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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: August 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 Dec 2009/r Jan 2010/r Feb 2010/r Mar 2010/r Apr 2010/r May 2010/r Jun 2010/p
1 Total, all foreigners 2,291,340 2,795,389 2,539,283 2,846,760 2,818,052 2,852,160 3,025,406 3,023,860 2,981,420 3,040,931
 
2 Foreign countries 2,282,166 2,783,758 2,536,075 2,839,365 2,809,799 2,844,895 3,017,538 3,015,105 2,973,576 3,032,682
 
3 Europe 1,188,919 1,590,249 1,302,085 1,389,330 1,390,380 1,403,108 1,421,566 1,428,935 1,390,706 1,348,029
4 Austria 4,277 4,055 4,186 2,439 3,261 3,297 2,422 3,847 2,311 2,057
5 Belgium 13,592 20,566 14,154 11,538 9,758 8,537 8,080 10,139 12,946 11,853
6 Denmark 1,156 2,828 909 409 367 848 359 458 580 352
7 Finland 9,434 28,445 20,422 37,929 28,186 23,492 22,756 19,311 21,490 25,817
8 France 112,406 163,133 146,895 142,144 152,343 151,890 151,133 165,987 145,707 120,743
9 Germany 18,189 34,724 38,704 46,404 43,235 37,387 32,236 43,998 49,067 44,232
10 Greece 250 110 183 104 148 114 138 133 62 68
11 Ireland 24,304 45,960 64,321 54,027 47,267 43,900 41,120 38,871 35,679 40,287
12 Italy 30,991 35,870 43,254 42,365 43,214 45,157 46,018 39,776 24,462 23,998
13 Luxembourg 7,144 13,260 9,615 21,740 18,679 16,760 17,521 18,260 18,960 16,844
14 Netherlands 29,578 52,122 48,409 37,976 40,404 38,181 35,935 32,260 32,065 32,365
15 Norway 31,032 22,684 9,913 9,245 7,649 5,299 8,306 4,767 5,472 8,343
16 Portugal 924 1,364 1,281 1,894 1,500 1,225 967 939 609 725
17 Russia 1,745 1,800 1,967 1,214 1,156 1,125 1,100 1,044 1,185 1,126
18 Spain 9,834 20,448 45,802 37,054 39,708 39,496 35,738 33,481 28,433 21,625
19 Sweden 8,907 7,279 6,444 4,360 4,201 3,568 4,073 4,220 3,847 3,375
20 Switzerland 105,368 191,970 93,003 66,978 63,771 66,508 65,653 59,578 58,625 60,692
21 Turkey 3,741 3,426 3,353 3,130 3,197 3,250 3,239 3,262 3,615 3,748
22 United Kingdom 732,430 901,543 738,286 855,917 868,385 901,522 927,887 934,787 931,589 915,992
23 Channel Islands and Isle of Man 36,893 24,357 6,199 8,745 9,516 7,794 10,577 8,552 8,825 7,737
24 Other Europe and other former U.S.S.R.2 6,724 14,306 4,785 3,718 4,435 3,759 6,306 5,265 5,177 6,050
 
  Memo  
25 European Union3 1,008,255 1,344,446 1,185,607 1,298,689 1,303,641 1,317,922 1,329,546 1,348,707 1,310,059 1,263,129
 
26 Canada 71,325 85,145 93,157 100,687 106,405 108,026 122,721 124,389 108,904 114,608
 
27 Latin America 59,195 83,042 92,867 87,124 86,127 89,716 91,432 96,456 95,509 101,674
28 Argentina 2,763 3,978 4,055 3,419 3,219 3,163 3,408 4,317 3,504 3,736
29 Brazil 19,894 30,340 33,000 30,315 29,162 33,063 33,995 37,534 39,098 39,346
30 Chile 6,689 8,849 9,512 14,063 13,909 14,000 13,645 14,027 13,820 13,976
31 Columbia 2,900 3,567 3,699 3,278 3,138 3,319 3,482 3,607 3,219 3,645
32 Ecuador 604 962 800 491 523 532 487 474 483 479
33 Guatemala 1,031 1,314 1,259 1,023 940 995 1,025 964 1,009 992
34 Mexico 16,569 21,783 26,465 23,660 24,321 24,058 25,016 24,962 23,852 28,689
35 Panama 2,316 3,859 4,717 3,019 2,933 2,867 2,705 2,694 2,691 2,874
36 Peru 1,446 2,995 4,255 3,091 3,606 3,459 3,547 3,594 3,572 3,644
37 Uruguay 355 338 375 703 601 497 512 623 619 671
38 Venezuala 2,281 2,335 1,496 1,409 1,378 1,382 1,283 1,332 1,324 1,296
39 Other Latin America4 2,347 2,722 3,234 2,653 2,397 2,381 2,327 2,328 2,318 2,326
 
