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Federal Reserve Bank of Chicago
Financial Statements
As of and for the years ended December 31, 2022 and 2021
and Independent Auditors’ Report

The Federal Reserve System is the central bank of
the United States. It performs five key functions to
promote the effective operation of the U.S. economy
and, more generally, the public interest.

The Federal Reserve
■ conducts the nation’s monetary policy to promote maximum employment and stable prices in the U.S.
economy;
■ promotes the stability of the financial system and seeks to minimize and contain systemic risks
through active monitoring and engagement in the U.S. and abroad;
■ promotes the safety and soundness of individual financial institutions and monitors their impact on
the financial system as a whole;
■ fosters payment and settlement system safety and efficiency through services to the banking industry
and U.S. government that facilitate U.S.-dollar transactions and payments; and
■ promotes consumer protection and community development through consumer-focused supervision
and examination, research and analysis of emerging consumer issues and trends, community economic
development activities, and administration of consumer laws and regulations.
To learn more about us, visit www.federalreserve.gov/aboutthefed.htm.

3

Federal Reserve Bank of Chicago

Contents

Management’s Report on Internal Control over Financial Reporting .......
Independent Auditors’ Report ................................................................
Abbreviations ........................................................................................
Financial Statements:............................................................................
Statements of Condition as of December 31, 2022 and December 31, 2021..............
Statements of Operations for the years ended December 31, 2022 and December
31, 2021 ...............................................................................................................................
Statements of Changes in Capital for the years ended December 31, 2022 and
December 31, 2021 ............................................................................................................
Notes to Financial Statements ...............................................................................................

4
5
7
8
9
10
11

~~~~~.-

Management's Report on Internal Control over Financial Reporting
March 14, 2023

To the Board of Directors:

The management of the Federal Reserve Bank of Chicago (Bank) is responsible for the preparation and fair
presentation of the Statements of Condition as of December 31, 2022 and 2021, and the Statements of
Operations, and Statements of Changes in Capital, and the related notes for the years then ended (collectively,
the financial statements). The financial statements have been prepared in conformity with the accounting
principles, policies, and practices established by the Board of Governors of the Federal Reserve System as set
forth in the Financial Accounting Manual for Federal Reserve Banks (FAM), and, as such, include some
amounts that are based on management judgments and estimates. To our knowledge, the financial statements
are, in all material respects, fairly presented in conformity with the accounting principles, policies and practices
documented in the FAM and include all disclosures necessary for such fair presentation.
The management of the Bank is responsible for establishing and maintaining effective internal control over
financial reporting as it relates to the financial statements. The Bank's internal control over financial reporting
is designed to provide reasonable assurance regarding the reliability of financial reporting and the preparation
offinancial statements for external reporting purposes in accordance with the FAM.The Bank's internal control
over financial reporting includes those policies and procedures that(i) pertain to the maintenance of records that
in reasonable detail accurately and fairly reflect the transactions and dispositions ofthe Bank's assets;(ii) provide
reasonable assurance that transactions are recorded as necessary to permit preparation offinancial statements in
accordance with FAM, and that the Bank's receipts and expenditures are being made only in accordance with
authorizations of its management and directors; and (iii) provide reasonable assurance regarding prevention or
timely detection of unauthorized acquisition, use or disposition of the Bank's assets that could have a material
effect on its financial statements.
Even effective internal control, no matter how well designed, has inherent limitations, including the possibility
of human error, and therefore can provide only reasonable assurance with respect to the preparation of reliable
financial statements. Also, projections of any evaluation of effectiveness to future periods are subject to the risk
that controls may become inadequate because of changes in conditions, or that the degree of compliance with
the policies or procedures may deteriorate.
The management of the Bank assessed its internal control over financial reporting based upon the criteria
established in the Internal Contf-ol —Integrated Framework (2013) issued by the Committee of Sponsoring
Organizations of the Treadway Commission. Based on this assessment, we believe that the Bank maintained
effective inte a control over financial reporting.

Austan D. Goolsbee
President and
Chief Executive Officer

Ellen
gen
First Vice President and
Chief Operations Officer

FEDERAL RESERVE BANK ~.f CHICAGO
230 SOUTH LASALLE STREET
CHICAGO, ILLINOIS 60604-1413
chicagofed.org

Frederick C. Martin
Executive Vice President and
Chief Financial Officer

KPMG LLP
Aon Center
Suite 5500
200 E. Randolph Street
Chicago, IL 60601-6436

Report of Independent Registered Public Accounting Firm
To the Board of Governors of the Federal Reserve System
and the Board of Directors of the Federal Reserve Bank of Chicago:
We have audited the accompanying statements of condition of the Federal Reserve Bank of Chicago (“FRB
Chicago”) as of December 31, 2022 and 2021, and the related statements of operations and changes in capital
for the years then ended, and the related notes (collectively, the financial statements). We also have audited
the FRB Chicago’s internal control over financial reporting as of December 31, 2022, based on criteria
established in Internal Control – Integrated Framework (2013) issued by the Committee of Sponsoring
Organizations of the Treadway Commission. The FRB Chicago’s management is responsible for these financial
statements, for maintaining effective internal control over financial reporting, and for its assessment of the
effectiveness of internal control over financial reporting, included in the accompanying Management’s Report
on Internal Control over Financial Reporting. Our responsibility is to express an opinion on these financial
statements and an opinion on the FRB Chicago’s internal control over financial reporting based on our audits.
We conducted our audits in accordance with the auditing standards of the Public Company Accounting
Oversight Board (United States) and in accordance with auditing standards generally accepted in the United
States of America. Those standards require that we plan and perform the audits to obtain reasonable
assurance about whether the financial statements are free of material misstatement and whether effective
internal control over financial reporting was maintained in all material respects. Our audits of the financial
statements included examining, on a test basis, evidence regarding the amounts and disclosures in the
financial statements. Our audits also included evaluating the accounting principles used and significant
estimates made by management, as well as evaluating the overall presentation of the financial statements. Our
audit of internal control over financial reporting included obtaining an understanding of internal control over
financial reporting, assessing the risk that a material weakness exists, and testing and evaluating the design
and operating effectiveness of internal control based on the assessed risk. Our audits also included performing
such other procedures as we considered necessary in the circumstances. We believe that our audits provide a
reasonable basis for our opinions.
The FRB Chicago’s internal control over financial reporting is a process designed to provide reasonable
assurance regarding the reliability of financial reporting and the preparation of financial statements for external
purposes in accordance with the accounting principles established by the Board of Governors of the Federal
Reserve System (the “Board”) as described in Note 3 of the financial statements and as set forth in the
Financial Accounting Manual for Federal Reserve Banks (“FAM”). The FRB Chicago’s internal control over
financial reporting includes those policies and procedures that (1) pertain to the maintenance of records that, in
reasonable detail, accurately and fairly reflect the transactions and dispositions of the assets of the FRB
Chicago; (2) provide reasonable assurance that transactions are recorded as necessary to permit preparation
of financial statements in accordance with the FAM, and that receipts and expenditures of the FRB Chicago are
being made only in accordance with authorizations of management and directors of the FRB Chicago; and
(3) provide reasonable assurance regarding prevention or timely detection of unauthorized acquisition, use, or
disposition of the FRB Chicago’s assets that could have a material effect on the financial statements.
Because of its inherent limitations, internal control over financial reporting may not prevent or detect
misstatements. Also, projections of any evaluation of effectiveness to future periods are subject to the risk that
controls may become inadequate because of changes in conditions, or that the degree of compliance with the
policies or procedures may deteriorate.
KPMG LLP, a Delaware limited liability partnership and a member firm of
the KPMG global organization of independent member firms affiliated with
KPMG International Limited, a private English company limited by guarantee.

As described in Note 3 to the financial statements, the FRB Chicago has prepared these financial statements in
conformity with the accounting principles established by the Board, as set forth in the FAM, which is a basis of
accounting other than U.S. generally accepted accounting principles.
In our opinion, the financial statements referred to above present fairly, in all material respects, the financial
position of the FRB Chicago as of December 31, 2022 and 2021, and the results of its operations and changes
in capital for the years then ended, on the basis of accounting described in Note 3. Also, in our opinion, the
FRB Chicago maintained, in all material respects, effective internal control over financial reporting as of
December 31, 2022, based on criteria established in Internal Control – Integrated Framework (2013) issued by
the Committee of Sponsoring Organizations of the Treadway Commission.

Chicago, Illinois
March 14, 2023

7

Federal Reserve Bank of Chicago

Abbreviations
ACH
ASC
ASU
BEP
Bureau
CARES
CCF
CMBS
DFMU
ESF
FAM
FASB
FIMA
FOMC
FRA
FRBB
FRBNY
FRFS
GAAP
GSE
LLC
Main Street
MBS
MLF
OEB
PPP
PPPLF
RMBS
SBA
SDR
SERP
SOMA
TALF II
TBA
TIPS

Automated clearinghouse
Accounting Standards Codification
Accounting Standards Update
Benefit Equalization Retirement Plan
Bureau of Consumer Financial Protection
Coronavirus Aid, Relief, and Economic Security
Corporate Credit Facilities LLC
Agency commercial mortgage-backed securities
Designated financial market utility
Exchange Stabilization Fund
Financial Accounting Manual for Federal Reserve Banks
Financial Accounting Standards Board
Foreign and International Monetary Authorities
Federal Open Market Committee
Federal Reserve Act
Federal Reserve Bank of Boston
Federal Reserve Bank of New York
Federal Reserve Financial Services
Accounting principles generally accepted in the United States of America
Government-sponsored enterprise
Limited Liability Company
MS Facilities LLC
Mortgage-backed securities
Municipal Liquidity Facility LLC
Office of Employee Benefits of the Federal Reserve System
Paycheck Protection Program
Paycheck Protection Program Liquidity Facility
Agency residential mortgage-backed securities
Small Business Administration
Special drawing rights
Supplemental Retirement Plan for Select Officers of the Federal Reserve Banks
System Open Market Account
Term Asset-Backed Securities Loan Facility II LLC
To be announced
Treasury Inflation-Protected Securities

Federal Reserve Bank of Chicago

8

Statements of Condition as of December 31, 2022 and December 31, 2021
(in millions)

2022
ASSETS
Gold certificates
Special drawing rights certificates
Coin
Loans:
Loans to depository institutions
Other loans
System Open Market Account:
Treasury securities, net (of which $3,527 and $2,223 is lent as of December 31, 2022 and 2021,
respectively)
Federal agency and government-sponsored enterprise mortgage-backed securities, net
Government-sponsored enterprise debt securities, net (of which $2 and $0 is lent as of December 31, 2022
and 2021, respectively)
Foreign currency denominated investments, net
Central bank liquidity swaps
Accrued interest receivable
Bank premises and equipment, net
Deferred asset - remittances to the Treasury
Interdistrict settlement account
Other assets
Total assets
LIABILITIES AND CAPITAL
Federal Reserve notes outstanding, net
System Open Market Account:
Securities sold under agreements to repurchase
Other liabilities
Deposits:
Depository institutions
Other deposits
Interest payable to depository institutions and others
Accrued benefit costs
Accrued remittances to the Treasury
Interdistrict settlement account
Other liabilities
Total liabilities
Reserve Bank capital
Capital paid-in
Surplus (including accumulated other comprehensive income (loss) of $35 and $ (17) at December 31, 2022
and 2021, respectively)
Total Reserve Bank capital
Total liabilities and capital

$

2021
669
424
225

$

712
424
227

Note 4
542
2

161
85

391,650

322,915

184,406

146,536

177

142

$

704
16
2,342
228
1,422
—
35
582,842

$

797
131
1,690
206
—
135,797
34
609,857

$

122,778

$

121,907

Note 5

Note 6
Note 11

Note 5

Notes 8, 9

$

197,529
47

119,129
130

93,680
163,004
96
179
—
4,041
33
581,387

170,267
196,455
3
248
148
—
29
608,316

1,219

$

236
$

The accompanying notes are an integral part of these financial statements.

1,455
582,842

1,284
257

$

1,541
609,857

9

Federal Reserve Bank of Chicago

Statements of Operations for the years ended December 31, 2022 and December 31, 2021
(in millions)

2022
INTEREST INCOME
Loans:
Loans to depository institutions
Other loans
System Open Market Account:
Treasury securities, net
Federal agency and government-sponsored enterprise mortgage-backed securities, net
Government-sponsored enterprise debt securities, net
Foreign currency denominated investments, net
Central bank liquidity swaps
Total interest income
INTEREST EXPENSE
System Open Market Account:
Securities sold under agreements to repurchase
Depository institutions and others
Total interest expense
Net interest income
OTHER ITEMS OF INCOME (LOSS)
System Open Market Account:
Federal agency and government-sponsored enterprise mortgage-backed securities losses, net
Foreign currency translation losses, net
Other
Income from services
Reimbursable services to government agencies
Other components of net benefit costs
Other
Total other items of income
OPERATING EXPENSES
Salaries and benefits
Occupancy
Equipment
Other
Assessments:
Board of Governors operating expenses and currency costs
Bureau of Consumer Financial Protection
Total operating expenses
Reserve Bank net income from operations
Earnings remittances to the Treasury, net
Net (loss) income after providing for remittances to the Treasury
Change in prior service costs related to benefit plans
Change in actuarial gains related to benefit plans
Total other comprehensive income
Comprehensive income

2021

Note 4
$

7
—

$

—
3

Note 5
7,505
3,494
8
—
1
11,015

5,083
1,627
7
(2)
—
6,718

Note 5
$

2,860
4,618
7,478
3,537

$

23
428
451
6,267

$

(14) $
(68)
5
97
4
21
5
50

(2)
(72)
2
92
3
(1)
6
28

$

333
30
13
115

$

321
32
13
70

119
27
637
2,950
2,974
(24)
—
52
52
28 $

128
24
588
5,707
5,694
13
(1)
8
7
20

Note 5

Notes 8, 9

Note 11
Notes 9, 10
Notes 9, 10
$

The accompanying notes are an integral part of these financial statements.

