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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: July 2009

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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/r Nov 2008/r Dec 2008/r Jan 2009/r Feb 2009/r Mar 2009/r Apr 2009/r May 2009/p
1 Total, all foreigners 1,864,834 2,291,340 2,795,389 2,643,176 2,460,029 2,536,045 2,513,954 2,555,910 2,555,207 2,623,525
 
2 Foreign countries 1,857,584 2,282,166 2,783,758 2,637,582 2,456,821 2,528,663 2,510,486 2,552,247 2,551,071 2,619,144
 
3 Europe 918,660 1,188,919 1,590,249 1,441,990 1,267,632 1,288,613 1,294,952 1,316,017 1,300,030 1,308,354
4 Austria 4,139 4,277 4,055 4,154 4,186 4,544 3,978 4,009 3,377 3,160
5 Belgium 11,900 13,592 20,566 17,140 11,985 12,505 13,549 14,601 13,022 12,091
6 Denmark 864 1,156 2,828 1,048 909 1,640 2,506 1,107 2,028 1,255
7 Finland 9,247 9,434 28,445 22,465 20,422 26,550 18,602 23,234 14,790 21,303
8 France 88,873 112,406 163,133 155,413 145,844 137,537 135,011 136,201 135,027 134,632
9 Germany 30,027 18,189 34,724 44,933 38,524 39,500 60,600 66,584 65,841 66,667
10 Greece 97 250 110 169 183 218 53 74 97 161
11 Ireland 16,426 24,304 45,960 63,832 63,481 58,848 52,845 50,656 52,411 54,606
12 Italy 18,482 30,991 35,870 41,663 43,253 42,767 41,956 43,755 44,088 36,779
13 Luxembourg 8,201 7,144 13,260 10,183 9,615 9,513 9,510 8,442 8,322 8,134
14 Netherlands 20,958 29,578 52,122 42,343 41,322 45,107 42,884 41,926 41,331 42,096
15 Norway 14,688 31,032 22,684 13,488 9,913 7,047 6,454 4,679 3,916 5,121
16 Portugal 832 924 1,364 1,315 1,110 1,044 1,851 2,370 2,818 2,203
17 Russia 1,264 1,745 1,800 2,298 1,950 1,766 1,678 1,739 1,661 1,542
18 Spain 8,372 9,834 20,448 50,199 45,800 35,670 31,255 35,543 34,949 35,571
19 Sweden 9,452 8,907 7,279 6,843 6,315 6,457 5,177 4,697 4,791 4,801
20 Switzerland 143,892 105,368 191,970 117,548 91,917 97,430 104,045 98,516 73,851 66,640
21 Turkey 3,270 3,741 3,426 3,690 3,351 3,577 3,606 3,538 3,550 3,319
22 United Kingdom 487,492 732,430 901,543 828,384 716,707 746,864 748,594 763,391 782,150 796,095
23 Channel Islands and Isle of Man 32,566 36,893 24,357 7,530 6,199 6,058 6,004 6,809 7,440 7,663
24 Other Europe and other former U.S.S.R.2 7,618 6,724 14,306 7,352 4,646 3,971 4,794 4,146 4,570 4,515
 
  Memo  
25 European Union3 n.a. 1,008,255 1,344,446 1,295,606 1,152,291 1,170,942 1,171,293 1,198,943 1,207,924 1,222,507
 
26 Canada 64,104 71,325 85,145 85,378 87,604 85,899 89,278 83,886 84,331 81,390
 
27 Latin America 51,170 59,195 83,042 98,291 90,569 91,244 85,314 82,151 81,934 82,077
28 Argentina 2,290 2,763 3,978 4,420 4,004 3,608 3,618 3,711 3,560 3,631
29 Brazil 15,111 19,894 30,340 37,208 32,141 33,001 28,658 27,063 27,553 28,270
30 Chile 6,642 6,689 8,849 9,961 9,497 9,557 9,485 9,521 9,405 10,010
31 Columbia 2,438 2,900 3,567 3,603 3,537 3,504 3,102 2,963 2,683 2,571
32 Ecuador 582 604 962 772 710 646 677 613 616 579
33 Guatemala 872 1,031 1,314 1,417 1,259 1,306 1,251 1,275 1,244 1,226
34 Mexico 14,601 16,569 21,783 25,990 25,388 25,837 25,240 24,951 24,920 24,300
35 Panama 2,076 2,316 3,859 5,040 4,717 4,474 4,195 3,579 3,731 3,524
36 Peru 1,226 1,446 2,995 4,323 4,254 4,090 4,138 3,619 3,537 3,334
37 Uruguay 464 355 338 360 344 348 335 331 287 349
38 Venezuala 2,273 2,281 2,335 1,724 1,495 1,617 1,403 1,452 1,444 1,466
39 Other Latin America4 2,595 2,347 2,722 3,473 3,223 3,256 3,212 3,073 2,954 2,817
 
