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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: October 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 2006 2007 2008/r Feb 2009/r Mar 2009/r Apr 2009/r May 2009/r Jun 2009/r Jul 2009/r Aug 2009/p
1 Total, all foreigners 2,291,340 2,795,389 2,530,515 2,592,222 2,619,722 2,636,321 2,716,745 2,660,292 2,771,303 2,812,331
 
2 Foreign countries 2,282,166 2,783,758 2,527,307 2,588,754 2,616,059 2,632,185 2,712,364 2,656,899 2,767,448 2,808,266
 
3 Europe 1,188,919 1,590,249 1,301,048 1,327,954 1,343,803 1,352,297 1,372,140 1,369,427 1,358,729 1,397,136
4 Austria 4,277 4,055 4,186 3,980 4,010 3,378 3,660 3,304 3,145 3,062
5 Belgium 13,592 20,566 14,153 15,458 18,316 13,026 14,797 11,514 12,208 13,764
6 Denmark 1,156 2,828 909 2,506 1,108 2,281 2,259 554 2,077 1,862
7 Finland 9,434 28,445 20,422 18,603 23,235 14,791 21,304 22,125 14,903 20,880
8 France 112,406 163,133 146,388 137,821 137,200 135,947 142,584 139,506 139,535 151,247
9 Germany 18,189 34,724 38,688 61,067 66,878 84,674 81,216 88,583 90,710 90,366
10 Greece 250 110 183 57 78 101 165 143 146 190
11 Ireland 24,304 45,960 64,208 55,215 50,975 52,729 55,153 53,010 56,707 55,066
12 Italy 30,991 35,870 43,253 41,989 43,794 44,124 36,792 43,926 32,630 35,549
13 Luxembourg 7,144 13,260 9,615 9,559 8,496 8,380 8,194 7,827 7,977 7,319
14 Netherlands 29,578 52,122 48,365 48,570 47,565 47,083 49,880 51,553 48,890 49,743
15 Norway 31,032 22,684 9,913 6,456 4,681 3,918 5,121 4,074 4,538 4,590
16 Portugal 924 1,364 1,281 2,027 2,545 2,993 2,208 2,502 1,746 1,272
17 Russia 1,745 1,800 1,954 1,702 1,764 1,686 1,567 1,480 1,290 1,273
18 Spain 9,834 20,448 45,801 31,426 35,561 34,968 35,811 37,115 33,332 33,598
19 Sweden 8,907 7,279 6,436 5,283 4,795 4,847 4,845 4,716 4,155 2,278
20 Switzerland 105,368 191,970 92,986 105,064 99,576 74,923 67,823 74,167 77,056 81,682
21 Turkey 3,741 3,426 3,353 3,607 3,540 3,550 3,322 3,280 3,351 3,267
22 United Kingdom 732,430 901,543 738,009 766,653 778,116 806,732 823,099 807,338 811,983 828,099
23 Channel Islands and Isle of Man 36,893 24,357 6,199 6,004 6,809 7,478 7,703 8,084 8,169 7,477
24 Other Europe and other former U.S.S.R.2 6,724 14,306 4,746 4,907 4,761 4,688 4,637 4,626 4,181 4,551
 
  Memo  
25 European Union3 1,008,255 1,344,446 1,184,632 1,203,249 1,225,139 1,259,054 1,285,042 1,276,847 1,262,853 1,297,470
 
26 Canada 71,325 85,145 89,938 95,784 89,171 88,277 86,266 87,119 87,856 86,760
 
27 Latin America 59,195 83,042 92,356 87,424 84,209 83,845 83,817 84,077 83,204 83,617
28 Argentina 2,763 3,978 4,052 3,683 3,775 3,624 3,696 3,871 3,754 3,676
29 Brazil 19,894 30,340 32,745 29,274 27,649 27,993 28,626 29,536 30,360 31,482
30 Chile 6,689 8,849 9,498 9,503 9,538 9,422 10,025 10,739 10,319 10,679
31 Columbia 2,900 3,567 3,690 3,263 3,124 2,845 2,733 2,562 2,493 2,459
32 Ecuador 604 962 799 780 716 718 669 614 604 564
33 Guatemala 1,031 1,314 1,259 1,252 1,276 1,244 1,226 1,122 1,055 1,014
34 Mexico 16,569 21,783 26,249 26,240 25,948 25,917 25,222 24,624 24,072 23,275
35 Panama 2,316 3,859 4,717 4,282 3,653 3,806 3,599 3,224 3,115 3,148
36 Peru 1,446 2,995 4,254 4,141 3,619 3,537 3,335 3,256 3,141 2,988
37 Uruguay 355 338 375 366 362 318 380 396 334 305
38 Venezuala 2,281 2,335 1,495 1,424 1,473 1,464 1,486 1,479 1,396 1,499
39 Other Latin America4 2,347 2,722 3,223 3,216 3,076 2,957 2,820 2,654 2,561 2,528
 
