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Statistical Supplement | April 2008

Statistical Supplement to the Federal Reserve Bulletin, April 2008
3.17  Liabilities to Foreigners, Reported by Banks in the United States1--Continued
Payable in U.S. dollars
Millions of dollars, end of period
Item 2005 2006 2007 2007 2008
Aug Sept Oct Nov Dec Jan Febp
  Memo  
68 European Union15 n.a. 1,267,657 1,495,565 1,512,840r 1,466,146r 1,545,739 1,552,146 1,495,565 1,538,887 1,621,869
 
69 Canada 33,552 44,613 59,386 62,088r 64,122r 67,082 56,943 59,386 67,470 71,141
 
70 Latin America 133,637 156,731 172,535 176,052r 176,433r 175,193 174,774 172,535 169,272 175,983
71 Argentina 9,674 10,506 11,920 10,788 11,138 10,793 10,616 11,920 11,459 11,237
72 Brazil 11,900 16,067 24,407 25,671 28,542 28,504 30,465 24,407 22,205 27,339
73 Chile 8,961 16,839 15,531 14,667 14,760 15,208 15,713 15,531 15,601 14,758
74 Colombia 6,477 11,657 10,962 10,828 9,827 10,682 10,698 10,962 11,336 11,079
75 Ecuador 3,393 3,409 3,271 3,264 2,972 3,255 3,133 3,271 3,151 3,538
76 Guatemala 1,643 1,420 1,812 1,777r 1,619r 1,587 1,750 1,812 1,799 1,895
77 Mexico 42,532 45,349 52,126 55,629r 55,084r 53,054 50,873 52,126 50,251 52,134
78 Panama 5,262 7,125 6,960 6,991 7,092 6,710 6,572 6,960 7,395 6,721
79 Peru 3,051 4,267 5,168 5,383 5,682 4,417 5,490 5,168 5,922 5,721
80 Uruguay 4,939 6,116 6,361 6,417 7,010 7,401 6,055 6,361 6,156 6,009
81 Venezuela 27,261 22,759 23,000 22,167 21,353 22,840 22,840 23,000 22,999 24,535
82 Other Latin America 8,544 11,217 11,017 12,470r 11,354r 10,742 10,569 11,017 10,998 11,017
 
83 Caribbean 1,214,058 1,669,856 1,879,585r 1,781,639 1,806,567 1,800,447 1,858,262r 1,879,585r 1,924,705r 1,916,026
84 Bahamas 211,459 256,173 284,475 234,703 238,894 247,069 279,399 284,475 273,233r 273,772
85 Bermuda 52,132 55,129 48,498 52,209 46,731 45,580 48,018 48,498 47,002 47,315
86 British Virgin Islands n.a. 21,493 33,518 28,904 28,264 31,769 33,013 33,518 34,851r 33,678
87 Cayman Islands 907,840 1,297,459 1,459,079r 1,418,321 1,451,394 1,430,322 1,449,173r 1,459,079r 1,521,720r 1,513,326
88 Cuba 120 82 80 84 84 84 80 80 86 87
89 Jamaica 916 1,023 1,322 826 846 975 981 1,322 1,217 1,210
90 Netherlands Antilles 6,396 8,456 10,082 5,036 5,112 5,670 5,711 10,082 7,722 7,942
91 Trinidad and Tobago 2,830 3,346 3,300 4,032 3,640 3,423 3,146 3,300 2,777 2,430
92 Other Caribbean 32,365 26,695 39,231 37,524 31,602 35,555 38,741 39,231 36,097r 36,266
 
93 Asia 408,192 422,744 528,077 452,149r 474,404r 497,596 497,334 528,077 525,118r 522,446
  China  
94 Mainland 46,439 44,410 94,363 73,951r 81,452r 97,495 86,423 94,363 109,579 95,936
95 Hong Kong 33,972 43,111 44,474 33,789 39,926 47,097 42,778 44,474 34,594 44,901
96 India 13,702 18,808 18,212 20,000 17,969r 19,973 18,615 18,212 17,773 17,552
97 Indonesia 4,212 4,386 5,212 3,427 4,189 5,888 3,429 5,212 4,013 3,824
98 Israel 9,802 7,318 7,750 9,552 8,718 9,529 9,259 7,750 9,915 9,239
99 Japan 156,245 127,606 146,328 134,056r 146,356 140,092 141,372 146,328 135,244 133,106
100 Korea (South) 27,094 27,786 35,911 22,810r 19,147r 18,975 26,217 35,911 33,354 32,317
101 Philippines 3,776 3,852 4,833 3,692r 4,526r 4,522 4,662 4,833 3,720 3,565
102 Taiwan 23,252 22,917 26,027 21,263 21,753 20,390 22,151 26,027 23,761 29,598
103 Thailand 9,961 8,318 14,150 9,933 10,166 9,778 13,951 14,150 17,874 13,618
104 Middle Eastern oil-exporting countries16 49,463 69,492 80,132 71,009 71,848 76,168 79,730 80,132 85,457 88,773
105 Other 30,274 44,740 50,685 48,667r 48,354r 47,689 48,747 50,685 49,834r 50,017
 
