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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: March 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 Jul 2010 Aug 2010 Sep 2010 Oct 2010/r Nov 2010/r Dec 2010/r Jan 2011/p
1 Total, all foreigners 2,797,849 2,593,510 2,806,742 3,014,479 3,111,125 3,218,213 3,208,176 3,176,447 3,244,188 3,210,336
 
2 Foreign countries 2,786,218 2,590,157 2,799,347 3,003,293 3,100,438 3,208,287 3,198,988 3,167,226 3,233,784 3,200,584
 
3 Europe 1,590,248 1,337,896 1,337,601 1,373,117 1,443,842 1,465,897 1,439,824 1,428,375 1,438,535 1,446,798
4 Austria 4,055 4,347 2,439 3,257 2,441 1,989 3,506 3,782 2,208 3,058
5 Belgium 20,566 12,073 11,538 14,241 15,603 15,212 13,630 15,273 15,121 14,699
6 Denmark 2,828 974 409 434 572 875 1,287 1,148 1,279 904
7 Finland 28,445 20,582 37,929 31,573 28,861 32,210 32,945 33,428 34,866 37,494
8 France 163,133 152,970 142,148 147,366 164,658 151,829 165,791 170,743 151,610 167,098
9 Germany 34,724 38,844 46,485 50,892 52,073 54,122 50,786 58,507 54,357 47,057
10 Greece 110 180 104 33 34 35 71 82 88 88
11 Ireland 45,960 64,867 54,151 36,489 34,143 28,815 20,430 20,723 19,701 19,992
12 Italy 35,870 43,816 42,365 23,771 34,587 37,059 31,381 30,359 27,276 21,797
13 Luxembourg 13,260 16,821 21,774 16,062 16,665 16,458 20,906 15,520 17,310 21,184
14 Netherlands 52,121 49,163 37,975 33,523 32,643 33,803 32,609 32,561 28,908 31,672
15 Norway 22,684 11,063 9,245 4,304 6,332 7,677 5,273 7,887 7,759 6,398
16 Portugal 1,364 1,285 1,894 543 452 515 515 537 674 561
17 Russia 1,800 2,024 1,304 1,154 1,171 1,249 1,203 1,472 1,285 1,185
18 Spain 20,448 47,824 37,054 18,010 20,306 21,771 21,168 18,784 8,371 6,583
19 Sweden 7,279 6,727 4,428 3,322 3,294 4,211 3,818 4,004 3,760 4,411
20 Switzerland 191,970 93,776 67,323 79,610 70,967 60,125 51,349 41,806 49,427 53,331
21 Turkey 3,426 3,353 3,130 4,150 4,226 4,381 4,209 4,410 4,553 4,611
22 United Kingdom 901,543 755,952 803,335 889,731 941,347 979,140 965,860 954,505 997,630 991,541
23 Channel Islands and Isle of Man 24,357 6,409 8,786 7,351 7,472 8,311 8,724 8,699 8,341 8,454
24 Other Europe and other former U.S.S.R.2 14,306 4,846 3,785 7,301 5,995 6,110 4,363 4,145 4,011 4,681
 
  Memo  
25 European Union3 1,344,445 1,219,181 1,246,484 1,273,975 1,351,197 1,381,492 1,366,508 1,361,514 1,364,602 1,370,280
 
26 Canada 85,145 96,019 100,901 119,102 120,212 117,448 122,254 124,375 128,380 126,920
 
27 Latin America 83,042 94,283 87,147 97,075 99,908 112,452 114,148 112,805 121,998 123,549
28 Argentina 3,978 4,104 3,419 3,671 3,949 4,036 4,061 4,010 4,183 4,124
29 Brazil 30,340 33,737 30,320 36,418 37,577 49,954 49,951 48,961 52,867 53,016
30 Chile 8,849 9,507 14,063 14,581 14,707 14,431 15,172 14,895 14,309 14,896
31 Columbia 3,567 3,706 3,278 3,734 3,905 3,528 4,360 4,550 5,772 7,483
32 Ecuador 962 820 491 500 497 488 483 478 475 475
33 Guatemala 1,314 1,261 1,023 939 902 986 973 1,018 1,202 1,158
34 Mexico 21,783 26,759 23,678 25,504 26,383 27,330 27,050 26,890 28,970 30,172
35 Panama 3,859 4,678 3,019 2,922 3,033 3,500 3,231 3,075 3,475 3,256
36 Peru 2,995 4,259 3,091 4,796 4,906 4,262 4,745 4,540 4,239 4,610
37 Uruguay 338 658 703 375 476 392 391 412 2,437 579
38 Venezuala 2,335 1,486 1,409 1,382 1,384 1,287 1,384 1,403 1,314 1,364
39 Other Latin America4 2,722 3,308 2,653 2,253 2,189 2,258 2,347 2,573 2,755 2,416
 
