Statistics Reported by Banks and Other Financial Firms in the United States

Release Date: May 2018
Financial Firms' Own Claims on Foreigners Reported by Financial Firms in the United States (Table 3.18) 1
Payable in U.S. Dollars
Millions of dollars, end of period
Area or country 2014 2015 2016 Sep 2017 Oct 2017 Nov 2017 Dec 2017/r Jan 2018/r Feb 2018/r Mar 2018/p
1 Total, all foreigners 2,767,698 2,708,591 2,728,075 2,818,430 2,831,225 2,815,167 2,773,377 2,846,476 2,807,812 2,799,924
 
2 Foreign countries 2,762,236 2,698,827 2,720,204 2,809,992 2,820,882 2,808,280 2,766,853 2,840,920 2,801,522 2,793,041
 
3 Europe 1,105,590 1,032,363 1,110,010 1,209,057 1,239,561 1,247,844 1,195,285 1,296,957 1,282,010 1,248,234
4 Austria 3,376 3,971 3,363 3,121 6,379 5,709 2,028 7,513 6,924 3,360
5 Belgium 7,831 6,791 14,309 8,610 11,701 7,829 10,403 9,120 9,165 8,614
6 Denmark 602 577 1,138 925 807 1,607 937 1,220 1,433 1,151
7 Finland 14,552 17,439 11,283 3,335 4,478 4,075 4,097 4,791 5,780 8,487
8 France 91,160 72,832 88,322 102,825 118,938 105,074 93,598 114,677 100,760 101,461
9 Germany 35,095 32,013 32,280 52,281 48,601 53,221 39,580 56,463 55,823 51,186
10 Greece 176 57 49 188 215 218 285 237 133 137
11 Ireland 72,795 28,490 35,469 37,652 38,861 40,504 29,282 29,804 29,616 34,717
12 Italy 5,965 4,836 2,647 2,352 2,642 1,863 2,628 2,947 3,416 4,269
13 Luxembourg 33,271 38,884 38,889 47,730 47,153 45,193 49,863 44,264 43,191 47,828
14 Netherlands 57,523 51,441 54,585 50,083 47,732 47,712 44,322 45,832 46,106 44,282
15 Norway 2,360 1,882 6,045 21,262 27,500 26,830 22,333 21,997 19,414 17,292
16 Portugal 544 257 264 275 269 268 261 280 269 268
17 Russia 1,124 649 160 313 331 291 235 561 172 187
18 Spain 4,173 4,292 5,858 4,782 5,008 4,821 3,875 5,151 5,231 5,553
19 Sweden 8,402 12,207 25,013 45,408 44,393 44,504 30,600 44,354 43,641 39,509
20 Switzerland 40,388 92,619 63,112 56,877 54,973 59,967 60,625 71,459 72,960 75,455
21 Turkey 5,874 6,045 3,427 3,122 3,615 3,150 3,171 3,605 3,577 3,336
22 United Kingdom 703,096 643,245 703,668 749,182 757,142 774,539 779,613 815,960 816,310 782,287
23 Channel Islands and Isle of Man 14,515 9,404 8,894 11,757 11,624 12,049 12,107 11,544 11,494 11,538
24 Other Europe 2,768 4,432 11,235 6,977 7,199 8,420 5,442 5,178 6,595 7,317
 
  Memo  
25 European Union2 1,039,711 919,224 1,026,379 1,115,252 1,141,038 1,145,109 1,096,357 1,187,343 1,173,988 1,139,981
 
26 Canada 172,011 171,863 157,482 179,979 188,353 173,702 172,337 160,679 153,153 149,385
 
27 Latin America 201,459 201,134 183,534 174,415 172,655 170,876 164,768 168,405 166,023 174,836
28 Argentina 4,671 4,129 3,073 5,691 5,523 5,438 5,067 4,860 5,306 5,798
29 Brazil 100,434 91,818 82,077 73,665 73,752 73,375 66,931 70,076 68,923 72,369
30 Chile 18,215 17,945 18,717 16,997 17,838 17,969 18,882 17,104 16,021 17,148
31 Columbia 8,342 10,062 9,561 8,865 8,569 7,643 7,746 8,082 8,372 8,903
32 Ecuador 1,698 2,056 2,768 2,739 2,884 2,841 2,646 2,621 2,641 2,700
33 Guatemala 2,742 3,070 2,762 2,991 3,053 3,168 3,285 3,033 3,036 3,036
34 Mexico 41,193 44,422 38,939 38,557 37,376 36,845 36,102 37,234 36,442 39,264
35 Panama 7,001 8,479 8,616 7,789 6,735 6,754 7,421 7,521 7,601 8,313
36 Peru 7,389 8,602 7,615 7,693 7,562 7,325 6,958 7,954 7,906 7,397
37 Uruguay 2,626 2,656 2,073 2,608 2,601 2,738 2,665 2,725 2,696 2,665
38 Venezuala 2,431 2,625 2,404 2,392 2,318 2,336 2,338 2,458 2,308 2,512
39 Other Latin America 4,717 5,270 4,929 4,428 4,444 4,444 4,727 4,737 4,771 4,731
 
