FRB: March 2008 Statistical Supplement--Domestic and Foreign Offices, Insured Commercial Bank Assets and Liabilities

Statistical Supplement | March 2008

Statistical Supplement to the Federal Reserve Bulletin, March 2008

4.20 Domestic and Foreign Offices, Insured Commercial Bank Assets and Liabilities
Consolidated Report of Condition, December 31, 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	11,071,102	9,537,695	8,262,681	6,729,274	2,808,421

2	Cash and balances due from depository institutions	479,916	295,639	391,785	207,508	88,132
3	Cash items in process of collection, unposted debits, and currency and coin	n.a.	n.a.	160,744	155,332	n.a.
4	Cash items in process of collection and unposted debits	n.a.	n.a.	n.a.	117,437	n.a.
5	Currency and coin	n.a.	n.a.	n.a.	37,894	n.a.
6	Balances due from depository institutions in the United States	n.a.	n.a.	40,521	28,245	n.a.
7	Balances due from banks in foreign countries and foreign central banks	n.a.	n.a.	179,296	12,736	n.a.
8	Balances due from Federal Reserve Banks	n.a.	n.a.	11,224	11,194	n.a.

9	Total securities, held-to-maturity (amortized cost) and available-for-sale (fair value)	1,560,284	n.a.	1,064,294	n.a.	495,990
10	U.S. Treasury securities	29,387	n.a.	18,912	n.a.	10,474
11	U.S. government agency and corporation obligations (excludes mortgage-backed securities)	190,893	n.a.	50,793	n.a.	140,100
12	Issued by U.S. government agencies	5,849	n.a.	3,030	n.a.	2,819
13	Issued by U.S. government-sponsored agencies	185,044	n.a.	47,763	n.a.	137,281
14	Securities issued by states and political subdivisions in the United States	140,725	n.a.	62,010	n.a.	78,714
15	Mortgage-backed securities (MBS)	959,818	n.a.	742,361	n.a.	217,457
16	Pass-through securities	584,355	n.a.	472,790	n.a.	111,565
17	Guaranteed by GNMA	27,978	n.a.	16,108	n.a.	11,871
18	Issued by FNMA and FHLMC	534,738	n.a.	436,253	n.a.	98,485
19	Other pass-through securities	21,639	n.a.	20,430	n.a.	1,210
20	Other mortgage-backed securities (includes CMOs, REMICs, and stripped MBS)	375,463	n.a.	269,571	n.a.	105,892
21	Issued or guaranteed by FNMA, FHLMC or GNMA	138,764	n.a.	78,300	n.a.	60,464
22	Collateralized by MBS issued or guaranteed by FNMA, FHLMC, or GNMA	8,026	n.a.	6,744	n.a.	1,282
23	All other mortgage-backed securities	228,673	n.a.	184,527	n.a.	44,147
24	Asset-backed securities	83,993	n.a.	69,434	n.a.	14,560
25	Credit card receivables	18,278	n.a.	11,058	n.a.	7,221
26	Home equity lines	15,252	n.a.	14,903	n.a.	349
27	Automobile loans	7,827	n.a.	6,279	n.a.	1,548
28	Other consumer loans	13,681	n.a.	11,788	n.a.	1,893
29	Commercial and industrial loans	5,819	n.a.	5,472	n.a.	346
30	Other	22,293	n.a.	19,933	n.a.	2,360
31	Other debt securities	134,494	n.a.	107,844	n.a.	26,650
32	Other domestic debt securities	33,013	n.a.	19,132	n.a.	13,881
33	Foreign debt securities	101,480	n.a.	88,711	n.a.	12,769
34	Investments in mutual funds and other equity securities with readily determinable fair value	20,974	n.a.	12,940	n.a.	8,035

35	Federal funds sold and securities purchased under agreements to resell	643,664	468,782	547,858	372,976	95,806
36	Federal funds sold in domestic offices	242,900	242,900	179,191	179,191	63,709
37	Securities purchased under agreements to resell	400,764	225,882	368,667	193,785	32,097

