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Insured Commercial Bank Assets and Liabilities, Domestic and Foreign Offices

Current Release About Release Dates

Release Date: March 2009

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Insured Commercial Bank Assets and Liabilities, Domestic and Foreign Offices (4.20) 
Consolidated Report of Condition, December 30,2008
Millions of dollars except as noted
Item Total Domestic
Total 		Banks with Foreign Branches 1 Banks with Domestic Branches Only
Total Domestic Total
81 Total liabilities, minority interest, and equity capital 12,206,310 N/A 9,250,070 N/A 2,956,240
 
82 Total liabilities 11,040,395 9,541,846 8,394,793 6,896,243 2,645,602
 
83 Total deposits 8,015,116 6,476,558 5,913,920 4,375,361 2,101,196
84 Individuals, partnerships, and corporations (include all certified and official checks) 7,170,932 5,994,970 5,249,906 4,073,944 1,921,026
85 U.S. government N/A 3,943 N/A 3,000 943
86 States and political subdivisions in the U.S. N/A 350,653 N/A 206,236 144,417
87 Commercial banks and other depository institutions in the U.S. 174,917 89,048 140,328 54,458 34,590
88 Banks in foreign countries 217,637 30,700 217,437 30,500 200
89 Foreign governments and official institutions (including foreign central banks) 96,394 7,244 96,373 7,224 21
90 Total transaction accounts N/A 837,949 N/A 553,299 284,650
91 Individuals, partnerships, and corporations (include all certified and official checks) N/A 707,096 N/A 465,477 241,619
92 U.S. government N/A 2,255 N/A 1,837 418
93 States and political subdivisions in the U.S. N/A 83,585 N/A 47,415 36,170
94 Commercial banks and other depository institutions in the U.S. N/A 33,650 N/A 27,322 6,328
95 Banks in foreign countries N/A 8,970 N/A 8,863 107
96 Foreign governments and official institutions (including foreign central banks) N/A 2,393 N/A 2,386 7
97 Total demand deposits N/A 636,206 N/A 464,422 171,784
98 Total nontransaction accounts N/A 5,638,609 N/A 3,822,062 1,816,546
99 Individuals, partnerships, and corporations (include all certified and official checks) N/A 5,287,875 N/A 3,608,468 1,679,407
100 U.S. government N/A 1,688 N/A 1,163 525
101 States and political subdivisions in the U.S. N/A 267,068 N/A 158,821 108,247
102 Commercial banks and other depository institutions in the U.S. N/A 55,397 N/A 27,136 28,262
103 Banks in foreign countries N/A 21,729 N/A 21,637 93
104 Foreign governments and official institutions (including foreign central banks) N/A 4,852 N/A 4,838 14
 
105 Federal funds purchased and securities sold under agreements to repurchase 786,440 644,467 634,168 492,195 152,271
106 Federal funds purchased in domestic offices 286,870 286,870 202,102 202,102 84,768
107 Securities sold under agreements to repurchase 499,570 357,597 432,067 290,094 67,503
 
108 Trading liabilities 474,759 N/A 413,489 N/A 61,270
 
109 Other borrowed money (includes mortgage indebtedness and obligations under capitalized leases) 1,264,842 1,174,243 995,001 904,402 269,841
 
110 Subordinated notes and debentures 182,380 N/A 169,499 N/A 12,881
 
111 Net due to own foreign offices, edge and agreement subsidiaries, and IBFS N/A N/A N/A 603,559 N/A
 
112 All other liabilities 316,858 N/A 268,716 N/A 48,142
 
113 Minority interest in consolidated subsidiaries 17,319 N/A 16,027 N/A 1,292
 
114 Total equity capital 1,148,596 N/A 839,250 N/A 309,345
 
  Memo:
 
115 Trading assets at large banks 2 921,051 547,786 828,061 454,797 92,990
116 U.S. Treasury securities (domestic offices) N/A 22,376 N/A 21,848 528
117 U.S. government agency obligations (excluding MBS) N/A 10,445 N/A 9,675 770
118 Securities issued by states and political subdivisions in the U.S. N/A 10,017 N/A 9,895 122
119 Mortgage backed securities N/A 73,834 N/A 72,498 1,336
120 Other debt securities N/A 68,642 N/A 31,742 36,900
121 Other trading assets N/A 39,295 N/A 30,668 8,627
122 Trading assets in foreign offices 221,164 N/A 221,164 N/A N/A
123 Revaluation gains on interest rate, foreign exchange rate, and other commodity and equity contracts 475,276 323,176 430,570 278,470 44,706
 
124 Total individual retirement accounts (IRA) and Keogh plan accounts N/A 248,065 N/A 138,256 109,810
 
125 Total brokered deposits N/A 614,860 N/A 285,498 329,363
126 Fully insured brokered deposits N/A 472,688 N/A 199,616 273,072
127 Issued in denominations of less than $100,000 N/A 411,779 N/A 178,151 233,628
128 Issued either in denominations of $100,000 or in denominations greater than $100,000 and participated out by the broker in shares of $100,000 or less N/A 60,910 N/A 21,466 39,444
 
129 Money market deposit accounts (MMDAS) N/A 2,559,298 N/A 1,969,086 590,212
 
130 Other savings deposits (excluding MMDAS) N/A 735,358 N/A 472,992 262,366
 
131 Total time deposits of less than $100,000 N/A 1,272,184 N/A 675,997 596,187
 
132 Total time deposits of $100,000 or more N/A 1,071,768 N/A 703,987 367,781
 
133 Number of banks 7,054 7,054 112 N/A 6,942
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
  2. Components of "Trading assets at large banks" are reported only by banks that reported trading assets of $2 million or more for any quarter of the preceding calendar year.  Return to table
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Last update: March 27, 2009