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Insured Commercial Bank Assets and Liabilities, Domestic and Foreign Offices

Current Release About Release Dates

Release Date: June 2010

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Insured Commercial Bank Assets and Liablities, Domestic and Foreign Offices (4.20) 
Consolidated Report of Condition, March 31, 2010
Millions of dollars except as noted
Item Total Domestic
Total 		Banks with Foreign Branches 1 Banks with Domestic Branches Only
Total Domestic Total
1 Total assets 11,989,557 10,508,161 9,175,503 7,694,108 2,814,054
 
2 Cash and balances due from depository institutions 1,019,378 800,120 806,519 587,260 212,859
3 Cash items in process of collection, unposted debits, and currency and coin N/A N/A 87,066 82,362 N/A
4 Cash items in process of collection and unposted debits N/A N/A N/A 47,276 N/A
5 Currency and coin N/A N/A N/A 35,086 N/A
6 Balances due from depository institutions in the U.S. N/A N/A 37,403 32,896 N/A
7 Balances due from banks in foreign countries and foreign central banks N/A N/A 219,607 9,579 N/A
8 Balances due from Federal Reserve Banks N/A N/A 462,443 462,424 N/A
 
9 Total securities, held-to-maturity (amortized cost) and available-for-sale (fair value) 2,205,242 N/A 1,704,173 N/A 501,070
10 U.S. Treasury securities 153,892 N/A 115,859 N/A 38,032
11 U.S. government agency and corporation obligations (exclude mortgage-backed securities): 231,128 N/A 109,135 N/A 121,993
12 Issued by U.S. government agencies 10,191 N/A 5,377 N/A 4,815
13 Issued by U.S. government-sponsored agencies 220,937 N/A 103,758 N/A 117,179
14 Securities issued by states and political subdivisions in the U.S. 155,454 N/A 68,640 N/A 86,814
15 Mortgage-backed securities (MBS) 1,182,211 N/A 966,260 N/A 215,951
16 Residential Mortgage Pass-through securities 715,256 N/A 586,567 N/A 128,689
17 Guaranteed by GNMA 134,858 N/A 105,458 N/A 29,400
18 Issued by FNMA and FHLMC 575,290 N/A 477,404 N/A 97,887
19 Other pass-through securities 5,108 N/A 3,706 N/A 1,403
20 Other residential mortgage-backed securities (include CMOS, REMICS, and stripped MBS): 415,972 N/A 332,373 N/A 83,599
21 Issued or guaranteed by FNMA, FHLMC, or GNMA 258,170 N/A 187,764 N/A 70,406
22 Collateralized by MBS issued or guaranteed BY FNMA, FHLMC, or GNMA 1,861 N/A 719 N/A 1,142
23 All other mortgage-backed securities 155,941 N/A 143,890 N/A 12,051
24 Commercial MBS 50,982 N/A 47,319 N/A 3,663
25 Commercial mortgage pass-through securities 15,159 N/A 14,245 N/A 914
26 Other commercial MBS 35,823 N/A 33,074 N/A 2,749
27 Asset-backed securities and structured financial products 160,225 N/A 153,085 N/A 7,140
28 Asset-backed securities (ABS) 128,818 N/A 123,037 N/A 5,781
29 Structured financial products 31,407 N/A 30,048 N/A 1,359
30 Cash 30,837 N/A 29,508 N/A 1,328
31 Synthetic 447 N/A 420 N/A 28
32 Hybrid 124 N/A 120 N/A 4
33 Other debt securities 306,480 N/A 278,868 N/A 27,612
34 Other domestic debt securities 79,478 N/A 63,103 N/A 16,375
35 Foreign debt securities 227,002 N/A 215,765 N/A 11,237
36 Investment in mutual funds and other equity securities with readily determinable fair value 15,852 N/A 12,325 N/A 3,527
 
37 Federal funds sold and securities purchased under agreements to resell 407,621 244,877 363,139 200,395 44,482
38 Federal funds sold in domestic offices 78,858 78,858 40,157 40,157 38,701
39 Securities purchased under agreements to resell 328,763 166,019 322,982 160,238 5,781
 