40 Caribbean 677,852 654,121 572,876 542,034 557,274 554,988 541,851 558,310 572,295 571,892
41 Bahamas 46,089 32,479 26,209 21,307 25,696 22,602 22,331 20,581 19,927 19,430
42 Bermuda 22,092 23,824 22,032 18,400 19,344 19,057 20,131 19,989 18,511 17,618
43 British Virgin Islands 22,843 22,917 28,642 21,589 22,683 20,980 16,493 20,333 20,008 17,681
44 Cayman Islands 568,396 553,913 475,872 461,129 466,700 469,810 464,830 481,269 497,819 503,919
45 Jamaica 421 307 424 292 270 310 307 318 286 316
46 Netherlands Antilles6 2,694 1,698 2,263 2,471 2,977 3,534 3,687 2,963 3,508 4,394
47 Trinidad and Tobago 1,011 724 725 619 590 592 560 554 625 575
48 Other Caribbean 14,306 18,259 16,709 16,227 19,014 18,103 13,512 12,303 11,611 7,959
 
49 Asia 544,509 579,878 611,788 626,987 586,754 580,306 606,108 575,201 543,425 568,394
  China  
50 Mainland 32,872 25,873 29,870 33,389 31,623 29,895 29,492 29,757 30,012 34,312
51 Hong Kong 50,793 44,946 40,685 45,048 44,961 41,972 48,331 48,560 55,293 75,056
52 India 19,002 21,479 19,179 18,749 19,683 19,756 21,369 21,918 22,030 20,343
53 Indonesia 3,955 2,624 2,519 2,562 2,593 2,588 2,738 2,547 2,556 2,606
54 Israel 2,149 2,824 2,643 2,853 2,770 2,736 2,700 2,804 2,607 2,551
55 Japan 341,256 393,080 416,725 419,946 379,820 374,995 391,728 358,058 317,533 315,198
56 Korea (South) 18,468 16,041 15,241 17,851 17,240 17,081 18,255 18,812 18,538 18,553
57 Philippines 932 865 1,080 998 884 1,003 1,085 912 821 812
58 Taiwan 12,436 15,603 14,001 12,183 11,225 10,367 11,589 12,048 13,104 16,588
59 Thailand 676 733 685 1,029 825 1,118 1,245 1,348 1,335 1,345
60 Middle Eastern oil-exporting countries3 16,404 14,558 22,202 17,850 18,273 21,927 19,525 18,834 18,717 22,343
61 Other Asia 45,566 41,252 46,958 54,529 56,857 56,868 58,051 59,603 60,879 58,687
 
62 Africa 12,882 9,292 13,211 12,803 13,750 12,996 16,583 17,960 17,243 16,427
63 Egypt 633 1,904 5,653 5,605 6,375 5,110 4,571 4,783 4,660 4,489
64 Morocco 473 262 284 106 95 92 231 220 241 167
65 South Africa 651 704 581 885 810 1,633 1,240 2,161 1,596 1,357
66 Oil-exporting countries4 602 385 266 301 294 273 240 244 308 276
67 Other Africa 10,523 6,037 6,427 5,906 6,176 5,888 10,301 10,552 10,438 10,138
 
68 Other countries 47,933 50,176 71,303 64,717 62,535 67,568 69,921 63,408 67,373 63,873
69 Australia 44,044 45,674 67,098 59,984 57,725 62,552 65,274 58,593 62,637 59,214
70 New Zealand 1,128 860 741 1,796 1,822 2,037 1,808 2,083 1,956 1,922
71 All Other 2,761 3,642 3,464 2,937 2,988 2,979 2,839 2,732 2,780 2,737
 
72 International and regional organzations5 5,462 9,764 7,871 8,438 10,343 6,887 6,524 5,556 6,290 6,883
  1. Prior to December 2013, reporting firms include all types of depository institutions as well as some bank holding companies and brokers and dealers. Effective December 2013, data include, in addition, all other nonbank financial firms.   Return to table
  2. The European Union includes Austria, Belgium, Bulgaria, Cyprus, the Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, the Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, and the United Kingdom. As of July 2013, includes Croatia.   Return to table
  3. Comprises Bahrain, Iran, Iraq, Kuwait, Oman, Qatar, Saudi Arabia, and the United Arab Emirates (Trucial States).   Return to table
  4. Comprises Algeria, Gabon, Libya, and Nigeria.   Return to table
  5. Principally the Bank for International Settlements, 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.   Return to table
  6. As of December 2013, Netherlands Antilles are reported separately as Bonaire, Sint Eustatius and Saba, Curacao, St. Martin and St. Barthelemy,and Sint Maarten but are summed here for continuity.  Return to table
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Last Update: May 25, 2018