skip to main navigation skip to secondary navigation skip to content
Board of Governors of the Federal Reserve System
skip to content

Statistics Reported by Banks in the United States

Current Release About Release Dates

Release Date: March 2009

Page 1 Page 2 Page 3 Page 4
Banks' Own Claims on Foreigners Reported by Banks in the United States (3.18) 1
Payable in U.S. Dollars
Millions of dollars, end of period
Area or country 2005 2006 2007 Jul 2008 Aug 2008 Sep 2008 Oct 2008 Nov 2008 Dec 2008 Jan 2009/p
1 Total, all foreigners 1,864,834 2,291,340 2,791,032 2,875,641 2,888,778 2,786,730 2,719,124 2,609,768 2,436,353 2,504,413
 
2 Foreign countries 1,857,584 2,282,166 2,780,727 2,869,494 2,882,724 2,781,319 2,714,649 2,604,884 2,433,993 2,498,198
 
3 Europe 918,660 1,188,919 1,587,218 1,584,406 1,621,341 1,607,778 1,511,260 1,436,096 1,262,659 1,283,298
4 Austria 4,139 4,277 4,055 5,717 8,435 4,624 4,329 4,129 4,164 4,528
5 Belgium 11,900 13,592 20,566 26,476 32,824 21,730 18,653 17,153 11,997 12,518
6 Denmark 864 1,156 2,828 5,804 4,188 2,321 2,485 1,048 909 1,640
7 Finland 9,247 9,434 28,445 22,469 24,164 25,807 22,106 22,465 20,422 26,550
8 France 88,873 112,406 162,295 190,270 193,285 171,980 167,166 154,408 144,930 136,543
9 Germany 30,027 18,189 33,725 47,699 47,825 49,751 40,699 43,708 37,397 38,319
10 Greece 97 250 110 251 136 149 378 165 178 213
11 Ireland 16,426 24,304 45,960 66,092 70,475 63,668 68,274 63,515 63,177 58,761
12 Italy 18,482 30,991 35,870 52,376 57,180 49,844 40,273 41,661 43,253 42,766
13 Luxembourg 8,201 7,144 13,260 9,216 8,958 11,508 10,660 10,073 9,613 9,080
14 Netherlands 20,958 29,578 52,122 53,642 57,473 46,498 44,545 42,080 41,107 44,869
15 Norway 14,688 31,032 22,684 16,810 16,415 23,916 14,068 13,487 9,913 7,047
16 Portugal 832 924 1,364 1,745 1,433 1,370 1,359 1,315 1,110 1,044
17 Russia 1,264 1,745 1,800 2,667 2,455 2,518 2,532 2,297 1,949 1,766
18 Spain 8,372 9,834 20,448 47,630 45,796 46,326 40,656 50,197 45,798 35,668
19 Sweden 9,452 8,907 7,279 7,032 8,163 7,920 7,139 6,843 6,315 6,683
20 Switzerland 143,892 105,368 191,970 106,356 106,303 107,339 121,345 117,462 91,842 97,414
21 Turkey 3,270 3,741 3,426 3,928 3,839 3,782 3,741 3,690 3,351 3,577
22 United Kingdom 487,492 732,430 900,349 890,083 905,915 947,947 884,732 825,582 714,433 744,424
23 Channel Islands and Isle of Man 32,566 36,893 24,357 5,110 4,883 4,356 7,147 7,469 6,158 5,924
24 Other Europe and other former U.S.S.R.2 7,618 6,724 14,306 23,031 21,196 14,424 8,973 7,349 4,643 3,964
 
  Memo  
25 European Union3 n.a. 1,008,255 1,341,415 1,447,770 1,485,709 1,464,141 1,360,612 1,289,862 1,147,435 1,165,777
 
