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Board of Governors of the Federal Reserve System
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Statistics Reported by Banks in the United States

Current Release About Release Dates

Release Date: November 2012

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Banks' Own Claims on Foreigners Reported by Banks in the United States (3.18) 1
Payable in U.S. Dollars
Millions of dollars, end of period
Area or country 2009 2010 2011 Mar 2012 Apr 2012 May 2012/r Jun 2012/r Jul 2012/r Aug 2012/r Sep 2012/p
1 Total, all foreigners 2,808,203 3,251,999 3,177,086 3,064,890 3,097,982 2,871,045 2,774,367 2,800,404 2,845,390 2,824,968
 
2 Foreign countries 2,800,798 3,244,719 3,170,872 3,058,313 3,093,161 2,864,993 2,768,224 2,794,655 2,839,359 2,819,009
 
3 Europe 1,338,400 1,436,022 1,375,471 1,288,313 1,453,073 1,287,746 1,201,610 1,204,813 1,241,640 1,243,888
4 Austria 2,439 2,208 2,900 3,194 3,373 3,247 3,368 3,286 3,267 3,205
5 Belgium 11,573 15,152 6,642 5,226 5,809 5,953 7,469 6,335 6,153 6,470
6 Denmark 447 1,281 221 478 364 255 376 396 279 376
7 Finland 37,929 34,866 33,045 28,229 27,667 27,210 26,196 23,059 18,060 13,800
8 France 142,262 149,875 78,925 76,233 124,414 73,798 69,337 68,825 67,031 48,094
9 Germany 46,569 52,379 30,399 38,321 43,209 36,631 29,996 29,431 32,039 29,593
10 Greece 104 88 54 35 37 38 41 35 65 51
11 Ireland 54,182 19,687 22,383 19,889 19,487 18,142 18,062 16,997 16,758 16,513
12 Italy 42,369 27,283 2,818 3,598 2,763 2,584 2,552 2,490 2,325 2,725
13 Luxembourg 21,774 17,303 17,412 18,536 18,088 18,004 17,758 15,956 17,903 18,666
14 Netherlands 38,025 28,993 35,942 31,888 32,570 33,290 32,987 33,158 32,406 33,296
15 Norway 9,245 7,759 4,363 2,626 2,271 2,220 3,136 4,017 4,093 3,943
16 Portugal 1,932 793 724 831 671 668 584 699 725 718
17 Russia 1,304 1,285 1,321 1,125 1,142 1,179 1,114 1,272 1,319 1,228
18 Spain 37,097 8,380 2,683 4,289 3,789 3,509 3,719 2,911 3,391 3,114
19 Sweden 4,470 3,759 5,056 9,372 6,118 4,428 4,736 5,714 6,363 7,832
20 Switzerland 67,388 49,499 59,831 48,271 46,370 47,096 37,523 36,474 38,728 39,463
21 Turkey 3,135 4,556 5,052 4,957 5,150 5,334 5,297 5,052 5,573 5,176
22 United Kingdom 803,588 998,514 1,055,761 981,792 1,099,528 994,022 926,617 939,081 975,303 1,000,381
23 Channel Islands and Isle of Man 8,783 8,318 6,955 6,204 6,802 7,507 6,714 6,778 6,966 6,071
24 Other Europe and other former U.S.S.R.2 3,785 4,044 2,984 3,219 3,450 2,631 4,028 2,846 2,892 3,174
 
  Memo  
25 European Union3 1,247,216 1,362,037 1,296,058 1,223,115 1,389,405 1,222,437 1,145,850 1,149,229 1,182,950 1,185,923
 
26 Canada 101,002 128,468 140,796 136,353 143,570 128,519 139,954 140,334 149,858 149,826
 
27 Latin America 87,333 122,524 155,766 157,297 159,179 164,757 163,410 158,934 157,839 157,562
28 Argentina 3,419 4,212 5,232 5,525 5,642 5,566 5,637 5,486 5,368 5,692
29 Brazil 30,404 53,061 79,519 79,369 79,545 81,976 77,663 73,158 72,201 74,407
30 Chile 14,078 14,437 17,079 16,749 17,909 18,610 18,961 18,513 18,168 19,038
31 Columbia 3,296 5,814 6,926 6,344 6,059 6,114 6,017 6,202 6,713 6,366
32 Ecuador 502 483 465 526 545 576 546 557 555 534
33 Guatemala 1,032 1,211 2,074 2,077 2,117 2,129 2,237 2,246 2,179 2,222
34 Mexico 23,698 29,033 29,340 28,731 28,363 29,929 31,728 32,038 31,810 29,726
35 Panama 3,037 3,488 4,444 4,277 4,460 4,019 4,822 4,846 4,957 4,966
36 Peru 3,094 4,244 5,036 6,585 6,335 6,998 7,219 6,896 6,664 6,951
37 Uruguay 703 2,429 597 1,747 2,485 2,743 3,017 3,389 3,315 1,359
38 Venezuala 1,409 1,351 1,568 1,791 1,679 1,766 1,805 1,802 1,845 2,052
39 Other Latin America4 2,661 2,761 3,486 3,576 4,040 4,331 3,758 3,801 4,064 4,249
 
