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Statistical Supplement | February 2007

Statistical Supplement to the Federal Reserve Bulletin, February 2007
4.30  Assets and Liabilities, of U.S. Branches and Agencies of Foreign Banks, September 30, 20061--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 713,850 98,410 647,729 74,982 4,094 4,153 13,294 1,344
67 Individuals, partnerships, and corporations (including certified and official checks) 614,808 9,802 551,125 6,110 3,422 41 12,428 2
68 U.S. addressees (domicile) 593,419 155 537,999 155 1,957 0 12,216 0
69 Non-U.S. addressees (domicile) 21,390 9,647 13,125 5,954 1,465 41 212 2
70 Commercial banks in United States (including their IBFs) 74,491 11,918 72,931 11,026 157 453 860 30
71 U.S. branches and agencies of other foreign banks 14,580 11,104 14,235 10,581 1 409 255 30
72 Other commercial banks in United States 59,911 814 58,696 445 156 44 605 0
73 Banks in foreign countries 7,827 39,047 7,658 25,664 5 2,643 6 611
74 Foreign branches of U.S. banks 2,168 855 2,168 617 0 138 0 100
75 Other banks in foreign countries 5,659 38,193 5,490 25,047 5 2,506 6 511
76 Foreign governments and official institutions (including foreign central banks) 3,364 36,941 3,275 31,481 8 1,016 0 701
77 All other deposits and credit balances 13,360 701 12,740 701 502 0 0 0
 
78 Transaction accounts and credit balances (excluding IBFs) 10,735 n.a. 8,914 n.a. 113 n.a. 238 n.a.
79 Individuals, partnerships, and corporations (including certified and official checks) 9,681 n.a. 7,966 n.a. 103 n.a. 238 n.a.
80 U.S. addressees (domicile) 6,908 n.a. 6,430 n.a. 69 n.a. 218 n.a.
81 Non-U.S. addressees (domicile) 2,773 n.a. 1,537 n.a. 34 n.a. 20 n.a.
82 Commercial banks in United States (including their IBFs) 93 n.a. 92 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 87 n.a. 87 n.a. 0 n.a. 0 n.a.
85 Banks in foreign countries 460 n.a. 404 n.a. 5 n.a. 0 n.a.
86 Foreign branches of U.S. banks 1 n.a. 1 n.a. 0 n.a. 0 n.a.
87 Other banks in foreign countries 459 n.a. 403 n.a. 5 n.a. 0 n.a.
88 Foreign governments and official institutions (including foreign central banks) 379 n.a. 331 n.a. 3 n.a. 0 n.a.
89 All other deposits and credit balances 122 n.a. 120 n.a. 2 n.a. 0 n.a.
 
90 Nontransaction accounts (including MMDAs, excluding IBFs) 703,116 n.a. 638,815 n.a. 3,982 n.a. 13,056 n.a.
91 Individuals, partnerships, and corporations (including certified and official checks) 605,127 n.a. 543,158 n.a. 3,320 n.a. 12,190 n.a.
92 U.S. addressees (domicile) 586,511 n.a. 531,570 n.a. 1,889 n.a. 11,999 n.a.
93 Non-U.S. addressees (domicile) 18,617 n.a. 11,589 n.a. 1,431 n.a. 192 n.a.
94 Commercial banks in United States (including their IBFs) 74,399 n.a. 72,839 n.a. 156 n.a. 860 n.a.
95 U.S. branches and agencies of other foreign banks 14,575 n.a. 14,230 n.a. 1 n.a. 255 n.a.
96 Other commercial banks in United States 59,824 n.a. 58,609 n.a. 155 n.a. 605 n.a.
97 Banks in foreign countries 7,367 n.a. 7,254 n.a. 0 n.a. 6 n.a.
98 Foreign branches of U.S. banks 2,167 n.a. 2,167 n.a. 0 n.a. 0 n.a.
99 Other banks in foreign countries 5,200 n.a. 5,087 n.a. 0 n.a. 6 n.a.
100 Foreign governments and official institutions (including foreign central banks) 2,986 n.a. 2,944 n.a. 5 n.a. 0 n.a.
101 All other deposits and credit balances 13,237 n.a. 12,620 n.a. 500 n.a. 0 n.a.
 
102 IBF deposit liabilities n.a. 98,410 n.a. 74,982 n.a. 4,153 n.a. 1,344
103 Individuals, partnerships, and corporations (including certified and official checks) n.a. 9,802 n.a. 6,110 n.a. 41 n.a. 2
104 U.S. addressees (domicile) n.a. 155 n.a. 155 n.a. 0 n.a. 0
105 Non-U.S. addressees (domicile) n.a. 9,647 n.a. 5,954 n.a. 41 n.a. 2
106 Commercial banks in United States (including their IBFs) n.a. 11,918 n.a. 11,026 n.a. 453 n.a. 30
107 U.S. branches and agencies of other foreign banks n.a. 11,104 n.a. 10,581 n.a. 409 n.a. 30
108 Other commercial banks in United States n.a. 814 n.a. 445 n.a. 44 n.a. 0
109 Banks in foreign countries n.a. 39,047 n.a. 25,664 n.a. 2,643 n.a. 611
110 Foreign branches of U.S. banks n.a. 855 n.a. 617 n.a. 138 n.a. 100
111 Other banks in foreign countries n.a. 38,193 n.a. 25,047 n.a. 2,506 n.a. 511
112 Foreign governments and official institutions (including foreign central banks) n.a. 36,941 n.a. 31,481 n.a. 1,016 n.a. 701
113 All other deposits and credit balances n.a. 701 n.a. 701 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: February 22, 2007