FRB: September 2007 Statistical Supplement--Domestic and Foreign Offices, Insured Commercial Bank Assets and Liabilities

Statistical Supplement | September 2007

Statistical Supplement to the Federal Reserve Bulletin, September 2007

4.20 Domestic and Foreign Offices, Insured Commercial Bank Assets and Liabilities
Consolidated Report of Condition, June 30, 2007

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	10,305,255	8,858,525	7,533,098	6,086,368	2,772,157

2	Cash and balances due from depository institutions	455,518	262,811	369,734	177,027	85,784
3	Cash items in process of collection, unposted debits, and currency and coin	n.a.	n.a.	133,945	129,676	n.a.
4	Cash items in process of collection and unposted debits	n.a.	n.a.	n.a.	101,529	n.a.
5	Currency and coin	n.a.	n.a.	n.a.	28,147	n.a.
6	Balances due from depository institutions in the United States	n.a.	n.a.	35,417	26,009	n.a.
7	Balances due from banks in foreign countries and foreign central banks	n.a.	n.a.	190,913	12,099	n.a.
8	Balances due from Federal Reserve Banks	n.a.	n.a.	9,458	9,242	n.a.

9	Total securities, held-to-maturity (amortized cost) and available-for-sale (fair value)	1,600,047	n.a.	1,085,357	n.a.	514,691
10	U.S. Treasury securities	29,907	n.a.	19,360	n.a.	10,547
11	U.S. government agency and corporation obligations (excludes mortgage-backed securities)	229,100	n.a.	69,110	n.a.	159,990
12	Issued by U.S. government agencies	13,416	n.a.	7,684	n.a.	5,732
13	Issued by U.S. government-sponsored agencies	215,684	n.a.	61,426	n.a.	154,258
14	Securities issued by states and political subdivisions in the United States	139,099	n.a.	62,542	n.a.	76,557
15	Mortgage-backed securities (MBS)	953,455	n.a.	733,613	n.a.	219,842
16	Pass-through securities	637,606	n.a.	532,561	n.a.	105,044
17	Guaranteed by GNMA	23,679	n.a.	13,607	n.a.	10,072
18	Issued by FNMA and FHLMC	592,177	n.a.	499,128	n.a.	93,049
19	Other pass-through securities	21,749	n.a.	19,826	n.a.	1,923
20	Other mortgage-backed securities (includes CMOs, REMICs, and stripped MBS)	315,850	n.a.	201,052	n.a.	114,798
21	Issued or guaranteed by FNMA, FHLMC or GNMA	139,246	n.a.	75,194	n.a.	64,051
22	Collateralized by MBS issued or guaranteed by FNMA, FHLMC, or GNMA	9,015	n.a.	7,841	n.a.	1,174
23	All other mortgage-backed securities	167,589	n.a.	118,016	n.a.	49,572
24	Asset-backed securities	91,646	n.a.	76,420	n.a.	15,226
25	Credit card receivables	12,107	n.a.	7,850	n.a.	4,257
26	Home equity lines	38,882	n.a.	32,518	n.a.	6,364
27	Automobile loans	6,210	n.a.	5,804	n.a.	407
28	Other consumer loans	9,863	n.a.	9,501	n.a.	362
29	Commercial and industrial loans	5,315	n.a.	4,409	n.a.	907
30	Other	18,441	n.a.	16,338	n.a.	2,103
31	Other debt securities	140,348	n.a.	113,133	n.a.	27,215
32	Other domestic debt securities	34,521	n.a.	20,760	n.a.	13,761
33	Foreign debt securities	105,827	n.a.	92,373	n.a.	13,454
34	Investments in mutual funds and other equity securities with readily determinable fair value	16,491	n.a.	11,178	n.a.	5,313

35	Federal funds sold and securities purchased under agreements to resell	544,238	358,351	459,450	273,563	84,788
36	Federal funds sold in domestic offices	220,475	220,475	151,790	151,790	68,684
37	Securities purchased under agreements to resell	323,764	137,877	307,660	121,773	16,104

