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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
Millions of dollars except as noted
Item All states2 New York California Illinois
Total including IBFs3 IBFs only3 Total including IBFs IBFs only Total including IBFs IBFs only Total including IBFs IBFs only
1 Total assets4 2,081,359 124,736 1,812,868 101,350 24,282 6,897 109,042 4,177
 
2 Claims on nonrelated parties 1,301,375 59,006 1,141,232 54,716 21,454 1,047 95,415 2,943
3 Cash and balances due from depository institutions 70,298 13,845 62,206 10,432 1,144 541 2,995 2,740
4 Cash items in process of collection and unposted debits 2,275 0 2,248 0 2 0 17 0
5 Currency and coin (U.S. and foreign) 11 n.a. 5 n.a. 3 n.a. 0 n.a.
6 Balances with depository institutions in United States 52,801 4,313 49,412 3,944 855 274 214 0
7 U.S. branches and agencies of other foreign banks (including their IBFs) 41,939 4,031 39,535 3,662 603 274 0 0
8 Other depository institutions in United States (including their IBFs) 10,862 282 9,878 282 252 0 214 0
9 Balances with banks in foreign countries and with foreign central banks 14,640 9,532 10,071 6,488 270 267 2,744 2,740
10 Foreign branches of U.S. banks 127 65 126 65 1 0 0 0
11 Banks in home country and home-country central banks 4,513 4,237 1,738 1,462 35 35 2,741 2,740
12 All other banks in foreign countries and foreign central banks 10,000 5,230 8,207 4,961 234 232 4 0
13 Balances with Federal Reserve Banks 571 n.a. 470 n.a. 14 n.a. 19 n.a.
 
14 Total securities and loans 774,047 30,643 680,360 29,985 19,635 492 51,547 2
 
15 Total securities, book value 206,095 3,533 201,987 3,177 1,338 326 787 0
16 U.S. Treasury 13,146 n.a. 13,045 n.a. 34 n.a. 50 n.a.
17 Obligations of U.S. government agencies and corporations 12,880 n.a. 12,423 n.a. 11 n.a. 384 n.a.
18 Other bonds, notes, debentures, and corporate stock (including state and local securities) 180,068 3,533 176,519 3,177 1,293 326 353 0
19 Securities of foreign governmental units 5,150 1,572 5,062 1,557 43 15 0 0
20 Mortgage-backed securities 32,296 0 32,038 0 258 0 0 0
21 Issued or guaranteed by U.S. government agencies 26,721 0 26,463 0 258 0 0 0
22 Other 5,575 0 5,575 0 0 0 0 0
23 Other asset-backed securities 54,154 10 53,626 10 7 0 0 0
24 All other 88,468 1,950 85,794 1,610 985 310 353 0
 
25 Federal funds sold 22,327 6,281 19,334 6,075 326 5 540 200
26 With depository institutions in the U.S. 16,061 2,252 13,109 2,047 326 5 500 200
27 With others 6,266 4,029 6,225 4,028 0 0 40 0
 
28 Securities purchased under agreements to resell 143,566 5,728 130,196 5,728 0 0 13,369 0
29 With depository institutions in the U.S. 31,657 0 31,559 0 0 0 98 0
30 With others 111,909 5,728 98,637 5,728 0 0 13,271 0
 
31 Total loans, gross 568,819 27,137 479,151 26,835 18,329 166 50,771 2
32 Less: Unearned income on loans 867 27 778 27 32 0 11 0
33 Equals: Loans, net 567,953 27,110 478,374 26,808 18,297 166 50,760 2
 
  Total loans, gross, by category  
34 Real estate loans 40,376 0 34,689 0 3,910 0 156 0
35 Loans to depository institutions and acceptances of other banks 147,324 8,246 112,155 8,201 2,922 35 29,748 0
36 Commercial banks in United States (including their IBFs) 6,135 1,771 5,005 1,756 90 15 804 0
37 U.S. branches and agencies of other foreign banks 3,128 1,611 2,839 1,596 90 15 67 0
38 Other commercial banks in United States 3,007 160 2,166 160 0 0 737 0
39 Other depository institutions in United States (including their IBFs) 12 10 12 10 0 0 0 0
40 Banks in foreign countries 18,641 6,086 15,624 6,056 517 20 1,876 0
41 Foreign branches of U.S. banks 45 15 45 15 0 0 0 0
42 Other banks in foreign countries 18,596 6,072 15,579 6,042 517 20 1,876 0
43 Loans to other financial institutions 122,536 379 91,515 379 2,315 0 27,068 0
 
44 Commercial and industrial loans 321,921 17,189 274,985 16,933 11,139 131 20,499 2
45 U.S. addressees (domicile) 259,709 231 219,109 231 10,256 0 19,422 0
46 Non-U.S. addressees (domicile) 62,212 16,958 55,876 16,702 883 131 1,077 2
47 Loans to foreign governments and official institutions (including foreign central banks) 2,439 773 2,254 773 0 0 140 0
48 Loans for purchasing or carrying securities (secured and unsecured) 15,450 635 14,901 635 9 0 104 0
49 All other loans 40,756 293 39,614 293 349 0 124 0
 
50 Lease financing receivables (net of unearned income) 553 0 553 0 0 0 0 0
51 U.S. addressees (domicile) 553 0 553 0 0 0 0 0
52 Non-U.S. addressees (domicile) 0 0 0 0 0 0 0 0
 
53 Trading assets 249,055 2,024 211,594 2,024 3 0 24,995 0
54 U.S. Treasury and agency securities 29,160 0 29,010 0 0 0 0 0
55 Other trading assets 219,894 2,024 182,584 2,024 3 0 24,995 0
 
56 All other assets 42,082 485 37,542 472 345 9 1,970 2
57 Customers' liabilities on acceptances outstanding 311 n.a. 208 n.a. 7 n.a. 88 n.a.
58 U.S. addressees (domicile) 142 n.a. 85 n.a. 6 n.a. 48 n.a.
59 Non-U.S. addressees (domicile) 169 n.a. 123 n.a. 1 n.a. 39 n.a.
60 Other assets including other claims on nonrelated parties 41,771 485 37,334 472 338 9 1,882 2
61 Net due from related depository institutions5 779,984 65,730 671,636 46,634 2,829 5,850 13,627 1,233
62 Net due from head office and other related depository institutions5 779,984 n.a. 671,636 n.a. 2,829 n.a. 13,627 n.a.
63 Net due from establishing entity, head office, and other related depository institutions5 n.a. 65,730 n.a. 46,634 n.a. 5,850 n.a. 1,233
 
64 Total liabilities4 2,081,359 124,736 1,812,868 101,350 24,282 6,897 109,042 4,177
 
65 Liabilities to nonrelated parties 1,929,916 103,823 1,681,362 81,591 16,588 6,829 104,289 3,184

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.   Return to table

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).   Return to table

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