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Board of Governors of the Federal Reserve System
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Insured Commercial Bank Assets and Liabilities, Domestic and Foreign Offices

Current Release About Release Dates

Release Date: June 2014

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Insured Commercial Bank Assets and Liabilities, Domestic and Foreign Offices (4.20) 
Consolidated Report of Condition, March 31, 2014
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 13,769,229 12,211,306 10,511,319 8,953,396 3,257,911
 
2 Cash and balances due from depository institutions 1,735,270 1,459,027 1,468,893 1,192,649 266,377
3 Cash items in process of collection, unposted debits, and currency and coin N/A N/A 105,031 99,711 N/A
4 Cash items in process of collection and unposted debits N/A N/A N/A 55,600 N/A
5 Currency and coin N/A N/A N/A 44,112 N/A
6 Balances due from depository institutions in the U.S. N/A N/A 49,941 46,699 N/A
7 Balances due from banks in foreign countries and foreign central banks N/A N/A 276,383 10,261 N/A
8 Balances due from Federal Reserve Banks N/A N/A 1,037,538 1,035,977 N/A
 
9 Total securities, held-to-maturity (amortized cost) and available-for-sale (fair value) 2,757,043 N/A 2,037,877 N/A 719,165
10 U.S. Treasury securities 230,367 N/A 184,092 N/A 46,274
11 U.S. government agency and corporation obligations (exclude mortgage-backed securities): 186,055 N/A 63,623 N/A 122,433
12 Issued by U.S. government agencies 20,616 N/A 6,189 N/A 14,427
13 Issued by U.S. government-sponsored agencies 165,439 N/A 57,434 N/A 108,006
14 Securities issued by states and political subdivisions in the U.S. 286,579 N/A 138,136 N/A 148,443
15 Mortgage-backed securities (MBS) 1,504,171 N/A 1,157,051 N/A 347,120
16 Residential Mortgage Pass-through securities 875,764 N/A 678,571 N/A 197,193
17 Guaranteed by GNMA 215,594 N/A 177,715 N/A 37,879
18 Issued by FNMA and FHLMC 633,781 N/A 483,043 N/A 150,738
19 Other pass-through securities 26,389 N/A 17,813 N/A 8,576
20 Other residential mortgage-backed securities (include CMOS, REMICS, and stripped MBS): 497,177 N/A 368,156 N/A 129,021
21 Issued or guaranteed by FNMA, FHLMC, or GNMA 393,906 N/A 275,053 N/A 118,853
22 Collateralized by MBS issued or guaranteed BY FNMA, FHLMC, or GNMA 1,310 N/A 278 N/A 1,031
23 All other mortgage-backed securities 101,961 N/A 92,825 N/A 9,136
24 Commercial MBS 131,230 N/A 110,324 N/A 20,906
25 Commercial mortgage pass-through securities 26,143 N/A 20,017 N/A 6,126
26 Other commercial MBS 105,087 N/A 90,307 N/A 14,780
27 Asset-backed securities and structured financial products 217,457 N/A 194,636 N/A 22,821
28 Asset-backed securities (ABS) 147,201 N/A 129,831 N/A 17,370
29 Structured financial products 70,256 N/A 64,805 N/A 5,451
30 Cash 70,224 N/A 64,777 N/A 5,447
31 Synthetic 19 N/A 14 N/A 4
32 Hybrid 13 N/A 13 N/A 0
33 Other debt securities 319,353 N/A 291,071 N/A 28,282
34 Other domestic debt securities 58,038 N/A 32,266 N/A 25,772
35 Foreign debt securities 261,315 N/A 258,805 N/A 2,510
36 Investment in mutual funds and other equity securities with readily determinable fair value 13,061 N/A 9,269 N/A 3,792
 
37 Federal funds sold and securities purchased under agreements to resell 413,635 199,270 371,178 156,813 42,457
38 Federal funds sold in domestic offices 47,852 47,852 13,846 13,846 34,006
39 Securities purchased under agreements to resell 365,783 151,419 357,333 142,968 8,451
 
