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Insured Commercial Bank Assets and Liabilities, Domestic and Foreign Offices

Current Release About Release Dates

Release Date: June 2009

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Insured Commercial Bank Assets and Liabilities, Domestic and Foreign Offices (4.20) 
Consolidated Report of Condition, March 31, 2009
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 11,901,290 N/A 8,869,327 N/A 3,031,964
 
82 Total liabilities 10,672,800 9,232,786 7,958,847 6,518,833 2,713,953
 
83 Total deposits 7,918,263 6,502,876 5,721,185 4,305,798 2,197,078
84 Individuals, partnerships, and corporations (include all certified and official checks) 7,105,036 6,018,382 5,098,057 4,011,403 2,006,979
85 U.S. government N/A 4,271 N/A 3,452 819
86 States and political subdivisions in the U.S. N/A 358,879 N/A 208,723 150,155
87 Commercial banks and other depository institutions in the U.S. 180,906 92,086 142,092 53,272 38,814
88 Banks in foreign countries 185,805 22,365 185,513 22,073 292
89 Foreign governments and official institutions (including foreign central banks) 82,530 6,893 82,511 6,875 18
90 Total transaction accounts N/A 769,641 N/A 476,186 293,454
91 Individuals, partnerships, and corporations (include all certified and official checks) N/A 639,703 N/A 391,795 247,908
92 U.S. government N/A 2,564 N/A 2,215 349
93 States and political subdivisions in the U.S. N/A 78,747 N/A 41,871 36,876
94 Commercial banks and other depository institutions in the U.S. N/A 36,609 N/A 28,369 8,240
95 Banks in foreign countries N/A 10,183 N/A 10,113 70
96 Foreign governments and official institutions (including foreign central banks) N/A 1,836 N/A 1,824 11
97 Total demand deposits N/A 571,768 N/A 397,835 173,933
98 Total nontransaction accounts N/A 5,733,235 N/A 3,829,612 1,903,624
99 Individuals, partnerships, and corporations (include all certified and official checks) N/A 5,378,680 N/A 3,619,608 1,759,072
100 U.S. government N/A 1,708 N/A 1,238 470
101 States and political subdivisions in the U.S. N/A 280,132 N/A 166,853 113,279
102 Commercial banks and other depository institutions in the U.S. N/A 55,477 N/A 24,902 30,574
103 Banks in foreign countries N/A 12,182 N/A 11,960 222
104 Foreign governments and official institutions (including foreign central banks) N/A 5,057 N/A 5,051 7
 
105 Federal funds purchased and securities sold under agreements to repurchase 762,471 613,416 603,979 454,924 158,492
106 Federal funds purchased in domestic offices 265,795 265,795 178,427 178,427 87,368
107 Securities sold under agreements to repurchase 496,676 347,621 425,552 276,497 71,124
 
108 Trading liabilities 358,352 N/A 304,951 N/A 53,401
 
109 Other borrowed money (includes mortgage indebtedness and obligations under capitalized leases) 1,165,383 1,079,629 918,589 832,835 246,794
 
110 Subordinated notes and debentures 168,331 N/A 158,192 N/A 10,140
 
111 Net due to own foreign offices, edge and agreement subsidiaries, and IBFS N/A N/A N/A 476,056 N/A
 
112 All other liabilities 299,999 N/A 251,952 N/A 48,047
 
113 Minority interest in consolidated subsidiaries 16,765 N/A 15,458 N/A 1,306
 
114 Total equity capital 1,211,726 N/A 895,021 N/A 316,705
 
  Memo:
 
115 Trading assets at large banks 2 780,271 465,472 676,016 361,217 104,255
116 U.S. Treasury securities (domestic offices) N/A 34,718 N/A 29,180 5,538
117 U.S. government agency obligations (excluding MBS) N/A 6,514 N/A 6,216 298
118 Securities issued by states and political subdivisions in the U.S. N/A 7,191 N/A 7,014 177
119 Mortgage backed securities N/A 42,976 N/A 41,925 1,051
120 Other debt securities N/A 73,463 N/A 30,659 42,804
121 Other trading assets N/A 33,355 N/A 17,775 15,580
122 Trading assets in foreign offices 194,139 N/A 194,139 N/A N/A
123 Revaluation gains on interest rate, foreign exchange rate, and other commodity and equity contracts 387,916 267,256 349,109 228,448 38,808
 
124 Total individual retirement accounts (IRA) and Keogh plan accounts N/A 260,959 N/A 144,150 116,809
 
125 Total brokered deposits N/A 623,204 N/A 272,320 350,885
126 Fully insured brokered deposits N/A 467,068 N/A 190,936 276,132
127 Issued in denominations of less than $100,000 N/A 394,847 N/A 171,684 223,163
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 72,221 N/A 19,252 52,969
 
129 Money market deposit accounts (MMDAS) N/A 2,659,449 N/A 2,024,455 634,994
 
130 Other savings deposits (excluding MMDAS) N/A 797,380 N/A 517,343 280,038
 
131 Total time deposits of less than $100,000 N/A 1,242,701 N/A 644,755 597,946
 
132 Total time deposits of $100,000 or more N/A 1,033,705 N/A 643,059 390,646
 
133 Number of banks 7,005 7,005 111 N/A 6,894
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: June 26, 2009