106 Africa 20,095 14,781 25,816 19,576 17,701 18,948 22,397 25,816 30,175 31,193
107 Egypt 4,953 2,252 3,682 3,845 3,299 3,817 3,586 3,682 4,387 4,482
108 Morocco 138 198 180 173 137 185 152 180 161 272
109 South Africa 3,049 1,396 1,629 3,897 1,850 1,628 2,486 1,629 3,112 2,802
110 Oil-exporting countries17 6,858 4,438 6,117 4,381 4,444 5,353 4,038 6,117 4,946 4,598
111 Other 5,097 6,497 14,208 7,280 7,971 7,965 12,135 14,208 17,569 19,039
 
112 Other countries 21,242 30,620 18,384 31,170r 25,156r 22,200 19,474 18,384 25,921 31,139
113 Australia 17,769 25,277 14,130 27,580r 21,907r 18,530 14,304 14,130 21,858 26,220
114 New Zealand 3,007 4,505 3,110 2,963 2,400 2,768 3,802 3,110 3,017 3,774
115 All other 466 838 1,144 627 849 902 1,368 1,144 1,046 1,145
 
116 International and regional organizations 20,793 29,425 27,164 31,304 29,217 30,397 30,048 27,164 30,460r 28,888
117 International18 15,684 25,202 23,107 27,290 25,476 26,004 26,206 23,107 25,017r 24,392
118 Regional19 5,109 4,223 4,057 4,014 3,741 4,393 3,842 4,057 5,443 4,496

1. Reporting banks include all types of depository institutions as well as some banks/financial holding companies and brokers and dealers. Excludes bonds and notes of maturities longer than one year. Effective February 2003, coverage is expanded to include liabilities of brokers and dealers to affiliated foreign offices.   Return to table

2. Non-negotiable deposits and brokerage balances.

3. Data available beginning January 2001.

4. Financial claims on residents of the United States, other than long-term securities, held by or through reporting banks for foreign customers. Effective February 2003, also includes loans to U.S. residents in managed foreign offices of U.S. reporting institutions.

5. Includes nonmarketable certificates of indebtedness and Treasury bills issued to official institutions of foreign countries.

6. Principally bankers acceptances, commercial paper, negotiable time certificates of deposit, and short-term agency securities.

7. Data available beginning January 2001.

8. Principally the International Bank for Reconstruction and Development, the Inter-American Development Bank, and the Asian Development Bank. Excludes "holdings of dollars" of the International Monetary Fund. Beginning with data for June 2006, also includes the Bank for International Settlements.

9. Foreign central banks and foreign central governments. Before June 2006, also includes the Bank for International Settlements.

10. Excludes central banks, which are included in "Official institutions." Includes positions with affiliated banking offices also included in memo line (44) above.

11. As of February 2003, includes positions with affiliated non-banking offices also included in memo line (44) above.

12. For U.S. banks, includes amounts owed to own foreign branches and foreign subsidiaries consolidated in the quarterly Consolidated Reports of Condition filed with bank regulatory agencies. For agencies, branches, and majority-owned subsidiaries of foreign banks, consists principally of amounts owed to the head office or parent foreign office, and to foreign branches, agencies, or wholly owned subsidiaries of the head office or parent foreign bank. Effective February 2003, includes amounts owed to affiliated foreign offices of U.S. brokers and dealers.

13. In February 2003, Yugoslavia changed its name to Serbia and Montenegro. Data for other entities of the former Yugoslavia recognized as independent states by the United States are reported under "Other Europe."

14. For data prior to June 2006, also includes the Bank for International Settlements and the European Central Bank.

15. 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

16. Comprises Bahrain, Iran, Iraq, Kuwait, Oman, Qatar, Saudi Arabia, and United Arab Emirates (Trucial States).   Return to table

17. Comprises Algeria, Gabon, Libya, and Nigeria.   Return to table

18. Principally the International Bank for Reconstruction and Development. 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

19. African, Asian, Caribbean, European, Latin American, and Middle Eastern regional organizations.   Return to table

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Last update: June 2, 2008