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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: February 2011

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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 2007 2008 2009 Jun 2010/r Jul 2010/r Aug 2010/r Sep 2010/r Oct 2010/r Nov 2010/r Dec 2010/p
1 Total, all foreigners 2,797,849 2,593,510 2,806,742 3,059,720 3,014,479 3,111,125 3,218,213 3,209,472 3,177,543 3,248,105
 
2 Foreign countries 2,786,218 2,590,157 2,799,347 3,050,492 3,003,293 3,100,438 3,208,287 3,200,284 3,168,322 3,237,650
 
3 Europe 1,590,248 1,337,896 1,337,601 1,348,637 1,373,117 1,443,842 1,465,897 1,439,824 1,428,364 1,439,302
4 Austria 4,055 4,347 2,439 2,057 3,257 2,441 1,989 3,506 3,782 2,208
5 Belgium 20,566 12,073 11,538 11,853 14,241 15,603 15,212 13,630 15,273 15,139
6 Denmark 2,828 974 409 352 434 572 875 1,287 1,148 1,331
7 Finland 28,445 20,582 37,929 25,822 31,573 28,861 32,210 32,945 33,428 34,866
8 France 163,133 152,970 142,148 121,285 147,366 164,658 151,829 165,791 170,743 152,017
9 Germany 34,724 38,844 46,485 45,054 50,892 52,073 54,122 50,786 58,507 54,479
10 Greece 110 180 104 68 33 34 35 71 82 88
11 Ireland 45,960 64,867 54,151 37,520 36,489 34,143 28,815 20,430 20,723 19,701
12 Italy 35,870 43,816 42,365 23,998 23,771 34,587 37,059 31,381 30,359 27,276
13 Luxembourg 13,260 16,821 21,774 16,875 16,062 16,665 16,458 20,906 15,520 17,310
14 Netherlands 52,121 49,163 37,975 32,486 33,523 32,643 33,803 32,609 32,561 28,908
15 Norway 22,684 11,063 9,245 8,343 4,304 6,332 7,677 5,273 7,887 7,759
16 Portugal 1,364 1,285 1,894 725 543 452 515 515 516 674
17 Russia 1,800 2,024 1,304 1,151 1,154 1,171 1,249 1,203 1,472 1,285
18 Spain 20,448 47,824 37,054 21,625 18,010 20,306 21,771 21,168 18,784 8,371
19 Sweden 7,279 6,727 4,428 3,375 3,322 3,294 4,211 3,818 4,004 3,779
20 Switzerland 191,970 93,776 67,323 60,822 79,610 70,967 60,125 51,349 41,806 49,427
21 Turkey 3,426 3,353 3,130 3,773 4,150 4,226 4,381 4,209 4,410 4,553
22 United Kingdom 901,543 755,952 803,335 917,629 889,731 941,347 979,140 965,860 954,515 997,747
23 Channel Islands and Isle of Man 24,357 6,409 8,786 7,754 7,351 7,472 8,311 8,724 8,699 8,341
24 Other Europe and other former U.S.S.R.2 14,306 4,846 3,785 6,070 7,301 5,995 6,110 4,363 4,145 4,043
 
  Memo  
25 European Union3 1,344,445 1,219,181 1,246,484 1,263,540 1,273,975 1,351,197 1,381,492 1,366,508 1,361,503 1,365,369
 
26 Canada 85,145 96,019 100,901 115,030 119,102 120,212 117,448 122,254 124,375 128,638
 
27 Latin America 83,042 94,283 87,147 101,695 97,075 99,908 112,452 114,982 113,556 122,810
28 Argentina 3,978 4,104 3,419 3,736 3,671 3,949 4,036 4,061 4,010 4,183
29 Brazil 30,340 33,737 30,320 39,351 36,418 37,577 49,954 49,951 48,961 52,867
30 Chile 8,849 9,507 14,063 13,976 14,581 14,707 14,431 15,172 14,895 14,309
31 Columbia 3,567 3,706 3,278 3,645 3,734 3,905 3,528 4,360 4,550 5,772
32 Ecuador 962 820 491 479 500 497 488 483 478 475
33 Guatemala 1,314 1,261 1,023 992 939 902 986 973 1,018 1,202
34 Mexico 21,783 26,759 23,678 28,705 25,504 26,383 27,330 27,884 27,641 29,782
35 Panama 3,859 4,678 3,019 2,874 2,922 3,033 3,500 3,231 3,075 3,475
36 Peru 2,995 4,259 3,091 3,644 4,796 4,906 4,262 4,745 4,540 4,239
37 Uruguay 338 658 703 671 375 476 392 391 412 2,437
38 Venezuala 2,335 1,486 1,409 1,296 1,382 1,384 1,287 1,384 1,403 1,314
39 Other Latin America4 2,722 3,308 2,653 2,326 2,253 2,189 2,258 2,347 2,573 2,755
 