Federal Reserve Bank of Chicago

10

Statements of Changes in Capital for the years ended December 31, 2022 and December 31, 2021
(in millions, except share data)

Reserve Bank Capital
Surplus

Balance at December 31, 2020
(25,373,388 shares of Reserve Bank capital stock)

Capital paid-in

Net income
retained

$

$

Net change in capital stock issued (311,394 shares)

1,269

291

Accumulated
other
comprehensive
income (loss)
$

Total Reserve
Bank capital

Total surplus

(24) $

267

$

1,536

15

—

—

—

15

Reserve Bank net income after providing for remittances to the Treasury

—

13

—

13

13

Other comprehensive income

—

—

7

7

7

—

(30)

—

(30)

(30)

15

(17)

7

(10)

5

Comprehensive income:

Dividends on capital stock
Net change in Reserve Bank capital
Balance at December 31, 2021
(25,684,782 shares of Reserve Bank capital stock)

$

Net change in capital stock redeemed (1,301,141 shares)

1,284

$

274

(65)

—

Reserve Bank net loss after providing for remittances to the Treasury

—

Other comprehensive income

—

$

(17) $

257

$

1,541

—

—

(65)

(24)

—

(24)

(24)

—

52

52

52

—

(49)

—

(49)

(49)

(65)

(73)

52

(21)

(86)

Comprehensive income:

Dividends on capital stock
Net change in Reserve Bank capital
Balance at December 31, 2022
(24,383,641 shares of Reserve Bank capital stock)

$

1,219

$

201

$

35

$

236

The accompanying notes are an integral part of these financial statements.

$

1,455

11

Federal Reserve Bank of Chicago

Notes to Financial Statements
(1) STRUCTURE
The Federal Reserve Bank of Chicago (Bank) is part of the Federal Reserve System (System) and is one of the 12
Federal Reserve Banks (Reserve Banks) created by Congress under the Federal Reserve Act of 1913 (FRA), which
established the central bank of the United States. The Reserve Banks are chartered by the federal government and
possess a unique set of governmental, corporate, and central bank characteristics. The Bank serves the Seventh
Federal Reserve District, which includes Iowa, and portions of Michigan, Illinois, Wisconsin, and Indiana.
In accordance with the FRA, supervision and control of the Bank is exercised by a board of directors. The FRA
specifies the composition of the board of directors for each of the Reserve Banks. Each board is composed of nine
members serving three-year terms: three directors, including those designated as chairman and deputy chairman,
are appointed by the Board of Governors of the Federal Reserve System (Board of Governors) to represent the
public, and six directors are elected by member banks. Banks that are members of the System include all national
banks and state-chartered banks that apply and are approved for membership. Member banks are divided into
three classes according to size. Member banks in each class elect one director representing member banks and
one director representing the public. In any election of directors, each member bank receives one vote, regardless
of the number of shares of Reserve Bank stock it holds.
In addition to the Reserve Banks, the System also consists, in part, of the Board of Governors and the Federal
Open Market Committee (FOMC). The Board of Governors, an independent federal agency, is charged by the FRA
with a number of specific duties, including general supervision over the Reserve Banks. The FOMC is composed of
members of the Board of Governors, the president of the Federal Reserve Bank of New York (FRBNY), and, on a
rotating basis, four other Reserve Bank presidents.

(2) OPERATIONS AND SERVICES
The Reserve Banks perform a variety of services and operations. These functions include participating in
formulating and conducting monetary policy; participating in the payment system, including transfers of funds,
automated clearinghouse (ACH) operations, and check collection; distributing coin and currency; performing fiscal
agency functions for the U.S. Department of the Treasury (Treasury), certain federal agencies, and other entities;
serving as the federal government’s bank; providing short-term loans to depository institutions; providing loans to
participants in programs or facilities with broad-based eligibility in unusual and exigent circumstances; serving
consumers and communities by providing educational materials and information regarding financial consumer
protection rights and laws and information on community development programs and activities; and supervising
bank holding companies, state member banks, savings and loan holding companies, U.S. offices of foreign
banking organizations, Edge Act and agreement corporations, and certain financial market utilities that have been

Federal Reserve Bank of Chicago

12

designated as systemically important. Certain services are provided to foreign official and international account
holders, primarily by the FRBNY.
The FOMC, in conducting monetary policy, establishes policy regarding domestic open market operations and
oversees these operations. The FOMC has selected the FRBNY to execute open market transactions on behalf of
the Reserve Banks as provided in its annual authorization. As such, the FRBNY holds the resulting securities and
agreements in a portfolio known as the System Open Market Account (SOMA). The FOMC authorizes and directs
the FRBNY to conduct operations in domestic markets, including the direct purchase and sale of Treasury
securities, federal agency and government-sponsored enterprise (GSE) residential mortgage-backed securities
(RMBS), federal agency and GSE commercial mortgage-backed securities (CMBS), and GSE debt securities; the
purchase of these securities under agreements to resell; the sale of these securities under agreements to
repurchase; and the exchange, at market prices, of these securities that are maturing. The FRBNY is authorized
and directed to lend the Treasury securities and GSE debt securities that are held in the SOMA.
To be prepared to meet the needs specified by the FOMC to carry out the System’s central bank responsibilities,
the FOMC authorized and directed the FRBNY to execute standalone spot and forward foreign exchange
transactions in certain foreign currencies, to hold balances in those currencies, and to invest such foreign currency
holdings, while maintaining adequate liquidity. The FRBNY holds these securities and agreements in the SOMA.
Because of the global character of bank funding markets, the System has, at times, coordinated with other central
banks to provide liquidity. The FOMC authorized and directed the FRBNY to maintain standing and temporary U.S.
dollar liquidity swap arrangements and standing foreign currency liquidity swap arrangements with various foreign
banks. The FRBNY holds amounts outstanding under these liquidity swap lines in the SOMA. In March 2020, the
FOMC established temporary swap U.S. dollar liquidity lines to allow central banks to borrow U.S. currency against
collateral in their respective jurisdictions. The temporary swap lines expired on December 31, 2021.
The FOMC has authorized and directed the FRBNY to conduct small-value exercises periodically for the purpose of
testing operational readiness.
In response to the coronavirus pandemic that began in 2020, the Board of Governors authorized the operation of
several lending facilities under section 13(3) of the FRA. The authority granted to these lending facilities to extend
or purchase eligible assets has ended.
On April 8, 2020, each Federal Reserve Bank established and commenced operation of the Paycheck Protection
Program Liquidity Facility (PPPLF). The PPPLF offered a source of liquidity to financial institution lenders that lend to
small businesses through the Small Business Administration’s (SBA) Paycheck Protection Program (PPP). The
PPPLF’s authority to extend new loans ended July 30, 2021, and the facility will continue to operate until all loans
are paid off and operations cease.

13

Federal Reserve Bank of Chicago

The Board of Governors authorized the Federal Reserve Bank of Boston (FRBB) to operate the following lending
facility:
•

On April 9, 2020, the Main Street Lending Program (MSLP) was established to support lending to small
and medium-sized businesses and non-profit organizations that were in sound financial condition before
the onset of the coronavirus pandemic. The MSLP lending program involved the purchase of participations
in loans originated by eligible lenders. The MSLP includes five facilities: Main Street New Loan Facility,
Main Street Expanded Loan Facility, Main Street Priority Loan Facility, Non-profit Organization New Loan
Facility, and Non-profit Organization Expanded Loan Facility. The MS Facilities LLC (Main Street) was
established to administer the facilities. The Treasury, using funds appropriated to the Exchange
Stabilization Fund (ESF) through the Coronavirus Aid, Relief, and Economic Security (CARES) Act, made an
equity investment in Main Street. The facilities’ authority to purchase loan participations ended January 8,
2021, and the FRBB will continue to manage operations until the closure of Main Street.

The Board of Governors authorized the FRBNY to operate the following lending facilities:
•

On March 22, 2020, the Term Asset-Backed Securities Loan Facility (TALF) was established to provide
loans to U.S. companies secured by certain AAA-rated asset-backed securities (ABS) backed by consumer
and business loans. Term Asset-Backed Securities Loan Facility II Limited Liability Company (LLC) (TALF II)
was established to administer the facility. The Treasury, using funds appropriated to the ESF through the
CARES Act, made an equity investment in TALF II. The TALF’s authority to extend loans ended December
31, 2020, and the FRBNY will continue to manage operations until the closure of TALF II.

•

On April 8, 2020, the Municipal Liquidity Facility was established to support lending to state, city, and
county governments, certain multistate entities, and other issuers of municipal securities. Municipal
Liquidity Facility LLC (MLF) was established to administer the facility. The Treasury, using funds
appropriated to the ESF through the CARES Act, made an equity investment in MLF. The facility’s authority
to purchase eligible assets ended December 31, 2020, and the FRBNY will continue to manage
operations until the closure of MLF.

•

On March 17, 2020, the Commercial Paper Funding Facility (CPFF) was established to provide liquidity to
short-term funding markets through U.S. dollar-denominated commercial paper issuances. CP Funding
Facility II LLC (CPFF II) was established to administer the CPFF. The Treasury, using the ESF, made an
equity investment in CPFF II. The CPFF’s authority to purchase commercial paper ended March 31, 2021,
and CPFF II was terminated on July 8, 2021.

•

On March 23, 2020, the Corporate Credit Facilities LLC (CCF) was established to administer the Primary
Market Corporate Credit Facility (PMCCF), which was established to support credit to large employers

Federal Reserve Bank of Chicago

14

through bond and loan issuances, and the Secondary Market Corporate Credit Facility (SMCCF), which was
established to support credit to large employers by providing liquidity for outstanding corporate bonds. The
Treasury, using funds appropriated to the ESF through the CARES Act, made an equity investment in CCF.
The authority of the PMCCF and SMCCF to purchase eligible assets ended December 31, 2020. CCF was
terminated on December 17, 2021.
Additional information related to the lending facility that the Bank participates in is provided in Note 4.
Although the Reserve Banks are separate legal entities, they collaborate on the delivery of certain services to
achieve greater efficiency and effectiveness. This collaboration takes the form of centralized operations and
product or function offices that have responsibility for the delivery of certain services on behalf of the Reserve
Banks. Various operational and management models are used and are supported by service agreements among
the Reserve Banks. In some cases, costs incurred by a Reserve Bank for services provided to other Reserve
Banks are not shared; in other cases, the Reserve Banks are reimbursed for costs incurred in providing services to
other Reserve Banks. Major services provided by the Bank on behalf of the System for which the costs were not
reimbursed by the other Reserve Banks include national customer relations and support. The Bank is contributing
to the System's initiative to develop a nationwide instant payments settlement service, named the FedNow
Service.

(3) SIGNIFICANT ACCOUNTING POLICIES
Accounting principles for entities with the unique powers and responsibilities of the nation’s central bank have not
been formulated by accounting standard-setting bodies. The Board of Governors has developed specialized
accounting principles and practices that it considers to be appropriate for the nature and function of a central
bank. These accounting principles and practices are documented in the Financial Accounting Manual for Federal
Reserve Banks (FAM), which is issued by the Board of Governors. The Reserve Banks are required to adopt and
apply accounting policies and practices that are consistent with the FAM. The financial statements and associated
disclosures have been prepared in accordance with the FAM.
Due to the unique nature of the Bank's powers and responsibilities as part of the nation’s central bank and given
the System’s unique responsibility to conduct monetary policy, the Board of Governors has adopted accounting
principles and practices in the FAM that differ from accounting principles generally accepted in the United States of
America (GAAP). The more significant differences are the presentation of all SOMA securities holdings at amortized
cost, adjusted for credit impairment, if any, and the recording of all SOMA securities on a settlement-date basis.
Amortized cost, rather than the fair value presentation, more appropriately reflects the financial position
associated with the Bank's securities holdings given the System’s unique responsibility to conduct monetary
policy. Although the application of fair value measurements to the securities holdings may result in values
substantially greater or less than their carrying values, these unrealized changes in value have no direct effect on

15

Federal Reserve Bank of Chicago

the quantity of reserves available to the banking system or on the ability of the Reserve Banks, as the central
bank, to meet their financial obligations and responsibilities. Both the domestic and foreign components of the
SOMA portfolio may involve transactions that result in gains or losses when holdings are sold before maturity.
Decisions regarding securities and foreign currency transactions, including their purchase and sale, are primarily
motivated by monetary policy and financial stability objectives rather than profit. Accordingly, fair values, earnings,
and gains or losses resulting from the sale of such securities and currencies are incidental to open market
operations and do not motivate decisions related to policy or open market activities. Accounting for these
securities on a settlement-date basis, rather than the trade-date basis required by GAAP, better reflects the timing
of the transaction’s effect on the quantity of reserves in the banking system.
In addition, the Bank does not present a Statement of Cash Flows as required by GAAP because the liquidity and
cash position of the Bank are not a primary concern given the Bank's unique powers and responsibilities as a
central bank. Other information regarding the Bank's activities is provided in, or may be derived from, the
Statements of Condition, Operations, and Changes in Capital, and the accompanying notes to the financial
statements. Other than those described above, the accounting policies described in FAM are generally consistent
with those in GAAP and the references to GAAP in the notes to the financial statements highlight those areas
where FAM is consistent with GAAP.
Preparing the financial statements in conformity with the FAM requires management to make certain estimates
and assumptions that affect the reported amounts of assets and liabilities, the disclosure of contingent assets
and liabilities at the date of the financial statements, and the reported amounts of income and expenses during
the reporting period. Actual results could differ from those estimates.
Significant accounts and accounting policies are explained below.

a. Consolidation
The Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (Dodd-Frank Act) established the Bureau
of Consumer Financial Protection (Bureau) as an independent bureau within the System that has supervisory
authority over some institutions previously supervised by the Reserve Banks in connection with those institutions’
compliance with consumer protection statutes. Section 1017 of the Dodd-Frank Act provides that the financial
statements of the Bureau are not to be consolidated with those of the Board of Governors or the System. The
Board of Governors funds the Bureau through assessments on the Reserve Banks as required by the Dodd-Frank
Act. The Reserve Banks reviewed the law and evaluated the design of and their relationship to the Bureau and
determined that it should not be consolidated in the Bank's financial statements.

Federal Reserve Bank of Chicago

16

b. Gold and Special Drawing Rights Certificates
The Secretary of the Treasury is authorized to issue gold certificates to the Reserve Banks. Upon authorization, the
Reserve Banks acquire gold certificates by crediting equivalent amounts in dollars to the account established for
the Treasury. The gold certificates held by the Reserve Banks are required to be backed by the gold owned by the
Treasury. The Treasury may reacquire the gold certificates at any time, and the Reserve Banks must deliver them
to the Treasury. At such time, the Treasury’s account is charged, and the Reserve Banks’ gold certificate accounts
are reduced. The value of gold for purposes of backing the gold certificates is set by law at $42 2/9 per fine troy
ounce. Gold certificates are recorded by the Reserve Banks at original cost. The Board of Governors allocates the
gold certificates among the Reserve Banks once a year based on each Reserve Bank’s average Federal Reserve
notes outstanding during the preceding 12 months.
