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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: July 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 Nov 2010/r Dec 2010/r Jan 2011 Feb 2011/r Mar 2011/r Apr 2011/r May 2011/p
1 Total, all foreigners 2,797,849 2,593,510 2,806,742 3,177,095 3,245,940 3,210,643 3,232,527 3,340,275 3,384,366 3,489,053
 
2 Foreign countries 2,786,218 2,590,157 2,799,347 3,167,874 3,235,485 3,200,891 3,222,308 3,330,244 3,373,267 3,477,455
 
3 Europe 1,590,248 1,337,896 1,337,601 1,428,071 1,438,510 1,446,786 1,440,252 1,481,703 1,515,126 1,581,746
4 Austria 4,055 4,347 2,439 3,782 2,208 3,058 2,292 2,521 3,548 2,305
5 Belgium 20,566 12,073 11,538 15,273 15,139 14,699 15,548 15,357 15,580 17,258
6 Denmark 2,828 974 409 1,148 1,281 904 705 733 689 862
7 Finland 28,445 20,582 37,929 33,428 34,866 37,494 33,848 37,300 35,723 39,995
8 France 163,133 152,970 142,148 170,743 151,617 167,098 173,838 166,132 174,844 194,515
9 Germany 34,724 38,844 46,485 58,507 54,379 47,030 51,362 49,081 56,582 49,817
10 Greece 110 180 104 82 88 88 97 94 90 119
11 Ireland 45,960 64,867 54,151 20,707 19,683 19,968 20,061 19,833 19,038 22,134
12 Italy 35,870 43,816 42,365 30,359 27,276 21,797 15,311 22,477 18,007 17,497
13 Luxembourg 13,260 16,821 21,774 15,513 17,303 21,178 20,694 22,473 25,857 25,602
14 Netherlands 52,121 49,163 37,975 32,561 28,908 31,672 33,183 35,929 36,524 41,034
15 Norway 22,684 11,063 9,245 7,887 7,759 6,398 6,701 10,204 7,800 5,977
16 Portugal 1,364 1,285 1,894 537 674 561 780 728 790 749
17 Russia 1,800 2,024 1,304 1,472 1,285 1,185 1,037 1,033 1,068 1,092
18 Spain 20,448 47,824 37,054 18,784 8,371 6,583 5,317 5,734 7,228 9,528
19 Sweden 7,279 6,727 4,428 3,983 3,758 4,400 4,242 4,774 4,881 5,245
20 Switzerland 191,970 93,776 67,323 41,806 49,432 53,310 47,025 60,507 59,501 62,049
21 Turkey 3,426 3,353 3,130 4,410 4,553 4,611 4,572 4,668 4,655 4,553
22 United Kingdom 901,543 755,952 803,335 954,273 997,569 991,640 989,522 1,007,811 1,029,622 1,068,480
23 Channel Islands and Isle of Man 24,357 6,409 8,786 8,671 8,318 8,432 9,433 9,212 7,964 7,696
24 Other Europe and other former U.S.S.R.2 14,306 4,846 3,785 4,145 4,043 4,681 4,683 5,101 5,135 5,239
 
  Memo  
25 European Union3 1,344,445 1,219,181 1,246,484 1,361,238 1,364,595 1,370,311 1,368,775 1,392,483 1,430,559 1,496,799
 
26 Canada 85,145 96,019 100,901 124,350 128,375 126,915 131,724 130,773 138,065 138,305
 
27 Latin America 83,042 94,283 87,147 112,790 121,916 123,487 127,576 133,374 139,983 138,478
28 Argentina 3,978 4,104 3,419 4,010 4,183 4,124 4,355 4,269 4,440 4,617
29 Brazil 30,340 33,737 30,320 48,948 52,788 52,966 55,783 58,112 63,890 62,482
30 Chile 8,849 9,507 14,063 14,900 14,314 14,896 15,472 15,869 16,057 16,236
31 Columbia 3,567 3,706 3,278 4,550 5,772 7,483 7,244 6,686 6,577 7,126
32 Ecuador 962 820 491 478 475 475 444 436 508 422
33 Guatemala 1,314 1,261 1,023 1,018 1,202 1,158 1,230 1,264 1,597 1,833
34 Mexico 21,783 26,759 23,678 26,890 28,970 30,171 29,789 33,486 33,833 31,846
35 Panama 3,859 4,678 3,019 3,075 3,475 3,256 3,235 3,613 3,632 3,834
36 Peru 2,995 4,259 3,091 4,540 4,239 4,610 5,661 5,097 4,691 5,334
37 Uruguay 338 658 703 405 2,429 568 461 495 544 479
38 Venezuala 2,335 1,486 1,409 1,403 1,314 1,364 1,425 1,520 1,502 1,549
39 Other Latin America4 2,722 3,308 2,653 2,573 2,755 2,416 2,477 2,527 2,712 2,720
 
