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

Release Date: May 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 Sep 2019 Oct 2019 Nov 2019 Dec 2019 Jan 2020/r Feb 2020/r Mar 2020/p
1 Total, all foreigners 2,727,069 2,778,944 2,825,614 3,048,605 3,066,621 3,106,058 3,024,357 3,074,450 3,114,620 3,231,574
 
2 Foreign countries 2,719,198 2,773,313 2,821,131 3,044,620 3,060,323 3,100,497 3,020,582 3,069,498 3,109,924 3,227,297
 
3 Europe 1,124,452 1,217,691 1,252,274 1,228,742 1,252,354 1,283,808 1,183,748 1,255,000 1,246,702 1,288,687
4 Austria 3,363 2,053 4,109 3,309 6,870 8,633 3,230 8,778 5,838 4,190
5 Belgium 14,309 10,405 6,464 7,691 6,155 5,551 4,231 5,274 5,673 8,289
6 Denmark 1,138 941 351 884 455 593 1,021 1,238 715 1,351
7 Finland 11,283 4,097 24,037 14,871 18,334 18,599 19,185 20,804 21,430 18,601
8 France 88,322 93,614 128,434 137,918 163,012 165,560 141,066 166,366 154,769 136,356
9 Germany 32,280 39,588 48,140 49,440 54,622 55,992 32,790 44,835 42,429 38,260
10 Greece 49 194 98 91 50 54 28 29 71 26
11 Ireland 34,862 27,928 38,365 47,045 48,231 49,535 44,509 44,258 46,350 66,255
12 Italy 2,647 2,648 3,304 3,172 2,837 2,009 1,761 2,334 2,403 2,119
13 Luxembourg 38,889 49,868 90,232 83,801 69,348 59,498 59,458 60,691 62,178 62,986
14 Netherlands 54,585 44,358 25,110 25,530 27,625 26,942 24,994 29,278 27,103 30,106
15 Norway 6,045 22,333 22,065 23,550 23,241 22,393 21,133 19,054 24,368 17,175
16 Portugal 264 262 284 245 238 243 231 223 228 204
17 Russia 160 238 138 130 109 140 157 98 98 86
18 Spain 5,858 3,881 5,951 7,142 5,930 5,712 3,766 6,077 6,640 6,973
19 Sweden 25,013 30,602 41,549 52,207 53,790 51,328 48,625 55,617 57,674 53,989
20 Switzerland 63,112 60,655 19,903 20,493 18,677 19,547 20,819 18,238 19,978 24,730
21 Turkey 3,427 3,174 2,011 1,288 1,273 1,154 1,163 1,259 1,327 1,218
22 United Kingdom 718,717 803,183 770,442 727,789 730,907 765,773 730,260 745,500 742,172 795,830
23 Channel Islands and Isle of Man 8,894 12,262 14,561 16,935 16,288 19,055 18,601 19,320 19,237 18,628
24 Other Europe 11,235 5,407 6,726 5,211 4,362 5,498 6,720 5,729 6,021 1,315
 
  Memo  
25 European Union2 1,040,821 1,118,613 1,193,179 1,165,956 1,192,358 1,221,027 1,121,392 1,196,516 419,776 411,825
 
26 Canada 157,474 172,257 176,220 196,825 194,143 197,688 225,685 221,209 205,020 201,775
 
27 Latin America 183,534 165,110 166,118 165,941 167,223 166,527 166,920 165,827 169,601 179,286
28 Argentina 3,073 5,103 5,836 5,981 5,714 5,369 5,437 5,200 5,149 4,920
29 Brazil 82,077 66,963 59,772 62,526 64,503 63,556 64,066 66,329 69,216 70,533
30 Chile 18,717 18,891 20,124 19,950 20,974 21,874 20,381 19,171 18,975 20,602
31 Columbia 9,561 7,752 8,663 8,316 8,350 8,489 8,418 8,484 8,549 9,442
32 Ecuador 2,768 2,652 2,736 2,429 2,400 2,383 2,329 2,219 2,289 2,154
33 Guatemala 2,762 3,286 2,708 2,566 2,558 2,552 2,718 2,623 2,689 2,899
34 Mexico 38,939 36,196 40,731 41,693 40,242 39,860 41,224 39,817 40,222 44,414
35 Panama 8,616 7,560 9,064 7,413 7,539 7,574 7,335 7,137 7,252 8,285
36 Peru 7,615 6,962 7,296 6,541 6,330 6,288 6,447 6,307 6,193 7,087
37 Uruguay 2,073 2,667 2,448 2,576 2,700 2,640 2,614 2,582 2,761 2,655
38 Venezuala 2,404 2,343 1,913 1,840 1,801 1,782 1,767 1,772 1,820 1,782
39 Other Latin America 4,929 4,735 4,827 4,110 4,112 4,160 4,184 4,186 4,486 4,513
 
