FRB: December 2007 Statistical Supplement--Domestic and Foreign Offices, Insured Commercial Bank Assets and Liabilities

Statistical Supplement | December 2007

Statistical Supplement to the Federal Reserve Bulletin, December 2007

4.20 Domestic and Foreign Offices, Insured Commercial Bank Assets and Liabilities
Consolidated Report of Condition, September 30, 2007

Millions of dollars except as noted
Item		Total	Domestic total	Banks with foreign offices¹		Banks with domestic offices only²
Item		Total	Domestic total	Total	Domestic	Total
1	Total assets	10,687,300	9,196,476	7,904,747	6,413,923	2,782,553

2	Cash and balances due from depository institutions	441,175	257,093	359,896	175,814	81,279
3	Cash items in process of collection, unposted debits, and currency and coin	n.a.	n.a.	131,601	126,708	n.a.
4	Cash items in process of collection and unposted debits	n.a.	n.a.	n.a.	99,923	n.a.
5	Currency and coin	n.a.	n.a.	n.a.	26,785	n.a.
6	Balances due from depository institutions in the United States	n.a.	n.a.	35,108	20,993	n.a.
7	Balances due from banks in foreign countries and foreign central banks	n.a.	n.a.	177,020	12,054	n.a.
8	Balances due from Federal Reserve Banks	n.a.	n.a.	16,168	16,059	n.a.

9	Total securities, held-to-maturity (amortized cost) and available-for-sale (fair value)	1,593,691	n.a.	1,081,731	n.a.	511,961
10	U.S. Treasury securities	32,762	n.a.	22,173	n.a.	10,590
11	U.S. government agency and corporation obligations (excludes mortgage-backed securities)	219,449	n.a.	64,862	n.a.	154,587
12	Issued by U.S. government agencies	11,092	n.a.	8,128	n.a.	2,964
13	Issued by U.S. government-sponsored agencies	208,357	n.a.	56,734	n.a.	151,624
14	Securities issued by states and political subdivisions in the United States	142,376	n.a.	65,330	n.a.	77,046
15	Mortgage-backed securities (MBS)	935,037	n.a.	720,077	n.a.	214,960
16	Pass-through securities	602,580	n.a.	497,636	n.a.	104,944
17	Guaranteed by GNMA	24,201	n.a.	13,019	n.a.	11,182
18	Issued by FNMA and FHLMC	550,663	n.a.	458,084	n.a.	92,580
19	Other pass-through securities	27,716	n.a.	26,533	n.a.	1,182
20	Other mortgage-backed securities (includes CMOs, REMICs, and stripped MBS)	332,457	n.a.	222,440	n.a.	110,016
21	Issued or guaranteed by FNMA, FHLMC or GNMA	139,720	n.a.	77,908	n.a.	61,812
22	Collateralized by MBS issued or guaranteed by FNMA, FHLMC, or GNMA	8,426	n.a.	6,997	n.a.	1,429
23	All other mortgage-backed securities	184,311	n.a.	137,536	n.a.	46,775
24	Asset-backed securities	95,271	n.a.	77,981	n.a.	17,291
25	Credit card receivables	12,977	n.a.	8,135	n.a.	4,842
26	Home equity lines	39,616	n.a.	33,924	n.a.	5,692
27	Automobile loans	7,959	n.a.	5,842	n.a.	2,117
28	Other consumer loans	12,181	n.a.	11,899	n.a.	281
29	Commercial and industrial loans	5,119	n.a.	4,697	n.a.	423
30	Other	16,616	n.a.	13,482	n.a.	3,134
31	Other debt securities	149,218	n.a.	120,685	n.a.	28,532
32	Other domestic debt securities	35,862	n.a.	20,745	n.a.	15,117
33	Foreign debt securities	113,356	n.a.	99,940	n.a.	13,415
34	Investments in mutual funds and other equity securities with readily determinable fair value	19,579	n.a.	10,624	n.a.	8,955

35	Federal funds sold and securities purchased under agreements to resell	575,048	420,763	487,506	333,222	87,541
36	Federal funds sold in domestic offices	226,499	226,499	161,527	161,527	64,972
37	Securities purchased under agreements to resell	348,549	194,265	325,979	171,695	22,570