40 Caribbean 987,980 1,149,639 1,023,526 982,002 824,460 782,168 750,014 767,291 751,757 721,292
41 Bahamas 181,486 292,279 396,606 310,870 164,368 142,336 160,718 168,407 150,250 174,614
42 Bermuda 8,750 10,196 12,077 13,892 13,790 14,597 13,570 14,131 14,623 14,489
43 British Virgin Islands4 5,302 10,030 10,432 11,835 11,622 11,752 9,685 10,172 9,498 10,633
44 Cayman Islands 774,159 819,160 586,245 627,389 616,922 596,225 549,405 557,089 560,066 502,900
45 Jamaica 425 378 531 584 466 403 412 403 429 409
46 Netherlands Antilles 6,983 5,968 2,709 2,025 1,588 1,632 1,557 1,419 1,516 1,166
47 Trinidad and Tobago 523 545 688 728 682 631 562 612 553 845
48 Other Caribbean4 10,352 11,083 14,238 14,679 15,022 14,592 14,105 15,058 14,822 16,236
 
49 Asia 245,026 354,609 425,586 443,073 464,251 453,359 463,393 469,081 480,247 486,166
  China  
50 Mainland 3,486 16,629 15,928 17,713 18,170 18,117 19,864 18,642 17,199 16,273
51 Hong Kong 20,451 36,722 51,855 37,183 58,736 54,661 54,804 52,120 54,583 61,079
52 India 7,224 11,844 17,229 17,114 17,694 18,998 18,608 18,522 18,850 18,671
53 Indonesia 706 831 2,392 2,123 2,315 2,190 2,451 2,226 2,334 2,120
54 Israel 2,902 3,266 2,825 2,712 2,683 2,658 2,596 2,503 2,747 2,279
55 Japan 153,921 227,253 267,458 292,833 294,843 283,126 296,357 305,579 317,682 318,336
56 Korea (South) 14,378 15,080 18,991 18,873 19,151 20,186 19,373 19,450 19,657 19,661
57 Philippines 864 1,514 842 1,046 1,067 924 1,078 1,047 1,117 1,352
58 Taiwan 2,613 4,902 5,829 3,250 2,265 3,807 2,292 4,504 3,222 3,286
59 Thailand 191 551 114 186 295 210 154 162 139 199
60 Middle Eastern oil-exporting countries5 22,377 15,652 15,005 18,604 17,387 16,612 14,632 13,495 14,392 16,164
60 Other 15,913 20,365 27,118 31,436 29,645 31,870 31,184 30,831 28,325 26,746
 
62 Africa 7,899 12,328 7,881 8,669 8,462 8,879 8,732 9,866 9,758 10,766
63 Egypt 329 3,962 760 714 707 755 704 1,091 773 1,091
64 Morocco 7 226 352 322 334 258 415 314 343 200
65 South Africa 1,369 1,014 454 1,033 562 821 1,057 1,079 709 976
66 Oil-exporting countries6 224 245 208 378 556 435 437 302 325 289
67 Other 5,970 6,881 6,107 6,222 6,303 6,610 6,119 7,080 7,608 8,210
 
68 Other countries 33,158 41,129 41,846 42,606 40,166 39,565 41,111 44,336 48,260 49,509
69 Australia 31,735 35,600 38,921 39,310 36,822 36,322 37,813 41,168 45,164 46,651
70 New Zealand 850 1,190 1,122 1,298 1,298 1,224 1,217 1,096 1,013 818
71 All Other 573 4,339 1,803 1,998 2,046 2,019 2,081 2,072 2,083 2,040
 
72 International and regional organzations7 7,405 7,280 6,214 6,577 4,821 6,052 6,143 5,749 6,031 5,959
  1. Reporting banks include all types of depository institutions as well as bank/financial holding companies and brokers and dealers. Effective February 2003, coverage is expanded to include claims of brokers and dealers on affiliated foreign offices and cross-border brokerage balances. Effective December 2008, data includes a number of reporters that were reclassified as bank holding companies.   Return to table
  2. For data prior to June 2006, also includes the Bank for International Settlements and the European Central Bank.   Return to table
  3. As of May 2004, the European Union includes, Austria, Belgium, Cyprus, the Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, the Netherlands, Poland, Portugal, Slovakia, Slovenia, Spain, Sweden, and the United Kingdom. Data available beginning in June 2006. As of January 2007, also includes Bulgaria and Romania.   Return to table
  4. Before June 2006, data for the British Virgin Islands were included in "Other Caribbean."   Return to table
  5. Comprises Bahrain, Iran, Iraq, Kuwait, Oman, Qatar, Saudi Arabia, and United Arab Emirates (Trucial States).   Return to table
  6. Comprises Algeria, Gabon, Libya, and Nigeria.   Return to table
  7. Principally the International Bank for Reconstruction and Development (World Bank), the Inter-American Development Bank, and the Asian Development Bank. Also includes African, Asian, Caribbean, European, Latin American, and Middle Eastern regional organizations. Excludes "holdings of dollars" of the International Monetary Fund. Beginning with data for June 2006, also includes the Bank for International Settlements.  Return to table
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Last update: November 30, 2012