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

Release Date: March 2020
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 2016 2017 2018 Jul 2019 Aug 2019 Sep 2019/r Oct 2019/r Nov 2019/r Dec 2019/r Jan 2020/p
1 Total, all foreigners 2,727,069 2,778,944 2,825,614 3,061,691 3,000,226 3,047,330 3,065,216 3,104,624 3,022,865 3,078,108
 
2 Foreign countries 2,719,198 2,773,313 2,821,131 3,055,412 2,994,500 3,043,345 3,058,918 3,099,063 3,019,090 3,073,156
 
3 Europe 1,124,452 1,217,691 1,252,274 1,235,413 1,198,577 1,228,663 1,252,191 1,283,660 1,183,552 1,258,742
4 Austria 3,363 2,053 4,109 4,994 4,400 3,309 6,870 8,633 3,230 8,778
5 Belgium 14,309 10,405 6,464 6,566 6,547 7,691 6,155 5,551 4,231 5,274
6 Denmark 1,138 941 351 712 472 884 455 593 1,021 1,238
7 Finland 11,283 4,097 24,037 14,904 13,945 14,871 18,334 18,599 19,185 20,804
8 France 88,322 93,614 128,434 164,017 125,971 137,918 163,012 165,559 141,065 166,366
9 Germany 32,280 39,588 48,140 57,901 61,056 49,440 54,622 55,992 32,790 48,578
10 Greece 49 194 98 73 67 91 50 54 28 29
11 Ireland 34,862 27,928 38,365 48,657 46,249 47,045 48,231 49,535 44,509 44,258
12 Italy 2,647 2,648 3,304 3,791 3,081 3,170 2,836 2,007 1,759 2,334
13 Luxembourg 38,889 49,868 90,232 86,260 85,467 83,801 69,264 59,432 59,336 60,691
14 Netherlands 54,585 44,358 25,110 26,628 26,501 25,523 27,618 26,935 24,994 29,278
15 Norway 6,045 22,333 22,065 24,804 24,978 23,550 23,241 22,393 21,133 19,054
16 Portugal 264 262 284 234 234 244 236 241 230 223
17 Russia 160 238 138 1,023 138 130 109 140 157 98
18 Spain 5,858 3,881 5,951 4,965 5,792 7,138 5,926 5,708 3,764 6,077
19 Sweden 25,013 30,602 41,549 50,672 52,028 52,207 53,790 51,328 48,625 55,617
20 Switzerland 63,112 60,655 19,903 19,911 20,431 20,480 18,664 19,533 20,809 18,238
21 Turkey 3,427 3,174 2,011 1,128 1,246 1,288 1,273 1,154 1,163 1,259
22 United Kingdom 718,717 803,183 770,442 697,431 700,003 727,757 730,875 765,741 730,223 745,499
23 Channel Islands and Isle of Man 8,894 12,262 14,561 18,573 16,915 16,935 16,288 19,055 18,601 19,320
24 Other Europe 11,235 5,407 6,726 2,169 3,056 5,191 4,342 5,478 6,699 5,729
 
  Memo  
25 European Union2 1,040,821 1,118,613 1,193,179 1,169,549 1,134,485 1,165,902 1,192,219 1,220,905 1,121,218 1,200,258
 
26 Canada 157,474 172,257 176,220 202,035 196,780 196,773 194,097 197,628 225,625 221,209
 
27 Latin America 183,534 165,110 166,118 166,583 165,139 165,367 166,614 165,890 166,279 165,825
28 Argentina 3,073 5,103 5,836 6,628 5,769 5,873 5,605 5,257 5,332 5,200
29 Brazil 82,077 66,963 59,772 59,888 60,274 62,464 64,446 63,499 63,992 66,329
30 Chile 18,717 18,891 20,124 19,596 19,670 19,942 20,965 21,865 20,372 19,171
31 Columbia 9,561 7,752 8,663 8,243 8,082 8,310 8,345 8,484 8,409 8,484
32 Ecuador 2,768 2,652 2,736 2,506 2,545 2,429 2,400 2,383 2,329 2,219
33 Guatemala 2,762 3,286 2,708 2,531 2,600 2,565 2,557 2,551 2,717 2,623
34 Mexico 38,939 36,196 40,731 44,749 43,870 41,521 40,067 39,672 41,043 39,815
35 Panama 8,616 7,560 9,064 7,510 7,469 7,258 7,351 7,365 7,130 7,137
36 Peru 7,615 6,962 7,296 6,340 6,288 6,540 6,328 6,287 6,446 6,307
37 Uruguay 2,073 2,667 2,448 2,555 2,545 2,556 2,679 2,624 2,598 2,582
38 Venezuala 2,404 2,343 1,913 1,822 1,851 1,825 1,786 1,770 1,758 1,772
39 Other Latin America 4,929 4,735 4,827 4,215 4,176 4,084 4,085 4,133 4,153 4,186
 
