Statistics Reported by Banks in the United States
Release Date: March 2010
Banks' Own Claims on Foreigners Reported by Banks in the United States (3.18) 1
Millions of dollars, end of period
Area or country | 2006 | 2007 | 2008 | Jul 2009 | Aug 2009 | Sep 2009 | Oct 2009/r | Nov 2009/r | Dec 2009/r | Jan 2010/p |
1 | Total, all foreigners | 2,291,340 | 2,795,389 | 2,537,936 | 2,774,589 | 2,812,452 | 2,784,330 | 2,756,287 | 2,808,204 | 2,833,526 | 2,807,371 |
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2 | Foreign countries | 2,282,166 | 2,783,758 | 2,534,728 | 2,770,734 | 2,808,387 | 2,779,383 | 2,749,738 | 2,801,600 | 2,826,831 | 2,799,574 |
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3 | Europe | 1,188,919 | 1,590,249 | 1,302,085 | 1,359,812 | 1,404,419 | 1,402,202 | 1,348,103 | 1,395,111 | 1,378,740 | 1,376,704 |
4 | Austria | 4,277 | 4,055 | 4,186 | 3,145 | 2,997 | 3,087 | 3,808 | 2,595 | 2,444 | 3,261 |
5 | Belgium | 13,592 | 20,566 | 14,154 | 12,208 | 13,765 | 17,500 | 14,492 | 12,978 | 11,522 | 9,746 |
6 | Denmark | 1,156 | 2,828 | 909 | 2,077 | 1,862 | 804 | 1,446 | 1,202 | 392 | 329 |
7 | Finland | 9,434 | 28,445 | 20,422 | 14,903 | 20,880 | 21,891 | 24,376 | 24,504 | 37,927 | 28,184 |
8 | France | 112,406 | 163,133 | 146,895 | 139,535 | 151,053 | 152,853 | 136,873 | 153,377 | 142,142 | 152,269 |
9 | Germany | 18,189 | 34,724 | 38,704 | 90,710 | 85,168 | 74,062 | 56,777 | 50,072 | 46,343 | 43,298 |
10 | Greece | 250 | 110 | 183 | 146 | 120 | 106 | 104 | 189 | 106 | 149 |
11 | Ireland | 24,304 | 45,960 | 64,321 | 56,811 | 55,176 | 55,203 | 54,069 | 54,409 | 54,027 | 47,237 |
12 | Italy | 30,991 | 35,870 | 43,254 | 32,632 | 35,011 | 45,477 | 40,814 | 44,024 | 42,369 | 43,218 |
13 | Luxembourg | 7,144 | 13,260 | 9,615 | 8,797 | 9,488 | 10,211 | 9,086 | 10,736 | 16,789 | 15,785 |
14 | Netherlands | 29,578 | 52,122 | 48,409 | 56,165 | 57,023 | 51,506 | 48,232 | 47,304 | 37,977 | 40,405 |
15 | Norway | 31,032 | 22,684 | 9,913 | 4,538 | 4,590 | 4,605 | 5,689 | 6,711 | 9,245 | 7,609 |
16 | Portugal | 924 | 1,364 | 1,281 | 1,746 | 1,272 | 1,088 | 1,072 | 1,301 | 1,894 | 1,500 |
17 | Russia | 1,745 | 1,800 | 1,967 | 1,290 | 1,273 | 1,678 | 1,184 | 1,064 | 1,189 | 1,131 |
18 | Spain | 9,834 | 20,448 | 45,802 | 33,332 | 33,620 | 39,656 | 33,689 | 35,053 | 37,058 | 39,669 |
19 | Sweden | 8,907 | 7,279 | 6,444 | 4,162 | 2,285 | 2,669 | 2,884 | 3,077 | 4,360 | 4,156 |
20 | Switzerland | 105,368 | 191,970 | 93,003 | 77,065 | 81,802 | 78,365 | 68,204 | 67,860 | 66,938 | 63,731 |
21 | Turkey | 3,741 | 3,426 | 3,353 | 3,351 | 3,267 | 3,136 | 3,142 | 3,142 | 3,132 | 3,201 |
22 | United Kingdom | 732,430 | 901,543 | 738,286 | 804,436 | 831,341 | 825,001 | 828,892 | 861,142 | 850,425 | 857,875 |