40 Caribbean 724,316 801,309 900,128 977,783 940,787 956,455 1,067,669 1,059,355 1,042,232 1,110,141
41 Bahamas 120,904 151,187 213,812 181,176 156,628 161,578 263,780 222,578 232,427 265,912
42 Bermuda 17,777 10,651 13,013 8,719 8,013 7,762 8,062 8,417 8,662 8,199
43 British Virgin Islands4 2,807 3,328 5,837 5,293 5,745 5,629 7,197 8,948 8,328 9,213
44 Cayman Islands 572,273 622,637 648,886 764,381 751,118 762,691 769,112 801,675 774,954 804,987
45 Jamaica 669 657 781 424 415 398 385 407 430 378
46 Netherlands Antilles 2,484 4,114 5,741 6,981 7,407 6,772 6,981 7,079 6,971 7,911
47 Trinidad and Tobago 1,055 673 725 523 536 481 604 511 545 416
48 Other Caribbean4 6,347 8,062 11,333 10,286 10,925 11,144 11,548 9,740 9,915 13,125
 
49 Asia 221,858 185,695 118,689 244,066 248,489 249,633 271,714 266,165 290,839 315,155
  China  
50 Mainland 15,448 18,489 2,580 3,476 9,153 10,078 11,680 7,872 18,532 19,122
51 Hong Kong 6,888 8,820 12,201 20,511 20,187 21,594 28,218 30,461 32,129 34,323
52 India 2,827 4,385 5,467 7,220 7,574 8,543 9,269 8,713 9,039 10,507
53 Indonesia 519 985 1,049 709 615 582 599 573 583 551
54 Israel 5,319 3,724 1,772 2,902 3,254 2,900 3,060 3,118 3,144 3,763
55 Japan 140,329 83,652 63,036 153,921 154,287 155,586 163,709 158,306 166,088 181,212
56 Korea (South) 24,484 27,383 11,432 14,378 19,132 18,896 19,365 18,243 20,655 24,418
57 Philippines 996 1,207 1,024 864 1,028 935 1,134 1,022 616 1,033
58 Taiwan 3,166 1,222 1,106 2,613 2,342 2,285 2,205 2,532 3,193 3,138
59 Thailand 5,729 5,960 90 191 208 200 242 216 203 277
60 Middle Eastern oil-exporting countries5 10,579 23,160 10,296 21,420 15,196 12,276 11,923 12,387 11,952 13,883
60 Other 5,574 6,708 8,636 15,861 15,513 15,758 20,310 22,722 24,705 22,928
 
62 Africa 1,853 8,164 5,177 7,366 6,783 6,147 7,601 7,367 7,507 7,879
63 Egypt 597 312 417 329 295 322 533 544 666 773
64 Morocco 56 27 3 7 8 25 32 15 88 98
65 South Africa 255 493 620 1,367 710 503 745 387 425 567
66 Oil-exporting countries6 403 442 761 222 201 210 217 213 204 255
67 Other 542 6,890 3,376 5,441 5,569 5,087 6,074 6,208 6,124 6,186
 
68 Other countries 14,700 30,154 23,972 33,009 30,828 31,810 34,835 32,438 37,879 35,196
69 Australia 13,195 28,716 22,609 31,586 29,498 29,908 32,768 30,524 35,616 32,652
70 New Zealand 1,263 1,122 766 850 757 1,324 1,461 1,303 1,669 1,839
71 All Other 242 316 597 573 573 578 606 611 594 705
 
72 International and regional organzations7 9,174 11,631 3,208 7,395 8,253 7,265 7,868 8,755 7,844 8,249
  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: August 27, 2010