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Board of Governors of the Federal Reserve System
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Statistics Reported by Banks in the United States

Current Release About Release Dates

Release Date: January 2009

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Banks' Own Claims on Foreigners Reported by Banks in the United States, Payable in U.S. Dollars (3.18) 1
Millions of dollars, end of period
Area or country 2005 2006 2007 May 2008/r Jun 2008/r Jul 2008/r Aug 2008/r Sep 2008/r Oct 2008/r Nov 2008/p
1 Total, all foreigners 1,864,834 2,291,340 2,791,032 2,989,860 2,857,135 2,875,641 2,888,778 2,783,259 2,715,457 2,602,866
 
2 Foreign countries 1,857,584 2,282,166 2,780,727 2,982,227 2,851,843 2,869,494 2,882,724 2,777,848 2,710,982 2,597,982
 
3 Europe 918,660 1,188,919 1,587,218 1,681,006 1,593,493 1,584,406 1,621,341 1,607,778 1,511,182 1,436,461
4 Austria 4,139 4,277 4,055 5,335 5,416 5,717 8,435 4,624 4,329 4,129
5 Belgium 11,900 13,592 20,566 33,888 31,029 26,476 32,824 21,730 18,653 17,096
6 Denmark 864 1,156 2,828 6,159 4,021 5,804 4,188 2,321 2,485 1,048
7 Finland 9,247 9,434 28,445 27,073 29,854 22,469 24,164 25,807 22,106 22,465
8 France 88,873 112,406 162,295 188,798 181,295 190,270 193,285 171,980 167,166 154,408
9 Germany 30,027 18,189 33,725 53,637 57,425 47,699 47,825 49,751 40,699 43,708
10 Greece 97 250 110 347 275 251 136 149 378 165
11 Ireland 16,426 24,304 45,960 73,668 68,574 66,092 70,475 63,668 68,274 63,415
12 Italy 18,482 30,991 35,870 49,445 48,224 52,376 57,180 49,844 40,273 41,661
13 Luxembourg 8,201 7,144 13,260 8,366 10,767 9,216 8,958 11,508 10,660 10,073
14 Netherlands 20,958 29,578 52,122 54,966 59,290 53,642 57,473 46,498 44,545 42,580
15 Norway 14,688 31,032 22,684 15,412 15,074 16,810 16,415 23,916 14,068 13,487
16 Portugal 832 924 1,364 1,626 1,417 1,745 1,433 1,370 1,359 1,315
17 Russia 1,264 1,745 1,800 2,033 2,244 2,667 2,455 2,518 2,532 2,297
18 Spain 8,372 9,834 20,448 55,160 47,496 47,630 45,796 46,326 40,656 50,197
19 Sweden 9,452 8,907 7,279 8,603 7,505 7,032 8,163 7,920 7,139 6,843
20 Switzerland 143,892 105,368 191,970 145,399 116,680 106,356 106,303 107,339 121,319 117,436
21 Turkey 3,270 3,741 3,426 3,663 3,675 3,928 3,839 3,782 3,741 3,690
22 United Kingdom 487,492 732,430 900,349 916,726 874,401 890,083 905,915 947,947 884,680 825,530
23 Channel Islands and Isle of Man 32,566 36,893 24,357 8,733 6,730 5,110 4,883 4,356 7,147 7,469
24 Other Europe and other former U.S.S.R.2 7,618 6,724 14,306 21,969 22,101 23,031 21,196 14,424 8,973 7,449
 
  Memo  
25 European Union3 n.a. 1,008,255 1,341,415 1,503,965 1,447,265 1,447,770 1,485,709 1,464,141 1,360,560 1,290,153
 
26 Canada 64,104 71,325 85,145 93,002 88,794 81,133 91,548 94,168 85,654 84,478
 
27 Latin America 51,170 59,195 83,042 96,074 96,734 97,576 103,794 92,891 95,316 97,784
28 Argentina 2,290 2,763 3,978 3,866 4,224 4,763 5,356 4,816 4,806 4,409
29 Brazil 15,111 19,894 30,340 38,626 37,796 37,280 41,787 31,086 33,830 37,198
30 Chile 6,642 6,689 8,849 10,192 10,353 10,524 10,974 11,078 10,021 9,941
31 Columbia 2,438 2,900 3,567 3,527 3,625 3,529 3,591 3,770 3,712 3,600
32 Ecuador 582 604 962 835 786 778 761 831 826 762
33 Guatemala 872 1,031 1,314 1,311 1,377 1,323 1,387 1,355 1,349 1,413
34 Mexico 14,601 16,569 21,783 23,753 23,902 24,757 25,298 25,444 25,727 25,699
35 Panama 2,076 2,316 3,859 4,588 5,020 4,883 5,001 4,842 5,395 4,948
36 Peru 1,226 1,446 2,995 4,144 4,517 4,239 4,586 4,540 4,440 4,323
37 Uruguay 464 355 338 311 297 291 320 333 342 349
38 Venezuala 2,273 2,281 2,335 1,956 1,873 1,819 1,774 1,805 1,793 1,702
39 Other Latin America4 2,595 2,347 2,722 2,965 2,964 3,390 2,959 2,991 3,075 3,440
 
