Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks
Current Release | About | Release Dates |
Release Date: June 2012
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 | 2,132,619 | 120,655 | 1,867,918 | 107,967 | 29,896 | 5,947 | 71,402 | 524 | ||||
2 | Claims on nonrelated parties | 1,756,689 | 48,450 | 1,569,858 | 46,632 | 29,454 | 1,348 | 68,741 | 10 | ||||
3 | Cash and balances due from depository institutions | 714,862 | 3,669 | 661,923 | 2,714 | 4,349 | 805 | 22,428 | 10 | ||||
4 | Cash items in process of collection and unposted debits | 816 | 0 | 803 | 0 | 1 | 0 | 7 | 0 | ||||
5 | Currency and coin (U.S. and foreign) | 26 | n.a. | 22 | n.a. | 1 | n.a. | 0 | n.a. | ||||
6 | Balances with depository institutions in United States | 26,873 | 1,846 | 25,000 | 1,131 | 754 | 595 | 84 | 10 | ||||
7 | U.S. branches and agencies of other foreign banks (including their IBFs) | 20,738 | 1,642 | 19,764 | 927 | 632 | 595 | 10 | 10 | ||||
8 | Other depository institutions in United States (including their IBFs) | 6,135 | 204 | 5,236 | 204 | 122 | 0 | 74 | 0 | ||||
9 | Balances with banks in foreign countries and with foreign central banks | 9,876 | 1,823 | 9,404 | 1,583 | 217 | 210 | 4 | 0 | ||||
10 | Foreign branches of U.S. banks | 369 | 314 | 369 | 314 | 0 | 0 | 0 | 0 | ||||
11 | Banks in home country and home country central banks | 1,051 | 286 | 1,042 | 286 | 4 | 0 | 4 | 0 | ||||
12 | All other banks in foreign countries and foreign central banks | 8,456 | 1,224 | 7,994 | 984 | 213 | 210 | 0 | 0 | ||||
13 | Balances with Federal Reserve Banks | 677,271 | n.a. | 626,694 | n.a. | 3,376 | n.a. | 22,332 | n.a. | ||||
14 | Total securities and loans | 674,823 | 41,182 | 580,989 | 40,336 | 24,800 | 538 | 19,603 | 0 | ||||
15 | Total securities, book value | 154,124 | 2,250 | 129,093 | 2,060 | 1,100 | 164 | 2,077 | 0 | ||||
16 | U.S. Treasury | 51,505 | n.a. | 31,012 | n.a. | 61 | n.a. | 1,957 | n.a. | ||||
17 | Obligations of U.S. government agencies and corporations | 4,630 | n.a. | 4,583 | n.a. | 5 | n.a. | 0 | n.a. | ||||
18 | Other bonds, notes, debentures, and corporate stock (including state and local securities) | 97,990 | 2,250 | 93,498 | 2,060 | 1,034 | 164 | 120 | 0 | ||||
19 | Securities of foreign governmental units | 7,159 | 1,150 | 4,510 | 1,140 | 279 | 10 | 0 | 0 | ||||
20 | Mortgage-backed securities | 19,681 | 0 | 19,638 | 0 | 0 | 0 | 27 | 0 | ||||
21 | Issued or guaranteed by U.S. government agencies | 15,345 | 0 | 15,303 | 0 | 0 | 0 | 27 | 0 | ||||
22 | Other | 4,336 | 0 | 4,336 | 0 | 0 | 0 | 0 | 0 | ||||
23 | Other asset-backed securities | 33,772 | 0 | 33,706 | 0 | 9 | 0 | 0 | 0 | ||||
24 | All Other | 37,378 | 1,101 | 35,643 | 921 | 746 | 154 | 93 | 0 | ||||
25 | Federal funds sold | 6,972 | 1,039 | 6,820 | 1,039 | 60 | 0 | 0 | 0 | ||||
26 | With depository institutions in the U.S. | 1,824 | 994 | 1,711 | 994 | 60 | 0 | 0 | 0 | ||||
27 | With others | 5,148 | 45 | 5,108 | 45 | 0 | 0 | 0 | 0 | ||||
28 | Securities purchased under agreements to resell | 93,057 | 0 | 89,753 | 0 | 0 | 0 | 3,297 | 0 | ||||
29 | With depository institutions in the U.S. | 16,740 | 0 | 13,443 | 0 | 0 | 0 | 3,297 | 0 | ||||
30 | With others | 76,317 | 0 | 76,311 | 0 | 0 | 0 | 0 | 0 | ||||
31 | Total loans, gross | 522,093 | 39,039 | 453,117 | 38,384 | 23,740 | 374 | 17,546 | 0 | ||||