23 | Channel Islands and Isle of Man | 36,893 | 24,357 | 6,199 | 8,582 | 7,918 | 9,099 | 8,669 | 9,424 | 8,743 | 9,516 |
24 | Other Europe and other former U.S.S.R.2 | 6,724 | 14,306 | 4,785 | 4,181 | 4,507 | 4,206 | 4,601 | 4,947 | 3,718 | 4,435 |
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| Memo | |
25 | European Union3 | 1,008,255 | 1,344,446 | 1,185,607 | 1,263,514 | 1,304,236 | 1,303,728 | 1,259,699 | 1,305,489 | 1,288,164 | 1,290,066 |
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26 | Canada | 71,325 | 85,145 | 93,157 | 87,146 | 85,445 | 83,246 | 93,870 | 94,327 | 99,661 | 105,025 |
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27 | Latin America | 59,195 | 83,042 | 92,867 | 83,400 | 84,117 | 86,335 | 85,070 | 83,629 | 87,144 | 86,034 |
28 | Argentina | 2,763 | 3,978 | 4,055 | 3,754 | 3,676 | 3,766 | 3,444 | 3,238 | 3,423 | 3,226 |
29 | Brazil | 19,894 | 30,340 | 33,000 | 30,551 | 31,799 | 33,588 | 30,953 | 28,824 | 30,330 | 28,934 |
30 | Chile | 6,689 | 8,849 | 9,512 | 10,319 | 10,694 | 11,474 | 12,248 | 12,657 | 14,063 | 13,895 |
31 | Columbia | 2,900 | 3,567 | 3,699 | 2,493 | 2,479 | 2,582 | 2,760 | 2,929 | 3,278 | 3,184 |
32 | Ecuador | 604 | 962 | 800 | 604 | 564 | 559 | 515 | 499 | 491 | 527 |
33 | Guatemala | 1,031 | 1,314 | 1,259 | 1,055 | 1,014 | 1,052 | 1,047 | 1,007 | 1,023 | 971 |
34 | Mexico | 16,569 | 21,783 | 26,465 | 24,076 | 23,279 | 22,791 | 22,741 | 23,411 | 23,660 | 24,361 |
35 | Panama | 2,316 | 3,859 | 4,717 | 3,115 | 3,321 | 3,581 | 3,791 | 3,433 | 3,019 | 2,933 |
36 | Peru | 1,446 | 2,995 | 4,255 | 3,141 | 2,988 | 2,893 | 3,227 | 3,189 | 3,092 | 3,597 |
37 | Uruguay | 355 | 338 | 375 | 335 | 306 | 360 | 449 | 355 | 703 | 601 |
38 | Venezuala | 2,281 | 2,335 | 1,496 | 1,396 | 1,499 | 1,388 | 1,377 | 1,449 | 1,409 | 1,378 |
39 | Other Latin America4 | 2,347 | 2,722 | 3,234 | 2,561 | 2,498 | 2,301 | 2,518 | 2,638 | 2,653 | 2,427 |
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40 | Caribbean | 724,316 | 801,309 | 898,781 | 982,967 | 979,779 | 958,232 | 961,778 | 970,961 | 976,720 | 945,561 |
41 | Bahamas | 120,904 | 151,187 | 213,812 | 150,282 | 138,945 | 156,143 | 157,628 | 150,111 | 181,176 | 156,307 |
42 | Bermuda | 17,777 | 10,651 | 13,013 | 7,148 | 6,615 | 8,331 | 7,791 | 7,832 | 8,719 | 7,808 |
43 | British Virgin Islands4 | 2,807 | 3,328 | 5,837 | 6,930 | 6,090 | 6,999 | 6,811 | 7,167 | 5,293 | 5,745 |
44 | Cayman Islands | 572,273 | 622,637 | 647,539 | 801,851 | 812,464 | 772,764 | 772,097 | 789,155 | 763,796 | 756,492 |
45 | Jamaica | 669 | 657 | 781 | 393 | 420 | 415 | 403 | 378 | 424 | 421 |
46 | Netherlands Antilles | 2,484 | 4,114 | 5,741 | 7,142 | 6,976 | 5,132 | 8,551 | 8,233 | 6,503 | 7,407 |