40 Caribbean 572,719 544,428 628,141 872,605 850,496 863,170 877,785 834,208 788,089 839,654
41 Bahamas 26,209 22,331 20,897 24,528 24,255 28,540 39,154 39,473 37,595 32,515
42 Bermuda 22,032 20,846 21,625 30,698 33,083 32,003 30,111 26,665 23,745 28,641
43 British Virgin Islands 28,642 16,585 20,313 19,986 18,056 19,427 20,528 17,019 16,704 19,248
44 Cayman Islands 475,715 466,440 551,408 783,906 762,719 771,891 774,457 738,625 694,136 750,781
45 Jamaica 424 313 360 449 399 419 410 357 445 439
46 Netherlands Antilles6 2,263 3,846 5,383 5,455 4,698 4,530 4,473 5,540 7,984 1,231
47 Trinidad and Tobago 725 561 257 273 337 293 284 350 298 306
48 Other Caribbean 16,709 13,506 7,898 7,310 6,949 6,067 8,368 6,179 7,182 6,493
 
49 Asia 611,788 606,364 536,332 528,978 533,470 538,228 516,030 561,231 599,403 528,875
  China  
50 Mainland 29,870 29,574 29,421 29,780 29,733 27,685 28,341 27,994 30,695 30,023
51 Hong Kong 40,685 48,335 61,237 56,592 49,526 67,002 57,952 56,596 61,712 47,935
52 India 19,179 21,476 15,584 15,659 15,888 15,606 14,429 15,244 15,431 14,767
53 Indonesia 2,519 2,742 3,221 3,217 3,001 2,941 2,883 2,996 3,396 3,220
54 Israel 2,643 2,595 2,684 2,781 2,599 2,619 2,676 2,591 2,587 2,795
55 Japan 416,725 391,805 314,811 306,740 318,192 311,094 301,438 347,731 377,375 324,242
56 Korea (South) 15,241 18,224 17,422 21,741 18,790 17,544 16,917 19,988 15,427 15,760
57 Philippines 1,080 1,101 1,057 972 1,020 1,031 1,043 1,036 1,145 674
58 Taiwan 14,001 11,608 13,524 9,841 8,980 9,992 7,401 6,064 6,382 8,825
59 Thailand 685 1,262 762 1,274 1,220 970 1,262 912 1,583 1,444
60 Middle Eastern oil-exporting countries3 22,202 19,518 19,779 19,545 21,116 20,278 20,823 21,201 21,176 19,967
61 Other Asia 46,958 58,124 56,830 60,836 63,405 61,466 60,865 58,878 62,494 59,223
 
62 Africa 13,211 16,904 16,438 11,940 11,612 12,360 11,621 11,619 11,179 11,284
63 Egypt 5,653 4,577 2,970 948 781 999 710 688 1,012 755
64 Morocco 284 231 96 105 118 103 107 85 151 146
65 South Africa 581 1,251 1,801 1,225 1,010 1,317 1,080 1,010 1,033 1,028
66 Oil-exporting countries4 266 245 935 233 337 445 399 484 542 206
67 Other Africa 6,427 10,600 10,636 9,429 9,366 9,496 9,325 9,352 8,441 9,149
 
68 Other countries 56,020 50,559 45,608 37,858 38,426 38,784 40,580 44,827 44,963 47,567
69 Australia 51,815 45,742 41,085 33,694 34,262 34,797 36,625 40,955 40,706 43,167
70 New Zealand 741 1,814 1,969 1,495 1,450 1,385 1,263 1,190 1,265 1,352
71 All Other 3,464 3,003 2,554 2,669 2,714 2,602 2,692 2,682 2,992 3,048
 
72 International and regional organzations5 7,871 5,631 4,483 6,279 5,726 3,985 6,298 5,561 3,775 4,952
  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: March 27, 2020