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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: June 2010

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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 Oct 2009 Nov 2009 Dec 2009 Jan 2010/r Feb 2010/r Mar 2010/r Apr 2010/p
1 Total, all foreigners 2,291,340 2,795,389 2,539,283 2,844,223 2,894,154 2,844,889 2,814,613 2,852,194 3,025,416 3,069,399
 
2 Foreign countries 2,282,166 2,783,758 2,536,075 2,836,708 2,886,851 2,837,686 2,806,558 2,845,131 3,017,745 3,060,644
 
3 Europe 1,188,919 1,590,249 1,302,085 1,397,288 1,440,728 1,388,028 1,387,102 1,403,128 1,421,587 1,474,333
4 Austria 4,277 4,055 4,186 3,931 2,666 2,439 3,261 3,297 2,422 3,847
5 Belgium 13,592 20,566 14,154 14,512 13,020 11,538 9,758 8,537 8,080 10,139
6 Denmark 1,156 2,828 909 1,511 1,281 392 367 848 359 458
7 Finland 9,434 28,445 20,422 24,499 24,610 37,930 28,187 23,492 22,756 19,312
8 France 112,406 163,133 146,895 137,439 154,269 142,145 152,344 151,891 151,135 165,988
9 Germany 18,189 34,724 38,704 59,262 50,471 46,417 43,403 37,389 32,238 43,999
10 Greece 250 110 183 99 184 106 149 115 140 135
11 Ireland 24,304 45,960 64,321 54,471 54,724 54,027 47,267 43,900 41,120 38,871
12 Italy 30,991 35,870 43,254 40,829 44,044 42,369 43,218 45,160 46,021 39,778
13 Luxembourg 7,144 13,260 9,615 18,731 18,541 21,740 18,679 16,760 17,521 18,260
14 Netherlands 29,578 52,122 48,409 50,062 49,090 37,977 40,405 38,182 35,936 32,261
15 Norway 31,032 22,684 9,913 6,998 8,058 9,245 7,649 5,299 8,306 4,767
16 Portugal 924 1,364 1,281 1,072 1,301 1,894 1,500 1,225 967 939
17 Russia 1,745 1,800 1,967 1,230 1,135 1,214 1,156 1,125 1,100 1,044
18 Spain 9,834 20,448 45,802 33,864 35,088 37,058 39,711 39,499 35,741 33,485
19 Sweden 8,907 7,279 6,444 3,337 3,746 4,360 4,202 3,569 4,073 4,220
20 Switzerland 105,368 191,970 93,003 69,087 68,357 66,978 63,771 66,509 65,653 59,578
21 Turkey 3,741 3,426 3,353 3,142 3,142 3,132 3,201 3,253 3,243 3,263
22 United Kingdom 732,430 901,543 738,286 859,308 891,613 854,606 864,923 901,526 927,890 980,172
23 Channel Islands and Isle of Man 36,893 24,357 6,199 9,182 9,760 8,743 9,516 7,794 10,577 8,552
24 Other Europe and other former U.S.S.R.2 6,724 14,306 4,785 4,722 5,628 3,718 4,435 3,759 6,307 5,265
 
  Memo  
25 European Union3 1,008,255 1,344,446 1,185,607 1,306,037 1,348,352 1,297,387 1,300,359 1,317,938 1,329,563 1,394,104
 
26 Canada 71,325 85,145 93,157 95,656 96,465 100,588 106,406 108,027 122,722 124,390
 
27 Latin America 59,195 83,042 92,867 85,996 84,376 87,144 86,147 89,744 91,449 96,469
28 Argentina 2,763 3,978 4,055 3,445 3,245 3,423 3,224 3,168 3,413 4,318
29 Brazil 19,894 30,340 33,000 31,093 29,074 30,330 29,177 33,085 34,006 37,546
30 Chile 6,689 8,849 9,512 12,253 12,672 14,063 13,909 14,000 13,645 14,027
31 Columbia 2,900 3,567 3,699 2,786 2,969 3,278 3,138 3,319 3,482 3,607
32 Ecuador 604 962 800 515 499 491 523 532 487 474
33 Guatemala 1,031 1,314 1,259 1,048 1,008 1,023 940 995 1,025 964
34 Mexico 16,569 21,783 26,465 22,965 23,629 23,660 24,321 24,058 25,016 24,962
35 Panama 2,316 3,859 4,717 3,788 3,429 3,019 2,933 2,867 2,705 2,694
36 Peru 1,446 2,995 4,255 3,251 3,204 3,092 3,606 3,460 3,548 3,594
37 Uruguay 355 338 375 826 473 703 601 497 512 623
38 Venezuala 2,281 2,335 1,496 1,411 1,441 1,409 1,378 1,382 1,283 1,332
39 Other Latin America4 2,347 2,722 3,234 2,615 2,733 2,653 2,397 2,381 2,327 2,328
 
