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

Release Date: April 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 Aug 2019/r Sep 2019/r Oct 2019/r Nov 2019/r Dec 2019/r Jan 2020/r Feb 2020/p
1 Total, all foreigners 2,727,069 2,778,944 2,825,614 3,001,503 3,048,605 3,066,621 3,106,058 3,024,357 3,074,326 3,113,266
 
2 Foreign countries 2,719,198 2,773,313 2,821,131 2,995,777 3,044,620 3,060,323 3,100,497 3,020,582 3,069,374 3,108,570
 
3 Europe 1,124,452 1,217,691 1,252,274 1,198,660 1,228,742 1,252,354 1,283,808 1,183,748 1,254,997 1,246,699
4 Austria 3,363 2,053 4,109 4,400 3,309 6,870 8,633 3,230 8,778 5,838
5 Belgium 14,309 10,405 6,464 6,547 7,691 6,155 5,551 4,231 5,274 5,673
6 Denmark 1,138 941 351 472 884 455 593 1,021 1,238 715
7 Finland 11,283 4,097 24,037 13,945 14,871 18,334 18,599 19,185 20,804 21,430
8 France 88,322 93,614 128,434 125,971 137,918 163,012 165,560 141,066 166,366 154,769
9 Germany 32,280 39,588 48,140 61,056 49,440 54,622 55,992 32,790 44,833 42,427
10 Greece 49 194 98 67 91 50 54 28 29 71
11 Ireland 34,862 27,928 38,365 46,249 47,045 48,231 49,535 44,509 44,258 46,350
12 Italy 2,647 2,648 3,304 3,084 3,172 2,837 2,009 1,761 2,334 2,403
13 Luxembourg 38,889 49,868 90,232 85,468 83,801 69,348 59,498 59,458 60,691 62,178
14 Netherlands 54,585 44,358 25,110 26,508 25,530 27,625 26,942 24,994 29,278 27,103
15 Norway 6,045 22,333 22,065 24,978 23,550 23,241 22,393 21,133 19,054 24,368
16 Portugal 264 262 284 235 245 238 243 231 223 228
17 Russia 160 238 138 138 130 109 140 157 98 98
18 Spain 5,858 3,881 5,951 5,796 7,142 5,930 5,712 3,766 6,077 6,640
19 Sweden 25,013 30,602 41,549 52,028 52,207 53,790 51,328 48,625 55,617 57,674
20 Switzerland 63,112 60,655 19,903 20,444 20,493 18,677 19,547 20,819 18,238 19,978
21 Turkey 3,427 3,174 2,011 1,246 1,288 1,273 1,154 1,163 1,259 1,327
22 United Kingdom 718,717 803,183 770,442 700,035 727,789 730,907 765,773 730,260 745,499 742,171
23 Channel Islands and Isle of Man 8,894 12,262 14,561 16,915 16,935 16,288 19,055 18,601 19,320 19,237
24 Other Europe 11,235 5,407 6,726 3,078 5,211 4,362 5,498 6,720 5,729 6,021
 
  Memo  
25 European Union2 1,040,821 1,118,613 1,193,179 1,134,543 1,165,956 1,192,358 1,221,027 1,121,392 1,196,513 419,774
 
26 Canada 157,474 172,257 176,220 196,826 196,825 194,143 197,688 225,685 221,209 205,020
 
27 Latin America 183,534 165,110 166,118 165,735 165,941 167,223 166,527 166,920 165,825 169,599
28 Argentina 3,073 5,103 5,836 5,876 5,981 5,714 5,369 5,437 5,200 5,149
29 Brazil 82,077 66,963 59,772 60,339 62,526 64,503 63,556 64,066 66,329 69,216
30 Chile 18,717 18,891 20,124 19,677 19,950 20,974 21,874 20,381 19,171 18,975
31 Columbia 9,561 7,752 8,663 8,088 8,316 8,350 8,489 8,418 8,484 8,549
32 Ecuador 2,768 2,652 2,736 2,545 2,429 2,400 2,383 2,329 2,219 2,289
33 Guatemala 2,762 3,286 2,708 2,601 2,566 2,558 2,552 2,718 2,623 2,689
34 Mexico 38,939 36,196 40,731 44,039 41,693 40,242 39,860 41,224 39,815 40,220
35 Panama 8,616 7,560 9,064 7,642 7,413 7,539 7,574 7,335 7,137 7,252
36 Peru 7,615 6,962 7,296 6,289 6,541 6,330 6,288 6,447 6,307 6,193
37 Uruguay 2,073 2,667 2,448 2,565 2,576 2,700 2,640 2,614 2,582 2,761
38 Venezuala 2,404 2,343 1,913 1,869 1,840 1,801 1,782 1,767 1,772 1,820
39 Other Latin America 4,929 4,735 4,827 4,205 4,110 4,112 4,160 4,184 4,186 4,486
 
