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Statistical Supplement | November 2004

Statistical Supplement to the Federal Reserve Bulletin, November 2004

4.20  Domestic and Foreign Offices, Insured Commercial Bank Assets and Liabilities Consolidated Report of Condition, June 30, 2004
Millions of dollars except as noted
Item Total Domestic
total
Banks with foreign offices1 Banks with domestic offices only2
Total Domestic Total
1 Total assets 7,895,522 7,033,010 5,403,201 4,540,689 2,492,321
 
2 Cash and balances due from depository institutions 432,874 271,089 344,430 182,644 88,444
3 Cash items in process of collection, unposted debits, and currency and coin n.a. n.a. 122,913 119,676 n.a.
4 Cash items in process of collection and unposted debits n.a. n.a. n.a. 93,897 n.a.
5 Currency and coin n.a. n.a. n.a. 25,780 n.a.
6 Balances due from depository institutions in the United States n.a. n.a. 36,782 27,711 n.a.
7 Balances due from banks in foreign countries and foreign central banks n.a. n.a. 167,290 17,891 n.a.
8 Balances due from Federal Reserve Banks n.a. n.a. 17,445 17,367 n.a.
 
9 Total securities, held-to-maturity (amortized cost) and available-for-sale (fair value) 1,520,769 n.a. 951,377 n.a. 569,393
10 U.S. Treasury securities 74,160 n.a. 50,653 n.a. 23,507
11 U.S. government agency and corporation obligations (excludes mortgage-backed securities) 259,530 n.a. 100,750 n.a. 158,780
12 Issued by U.S. government agencies 10,910 n.a. 7,570 n.a. 3,340
13 Issued by U.S. government-sponsored agencies 248,619 n.a. 93,180 n.a. 155,440
14 Securities issued by states and political subdivisions in the United States 109,699 n.a. 37,945 n.a. 71,754
15 Mortgage-backed securities (MBS) 839,916 n.a. 593,704 n.a. 246,212
16 Pass-through securities 587,566 n.a. 445,290 n.a. 142,275
17 Guaranteed by GNMA 54,902 n.a. 38,895 n.a. 16,008
18 Issued by FNMA and FHLMC 524,582 n.a. 400,242 n.a. 124,341
19 Other pass-through securities 8,081 n.a. 6,154 n.a. 1,927
20 Other mortgage-backed securities (includes CMOs, REMICs, and stripped MBS) 252,350 n.a. 148,414 n.a. 103,936
21 Issued or guaranteed by FNMA, FHLMC, or GNMA 155,809 n.a. 83,621 n.a. 72,188
22 Collateralized by MBS issued or guaranteed by FNMA, FHLMC, or GNMA 3,721 n.a. 971 n.a. 2,750
23 All other mortgage-backed securities 92,821 n.a. 63,822 n.a. 28,999
24 Asset-backed securities 101,038 n.a. 65,471 n.a. 35,566
25 Credit card receivables 43,185 n.a. 29,531 n.a. 13,654
26 Home equity lines 23,691 n.a. 15,152 n.a. 8,539
27 Automobile loans 11,247 n.a. 7,143 n.a. 4,104
28 Other consumer loans 2,516 n.a. 2,225 n.a. 291
29 Commercial and industrial loans 6,464 n.a. 4,873 n.a. 1,591
30 Other 13,934 n.a. 6,548 n.a. 7,386
31 Other debt securities 121,253 n.a. 93,433 n.a. 27,820
32 Other domestic debt securities 40,155 n.a. 19,421 n.a. 20,734
33 Foreign debt securities 81,098 n.a. 74,012 n.a. 7,086
34 Investments in mutual funds and other equity securities with readily determinable fair value 15,174 n.a. 9,420 n.a. 5,754
 
35 Federal funds sold and securities purchased under agreements to resell 353,585 288,632 292,303 227,349 61,282
36 Federal funds sold in domestic offices 167,562 167,562 113,642 113,642 53,920
37 Securities purchased under agreements to resell 186,023 121,070 178,661 113,708 7,362
 