40 Total loans and leases (gross) financing receivables (net) 6,654,584 6,253,382 4,768,879 4,367,678 1,885,705
41 Less: unearned income on loans 2,628 1,828 1,292 493 1,335
42 Less: loans and leases held for sale 133,914 N/A 93,588 N/A 40,326
43 Loans and leases, net of unearned income 6,519,656 N/A 4,673,999 N/A 1,845,657
44 Less: allowance for loan and lease losses 245,622 N/A 191,617 N/A 54,006
45 Loans and leases, net of unearned income and allowance 6,274,033 N/A 4,482,382 N/A 1,791,651
 
46 Loans secured by real estate 3,722,670 3,661,019 2,476,372 2,414,722 1,246,298
47 Construction, land development, and other land loans N/A 378,743 N/A 208,450 170,293
48 Secured by farmland N/A 65,983 N/A 11,354 54,629
49 Secured by 1-4 family residential properties N/A 2,093,575 N/A 1,617,478 476,097
50 Revolving, open-end loans extended under lines of credit N/A 602,238 N/A 528,228 74,010
51 Closed-end loans secured by first liens N/A 1,342,845 N/A 969,994 372,851
52 Closed-end loans secured by junior liens N/A 148,492 N/A 119,255 29,237
53 Secured by multifamily (5 or more) residential properties N/A 158,607 N/A 107,237 51,370
54 Secured by nonfarm nonresidential properties N/A 964,111 N/A 470,202 493,909
 
55 Loans to depository institutions and acceptances of other banks 89,814 60,261 67,743 38,190 22,071
56 To commercial banks in the U.S. N/A N/A 12,434 12,229 N/A
57 To other depository institutions in the U.S. N/A N/A 11,045 11,044 N/A
58 To banks in foreign countries N/A N/A 44,265 14,918 N/A
 
59 Loans to finance agricultural production and other loans to farmers 55,211 54,580 13,940 13,309 41,271
 
60 Commercial and industrial loans 1,116,294 972,663 848,283 704,652 268,011
61 To U.S. addresses (domicile) N/A N/A 698,466 690,793 N/A
62 To non-U.S. Addresses (domicile) N/A N/A 149,817 13,859 N/A
 
63 Loans to individuals for household, family, and other personal expenditures (includes purchased paper) 1,289,512 1,175,663 1,017,387 903,538 272,124
64 Credit cards 671,586 596,179 509,654 434,247 161,932
65 Other revolving credit plans 58,602 53,998 54,263 49,659 4,339
66 Other consumer loans (including single payment, installment, and all student loans) 559,323 525,485 453,470 419,632 105,853
 
67 Loans to foreign governments and official institutions 2,333 1,123 1,779 569 554
 
68 Obligations (other than securities and leases) of states and political subdivisions in the U.S. (includes nonrated industrial development obligations) 56,793 56,740 44,239 44,186 12,553
 
69 All other loans 221,559 174,723 206,148 159,313 15,410
70 Loans to nondepository financial institutions and other loans 219,002 173,600 204,369 158,744 16,247
71 Loans to nondepository financial institutions N/A N/A N/A 51,565 2,871
72 Other loans N/A N/A N/A 107,179 13,376
73 Loans for purchasing and carrying securities N/A N/A N/A 16,928 N/A
74 All other loans (exclude consumer loans) N/A N/A N/A 90,251 N/A
 
75 Lease financing receivables (net of unearned income) 102,955 97,956 94,766 89,767 8,189
 
76 Trading assets 685,208 N/A 662,110 N/A 23,099
 
77 Premises and fixed assets (including capitalized leases) 108,906 N/A 67,577 N/A 41,329
 
78 Other real estate owned 39,821 N/A 19,804 N/A 20,017
 
79 Investments in unconsolidated subsidiaries and associated companies 19,517 N/A 18,796 N/A 722
 
80 Direct and indirect investments in real estate ventures 9,391 N/A 9,024 N/A 367
 
81 Net due from own foreign offices, edge and agreement subsidiaries, and IBFS N/A N/A N/A 33,733 N/A
 
82 Intangible assets 402,510 N/A 365,819 N/A 36,690
83 Goodwill 284,682 N/A 260,935 N/A 23,747
84 Other intangible assets 117,828 N/A 104,884 N/A 12,944
 
85 All other assets 684,011 N/A 582,573 N/A 101,437
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 with 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 facilities (IBFS).  Return to table
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Last update: June 25, 2010