40 Total loans and leases (gross) financing receivables (net) 7,234,326 6,693,992 5,185,448 4,645,114 2,048,878
41 Less: unearned income on loans 1,448 1,281 700 533 748
42 Less: loans and leases held for sale 69,434 N/A 48,709 N/A 20,724
43 Loans and leases, net of unearned income 7,163,445 N/A 5,136,039 N/A 2,027,406
44 Less: allowance for loan and lease losses 121,486 N/A 90,474 N/A 31,011
45 Loans and leases, net of unearned income and allowance 7,041,959 N/A 5,045,564 N/A 1,996,394
 
46 Loans secured by real estate 3,579,621 3,512,746 2,259,930 2,193,055 1,319,691
47 Construction, land development, and other land loans N/A 197,751 N/A 91,306 106,445
48 Secured by farmland N/A 76,649 N/A 9,469 67,180
49 Secured by 1-4 family residential properties N/A 2,018,207 N/A 1,509,063 509,143
50 Revolving, open-end loans extended under lines of credit N/A 467,110 N/A 389,443 77,667
51 Closed-end loans secured by first liens N/A 1,479,073 N/A 1,067,641 411,432
52 Closed-end loans secured by junior liens N/A 72,024 N/A 51,979 20,045
53 Secured by multifamily (5 or more) residential properties N/A 211,052 N/A 122,733 88,319
54 Secured by nonfarm nonresidential properties N/A 1,009,087 N/A 460,483 548,604
 
55 Loans to depository institutions and acceptances of other banks 115,450 47,216 113,983 45,749 1,467
56 To commercial banks in the U.S. N/A N/A 7,766 7,135 N/A
57 To other depository institutions in the U.S. N/A N/A 244 244 N/A
58 To banks in foreign countries N/A N/A 105,974 38,370 N/A
 
59 Loans to finance agricultural production and other loans to farmers 62,356 61,541 14,075 13,261 48,281
 
60 Commercial and industrial loans 1,546,936 1,349,490 1,197,974 1,000,529 348,961
61 To U.S. addresses (domicile) N/A N/A 959,402 950,457 N/A
62 To non-U.S. Addresses (domicile) N/A N/A 238,572 50,072 N/A
 
63 Loans to individuals for household, family, and other personal expenditures (includes purchased paper) 1,215,862 1,142,980 952,033 879,151 263,829
64 Credit cards 588,737 539,475 486,115 436,853 102,622
65 Other revolving credit plans 57,303 53,045 49,836 45,578 7,467
66 Other consumer loans (including single payment, installment, and all student loans) 569,822 550,460 416,082 396,721 153,740
 
67 Loans to foreign governments and official institutions 5,601 1,455 5,600 1,454 1
 
68 Obligations (other than securities and leases) of states and political subdivisions in the U.S. (includes nonrated industrial development obligations) 112,878 112,825 91,094 91,040 21,784
 
69 All other loans 494,785 367,799 461,757 334,771 33,028
70 Loans to nondepository financial institutions and other loans 489,184 365,482 456,157 333,317 33,027
71 Loans to nondepository financial institutions N/A N/A N/A 145,713 12,487
72 Other loans N/A N/A N/A 187,604 20,540
73 Loans for purchasing and carrying securities N/A N/A N/A 47,063 N/A
74 All other loans (exclude consumer loans) N/A N/A N/A 140,540 N/A
 
75 Lease financing receivables (net of unearned income) 106,439 99,395 94,602 87,557 11,837
 
76 Trading assets 588,220 N/A 587,151 N/A 1,069
 
77 Premises and fixed assets (including capitalized leases) 111,130 N/A 66,398 N/A 44,732
 
78 Other real estate owned 26,261 N/A 12,713 N/A 13,548
 
79 Investments in unconsolidated subsidiaries and associated companies 20,950 N/A 20,381 N/A 570
 
80 Direct and indirect investments in real estate ventures 16,009 N/A 14,879 N/A 1,131
 
81 Net due from own foreign offices, edge and agreement subsidiaries, and IBFS N/A N/A N/A 235,496 N/A
 
82 Intangible assets 350,266 N/A 308,859 N/A 41,407
83 Goodwill 279,540 N/A 244,369 N/A 35,171
84 Other intangible assets 70,727 N/A 64,491 N/A 6,236
 
85 All other assets 639,052 N/A 528,716 N/A 110,336
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 27, 2014