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Statistical Supplement | February 2008

Statistical Supplement to the Federal Reserve Bulletin, February 2008
4.30  Assets and Liabilities, of U.S. Branches and Agencies of Foreign Banks, September 30, 20071--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 951,466 98,031 817,420 73,799 4,374 4,709 38,940 3,393
67 Individuals, partnerships, and corporations (including certified and official checks) 851,132 14,192 724,540 9,819 3,657 44 37,436 51
68 U.S. addressees (domicile) 813,700 1,966 697,808 1,966 1,990 0 37,072 0
69 Non-U.S. addressees (domicile) 37,432 12,227 26,732 7,854 1,667 44 364 51
70 Commercial banks in United States (including their IBFs) 66,322 8,785 60,255 7,603 126 628 1,131 74
71 U.S. branches and agencies of other foreign banks 14,219 5,289 13,323 4,431 2 506 536 74
72 Other commercial banks in United States 52,103 3,496 46,932 3,173 124 122 594 0
73 Banks in foreign countries 7,292 31,448 6,856 18,759 7 3,168 373 2,108
74 Foreign branches of U.S. banks 2,031 552 2,031 309 0 165 0 55
75 Other banks in foreign countries 5,261 30,896 4,825 18,450 7 3,003 373 2,053
76 Foreign governments and official institutions (including foreign central banks) 4,455 42,860 4,298 37,242 8 869 0 1,160
77 All other deposits and credit balances 22,265 747 21,472 375 576 0 0 0
 
78 Transaction accounts and credit balances (excluding IBFs) 11,706 n.a. 9,924 n.a. 118 n.a. 218 n.a.
79 Individuals, partnerships, and corporations (including certified and official checks) 10,658 n.a. 8,974 n.a. 106 n.a. 218 n.a.
80 U.S. addressees (domicile) 7,354 n.a. 6,939 n.a. 63 n.a. 159 n.a.
81 Non-U.S. addressees (domicile) 3,304 n.a. 2,035 n.a. 43 n.a. 58 n.a.
82 Commercial banks in United States (including their IBFs) 78 n.a. 78 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 74 n.a. 74 n.a. 0 n.a. 0 n.a.
85 Banks in foreign countries 477 n.a. 437 n.a. 7 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 477 n.a. 437 n.a. 7 n.a. 0 n.a.
88 Foreign governments and official institutions (including foreign central banks) 398 n.a. 346 n.a. 2 n.a. 0 n.a.
89 All other deposits and credit balances 94 n.a. 89 n.a. 3 n.a. 0 n.a.
 
90 Nontransaction accounts (including MMDAs, excluding IBFs) 939,760 n.a. 807,496 n.a. 4,256 n.a. 38,722 n.a.
91 Individuals, partnerships, and corporations (including certified and official checks) 840,474 n.a. 715,565 n.a. 3,551 n.a. 37,218 n.a.
92 U.S. addressees (domicile) 806,346 n.a. 690,869 n.a. 1,927 n.a. 36,913 n.a.
93 Non-U.S. addressees (domicile) 34,127 n.a. 24,696 n.a. 1,624 n.a. 305 n.a.
94 Commercial banks in United States (including their IBFs) 66,243 n.a. 60,177 n.a. 126 n.a. 1,131 n.a.
95 U.S. branches and agencies of other foreign banks 14,215 n.a. 13,319 n.a. 2 n.a. 536 n.a.
96 Other commercial banks in United States 52,028 n.a. 46,858 n.a. 124 n.a. 594 n.a.
97 Banks in foreign countries 6,815 n.a. 6,419 n.a. 0 n.a. 373 n.a.
98 Foreign branches of U.S. banks 2,031 n.a. 2,031 n.a. 0 n.a. 0 n.a.
99 Other banks in foreign countries 4,784 n.a. 4,388 n.a. 0 n.a. 373 n.a.
100 Foreign governments and official institutions (including foreign central banks) 4,057 n.a. 3,951 n.a. 6 n.a. 0 n.a.
101 All other deposits and credit balances 22,171 n.a. 21,383 n.a. 573 n.a. 0 n.a.
 
102 IBF deposit liabilities n.a. 98,031 n.a. 73,799 n.a. 4,709 n.a. 3,393
103 Individuals, partnerships, and corporations (including certified and official checks) n.a. 14,192 n.a. 9,819 n.a. 44 n.a. 51
104 U.S. addressees (domicile) n.a. 1,966 n.a. 1,966 n.a. 0 n.a. 0
105 Non-U.S. addressees (domicile) n.a. 12,227 n.a. 7,854 n.a. 44 n.a. 51
106 Commercial banks in United States (including their IBFs) n.a. 8,785 n.a. 7,603 n.a. 628 n.a. 74
107 U.S. branches and agencies of other foreign banks n.a. 5,289 n.a. 4,431 n.a. 506 n.a. 74
108 Other commercial banks in United States n.a. 3,496 n.a. 3,173 n.a. 122 n.a. 0
109 Banks in foreign countries n.a. 31,448 n.a. 18,759 n.a. 3,168 n.a. 2,108
110 Foreign branches of U.S. banks n.a. 552 n.a. 309 n.a. 165 n.a. 55
111 Other banks in foreign countries n.a. 30,896 n.a. 18,450 n.a. 3,003 n.a. 2,053
112 Foreign governments and official institutions (including foreign central banks) n.a. 42,860 n.a. 37,242 n.a. 869 n.a. 1,160
113 All other deposits and credit balances n.a. 747 n.a. 375 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.

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).

6. In some cases, two or more offices of a foreign bank within the same metropolitan area file a consolidated report.

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Last update: March 19, 2008