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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--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 1,050,725 82,626 904,767 62,425 6,949 5,254 40,537 2,137
67 Individuals, partnerships, and corporations (including certified and official checks) 942,630 10,302 806,020 6,744 5,888 66 39,280 10
68 U.S. addressees (domicile) 905,863 264 781,390 264 3,504 0 38,770 0
69 Non-U.S. addressees (domicile) 36,767 10,038 24,630 6,480 2,384 66 509 10
70 Commercial banks in United States (including their IBFs) 64,697 5,050 56,865 4,089 137 782 1,029 125
71 U.S. branches and agencies of other foreign banks 11,034 4,376 10,794 3,623 21 706 0 0
72 Other commercial banks in United States 53,663 675 46,071 466 116 76 1,029 125
73 Banks in foreign countries 9,687 30,768 9,376 19,402 3 3,146 198 1,552
74 Foreign branches of U.S. banks 2,137 873 2,137 747 0 126 0 0
75 Other banks in foreign countries 7,550 29,895 7,239 18,655 3 3,020 198 1,552
76 Foreign governments and official institutions (including foreign central banks) 6,086 36,035 5,938 31,839 8 1,260 30 450
77 All other deposits and credit balances 27,625 471 26,568 351 913 0 0 0
 
78 Transaction accounts and credit balances (excluding IBFs) 10,503 n.a. 8,519 n.a. 113 n.a. 245 n.a.
79 Individuals, partnerships, and corporations (including certified and official checks) 9,320 n.a. 7,455 n.a. 100 n.a. 245 n.a.
80 U.S. addressees (domicile) 5,950 n.a. 5,443 n.a. 54 n.a. 227 n.a.
81 Non-U.S. addressees (domicile) 3,370 n.a. 2,012 n.a. 46 n.a. 18 n.a.
82 Commercial banks in United States (including their IBFs) 140 n.a. 135 n.a. 5 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 136 n.a. 131 n.a. 5 n.a. 0 n.a.
85 Banks in foreign countries 527 n.a. 481 n.a. 3 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 527 n.a. 481 n.a. 3 n.a. 0 n.a.
88 Foreign governments and official institutions (including foreign central banks) 384 n.a. 332 n.a. 3 n.a. 0 n.a.
89 All other deposits and credit balances 132 n.a. 115 n.a. 2 n.a. 0 n.a.
 
90 Nontransaction accounts (including MMDAs, excluding IBFs) 1,040,222 n.a. 896,248 n.a. 6,836 n.a. 40,292 n.a.
91 Individuals, partnerships, and corporations (including certified and official checks) 933,311 n.a. 798,565 n.a. 5,788 n.a. 39,035 n.a.
92 U.S. addressees (domicile) 899,914 n.a. 775,947 n.a. 3,450 n.a. 38,543 n.a.
93 Non-U.S. addressees (domicile) 33,397 n.a. 22,618 n.a. 2,338 n.a. 492 n.a.
94 Commercial banks in United States (including their IBFs) 64,557 n.a. 56,731 n.a. 132 n.a. 1,029 n.a.
95 U.S. branches and agencies of other foreign banks 11,030 n.a. 10,790 n.a. 21 n.a. 0 n.a.
96 Other commercial banks in United States 53,527 n.a. 45,941 n.a. 111 n.a. 1,029 n.a.
97 Banks in foreign countries 9,160 n.a. 8,894 n.a. 0 n.a. 198 n.a.
98 Foreign branches of U.S. banks 2,137 n.a. 2,137 n.a. 0 n.a. 0 n.a.
99 Other banks in foreign countries 7,023 n.a. 6,758 n.a. 0 n.a. 198 n.a.
100 Foreign governments and official institutions (including foreign central banks) 5,702 n.a. 5,606 n.a. 5 n.a. 30 n.a.
101 All other deposits and credit balances 27,493 n.a. 26,453 n.a. 911 n.a. 0 n.a.
 
102 IBF deposit liabilities n.a. 82,626 n.a. 62,425 n.a. 5,254 n.a. 2,137
103 Individuals, partnerships, and corporations (including certified and official checks) n.a. 10,302 n.a. 6,744 n.a. 66 n.a. 10
104 U.S. addressees (domicile) n.a. 264 n.a. 264 n.a. 0 n.a. 0
105 Non-U.S. addressees (domicile) n.a. 10,038 n.a. 6,480 n.a. 66 n.a. 10
106 Commercial banks in United States (including their IBFs) n.a. 5,050 n.a. 4,089 n.a. 782 n.a. 125
107 U.S. branches and agencies of other foreign banks n.a. 4,376 n.a. 3,623 n.a. 706 n.a. 0
108 Other commercial banks in United States n.a. 675 n.a. 466 n.a. 76 n.a. 125
109 Banks in foreign countries n.a. 30,768 n.a. 19,402 n.a. 3,146 n.a. 1,552
110 Foreign branches of U.S. banks n.a. 873 n.a. 747 n.a. 126 n.a. 0
111 Other banks in foreign countries n.a. 29,895 n.a. 18,655 n.a. 3,020 n.a. 1,552
112 Foreign governments and official institutions (including foreign central banks) n.a. 36,035 n.a. 31,839 n.a. 1,260 n.a. 450
113 All other deposits and credit balances n.a. 471 n.a. 351 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: August 29, 2008