Special drawing rights (SDR) are issued by the International Monetary Fund (IMF) to its members in proportion to
each member’s quota in the IMF at the time of issuance. SDRs serve as a supplement to international monetary
reserves and may be transferred from one national monetary authority to another. Under the law providing for U.S.
participation in the SDR system, the Secretary of the Treasury is authorized to issue SDR certificates to the
Reserve Banks. When SDR certificates are issued to the Reserve Banks, equivalent amounts in U.S. dollars are
credited to the account established for the Treasury and the Reserve Banks’ SDR certificate accounts are
increased. The Reserve Banks are required to purchase SDR certificates, at the direction of the Treasury, for the
purpose of financing SDR acquisitions or for financing exchange-stabilization operations. At the time SDR
certificate transactions occur, the Board of Governors allocates the SDR certificates among the Reserve Banks
based upon each Reserve Bank’s Federal Reserve notes outstanding at the end of the preceding calendar year.
SDR certificates are recorded by the Reserve Banks at original cost.

c. Coin
The amount reported as coin in the Statements of Condition represents the face value of all United States coin
held by the Bank. The Bank buys coin at face value from the U.S. Mint in order to fill depository institution orders.

d. Loans
Loans to depository institutions and other loans, which consist of the PPPLF, are reported at their outstanding
principal balances and interest income is recognized on an accrual basis.
Loans are impaired when current information and events indicate that it is probable that the Bank will not receive
the principal and interest that are due in accordance with the contractual terms of the loan agreement. Impaired
loans are evaluated to determine whether an allowance for loan loss is required. The Bank has developed
procedures for assessing the adequacy of any allowance for loan losses using all available information to identify
incurred losses. This assessment includes monitoring information obtained from banking supervisors, borrowers,

17

Federal Reserve Bank of Chicago

and other sources to assess the credit condition of the borrowers and, as appropriate, evaluating collateral values.
Generally, the Bank would discontinue recognizing interest income on impaired loans until the borrower’s
repayment performance demonstrates principal and interest would be received in accordance with the terms of the
loan agreement. If the Bank discontinues recording interest on an impaired loan, cash payments are first applied
to principal until the loan balance is reduced to zero; subsequent payments are applied as recoveries of amounts
previously deemed uncollectible, if any, and then as interest income.

e. Securities Purchased Under Agreements to Resell, Securities Sold Under Agreements to Repurchase, and
Securities Lending
The FRBNY may engage in purchases of securities under agreements to resell (repurchase agreements) under the
standard monetary policy repurchase agreement operations and domestic standing repurchase agreement facility
with primary dealers and eligible counterparties (repo operations), and foreign official and international account
holders under the Foreign and International Monetary Authorities (FIMA) Repo Facility. Repo operations
transactions are settled through a tri-party arrangement, in which a commercial custodial bank manages the
collateral clearing, settlement, pricing, and pledging, and provides cash and securities custodial services for and
on behalf of the FRBNY and the counterparty. The collateral pledged must exceed the principal amount of the
transaction by a margin determined by the FRBNY for each class and maturity of acceptable collateral. Collateral
designated by the FRBNY as acceptable under repo operations primarily include Treasury securities (including
Treasury Inflation-Protected Securities (TIPS), Separate Trading of Registered Interest and Principal of Securities,
and Treasury Floating Rate Notes); direct obligations of several federal agencies and GSEs, including Federal
National Mortgage Association, Federal Home Loan Mortgage Corporation, and Federal Home Loan Banks; and
pass-through federal agency and GSE mortgage-backed securities (MBS). The FIMA Repo Facility is managed by the
FRBNY, and acceptable collateral includes Treasury securities only. The repurchase agreements are accounted for
as financing transactions with the associated interest income recognized over the life of the transaction. These
repurchase agreements are reported at their contractual amounts as “System Open Market Account: Securities
purchased under agreements to resell” and the related accrued interest receivable is reported as a component of
“System Open Market Account: Accrued interest receivable” in the Statements of Condition. Interest income is
reported as “System Open Market Account: Securities purchased under agreements to resell” in the Statements
of Operations.
The FRBNY may engage in sales of securities under agreements to repurchase (reverse repurchase agreements)
with primary dealers and with a set of expanded counterparties that includes banks, savings associations, GSEs,
and domestic money market funds. Transactions under these reverse repurchase agreements are designed to
have a margin of zero and are settled through a tri-party arrangement, similar to repo operations. Reverse
repurchase agreements may also be executed with foreign official and international account holders as part of a
service offering. Reverse repurchase agreements are collateralized by a pledge of an amount of Treasury
securities, federal agency and GSE MBS, or GSE debt securities that are held in the SOMA. Reverse repurchase

Federal Reserve Bank of Chicago

18

agreements are accounted for as financing transactions, and the associated interest expense is recognized over
the life of the transaction. These reverse repurchase agreements are reported at their contractual amounts as
“System Open Market Account: Securities sold under agreements to repurchase” and the related accrued interest
payable is reported as a component of “System Open Market Account: Other liabilities” in the Statements of
Condition. Interest expense is reported as “System Open Market Account: Securities sold under agreements to
repurchase” in the Statements of Operations.
Treasury securities and GSE debt securities held in the SOMA may be lent to primary dealers, typically overnight,
to facilitate the effective conduct of open market operations. The amortized cost basis of securities lent continues
to be reported as “System Open Market Account: Treasury securities, net” and “System Open Market Account:
Government-sponsored enterprise debt securities, net,” as appropriate, in the Statements of Condition. Securities
lending transactions are fully collateralized by Treasury securities based on the fair values of the securities lent
increased by a margin determined by the FRBNY. The FRBNY charges the primary dealer a fee for borrowing
securities, and these fees are reported as a component of “Other items of income (loss): System Open Market
Account: Other” in the Statements of Operations.
Activity related to repurchase agreements, reverse repurchase agreements, and securities lending is allocated to
each of the Reserve Banks on a percentage basis derived from an annual settlement of the interdistrict settlement
account that occurs in the second quarter of each year.

f. Treasury Securities, Federal Agency and Government-Sponsored Enterprise Residential and Commercial
Mortgage-Backed Securities, Government-Sponsored Enterprise Debt Securities, and Foreign Currency
Denominated Investments
Interest income on Treasury securities, federal agency and GSE MBS, GSE debt securities, and foreign currency
denominated investments included in the SOMA is recorded when earned and includes inflation compensation on
TIPS and amortization of premiums and accretion of discounts using the effective interest method. Interest income
on federal agency and GSE MBS also includes gains or losses associated with principal paydowns. Premiums and
discounts related to federal agency and GSE MBS are amortized or accreted over the term of the security to stated
maturity, and the amortization of premiums and accretion of discounts are accelerated when principal payments
are received. Gains and losses resulting from sales of securities are determined by specific issue based on
average cost. Treasury securities, federal agency and GSE MBS, and GSE debt securities are reported net of
premiums and discounts in the Statements of Condition and interest income on those securities is reported net of
the amortization of premiums and accretion of discounts in the Statements of Operations.
In addition to outright purchases of federal agency and GSE MBS that are held in the SOMA, the FRBNY enters into
RMBS dollar roll transactions (dollar rolls), which primarily involve an initial transaction to purchase or sell “to be
announced” (TBA) MBS for delivery in the current month combined with a simultaneous agreement to sell or
purchase TBA MBS on a specified future date. During the years ended December 31, 2022 and 2021, the FRBNY

19

Federal Reserve Bank of Chicago

executed dollar rolls to facilitate settlement of outstanding purchases of federal agency and GSE MBS. The FRBNY
accounts for dollar rolls as individual purchases and sales, on a settlement-date basis. Accounting for these
transactions as purchases and sales, rather than as financing transactions, is appropriate because the purchase
or sale component of the TBA MBS dollar roll is paired off or assigned prior to settlement and, as a result, there is
no transfer and return of securities. Net gains (losses) resulting from MBS transactions are reported as a
component of “Other items of income (loss): System Open Market Account: Federal agency and governmentsponsored enterprise mortgage-backed securities losses, net” in the Statements of Operations.
Foreign currency denominated investments, which can include foreign currency deposits, repurchase agreements,
and government debt instruments, are revalued daily at current foreign currency market exchange rates in order to
report these assets in U.S. dollars. Any negative interest associated with these foreign currency denominated
investments is included as a component of “Interest income: System Open Market Account: Foreign currency
denominated investments, net” in the Statements of Operations. Foreign currency translation gains and losses
that result from the daily revaluation of foreign currency denominated investments are reported as “Other items of
income (loss): System Open Market Account: Foreign currency translation losses, net” in the Statements of
Operations.
Because the FRBNY enters into commitments to buy Treasury securities, federal agency and GSE MBS, and foreign
government debt instruments and records the related securities on a settlement-date basis in accordance with the
FAM, the related outstanding commitments are not reflected in the Statements of Condition.
Activity related to Treasury securities, federal agency and GSE MBS, and GSE debt securities including the
premiums, discounts, and realized gains and losses, is allocated to each Reserve Bank on a percentage basis
derived from an annual settlement of the interdistrict settlement account that occurs in the second quarter of each
year. Activity related to foreign currency denominated investments, including the premiums, discounts, and realized
and unrealized gains and losses, is allocated to each Reserve Bank on a percentage basis, adjusted annually in
the second quarter of each year, calculated as the ratio of each Reserve Bank’s capital and surplus to the Reserve
Banks’ aggregate capital and surplus at the preceding December 31.

g. Central Bank Liquidity Swaps
Central bank liquidity swaps, which are transacted between the FRBNY and a foreign central bank, can be
structured as either U.S. dollar or foreign currency liquidity swap arrangements.
Central bank liquidity swaps activity, including the related income and expense, is allocated to each Reserve Bank
based on a percentage basis, adjusted annually in the second quarter of each year, calculated as the ratio of each
Reserve Bank’s capital and surplus to the Reserve Banks’ aggregate capital and surplus at the preceding
December 31.

Federal Reserve Bank of Chicago

20

U.S. dollar liquidity swaps
At the initiation of each U.S. dollar liquidity swap transaction, the foreign central bank transfers a specified amount
of its currency to a restricted account for the FRBNY in exchange for U.S. dollars at the prevailing market exchange
rate. Concurrent with this transaction, the FRBNY and the foreign central bank agree to a second transaction that
obligates the foreign central bank to return the U.S. dollars and the FRBNY to return the foreign currency on a
specified future date at the same exchange rate as the initial transaction. The Bank's allocated portion of the
foreign currency amounts that the FRBNY acquires are reported as “System Open Market Account: Central bank
liquidity swaps” in the Statements of Condition. Because the swap transaction will be unwound at the same U.S.
dollar amount and exchange rate that were used in the initial transaction, the recorded value of the foreign
currency amounts is not affected by changes in the market exchange rate.
The foreign central bank compensates the FRBNY based on the amount outstanding and the interest rate under
the swap agreement. The Bank's allocated portion of the amount of compensation received during the term of the
swap transaction is reported as “Interest income: System Open Market Account: Central bank liquidity swaps” in
the Statements of Operations.
Foreign currency liquidity swaps
Foreign currency liquidity swap transactions involve the transfer by the FRBNY at the prevailing market exchange
rate, of a specified amount of U.S. dollars to an account for the foreign central bank in exchange for its currency.
The foreign currency liquidity swap is recorded as a liability in the amount of foreign currency that the FRBNY
receives.

h. Bank Premises, Equipment, and Software
Bank premises and equipment are stated at cost less accumulated depreciation. Depreciation is calculated on a
straight-line basis over the estimated useful lives of the assets, which range from 2 to 50 years. Major alterations,
renovations, and improvements are capitalized and depreciated over the remaining useful life of the asset or, if
appropriate, over the unique useful life of the alteration, renovation, or improvement. Maintenance, repairs, and
minor replacements are charged to operating expense in the year incurred. Reserve Banks may transfer assets to
other Reserve Banks or may lease property of other Reserve Banks.
Costs incurred to acquire software are capitalized based on the purchase price. Costs incurred during the
application development stage to develop internal-use software are capitalized based on the cost of direct services
and materials associated with designing, coding, installing, and testing the software. Capitalized software costs
are amortized on a straight-line basis over the estimated useful lives of the software applications, which generally

21

Federal Reserve Bank of Chicago

range from two to five years. Maintenance costs and minor replacements related to software are charged to
operating expense in the year incurred.
Capitalized assets, including software, buildings, leasehold improvements, furniture, and equipment, are impaired
and an adjustment is recorded when events or changes in circumstances indicate that the carrying amount of
assets or asset groups is not recoverable and significantly exceeds the assets’ fair value.

i. Leases
Leases are identified in accordance with Financial Accounting Standards Board (FASB) Accounting Standards
Codification (ASC) 842, Leases. The Bank’s material leases involve lessor and lessee arrangements for premises
that are classified as operating leases. When the Bank is a lessee, the discount rate is based on a risk-free
Treasury borrowing rate at lease commencement using a period comparable to the lease term. Upon adoption of
ASC 842, the Bank elected the short-term lease recognition exemption and did not separate lease components
from non-lease components for all leases.

j. Interdistrict Settlement Account
Each Reserve Bank aggregates the payments due to or from other Reserve Banks. These payments result from
transactions between the Reserve Banks and transactions that involve depository institution accounts held by
other Reserve Banks, such as Fedwire funds and securities transfers and check and ACH transactions. The
cumulative net amount due to or from the other Reserve Banks is reflected in the “Interdistrict settlement
account” in the Statements of Condition.
An annual settlement of the interdistrict settlement account occurs in the second quarter of each year. As a result
of the annual settlement, the balance in each Bank’s interdistrict settlement account is adjusted by an amount
equal to the average balance in the account during the previous twelve-month period ended March 31. An equal
and offsetting adjustment is made to each Bank’s allocated portion of SOMA assets and liabilities.

k. Federal Reserve Notes
Federal Reserve notes are the circulating currency of the United States. These notes, which are identified as
issued to a specific Reserve Bank, must be fully collateralized. All of the Bank's assets are eligible to be pledged
as collateral. The collateral value is equal to the book value of the collateral tendered with the exception of
securities, for which the collateral value is equal to the par value of the securities tendered. The par value of
securities pledged as collateral under reverse repurchase agreements is deducted from the eligible collateral
value.

Federal Reserve Bank of Chicago

22

The Board of Governors may, at any time, call upon a Reserve Bank for additional security to adequately
collateralize outstanding Federal Reserve notes. To satisfy the obligation to provide sufficient collateral for
outstanding Federal Reserve notes, the Reserve Banks have entered into an agreement that provides for certain
assets of the Reserve Banks to be jointly pledged as collateral for the Federal Reserve notes issued to all Reserve
Banks. In the event that this collateral is insufficient, the FRA provides that Federal Reserve notes become a first
and paramount lien on all the assets of the Reserve Banks. Finally, Federal Reserve notes are obligations of the
United States government.