38	Total loans and leases (gross) and lease-financing receivables (net)	6,563,022	6,014,735	4,642,486	4,094,199	1,920,536
39	Less: Unearned income on loans	2,190	1,949	1,154	913	1,035
40	Less: Loans and leases held for sale	278,108	n.a.	219,463	n.a.	58,645
41	Total loans and leases (net of unearned income)	6,282,725	n.a.	4,421,868	n.a.	1,860,856
42	Less: Allowance for loan and lease losses	87,527	n.a.	63,051	n.a.	24,476
43	Loans and leases, net of unearned income and allowance	6,195,198	n.a.	4,358,817	n.a.	1,836,381

	Total loans and leases, gross, by category
44	Loans secured by real estate	3,633,829	3,564,617	2,310,275	2,241,063	1,323,553
45	Construction and land development	n.a.	552,701	n.a.	262,057	290,644
46	Farmland	n.a.	56,819	n.a.	9,588	47,231
47	One- to four-family residential properties	n.a.	1,994,856	n.a.	1,514,629	480,227
48	Revolving, open-end loans, extended under lines of credit	n.a.	485,609	n.a.	409,915	75,694

	Closed-end loans secured by one- to four-family residential properties
49	Secured by first liens	n.a.	1,302,595	n.a.	939,457	363,138
50	Secured by junior liens	n.a.	206,652	n.a.	165,257	41,395
51	Multifamily (five or more) residential properties	n.a.	110,415	n.a.	61,665	48,750
52	Nonfarm nonresidential properties	n.a.	849,825	n.a.	393,124	456,701
53	Loans to depository institutions and acceptances of other banks	136,021	104,234	117,776	85,989	18,245
54	Commercial banks in the United States	n.a.	n.a.	57,623	57,277	n.a.
55	Other depository institutions in the United States	n.a.	n.a.	10,262	10,262	n.a.
56	Banks in foreign countries	n.a.	n.a.	49,891	18,450	n.a.
57	Loans to finance agricultural production and other loans to farmers	56,220	55,504	14,477	13,762	41,743
58	Commercial and industrial loans	1,361,812	1,144,228	1,042,984	825,400	318,828
59	U.S. addressees (domicile)	n.a.	n.a.	816,703	803,271	n.a.
60	Non-U.S. addressees (domicile)	n.a.	n.a.	226,282	22,130	n.a.
61	Loans to individuals for household, family, and other personal expenditures (includes purchased paper)	948,826	810,831	774,728	636,732	174,098
62	Credit cards	372,178	309,277	312,186	249,285	59,992
63	Other revolving credit plans	62,748	50,785	58,476	46,513	4,272
64	Other consumer loans (including single-payment, installment, and all student loans)	513,900	450,769	404,066	340,934	109,834
65	Obligations (other than securities) of states and political subdivisions in the United States (includes nonrated industrial development obligations)	43,276	43,257	32,278	32,260	10,997
66	All other loans	256,113	176,895	236,185	156,966	19,929
67	Loans to foreign governments and official institutions	1,680	321	1,665	305	15
68	Other loans	254,433	176,574	234,520	156,661	19,913
69	Loans for purchasing and carrying securities	n.a.	n.a.	n.a.	24,923	n.a.
70	All other loans (excludes consumer loans)	n.a.	n.a.	n.a.	131,738	n.a.
71	Lease-financing receivables	126,926	115,168	113,783	102,025	13,143

72	Trading assets	866,661	n.a.	825,505	n.a.	41,156
73	Premises and fixed assets (including capitalized leases)	104,039	n.a.	58,243	n.a.	45,795
74	Other real estate owned	9,664	n.a.	5,115	n.a.	4,549
75	Investments in unconsolidated subsidiaries and associated companies	19,926	n.a.	19,284	n.a.	642
76	Net due from own foreign offices, Edge Act and agreement subsidiaries, and IBFs	n.a.	n.a.	n.a.	21,096	n.a.
77	Intangible assets	423,096	n.a.	371,643	n.a.	51,453
78	Goodwill	325,682	n.a.	287,738	n.a.	37,945
79	Other intangible assets	97,414	n.a.	83,906	n.a.	13,508
80	All other assets	490,546	n.a.	400,674	n.a.	89,872

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: April 11, 2008