32 | LESS: Unearned income or loans | 1,395 | 108 | 1,220 | 108 | 40 | 0 | 20 | 0 | ||||
33 | EQUALS: Loans, net | 520,698 | 38,931 | 451,896 | 38,276 | 23,700 | 374 | 17,526 | 0 | ||||
Total loans, gross, by category | |||||||||||||
34 | Real estate loans | 31,094 | 11 | 25,073 | 11 | 4,486 | 0 | 210 | 0 | ||||
35 | Loans to depository institutions and acceptances of other banks | 132,119 | 14,120 | 113,155 | 13,925 | 8,670 | 169 | 8,323 | 0 | ||||
36 | Commercial banks in United States (including their IBFs) | 2,368 | 305 | 1,750 | 305 | 23 | 0 | 550 | 0 | ||||
37 | U.S. branches and agencies of other foreign banks | 1,339 | 223 | 1,271 | 223 | 23 | 0 | 0 | 0 | ||||
38 | Other commercial banks in United States | 1,030 | 83 | 479 | 83 | 0 | 0 | 550 | 0 | ||||
39 | Other depository institutions in United States (including their IBFs) | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | ||||
40 | Banks in foreign countries | 30,591 | 12,760 | 27,450 | 12,617 | 503 | 118 | 1,831 | 0 | ||||
41 | Foreign branches of U.S. banks | 2 | 0 | 2 | 0 | 0 | 0 | 0 | 0 | ||||
42 | Other banks in foreign countries | 30,589 | 12,760 | 27,449 | 12,617 | 503 | 118 | 1,831 | 0 | ||||
43 | Loans to other financial institutions | 99,160 | 1,054 | 83,955 | 1,003 | 8,144 | 51 | 5,942 | 0 | ||||
44 | Commercial and industrial loans | 262,546 | 21,275 | 221,670 | 20,813 | 10,397 | 205 | 8,855 | 0 | ||||
45 | U.S. addresses (domicile) | 177,719 | 54 | 147,326 | 44 | 8,234 | 0 | 7,600 | 0 | ||||
46 | Non-U.S. addresses (domicile) | 84,827 | 21,221 | 74,343 | 20,769 | 2,162 | 205 | 1,255 | 0 | ||||
47 | Loans to foreign governments and official institutions (including foreign central banks) | 3,787 | 1,741 | 3,694 | 1,741 | 0 | 0 | 32 | 0 | ||||
48 | Loans for purchasing or carrying securities (secured and unsecured) | 23,513 | 499 | 21,477 | 499 | 0 | 0 | 71 | 0 | ||||
49 | All other loans | 67,813 | 1,394 | 66,877 | 1,394 | 187 | 0 | 56 | 0 | ||||
50 | Lease financing receivables (net of unearned income) | 1,220 | 0 | 1,171 | 0 | 0 | 0 | 0 | 0 | ||||
51 | U.S. addresses (domicile) | 601 | 0 | 570 | 0 | 0 | 0 | 0 | 0 | ||||
52 | Non-U.S. addresses (domicile) | 619 | 0 | 600 | 0 | 0 | 0 | 0 | 0 | ||||
53 | Trading assets | 164,130 | 29 | 144,317 | 29 | 2 | 0 | 9,594 | 0 | ||||
54 | U.S. Treasury and agency securities | 28,172 | 0 | 24,272 | 0 | 0 | 0 | 3,625 | 0 | ||||
55 | Other trading assets | 135,958 | 29 | 120,045 | 29 | 2 | 0 | 5,969 | 0 | ||||
56 | All other assets | 50,303 | 264 | 47,867 | 246 | 242 | 5 | 736 | 0 | ||||
57 | Customers` liabilities on acceptances outstanding | n.a. | n.a. | n.a. | n.a. | n.a. | n.a. | n.a. | n.a. | ||||
58 | U.S. addresses (domicile) | n.a. | n.a. | n.a. | n.a. | n.a. | n.a. | n.a. | n.a. | ||||
59 | Non-U.S. addresses (domicile) | n.a. | n.a. | n.a. | n.a. | n.a. | n.a. | n.a. | n.a. | ||||
60 | Other assets including other claims on nonrelated parties | 50,303 | 264 | 47,867 | 246 | 242 | 5 | 736 | 0 | ||||
61 | Net due from related depository institutions5 | 375,931 | 72,206 | 298,060 | 61,336 | 442 | 4,599 | 2,660 | 514 | ||||
62 | Net due from head office and other related depository institutions5 | 375,931 | n.a. | 298,060 | n.a. | 442 | n.a. | 2,660 | n.a. | ||||
63 | Net due from establishing entity, head office, and other related depository institutions5 | n.a. | 72,206 | n.a. | 61,336 | n.a. | 4,599 | n.a. | 514 | ||||
