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Insured Commercial Bank Assets and Liabilities, Domestic and Foreign Offices

Current Release About Release Dates

Release Date: March 2010

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Insured Commercial Bank Assets and Liablities, Domestic and Foreign Offices (4.20) 
Consolidated Report of Condition, December 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
84 Total liabilities, minority interest, and equity capital 11,745,305 N/A 8,996,889 N/A 2,748,416
 
85 Total liabilities 10,422,896 9,015,399 7,976,472 6,568,975 2,446,424
 
86 Total deposits 8,269,519 6,740,204 6,178,564 4,649,248 2,090,955
87 Individuals, partnerships, and corporations (include all certified and official checks) 7,415,060 6,220,943 5,511,601 4,317,485 1,903,459
88 U.S. government N/A 8,976 N/A 2,916 6,060
89 States and political subdivisions in the U.S. N/A 380,662 N/A 234,610 146,052
90 Commercial banks and other depository institutions in the U.S. 149,428 84,340 114,999 49,911 34,429
91 Banks in foreign countries 229,458 33,083 228,798 32,424 659
92 Foreign governments and official institutions (including foreign central banks) 85,290 12,198 84,993 11,902 297
93 Total transaction accounts N/A 892,252 N/A 581,216 311,036
94 Individuals, partnerships, and corporations (include all certified and official checks) N/A 741,442 N/A 477,621 263,821
95 U.S. government N/A 1,827 N/A 1,480 347
96 States and political subdivisions in the U.S. N/A 102,496 N/A 61,356 41,140
97 Commercial banks and other depository institutions in the U.S. N/A 29,273 N/A 23,658 5,615
98 Banks in foreign countries N/A 13,366 N/A 13,261 105
99 Foreign governments and official institutions (including foreign central banks) N/A 3,847 N/A 3,840 7
100 Total demand deposits N/A 642,853 N/A 461,957 180,896
101 Total nontransaction accounts N/A 5,847,952 N/A 4,068,033 1,779,919
102 Individuals, partnerships, and corporations (include all certified and official checks) N/A 5,479,501 N/A 3,839,863 1,639,638
103 U.S. government N/A 7,149 N/A 1,436 5,713
104 States and political subdivisions in the U.S. N/A 278,166 N/A 173,254 104,912
105 Commercial banks and other depository institutions in the U.S. N/A 55,067 N/A 26,254 28,814
106 Banks in foreign countries N/A 19,717 N/A 19,163 554
107 Foreign governments and official institutions (including foreign central banks) N/A 8,351 N/A 8,062 289
 
108 Federal funds purchased and securities sold under agreements to repurchase 537,161 469,643 447,010 379,491 90,151
109 Federal funds purchased in domestic offices 118,784 118,784 79,651 79,651 39,133
110 Securities sold under agreements to repurchase 418,377 350,859 367,358 299,840 51,019
 
111 Trading liabilities 253,129 N/A 252,775 N/A 354
 
112 Other borrowed money (includes mortgage indebtedness and obligations under capitalized leases) 920,091 848,657 691,324 619,889 228,768
 
113 Subordinated notes and debentures 154,061 N/A 149,596 N/A 4,465
 
114 Net due to own foreign offices, edge and agreement subsidiaries, and IBFS N/A N/A N/A 486,483 N/A
 
115 All other liabilities 288,935 N/A 257,204 N/A 31,730
 
116 Minority interest in consolidated subsidiaries 20,249 N/A 17,492 N/A 2,757
 
117 Total equity capital 1,302,160 N/A 1,002,925 N/A 299,235
 
  Memo:
 
118 Trading assets at large banks 2 587,374 342,917 539,147 293,875 49,042
119 U.S. Treasury securities (domestic offices) 31,337 19,372 31,332 19,366 5
120 U.S. government agency obligations (excluding MBS) 21,467 21,443 5,191 5,166 16,277
121 Securities issued by states and political subdivisions in the U.S. 3,322 3,124 3,255 3,057 67
122 Mortgage backed securities 22,260 20,451 21,825 20,016 435
123 Other debt securities 222,336 61,521 191,186 30,370 31,151
124 Loans 50,285 38,794 50,256 38,765 29
125 Other trading assets N/A 27,952 N/A 27,334 617
126 Derivatives with a positive fair value 236,564 150,261 236,104 149,800 461
 
127 Total individual retirement accounts (IRA) and Keogh plan accounts N/A 275,528 N/A 164,570 110,958
 
128 Total brokered deposits N/A 492,252 N/A 207,581 284,671
129 Fully insured brokered deposits N/A 371,630 N/A 155,215 216,414
130 Issued in denominations of less than $100,000 N/A 320,171 N/A 146,169 174,002
131 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 51,458 N/A 9,046 42,412
 
132 Money market deposit accounts (MMDAS) N/A 2,967,189 N/A 2,357,876 609,312
 
133 Other savings deposits (excluding MMDAS) N/A 911,850 N/A 633,595 278,255
 
134 Total time deposits of less than $100,000 N/A 1,071,599 N/A 556,795 514,805
 
135 Total time deposits of $100,000 or more N/A 897,314 N/A 519,766 377,547
 
136 Number of banks 6,808 6,808 111 N/A 6,697
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 26, 2010