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

Release Date: December 2021
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 2018 2019 2020 Apr 2021 May 2021 Jun 2021/r Jul 2021 Aug 2021 Sep 2021 Oct 2021/p
1 Total, all foreigners 2,825,614 3,084,221 3,269,354 3,312,553 3,304,960 3,236,573 3,167,634 3,256,277 3,217,508 3,275,616
 
2 Foreign countries 2,821,131 3,080,446 3,266,837 3,309,713 3,301,641 3,233,673 3,164,544 3,253,242 3,214,074 3,271,252
 
3 Europe 1,252,274 1,190,559 1,325,024 1,387,903 1,390,717 1,293,720 1,281,649 1,328,426 1,326,424 1,355,369
4 Austria 4,109 3,230 2,416 7,853 7,721 1,960 1,824 3,257 1,890 5,223
5 Belgium 6,464 4,231 3,305 4,856 3,507 4,453 3,382 3,506 4,203 3,745
6 Denmark 351 1,021 1,435 2,180 2,191 1,825 1,951 1,896 2,428 2,137
7 Finland 24,037 19,185 13,869 18,645 18,099 16,335 13,757 13,693 12,875 11,352
8 France 128,434 141,068 131,379 161,497 167,012 139,198 157,856 154,912 138,701 160,510
9 Germany 48,140 33,580 33,347 54,299 57,252 47,015 44,298 47,058 50,988 54,396
10 Greece 98 28 118 116 120 118 115 120 116 115
11 Ireland 38,365 44,355 55,381 58,192 58,789 63,154 56,466 62,013 63,496 57,103
12 Italy 3,304 1,761 3,100 2,154 1,975 2,541 1,903 2,943 2,852 3,352
13 Luxembourg 90,232 60,151 57,493 57,185 56,969 56,212 56,543 57,605 59,875 62,107
14 Netherlands 25,110 24,995 25,747 24,949 24,582 25,339 25,479 26,384 25,402 22,323
15 Norway 22,065 21,133 10,079 19,278 13,975 14,362 15,629 10,545 13,002 9,101
16 Portugal 284 231 372 403 381 528 373 402 428 426
17 Russia 138 157 107 188 105 150 163 168 394 239
18 Spain 5,951 3,766 4,003 4,322 5,055 4,966 5,255 5,114 5,213 6,610
19 Sweden 41,549 48,627 34,783 44,590 38,629 40,929 32,580 31,366 30,488 30,888
20 Switzerland 19,903 21,317 25,840 20,015 30,655 19,485 20,448 26,028 21,745 29,906
21 Turkey 2,011 1,163 971 1,203 1,171 1,129 1,071 1,179 1,362 1,374
22 United Kingdom 770,442 735,235 899,959 887,938 881,697 832,023 819,557 854,727 865,302 869,758
23 Channel Islands and Isle of Man 14,561 18,605 15,473 13,141 12,701 16,308 17,034 17,791 18,027 18,027
24 Other Europe 6,726 6,720 5,847 4,899 8,131 5,690 5,965 7,719 7,637 6,677
 
  Memo  
25 European Union2 1,193,179 1,127,701 356,520 432,488 436,983 393,452 388,955 399,127 387,857 408,386
 
26 Canada 176,220 233,118 274,342 294,617 279,433 296,897 288,377 274,758 271,533 277,246
 
27 Latin America 166,118 166,390 149,610 148,354 146,272 144,731 145,717 149,709 151,691 151,703
28 Argentina 5,836 5,437 3,373 3,708 3,861 3,888 4,137 4,069 3,913 3,534
29 Brazil 59,772 63,465 59,428 56,960 54,063 54,893 54,110 54,313 56,239 56,623
30 Chile 20,124 20,381 14,007 14,583 14,310 13,008 14,236 14,551 15,515 15,749
31 Columbia 8,663 8,418 6,801 6,273 6,453 6,444 6,285 8,453 8,493 8,556
32 Ecuador 2,736 2,329 1,559 1,521 1,459 1,504 1,583 1,584 1,744 1,682
33 Guatemala 2,708 2,718 2,335 2,003 2,006 1,892 2,102 2,096 2,000 2,226
34 Mexico 40,731 41,295 39,651 41,484 41,530 41,178 41,301 41,751 41,242 40,419
35 Panama 9,064 7,335 7,094 6,755 6,778 6,672 6,533 6,915 6,600 6,706
36 Peru 7,296 6,447 6,298 5,709 6,460 6,417 6,803 7,230 7,141 7,153
37 Uruguay 2,448 2,614 3,008 3,401 3,441 3,496 3,376 3,438 3,395 3,457
38 Venezuala 1,913 1,767 1,901 1,883 1,866 1,431 1,418 1,495 1,475 1,575
39 Other Latin America 4,827 4,184 4,155 4,074 4,045 3,908 3,833 3,814 3,934 4,023
 