64 | Total liabilities4 | 2,132,619 | 120,655 | 1,867,918 | 107,967 | 29,896 | 5,947 | 71,402 | 524 | ||||
65 | Liabilities to nonrelated parties | 1,661,242 | 107,373 | 1,442,491 | 95,041 | 11,562 | 5,617 | 69,036 | 524 |
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 | 841,044 | 80,723 | 693,281 | 70,395 | 4,479 | 4,072 | 41,771 | 313 | ||||
67 | Individuals, partnerships, and corporations (including certified and official checks) | 767,741 | 7,987 | 624,585 | 5,717 | 3,456 | 45 | 40,492 | 223 | ||||
68 | U.S. addresses (domicile) | 736,361 | 21 | 602,847 | 21 | 1,353 | 0 | 39,932 | 0 | ||||
69 | Non-U.S. addresses (domicile) | 31,380 | 7,966 | 21,738 | 5,696 | 2,103 | 45 | 560 | 223 | ||||
70 | Commercial banks in United States (including their IBFs) | 38,274 | 2,994 | 35,990 | 2,280 | 574 | 632 | 475 | 0 | ||||
71 | U.S. branches and agencies of other foreign banks | 13,311 | 1,498 | 13,019 | 784 | 25 | 632 | 128 | 0 | ||||
72 | Other commercial banks in United States | 24,963 | 1,496 | 22,971 | 1,496 | 549 | 0 | 347 | 0 | ||||
73 | Banks in foreign countries | 7,309 | 33,792 | 6,225 | 29,348 | 4 | 1,987 | 802 | 90 | ||||
74 | Foreign branches of U.S. banks | 229 | 618 | 229 | 185 | 0 | 368 | 0 | 0 | ||||
75 | Other banks in foreign countries | 7,080 | 33,174 | 5,996 | 29,163 | 4 | 1,619 | 802 | 90 | ||||
76 | Foreign governments and official institutions (including foreign central banks) | 9,714 | 35,716 | 8,938 | 32,949 | 18 | 1,332 | 2 | 0 | ||||
77 | All other deposits and credit balances | 18,006 | 235 | 17,543 | 102 | 428 | 75 | 0 | 0 | ||||
78 | Transaction accounts and credit balances (excluding IBFs) | 42,244 | n.a. | 36,322 | n.a. | 415 | n.a. | 1,009 | n.a. | ||||
79 | Individuals, partnerships, and corporations (including certified and official checks) | 37,168 | n.a. | 31,935 | n.a. | 343 | n.a. | 1,008 | n.a. | ||||
80 | U.S. addresses (domicile) | 26,031 | n.a. | 24,081 | n.a. | 256 | n.a. | 978 | n.a. | ||||
81 | Non-U.S. addresses (domicile) | 11,137 | n.a. | 7,854 | n.a. | 87 | n.a. | 30 | n.a. | ||||
82 | Commercial banks in United States (including their IBFs) | 107 | n.a. | 57 | n.a. | 50 | n.a. | 0 | n.a. | ||||
83 | U.S. branches and agencies of other foreignbanks | 45 | n.a. | 20 | n.a. | 25 | n.a. | 0 | n.a. | ||||
84 | Other commercial banks in United States | 62 | n.a. | 37 | n.a. | 25 | n.a. | 0 | n.a. | ||||
85 | Banks in foreign countries | 4,347 | n.a. | 4,081 | 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 | 4,346 | n.a. | 4,080 | n.a. | 4 | n.a. | 0 | n.a. | ||||
88 | Foreign governments and official institutions (including foreign central banks) | 544 | n.a. | 203 | n.a. | 10 | n.a. | 2 | n.a. | ||||
89 | All other deposits and credit balances | 77 | n.a. | 46 | n.a. | 10 | n.a. | 0 | n.a. | ||||
90 | Non-transaction accounts (including MMDAs, excluding IBFs) | 798,800 | n.a. | 656,959 | n.a. | 4,064 | n.a. | 40,761 | n.a. | ||||
91 | Individuals, partnerships, and corporations (including certified and official checks) | 730,573 | n.a. | 592,650 | n.a. | 3,113 | n.a. | 39,484 | n.a. | ||||
92 | U.S. addresses (domicile) | 710,330 | n.a. | 578,765 | n.a. | 1,097 | n.a. | 38,954 | n.a. | ||||
93 | Non-U.S. addresses (domicile) | 20,243 | n.a. | 13,885 | n.a. | 2,016 | n.a. | 530 | n.a. | ||||
