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

Release Date: October 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 2017 2018 2019/r Feb 2020/r Mar 2020/r Apr 2020/r May 2020/r Jun 2020/r Jul 2020/r Aug 2020/p
1 Total, all foreigners 2,778,944 2,825,614 3,075,837 3,175,262 3,306,401 3,221,129 3,144,212 3,180,716 3,147,196 3,131,064
 
2 Foreign countries 2,773,313 2,821,131 3,072,062 3,170,566 3,302,124 3,216,766 3,139,669 3,177,140 3,143,466 3,127,820
 
3 Europe 1,217,691 1,252,274 1,205,440 1,267,206 1,310,223 1,328,420 1,274,161 1,249,355 1,211,035 1,193,687
4 Austria 2,053 4,109 3,230 5,838 4,190 2,324 2,683 2,381 5,741 5,626
5 Belgium 10,405 6,464 4,231 5,673 8,289 6,865 6,811 6,867 5,046 5,435
6 Denmark 941 351 1,021 715 1,351 913 881 968 738 963
7 Finland 4,097 24,037 19,185 21,430 18,601 19,860 21,127 20,816 18,358 19,095
8 France 93,614 128,434 141,066 154,769 136,356 143,964 144,556 117,380 136,197 137,429
9 Germany 39,588 48,140 33,580 42,629 38,925 42,651 43,181 39,634 49,995 43,449
10 Greece 194 98 28 71 26 25 21 26 27 28
11 Ireland 27,928 38,365 44,314 46,352 66,263 55,199 49,518 54,218 49,454 48,053
12 Italy 2,648 3,304 1,761 2,403 2,119 2,601 4,554 3,946 3,773 2,885
13 Luxembourg 49,868 90,232 60,136 62,983 63,754 60,943 59,037 57,300 57,677 56,521
14 Netherlands 44,358 25,110 24,994 27,103 30,106 34,151 33,328 32,109 29,500 27,600
15 Norway 22,333 22,065 21,133 24,368 17,175 19,350 15,615 22,338 20,055 19,777
16 Portugal 262 284 231 228 204 233 236 248 249 252
17 Russia 238 138 157 98 86 97 179 97 89 110
18 Spain 3,881 5,951 3,766 6,640 6,973 4,112 4,015 3,617 3,786 3,934
19 Sweden 30,602 41,549 48,626 57,675 53,990 57,015 49,548 51,708 41,910 42,467
20 Switzerland 60,655 19,903 20,819 19,978 24,730 31,419 29,830 31,163 30,272 30,294
21 Turkey 3,174 2,011 1,163 1,327 1,218 1,285 1,232 977 970 784
22 United Kingdom 803,183 770,442 750,674 761,663 815,869 825,883 784,544 786,643 740,738 723,281
23 Channel Islands and Isle of Man 12,262 14,561 18,605 19,242 18,683 18,211 16,099 15,256 14,777 15,808
24 Other Europe 5,407 6,726 6,720 6,021 1,315 1,319 7,166 1,663 1,683 9,896
 
  Memo  
25 European Union2 1,118,613 1,193,179 1,143,080 420,779 413,212 413,297 409,992 377,149 388,881 379,976
 
26 Canada 172,257 176,220 225,514 205,580 202,671 199,472 190,547 219,974 204,005 205,276
 
27 Latin America 165,110 166,118 166,991 169,601 179,452 176,812 172,027 163,564 161,669 156,358
28 Argentina 5,103 5,836 5,437 5,149 4,920 4,599 4,321 4,074 3,903 3,662
29 Brazil 66,963 59,772 64,066 69,216 70,699 67,401 64,128 59,156 56,472 54,515
30 Chile 18,891 20,124 20,381 18,975 20,602 21,872 20,236 18,805 19,821 17,491
31 Columbia 7,752 8,663 8,418 8,549 9,442 9,402 9,276 9,112 8,835 8,331
32 Ecuador 2,652 2,736 2,329 2,289 2,154 1,938 1,864 1,701 1,550 1,592
33 Guatemala 3,286 2,708 2,718 2,689 2,899 2,807 2,665 2,512 2,361 2,231
34 Mexico 36,196 40,731 41,295 40,222 44,414 43,738 44,690 43,766 44,646 44,791
35 Panama 7,560 9,064 7,335 7,252 8,285 8,566 8,536 8,510 8,346 8,051
36 Peru 6,962 7,296 6,447 6,193 7,087 7,194 7,183 6,949 7,024 6,855
37 Uruguay 2,667 2,448 2,614 2,761 2,655 2,781 2,777 2,840 2,742 2,999
38 Venezuala 2,343 1,913 1,767 1,820 1,782 1,774 1,757 1,789 1,798 1,844
39 Other Latin America 4,735 4,827 4,184 4,486 4,513 4,740 4,594 4,350 4,171 3,996
 