40 Caribbean 620,474 724,316 801,309 851,638 867,405 916,910 865,256 885,278 883,510 933,849
41 Bahamas 113,458 120,904 151,187 198,428 208,470 203,696 186,420 176,043 162,065 164,166
42 Bermuda 17,846 17,777 10,651 8,495 8,884 9,665 10,389 8,899 8,069 7,668
43 British Virgin Islands4 n.a. 2,807 3,328 8,000 5,835 7,403 6,350 6,690 6,430 7,367
44 Cayman Islands 475,227 572,273 622,637 616,614 625,680 677,965 645,081 677,633 690,350 738,501
45 Jamaica 444 669 657 772 781 670 556 451 444 437
46 Netherlands Antilles 4,444 2,484 4,114 5,652 5,703 6,910 7,375 7,431 7,317 7,511
47 Trinidad and Tobago 907 1,055 673 731 725 644 503 535 585 518
48 Other Caribbean4 8,148 6,347 8,062 12,946 11,327 9,957 8,582 7,596 8,250 7,681
 
49 Asia 190,610 221,858 185,695 136,498 117,921 122,916 148,962 160,385 177,944 187,601
  China  
50 Mainland 14,807 15,448 18,489 2,733 2,448 1,976 3,511 2,261 3,482 3,393
51 Hong Kong 8,412 6,888 8,820 11,571 12,131 7,975 6,987 6,277 6,104 7,246
52 India 2,518 2,827 4,385 4,943 5,437 5,161 5,556 5,863 5,971 5,801
53 Indonesia 440 519 985 1,161 1,048 926 1,133 1,021 907 866
54 Israel 4,288 5,319 3,724 1,652 1,755 1,725 1,749 1,882 2,220 1,982
55 Japan 106,377 140,329 83,652 80,164 62,991 72,938 100,012 109,366 122,304 128,925
56 Korea (South) 17,254 24,484 27,383 14,199 11,429 12,517 12,336 11,397 14,335 16,369
57 Philippines 1,790 996 1,207 860 1,021 854 685 705 699 623
58 Taiwan 8,626 3,166 1,222 1,224 1,089 788 1,086 1,232 770 739
59 Thailand 7,796 5,729 5,960 85 89 102 96 101 95 107
60 Middle Eastern oil-exporting countries5 12,330 10,579 23,160 10,150 10,228 9,044 8,042 10,040 11,950 12,316
60 Other 5,972 5,574 6,708 7,756 8,255 8,910 7,769 10,240 9,107 9,234
 
62 Africa 1,621 1,853 8,164 2,703 2,772 2,562 2,286 2,160 2,594 2,694
63 Egypt 422 597 312 420 417 548 447 463 512 534
64 Morocco 63 56 27 3 2 21 2 0 2 19
65 South Africa 331 255 493 326 580 695 650 466 770 267
66 Oil-exporting countries6 317 403 442 867 761 412 299 314 331 295
67 Other 488 542 6,890 1,087 1,012 886 888 917 979 1,579
 
68 Other countries 10,945 14,700 30,154 21,084 22,918 20,519 24,438 22,370 20,728 23,179
69 Australia 10,226 13,195 28,716 19,348 21,593 19,104 22,719 20,857 19,266 21,590
70 New Zealand 541 1,263 1,122 1,151 728 824 1,129 920 892 1,031
71 All Other 178 242 316 585 597 591 590 593 570 558
 
72 International and regional organzations7 7,250 9,174 11,631 5,594 3,208 7,382 3,468 3,663 4,136 4,381
  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: July 31, 2009