94 | Commercial banks in United States (including their IBFs) | 38,167 | n.a. | 35,933 | n.a. | 524 | n.a. | 475 | n.a. | ||||
95 | U.S. branches and agencies of other foreign banks | 13,266 | n.a. | 12,999 | n.a. | 0 | n.a. | 128 | n.a. | ||||
96 | Other commercial banks in United States | 24,901 | n.a. | 22,934 | n.a. | 524 | n.a. | 347 | n.a. | ||||
97 | Banks in foreign countries | 2,961 | n.a. | 2,144 | n.a. | 0 | n.a. | 802 | n.a. | ||||
98 | Foreign branches of U.S. banks | 228 | n.a. | 228 | n.a. | 0 | n.a. | 0 | n.a. | ||||
99 | Other banks in foreign countries | 2,734 | n.a. | 1,916 | n.a. | 0 | n.a. | 802 | n.a. | ||||
100 | Foreign governments and official institutions (including foreign central banks) | 9,170 | n.a. | 8,735 | n.a. | 9 | n.a. | 0 | n.a. | ||||
101 | All other deposits and credit balances | 17,929 | n.a. | 17,497 | n.a. | 418 | n.a. | 0 | n.a. | ||||
102 | IBF deposit liabilities | n.a. | 80,723 | n.a. | 70,395 | n.a. | 4,072 | n.a. | 313 | ||||
103 | Individuals, partnerships, and corporations (including certified and official checks) | n.a. | 7,987 | n.a. | 5,717 | n.a. | 45 | n.a. | 223 | ||||
104 | U.S. addresses (domicile) | n.a. | 21 | n.a. | 21 | n.a. | 0 | n.a. | 0 | ||||
105 | Non-U.S. addresses (domicile) | n.a. | 7,966 | n.a. | 5,696 | n.a. | 45 | n.a. | 223 | ||||
106 | Commercial banks in United States (including their IBFs) | n.a. | 2,994 | n.a. | 2,280 | n.a. | 632 | n.a. | 0 | ||||
107 | U.S. branches and agencies of other foreign banks | n.a. | 1,498 | n.a. | 784 | n.a. | 632 | n.a. | 0 | ||||
108 | Other commercial banks in United States | n.a. | 1,496 | n.a. | 1,496 | n.a. | 0 | n.a. | 0 | ||||
109 | Banks in foreign countries | n.a. | 33,792 | n.a. | 29,348 | n.a. | 1,987 | n.a. | 90 | ||||
110 | Foreign branches of U.S. banks | n.a. | 618 | n.a. | 185 | n.a. | 368 | n.a. | 0 | ||||
111 | Other banks in foreign countries | n.a. | 33,174 | n.a. | 29,163 | n.a. | 1,619 | n.a. | 90 | ||||
112 | Foreign governments and official institutions (including foreign central banks) | n.a. | 35,716 | n.a. | 32,949 | n.a. | 1,332 | n.a. | 0 | ||||
113 | All other deposits and credit balances | n.a. | 235 | n.a. | 102 | n.a. | 75 | n.a. | 0 |
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 | ||||||
114 | Federal funds purchased | 31,808 | 13,955 | 29,959 | 13,320 | 746 | 491 | 1,089 | 144 | ||||
115 | With depository institutions in the U.S. | 1,863 | 200 | 1,455 | 37 | 403 | 163 | 5 | 0 | ||||
116 | With others | 29,945 | 13,755 | 28,504 | 13,283 | 343 | 328 | 1,084 | 144 | ||||
117 | Securities sold under agreements to repurchase | 294,865 | 262 | 273,143 | 262 | 0 | 0 | 18,836 | 0 | ||||
118 | With depository institutions in the U.S. | 22,992 | 0 | 22,992 | 0 | 0 | 0 | 0 | 0 | ||||
119 | With others | 271,873 | 262 | 250,152 | 262 | 0 | 0 | 18,836 | 0 | ||||
120 | Other borrowed money | 254,675 | 11,870 | 228,222 | 10,512 | 2,046 | 1,050 | 3,161 | 68 | ||||
121 | Owed to nonrelated commercial banks in the United States (including their IBFs) | 5,439 | 1,004 | 4,162 | 802 | 715 | 127 | 0 | 0 | ||||
122 | Owed to U.S offices of nonrelated U.S. banks | 2,488 | 226 | 1,657 | 196 | 378 | 30 | 0 | 0 | ||||
123 | Owed to U.S. branches and agencies of nonrelated foreign banks | 2,952 | 779 | 2,505 | 607 | 337 | 97 | 0 | 0 | ||||
124 | Owed to nonrelated banks in foreign countries | 12,162 | 6,350 | 10,688 | 5,518 | 1,007 | 599 | 68 | 68 | ||||
