Individuals, partnerships, and corporations (including certified and official checks) n.a. 7,302 n.a. 4,361 n.a. 74 n.a. 22
104 U.S. addressees (domicile) n.a. 173 n.a. 173 n.a. 0 n.a. 0
105 Non-U.S. addressees (domicile) n.a. 7,129 n.a. 4,188 n.a. 74 n.a. 22
106 Commercial banks in United States (including their IBFs) n.a. 15,008 n.a. 13,747 n.a. 537 n.a. 60
107 U.S. branches and agencies of other foreign banks n.a. 13,610 n.a. 12,407 n.a. 479 n.a. 60
108 Other commercial banks in United States n.a. 1,398 n.a. 1,340 n.a. 58 n.a. 0
109 Banks in foreign countries n.a. 39,512 n.a. 26,469 n.a. 2,255 n.a. 396
110 Foreign branches of U.S. banks n.a. 635 n.a. 475 n.a. 161 n.a. 0
111 Other banks in foreign countries n.a. 38,877 n.a. 25,994 n.a. 2,094 n.a. 396
112 Foreign governments and official institutions (including foreign central banks) n.a. 29,955 n.a. 24,739 n.a. 1,327 n.a. 883
113 All other deposits and credit balances n.a. 322 n.a. 322 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: March 2, 2006