40 Caribbean 572,719 544,428 628,141 851,010 863,701 878,336 834,760 788,649 839,617 888,320
41 Bahamas 26,209 22,331 20,897 24,295 28,591 39,217 39,525 37,656 32,515 31,504
42 Bermuda 22,032 20,846 21,625 33,130 32,010 30,118 26,672 23,752 28,641 23,006
43 British Virgin Islands 28,642 16,585 20,313 18,455 19,828 20,932 17,437 17,126 19,248 19,708
44 Cayman Islands 475,715 466,440 551,408 762,740 771,956 774,526 738,692 694,198 750,744 805,591
45 Jamaica 424 313 360 399 419 410 357 445 439 390
46 Netherlands Antilles6 2,263 3,846 5,383 4,698 4,530 4,474 5,540 7,984 1,231 769
47 Trinidad and Tobago 725 561 257 337 293 284 350 298 306 307
48 Other Caribbean 16,709 13,506 7,898 6,956 6,074 8,375 6,187 7,190 6,493 7,045
 
49 Asia 611,788 606,364 536,332 533,506 538,262 516,061 561,263 599,434 528,875 538,749
  China  
50 Mainland 29,870 29,574 29,421 29,733 27,685 28,341 27,994 30,695 30,023 29,255
51 Hong Kong 40,685 48,335 61,237 49,527 67,003 57,952 56,596 61,712 47,935 51,987
52 India 19,179 21,476 15,584 15,888 15,606 14,429 15,244 15,431 14,767 14,570
53 Indonesia 2,519 2,742 3,221 3,001 2,941 2,883 2,996 3,396 3,220 3,194
54 Israel 2,643 2,595 2,684 2,631 2,650 2,705 2,621 2,617 2,795 2,869
55 Japan 416,725 391,805 314,811 318,192 311,094 301,438 347,731 377,375 324,242 323,384
56 Korea (South) 15,241 18,224 17,422 18,790 17,544 16,917 19,988 15,427 15,760 19,339
57 Philippines 1,080 1,101 1,057 1,020 1,031 1,043 1,036 1,145 674 907
58 Taiwan 14,001 11,608 13,524 8,981 9,993 7,402 6,065 6,382 8,825 10,148
59 Thailand 685 1,262 762 1,220 970 1,262 912 1,583 1,444 1,057
60 Middle Eastern oil-exporting countries3 22,202 19,518 19,779 21,118 20,279 20,824 21,202 21,177 19,967 20,696
61 Other Asia 46,958 58,124 56,830 63,405 61,466 60,865 58,878 62,494 59,223 61,343
 
62 Africa 13,211 16,904 16,438 11,612 12,360 11,621 11,619 11,179 11,284 11,082
63 Egypt 5,653 4,577 2,970 781 999 710 688 1,012 755 639
64 Morocco 284 231 96 118 103 107 85 151 146 146
65 South Africa 581 1,251 1,801 1,010 1,317 1,080 1,010 1,033 1,028 1,075
66 Oil-exporting countries4 266 245 935 337 445 399 484 542 206 485
67 Other Africa 6,427 10,600 10,636 9,366 9,496 9,325 9,352 8,441 9,149 8,737
 
68 Other countries 56,020 50,559 45,608 38,428 38,789 40,585 44,832 44,967 47,567 49,101
69 Australia 51,815 45,742 41,085 34,262 34,797 36,625 40,955 40,706 43,167 44,838
70 New Zealand 741 1,814 1,969 1,451 1,386 1,264 1,191 1,266 1,352 1,166
71 All Other 3,464 3,003 2,554 2,715 2,606 2,696 2,686 2,995 3,048 3,097
 
72 International and regional organzations5 7,871 5,631 4,483 5,726 3,985 6,298 5,561 3,775 4,952 4,696
  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 includes the United Kingdom through January 2020. 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: April 24, 2020