125 | Owed to foreign branches of nonrelated U.S. banks | 615 | 168 | 526 | 133 | 65 | 35 | 0 | 0 | ||||
126 | Owed to foreign offices of nonrelated foreign banks | 11,547 | 6,181 | 10,162 | 5,384 | 942 | 564 | 68 | 68 | ||||
127 | Owed to others | 237,074 | 4,516 | 213,372 | 4,192 | 324 | 324 | 3,093 | 0 | ||||
128 | All other liabilities | 158,128 | 562 | 147,492 | 551 | 219 | 4 | 3,867 | 0 | ||||
129 | Branch or agency liability on acceptances executed and outstanding | n.a. | n.a. | n.a. | n.a. | n.a. | n.a. | n.a. | n.a. | ||||
130 | Trading liabilities | 104,043 | 37 | 96,693 | 37 | 7 | 0 | 2,917 | 0 | ||||
131 | Other liabilities to nonrelated parties | 54,085 | 525 | 50,799 | 514 | 213 | 4 | 950 | 0 | ||||
132 | Net due to related depository institutions5 | 471,531 | 13,283 | 425,427 | 12,927 | 18,334 | 330 | 2,366 | 0 | ||||
133 | Net due to head office and other related depository institutions5 | 471,531 | n.a. | 425,427 | n.a. | 18,334 | n.a. | 2,366 | n.a. | ||||
134 | Net due to establishing entity, head office, and other related depository institutions5 | n.a. | 13,283 | n.a. | 12,927 | n.a. | 330 | n.a. | 0 | ||||
Memo | |||||||||||||
135 | Holdings of own acceptances included in commercial and industrial loans | n.a. | n.a. | n.a. | n.a. | n.a. | n.a. | n.a. | n.a. | ||||
136 | Commercial and industrial loans with remaining maturity of one year or less (excluding those in nonaccrual status) | 96,728 | n.a. | 80,142 | n.a. | 4,449 | n.a. | 2,407 | n.a. | ||||
137 | Predetermined interest rates | 31,544 | n.a. | 26,563 | n.a. | 2,119 | n.a. | 1,168 | n.a. | ||||
138 | Floating interest rates | 65,185 | n.a. | 53,579 | n.a. | 2,330 | n.a. | 1,239 | n.a. | ||||
139 | Commercial and industrial loans with remaining maturity of more than one year (excluding those in nonaccrual status) | 157,571 | n.a. | 138,480 | n.a. | 5,938 | n.a. | 1,352 | n.a. | ||||
140 | Predetermined interest rates | 20,405 | n.a. | 17,741 | n.a. | 1,159 | n.a. | 602 | n.a. | ||||
141 | Floating interest rates | 137,166 | n.a. | 120,739 | n.a. | 4,779 | n.a. | 749 | n.a. |
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 | ||
142 | Components of total non-transaction accounts, included in total deposits and credit balances | 773,605 | n.a. | 638,370 | n.a. | 3,411 | n.a. | 37,580 | n.a. |
143 | Time deposits of $100,000 or more | 744,871 | n.a. | 614,424 | n.a. | 3,411 | n.a. | 37,564 | n.a. |
144 | Time CDs in denominations of $100,000 or more with remaining maturity of more than 12 months | 28,734 | n.a. | 23,947 | n.a. | 0 | n.a. | 16 | n.a. |
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 | ||
145 | Immediately available funds with a maturity greater than one day included in other borrowed money | 69,292 | n.a. | 66,837 | n.a. | 1,054 | n.a. | 535 | n.a. |
146 | Number of reports filed6 | 231 | 129 | 41 | 11 | n.a. | n.a. | n.a. | n.a. |
- 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
- Includes the District of Columbia. Return to table
- 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
- 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
- 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
- In some cases, two or more offices of a foreign bank within the same metropolitan area file a consolidated report. Return to table
Last update:
June 22, 2012