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Statistical Supplement | September 2008

Statistical Supplement to the Federal Reserve Bulletin, September 2008

4.20  Domestic and Foreign Offices, Insured Commercial Bank Assets and Liabilities
Consolidated Report of Condition, June 30, 2008
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 11,317,198 9,737,968 8,532,826 6,953,596 2,784,372
 
2 Cash and balances due from depository institutions 516,790 299,888 423,824 206,923 92,965
3 Cash items in process of collection, unposted debits, and currency and coin n.a. n.a. 145,059 139,455 n.a.
4 Cash items in process of collection and unposted debits n.a. n.a. n.a. 108,945 n.a.
5 Currency and coin n.a. n.a. n.a. 30,509 n.a.
6 Balances due from depository institutions in the United States n.a. n.a. 51,965 35,002 n.a.
7 Balances due from banks in foreign countries and foreign central banks n.a. n.a. 207,312 12,991 n.a.
8 Balances due from Federal Reserve Banks n.a. n.a. 19,488 19,475 n.a.
 
9 Total securities, held-to-maturity (amortized cost) and available-for-sale (fair value) 1,630,420 n.a. 1,176,893 n.a. 453,527
10 U.S. Treasury securities 22,197 n.a. 13,865 n.a. 8,332
11 U.S. government agency and corporation obligations (excludes mortgage-backed securities) 161,113 n.a. 48,743 n.a. 112,370
12 Issued by U.S. government agencies 5,238 n.a. 2,609 n.a. 2,629
13 Issued by U.S. government-sponsored agencies 155,875 n.a. 46,133 n.a. 109,741
14 Securities issued by states and political subdivisions in the United States 136,701 n.a. 58,052 n.a. 78,649
15 Mortgage-backed securities (MBS) 1,045,011 n.a. 832,197 n.a. 212,815
16 Pass-through securities 666,467 n.a. 539,584 n.a. 126,883
17 Guaranteed by GNMA 38,592 n.a. 26,216 n.a. 12,376
18 Issued by FNMA and FHLMC 608,377 n.a. 495,178 n.a. 113,199
19 Other pass-through securities 19,498 n.a. 18,190 n.a. 1,308
20 Other mortgage-backed securities (includes CMOs, REMICs, and stripped MBS) 378,544 n.a. 292,612 n.a. 85,932
21 Issued or guaranteed by FNMA, FHLMC or GNMA 142,437 n.a. 88,803 n.a. 53,634
22 Collateralized by MBS issued or guaranteed by FNMA, FHLMC, or GNMA 10,213 n.a. 8,933 n.a. 1,280
23 All other mortgage-backed securities 225,893 n.a. 194,876 n.a. 31,018
24 Asset-backed securities 109,804 n.a. 102,569 n.a. 7,235
25 Credit card receivables 28,484 n.a. 25,630 n.a. 2,855
26 Home equity lines 12,228 n.a. 11,902 n.a. 326
27 Automobile loans 8,238 n.a. 7,443 n.a. 795
28 Other consumer loans 15,684 n.a. 15,377 n.a. 307
29 Commercial and industrial loans 13,414 n.a. 13,190 n.a. 224
30 Other 30,819 n.a. 29,028 n.a. 1,791
31 Other debt securities 135,517 n.a. 109,963 n.a. 25,554
32 Other domestic debt securities 37,996 n.a. 23,144 n.a. 14,852
33 Foreign debt securities 97,522 n.a. 86,820 n.a. 10,702
34 Investments in mutual funds and other equity securities with readily determinable fair value 20,077 n.a. 11,505 n.a. 8,572
 
35 Federal funds sold and securities purchased under agreements to resell 692,944 512,844 588,786 408,686 104,158
36 Federal funds sold in domestic offices 269,632 269,632 207,323 207,323 62,309
37 Securities purchased under agreements to resell 423,312 243,212 381,463 201,363 41,849
 
