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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: December 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 Apr 2009 May 2009 Jun 2009 Jul 2009/r Aug 2009/r Sep 2009/r Oct 2009/p
1 Total, all foreigners 2,291,340 2,795,389 2,530,515 2,636,321 2,716,745 2,658,374 2,760,539 2,796,316 2,766,549 2,730,230
 
2 Foreign countries 2,282,166 2,783,758 2,527,307 2,632,185 2,712,364 2,654,981 2,756,684 2,792,251 2,761,602 2,723,681
 
3 Europe 1,188,919 1,590,249 1,301,048 1,352,297 1,372,140 1,367,509 1,348,676 1,390,854 1,387,894 1,339,263
4 Austria 4,277 4,055 4,186 3,378 3,660 3,304 3,145 2,997 3,087 3,808
5 Belgium 13,592 20,566 14,153 13,026 14,797 11,514 12,208 13,765 17,500 14,492
6 Denmark 1,156 2,828 909 2,281 2,259 554 2,077 1,862 804 1,446
7 Finland 9,434 28,445 20,422 14,791 21,304 22,125 14,903 20,880 21,891 24,376
8 France 112,406 163,133 146,388 135,947 142,584 139,506 139,535 151,053 152,853 136,938
9 Germany 18,189 34,724 38,688 84,674 81,216 88,583 90,710 85,168 74,058 55,226
10 Greece 250 110 183 101 165 143 146 120 106 104
11 Ireland 24,304 45,960 64,208 52,729 55,153 53,010 56,707 55,066 55,029 53,887
12 Italy 30,991 35,870 43,253 44,124 36,792 43,926 32,630 35,009 45,475 40,812
13 Luxembourg 7,144 13,260 9,615 8,380 8,194 7,827 7,977 7,157 7,574 6,606
14 Netherlands 29,578 52,122 48,365 47,083 49,880 51,553 48,890 49,748 44,211 40,937
15 Norway 31,032 22,684 9,913 3,918 5,121 4,074 4,538 4,590 4,605 5,689
16 Portugal 924 1,364 1,281 2,993 2,208 2,502 1,746 1,272 1,088 1,072
17 Russia 1,745 1,800 1,954 1,686 1,567 1,480 1,290 1,273 1,678 1,184
18 Spain 9,834 20,448 45,801 34,968 35,811 37,115 33,332 33,620 39,656 33,689
19 Sweden 8,907 7,279 6,436 4,847 4,845 4,716 4,155 2,278 2,661 2,876
20 Switzerland 105,368 191,970 92,986 74,923 67,823 74,167 77,056 81,793 78,355 68,193
21 Turkey 3,741 3,426 3,353 3,550 3,322 3,280 3,351 3,267 3,136 3,142
22 United Kingdom 732,430 901,543 738,009 806,732 823,099 805,420 801,930 827,951 821,288 832,056
23 Channel Islands and Isle of Man 36,893 24,357 6,199 7,478 7,703 8,084 8,169 7,477 8,634 8,129
24 Other Europe and other former U.S.S.R.2 6,724 14,306 4,746 4,688 4,637 4,626 4,181 4,507 4,206 4,601
 
  Memo  
25 European Union3 1,008,255 1,344,446 1,184,632 1,259,054 1,285,042 1,274,929 1,252,800 1,291,121 1,289,895 1,251,410
 
26 Canada 71,325 85,145 89,938 88,277 86,266 87,119 87,145 85,962 83,246 93,106
 
27 Latin America 59,195 83,042 92,356 83,845 83,817 84,077 83,204 83,914 86,109 84,873
28 Argentina 2,763 3,978 4,052 3,624 3,696 3,871 3,754 3,676 3,766 3,444
29 Brazil 19,894 30,340 32,745 27,993 28,626 29,536 30,360 31,601 33,367 30,751
30 Chile 6,689 8,849 9,498 9,422 10,025 10,739 10,319 10,694 11,474 12,258
31 Columbia 2,900 3,567 3,690 2,845 2,733 2,562 2,493 2,479 2,582 2,760
32 Ecuador 604 962 799 718 669 614 604 564 559 515
33 Guatemala 1,031 1,314 1,259 1,244 1,226 1,122 1,055 1,014 1,052 1,047
34 Mexico 16,569 21,783 26,249 25,917 25,222 24,624 24,072 23,275 22,787 22,737
35 Panama 2,316 3,859 4,717 3,806 3,599 3,224 3,115 3,321 3,580 3,791
36 Peru 1,446 2,995 4,254 3,537 3,335 3,256 3,141 2,988 2,893 3,227
37 Uruguay 355 338 375 318 380 396 334 305 359 448
38 Venezuala 2,281 2,335 1,495 1,464 1,486 1,479 1,396 1,499 1,388 1,377
39 Other Latin America4 2,347 2,722 3,223 2,957 2,820 2,654 2,561 2,498 2,302 2,518
 