“Federal Reserve notes outstanding, net” in the Statements of Condition represents the Bank's Federal Reserve
notes outstanding, reduced by the Bank's currency holdings of $36,800 million and $22,227 million at December
31, 2022 and 2021, respectively.
At December 31, 2022 and 2021, all Federal Reserve notes outstanding, net, were fully collateralized. At
December 31, 2022 and 2021, all gold certificates, all SDR certificates, and $2,243 billion and $2,171 billion,
respectively, of domestic securities held in the SOMA were pledged as collateral. At December 31, 2022 and
2021, no investments denominated in foreign currencies were pledged as collateral.

l. Deposits
Depository Institutions
Depository institutions’ deposits represent balances maintained in master accounts and excess balance accounts
held by the depository institutions at the Bank.
Depository institutions earn interest at the interest on reserve balance (IORB) rate. The Board of Governors sets
the IORB rate at a rate not to exceed the general level of short-term interest rates and has the discretion to
change the IORB rate at any time. Interest on depository institutions' balances is calculated and accrued daily at
the specified rate. Interest payable on deposits of depository institutions at Reserve Banks is reported as a
component of “Interest payable to depository institutions and others” in the Statements of Condition. Interest
expense on deposits of depository institutions at Reserve Banks is reported as a component of “Depository
institutions and others” in the Statements of Operations.
Other Deposits
Other deposits include the Bank's allocated portion of foreign central bank and foreign government deposits held
at the FRBNY. Other deposits also include cash collateral, deposits of designated financial market utilities
(DFMUs), and GSE deposits held by the Bank. The Bank pays interest on deposits held by DFMUs at a rate
currently set equal to the interest rate paid on reserve balances maintained by depository institutions. The Board

23

Federal Reserve Bank of Chicago

of Governors sets, and can change at its discretion, the rate paid to DFMUs. Interest payable on other deposits is
reported as a component of “Interest payable to depository institutions and others” in the Statements of
Condition. Interest expense on other deposits is reported as a component of “Depository institutions and others”
in the Statements of Operations.

m. Reserve Bank Capital Paid-in
The FRA requires that each member bank subscribe to the capital stock of the Reserve Bank in an amount equal
to 6 percent of the capital and surplus of the member bank. These shares have a par value of $100 and may not
be transferred or hypothecated. As a member bank’s capital and surplus changes, its holdings of Reserve Bank
stock must be adjusted. Currently, only one-half of the subscription is paid in, and the remainder is subject to call.
A member bank is liable for Reserve Bank liabilities up to twice the par value of stock subscribed by it.
The FRA requires each Reserve Bank to pay each member bank an annual dividend based on the amount of the
member bank’s paid-in capital stock and a rate determined by the member bank’s total consolidated assets.
Member banks with total consolidated assets in excess of a threshold established in the FRA receive a dividend
equal to the smaller of 6 percent or the rate equal to the high yield of the 10-year Treasury note auctioned at the
last auction held prior to the payment of the dividend. Member banks with total consolidated assets equal to or
less than the threshold receive a dividend of 6 percent. The threshold for total consolidated assets was $11.2
billion and $10.8 billion for the years ended December 31, 2022 and 2021, respectively. This threshold is
adjusted annually based on the Gross Domestic Product Price Index, which is published by the Bureau of Economic
Analysis. The dividend is paid semiannually and is cumulative.

n. Surplus
The FRA limits aggregate Reserve Bank surplus. The National Defense Authorization Act for 2021 reduced the
statutory limit on aggregate Reserve Bank surplus from $6.825 billion to $6.785 billion, effective January 1, 2021.
On February 5, 2021, the Reserve Banks made a $40 million lump sum payment to the Treasury. Reserve Bank
surplus is allocated among the Reserve Banks based on the ratio of each Bank’s capital paid-in to total Reserve
Bank capital paid-in as of December 31 of each year. The amount reported as surplus by the Bank as of December
31, 2022 and 2021 represents the Bank's allocated portion of surplus.
Accumulated other comprehensive income (loss) is reported as a component of “Surplus” in the Statements of
Condition and the Statements of Changes in Capital. Additional information regarding the classifications of
accumulated other comprehensive income is provided in Notes 9 and 10.

Federal Reserve Bank of Chicago

24

o. Earnings Remittances to the Treasury
The FRA requires that any amounts of the surplus funds of the Reserve Banks that exceed, or would exceed, the
aggregate surplus limitation shall be transferred to the Board of Governors for transfer to the Treasury. The Bank
remits excess earnings to the Treasury after providing for the cost of operations, payment of dividends, and
reservation of an amount necessary to maintain surplus at the Bank's allocated portion of the aggregate surplus
limitation. Remittances to the Treasury are made on a weekly basis. See Note 11 for additional information on
earnings remittances to the Treasury.
On a weekly basis, if earnings become less than the costs of operations, payment of dividends, and reservation of
an amount necessary to maintain the Bank's allocated portion of the aggregate surplus limitation, the Bank
suspends weekly remittances to the Treasury and records a deferred asset. A deferred asset represents the
shortfall in earnings from the most recent point that remittances to the Treasury were suspended. The deferred
asset is the amount of net excess earnings the Bank will need to realize in the future before remittances to the
Treasury resume. The net amount of the excess earnings and costs in excess of earnings recognized for the full
year is reported as “Earnings remittances to the Treasury, net” in the Statements of Operations. Amounts due to
the Treasury are reported as “Accrued remittances to the Treasury” in the Statements of Condition. The Bank
records a deferred asset, which is reported as “Deferred asset – remittances to the Treasury” in the Statements of
Condition. This deferred asset is periodically reviewed for impairment and no impairment existed as of December
31, 2022.

p. Income and Costs Related to Treasury Services
When directed by the Secretary of the Treasury, the Bank is required by the FRA to serve as fiscal agent and
depositary of the United States Government. By statute, the Treasury has appropriations to pay for these services.
Revenue generated by the Bank in performing fiscal agent activities is recognized when the Bank's performance
obligations are satisfied. During the years ended December 31, 2022 and 2021, the Bank was reimbursed for all
services provided to the Treasury as its fiscal agent.

q. Income from Services, Services Provided to Other Reserve Banks, and Services Provided by Other Reserve
Banks
On July 1, 2022, the Federal Reserve Financial Services (FRFS), a new organization within the System, began
implementation of a service-delivery model in which the responsibility for operating the financial services provided
to depository institutions is collectively managed. The financial services managed by the FRFS include check
services, ACH services, Fedwire funds and securities services, National Settlement Services, and the electronic
access service. This centralized organization supports the System’s delivery of its payments services under this
new structure.

25

Federal Reserve Bank of Chicago

On behalf of the Reserve Banks, the Bank operates electronic access services to depository institutions and, as a
result, reports total System revenue for these services as "Other items of income (loss): Income from services" in
its Statements of Operations. Revenue generated from these services is recognized when the Reserve Banks’
performance obligations are satisfied. Because the performance obligations for these services are not for any
specific term, the Bank recognizes income based on usage of the service. Transaction prices are set by fee
schedules published by the System. During the years ended December 31, 2022 and 2021, earned income was
collected timely. The Bank reimburses the applicable Reserve Banks for the costs incurred to provide these
services and reports the resulting reimbursement paid as a component of "Operating expenses: Other" in its
Statements of Operations.
The Federal Reserve Bank of Atlanta operates the Reserve Banks’ provision of check and ACH services to
depository institutions, and the FRBNY operates the Reserve Banks' provision of Fedwire funds and securities
services and National Settlement Service. The Reserve Bank that operates these services recognizes the related
total System revenue in its Statements of Operations. Revenue generated from these services is recognized when
the Reserve Banks’ performance obligations are satisfied. Because the performance obligations for these services
are not for any specific term, the Reserve Banks responsible for operating these services recognize income based
on usage of the services. Transaction prices are set by fee schedules published by the System. During the years
ended December 31, 2022 and 2021, earned income was collected timely. The Bank is reimbursed for costs
incurred to provide these services by the Reserve Banks responsible for operating these services and reports this
reimbursement as a component of "Operating expenses: Other" in its Statements of Operations.

r. Assessments
The Board of Governors assesses the Reserve Banks to fund its operations and the operations of the Bureau.
These assessments are allocated to each Reserve Bank based on each Reserve Bank’s capital and surplus
balances. The Board of Governors also assesses each Reserve Bank for expenses related to producing, issuing,
and retiring Federal Reserve notes based on each Reserve Bank’s share of the number of notes comprising the
System’s net liability for Federal Reserve notes on December 31 of the prior year.
The Dodd-Frank Act requires that, after the transfer of its responsibilities to the Bureau on July 21, 2011, the
Board of Governors fund the Bureau in an amount not to exceed a fixed percentage of the total operating expenses
of the System as reported in the Board of Governors' 2009 annual report, which totaled $4.98 billion. After 2013,
the amount is adjusted annually in accordance with the provisions of the Dodd-Frank Act. The percentage of total
operating expenses of the System for the years ended December 31, 2022 and 2021 was 14.74 percent ($734.0
million) and 14.41 percent ($717.5 million), respectively. The Bank's assessment for Bureau funding is reported
as “Operating expenses: Assessments: Bureau of Consumer Financial Protection” in the Statements of
Operations.

Federal Reserve Bank of Chicago

26

s. Taxes
The Reserve Banks are exempt from federal, state, and local taxes, except for taxes on real property. The Bank’s
real property taxes were $6 million and $6 million for the years ended December 31, 2022 and 2021,
respectively, and are reported as a component of “Operating expenses: Occupancy” in the Statements of
Operations.

t. Restructuring Charges
The Reserve Banks recognize restructuring charges for exit or disposal costs incurred as part of the closure of
business activities in a particular location, the relocation of business activities from one location to another, or a
fundamental reorganization that affects the nature of operations. Restructuring charges may include costs
associated with employee separations, contract terminations, and asset impairments. Expenses are recognized in
the period in which the Bank commits to a formalized restructuring plan or executes the specific actions
contemplated in the plan and all criteria for financial statement recognition have been met.
The Bank had no significant restructuring activities in 2022 and 2021.

u. Recently Issued Accounting Standards
Other than the significant differences described in Note 3, the accounting policies described in FAM are generally
consistent with those in GAAP. The following items represent recent accounting standards and describe how the
FAM was or will be revised to be consistent with these GAAP standards.
In June 2016, the FASB issued Accounting Standards Update (ASU) 2016-13, Financial Instruments – Credit
Losses (Topic 326): Measurement of Credit Losses on Financial Instruments, amended in subsequent related
ASUs. ASU 2016-13 introduces the Current Expected Credit Losses (CECL) methodology which replaced the
previous GAAP method of calculating credit losses. While the prior methodology required incurred losses to be
probable before they were recognized, ASU 2016-13 requires the use of a lifetime expected loss methodology,
which requires earlier recognition of credit losses on financial assets measured at amortized cost. The new
standard modifies the methodology for measuring credit losses by incorporating future forecast assumptions while
it does not change the determined credit risk on the underlying financial assets. The Board of Governors adopted
this standard using the modified retrospective method to report results under ASU 2016-13 for reporting periods
after January 1, 2023. The adoption of this standard is not expected to have a material effect on the Bank’s
financial statements.

27

Federal Reserve Bank of Chicago

(4) LOANS
Loans to Depository Institutions
The Bank offers primary, secondary, and seasonal loans to eligible borrowers. Each program has its own interest
rate and interest is accrued using the applicable interest rate established at least every 14 days by the Bank's
board of directors, subject to review and determination by the Board of Governors. Primary and secondary loans
are extended on a short-term basis, typically overnight, whereas seasonal loans may be extended for a period of
up to nine months.
Primary, secondary, and seasonal loans are collateralized to the satisfaction of the Bank to reduce credit risk.
Assets eligible to collateralize these loans include consumer, business, and real estate loans; Treasury securities;
GSE debt securities; foreign sovereign debt; municipal, corporate, and state and local government obligations;
asset-backed securities; corporate bonds; commercial paper; and bank-issued assets, such as certificates of
deposit, bank notes, and deposit notes. Collateral is assigned a lending value that is deemed appropriate by the
Bank, which is typically fair value reduced by a margin. Loans to depository institutions are monitored daily to
ensure that borrowers continue to meet eligibility requirements for these programs. If a borrower no longer
qualifies for these programs, the Bank will generally request full repayment of the outstanding loan or, for primary
or seasonal loans, may convert the loan to a secondary credit loan. Collateral levels are reviewed daily against
outstanding obligations, and borrowers that no longer have sufficient collateral to support outstanding loans are
required to provide additional collateral or to make partial or full repayment.

Other Loans
Paycheck Protection Program Liquidity Facility
PPPLF loans are non-recourse loans and only PPP loans guaranteed by the SBA are eligible to serve as collateral
for the PPPLF. An eligible borrower may pledge SBA-guaranteed PPP loans that it has originated or purchased. Each
PPPLF loan is equal to the maturity of the PPP loan pledged and has a term of two years or five years based on the
PPP loan origination date. In an event of default, PPP covered loans are fully guaranteed as to principal and
accrued interest by the SBA. The Bank has the rights to any such loan forgiveness reimbursement by the SBA to
the eligible borrower. The eligible borrower shall pay fully collected funds to the Bank. At December 31, 2022 and
2021, no PPPLF loans were over 90 days past due and determined to be non-performing, or on non-accrual status.
The PPPLF's authority to extend new loans ended July 30, 2021.

Federal Reserve Bank of Chicago

28

The remaining maturity distribution and the total amount of loans outstanding at December 31, 2022 and 2021
were as follows (in millions):

Within 15 days

16 days to 90 days

Over 1 year to 5
years

91 days to 1 year

Total

December 31, 2022
Loans to depository institutions
Primary, secondary, and seasonal credit

$

445

$

97

$

—

$

—

$

542

Other loans
PPPLF

—

Total loans

—

—

2

2

$

445

$

97

$

—

$

2

$

544

$

161

$

—

$

—

$

—

$

161

$

161

$

246

December 31, 2021
Loans to depository institutions
Primary, secondary, and seasonal credit
Other loans
PPPLF

—

Total loans

—
$

—

29
$

29

56
$

56

85

Interest income attributable to loans outstanding during the years ended December 31, 2022 and 2021 was as
follows (in millions):

2022

2021

Interest income
Loans to depository institutions
Primary, secondary, and seasonal credit

$

7

$

—

Other loans
PPPLF
Total loans

—
$

7

3
$

3

At December 31, 2022 and 2021, the Bank did not have any loans that were impaired, restructured, past due and
determined to be non-performing, or on non-accrual status, and no allowance for loan losses was required. There
were no impaired loans during the years ended December 31, 2022 and 2021.