40 Caribbean 803,770 911,783 987,705 1,105,995 1,139,727 1,120,067 1,115,895 1,148,198 1,145,102 1,181,383
41 Bahamas 151,187 210,459 181,198 273,778 292,279 298,557 284,583 311,468 312,336 347,778
42 Bermuda 10,651 13,276 8,750 7,039 10,196 9,064 9,937 9,159 11,397 10,278
43 British Virgin Islands4 3,328 4,733 5,302 7,920 10,030 10,945 12,006 10,144 10,853 10,512
44 Cayman Islands 625,098 664,052 774,241 799,083 809,309 783,458 792,075 796,951 792,064 792,897
45 Jamaica 657 784 424 344 377 484 376 355 520 494
46 Netherlands Antilles 4,114 4,597 6,981 5,778 5,967 6,089 5,681 6,687 6,469 6,506
47 Trinidad and Tobago 673 708 523 582 545 615 585 640 678 683
48 Other Caribbean4 8,062 13,174 10,286 11,471 11,024 10,855 10,652 12,794 10,785 12,235
 
49 Asia 185,695 120,592 244,987 348,642 354,220 341,924 352,200 383,800 377,686 385,795
  China  
50 Mainland 18,489 2,515 3,476 15,908 16,458 13,720 20,001 21,579 19,516 25,300
51 Hong Kong 8,820 12,159 20,450 35,622 36,626 35,345 43,409 45,407 53,810 51,316
52 India 4,385 5,471 7,220 11,681 11,839 11,996 12,254 13,164 13,006 13,881
53 Indonesia 985 1,050 709 594 830 850 853 1,077 1,087 1,192
54 Israel 3,724 1,772 2,902 3,332 3,265 3,285 3,931 3,109 3,042 3,937
55 Japan 83,652 63,416 153,921 224,305 227,248 224,721 220,124 234,754 224,515 231,416
56 Korea (South) 27,383 11,635 14,378 17,064 15,077 13,799 14,230 15,731 15,743 16,681
57 Philippines 1,207 1,024 864 1,739 1,514 1,277 1,333 1,444 1,655 1,216
58 Taiwan 1,222 1,100 2,613 4,580 4,875 3,931 4,372 5,235 5,831 4,483
59 Thailand 5,960 90 191 648 551 1,080 1,111 1,049 513 432
60 Middle Eastern oil-exporting countries5 23,160 11,420 22,376 14,708 15,603 13,454 14,103 18,741 16,069 15,080
60 Other 6,708 8,940 15,887 18,461 20,334 18,466 16,479 22,510 22,899 20,861
 
62 Africa 8,164 5,833 7,897 9,636 12,324 9,951 10,093 10,415 10,929 8,988
63 Egypt 312 417 329 1,039 3,960 1,854 2,000 2,200 1,980 1,694
64 Morocco 27 3 7 173 226 80 113 164 168 135
65 South Africa 493 640 1,367 973 1,012 870 1,067 1,122 1,264 422
66 Oil-exporting countries6 442 1,171 224 190 245 327 209 214 359 271
67 Other 6,890 3,602 5,970 7,261 6,881 6,820 6,704 6,715 7,158 6,466
 
68 Other countries 30,154 23,751 33,109 38,390 40,413 31,761 44,568 41,981 46,376 42,760
69 Australia 28,716 22,349 31,686 32,328 34,889 29,478 42,449 39,851 43,949 40,238
70 New Zealand 1,122 804 850 1,055 1,189 1,202 1,093 1,093 1,411 1,390
71 All Other 316 598 573 5,007 4,335 1,081 1,026 1,037 1,016 1,132
 
72 International and regional organzations7 11,631 3,353 7,395 9,221 10,455 9,752 10,219 10,031 11,099 11,598
  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: July 29, 2011