40 Caribbean 803,770 911,783 987,705 1,045,659 1,059,484 1,122,833 1,126,360 1,105,272 1,138,235 1,119,777
41 Bahamas 151,187 210,459 181,198 236,144 239,661 280,550 260,019 273,778 292,266 298,570
42 Bermuda 10,651 13,276 8,750 7,214 7,143 7,435 6,571 7,079 10,255 9,147
43 British Virgin Islands4 3,328 4,733 5,302 9,796 9,906 8,758 10,353 8,280 10,396 11,421
44 Cayman Islands 625,098 664,052 774,241 774,081 784,785 807,707 830,728 797,958 807,403 782,594
45 Jamaica 657 784 424 334 366 339 368 344 377 484
46 Netherlands Antilles 4,114 4,597 6,981 6,693 6,877 6,779 7,221 5,779 5,968 6,090
47 Trinidad and Tobago 673 708 523 469 471 525 576 582 545 615
48 Other Caribbean4 8,062 13,174 10,286 10,928 10,275 10,740 10,524 11,472 11,025 10,856
 
49 Asia 185,695 120,592 244,987 323,113 331,514 344,937 342,290 348,471 354,001 341,872
  China  
50 Mainland 18,489 2,515 3,476 15,654 15,922 13,894 12,107 15,908 16,458 13,720
51 Hong Kong 8,820 12,159 20,450 30,616 30,061 39,513 37,091 35,607 36,553 35,287
52 India 4,385 5,471 7,220 10,626 10,640 11,590 11,917 11,681 11,839 11,996
53 Indonesia 985 1,050 709 568 508 564 540 594 830 850
54 Israel 3,724 1,772 2,902 3,284 3,452 3,563 3,228 3,196 3,173 3,291
55 Japan 83,652 63,416 153,921 199,579 209,927 210,854 216,479 224,305 227,258 224,721
56 Korea (South) 27,383 11,635 14,378 21,635 21,054 22,797 20,940 17,064 15,077 13,799
57 Philippines 1,207 1,024 864 1,264 1,393 1,746 2,163 1,724 1,499 1,277
58 Taiwan 1,222 1,100 2,613 3,239 2,880 4,811 4,128 4,580 4,875 3,931
59 Thailand 5,960 90 191 235 243 272 530 648 551 1,080
60 Middle Eastern oil-exporting countries5 23,160 11,420 22,376 15,999 13,941 13,512 13,898 14,708 15,603 13,454
60 Other 6,708 8,940 15,887 20,414 21,493 21,821 19,269 18,456 20,285 18,466
 
62 Africa 8,164 5,833 7,897 8,363 8,557 9,049 12,178 9,580 12,324 9,951
63 Egypt 312 417 329 1,066 981 1,152 1,114 1,039 3,960 1,854
64 Morocco 27 3 7 87 67 105 160 173 226 80
65 South Africa 493 640 1,367 796 1,057 988 925 973 1,012 870
66 Oil-exporting countries6 442 1,171 224 237 211 210 211 190 245 327
67 Other 6,890 3,602 5,970 6,177 6,241 6,594 9,768 7,205 6,881 6,820
 
68 Other countries 30,154 23,751 33,109 36,864 36,921 35,671 41,934 38,348 40,311 31,717
69 Australia 28,716 22,349 31,686 32,973 32,639 30,841 36,017 32,331 34,787 29,434
70 New Zealand 1,122 804 850 1,082 968 1,202 1,198 1,055 1,189 1,202
71 All Other 316 598 573 2,809 3,314 3,628 4,719 4,962 4,335 1,081
 
72 International and regional organzations7 11,631 3,353 7,395 11,186 10,687 9,926 9,188 9,221 10,404 9,752
  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: March 25, 2011