(5) SYSTEM OPEN MARKET ACCOUNT
a. Domestic Securities Holdings
The FRBNY executes domestic open market operations and, on behalf of the Reserve Banks, holds the resulting
securities in the SOMA.
In response to the risks to economic activity posed by the coronavirus in March 2020, the FOMC directed the
FRBNY to increase the SOMA portfolio by purchasing Treasury securities, RMBS, and CMBS as needed to sustain
smooth functioning of markets for those securities. Effective December 2020, the FOMC directed the FRBNY to

29

Federal Reserve Bank of Chicago

increase the SOMA portfolio by purchasing Treasury securities at a pace of $80 billion per month and RMBS at a
pace of $40 billion per month and to increase the SOMA portfolio by purchasing Treasury securities, RMBS, and
CMBS as needed to sustain smooth functioning of markets for these securities.
Pursuant to the FOMC directives, the FRBNY reduced the monthly pace of its net asset purchases for Treasury
securities and RMBS as follows:
•

Effective November 4, 2021, began reducing net asset purchases for Treasury securities to $70 billion per
month and began reducing net asset purchases for agency MBS to $35 billion per month. The FRBNY
ceased purchases of CMBS.

•

Effective December 16, 2021, further reduced net asset purchases for Treasury securities to $60 billion
per month and further reduced net asset purchases for RMBS to $30 billion per month.

•

Effective mid-January 2022, further reduced net asset purchases for Treasury securities to $40 billion per
month and further reduced net asset purchases for RMBS to $20 billion per month.

•

Effective mid-February 2022, further reduced net asset purchases for Treasury securities to $20 billion per
month and further reduced net asset purchases for RMBS to $10 billion per month.

The FOMC directed the FRBNY, effective March 17, 2022, to roll over all principal payments of Treasury securities
and to reinvest payments of agency debt and RMBS into RMBS.
Pursuant to the FOMC directives, the FRBNY reinvested principal payments from Treasury securities and RMBS to
the extent that they exceed monthly caps as follows:
•

Effective June 2022 through August 2022, rolled over at auction Treasury securities maturing in the
calendar month that exceed a cap of $30 billion and reinvested agency MBS maturities in the calendar
month that exceed a cap of $17.5 billion.

•

Effective September 2022 through December 2022, rolled over at auction Treasury securities maturing in
the calendar month that exceed a cap of $60 billion and reinvested agency MBS maturities in the calendar
month that exceed a cap of $35 billion.

The Bank's allocated share of activity related to domestic open market operations was 6.836 percent and 5.457
percent at December 31, 2022 and 2021, respectively.

Federal Reserve Bank of Chicago

30

The Bank's allocated share of Treasury securities, federal agency and GSE MBS, and GSE debt securities, net,
excluding accrued interest, held in the SOMA at December 31, 2022 and 2021 was as follows (in millions):
Allocated to the Bank
2022

Par
Treasury securities
Bills
Notes
Bonds
Total Treasury securities
Federal agency and GSE MBS
Residential
Commercial
Total federal agency and GSE MBS
GSE debt securities

2021

Unamortized
premiums

Unaccreted
discounts

Total
amortized
cost

Par

Unamortized
premiums

Unaccreted
discounts

Total
amortized
cost

$

19,792
240,756
115,386
375,934

$

—
3,389
13,975
17,364

$

(201) $
(452)
(995)
(1,648)

19,591
243,693
128,366
391,650

$

17,792
204,583
86,085
308,460

$

—
3,767
11,641
15,408

$

(5) $
(302)
(646)
(953)

17,787
208,048
97,080
322,915

$

179,985
581
180,566

$

4,024
55
4,079

$

(239) $
—
(239)

183,770
636
184,406

$

142,227
504
142,731

$

3,783
53
3,836

$

(31) $
—
(31)

145,979
557
146,536

$

160

$

17

$

—

177

$

128

$

14

$

$

—

$

142

Total SOMA
2022
Unamortized
premiums

Unaccreted
discounts

289,525
3,521,904
1,687,925
5,499,354

$

—
49,573
204,431
254,004

$

(2,940) $
286,585
(6,614)
3,564,863
(14,557)
1,877,799
(24,111)
5,729,247

$ 2,632,909
8,494
2,641,403

$

58,862
812
59,674

$

(3,491) $ 2,688,280
(3)
9,303
(3,494)
2,697,583

$

$

237

$

Par
Treasury securities
Bills
Notes
Bonds
Total Treasury securities
Federal agency and GSE MBS
Residential
Commercial
Total federal agency and GSE MBS
GSE debt securities

2021
Total
amortized
cost

$

2,347

—

$

2,584

Total
amortized
cost

Unamortized
premiums

Unaccreted
discounts

326,044
3,748,992
1,577,506
5,652,542

$

—
69,017
213,327
282,344

$

(88) $
325,956
(5,533)
3,812,476
(11,839)
1,778,994
(17,460)
5,917,426

$ 2,606,309
9,237
2,615,546

$

69,316
977
70,293

$

(568) $ 2,675,057
(3)
10,211
(571)
2,685,268

$

$

263

$

Par
$

2,347

—

$

2,610

During the years ended December 31, 2022 and 2021, the FRBNY entered into repurchase agreements and
reverse repurchase agreements as part of its monetary policy activities. These operations have been undertaken
as necessary to maintain the federal funds rate in a target range. In addition, reverse repurchase agreements are
entered into as part of a service offering to foreign official and international account holders.
The FIMA Repo Facility allows FIMA account holders to temporarily exchange their U.S. Treasury securities for U.S.
dollars, which can then be available to institutions in their jurisdictions. On July 28, 2021, the FIMA Repo Facility
was converted from temporary to a standing facility for repurchase agreements.

31

Federal Reserve Bank of Chicago

Financial information related to repurchase agreements allocated to the Bank and held in the SOMA for the years
ended December 31, 2022 and 2021 was as follows (in millions):

Allocated to the Bank
2022
Repo operations:
Contract amount outstanding, end of year
Average daily amount outstanding, during the year
Maximum balance outstanding, during the year
FIMA Repo Facility:
Contract amount outstanding, end of year
Average daily amount outstanding, during the year
Maximum balance outstanding, during the year
Total repurchase agreement contract amount outstanding, end of year
Supplemental information - interest income:
Repo operations
FIMA Repo Facility

Total SOMA

2021

2022

2021

$

—
—
4

$

—
—
3

$

—
1
61

$

—
—
46

$

—
—
—

$

—
9
56

$

—
—
2

$

—
161
1,000

$

—

$

—

$

—

$

—

$

—
—

$

—
—

$

—
—

$

—
1

—

$

—

$

—

$

1

Total interest income - securities purchased under agreements to
resell
$

There were no outstanding repurchase agreement contracts that were transacted with primary dealers, eligible
counterparties, and foreign official and international account holders as of December 31, 2022.

Federal Reserve Bank of Chicago

32

Financial information related to reverse repurchase agreements allocated to the Bank and held in the SOMA for the
years ended December 31, 2022 and 2021 was as follows (in millions):

Allocated to the Bank
2022
Primary dealers and expanded counterparties:
Contract amount outstanding, end of year
Average daily amount outstanding, during the year
Maximum balance outstanding, during the year
Securities pledged (par value), end of year
Securities pledged (fair value), end of year
Foreign official and international accounts:
Contract amount outstanding, end of year
Average daily amount outstanding, during the year
Maximum balance outstanding, during the year
Securities pledged (par value), end of year
Securities pledged (fair value), end of year
Total reverse repurchase agreement contract amount outstanding, end
of year
Supplemental information - interest expense:
Primary dealers and expanded counterparties
Foreign official and international accounts
Total interest expense - securities sold under agreements to
repurchase

$

$

Total SOMA

2021

174,571
130,137
174,571
187,972
171,460

$

22,958

$

18,824
26,017
26,696
22,961

2022

103,933
39,160
103,933
100,633
104,009

$

15,196

$

13,781
17,201
14,976
15,196

2021

2,553,716
1,997,187
2,553,716
2,749,747
2,508,194

$

1,904,582
717,540
1,904,582
1,844,099
1,905,973

335,839

$

278,459

290,552
380,593
390,529
335,886

251,068
315,208
274,442
278,472

$

197,529

$

119,129

$

2,889,555

$

2,183,041

$

2,498
362

$

19
4

$

36,655
5,312

$

337
77

$

2,860

$

23

$

41,967

$

414

Securities pledged as collateral, at December 31, 2022 and 2021, consisted solely of Treasury securities. The
contract amount outstanding as of December 31, 2022 of reverse repurchase agreements that were transacted
with primary dealers and expanded counterparties had a remaining term of one business day and matured on
January 3, 2023. The contract amount outstanding as of December 31, 2022 of reverse repurchase agreements
that were transacted with foreign official and international account holders had a remaining term of one business
day and matured on January 3, 2023.

33

Federal Reserve Bank of Chicago

The remaining maturity distribution of Treasury securities, federal agency and GSE MBS, GSE debt securities,
repurchase agreements, and reverse repurchase agreements that were allocated to the Bank at December 31,
2022 and 2021 was as follows (in millions):

Within 15
days
December 31, 2022:
Treasury securities (par value)
Federal agency and GSE residential MBS (par value) 1
Federal agency and GSE commercial MBS (par value) 1
GSE debt securities (par value)
Securities sold under agreements to repurchase
(contract amount)
December 31, 2021:
Treasury securities (par value)

$

$

197,529

$

Federal agency and GSE residential MBS (par value) 1
Federal agency and GSE commercial MBS (par value) 1
GSE debt securities (par value)
Securities sold under agreements to repurchase
(contract amount)
1

6,240
—
—
—

16 days to 90
days

3,000
—
—
—
119,129

25,255
—
—
—

91 days to 1
year
$

—

$

19,177
—
—
—
—

49,308
2
—
—

Over 1 year to
5 years
$

—

$

39,694
1
—
—

130,941
243
32
—

Over 5 years
to 10 years
$

64,069
3,097
320
160

—

$

—

117,113
92
6
—

Over 10
years
$

—

$

55,620
3,018
274
116

—

Total

100,121
176,643
229
—

$

—

$

—

73,856
139,116
224
12
—

375,934
179,985
581
160
197,529

$

308,460
142,227
504
128
119,129

The par amount shown for federal agency and GSE residential MBS and commercial MBS is the remaining principal balance of the securities.

Federal agency and GSE MBS are reported at stated maturity in the table above. The estimated weighted-average
life of these securities differs from the stated maturity primarily because it factors in scheduled payments and
prepayment assumptions. The estimated weighted-average lives of RMBS and CMBS as of December 31, 2022
and 2021 were as follows (in years):

2022
Estimated weighted-average life of
RMBS
CMBS

2021
9.0
7.4

5.7
8.3

Federal Reserve Bank of Chicago

34

The amortized cost and par value of Treasury securities and GSE debt securities that were loaned from the SOMA
under securities lending agreements allocated to the Bank and held in the SOMA at December 31, 2022 and
2021 were as follows (in millions):

Allocated to the Bank
2022
Treasury securities (amortized cost)
Treasury securities (par value)
GSE debt securities (amortized cost)

$

Total SOMA

2021
3,527
3,511
2

GSE debt securities (par value)

$

2022
2,223
2,209
—

1

$

2021
51,590
51,366
23

—

$

40,737
40,489
—

21

—

Securities pledged as collateral by the counterparties in the securities lending arrangements at December 31,
2022 and 2021 consisted solely of Treasury securities. The securities lending agreements outstanding as of
December 31, 2022 had a term of one business day and matured on January 3, 2023.
The FRBNY enters into commitments to buy and sell Treasury securities and federal agency and GSE MBS and
records the related securities on a settlement-date basis. As of December 31, 2022, the portions allocated to the
Bank and total purchases and sales under outstanding commitments were as follows (in millions):

Allocated to the
Bank
Purchases under outstanding commitments
Treasury securities
TBA RMBS
CMBS
Sales under outstanding commitments
RMBS
CMBS

Contractual settlement
dates through

Total SOMA

$

175
—
—

$

2,560
—
—

$

—
—

$

—
—

January 3, 2023

RMBS and CMBS commitments are subject to varying degrees of off-balance-sheet market risk and counterparty
credit risk that result from their future settlement. The FRBNY requires the posting of cash margin for RMBS
commitments as part of its risk management practices used to mitigate the counterparty credit risk.
Other assets held in the SOMA consist primarily of cash and short-term investments related to the federal agency
and GSE MBS portfolio and were immaterial at December 31, 2022 and 2021. Other liabilities include the
FRBNY’s accrued interest payable related to repurchase agreements transactions, obligations to return cash
margin posted by counterparties as collateral under commitments to purchase and sell RMBS, and obligations that
arise from the failure of a seller to deliver Treasury securities and RMBS and CMBS to the FRBNY on the
settlement date. Although the FRBNY has ownership of and records its investments in Treasury securities and
RMBS and CMBS as of the contractual settlement date, it is not obligated to make payment until the securities
are delivered, and the amount included in other liabilities represents the FRBNY’s obligation to pay for the

35

Federal Reserve Bank of Chicago

securities when delivered. The amount of other liabilities allocated to the Bank and held in the SOMA at December
31, 2022 and 2021 was as follows (in millions):

Allocated to the Bank
2022
Other liabilities:
Accrued interest payable
Cash margin
Obligations from residential MBS transaction fails
Total other liabilities

$

$

Total SOMA

2021
47
—
—
47

$

$

2022
—
129
1
130

$

$

2021
690
—
—
690

$

$

3
2,359
12
2,374

Accrued interest receivable on domestic securities held in the SOMA was $34,228 million and $30,929 million as
of December 31, 2022 and 2021, respectively, of which $2,340 million and $1,688 million, respectively, was
allocated to the Bank. These amounts are reported as a component of “System Open Market Account: Accrued
interest receivable” in the Statements of Condition.