40 Caribbean 803,770 911,783 987,705 1,124,882 1,045,659 1,059,484 1,122,833 1,126,663 1,105,461 1,140,038
41 Bahamas 151,187 210,459 181,198 265,939 236,144 239,661 280,550 260,019 273,783 292,313
42 Bermuda 10,651 13,276 8,750 8,213 7,214 7,143 7,435 6,528 7,079 10,261
43 British Virgin Islands4 3,328 4,733 5,302 9,735 9,796 9,906 8,758 10,353 8,280 10,396
44 Cayman Islands 625,098 664,052 774,241 819,165 774,081 784,785 807,707 831,074 798,142 809,153
45 Jamaica 657 784 424 378 334 366 339 368 344 377
46 Netherlands Antilles 4,114 4,597 6,981 7,911 6,693 6,877 6,779 7,221 5,779 5,968
47 Trinidad and Tobago 673 708 523 416 469 471 525 576 582 545
48 Other Caribbean4 8,062 13,174 10,286 13,125 10,928 10,275 10,740 10,524 11,472 11,025
 
49 Asia 185,695 120,592 244,987 317,169 323,113 331,514 344,937 342,449 348,638 354,169
  China  
50 Mainland 18,489 2,515 3,476 19,359 15,654 15,922 13,894 12,107 15,908 16,459
51 Hong Kong 8,820 12,159 20,450 34,323 30,616 30,061 39,513 37,091 35,622 36,568
52 India 4,385 5,471 7,220 10,507 10,626 10,640 11,590 11,917 11,681 11,839
53 Indonesia 985 1,050 709 551 568 508 564 537 594 830
54 Israel 3,724 1,772 2,902 3,763 3,284 3,452 3,563 3,390 3,338 3,271
55 Japan 83,652 63,416 153,921 181,838 199,579 209,927 210,854 216,479 224,305 227,258
56 Korea (South) 27,383 11,635 14,378 24,418 21,635 21,054 22,797 20,940 17,064 15,077
57 Philippines 1,207 1,024 864 1,033 1,264 1,393 1,746 2,163 1,729 1,504
58 Taiwan 1,222 1,100 2,613 3,138 3,239 2,880 4,811 4,128 4,580 4,875
59 Thailand 5,960 90 191 277 235 243 272 530 648 551
60 Middle Eastern oil-exporting countries5 23,160 11,420 22,376 15,002 15,999 13,941 13,512 13,898 14,708 15,603
60 Other 6,708 8,940 15,887 22,960 20,414 21,493 21,821 19,269 18,461 20,334
 
62 Africa 8,164 5,833 7,897 7,879 8,363 8,557 9,049 12,178 9,580 12,324
63 Egypt 312 417 329 773 1,066 981 1,152 1,114 1,039 3,960
64 Morocco 27 3 7 98 87 67 105 160 173 226
65 South Africa 493 640 1,367 567 796 1,057 988 925 973 1,012
66 Oil-exporting countries6 442 1,171 224 255 237 211 210 211 190 245
67 Other 6,890 3,602 5,970 6,186 6,177 6,241 6,594 9,768 7,205 6,881
 
68 Other countries 30,154 23,751 33,109 35,200 36,864 36,921 35,671 41,934 38,348 40,369
69 Australia 28,716 22,349 31,686 32,655 32,973 32,639 30,841 36,017 32,331 34,845
70 New Zealand 1,122 804 850 1,840 1,082 968 1,202 1,198 1,055 1,189
71 All Other 316 598 573 705 2,809 3,314 3,628 4,719 4,962 4,335
 
72 International and regional organzations7 11,631 3,353 7,395 9,228 11,186 10,687 9,926 9,188 9,221 10,455
  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. Principally the International Bank for Reconstruction and Development (World Bank), the Inter-American Development Bank, and the Asian Development Bank. Also includes African, Asian, Caribbean, European, Latin American, and Middle Eastern regional organizations. Excludes "holdings of dollars" of the International Monetary Fund. Beginning with data for June 2006, also includes the Bank for International Settlements.  Return to table
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Last update: February 25, 2011