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

Statistical Supplement | December 2008

Statistical Supplement to the Federal Reserve Bulletin, December 2008

4.20 Domestic and Foreign Offices, Insured Commercial Bank Assets and Liabilities
Consolidated Report of Condition, September 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	11,942,357	10,399,782	9,207,521	7,664,946	2,734,835

2	Cash and balances due from depository institutions	689,458	449,782	600,657	360,981	88,801
3	Cash items in process of collection, unposted debits, and currency and coin	n.a.	n.a.	133,323	128,219	n.a.
4	Cash items in process of collection and unposted debits	n.a.	n.a.	n.a.	95,253	n.a.
5	Currency and coin	n.a.	n.a.	n.a.	32,966	n.a.
6	Balances due from depository institutions in the United States	n.a.	n.a.	69,315	54,798	n.a.
7	Balances due from banks in foreign countries and foreign central banks	n.a.	n.a.	231,948	11,899	n.a.
8	Balances due from Federal Reserve Banks	n.a.	n.a.	166,071	166,065	n.a.

9	Total securities, held-to-maturity (amortized cost) and available-for-sale (fair value)	1,701,785	n.a.	1,273,225	n.a.	428,560
10	U.S. Treasury securities	34,967	n.a.	25,931	n.a.	9,036
11	U.S. government agency and corporation obligations (excludes mortgage-backed securities)	145,100	n.a.	38,500	n.a.	106,600
12	Issued by U.S. government agencies	6,058	n.a.	2,717	n.a.	3,341
13	Issued by U.S. government-sponsored agencies	139,042	n.a.	35,782	n.a.	103,260
14	Securities issued by states and political subdivisions in the United States	136,348	n.a.	57,700	n.a.	78,648
15	Mortgage-backed securities (MBS)	1,029,014	n.a.	830,164	n.a.	198,850
16	Pass-through securities	662,225	n.a.	533,433	n.a.	128,792
17	Guaranteed by GNMA	67,862	n.a.	52,791	n.a.	15,071
18	Issued by FNMA and FHLMC	580,870	n.a.	468,064	n.a.	112,806
19	Other pass-through securities	13,493	n.a.	12,578	n.a.	915
20	Other mortgage-backed securities (includes CMOs, REMICs, and stripped MBS)	366,788	n.a.	296,731	n.a.	70,057
21	Issued or guaranteed by FNMA, FHLMC or GNMA	142,459	n.a.	89,585	n.a.	52,875
22	Collateralized by MBS issued or guaranteed by FNMA, FHLMC, or GNMA	12,464	n.a.	11,366	n.a.	1,098
23	All other mortgage-backed securities	211,865	n.a.	195,780	n.a.	16,085
24	Asset-backed securities	210,118	n.a.	205,085	n.a.	5,033
25	Credit card receivables	32,713	n.a.	30,575	n.a.	2,139
26	Home equity lines	9,938	n.a.	9,708	n.a.	229
27	Automobile loans	12,018	n.a.	11,801	n.a.	217
28	Other consumer loans	14,646	n.a.	14,461	n.a.	185
29	Commercial and industrial loans	15,665	n.a.	15,225	n.a.	440
30	Other	124,180	n.a.	123,316	n.a.	864
31	Other debt securities	128,759	n.a.	106,130	n.a.	22,630
32	Other domestic debt securities	32,954	n.a.	20,246	n.a.	12,708
33	Foreign debt securities	95,806	n.a.	85,884	n.a.	9,922
34	Investments in mutual funds and other equity securities with readily determinable fair value	17,479	n.a.	9,716	n.a.	7,762

35	Federal funds sold and securities purchased under agreements to resell	717,725	545,700	634,136	462,112	83,589
36	Federal funds sold in domestic offices	219,999	219,999	172,487	172,487	47,513
37	Securities purchased under agreements to resell	497,726	325,701	461,650	289,625	36,076