38 Total loans and leases (gross) and lease-financing receivables (net) 6,615,261 6,065,968 4,690,603 4,141,309 1,924,659
39 Less: Unearned income on loans 2,416 2,172 1,414 1,170 1,002
40 Less: Loans and leases held for sale 169,283 n.a. 128,271 n.a. 41,011
41 Total loans and leases (net of unearned income) 6,443,563 n.a. 4,560,917 n.a. 1,882,646
42 Less: Allowance for loan and lease losses 116,733 n.a. 88,572 n.a. 28,161
43 Loans and leases, net of unearned income and allowance 6,326,829 n.a. 4,472,345 n.a. 1,854,485
 
  Total loans and leases, gross, by category  
44 Loans secured by real estate 3,622,964 3,549,461 2,291,115 2,217,612 1,331,849
45 Construction and land development n.a. 551,800 n.a. 270,423 281,378
46 Farmland n.a. 60,457 n.a. 10,573 49,884
47 One- to four-family residential properties n.a. 1,932,740 n.a. 1,452,231 480,509
48 Revolving, open-end loans, extended under lines of credit n.a. 517,369 n.a. 437,260 80,109
 
  Closed-end loans secured by one- to four-family residential properties  
49 Secured by first liens n.a. 1,221,914 n.a. 860,435 361,479
50 Secured by junior liens n.a. 193,457 n.a. 154,536 38,921
51 Multifamily (five or more) residential properties n.a. 115,933 n.a. 64,460 51,473
52 Nonfarm nonresidential properties n.a. 888,531 n.a. 419,926 468,605
53 Loans to depository institutions and acceptances of other banks 148,741 115,819 126,679 93,757 22,062
54 Commercial banks in the United States n.a. n.a. 62,591 62,254 n.a.
55 Other depository institutions in the United States n.a. n.a. 8,510 8,509 n.a.
56 Banks in foreign countries n.a. n.a. 55,578 22,994 n.a.
57 Loans to finance agricultural production and other loans to farmers 57,836 56,986 14,553 13,704 43,283
58 Commercial and industrial loans 1,398,119 1,179,765 1,082,510 864,156 315,609
59 U.S. addressees (domicile) n.a. n.a. 855,831 846,259 n.a.
60 Non-U.S. addressees (domicile) n.a. n.a. 226,679 17,898 n.a.
61 Loans to individuals for household, family, and other personal expenditures (includes purchased paper) 961,287 818,587 793,590 650,890 167,697
62 Credit cards 346,007 279,727 293,625 227,344 52,382
63 Other revolving credit plans 67,408 55,222 63,109 50,923 4,299
64 Other consumer loans (including single-payment, installment, and all student loans) 547,872 483,638 436,856 372,622 111,016
65 Obligations (other than securities) of states and political subdivisions in the United States (includes nonrated industrial development obligations) 48,011 48,007 36,935 36,931 11,076
66 All other loans 251,656 181,665 230,176 160,185 21,480
67 Loans to foreign governments and official institutions 3,333 1,462 3,321 1,450 11
68 Other loans 248,323 180,203 226,855 158,735 21,468
69 Loans for purchasing and carrying securities n.a. n.a. n.a. 25,771 n.a.
70 All other loans (excludes consumer loans) n.a. n.a. n.a. 132,964 n.a.
71 Lease-financing receivables 126,648 115,678 115,044 104,074 11,604
 
72 Trading assets 883,866 n.a. 842,403 n.a. 41,463
73 Premises and fixed assets (including capitalized leases) 105,829 n.a. 61,396 n.a. 44,433
74 Other real estate owned 14,020 n.a. 7,117 n.a. 6,903
75 Investments in unconsolidated subsidiaries and associated companies 20,855 n.a. 20,200 n.a. 655
76 Net due from own foreign offices, Edge Act and agreement subsidiaries, and IBFs n.a. n.a. n.a. 22,550 n.a.
77 Intangible assets 438,608 n.a. 389,827 n.a. 48,781
78 Goodwill 335,132 n.a. 299,761 n.a. 35,371
79 Other intangible assets 103,476 n.a. 90,066 n.a. 13,410
80 All other assets 517,754 n.a. 421,764 n.a. 95,991

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

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Last update: October 7, 2008