38	Total loans and leases (gross) and lease-financing receivables (net)	6,100,962	5,605,047	4,214,980	3,719,065	1,885,981
39	Less: Unearned income on loans	2,945	2,838	1,815	1,708	1,129
40	Less: Loans and leases held for sale	256,481	n.a.	203,565	n.a.	52,916
41	Total loans and leases (net of unearned income)	5,841,536	n.a.	4,009,600	n.a.	1,831,936
42	Less: Allowance for loan and lease losses	70,914	n.a.	47,997	n.a.	22,917
43	Loans and leases, net of unearned income and allowance	5,770,622	n.a.	3,961,603	n.a.	1,809,019

	Total loans and leases, gross, by category
44	Loans secured by real estate	3,464,739	3,400,424	2,163,905	2,099,590	1,300,834
45	Construction and land development	n.a.	526,376	n.a.	239,237	287,139
46	Farmland	n.a.	54,779	n.a.	8,738	46,042
47	One- to four-family residential properties	n.a.	1,880,845	n.a.	1,410,394	470,451
48	Revolving, open-end loans, extended under lines of credit	n.a.	460,835	n.a.	379,798	81,037

	Closed-end loans secured by one- to four-family residential properties
49	Secured by first liens	n.a.	1,226,233	n.a.	880,213	346,020
50	Secured by junior liens	n.a.	193,778	n.a.	150,384	43,394
51	Multifamily (five or more) residential properties	n.a.	106,706	n.a.	57,603	49,104
52	Nonfarm nonresidential properties	n.a.	831,717	n.a.	383,618	448,099
53	Loans to depository institutions and acceptances of other banks	124,006	96,504	105,040	77,537	18,967
54	Commercial banks in the United States	n.a.	n.a.	55,263	54,811	n.a.
55	Other depository institutions in the United States	n.a.	n.a.	5,827	5,827	n.a.
56	Banks in foreign countries	n.a.	n.a.	43,950	16,899	n.a.
57	Loans to finance agricultural production and other loans to farmers	55,085	54,519	13,248	12,682	41,837
58	Commercial and industrial loans	1,211,823	1,013,744	900,585	702,505	311,239
59	U.S. addressees (domicile)	n.a.	n.a.	697,473	685,585	n.a.
60	Non-U.S. addressees (domicile)	n.a.	n.a.	203,112	16,921	n.a.
61	Loans to individuals for household, family, and other personal expenditures (includes purchased paper)	864,830	743,946	693,721	572,837	171,109
62	Credit cards	326,626	274,755	272,181	220,311	54,444
63	Other revolving credit plans	53,536	42,230	49,099	37,794	4,436
64	Other consumer loans (including single-payment, installment, and all student loans)	484,669	426,961	372,440	314,733	112,228
65	Obligations (other than securities) of states and political subdivisions in the United States (includes nonrated industrial development obligations)	39,060	39,055	28,294	28,289	10,766
66	All other loans	215,516	142,647	196,723	123,854	18,793
67	Loans to foreign governments and official institutions	3,110	377	3,093	361	17
68	Other loans	212,407	142,270	193,630	123,494	18,776
69	Loans for purchasing and carrying securities	n.a.	n.a.	n.a.	25,322	n.a.
70	All other loans (excludes consumer loans)	n.a.	n.a.	n.a.	98,172	n.a.
71	Lease-financing receivables	125,901	114,208	113,464	101,771	12,437

72	Trading assets	723,843	n.a.	687,825	n.a.	36,018
73	Premises and fixed assets (including capitalized leases)	99,730	n.a.	54,821	n.a.	44,909
74	Other real estate owned	6,670	n.a.	3,526	n.a.	3,145
75	Investments in unconsolidated subsidiaries and associated companies	17,696	n.a.	16,949	n.a.	747
76	Net due from own foreign offices, Edge Act and agreement subsidiaries, and IBFs	n.a.	n.a.	n.a.	36,349	n.a.
77	Intangible assets	378,781	n.a.	327,698	n.a.	51,082
78	Goodwill	281,236	n.a.	244,867	n.a.	36,369
79	Other intangible assets	97,545	n.a.	82,831	n.a.	14,713
80	All other assets	451,629	n.a.	362,571	n.a.	89,058

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: October 11, 2007