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Statistical Supplement | August 2008

Statistical Supplement to the Federal Reserve Bulletin, August 2008
4.30  Assets and Liabilities, of U.S. Branches and Agencies of Foreign Banks, March 31, 20081
Millions of dollars except as noted
Item All states2 New York California Illinois
Total including IBFs3 IBFs only3 Total including IBFs IBFs only Total including IBFs IBFs only Total including IBFs IBFs only
1 Total assets4 2,108,274 138,274 1,830,657 115,706 24,837 6,220 100,320 3,130
 
2 Claims on nonrelated parties 1,380,852 61,513 1,217,263 58,689 21,289 1,077 93,167 1,353
3 Cash and balances due from depository institutions 63,677 13,196 55,726 11,672 1,098 528 1,686 825
4 Cash items in process of collection and unposted debits 2,269 0 2,243 0 1 0 16 0
5 Currency and coin (U.S. and foreign) 12 n.a. 6 n.a. 4 n.a. 0 n.a.
6 Balances with depository institutions in United States 48,332 5,133 42,584 4,745 792 248 816 0
7 U.S. branches and agencies of other foreign banks (including their IBFs) 39,568 4,818 34,921 4,429 591 248 550 0
8 Other depository institutions in United States (including their IBFs) 8,764 315 7,663 315 201 0 266 0
9 Balances with banks in foreign countries and with foreign central banks 12,093 8,063 10,056 6,927 281 280 830 825
10 Foreign branches of U.S. banks 128 79 128 79 0 0 0 0
11 Banks in home country and home-country central banks 2,759 2,512 1,902 1,657 30 30 827 825
12 All other banks in foreign countries and foreign central banks 9,206 5,472 8,026 5,191 251 250 3 0
13 Balances with Federal Reserve Banks 971 n.a. 837 n.a. 20 n.a. 24 n.a.
 
14 Total securities and loans 774,850 30,177 677,536 29,447 19,789 529 55,251 2
 
15 Total securities, book value 205,622 3,722 201,257 3,359 1,356 333 956 0
16 U.S. Treasury 16,120 n.a. 16,007 n.a. 40 n.a. 50 n.a.
17 Obligations of U.S. government agencies and corporations 14,587 n.a. 13,908 n.a. 16 n.a. 549 n.a.
18 Other bonds, notes, debentures, and corporate stock (including state and local securities) 174,915 3,722 171,342 3,359 1,300 333 356 0
19 Securities of foreign governmental units 5,406 1,770 5,318 1,755 43 15 0 0
20 Mortgage-backed securities 34,903 0 34,633 0 270 0 0 0
21 Issued or guaranteed by U.S. government agencies 27,092 0 26,822 0 270 0 0 0
22 Other 7,811 0 7,811 0 0 0 0 0
23 Other asset-backed securities 53,657 10 53,132 10 7 0 0 0
24 All other 80,949 1,942 78,259 1,594 980 318 356 0
 
25 Federal funds sold 31,743 8,922 25,991 8,367 65 7 1,876 526
26 With depository institutions in the U.S. 24,264 2,750 18,928 2,217 65 7 1,876 526
27 With others 7,479 6,172 7,063 6,150 0 0 0 0
 
28 Securities purchased under agreements to resell 172,663 6,647 158,159 6,647 0 0 14,502 0
29 With depository institutions in the U.S. 50,731 0 46,042 0 0 0 4,690 0
30 With others 121,931 6,647 112,117 6,647 0 0 9,812 0
 
31 Total loans, gross 570,060 26,483 477,026 26,116 18,463 197 54,305 2
32 Less: Unearned income on loans 831 28 746 28 30 0 9 0
33 Equals: Loans, net 569,228 26,455 476,280 26,088 18,433 197 54,296 2
 
  Total loans, gross, by category  
34 Real estate loans 39,140 0 33,785 0 3,879 0 178 0
35 Loans to depository institutions and acceptances of other banks 146,659 8,372 110,473 8,329 2,977 35 30,804 0
36 Commercial banks in United States (including their IBFs) 4,526 1,142 4,236 1,127 90 15 92 0
37 U.S. branches and agencies of other foreign banks 2,918 1,052 2,656 1,037 90 15 88 0
38 Other commercial banks in United States 1,608 90 1,580 90 0 0 5 0
39 Other depository institutions in United States (including their IBFs) 31 30 31 30 0 0 0 0
40 Banks in foreign countries 18,429 6,375 15,740 6,347 503 20 1,738 0
41 Foreign branches of U.S. banks 41 15 41 15 0 0 0 0
42 Other banks in foreign countries 18,388 6,360 15,698 6,333 503 20 1,738 0
43 Loans to other financial institutions 123,672 825 90,466 825 2,385 0 28,974 0
 
44 Commercial and industrial loans 311,185 16,550 263,471 16,226 11,202 162 21,521 2
45 U.S. addressees (domicile) 252,655 206 210,627 206 10,590 0 20,397 0
46 Non-U.S. addressees (domicile) 58,530 16,344 52,844 16,019 611 162 1,124 2
47 Loans to foreign governments and official institutions (including foreign central banks) 2,244 683 2,097 683 0 0 93 0
48 Loans for purchasing or carrying securities (secured and unsecured) 22,735 573 20,743 573 9 0 1,583 0
49 All other loans 47,549 305 45,909 305 397 0 126 0
 
50 Lease financing receivables (net of unearned income) 548 0 548 0 0 0 0 0
51 U.S. addressees (domicile) 548 0 548 0 0 0 0 0
52 Non-U.S. addressees (domicile) 0 0 0 0 0 0 0 0
 
53 Trading assets 277,266 2,003 244,840 2,003 4 0 17,649 0
54 U.S. Treasury and agency securities 28,593 0 28,518 0 0 0 0 0
55 Other trading assets 248,672 2,003 216,322 2,003 4 0 17,649 0
 
56 All other assets 60,654 568 55,011 553 333 13 2,202 0
57 Customers' liabilities on acceptances outstanding 348 n.a. 214 n.a. 20 n.a. 103 n.a.
58 U.S. addressees (domicile) 120 n.a. 42 n.a. 18 n.a. 57 n.a.
59 Non-U.S. addressees (domicile) 228 n.a. 172 n.a. 1 n.a. 47 n.a.
60 Other assets including other claims on nonrelated parties 60,306 568 54,796 553 313 13 2,099 0
61 Net due from related depository institutions5 727,422 76,760 613,393 57,018 3,548 5,143 7,152 1,777
62 Net due from head office and other related depository institutions5 727,422 n.a. 613,393 n.a. 3,548 n.a. 7,152 n.a.
63 Net due from establishing entity, head office, and other related depository institutions5 n.a. 76,760 n.a. 57,018 n.a. 5,143 n.a. 1,777
 
64 Total liabilities4 2,108,274 138,274 1,830,657 115,706 24,837 6,220 100,320 3,130
 
65 Liabilities to nonrelated parties 1,946,322 116,276 1,687,040 93,991 16,960 6,116 97,510 3,129

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.

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Last update: August 29, 2008