Information about transactions related to Treasury securities, federal agency and GSE MBS, and GSE debt
securities allocated to the Bank and held in the SOMA during the years ended December 31, 2022 and 2021 is
summarized as follows (in millions):

Federal Reserve Bank of Chicago

36

Allocated to the Bank
Bills
Balance at December 31, 2020
Purchases 1
Sales 1
Realized gains (losses), net 2
Principal payments and maturities
Amortization of premiums and accretion of discounts, net
Inflation adjustment on inflation-indexed securities
Annual reallocation adjustment 3
Subtotal of activity
Balance at December 31, 2021
Purchases 1
Sales 1
Realized gains (losses), net 2
Principal payments and maturities
Amortization of premiums and accretion of discounts, net
Inflation adjustment on inflation-indexed securities
Annual reallocation adjustment 3
Subtotal of activity
Balance at December 31, 2022
Year-ended December 31, 2021
Supplemental information - par value of transactions:
Purchases 4
Sales
Year-ended December 31, 2022
Supplemental information - par value of transactions:
Purchases 4
Sales
1

$

$

$

Notes

Total Treasury
securities

Bonds

18,205 $
54,721
—
—
(54,733)
13
—
(419)
(418)
17,787 $
61,675
—
—

175,025 $
75,848
(3)
—
(38,005)
(1,288)
768
(4,297)
33,023
208,048 $
31,712
—
—

83,579 $
17,856
—
—
(2,312)
(592)
584
(2,035)
13,501
97,080 $
6,490
(1)
—

276,809
148,425
(3)
—
(95,050)
(1,867)
1,352
(6,751)
46,106
322,915
99,877
(1)
—

(64,653)
291
—
4,491
1,804
19,591 $

(49,375)
(1,216)
1,277
53,247
35,645
243,693 $

(783)
(654)
982
25,252
31,286
128,366 $

(114,811)
(1,579)
2,259
82,990
68,735
391,650

$

54,732
—

$

74,947 $
(3)

$

62,157
—

$

31,816
—

$

16,991
—

$

146,670
(3)

6,599 $
(2)

100,572
(2)

Purchases and sales may include payments and receipts related to principal, premiums, discounts, and inflation compensation adjustments to the basis of inflationindexed securities. The amount reported as sales includes the realized gains and losses on such transactions.
2
Realized gains (losses), net is the offset of the amount of realized gains and losses included in the reported sales amount.
3
Reflects the annual adjustment to the Bank’s allocated portion of the related SOMA securities that results from the annual settlement of the interdistrict settlement
account, as discussed in Note 3j.
4
Includes inflation compensation.

37

Federal Reserve Bank of Chicago

Total SOMA
Bills
Balance at December 31, 2020
Purchases 1
Sales 1
Realized gains (losses), net 2
Principal payments and maturities
Amortization of premiums and accretion of discounts, net
Inflation adjustment on inflation-indexed securities
Subtotal of activity
Balance at December 31, 2021
Purchases 1
Sales 1
Realized gains (losses), net 2
Principal payments and maturities
Amortization of premiums and accretion of discounts, net
Inflation adjustment on inflation-indexed securities
Subtotal of activity
Balance at December 31, 2022
Year-ended December 31, 2021
Supplemental information - par value of transactions:
Purchases 3
Sales
Year-ended December 31, 2022
Supplemental information - par value of transactions:
Purchases 3
Sales
1

$

Notes

Total Treasury
securities

Bonds

325,937 $
996,069
—
—
(996,284)
234
—

3,133,576 $
1,380,267
(50)
—
(691,911)
(23,435)
14,029

1,496,358 $
324,921
—
—
(42,195)
(10,772)
10,682

4,955,871
2,701,257
(50)
—
(1,730,390)
(33,973)
24,711

19
325,956 $
958,843
—
—
(1,002,507)
4,293
—

678,900
3,812,476 $
514,065
—
—
(762,463)
(18,981)
19,766

282,636
1,778,994 $
105,271
(21)
(5)
(11,460)
(10,156)
15,176

961,555
5,917,426
1,578,179
(21)
(5)
(1,776,430)
(24,844)
34,942

(39,371)
286,585 $

(247,613)
3,564,863 $

98,805
1,877,799

(188,179)
5,729,247

$

996,284
—

$

1,363,886 $
(50)

309,172
—

$

965,988
—

$

$

$

515,609
—

$

$

$

2,669,342
(50)

106,728 $
(25)

1,588,325
(25)

Purchases and sales may include payments and receipts related to principal, premiums, discounts, and inflation compensation adjustments to the basis of inflationindexed securities. The amount reported as sales includes the realized gains and losses on such transactions.
2
Realized gains (losses), net is the offset of the amount of realized gains and losses included in the reported sales amount.
3
Includes inflation compensation.

Federal Reserve Bank of Chicago

38

Allocated to the Bank
Residential MBS
Balance at December 31, 2020
Purchases 1
Sales 1
Realized gains (losses), net 2
Principal payments and maturities
Amortization of premiums and accretion of discounts, net
Annual reallocation adjustment 3
Subtotal of activity
Balance at December 31, 2021
Purchases 1
Sales 1
Realized gains (losses), net 2
Principal payments and maturities
Amortization of premiums and accretion of discounts, net
Annual reallocation adjustment 3
Subtotal of activity
Balance at December 31, 2022
Year-ended December 31, 2021
Supplemental information - par value of transactions:
Purchases
Sales
Year-ended December 31, 2022
Supplemental information - par value of transactions:
Purchases
Sales
1

$

$

$

Commercial MBS

Total federal agency
and GSE MBS

GSE debt securities

117,225 $
79,403
(14)
—
(45,988)
(1,694)
(2,953)
28,754
145,979 $
23,985
(22)
(2)
(23,936)

613 $
18
—
—
(51)
(9)
(14)
(56)
557 $
—
—
—
(47)

117,838 $
79,421
(14)
—
(46,039)
(1,703)
(2,967)
28,698
146,536 $
23,985
(22)
(2)
(23,983)

147
—
—
—
—
(1)
(4)
(5)
142
—
—
—
—

(782)
38,548
37,791
183,770 $

(11)
137
79
636 $

(793)
38,685
37,870
184,406 $

(2)
37
35
177

$

77,725 $
(14)

17
—

$

77,742 $
(14)

—
—

$

24,055 $
(24)

—
—

$

24,055 $
(24)

—
—

Purchases and sales may include payments and receipts related to principal, premiums, and discounts. The amount reported as sales includes the realized gains and
losses on such transactions. Purchases and sales exclude TBA MBS transactions that are settled on a net basis.
2
Realized gains (losses), net is the offset of the amount of realized gains and losses included in the reported sales amount.
3
Reflects the annual adjustment to the Bank’s allocated portion of the related SOMA securities that results from the annual settlement of the interdistrict settlement
account, as discussed in Note 3j.

39

Federal Reserve Bank of Chicago

Total SOMA
Residential MBS
Balance at December 31, 2020
Purchases 1
Sales 1
Realized gains (losses), net 2
Principal payments and maturities
Amortization of premiums and accretion of discounts, net
Subtotal of activity
Balance at December 31, 2021
Purchases 1
Sales 1
Realized gains (losses), net 2
Principal payments and maturities
Amortization of premiums and accretion of discounts, net
Subtotal of activity
Balance at December 31, 2022
Year-ended December 31, 2021
Supplemental information - par value of transactions:
Purchases
Sales
Year-ended December 31, 2022
Supplemental information - par value of transactions:
Purchases
Sales

$

$

$

Commercial MBS

2,098,753 $
1,444,058
(255)
1
(836,672)
(30,828)
576,304
2,675,057 $
402,649
(345)
(28)
(376,705)
(12,348)
13,223
2,688,280

$

Total federal agency
and GSE MBS

10,962 $
328
—
—
(916)
(163)
(751)
10,211 $
—
—
—
(744)
(164)
(908)
9,303 $

GSE debt securities

2,109,715 $
1,444,386
(255)
1
(837,588)
(30,991)
575,553
2,685,268 $
402,649
(345)
(28)
(377,449)
(12,512)

2,634
—
—
—
—
(24)
(24)
2,610
—
—
—
—
(26)

12,315
2,697,583

$

(26)
2,584

$

1,413,602 $
(248)

313
—

$

1,413,915 $
(248)

—
—

$

403,669 $
(365)

—
—

$

403,669 $
(365)

—
—

1

Purchases and sales may include payments and receipts related to principal, premiums, and discounts. The amount reported as sales includes the realized gains and
losses on such transactions. Purchases and sales exclude TBA MBS transactions that are settled on a net basis.
2
Realized gains (losses), net is the offset of the amount of realized gains and losses included in the reported sales amount.

b. Foreign Currency Denominated Investments
The FRBNY conducts foreign currency operations and, on behalf of the Reserve Banks, holds the resulting three
types of foreign currency denominated investments in the SOMA.
The FRBNY holds foreign currency deposits with foreign central banks and with the Bank for International
Settlements (BIS). The FRBNY also invests in foreign government debt instruments of France, Germany, the
Netherlands, and Japan. These foreign government debt instruments are backed by the full faith and credit of the
issuing foreign governments. In addition, the FRBNY may enter into repurchase agreements to purchase
government debt securities for which the accepted collateral is the debt instruments issued by a foreign
government.
The Bank's allocated share of activity related to foreign currency denominated investments was 3.791 percent and
3.919 percent at December 31, 2022 and 2021, respectively.

Federal Reserve Bank of Chicago

40

Information about foreign currency denominated investments recorded at amortized cost and valued at foreign
currency market exchange rates allocated to the Bank and held in the SOMA at December 31, 2022 and 2021
was as follows (in millions):

Allocated to the Bank
2022
Euro:
Foreign currency deposits
Dutch government debt instruments
French government debt instruments
German government debt instruments
Japanese yen:
Foreign currency deposits
Japanese government debt instruments
Total

Total SOMA

2021

2022

2021

$

269
42
98
26

$

258
70
114
37

$

7,092
1,103
2,591
688

$

6,576
1,791
2,910
932

$

269
—

$

296
22

$

7,088
3

$

7,564
557

$

704

$

797

$

18,565

$

20,330

At December 31, 2022 and 2021, there were no repurchase agreements outstanding and, consequently, no
related foreign securities held as collateral.
As of December 31, 2022 and 2021, total net interest income earned on foreign currency denominated
investments allocated to the Bank and held in the SOMA were as follows (in millions):

Allocated to the Bank
2022
Net interest income: 1
Euro
Japanese yen
Total
1

$
$

Total SOMA

2021
—
—
—

$
$

2022
(2) $
—
(2) $

2021
(2) $
(1)
(3) $

(44)
(1)
(45)

As a result of negative interest rates in certain foreign currency denominated investments held in the SOMA, interest income on foreign currency denominated investments,
net contains negative interest of $34 million and $55 million for the years ended December 31, 2022 and 2021, respectively, of which $1 million and $2 million,
respectively, were allocated to the Bank.

41

Federal Reserve Bank of Chicago

Accrued interest receivable on foreign currency denominated investments, net was $48 million and $47 million as
of December 31, 2022 and 2021, respectively, of which $2 million and $2 million, respectively, was allocated to
the Bank. These amounts are reported as a component of “System Open Market Account: Accrued interest
receivable” in the Statements of Condition.
The remaining maturity distribution of foreign currency denominated investments that were allocated to the Bank at
December 31, 2022 and 2021 was as follows (in millions):

Within
15 days
December 31, 2022:
Euro
Japanese yen
Total
December 31, 2021:
Euro
Japanese yen
Total

$
$

$
$

16 days to
90 days
272
269
541

$

84
296
380

$

$

$

91 days to
1 year
—
—
—

$

—
1
1

$

$

$

Over 1 year to 5
years
7
—
7

$

209
21
230

$

$

$

Over 5 years to
10 years

112
—
112

$

85
—
85

$

$

$

Total

44
—
44

$

101
—
101

$

$

$

435
269
704

479
318
797

There were no foreign exchange contracts related to foreign currency operations outstanding as of December 31,
2022.
The FRBNY enters into commitments to buy foreign government debt instruments and records the related
securities on a settlement-date basis. As of December 31, 2022, there were no outstanding commitments to
purchase foreign government debt instruments. During 2022, there were purchases, sales, and maturities of
foreign government debt instruments of $829 million, $11 million, and $2,121 million, respectively, of which $31
million, $0 million, and $81 million, respectively, were allocated to the Bank. Sales of $11 million includes
immaterial realized losses.
In connection with its foreign currency activities, the FRBNY may enter into transactions that are subject to varying
degrees of off-balance-sheet market risk and counterparty credit risk that result from their future settlement. The
FRBNY controls these risks by obtaining credit approvals, establishing transaction limits, receiving collateral in
some cases, and performing monitoring procedures.

c. Central Bank Liquidity Swaps
U.S. Dollar Liquidity Swaps
The FOMC authorized and directed the FRBNY to expand standing U.S. dollar liquidity swap arrangements with the
Bank of Canada, the Bank of England, the Bank of Japan, the European Central Bank, and the Swiss National

Federal Reserve Bank of Chicago

42

Bank as well as establish temporary swap U.S. dollar liquidity lines to the Reserve Bank of Australia, Banco
Central de Brasil, Danmarks Nationalbank, the Bank of Korea, Banco de Mexico, the Norges Bank, the Reserve
Bank of New Zealand, the Monetary Authority of Singapore, and Sveriges Riksbank. The temporary swap lines
expired on December 31, 2021.
The Bank's allocated share of U.S. dollar liquidity swaps was 3.791 percent and 3.919 percent at December 31,
2022 and 2021, respectively.
Total foreign currency held in the SOMA under U.S. dollar liquidity swaps at December 31, 2022 and 2021 was
$412 million and $3,340 million, respectively, of which $16 million and $131 million, respectively, was allocated
to the Bank.
The remaining maturity distribution of U.S. dollar liquidity swaps that were allocated to the Bank at December 31,
2022 and 2021, was as follows (in millions):

2022
Within
15 days

Currency swap transacted in
Euro
Mexican peso
Swiss franc
Total

$

$

2021

16 days to
90 days
16
—
—
16

$

$

Within
15 days

Total
—
—
—
—

$

$

16
—
—
16

$

$

16 days to
90 days
37
—
92
129

$

$

Total
—
2
—
2

$

$

37
2
92
131

Net income earned on U.S. dollar liquidity swaps is reported as “System Open Market Account: Central bank
liquidity swaps” in the Statements of Operations.
