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Board of Governors of the Federal Reserve System
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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
1 Total assets 11,901,290 10,460,808 8,869,327 7,428,844 3,031,964
 
2 Cash and balances due from depository institutions 970,241 715,685 774,575 520,019 195,666
3 Cash items in process of collection, unposted debits, and currency and coin N/A N/A 112,601 108,541 N/A
4 Cash items in process of collection and unposted debits N/A N/A N/A 76,000 N/A
5 Currency and coin N/A N/A N/A 32,541 N/A
6 Balances due from depository institutions in the U.S. N/A N/A 51,353 28,264 N/A
7 Balances due from banks in foreign countries and foreign central banks N/A N/A 235,591 8,204 N/A
8 Balances due from Federal Reserve Banks N/A N/A 375,029 375,010 N/A
 
9 Total securities, held-to-maturity (amortized cost) and available-for-sale (fair value) 1,873,972 N/A 1,402,769 N/A 471,203
10 U.S. Treasury securities 36,997 N/A 24,414 N/A 12,583
11 U.S. government agency and corporation obligations (exclude mortgage-backed securities): 183,888 N/A 79,023 N/A 104,865
12 Issued by U.S. government agencies 9,884 N/A 6,478 N/A 3,406
13 Issued by U.S. government-sponsored agencies 174,005 N/A 72,545 N/A 101,459
14 Securities issued by states and political subdivisions in the U.S. 145,093 N/A 62,202 N/A 82,891
15 Mortgage-backed securities (MBS) 1,097,069 N/A 872,375 N/A 224,694
16 Pass-through securities 733,038 N/A 586,631 N/A 146,407
17 Guaranteed by GNMA 94,828 N/A 69,405 N/A 25,424
18 Issued by FNMA and FHLMC 627,484 N/A 507,517 N/A 119,967
19 Other pass-through securities 10,726 N/A 9,710 N/A 1,016
20 Other mortgage-backed securities (include CMOS, REMICS, and stripped MBS): 364,031 N/A 285,744 N/A 78,288
21 Issued or guaranteed by FNMA, FHLMC, or GNMA 168,211 N/A 107,602 N/A 60,609
22 Collateralized by MBS issued or guaranteed BY FNMA, FHLMC, or GNMA 5,911 N/A 4,551 N/A 1,360
23 All other mortgage-backed securities 189,910 N/A 173,590 N/A 16,319
24 Asset-backed securities (ABS) 139,807 N/A 133,567 N/A 6,239
25 Credit card receivables 48,471 N/A 46,944 N/A 1,527
26 Home equity lines 8,912 N/A 8,439 N/A 474
27 Automobile loans 17,891 N/A 16,966 N/A 925
28 Other consumer loans 18,440 N/A 17,848 N/A 592
29 Commercial and industrial loans 16,796 N/A 16,259 N/A 537
30 Other 28,411 N/A 27,079 N/A 1,332
31 Other debt securities 232,482 N/A 202,804 N/A 29,679
32 Other domestic debt securities 66,374 N/A 44,182 N/A 22,192
33 Foreign debt securities 166,108 N/A 158,622 N/A 7,487
34 Investment in mutual funds and other equity securities with readily determinable fair value 38,636 N/A 28,384 N/A 10,252
 
35 Federal funds sold and securities purchased under agreements to resell 600,728 454,251 482,051 335,574 118,677
36 Federal funds sold in domestic offices 237,296 237,296 179,369 179,369 57,926
37 Securities purchased under agreements to resell 363,432 216,956 302,681 156,205 60,750
 
38 Total loans and leases (gross) financing receivables (net) 6,656,406 6,237,932 4,698,323 4,279,849 1,958,083
39 Less: unearned income on loans 3,899 1,936 2,680 717 1,219
40 Less: loans and leases held for sale 159,114 N/A 112,571 N/A 46,544
41 Loans and leases, net of unearned income 6,493,393 N/A 4,583,073 N/A 1,910,320
42 Less: allowance for loan and lease losses 173,792 N/A 136,699 N/A 37,093
43 Loans and leases, net of unearned income and allowance 6,319,601 N/A 4,446,374 N/A 1,873,226
 
44 Loans secured by real estate 3,807,158 3,746,748 2,426,156 2,365,747 1,381,002
45 Construction, land development, and other land loans N/A 506,448 N/A 253,173 253,275
46 Secured by farmland N/A 63,842 N/A 10,968 52,874
47 Secured by 1-4 family residential properties N/A 2,071,605 N/A 1,552,674 518,931
48 Revolving, open-end loans extended under lines of credit N/A 597,929 N/A 511,364 86,565
49 Closed-end loans secured by first liens N/A 1,303,069 N/A 906,608 396,461
50 Closed-end loans secured by junior liens N/A 170,607 N/A 134,702 35,904
51 Secured by multifamily (5 or more) residential properties N/A 153,090 N/A 98,351 54,738
52 Secured by nonfarm nonresidential properties N/A 951,764 N/A 450,580 501,183
 
53 Loans to depository institutions and acceptances of other banks 108,728 86,256 85,266 62,794 23,463
54 To commercial banks in the U.S. N/A N/A 31,726 31,465 N/A
55 To other depository institutions in the U.S. N/A N/A 17,115 17,115 N/A
56 To banks in foreign countries N/A N/A 36,424 14,213 N/A
 
57 Loans to finance agricultural production and other loans to farmers 55,748 54,931 14,548 13,731 41,200
 
58 Commercial and industrial loans 1,349,185 1,164,669 1,040,521 856,005 308,664
59 To U.S. addresses (domicile) N/A N/A 844,470 836,019 N/A
60 To non-U.S. Addresses (domicile) N/A N/A 196,051 19,986 N/A
 
61 Loans to individuals for household, family, and other personal expenditures (includes purchased paper) 952,483 856,869 791,729 696,114 160,754
62 Credit cards 362,910 307,850 311,492 256,433 51,418
63 Other revolving credit plans 58,227 53,977 53,407 49,157 4,820
64 Other consumer loans (including single payment, installment, and all student loans) 531,346 495,042 426,830 390,525 104,517
 
65 Obligations (other than securities and leases) of states and political subdivisions in the U.S. (includes nonrated industrial development obligations) 54,368 54,296 42,127 42,055 12,241
 
66 All other loans 216,158 167,795 196,575 148,212 19,583
67 Loans to foreign governments and official institutions 1,598 820 1,268 489 330
68 Other loans 214,560 166,976 195,307 147,723 19,253
69 Loans for purchasing and carrying securities N/A N/A N/A 22,281 N/A
70 All other loans (exclude consumer loans) N/A N/A N/A 125,442 N/A
 
71 Lease financing receivables (net of unearned income) 112,579 106,368 101,402 95,191 11,176
 
72 Trading assets 819,626 N/A 707,916 N/A 111,710
 
73 Premises and fixed assets (including capitalized leases) 109,575 N/A 64,538 N/A 45,037
 
74 Other real estate owned 25,327 N/A 12,003 N/A 13,324
 
75 Investments in unconsolidated subsidiaries and associated companies 18,781 N/A 18,258 N/A 523
 
76 Net due from own foreign offices, edge and agreement subsidiaries, and IBFS N/A N/A N/A 19,146 N/A
 
77 Intangible assets 386,932 N/A 342,890 N/A 44,042
78 Goodwill 282,237 N/A 251,094 N/A 31,142
79 Other intangible assets 104,695 N/A 91,796 N/A 12,900
 
80 All other assets 617,393 N/A 505,381 N/A 112,012
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
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Last update: June 26, 2009