40 Caribbean 620,474 724,316 801,309 892,761 865,530 884,107 869,000 816,595 853,655 819,752
41 Bahamas 113,458 120,904 151,187 154,129 147,091 157,522 152,480 141,424 174,971 197,974
42 Bermuda 17,846 17,777 10,651 17,832 13,289 14,055 11,876 13,178 9,767 8,041
43 British Virgin Islands4 n.a. 2,807 3,328 3,905 3,996 4,161 5,705 5,324 4,776 4,518
44 Cayman Islands 475,227 572,273 622,637 701,914 686,156 691,654 683,884 637,837 641,495 591,305
45 Jamaica 444 669 657 769 818 811 814 808 836 772
46 Netherlands Antilles 4,444 2,484 4,114 4,229 4,053 3,656 3,530 3,400 3,493 3,611
47 Trinidad and Tobago 907 1,055 673 766 807 755 864 592 671 712
48 Other Caribbean4 8,148 6,347 8,062 9,217 9,320 11,493 9,847 14,032 17,646 12,819
 
49 Asia 190,610 221,858 185,695 174,783 159,882 172,240 166,668 139,817 139,697 136,315
  China  
50 Mainland 14,807 15,448 18,489 23,067 19,501 21,702 23,653 10,497 3,770 2,733
51 Hong Kong 8,412 6,888 8,820 8,958 8,911 9,493 10,058 13,908 11,094 11,558
52 India 2,518 2,827 4,385 5,352 5,654 6,638 5,983 5,882 5,146 4,943
53 Indonesia 440 519 985 1,329 1,144 1,062 1,088 1,111 1,058 1,161
54 Israel 4,288 5,319 3,724 5,419 4,109 6,618 5,564 2,879 1,848 1,647
55 Japan 106,377 140,329 83,652 80,721 76,041 80,074 71,911 70,776 81,667 80,220
56 Korea (South) 17,254 24,484 27,383 21,133 19,464 18,293 17,262 13,775 13,797 14,199
57 Philippines 1,790 996 1,207 1,028 1,448 1,214 993 864 850 860
58 Taiwan 8,626 3,166 1,222 1,207 1,634 1,205 1,165 1,954 1,135 1,213
59 Thailand 7,796 5,729 5,960 3,629 1,116 2,930 1,134 90 109 85
60 Middle Eastern oil-exporting countries5 12,330 10,579 23,160 16,109 13,265 13,670 17,305 10,989 11,234 10,149
60 Other 5,972 5,574 6,708 6,831 7,595 9,341 10,552 7,092 7,989 7,547
 
62 Africa 1,621 1,853 8,164 17,593 18,638 20,347 2,868 3,981 2,835 2,658
63 Egypt 422 597 312 367 367 1,353 417 397 358 420
64 Morocco 63 56 27 18 30 11 6 8 3 3
65 South Africa 331 255 493 465 398 437 562 908 519 326
66 Oil-exporting countries6 317 403 442 608 696 950 940 964 656 867
67 Other 488 542 6,890 16,135 17,147 17,596 943 1,704 1,299 1,042
 
68 Other countries 10,945 14,700 30,154 27,008 28,772 29,685 27,505 22,618 22,643 20,534
69 Australia 10,226 13,195 28,716 25,163 27,335 27,927 25,817 21,276 21,136 18,798
70 New Zealand 541 1,263 1,122 1,440 1,013 1,298 1,223 817 921 1,151
71 All Other 178 242 316 405 424 460 465 525 586 585
72 International and regional organzations7 7,250 9,174 10,305 7,633 5,292 6,147 6,054 5,411 4,475 4,884
  1. Reporting banks include all types of depository institutions as well as bank/financial holding companies and brokers and dealers. Effective February 2003, coverage is expanded to include claims of brokers and dealers on affiliated foreign offices and cross-border brokerage balances.  Return to table
  2. For data prior to June 2006, also includes the Bank for International Settlements and the European Central Bank.  Return to table
  3. As of May 2004, the European Union includes, Austria, Belgium, Cyprus, the Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, the Netherlands, Poland, Portugal, Slovakia, Slovenia, Spain, Sweden, and the United Kingdom. Data available beginning in June 2006. As of January 2007, also includes Bulgaria and Romania.  Return to table
  4. Before June 2006, data for the British Virgin Islands were included in "Other Caribbean."  Return to table
  5. Comprises Bahrain, Iran, Iraq, Kuwait, Oman, Qatar, Saudi Arabia, and United Arab Emirates (Trucial States).  Return to table
  6. Comprises Algeria, Gabon, Libya, and Nigeria.  Return to table
  7. Includes the International Bank for Reconstruction and Development, as well as African, Asian, Caribbean, European, Latin American, and Middle Eastern regional organizations. Beginning with data for June 2006, also includes the Bank for International Settlements.  Return to table
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Last update: February 6, 2009