38	Total loans and leases (gross) and lease-financing receivables (net)	6,317,642	5,779,748	4,423,902	3,886,007	1,893,741
39	Less: Unearned income on loans	2,116	1,959	1,038	881	1,078
40	Less: Loans and leases held for sale	269,617	n.a.	222,806	n.a.	46,811
41	Total loans and leases (net of unearned income)	6,045,909	n.a.	4,200,057	n.a.	1,845,852
42	Less: Allowance for loan and lease losses	75,530	n.a.	52,580	n.a.	22,950
43	Loans and leases, net of unearned income and allowance	5,970,380	n.a.	4,147,477	n.a.	1,822,902

	Total loans and leases, gross, by category
44	Loans secured by real estate	3,512,305	3,448,035	2,198,770	2,134,501	1,313,534
45	Construction and land development	n.a.	541,156	n.a.	251,662	289,494
46	Farmland	n.a.	55,967	n.a.	9,342	46,626
47	One- to four-family residential properties	n.a.	1,917,700	n.a.	1,434,304	483,396
48	Revolving, open-end loans, extended under lines of credit	n.a.	471,962	n.a.	392,953	79,009

	Closed-end loans secured by one- to four-family residential properties
49	Secured by first liens	n.a.	1,240,778	n.a.	879,481	361,297
50	Secured by junior liens	n.a.	204,960	n.a.	161,870	43,090
51	Multifamily (five or more) residential properties	n.a.	107,727	n.a.	59,141	48,586
52	Nonfarm nonresidential properties	n.a.	825,485	n.a.	380,053	445,432
53	Loans to depository institutions and acceptances of other banks	119,980	94,232	101,109	75,361	18,871
54	Commercial banks in the United States	n.a.	n.a.	51,656	50,735	n.a.
55	Other depository institutions in the United States	n.a.	n.a.	6,983	6,982	n.a.
56	Banks in foreign countries	n.a.	n.a.	42,470	17,643	n.a.
57	Loans to finance agricultural production and other loans to farmers	55,614	54,871	13,226	12,483	42,388
58	Commercial and industrial loans	1,305,427	1,084,463	996,454	775,489	308,973
59	U.S. addressees (domicile)	n.a.	n.a.	770,072	757,241	n.a.
60	Non-U.S. addressees (domicile)	n.a.	n.a.	226,382	18,248	n.a.
61	Loans to individuals for household, family, and other personal expenditures (includes purchased paper)	907,324	777,217	741,512	611,404	165,812
62	Credit cards	339,826	281,891	286,790	228,855	53,036
63	Other revolving credit plans	58,285	46,161	54,046	41,922	4,240
64	Other consumer loans (including single-payment, installment, and all student loans)	509,214	449,165	400,677	340,628	108,537
65	Obligations (other than securities) of states and political subdivisions in the United States (includes nonrated industrial development obligations)	41,364	41,358	30,576	30,571	10,787
66	All other loans	249,255	165,104	228,652	144,501	20,603
67	Loans to foreign governments and official institutions	2,943	430	2,891	378	52
68	Other loans	246,313	164,674	225,761	144,123	20,551
69	Loans for purchasing and carrying securities	n.a.	n.a.	n.a.	25,166	n.a.
70	All other loans (excludes consumer loans)	n.a.	n.a.	n.a.	118,957	n.a.
71	Lease-financing receivables	126,373	114,469	113,601	101,697	12,772

72	Trading assets	803,093	n.a.	759,385	n.a.	43,709
73	Premises and fixed assets (including capitalized leases)	101,374	n.a.	56,396	n.a.	44,977
74	Other real estate owned	7,907	n.a.	4,202	n.a.	3,705
75	Investments in unconsolidated subsidiaries and associated companies	19,153	n.a.	18,394	n.a.	759
76	Net due from own foreign offices, Edge Act and agreement subsidiaries, and IBFs	n.a.	n.a.	n.a.	20,914	n.a.
77	Intangible assets	403,125	n.a.	352,986	n.a.	50,139
78	Goodwill	302,514	n.a.	267,027	n.a.	35,486
79	Other intangible assets	100,611	n.a.	85,959	n.a.	14,652
80	All other assets	502,738	n.a.	413,968	n.a.	88,770

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

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Last update: January 14, 2008