40 Caribbean 724,316 801,309 896,524 902,872 951,868 891,753 980,291 976,939 955,029 945,558
41 Bahamas 120,904 151,187 213,800 162,127 164,217 140,278 150,282 138,945 155,661 157,628
42 Bermuda 17,777 10,651 13,012 8,937 8,838 7,646 7,140 6,607 8,323 7,783
43 British Virgin Islands4 2,807 3,328 5,837 6,469 7,446 7,829 6,930 6,090 6,999 6,811
44 Cayman Islands 572,273 622,637 645,300 707,968 754,449 719,598 799,183 809,632 769,569 755,885
45 Jamaica 669 657 781 444 438 425 393 420 415 403
46 Netherlands Antilles 2,484 4,114 5,741 8,085 8,274 7,590 7,142 6,976 5,132 8,551
47 Trinidad and Tobago 1,055 673 725 586 518 683 682 557 501 462
48 Other Caribbean4 6,347 8,062 11,328 8,256 7,688 7,704 8,539 7,712 8,429 8,035
 
49 Asia 221,858 185,695 118,296 178,929 189,043 192,205 223,626 222,643 220,975 226,351
  China  
50 Mainland 15,448 18,489 2,549 3,647 3,556 3,947 10,008 5,457 4,035 6,486
51 Hong Kong 6,888 8,820 12,196 6,143 7,404 6,635 7,078 9,010 12,510 15,275
52 India 2,827 4,385 5,459 6,045 5,878 6,249 6,461 7,335 7,189 7,542
53 Indonesia 519 985 1,048 908 867 914 818 819 869 882
54 Israel 5,319 3,724 1,755 2,243 2,006 1,776 1,776 3,437 3,493 2,575
55 Japan 140,329 83,652 63,035 122,684 129,532 140,209 158,483 161,887 160,507 155,963
56 Korea (South) 24,484 27,383 11,429 14,338 16,376 10,974 14,084 11,891 10,035 12,394
57 Philippines 996 1,207 1,021 700 624 776 726 862 1,183 922
58 Taiwan 3,166 1,222 1,095 781 749 1,718 2,042 1,376 989 1,903
59 Thailand 5,729 5,960 89 111 134 231 423 235 182 145
60 Middle Eastern oil-exporting countries5 10,579 23,160 10,228 11,950 12,317 9,524 11,439 11,279 11,207 9,916
60 Other 5,574 6,708 8,392 9,379 9,600 9,252 10,288 9,055 8,776 12,348
 
62 Africa 1,853 8,164 5,176 4,091 5,442 7,850 6,784 6,675 6,905 6,248
63 Egypt 597 312 417 512 534 795 594 832 722 307
64 Morocco 56 27 3 3 19 18 3 4 4 3
65 South Africa 255 493 619 803 300 326 313 307 556 255
66 Oil-exporting countries6 403 442 761 331 295 340 280 280 283 286
67 Other 542 6,890 3,376 2,442 4,294 6,371 5,594 5,252 5,340 5,397
 
68 Other countries 14,700 30,154 23,969 21,874 23,788 24,468 26,958 25,264 21,444 28,282
69 Australia 13,195 28,716 22,606 20,376 22,161 23,115 25,814 24,193 20,464 26,949
70 New Zealand 1,263 1,122 766 928 1,069 808 592 503 420 767
71 All Other 242 316 597 570 558 545 552 568 560 566
 
72 International and regional organzations7 9,174 11,631 3,208 4,136 4,381 3,393 3,855 4,065 4,947 6,549
  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. Effective December 2008, data includes a number of reporters that were reclassified as bank holding companies.   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: December 24, 2009