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

Release Date: July 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 Nov 2019/r Dec 2019/r Jan 2020/r Feb 2020/r Mar 2020 Apr 2020 May 2020/p
1 Total, all foreigners 2,727,069 2,778,944 2,825,614 3,127,870 3,025,280 3,096,509 3,135,656 3,251,294 3,178,784 3,121,400
 
2 Foreign countries 2,719,198 2,773,313 2,821,131 3,122,309 3,021,505 3,091,557 3,130,960 3,247,017 3,174,421 3,116,857
 
3 Europe 1,124,452 1,217,691 1,252,274 1,288,254 1,187,814 1,260,108 1,248,044 1,292,742 1,310,530 1,267,972
4 Austria 3,363 2,053 4,109 8,633 3,230 8,778 5,838 4,190 2,324 2,683
5 Belgium 14,309 10,405 6,464 5,551 4,231 5,274 5,673 8,289 6,865 6,811
6 Denmark 1,138 941 351 599 1,021 1,238 715 1,351 913 881
7 Finland 11,283 4,097 24,037 18,599 19,185 20,804 21,430 18,601 19,858 21,127
8 France 88,322 93,614 128,434 165,560 141,066 166,366 154,769 136,356 143,964 144,554
9 Germany 32,280 39,588 48,140 55,992 32,790 44,835 42,429 38,260 42,068 43,181
10 Greece 49 194 98 54 28 29 71 26 25 21
11 Ireland 34,862 27,928 38,365 49,541 44,512 43,918 46,352 66,263 55,199 49,518
12 Italy 2,647 2,648 3,304 2,009 1,761 2,334 2,403 2,119 2,601 4,554
13 Luxembourg 38,889 49,868 90,232 60,285 60,136 61,501 62,983 63,754 60,943 59,034
14 Netherlands 54,585 44,358 25,110 26,942 24,994 29,278 27,103 30,106 34,151 33,328
15 Norway 6,045 22,333 22,065 22,393 21,133 19,054 24,368 17,175 19,350 15,615
16 Portugal 264 262 284 243 231 223 228 204 233 236
17 Russia 160 238 138 140 157 98 98 86 97 179
18 Spain 5,858 3,881 5,951 5,712 3,766 6,077 6,640 6,973 4,112 4,015
19 Sweden 25,013 30,602 41,549 51,328 48,625 55,617 57,674 53,989 57,012 49,548
20 Switzerland 63,112 60,655 19,903 19,547 20,819 18,238 19,978 24,730 31,419 29,721
21 Turkey 3,427 3,174 2,011 1,154 1,163 1,259 1,327 1,218 1,285 1,232
22 United Kingdom 718,717 803,183 770,442 769,375 733,641 750,134 742,702 799,054 808,581 778,469
23 Channel Islands and Isle of Man 8,894 12,262 14,561 19,100 18,605 19,324 19,242 18,683 18,211 16,099
24 Other Europe 11,235 5,407 6,726 5,498 6,720 5,729 6,021 1,315 1,319 7,166
 
  Memo  
25 European Union2 1,040,821 1,118,613 1,193,179 1,225,428 1,125,454 1,201,620 420,578 412,546 412,709 409,987
 
26 Canada 157,474 172,257 176,220 197,696 225,283 221,222 205,025 201,787 198,390 190,558
 
27 Latin America 183,534 165,110 166,118 166,527 166,920 165,827 169,601 179,286 176,812 172,027
28 Argentina 3,073 5,103 5,836 5,369 5,437 5,200 5,149 4,920 4,599 4,321
29 Brazil 82,077 66,963 59,772 63,556 64,066 66,329 69,216 70,533 67,401 64,128
30 Chile 18,717 18,891 20,124 21,874 20,381 19,171 18,975 20,602 21,872 20,236
31 Columbia 9,561 7,752 8,663 8,489 8,418 8,484 8,549 9,442 9,402 9,276
32 Ecuador 2,768 2,652 2,736 2,383 2,329 2,219 2,289 2,154 1,938 1,864
33 Guatemala 2,762 3,286 2,708 2,552 2,718 2,623 2,689 2,899 2,807 2,665
34 Mexico 38,939 36,196 40,731 39,860 41,224 39,817 40,222 44,414 43,738 44,690
35 Panama 8,616 7,560 9,064 7,574 7,335 7,137 7,252 8,285 8,566 8,536
36 Peru 7,615 6,962 7,296 6,288 6,447 6,307 6,193 7,087 7,194 7,183
37 Uruguay 2,073 2,667 2,448 2,640 2,614 2,582 2,761 2,655 2,781 2,777
38 Venezuala 2,404 2,343 1,913 1,782 1,767 1,772 1,820 1,782 1,774 1,757
39 Other Latin America 4,929 4,735 4,827 4,160 4,184 4,186 4,486 4,513 4,740 4,594
 