40 Caribbean 724,316 801,309 900,128 983,223 995,600 977,283 940,578 956,434 1,067,647 1,059,334
41 Bahamas 120,904 151,187 213,812 160,597 156,098 181,176 156,628 161,578 263,780 222,578
42 Bermuda 17,777 10,651 13,013 8,576 8,269 8,719 7,825 7,762 8,062 8,417
43 British Virgin Islands4 2,807 3,328 5,837 5,735 6,298 5,293 5,745 5,629 7,197 8,948
44 Cayman Islands 572,273 622,637 648,886 791,107 806,878 764,359 751,097 762,670 769,090 801,654
45 Jamaica 669 657 781 406 384 424 415 398 385 407
46 Netherlands Antilles 2,484 4,114 5,741 6,818 7,513 6,503 7,407 6,772 6,981 7,079
47 Trinidad and Tobago 1,055 673 725 462 513 523 536 481 604 511
48 Other Caribbean4 6,347 8,062 11,333 9,522 9,647 10,286 10,925 11,144 11,548 9,740
 
49 Asia 221,858 185,695 118,689 238,947 232,826 244,234 248,675 249,803 271,868 266,284
  China  
50 Mainland 15,448 18,489 2,580 6,780 4,175 3,489 9,167 10,095 11,690 7,880
51 Hong Kong 6,888 8,820 12,201 15,295 13,491 20,529 20,196 21,627 28,223 30,467
52 India 2,827 4,385 5,467 7,536 7,564 7,242 7,602 8,565 9,287 8,730
53 Indonesia 519 985 1,049 888 799 709 619 582 600 573
54 Israel 5,319 3,724 1,772 2,587 2,590 2,904 3,257 2,904 3,063 3,123
55 Japan 140,329 83,652 63,036 162,490 155,074 153,960 154,335 155,603 163,759 158,366
56 Korea (South) 24,484 27,383 11,432 13,465 14,433 14,430 19,185 18,947 19,416 18,248
57 Philippines 996 1,207 1,024 947 1,272 871 1,032 941 1,137 1,025
58 Taiwan 3,166 1,222 1,106 1,904 3,008 2,615 2,346 2,287 2,207 2,534
59 Thailand 5,729 5,960 90 147 237 192 210 202 243 218
60 Middle Eastern oil-exporting countries5 10,579 23,160 10,296 14,277 16,587 21,423 15,201 12,280 11,926 12,393
60 Other 5,574 6,708 8,636 12,631 13,596 15,870 15,525 15,770 20,317 22,727
 
62 Africa 1,853 8,164 5,177 6,566 7,441 7,400 6,820 6,184 7,636 7,396
63 Egypt 597 312 417 320 360 333 298 324 535 548
64 Morocco 56 27 3 3 7 8 9 26 32 15
65 South Africa 255 493 620 420 509 1,367 710 503 745 387
66 Oil-exporting countries6 403 442 761 286 266 248 230 239 247 235
67 Other 542 6,890 3,376 5,537 6,299 5,444 5,573 5,092 6,077 6,211
 
68 Other countries 14,700 30,154 23,972 29,032 29,415 33,009 30,830 31,811 34,836 32,438
69 Australia 13,195 28,716 22,609 27,697 28,037 31,586 29,500 29,909 32,769 30,524
70 New Zealand 1,263 1,122 766 769 799 850 757 1,324 1,461 1,303
71 All Other 242 316 597 566 579 573 573 578 606 611
 
72 International and regional organzations7 9,174 11,631 3,208 7,515 7,303 7,203 8,055 7,063 7,671 8,755
  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: June 25, 2010