38 Total loans and leases (gross) and lease-financing receivables (net) 4,575,428 4,268,018 2,940,533 2,633,124 1,634,895
39 Less: Unearned income on loans 2,897 1,516 1,799 418 1,098
40 Less: Loans and leases held for sale 190,857 n.a. 154,592 n.a. 36,265
41 Total loans and leases (net of unearned income) 4,381,675 n.a. 2,784,143 n.a. 1,597,532
42 Less: Allowance for loan and lease losses 71,721 n.a. 46,081 n.a. 25,640
43 Loans and leases, net of unearned income and allowance 4,309,954 n.a. 2,738,062 n.a. 1,571,892
 
  Total loans and leases, gross, by category  
44 Loans secured by real estate 2,436,423 2,393,288 1,382,590 1,339,456 1,053,833
45 Construction and land development n.a. 253,822 n.a. 117,250 136,572
46 Farmland n.a. 42,935 n.a. 7,193 35,743
47 One- to four-family residential properties n.a. 1,384,822 n.a. 915,089 469,733
48 Revolving, open-end loans, extended under lines of credit n.a. 341,122 n.a. 240,859 100,263
 
  Closed-end loans secured by one- to four-family residential properties  
49 Secured by first liens n.a. 961,507 n.a. 625,350 336,157
50 Secured by junior liens n.a. 82,193 n.a. 48,880 33,313
51 Multifamily (five or more) residential properties n.a. 83,060 n.a. 39,370 43,690
52 Nonfarm nonresidential properties n.a. 628,649 n.a. 260,554 368,095
53 Loans to depository institutions and acceptances of other banks 190,521 169,147 184,317 162,943 6,204
54 Commercial banks in the United States n.a. n.a. 112,052 110,797 n.a.
55 Other depository institutions in the United States n.a. n.a. 46,609 46,603 n.a.
56 Banks in foreign countries n.a. n.a. 25,655 5,543 n.a.
57 Loans to finance agricultural production and other loans to farmers 46,595 46,033 11,525 10,963 35,070
58 Commercial and industrial loans 866,862 747,480 609,001 489,619 257,861
59 U.S. addressees (domicile) n.a. n.a. 489,776 482,009 n.a.
60 Non-U.S. addressees (domicile) n.a. n.a. 119,225 7,609 n.a.
61 Loans to individuals for household, family, and other personal expenditures (includes purchased paper) 703,730 625,742 458,669 380,681 245,061
62 Credit cards 249,298 224,101 149,213 124,015 100,085
63 Other revolving credit plans 36,401 24,573 31,671 19,843 4,730
64 Other consumer loans (including single-payment, installment, and all student loans) 418,031 377,069 277,785 236,823 140,246
65 Obligations (other than securities) of states and political subdivisions in the United States (includes nonrated industrial development obligations) 25,723 25,723 16,062 16,062 9,661
66 All other loans 167,782 137,175 154,903 124,295 12,880
67 Loans to foreign governments and official institutions 6,370 3,285 6,359 3,273 12
68 Other loans 161,412 133,890 148,544 121,022 12,868
69 Loans for purchasing and carrying securities n.a. n.a. n.a. 22,523 n.a.
70 All other loans (excludes consumer loans) n.a. n.a. n.a. 98,499 n.a.
71 Lease-financing receivables 137,792 123,430 123,467 109,106 14,325
 
72 Trading assets 427,733 n.a. 412,155 n.a. 15,578
73 Premises and fixed assets (including capitalized leases) 84,314 n.a. 48,331 n.a. 35,983
74 Other real estate owned 4,236 n.a. 1,615 n.a. 2,622
75 Investments in unconsolidated subsidiaries and associated companies 9,445 n.a. 8,912 n.a. 533
76 Customers' liability on acceptances outstanding 6,231 n.a. 5,988 n.a. 244
77 Net due from own foreign offices, Edge Act and agreement subsidiaries, and IBFs n.a. n.a. n.a. 45,580 n.a.
78 Intangible assets 196,443 n.a. 163,027 n.a. 33,417
79 Goodwill 132,928 n.a. 109,578 n.a. 23,350
80 Other intangible assets 63,516 n.a. 53,449 n.a. 10,067
81 All other assets 359,080 n.a. 282,411 n.a. 76,669

Note. 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 that have 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 facility (IBF).   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 any quarter of the preceding calendar year.   Return to table

Statistical Supplement | November 2004 | Tips for printing wide tables | Symbols and Abbreviations


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Last update: January 9, 2006