38	Total loans and leases (gross) and lease-financing receivables (net)	6,875,990	6,359,971	4,938,216	4,422,197	1,937,774
39	Less: Unearned income on loans	2,645	2,341	1,608	1,304	1,037
40	Less: Loans and leases held for sale	141,092	n.a.	107,153	n.a.	33,939
41	Total loans and leases (net of unearned income)	6,732,253	n.a.	4,829,455	n.a.	1,902,799
42	Less: Allowance for loan and lease losses	135,644	n.a.	105,664	n.a.	29,980
43	Loans and leases, net of unearned income and allowance	6,596,609	n.a.	4,723,790	n.a.	1,872,819

	Total loans and leases, gross, by category
44	Loans secured by real estate	3,820,356	3,752,914	2,474,209	2,406,767	1,346,146
45	Construction and land development	n.a.	547,285	n.a.	273,914	273,371
46	Farmland	n.a.	61,581	n.a.	10,694	50,887
47	One- to four-family residential properties	n.a.	2,075,484	n.a.	1,587,041	488,443
48	Revolving, open-end loans, extended under lines of credit	n.a.	576,062	n.a.	492,545	83,517

	Closed-end loans secured by one- to four-family residential properties
49	Secured by first liens	n.a.	1,307,073	n.a.	940,434	366,639
50	Secured by junior liens	n.a.	192,348	n.a.	154,061	38,287
51	Multifamily (five or more) residential properties	n.a.	148,935	n.a.	96,070	52,865
52	Nonfarm nonresidential properties	n.a.	919,629	n.a.	439,049	480,580
53	Loans to depository institutions and acceptances of other banks	135,613	102,459	114,851	81,697	20,762
54	Commercial banks in the United States	n.a.	n.a.	47,051	46,515	n.a.
55	Other depository institutions in the United States	n.a.	n.a.	10,281	10,278	n.a.
56	Banks in foreign countries	n.a.	n.a.	57,519	24,904	n.a.
57	Loans to finance agricultural production and other loans to farmers	59,116	58,344	14,519	13,747	44,597
58	Commercial and industrial loans	1,423,353	1,220,342	1,110,010	907,000	313,342
59	U.S. addressees (domicile)	n.a.	n.a.	898,355	887,212	n.a.
60	Non-U.S. addressees (domicile)	n.a.	n.a.	211,656	19,787	n.a.
61	Loans to individuals for household, family, and other personal expenditures (includes purchased paper)	986,454	849,997	817,846	681,389	168,608
62	Credit cards	371,152	305,773	311,388	246,008	59,765
63	Other revolving credit plans	68,247	56,741	63,822	52,315	4,426
64	Other consumer loans (including single-payment, installment, and all student loans)	547,054	487,484	442,636	383,066	104,418
65	Obligations (other than securities) of states and political subdivisions in the United States (includes nonrated industrial development obligations)	52,457	52,453	40,889	40,885	11,568
66	All other loans	275,371	209,984	256,920	191,533	18,451
67	Loans to foreign governments and official institutions	1,914	542	1,897	525	17
68	Other loans	273,457	209,442	255,023	191,008	18,434
69	Loans for purchasing and carrying securities	n.a.	n.a.	n.a.	38,260	n.a.
70	All other loans (excludes consumer loans)	n.a.	n.a.	n.a.	152,748	n.a.
71	Lease-financing receivables	123,271	113,479	108,971	99,180	14,299

72	Trading assets	898,214	n.a.	863,537	n.a.	34,678
73	Premises and fixed assets (including capitalized leases)	106,111	n.a.	61,339	n.a.	44,771
74	Other real estate owned	18,923	n.a.	10,283	n.a.	8,640
75	Investments in unconsolidated subsidiaries and associated companies	20,541	n.a.	20,058	n.a.	483
76	Net due from own foreign offices, Edge Act and agreement subsidiaries, and IBFs	n.a.	n.a.	n.a.	20,329	n.a.
77	Intangible assets	451,593	n.a.	405,086	n.a.	46,507
78	Goodwill	332,538	n.a.	299,349	n.a.	33,189
79	Other intangible assets	119,055	n.a.	105,737	n.a.	13,318
80	All other assets	600,304	n.a.	508,256	n.a.	92,049

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: January 9, 2009