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

Statistical Supplement | September 2008

Statistical Supplement to the Federal Reserve Bulletin, September 2008

4.20 Domestic and Foreign Offices, Insured Commercial Bank Assets and Liabilities
Consolidated Report of Condition, June 30, 2008

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	11,317,198	9,737,968	8,532,826	6,953,596	2,784,372

2	Cash and balances due from depository institutions	516,790	299,888	423,824	206,923	92,965
3	Cash items in process of collection, unposted debits, and currency and coin	n.a.	n.a.	145,059	139,455	n.a.
4	Cash items in process of collection and unposted debits	n.a.	n.a.	n.a.	108,945	n.a.
5	Currency and coin	n.a.	n.a.	n.a.	30,509	n.a.
6	Balances due from depository institutions in the United States	n.a.	n.a.	51,965	35,002	n.a.
7	Balances due from banks in foreign countries and foreign central banks	n.a.	n.a.	207,312	12,991	n.a.
8	Balances due from Federal Reserve Banks	n.a.	n.a.	19,488	19,475	n.a.

9	Total securities, held-to-maturity (amortized cost) and available-for-sale (fair value)	1,630,420	n.a.	1,176,893	n.a.	453,527
10	U.S. Treasury securities	22,197	n.a.	13,865	n.a.	8,332
11	U.S. government agency and corporation obligations (excludes mortgage-backed securities)	161,113	n.a.	48,743	n.a.	112,370
12	Issued by U.S. government agencies	5,238	n.a.	2,609	n.a.	2,629
13	Issued by U.S. government-sponsored agencies	155,875	n.a.	46,133	n.a.	109,741
14	Securities issued by states and political subdivisions in the United States	136,701	n.a.	58,052	n.a.	78,649
15	Mortgage-backed securities (MBS)	1,045,011	n.a.	832,197	n.a.	212,815
16	Pass-through securities	666,467	n.a.	539,584	n.a.	126,883
17	Guaranteed by GNMA	38,592	n.a.	26,216	n.a.	12,376
18	Issued by FNMA and FHLMC	608,377	n.a.	495,178	n.a.	113,199
19	Other pass-through securities	19,498	n.a.	18,190	n.a.	1,308
20	Other mortgage-backed securities (includes CMOs, REMICs, and stripped MBS)	378,544	n.a.	292,612	n.a.	85,932
21	Issued or guaranteed by FNMA, FHLMC or GNMA	142,437	n.a.	88,803	n.a.	53,634
22	Collateralized by MBS issued or guaranteed by FNMA, FHLMC, or GNMA	10,213	n.a.	8,933	n.a.	1,280
23	All other mortgage-backed securities	225,893	n.a.	194,876	n.a.	31,018
24	Asset-backed securities	109,804	n.a.	102,569	n.a.	7,235
25	Credit card receivables	28,484	n.a.	25,630	n.a.	2,855
26	Home equity lines	12,228	n.a.	11,902	n.a.	326
27	Automobile loans	8,238	n.a.	7,443	n.a.	795
28	Other consumer loans	15,684	n.a.	15,377	n.a.	307
29	Commercial and industrial loans	13,414	n.a.	13,190	n.a.	224
30	Other	30,819	n.a.	29,028	n.a.	1,791
31	Other debt securities	135,517	n.a.	109,963	n.a.	25,554
32	Other domestic debt securities	37,996	n.a.	23,144	n.a.	14,852
33	Foreign debt securities	97,522	n.a.	86,820	n.a.	10,702
34	Investments in mutual funds and other equity securities with readily determinable fair value	20,077	n.a.	11,505	n.a.	8,572

35	Federal funds sold and securities purchased under agreements to resell	692,944	512,844	588,786	408,686	104,158
36	Federal funds sold in domestic offices	269,632	269,632	207,323	207,323	62,309
37	Securities purchased under agreements to resell	423,312	243,212	381,463	201,363	41,849