40 Caribbean 724,316 801,309 896,524 898,281 909,150 902,872 951,868 891,753 980,291 986,113
41 Bahamas 120,904 151,187 213,800 187,489 177,606 162,127 164,217 140,278 150,282 138,945
42 Bermuda 17,777 10,651 13,012 27,363 13,777 8,937 8,838 7,646 7,140 6,595
43 British Virgin Islands4 2,807 3,328 5,837 6,371 6,711 6,469 7,446 7,829 6,930 6,090
44 Cayman Islands 572,273 622,637 645,300 658,989 694,520 707,968 754,449 719,598 799,183 818,826
45 Jamaica 669 657 781 557 451 444 438 425 393 420
46 Netherlands Antilles 2,484 4,114 5,741 8,420 7,947 8,085 8,274 7,590 7,142 6,976
47 Trinidad and Tobago 1,055 673 725 503 535 586 518 683 682 549
48 Other Caribbean4 6,347 8,062 11,328 8,589 7,603 8,256 7,688 7,704 8,539 7,712
 
49 Asia 221,858 185,695 118,296 149,894 162,336 178,929 189,043 192,205 223,626 222,701
  China  
50 Mainland 15,448 18,489 2,549 3,674 2,424 3,647 3,556 3,947 10,008 5,445
51 Hong Kong 6,888 8,820 12,196 7,025 7,267 6,143 7,404 6,635 7,078 8,981
52 India 2,827 4,385 5,459 5,578 5,938 6,045 5,878 6,249 6,461 7,335
53 Indonesia 519 985 1,048 1,134 1,022 908 867 914 818 819
54 Israel 5,319 3,724 1,755 1,766 1,905 2,243 2,006 1,776 1,776 3,437
55 Japan 140,329 83,652 63,035 100,369 109,753 122,684 129,532 140,209 158,483 161,887
56 Korea (South) 24,484 27,383 11,429 12,340 11,400 14,338 16,376 10,974 14,084 11,891
57 Philippines 996 1,207 1,021 687 706 700 624 776 726 862
58 Taiwan 3,166 1,222 1,095 1,097 1,242 781 749 1,718 2,042 1,376
59 Thailand 5,729 5,960 89 98 110 111 134 231 423 235
60 Middle Eastern oil-exporting countries5 10,579 23,160 10,228 8,043 10,041 11,950 12,317 9,524 11,439 11,378
60 Other 5,574 6,708 8,392 8,083 10,528 9,379 9,600 9,252 10,288 9,055
 
62 Africa 1,853 8,164 5,176 3,828 3,873 4,091 5,442 7,850 6,784 6,675
63 Egypt 597 312 417 447 463 512 534 795 594 832
64 Morocco 56 27 3 3 0 3 19 18 3 4
65 South Africa 255 493 619 684 499 803 300 326 313 307
66 Oil-exporting countries6 403 442 761 299 314 331 295 340 280 280
67 Other 542 6,890 3,376 2,395 2,597 2,442 4,294 6,371 5,594 5,252
 
68 Other countries 14,700 30,154 23,969 25,589 23,517 21,874 23,788 24,468 26,958 25,264
69 Australia 13,195 28,716 22,606 23,823 21,951 20,376 22,161 23,115 25,814 24,193
70 New Zealand 1,263 1,122 766 1,176 973 928 1,069 808 592 503
71 All Other 242 316 597 590 593 570 558 545 552 568
 
72 International and regional organzations7 9,174 11,631 3,208 3,468 3,663 4,136 4,381 3,393 3,855 4,065
  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: October 30, 2009