40 Caribbean 628,141 831,023 803,245 793,619 770,602 807,011 745,754 799,882 764,087 773,914
41 Bahamas 20,897 37,662 17,164 13,008 13,347 13,222 12,480 13,079 12,774 13,134
42 Bermuda 21,625 27,853 22,680 23,505 22,918 22,534 23,509 23,192 23,577 23,803
43 British Virgin Islands 20,313 18,055 18,317 20,511 22,357 22,900 21,466 20,612 23,661 25,061
44 Cayman Islands 551,408 731,536 735,323 728,734 702,750 739,225 679,626 733,885 694,585 701,663
45 Jamaica 360 445 362 418 417 463 494 418 395 406
46 Netherlands Antilles6 5,383 7,984 794 637 548 611 598 450 536 656
47 Trinidad and Tobago 257 298 297 365 273 254 254 268 235 246
48 Other Caribbean 7,898 7,190 8,308 6,441 7,992 7,802 7,327 7,978 8,324 8,945
 
49 Asia 536,332 601,015 665,770 629,592 656,276 632,702 643,129 639,907 637,690 645,936
  China  
50 Mainland 29,421 30,695 23,714 30,715 30,613 29,338 27,517 25,920 32,101 25,676
51 Hong Kong 61,237 61,711 46,244 43,538 39,303 44,049 41,868 52,101 49,329 45,853
52 India 15,584 15,431 11,786 11,412 11,421 11,622 11,735 12,351 12,220 12,182
53 Indonesia 3,221 3,396 2,949 2,670 2,524 2,724 2,403 2,328 2,442 2,393
54 Israel 2,684 2,617 2,761 2,903 2,687 2,701 2,766 3,055 2,998 3,286
55 Japan 314,811 378,760 448,722 402,605 427,593 404,200 415,833 402,345 398,887 408,313
56 Korea (South) 17,422 15,489 18,608 23,429 23,820 21,993 19,794 22,921 21,692 22,864
57 Philippines 1,057 1,145 1,018 484 446 443 448 412 389 443
58 Taiwan 13,524 6,417 10,007 12,794 13,757 12,539 11,782 11,027 12,292 12,321
59 Thailand 762 1,583 1,122 737 842 1,219 1,127 922 864 873
60 Middle Eastern oil-exporting countries3 19,779 21,217 23,890 29,107 29,366 30,185 33,019 29,503 29,086 31,599
61 Other Asia 56,830 62,554 74,949 69,198 73,904 71,689 74,837 77,022 75,390 80,133
 
62 Africa 16,438 11,248 11,761 10,166 10,981 10,661 10,569 11,713 12,023 13,318
63 Egypt 2,970 1,012 223 189 185 584 219 246 187 188
64 Morocco 96 151 8 5 9 19 25 23 24 73
65 South Africa 1,801 1,033 1,419 1,027 1,040 1,085 1,094 1,010 989 932
66 Oil-exporting countries4 935 542 631 622 612 622 618 810 840 676
67 Other Africa 10,636 8,510 9,480 8,323 9,135 8,351 8,613 9,624 9,983 11,449
 
68 Other countries 45,608 47,093 37,085 45,462 47,360 47,951 49,349 48,847 50,626 53,766
69 Australia 41,085 42,830 33,482 42,072 44,104 44,711 46,435 45,514 47,339 50,202
70 New Zealand 1,969 1,268 506 595 562 681 402 733 471 784
71 All Other 2,554 2,995 3,097 2,795 2,694 2,559 2,512 2,600 2,816 2,780
 
72 International and regional organizations5 4,483 3,775 2,517 2,840 3,319 2,900 3,090 3,035 3,434 4,364
  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: January 3, 2022