40 Caribbean 572,719 544,428 628,141 848,828 784,357 853,914 900,991 907,666 848,243 844,911
41 Bahamas 26,209 22,331 20,897 39,533 37,662 32,516 31,506 33,733 29,198 42,853
42 Bermuda 22,032 20,846 21,625 26,716 23,796 28,753 23,054 25,539 25,313 21,747
43 British Virgin Islands 28,642 16,585 20,313 17,438 17,126 19,249 19,708 16,571 15,874 16,289
44 Cayman Islands 475,715 466,440 551,408 752,707 689,856 764,926 818,212 819,637 769,432 754,388
45 Jamaica 424 313 360 357 445 439 390 470 424 431
46 Netherlands Antilles6 2,263 3,846 5,383 5,540 7,984 1,231 769 4,887 598 842
47 Trinidad and Tobago 725 561 257 350 298 306 307 292 317 285
48 Other Caribbean 16,709 13,506 7,898 6,187 7,190 6,494 7,045 6,537 7,087 8,076
 
49 Asia 611,788 606,364 536,332 564,418 600,855 531,485 545,675 608,667 588,675 592,224
  China  
50 Mainland 29,870 29,574 29,421 29,954 30,695 30,505 33,768 29,850 28,399 31,071
51 Hong Kong 40,685 48,335 61,237 56,596 61,712 47,935 51,986 53,702 50,741 50,870
52 India 19,179 21,476 15,584 15,242 15,431 14,767 14,569 16,349 15,086 14,139
53 Indonesia 2,519 2,742 3,221 2,996 3,396 3,220 3,194 3,127 3,273 3,326
54 Israel 2,643 2,595 2,684 2,621 2,617 2,795 2,869 2,775 2,957 3,218
55 Japan 416,725 391,805 314,811 348,868 378,760 326,350 325,643 388,887 382,947 376,510
56 Korea (South) 15,241 18,224 17,422 19,988 15,427 15,760 19,339 15,548 15,942 16,470
57 Philippines 1,080 1,101 1,057 1,036 1,145 674 907 783 696 835
58 Taiwan 14,001 11,608 13,524 6,065 6,382 8,825 10,148 9,256 6,735 7,435
59 Thailand 685 1,262 762 912 1,583 1,444 1,057 904 924 1,079
60 Middle Eastern oil-exporting countries3 22,202 19,518 19,779 21,248 21,191 19,967 20,811 20,930 19,215 20,806
61 Other Asia 46,958 58,124 56,830 58,892 62,516 59,243 61,384 66,556 61,760 66,465
 
62 Africa 13,211 16,904 16,438 11,619 11,179 11,284 11,093 13,939 12,617 10,937
63 Egypt 5,653 4,577 2,970 688 1,012 755 639 808 226 251
64 Morocco 284 231 96 85 151 146 146 151 128 101
65 South Africa 581 1,251 1,801 1,010 1,033 1,028 1,075 1,730 1,254 1,127
66 Oil-exporting countries4 266 245 935 484 542 206 485 576 585 571
67 Other Africa 6,427 10,600 10,636 9,352 8,441 9,149 8,748 10,674 10,424 8,887
 
68 Other countries 56,020 50,559 45,608 44,967 45,097 47,717 50,531 42,930 39,154 38,228
69 Australia 51,815 45,742 41,085 41,090 40,836 43,317 46,268 38,028 34,771 33,822
70 New Zealand 741 1,814 1,969 1,191 1,266 1,352 1,166 1,829 1,258 1,366
71 All Other 3,464 3,003 2,554 2,686 2,995 3,048 3,097 3,073 3,125 3,040
 
72 International and regional organzations5 7,871 5,631 4,483 5,561 3,775 4,952 4,696 4,277 4,363 4,543
  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: July 31, 2020