47 | Trinidad and Tobago | 1,055 | 673 | 725 | 682 | 557 | 501 | 462 | 496 | 523 | 493 |
48 | Other Caribbean4 | 6,347 | 8,062 | 11,333 | 8,539 | 7,712 | 7,947 | 8,035 | 7,589 | 10,286 | 10,888 |
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49 | Asia | 221,858 | 185,695 | 118,689 | 223,641 | 222,663 | 221,000 | 226,367 | 221,783 | 244,160 | 248,658 |
| China | |
50 | Mainland | 15,448 | 18,489 | 2,580 | 10,008 | 5,457 | 4,035 | 6,486 | 3,823 | 3,489 | 9,167 |
51 | Hong Kong | 6,888 | 8,820 | 12,201 | 7,078 | 9,010 | 12,510 | 15,275 | 13,480 | 20,517 | 20,195 |
52 | India | 2,827 | 4,385 | 5,467 | 6,461 | 7,335 | 7,189 | 7,536 | 7,555 | 7,242 | 7,602 |
53 | Indonesia | 519 | 985 | 1,049 | 818 | 819 | 872 | 882 | 785 | 709 | 619 |
54 | Israel | 5,319 | 3,724 | 1,772 | 1,776 | 3,437 | 3,493 | 2,575 | 2,590 | 2,904 | 3,252 |
55 | Japan | 140,329 | 83,652 | 63,036 | 158,483 | 161,887 | 160,507 | 155,962 | 151,416 | 153,899 | 154,324 |
56 | Korea (South) | 24,484 | 27,383 | 11,432 | 14,084 | 11,891 | 10,035 | 12,491 | 13,518 | 14,430 | 19,185 |
57 | Philippines | 996 | 1,207 | 1,024 | 726 | 862 | 1,183 | 922 | 1,258 | 871 | 1,032 |
58 | Taiwan | 3,166 | 1,222 | 1,106 | 2,042 | 1,376 | 989 | 1,903 | 2,991 | 2,615 | 2,346 |
59 | Thailand | 5,729 | 5,960 | 90 | 423 | 235 | 182 | 145 | 236 | 192 | 210 |
60 | Middle Eastern oil-exporting countries5 | 10,579 | 23,160 | 10,296 | 11,439 | 11,279 | 11,208 | 9,916 | 10,929 | 21,423 | 15,201 |
60 | Other | 5,574 | 6,708 | 8,636 | 10,303 | 9,075 | 8,797 | 12,274 | 13,202 | 15,869 | 15,525 |
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62 | Africa | 1,853 | 8,164 | 5,177 | 6,810 | 6,700 | 6,924 | 6,268 | 6,952 | 7,400 | 6,820 |
63 | Egypt | 597 | 312 | 417 | 594 | 832 | 722 | 307 | 353 | 333 | 298 |
64 | Morocco | 56 | 27 | 3 | 3 | 4 | 4 | 3 | 7 | 8 | 9 |
65 | South Africa | 255 | 493 | 620 | 313 | 307 | 556 | 255 | 208 | 1,367 | 710 |
66 | Oil-exporting countries6 | 403 | 442 | 761 | 280 | 280 | 283 | 286 | 266 | 248 | 230 |
67 | Other | 542 | 6,890 | 3,376 | 5,620 | 5,277 | 5,359 | 5,417 | 6,118 | 5,444 | 5,573 |
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68 | Other countries | 14,700 | 30,154 | 23,972 | 26,958 | 25,264 | 21,444 | 28,282 | 28,837 | 33,006 | 30,772 |
69 | Australia | 13,195 | 28,716 | 22,609 | 25,814 | 24,193 | 20,464 | 26,949 | 27,468 | 31,583 | 29,442 |
70 | New Zealand | 1,263 | 1,122 | 766 | 592 | 503 | 420 | 767 | 792 | 850 | 757 |
71 | All Other | 242 | 316 | 597 | 552 | 568 | 560 | 566 | 577 | 573 | 573 |
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72 | International and regional organzations7 | 9,174 | 11,631 | 3,208 | 3,855 | 4,065 | 4,947 | 6,549 | 6,604 | 6,695 | 7,797 |
Last update:
March 26, 2010