40 Caribbean 572,719 544,428 628,141 863,701 878,336 834,760 788,649 839,617 888,320 894,627
41 Bahamas 26,209 22,331 20,897 28,591 39,217 39,525 37,656 32,515 31,504 33,731
42 Bermuda 22,032 20,846 21,625 32,010 30,118 26,672 23,752 28,641 23,006 25,448
43 British Virgin Islands 28,642 16,585 20,313 19,828 20,932 17,437 17,126 19,248 19,708 16,571
44 Cayman Islands 475,715 466,440 551,408 771,956 774,526 738,692 694,198 750,744 805,591 811,074
45 Jamaica 424 313 360 419 410 357 445 439 390 470
46 Netherlands Antilles6 2,263 3,846 5,383 4,530 4,474 5,540 7,984 1,231 769 504
47 Trinidad and Tobago 725 561 257 293 284 350 298 306 307 292
48 Other Caribbean 16,709 13,506 7,898 6,074 8,375 6,187 7,190 6,493 7,045 6,537
 
49 Asia 611,788 606,364 536,332 538,262 516,061 561,263 599,434 528,994 538,868 606,273
  China  
50 Mainland 29,870 29,574 29,421 27,685 28,341 27,994 30,695 30,023 29,255 29,850
51 Hong Kong 40,685 48,335 61,237 67,003 57,952 56,596 61,712 47,935 51,977 53,702
52 India 19,179 21,476 15,584 15,606 14,429 15,244 15,431 14,767 14,570 16,350
53 Indonesia 2,519 2,742 3,221 2,941 2,883 2,996 3,396 3,220 3,194 3,127
54 Israel 2,643 2,595 2,684 2,650 2,705 2,621 2,617 2,795 2,869 2,775
55 Japan 416,725 391,805 314,811 311,094 301,438 347,731 377,375 324,361 323,503 386,689
56 Korea (South) 15,241 18,224 17,422 17,544 16,917 19,988 15,427 15,760 19,339 15,547
57 Philippines 1,080 1,101 1,057 1,031 1,043 1,036 1,145 674 907 783
58 Taiwan 14,001 11,608 13,524 9,993 7,402 6,065 6,382 8,825 10,148 9,256
59 Thailand 685 1,262 762 970 1,262 912 1,583 1,444 1,057 904
60 Middle Eastern oil-exporting countries3 22,202 19,518 19,779 20,279 20,824 21,202 21,177 19,967 20,696 20,742
61 Other Asia 46,958 58,124 56,830 61,466 60,865 58,878 62,494 59,223 61,353 66,548
 
62 Africa 13,211 16,904 16,438 12,360 11,621 11,619 11,179 11,284 11,082 13,939
63 Egypt 5,653 4,577 2,970 999 710 688 1,012 755 639 808
64 Morocco 284 231 96 103 107 85 151 146 146 151
65 South Africa 581 1,251 1,801 1,317 1,080 1,010 1,033 1,028 1,075 1,730
66 Oil-exporting countries4 266 245 935 445 399 484 542 206 485 576
67 Other Africa 6,427 10,600 10,636 9,496 9,325 9,352 8,441 9,149 8,737 10,674
 
68 Other countries 56,020 50,559 45,608 38,789 40,585 44,832 44,967 47,567 50,331 42,710
69 Australia 51,815 45,742 41,085 34,797 36,625 40,955 40,706 43,167 46,068 37,809
70 New Zealand 741 1,814 1,969 1,386 1,264 1,191 1,266 1,352 1,166 1,829
71 All Other 3,464 3,003 2,554 2,606 2,696 2,686 2,995 3,048 3,097 3,072
 
72 International and regional organzations5 7,871 5,631 4,483 3,985 6,298 5,561 3,775 4,952 4,696 4,277
  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: May 29, 2020