Foreign Currency Liquidity Swaps
At December 31, 2022 and 2021, there was no balance outstanding related to foreign currency liquidity swaps.

d. Fair Value of SOMA Assets and Liabilities
The fair value amounts below are presented solely for informational purposes and are not intended to comply with
the fair value disclosures required by FASB ASC 820, Fair Value Measurement. Although the fair value of SOMA
security holdings can be substantially greater than or less than the recorded value at any point in time, these
unrealized gains or losses have no effect on the ability of the Reserve Banks, as the central bank, to meet their
financial obligations and responsibilities. Because SOMA securities are recorded at amortized cost, cumulative
unrealized gains (losses) are not recognized in the Statements of Condition and the changes in cumulative
unrealized gains (losses) are not recognized in the Statements of Operations.

43

Federal Reserve Bank of Chicago

The fair value of the Treasury securities, federal agency and GSE MBS, GSE debt securities, and foreign
government debt instruments held in the SOMA is subject to market risk, arising from movements in market
variables such as interest rates and credit risk. The fair value of federal agency and GSE MBS is also affected by
the expected rate of prepayments of mortgage loans underlying the securities. The fair value of foreign government
debt instruments is also affected by currency risk. Based on evaluations performed as of December 31, 2022 and
2021, there are no credit impairments of SOMA securities holdings.
The following table presents the amortized cost, fair value, and cumulative unrealized gains (losses) on the
Treasury securities, federal agency and GSE MBS, and GSE debt securities allocated to the Bank and held in the
SOMA at December 31, 2022 and 2021 (in millions):

Allocated to the Bank
2022

Amortized cost
Treasury securities
Bills
Notes
Bonds
Total Treasury securities
Federal agency and GSE MBS
Residential
Commercial
Total federal agency and GSE MBS
GSE debt securities
Total domestic SOMA portfolio securities
holdings

1
2

2021
Cumulative
unrealized gains
(losses), net

Fair value

Amortized cost

Cumulative
unrealized gains
(losses), net

Fair value

$

19,591
243,693
128,366
391,650

$

19,576
224,581
101,498
345,655

$

(15) $
(19,112)
(26,868)
(45,995)

17,787
208,048
97,080
322,915

$

17,786
207,500
104,976
330,262

$

(1)
(548)
7,896
7,347

$

183,770
636
184,406
177

$

156,010
528
156,538
187

$

(27,760) $
(108)
(27,868)
10

145,979
557
146,536
142

$

145,580
549
146,129
180

$

(399)
(8)
(407)
38

$

576,233

$

502,380

$

(73,853) $

469,593

$

476,571

$

6,978

Memorandum—Commitments for purchases of:
Treasury securities 1
Federal agency and GSE MBS 1

$

175
—

$

175
—

$

—
—

$

255
5,387

$

255
5,386

$

—
(1)

Memorandum—Commitments for sales of:
Treasury securities 2
Federal agency and GSE MBS 2

$

—
—

$

—
—

$

—
—

$

—
5

$

—
5

$

—
—

The amortized cost column presents unsettled purchase costs.
The amortized cost column presents unsettled sales proceeds.

Federal Reserve Bank of Chicago

44

Total SOMA
2022

Amortized cost
Treasury securities
Bills
Notes
Bonds
Total Treasury securities
Federal agency and GSE MBS
Residential
Commercial
Total federal agency and GSE MBS
GSE debt securities
Total domestic SOMA portfolio securities
holdings

1
2

2021
Cumulative
unrealized gains
(losses), net

Fair value

Amortized cost

Cumulative
unrealized gains
(losses), net

Fair value

$

286,585
3,564,863
1,877,799
5,729,247

$

286,373
3,285,274
1,484,758
5,056,405

$

(212) $
(279,589)
(393,041)
(672,842)

325,956
3,812,476
1,778,994
5,917,426

$

325,929
3,802,434
1,923,692
6,052,055

$

(27)
(10,042)
144,698
134,629

$

2,688,280
9,303
2,697,583
2,584

$

2,282,190
7,729
2,289,919
2,736

$

(406,090) $
(1,574)
(407,664)
152

2,675,057
10,211
2,685,268
2,610

$

2,667,752
10,068
2,677,820
3,298

$

(7,305)
(143)
(7,448)
688

$

8,429,414

$

7,349,060

$

(1,080,354) $

8,605,304

$

8,733,173

$

127,869

Memorandum—Commitments for purchases of:
Treasury securities 1
Federal agency and GSE MBS 1

$

2,560
—

$

2,560
—

$

—
—

$

4,674
98,724

$

4,674
98,693

$

—
(31)

Memorandum—Commitments for sales of:
Treasury securities 2
Federal agency and GSE MBS 2

$

—
—

$

—
—

$

—
—

$

—
87

$

—
87

$

—
—

The amortized cost column presents unsettled purchase costs.
The amortized cost column presents unsettled sales proceeds.

The fair value of Treasury securities and GSE debt securities was determined using pricing services that provide
market consensus prices based on indicative quotes from various market participants. The fair value of federal
agency and GSE MBS were determined using pricing services that utilize a model-based approach that considers
observable inputs for similar securities.
The cost bases of repurchase agreements, reverse repurchase agreements, central bank liquidity swaps, and
other investments held in the SOMA portfolio approximate fair value. Due to the short-term nature of these
agreements and the defined amount that will be received upon settlement, the cost basis approximates fair value.
At December 31, 2022 and 2021, the fair value of foreign currency denominated investments held in the SOMA
was $18,112 million and $20,398 million, respectively, of which $687 million and $799 million, respectively, was
allocated to the Bank. The fair value of foreign government debt instruments was determined using pricing services
that provide market consensus prices based on indicative quotes from various market participants. Due to the
short-term nature of foreign currency deposits, the cost basis is estimated to approximate fair value.
The following tables provide additional information on the amortized cost and fair value of the federal agency and
GSE MBS portfolios allocated to the Bank and held in the SOMA at December 31, 2022 and 2021 (in millions):

45

Federal Reserve Bank of Chicago

Allocated to the Bank
2022
Distribution of MBS holdings by coupon rate
Residential
1.5%
2.0%
2.5%
3.0%
3.5%
4.0%
4.5%
5.0%
5.5%
6.0%
6.5%
Total
Commercial
1.00% - 1.50%
1.51% - 2.00%
2.01% - 2.50%
2.51% - 3.00%
3.01% - 3.50%
3.51% - 4.00%
4.01% - 4.50%
Total
Total MBS

Amortized cost
$

11,537
70,699
51,324
21,962
14,375
8,906
3,703
1,104
137
20
3
183,770

$

$

$

6
30
70
97
200
214
19
636

$

184,406

$

$

2021
Fair value

Amortized cost

9,543
57,848
42,993
19,369
13,112
8,319
3,579
1,086
138
20
3
156,010

$

$

$

5
24
57
80
166
181
15
528

$

156,538

$

Fair value

9,617
57,489
40,199
18,269
11,812
6,237
1,636
559
138
20
3
145,979

$

$

$

5
27
62
87
172
188
16
557

$

5
26
60
86
170
186
16
549

$

146,536

$

146,129

$

$

9,441
56,539
39,744
18,561
12,222
6,508
1,766
621
153
22
3
145,580

Federal Reserve Bank of Chicago

46

Total SOMA
2022
Distribution of MBS holdings by coupon rate
Residential
1.5%
2.0%
2.5%
3.0%
3.5%
4.0%
4.5%
5.0%
5.5%
6.0%
6.5%
Total
Commercial
1.00% - 1.50%
1.51% - 2.00%
2.01% - 2.50%
2.51% - 3.00%
3.01% - 3.50%
3.51% - 4.00%
4.01% - 4.50%
Total
Total MBS

Amortized cost
$

168,762
1,034,220
750,796
321,270
210,290
130,284
54,176
16,143
2,007
290
42
2,688,280

$

$

$

91
445
1,027
1,413
2,928
3,127
272
9,303

$

2,697,583

$

$

2021
Fair value

Amortized cost

139,602
846,233
628,922
283,344
191,813
121,691
52,350
15,883
2,020
290
42
2,282,190

$

$

$

71
346
838
1,171
2,428
2,651
224
7,729

$

2,289,919

$

Fair value

176,227
1,053,493
736,648
334,788
216,456
114,300
29,973
10,238
2,521
361
52
2,675,057

$

$

$

92
503
1,128
1,593
3,151
3,448
296
10,211

$

87
485
1,104
1,567
3,119
3,417
289
10,068

$

2,685,268

$

2,677,820

$

$

172,999
1,036,086
728,310
340,133
223,964
119,260
32,369
11,377
2,794
402
58
2,667,752

47

Federal Reserve Bank of Chicago

The following tables present the realized gains (losses) and the change in the cumulative unrealized gains (losses)
related to SOMA domestic securities holdings allocated to the Bank and held in the SOMA during the years ended
December 31, 2022 and 2021 (in millions):
Allocated to the Bank
2022

Realized gains
(losses), net 1, 2
Treasury securities
Federal agency and GSE MBS
Residential
Commercial
Total federal agency and GSE MBS
GSE debt securities
Total

$

$

2021
Change in
cumulative
unrealized gains
(losses) 3, 4

—

Change in
cumulative
unrealized gains
(losses) 3, 4

Realized gains
(losses), net 1, 2

$

(49,380) $

—

$

(9,200)

(14)
—
(14)
—
(14) $

(24,476)
(85)
(24,561)
(33)
(73,974) $

(2)
—
(2)
—
(2) $

(3,388)
(19)
(3,407)
(12)
(12,619)

1

Realized gains (losses) for Treasury securities are reported in “Other items of income (loss): System Open Market Account: Other” in the Statements of Operations.
Realized gains (losses) for federal agency and GSE MBS are reported in “Other items of income (loss): System Open Market Account: Federal agency and governmentsponsored enterprise mortgage-backed securities losses, net” in the Statements of Operations.
3
Because SOMA securities are recorded at amortized cost, the change in the cumulative unrealized gains (losses) is not reported in the Statements of Operations.
4
The amount reported as change in cumulative unrealized gains (losses) allocated to the Bank is affected by the annual adjustment to the Bank's allocated portion of the
related SOMA securities, as discussed in Note 3f.
2

Total SOMA
2022

Realized gains
(losses), net 1, 2
Treasury securities
Federal agency and GSE MBS
Residential
Commercial
Total federal agency and GSE MBS
GSE debt securities
Total

2021
Change in
cumulative
unrealized gains
(losses) 3

$

(5) $

(807,471) $

$

(234)
—
(234)
—
(239) $

(398,785)
(1,431)
(400,216)
(536)
(1,208,223) $

Change in
cumulative
unrealized gains
(losses) 3

Realized gains
(losses), net 1, 2
—

$

(164,056)

(35)
—
(35)
—
(35) $

(61,517)
(333)
(61,850)
(222)
(226,128)

1

Realized gains (losses) for Treasury securities are reported in “Other items of income (loss): System Open Market Account: Treasury securities losses, net" in the
Statements of Operations.
2
Realized gains (losses) for federal agency and GSE MBS are reported in “Other items of income (loss): System Open Market Account: Federal agency and governmentsponsored enterprise mortgage-backed securities losses, net” in the Statements of Operations.
3
Because SOMA securities are recorded at amortized cost, the change in the cumulative unrealized gains (losses) is not reported in the Statements of Operations.

The amount of change in cumulative unrealized gains (losses) position, net related to foreign currency
denominated investments was a loss of $520 million and a loss of $102 million for the years ended December
31, 2022 and 2021, respectively, of which $20 million and $4 million, respectively, were allocated to the Bank.
Realized gains (losses), net related to foreign currency denominated investments were immaterial for the years
ended December 31, 2022 and 2021.

Federal Reserve Bank of Chicago

48

ASC 820 defines fair value as the price that would be received to sell an asset or paid to transfer a liability in an
orderly transaction between market participants at the measurement date. ASC 820 establishes a three-level fair
value hierarchy that distinguishes between assumptions developed using market data obtained from independent
sources (observable inputs) and the Bank’s assumptions developed using the best information available in the
circumstances (unobservable inputs). The three levels established by ASC 820 are described as follows:
Level 1 – Valuation is based on quoted prices for identical instruments traded in active markets.
Level 2 – Valuation is based on quoted prices for similar instruments in active markets, quoted prices for identical
or similar instruments in markets that are not active, and model-based valuation techniques for which all
significant assumptions are observable in the market.
Level 3 – Valuation is based on model-based techniques that use significant inputs and assumptions not
observable in the market. These unobservable inputs and assumptions reflect the Bank’s estimates of inputs and
assumptions that market participants would use in pricing the assets and liabilities. Valuation techniques include
the use of option pricing models, discounted cash flow models, and similar techniques.
Treasury securities, federal agency and GSE MBS, GSE debt securities, and foreign government debt instruments
are classified as Level 2 within the ASC 820 hierarchy because the fair values are based on indicative quotes and
other observable inputs obtained from independent pricing services. The fair value hierarchy level of SOMA
financial assets is not necessarily an indication of the risk associated with those assets.

(6) BANK PREMISES, EQUIPMENT, AND SOFTWARE
Bank premises and equipment at December 31, 2022 and 2021 were as follows (in millions):
2022
Bank premises and equipment:
Land and land improvements
Buildings
Construction
Furniture and equipment
Subtotal

$

Accumulated depreciation

2021
21
344
21
133
519

$

(291)

21
338
7
125
491
(285)

Bank premises and equipment, net

$

228

$

206

Depreciation expense, for the years ended December 31

$

18

$

18

The Bank leases space to outside tenants with remaining lease terms ranging from 4 to 12 years, which reflect
any renewal options the lessee is reasonably certain to exercise or termination options not reasonably certain to

49

Federal Reserve Bank of Chicago

exercise. Rental income from such leases was $3 million and $3 million for the years ended December 31, 2022
and 2021, respectively, and is reported as a component of “Other items of income (loss): Other” in the
Statements of Operations. Future minimum lease payments that the Bank will receive under non-cancelable lease
agreements in existence at December 31, 2022, are as follows (in millions):

2023
2024
2025
2026
2027
Thereafter
Total

$

$

2
3
3
3
3
14
28

The Bank had capitalized software assets, net of amortization, of $19 million and $17 million at December 31,
2022 and 2021, respectively. Amortization expense was $5 million and $3 million for the years ended December
31, 2022 and 2021, respectively. Capitalized software assets are reported as a component of “Other assets” in
the Statements of Condition and the related amortization is reported as a component of “Operating expenses:
Other” in the Statements of Operations.