26 Canada 64,104 71,325 85,145 81,133 91,548 94,168 85,654 84,478 87,444 85,475
 
27 Latin America 51,170 59,195 83,042 97,576 103,794 92,891 95,316 97,784 90,075 90,621
28 Argentina 2,290 2,763 3,978 4,763 5,356 4,816 4,806 4,409 3,984 3,583
29 Brazil 15,111 19,894 30,340 37,280 41,787 31,086 33,830 37,198 32,139 32,999
30 Chile 6,642 6,689 8,849 10,524 10,974 11,078 10,021 9,941 9,465 9,525
31 Columbia 2,438 2,900 3,567 3,529 3,591 3,770 3,712 3,600 3,537 3,504
32 Ecuador 582 604 962 778 761 831 826 762 697 633
33 Guatemala 872 1,031 1,314 1,323 1,387 1,355 1,349 1,413 1,255 1,302
34 Mexico 14,601 16,569 21,783 24,757 25,298 25,444 25,727 25,699 25,122 25,510
35 Panama 2,076 2,316 3,859 4,883 5,001 4,842 5,395 4,948 4,622 4,375
36 Peru 1,226 1,446 2,995 4,239 4,586 4,540 4,440 4,323 4,254 4,090
37 Uruguay 464 355 338 291 320 333 342 349 336 344
38 Venezuala 2,273 2,281 2,335 1,819 1,774 1,805 1,793 1,702 1,474 1,533
39 Other Latin America4 2,595 2,347 2,722 3,390 2,959 2,991 3,075 3,440 3,190 3,223
 
40 Caribbean 620,474 724,316 801,309 884,107 869,000 820,066 857,208 826,991 850,914 893,934
41 Bahamas 113,458 120,904 151,187 157,522 152,480 141,424 174,971 198,000 207,560 202,620
42 Bermuda 17,846 17,777 10,651 14,055 11,876 13,178 9,767 8,041 8,310 9,073
43 British Virgin Islands4 n.a. 2,807 3,328 4,161 5,705 5,324 4,776 4,518 3,358 4,394
44 Cayman Islands 475,227 572,273 622,637 691,654 683,884 641,308 645,048 598,018 614,400 661,522
45 Jamaica 444 669 657 811 814 808 836 772 781 670
46 Netherlands Antilles 4,444 2,484 4,114 3,656 3,530 3,400 3,493 4,136 4,548 5,099
47 Trinidad and Tobago 907 1,055 673 755 864 592 671 712 707 641
48 Other Caribbean4 8,148 6,347 8,062 11,493 9,847 14,032 17,646 12,794 11,250 9,915
 
49 Asia 190,610 221,858 185,695 172,240 166,668 139,817 139,733 136,343 117,718 122,752
  China  
50 Mainland 14,807 15,448 18,489 21,702 23,653 10,497 3,770 2,733 2,448 1,983
51 Hong Kong 8,412 6,888 8,820 9,493 10,058 13,908 11,094 11,558 12,120 7,972
52 India 2,518 2,827 4,385 6,638 5,983 5,882 5,146 4,943 5,437 5,161
53 Indonesia 440 519 985 1,062 1,088 1,111 1,058 1,161 1,048 926
54 Israel 4,288 5,319 3,724 6,618 5,564 2,879 1,848 1,647 1,654 1,668
55 Japan 106,377 140,329 83,652 80,074 71,911 70,776 81,667 80,220 63,051 72,938
56 Korea (South) 17,254 24,484 27,383 18,293 17,262 13,775 13,797 14,199 11,429 12,517
57 Philippines 1,790 996 1,207 1,214 993 864 850 860 1,021 854
58 Taiwan 8,626 3,166 1,222 1,205 1,165 1,954 1,135 1,213 1,078 788
59 Thailand 7,796 5,729 5,960 2,930 1,134 90 109 85 89 102
60 Middle Eastern oil-exporting countries5 12,330 10,579 23,160 13,670 17,305 10,989 11,234 10,149 10,227 9,044
60 Other 5,972 5,574 6,708 9,341 10,552 7,092 8,025 7,575 8,116 8,799
 
62 Africa 1,621 1,853 8,164 20,347 2,868 3,981 2,835 2,658 2,762 2,549
63 Egypt 422 597 312 1,353 417 397 358 420 417 548
64 Morocco 63 56 27 11 6 8 3 3 2 21
65 South Africa 331 255 493 437 562 908 519 326 580 693
66 Oil-exporting countries6 317 403 442 950 940 964 656 867 761 412
67 Other 488 542 6,890 17,596 943 1,704 1,299 1,042 1,002 875
 
68 Other countries 10,945 14,700 30,154 29,685 27,505 22,618 22,643 20,534 22,421 19,569
69 Australia 10,226 13,195 28,716 27,927 25,817 21,276 21,136 18,798 21,097 18,155
70 New Zealand 541 1,263 1,122 1,298 1,223 817 921 1,151 727 823
71 All Other 178 242 316 460 465 525 586 585 597 591
 
72 International and regional organzations7 7,250 9,174 10,305 6,147 6,054 5,411 4,475 4,884 2,360 6,215
  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
Page 1 Page 2 Page 3 Page 4
 
Last update: March 27, 2009