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Statistical Supplement | November 2008

Statistical Supplement to the Federal Reserve Bulletin, November 2008
4.30  Assets and Liabilities, of U.S. Branches and Agencies of Foreign Banks, June 30, 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 1,073,349 78,364 943,269 58,505 5,853 5,706 39,908 2,320
67 Individuals, partnerships, and corporations (including certified and official checks) 972,519 8,937 852,904 6,510 4,592 71 38,512 1
68 U.S. addressees (domicile) 937,347 110 830,724 110 2,071 0 36,634 0
69 Non-U.S. addressees (domicile) 35,172 8,827 22,181 6,400 2,521 71 1,879 1
70 Commercial banks in United States (including their IBFs) 58,762 6,330 50,744 5,125 257 482 788 270
71 U.S. branches and agencies of other foreign banks 15,164 4,770 14,575 4,067 31 405 275 145
72 Other commercial banks in United States 43,598 1,559 36,168 1,058 226 78 513 125
73 Banks in foreign countries 7,650 28,335 7,008 16,151 4 3,782 266 1,724
74 Foreign branches of U.S. banks 2,306 601 2,306 450 0 135 0 0
75 Other banks in foreign countries 5,345 27,734 4,702 15,701 4 3,647 266 1,724
76 Foreign governments and official institutions (including foreign central banks) 8,662 34,592 8,505 30,549 10 1,371 0 326
77 All other deposits and credit balances 25,756 170 24,108 170 990 0 342 0
 
78 Transaction accounts and credit balances (excluding IBFs) 11,503 n.a. 9,525 n.a. 154 n.a. 216 n.a.
79 Individuals, partnerships, and corporations (including certified and official checks) 10,252 n.a. 8,442 n.a. 126 n.a. 216 n.a.
80 U.S. addressees (domicile) 6,708 n.a. 6,258 n.a. 79 n.a. 190 n.a.
81 Non-U.S. addressees (domicile) 3,544 n.a. 2,184 n.a. 47 n.a. 25 n.a.
82 Commercial banks in United States (including their IBFs) 45 n.a. 44 n.a. 0 n.a. 0 n.a.
83 U.S. branches and agencies of other foreign banks 8 n.a. 7 n.a. 0 n.a. 0 n.a.
84 Other commercial banks in United States 37 n.a. 37 n.a. 0 n.a. 0 n.a.
85 Banks in foreign countries 588 n.a. 495 n.a. 4 n.a. 0 n.a.
86 Foreign branches of U.S. banks 1 n.a. 1 n.a. 0 n.a. 0 n.a.
87 Other banks in foreign countries 587 n.a. 494 n.a. 4 n.a. 0 n.a.
88 Foreign governments and official institutions (including foreign central banks) 477 n.a. 438 n.a. 4 n.a. 0 n.a.
89 All other deposits and credit balances 141 n.a. 105 n.a. 20 n.a. 0 n.a.
 
90 Nontransaction accounts (including MMDAs, excluding IBFs) 1,061,846 n.a. 933,744 n.a. 5,699 n.a. 39,692 n.a.
91 Individuals, partnerships, and corporations (including certified and official checks) 962,267 n.a. 844,462 n.a. 4,466 n.a. 38,297 n.a.
92 U.S. addressees (domicile) 930,639 n.a. 824,466 n.a. 1,992 n.a. 36,443 n.a.
93 Non-U.S. addressees (domicile) 31,628 n.a. 19,997 n.a. 2,474 n.a. 1,854 n.a.
94 Commercial banks in United States (including their IBFs) 58,717 n.a. 50,700 n.a. 257 n.a. 788 n.a.
95 U.S. branches and agencies of other foreign banks 15,157 n.a. 14,568 n.a. 31 n.a. 275 n.a.
96 Other commercial banks in United States 43,560 n.a. 36,131 n.a. 226 n.a. 513 n.a.
97 Banks in foreign countries 7,062 n.a. 6,513 n.a. 0 n.a. 266 n.a.
98 Foreign branches of U.S. banks 2,304 n.a. 2,304 n.a. 0 n.a. 0 n.a.
99 Other banks in foreign countries 4,758 n.a. 4,208 n.a. 0 n.a. 266 n.a.
100 Foreign governments and official institutions (including foreign central banks) 8,184 n.a. 8,067 n.a. 5 n.a. 0 n.a.
101 All other deposits and credit balances 25,615 n.a. 24,002 n.a. 970 n.a. 342 n.a.
 
102 IBF deposit liabilities n.a. 78,364 n.a. 58,505 n.a. 5,706 n.a. 2,320
103 Individuals, partnerships, and corporations (including certified and official checks) n.a. 8,937 n.a. 6,510 n.a. 71 n.a. 1
104 U.S. addressees (domicile) n.a. 110 n.a. 110 n.a. 0 n.a. 0
105 Non-U.S. addressees (domicile) n.a. 8,827 n.a. 6,400 n.a. 71 n.a. 1
106 Commercial banks in United States (including their IBFs) n.a. 6,330 n.a. 5,125 n.a. 482 n.a. 270
107 U.S. branches and agencies of other foreign banks n.a. 4,770 n.a. 4,067 n.a. 405 n.a. 145
108 Other commercial banks in United States n.a. 1,559 n.a. 1,058 n.a. 78 n.a. 125
109 Banks in foreign countries n.a. 28,335 n.a. 16,151 n.a. 3,782 n.a. 1,724
110 Foreign branches of U.S. banks n.a. 601 n.a. 450 n.a. 135 n.a. 0
111 Other banks in foreign countries n.a. 27,734 n.a. 15,701 n.a. 3,647 n.a. 1,724
112 Foreign governments and official institutions (including foreign central banks) n.a. 34,592 n.a. 30,549 n.a. 1,371 n.a. 326
113 All other deposits and credit balances n.a. 170 n.a. 170 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: November 26, 2008