(7) COMMITMENTS AND CONTINGENCIES
In conducting its operations, the Bank enters into contractual commitments, normally with fixed expiration dates or
termination provisions, at specific rates and for specific purposes.
At December 31, 2022, the Bank was obligated under non-cancelable leases for premises with remaining terms
ranging from 1 to approximately 5 years. The lease term and the recorded amount of right-of-use assets and lease
liabilities include any renewal options reasonably certain to be exercised or termination options not reasonably
certain to be exercised. These leases provide for increased lease payments based upon increases in real estate
taxes, operating costs, or selected price indexes.
Rental expense for certain operating facilities (including taxes, insurance, and maintenance when included in rent)
was $2 million and $1 million for the years ended December 31, 2022 and 2021, respectively. Certain of the
Bank's leases have options to renew.
Lease right-of-use assets were $1 million and $1 million at December 31, 2022 and 2021, respectively, and are
reported as a component of “Other assets” in the Statements of Condition, while lease liabilities are disclosed
below and are reported as a component of “Other liabilities” in the Statements of Condition. Future minimum
lease payments and total lease liabilities under non-cancelable operating leases at December 31, 2022 for the
next five years total $1 million.

Federal Reserve Bank of Chicago

50

At December 31, 2022, there were no material unrecorded unconditional purchase commitments or obligations in
excess of one year.
Under an insurance agreement of the Reserve Banks, each of the Reserve Banks has agreed to bear, on a perincident basis, a share of certain losses in excess of 1 percent of the capital paid-in of the claiming Reserve Bank,
up to 50 percent of the total capital paid-in of all Reserve Banks. Losses are borne in the ratio of a Reserve
Bank’s capital paid-in to the total capital paid-in of all Reserve Banks at the beginning of the calendar year in which
the loss is shared. No claims were outstanding under the agreement at December 31, 2022 and 2021.

(8) RETIREMENT AND THRIFT PLANS
Retirement Plans
The Bank currently offers three defined benefit retirement plans to its employees, based on length of service and
level of compensation. Substantially all of the employees of the Reserve Banks, Board of Governors, and Office of
Employee Benefits of the Federal Reserve System (OEB) participate in the Retirement Plan for Employees of the
Federal Reserve System (System Plan).1 Under the Dodd-Frank Act, eligible Bureau employees may participate in
the System Plan and, during the years ended December 31, 2022 and 2021, certain costs associated with the
System Plan were reimbursed by the Bureau. In addition, employees at certain compensation levels participate in
the Benefit Equalization Retirement Plan (BEP) and certain Reserve Bank officers participate in the Supplemental
Retirement Plan for Select Officers of the Federal Reserve Banks (SERP).
The FRBNY, on behalf of the System, recognizes the net asset or net liability and costs associated with the
System plan in its consolidated financial statements. The Bank reports the service cost related to the BEP and
SERP as a component of “Operating expenses: Salaries and benefits” in its Statements of Operations, the net
cost related to the BEP and SERP as "Other items of income (loss): Other components of net benefit costs" in its
Statements of Operations, and the net liability as a component of "Accrued benefit costs" in its Statements of
Condition.
The Bank's projected benefit obligation, funded status, and net pension expenses for the BEP and the SERP at
December 31, 2022 and 2021, and for the years then ended, were immaterial.

Thrift Plan
Employees of the Bank participate in the defined contribution Thrift Plan for Employees of the Federal Reserve
System (Thrift Plan). The Bank matches 100 percent of the first 6 percent of employee contributions from the date
of hire and provides an automatic employer contribution of 1 percent of eligible pay. The Bank's Thrift Plan
1

The OEB was established by the System to administer selected System benefit plans.

51

Federal Reserve Bank of Chicago

contributions totaled $15 million and $14 million for the years ended December 31, 2022 and 2021, respectively,
and are reported as a component of “Operating expenses: Salaries and benefits” in the Statements of Operations.

(9) POSTRETIREMENT BENEFITS OTHER THAN RETIREMENT PLANS AND POSTEMPLOYMENT
BENEFITS
Postretirement Benefits Other Than Retirement Plans
In addition to the Bank's retirement plans, employees who have met certain age and length-of-service
requirements are eligible for both medical and life insurance benefits during retirement.
The Bank and plan participants fund benefits payable under the medical and life insurance plans as due and the
plans have no assets.
Following is a reconciliation of the beginning and ending balances of the benefit obligation for the years ended
December 31, 2022 and 2021 (in millions):

2022
Accumulated postretirement benefit obligation at January 1
Service cost - benefits earned during the period
Interest cost on accumulated benefit obligation
Net actuarial gain
Contributions by plan participants
Benefits paid
Accumulated postretirement benefit obligation at December 31

$

$

2021
166 $
8
5
(52)
3
(10)
120 $

At December 31, 2022 and 2021, the weighted-average discount rate assumptions used in developing the
postretirement benefit obligation were 5.43 percent and 2.91 percent, respectively.
Discount rates reflect yields available on high-quality corporate bonds that would generate the cash flows
necessary to pay the plan’s benefits when due. The System Plan discount rate assumption setting convention
uses an unrounded rate.
Following is a reconciliation of the beginning and ending balance of the plan assets, and the unfunded
postretirement benefit obligation and accrued postretirement benefit costs for the years ended December 31,
2022 and 2021 (in millions):

166
8
5
(7)
3
(9)
166

Federal Reserve Bank of Chicago

52

2022

2021

Fair value of plan assets at January 1
Contributions by the employer
Contributions by plan participants
Benefits paid
Fair value of plan assets at December 31

$

$

— $
7
3
(10)
— $

—
6
3
(9)
—

Unfunded obligation and accrued postretirement benefit costs

$

120

$

166

$

—
35
35

$

—
(17)
(17)

Amounts included in accumulated other comprehensive income (loss) are shown below:
Prior service cost
Net actuarial gain (loss)
Total accumulated other comprehensive income (loss)

$

$

Accrued postretirement benefit costs are reported as a component of “Accrued benefit costs” in the Statements of
Condition.
For measurement purposes, the assumed health-care cost trend rates at December 31, 2022 and 2021 are
provided in the table below:

2022
Health-care cost trend rate assumed for next year
Rate to which the cost trend rate is assumed to decline (the ultimate trend rate)
Year that the rate reaches the ultimate trend rate

2021
6.50 %
4.75 %
2030

5.50 %
4.75 %
2028

The following is a summary of the components of net periodic postretirement benefit expense for the years ended
December 31, 2022 and 2021 (in millions):

2022
Service cost - benefits earned during the period
Other components of periodic postretirement benefit expense:
Interest cost on accumulated benefit obligation
Amortization of prior service credit
Amortization of net actuarial loss
Other components of periodic postretirement benefit expense
Total periodic postretirement benefit expense

2021

$

8

$

8

$

5
—
—
5
13

$

5
(1)
1
5
13

$

$

The service cost component of periodic postretirement benefit expense is reported as a component of “Operating
expenses: Salaries and benefits” in the Statements of Operations and the other components of periodic
postretirement benefit expense are reported as a component of “Other items of income (loss): Other components
of net benefit costs” in the Statements of Operations.

53

Federal Reserve Bank of Chicago

Net postretirement benefit costs are actuarially determined using a January 1 measurement date. At January 1,
2022 and 2021, the weighted-average discount rate assumptions used to determine net periodic postretirement
benefit costs were 2.91 percent and 2.61 percent, respectively.
The Medicare Prescription Drug, Improvement and Modernization Act of 2003 established a prescription drug
benefit under Medicare (Medicare Part D) and a federal subsidy to sponsors of retiree health-care benefit plans
that provide benefits that are at least actuarially equivalent to Medicare Part D. The benefits provided under the
Bank's plan to certain participants are at least actuarially equivalent to the Medicare Part D prescription drug
benefit. The estimated effects of the subsidy are reflected in the actuarial gain in the accumulated postretirement
benefit obligation and net periodic postretirement benefit expense.
Federal Medicare Part D subsidy receipts were immaterial in the years ended December 31, 2022 and 2021.
Expected receipts in 2023, related to benefits paid in the years ended December 31, 2022 and 2021, are
immaterial.
Following is a summary of expected postretirement benefit payments (in millions):

Without subsidy
2023
2024
2025
2026
2027
2028 - 2032
Total

$

$

8
8
8
8
9
47
88

With subsidy
$

$

7
8
8
8
8
45
84

Postemployment Benefits
The Bank offers benefits to former qualifying or inactive employees. Postemployment benefit costs are actuarially
determined using a December 31 measurement date and include the cost of providing disability; medical, dental,
and vision insurance; survivor income benefits, and certain workers' compensation expenses. The accrued
postemployment benefit costs recognized by the Bank at December 31, 2022 and 2021 were $5 million and $7
million, respectively. This cost is included as a component of “Accrued benefit costs” in the Statements of
Condition. Net periodic postemployment benefit (credit) expense included in 2022 and 2021 operating expenses
were $(1.0) million and $0.2 million, respectively, and are recorded as a component of “Operating expenses:
Salaries and benefits” in the Statements of Operations.

Federal Reserve Bank of Chicago

54

(10) ACCUMULATED OTHER COMPREHENSIVE INCOME AND OTHER COMPREHENSIVE
INCOME
Following is a reconciliation of beginning and ending balances of accumulated other comprehensive income (loss)
as of December 31, 2022 and 2021 (in millions):

Balance at January 1
Change in funded status of benefit plans:

2022

2021

Amount related to
postretirement
benefits other
than retirement
plans
$
(17)

Amount related to
postretirement
benefits other
than retirement
plans
$
(24)

Amortization of prior service cost (credit) 1
Change in prior service costs related to benefit plans
Net actuarial gain arising during the year
Amortization of net actuarial loss ¹
Change in actuarial gain (loss) related to benefit plans
Change in funded status of benefit plans - other comprehensive income
Balance at December 31
1

$

—
—
52
—

(1)
(1)
6
2

52

8

52
35

$

7
(17)

Reclassification is reported as a component of "Other items of income (loss): Other components of net benefit costs" in the Statements of Operations.

Additional detail regarding the classification of accumulated other comprehensive income (loss) is included in Note
9.

(11) RECONCILIATION OF TOTAL DISTRIBUTION OF COMPREHENSIVE INCOME AND TREASURY
REMITTANCES
In accordance with the FRA, the Bank remits excess earnings to the Treasury after providing for the cost of
operations, payment of dividends, and reservation of an amount necessary to maintain the Bank's allocated
portion of the aggregate surplus limitation (see Note 3o).
The Bank remitted excess earnings to the Treasury on a weekly basis during all of 2021 and most of 2022. In the
fall, the Bank first suspended weekly remittances to the Treasury because earnings shifted from excess to less
than the costs of operations, payment of dividends, and reservation of surplus. The Bank began accumulating a
deferred asset. At December 31, 2022, the deferred asset represents the net accumulation of costs in excess of
earnings and is reported as “Deferred asset – remittances to the Treasury” in the Statements of Condition. The
deferred asset is the amount of net excess earnings the Bank will need to realize in the future before remittances
to the Treasury resume.

55

Federal Reserve Bank of Chicago

The following table presents the distribution of the Bank's and System's total comprehensive income for the years
ended December 31, 2022 and 2021 (in millions):
Bank's portion
2022
Reserve Bank net income from operations
Other comprehensive income
Total comprehensive income - available for distribution
Distribution of comprehensive income (loss):
Transfer from surplus
Dividends
Remittances transferred to the Treasury 1, 2

$
$

$

Deferred asset increase
Earnings remittances to the Treasury, net
Total distribution of comprehensive income

$

System total
2021

2,950
52
3,002

$

2022
$

$

(10) $
30
5,694

—
1,209
76,031

$

(1,422)

—

(16,585)

—

2,974

5,694

59,446

109,025

(21) $
49
4,396

3,002

$

5,714

$

2021
58,836
1,819
60,655

$

5,707
7
5,714

$

60,655

$

$

107,928
1,640
109,568

(40)
583
109,025

109,568

1

Represents cumulative excess earnings remittances transferred to the Treasury during the period prior to entering a period of a shortfall of earnings and
suspending remittances.
2
Inclusive of a lump-sum payment of $40 million, of which $2 million was allocated to the Bank, that was remitted to the Treasury on February 5, 2021 as
required by the National Defense Authorization Act of 2021. As a result, aggregate surplus limitation in the FRA was reduced from $6.825 billion to $6.785
billion.

(12) SUBSEQUENT EVENTS
On February 2, 2023, a nonmember bank merged with a member bank, increasing the Bank's capital paid-in by
$544 million.
On March 12, 2023, the Board of Governors announced that it will make available additional funding to eligible
depository institutions to help assure banks have the ability to meet the needs of all their depositors.
The Board of Governors announced the Bank Term Funding Program (BTFP) authorizing the Bank to provide liquidity
to U.S. depository institutions by extending loans of up to one year to eligible borrowers. Eligible collateral includes
U.S. Treasuries, agency debt and mortgage-backed securities, and other qualifying assets. The collateral will be
valued at par value. The loans will be limited in amount to the value of the pledged collateral and the rate of the
loans will be fixed to the one-year overnight index swap rate plus 10 basis points. The Treasury using the ESF,
made available $25 billion as credit protection to the BTFP. Under BTFP, new credit extensions will be available
until at least March 11, 2024. As of March 14, 2023, the Bank extended loans under the BTFP.
Depository institutions were also able to obtain liquidity against a wide range of collateral through primary credit
extensions. Effective March 12, 2023, the same margins used for securities eligible for the BTFP are applied to
the same types of securities used to secure loans to depository institutions, further increasing the lendable value
of collateral pledged. Beginning March 2023, loans to depository institutions increased subsequent to year-end.

Federal Reserve Bank of Chicago

56

Subsequent events were evaluated through March 14, 2023, which is the date that the financial statements were
available to be issued.

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