40 Caribbean 544,428 628,141 814,930 918,889 942,250 869,620 859,518 875,189 882,213 884,335
41 Bahamas 22,331 20,897 37,662 31,506 33,733 29,198 42,840 39,476 39,769 36,912
42 Bermuda 20,846 21,625 27,644 23,054 25,539 25,326 21,760 22,000 23,283 22,336
43 British Virgin Islands 16,585 20,313 18,055 20,046 18,533 16,953 18,562 17,611 16,527 17,647
44 Cayman Islands 466,440 551,408 715,652 835,772 852,259 789,730 766,722 787,490 794,110 799,343
45 Jamaica 313 360 445 390 470 424 431 407 373 386
46 Netherlands Antilles6 3,846 5,383 7,984 769 4,887 598 842 794 887 703
47 Trinidad and Tobago 561 257 298 307 292 317 285 321 286 383
48 Other Caribbean 13,506 7,898 7,190 7,045 6,537 7,074 8,076 7,090 6,978 6,625
 
49 Asia 606,364 536,332 600,855 545,675 608,667 588,675 592,257 616,879 634,224 637,117
  China  
50 Mainland 29,574 29,421 30,695 33,768 29,850 28,399 31,071 31,209 28,154 30,657
51 Hong Kong 48,335 61,237 61,712 51,986 53,702 50,741 50,903 44,052 44,760 44,442
52 India 21,476 15,584 15,431 14,569 16,349 15,086 14,139 13,788 12,656 12,835
53 Indonesia 2,742 3,221 3,396 3,194 3,127 3,273 3,326 3,214 3,100 3,007
54 Israel 2,595 2,684 2,617 2,869 2,775 2,957 3,218 2,801 2,795 2,723
55 Japan 391,805 314,811 378,760 325,643 388,887 382,947 376,510 408,485 433,445 433,490
56 Korea (South) 18,224 17,422 15,427 19,339 15,548 15,942 16,470 15,480 14,771 14,636
57 Philippines 1,101 1,057 1,145 907 783 696 835 757 698 773
58 Taiwan 11,608 13,524 6,382 10,148 9,256 6,735 7,435 7,753 7,523 7,700
59 Thailand 1,262 762 1,583 1,057 904 924 1,079 1,004 914 1,068
60 Middle Eastern oil-exporting countries3 19,518 19,779 21,191 20,811 20,930 19,215 20,806 22,999 20,954 20,156
61 Other Asia 58,124 56,830 62,516 61,384 66,556 61,760 66,465 65,337 64,454 65,630
 
62 Africa 16,904 16,438 11,248 11,093 13,939 12,617 10,937 10,842 11,078 10,717
63 Egypt 4,577 2,970 1,012 639 808 226 251 266 306 256
64 Morocco 231 96 151 146 151 128 101 43 57 21
65 South Africa 1,251 1,801 1,033 1,075 1,730 1,254 1,127 1,252 1,264 1,287
66 Oil-exporting countries4 245 935 542 485 576 585 571 497 624 593
67 Other Africa 10,600 10,636 8,510 8,748 10,674 10,424 8,887 8,784 8,827 8,560
 
68 Other countries 50,559 45,608 47,084 52,522 44,922 41,150 40,222 41,337 39,242 40,330
69 Australia 45,742 41,085 42,823 48,259 40,020 36,767 35,816 37,022 35,364 36,459
70 New Zealand 1,814 1,969 1,266 1,166 1,829 1,258 1,366 1,376 983 857
71 All Other 3,003 2,554 2,995 3,097 3,073 3,125 3,040 2,939 2,895 3,014
 
72 International and regional organzations5 5,631 4,483 3,775 4,696 4,277 4,363 4,543 3,576 3,730 3,244
  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: October 30, 2020