38	Total loans and leases (gross) and lease-financing receivables (net)	6,615,261	6,065,968	4,690,603	4,141,309	1,924,659
39	Less: Unearned income on loans	2,416	2,172	1,414	1,170	1,002
40	Less: Loans and leases held for sale	169,283	n.a.	128,271	n.a.	41,011
41	Total loans and leases (net of unearned income)	6,443,563	n.a.	4,560,917	n.a.	1,882,646
42	Less: Allowance for loan and lease losses	116,733	n.a.	88,572	n.a.	28,161
43	Loans and leases, net of unearned income and allowance	6,326,829	n.a.	4,472,345	n.a.	1,854,485

	Total loans and leases, gross, by category
44	Loans secured by real estate	3,622,964	3,549,461	2,291,115	2,217,612	1,331,849
45	Construction and land development	n.a.	551,800	n.a.	270,423	281,378
46	Farmland	n.a.	60,457	n.a.	10,573	49,884
47	One- to four-family residential properties	n.a.	1,932,740	n.a.	1,452,231	480,509
48	Revolving, open-end loans, extended under lines of credit	n.a.	517,369	n.a.	437,260	80,109

	Closed-end loans secured by one- to four-family residential properties
49	Secured by first liens	n.a.	1,221,914	n.a.	860,435	361,479
50	Secured by junior liens	n.a.	193,457	n.a.	154,536	38,921
51	Multifamily (five or more) residential properties	n.a.	115,933	n.a.	64,460	51,473
52	Nonfarm nonresidential properties	n.a.	888,531	n.a.	419,926	468,605
53	Loans to depository institutions and acceptances of other banks	148,741	115,819	126,679	93,757	22,062
54	Commercial banks in the United States	n.a.	n.a.	62,591	62,254	n.a.
55	Other depository institutions in the United States	n.a.	n.a.	8,510	8,509	n.a.
56	Banks in foreign countries	n.a.	n.a.	55,578	22,994	n.a.
57	Loans to finance agricultural production and other loans to farmers	57,836	56,986	14,553	13,704	43,283
58	Commercial and industrial loans	1,398,119	1,179,765	1,082,510	864,156	315,609
59	U.S. addressees (domicile)	n.a.	n.a.	855,831	846,259	n.a.
60	Non-U.S. addressees (domicile)	n.a.	n.a.	226,679	17,898	n.a.
61	Loans to individuals for household, family, and other personal expenditures (includes purchased paper)	961,287	818,587	793,590	650,890	167,697
62	Credit cards	346,007	279,727	293,625	227,344	52,382
63	Other revolving credit plans	67,408	55,222	63,109	50,923	4,299
64	Other consumer loans (including single-payment, installment, and all student loans)	547,872	483,638	436,856	372,622	111,016
65	Obligations (other than securities) of states and political subdivisions in the United States (includes nonrated industrial development obligations)	48,011	48,007	36,935	36,931	11,076
66	All other loans	251,656	181,665	230,176	160,185	21,480
67	Loans to foreign governments and official institutions	3,333	1,462	3,321	1,450	11
68	Other loans	248,323	180,203	226,855	158,735	21,468
69	Loans for purchasing and carrying securities	n.a.	n.a.	n.a.	25,771	n.a.
70	All other loans (excludes consumer loans)	n.a.	n.a.	n.a.	132,964	n.a.
71	Lease-financing receivables	126,648	115,678	115,044	104,074	11,604

72	Trading assets	883,866	n.a.	842,403	n.a.	41,463
73	Premises and fixed assets (including capitalized leases)	105,829	n.a.	61,396	n.a.	44,433
74	Other real estate owned	14,020	n.a.	7,117	n.a.	6,903
75	Investments in unconsolidated subsidiaries and associated companies	20,855	n.a.	20,200	n.a.	655
76	Net due from own foreign offices, Edge Act and agreement subsidiaries, and IBFs	n.a.	n.a.	n.a.	22,550	n.a.
77	Intangible assets	438,608	n.a.	389,827	n.a.	48,781
78	Goodwill	335,132	n.a.	299,761	n.a.	35,371
79	Other intangible assets	103,476	n.a.	90,066	n.a.	13,410
80	All other assets	517,754	n.a.	421,764	n.a.	95,991

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

Statistical Supplement | September 2008 | Tips for printing wide tables | Symbols and Abbreviations

Accessibility | Contact us
Last update: October 7, 2008