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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: January 2012

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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 2008 2009 2010 May 2011/r Jun 2011/r Jul 2011/r Aug 2011/r Sep 2011/r Oct 2011/r Nov 2011/p
1 Total, all foreigners 2,593,510 2,808,203 3,258,964 3,498,295 3,204,283 3,124,222 3,338,857 3,263,827 3,224,334 3,226,463
 
2 Foreign countries 2,590,157 2,800,798 3,248,506 3,486,696 3,192,086 3,111,372 3,327,989 3,254,552 3,215,095 3,217,599
 
3 Europe 1,337,896 1,338,400 1,439,809 1,576,559 1,475,809 1,364,722 1,492,922 1,434,146 1,432,164 1,402,425
4 Austria 4,347 2,439 2,208 2,305 2,094 2,850 3,568 2,669 2,920 2,891
5 Belgium 12,073 11,573 15,152 13,023 11,469 9,137 7,502 5,719 7,261 5,811
6 Denmark 974 447 1,281 837 667 1,130 404 454 562 508
7 Finland 20,582 37,929 34,866 39,994 35,530 40,236 33,681 33,783 36,013 34,695
8 France 152,970 142,262 151,636 197,625 191,377 169,052 147,936 128,866 121,276 84,306
9 Germany 38,844 46,569 54,492 49,893 40,303 36,829 39,475 37,003 43,030 36,760
10 Greece 180 104 88 116 96 87 90 78 44 42
11 Ireland 64,867 54,182 19,687 22,097 22,934 23,367 23,569 29,007 24,594 25,465
12 Italy 43,816 42,369 27,283 18,569 20,123 7,726 6,438 6,311 4,264 3,518
13 Luxembourg 16,821 21,774 17,303 23,752 23,660 22,975 21,119 19,240 18,211 17,593
14 Netherlands 49,163 38,025 28,993 40,918 39,739 36,445 36,758 38,381 38,525 39,664
15 Norway 11,063 9,245 7,759 5,974 7,048 4,521 5,605 6,231 3,040 2,722
16 Portugal 1,285 1,932 793 785 786 754 728 740 764 672
17 Russia 2,024 1,304 1,285 1,088 1,041 1,205 1,270 1,669 1,592 1,469
18 Spain 47,824 37,097 8,380 9,513 7,131 6,022 4,587 3,976 4,103 3,130
19 Sweden 6,727 4,470 3,759 5,149 5,609 6,266 5,769 5,672 6,451 5,611
20 Switzerland 93,776 67,388 49,499 62,137 57,991 57,196 42,845 82,420 43,379 61,333
21 Turkey 3,353 3,135 4,556 4,556 4,819 4,895 5,719 5,523 4,972 5,422
22 United Kingdom 755,952 803,588 998,427 1,065,398 991,175 922,219 1,093,808 1,013,747 1,059,631 1,060,268
23 Channel Islands and Isle of Man 6,409 8,783 8,318 7,554 7,677 7,190 7,271 7,985 7,631 6,910
24 Other Europe and other former U.S.S.R.2 4,846 3,785 4,044 5,276 4,540 4,621 4,780 4,672 3,901 3,635
 
  Memo  
25 European Union3 1,219,181 1,247,216 1,365,824 1,491,635 1,393,535 1,286,146 1,426,728 1,326,892 1,369,604 1,322,613
 
26 Canada 96,019 101,002 128,468 141,862 142,877 131,015 130,547 134,952 129,975 126,221
 
27 Latin America 94,283 87,333 122,524 138,255 142,445 147,702 149,212 149,690 147,098 154,203
28 Argentina 4,104 3,419 4,212 4,570 4,628 5,096 5,211 5,260 4,734 5,168
29 Brazil 33,737 30,404 53,061 62,297 65,279 68,465 71,079 72,836 71,645 77,155
30 Chile 9,507 14,078 14,437 16,308 16,340 17,095 17,002 15,367 15,707 17,284
31 Columbia 3,706 3,296 5,814 7,151 6,957 7,195 7,058 7,351 7,062 7,299
32 Ecuador 820 502 483 428 424 421 421 432 447 418
33 Guatemala 1,261 1,032 1,211 1,832 1,935 1,958 1,715 1,921 1,879 1,966
34 Mexico 26,759 23,698 29,033 31,764 31,416 31,484 31,221 31,045 31,146 30,168
35 Panama 4,678 3,037 3,488 3,841 4,207 4,106 4,312 4,475 4,297 4,335
36 Peru 4,259 3,094 4,244 5,334 5,949 6,538 6,032 5,626 4,818 4,981
37 Uruguay 658 703 2,429 471 483 626 585 798 529 694
38 Venezuala 1,486 1,409 1,351 1,540 1,602 1,607 1,566 1,387 1,599 1,606
39 Other Latin America4 3,308 2,661 2,761 2,719 3,225 3,111 3,010 3,192 3,235 3,129
 
40 Caribbean 911,783 987,980 1,149,639 1,191,847 989,322 1,043,145 1,125,913 1,069,206 1,045,897 1,070,377
41 Bahamas 210,459 181,486 292,279 347,786 287,621 290,259 410,210 392,489 399,106 404,474
42 Bermuda 13,276 8,750 10,196 10,247 10,569 10,406 13,136 13,454 11,488 11,639
43 British Virgin Islands4 4,733 5,302 10,030 10,514 10,470 9,817 9,867 9,149 9,528 9,466
44 Cayman Islands 664,052 774,159 819,160 803,334 660,340 712,855 675,362 637,091 608,978 626,130
45 Jamaica 784 425 378 493 465 436 439 471 426 427
46 Netherlands Antilles 4,597 6,983 5,968 6,506 6,166 6,115 2,991 2,560 2,542 2,655
47 Trinidad and Tobago 708 523 545 683 726 747 611 526 525 537
48 Other Caribbean4 13,174 10,352 11,083 12,284 12,965 12,510 13,297 13,466 13,304 15,049
 
49 Asia 120,592 245,026 354,609 386,539 388,129 374,968 381,303 410,928 410,110 417,900
  China  
50 Mainland 2,515 3,486 16,629 25,606 22,032 16,852 16,877 17,319 16,360 15,340
51 Hong Kong 12,159 20,451 36,722 51,477 55,697 55,703 59,943 58,822 58,568 56,855
52 India 5,471 7,224 11,844 13,886 14,465 14,714 15,527 16,459 16,978 16,801
53 Indonesia 1,050 706 831 1,196 1,437 1,469 1,674 1,840 1,976 2,096
54 Israel 1,772 2,902 3,266 3,942 2,806 2,633 2,492 2,578 3,961 2,979
55 Japan 63,416 153,921 227,253 231,509 231,882 222,859 221,799 243,050 241,179 254,601
56 Korea (South) 11,635 14,378 15,080 16,684 16,893 17,607 18,809 19,845 20,014 19,850
57 Philippines 1,024 864 1,514 1,217 1,307 1,336 1,398 1,903 1,084 831
58 Taiwan 1,100 2,613 4,902 4,496 4,740 3,487 2,344 6,347 3,921 2,097
59 Thailand 90 191 551 433 520 481 462 241 240 236
60 Middle Eastern oil-exporting countries5 11,420 22,377 15,652 15,143 15,802 14,732 15,371 16,004 17,448 16,462
60 Other 8,940 15,913 20,365 20,950 20,548 23,095 24,607 26,520 28,381 29,752
 
62 Africa 5,833 7,899 12,328 8,986 10,812 9,014 8,293 7,525 7,707 8,047
63 Egypt 417 329 3,962 1,695 2,903 1,799 1,440 843 832 1,288
64 Morocco 3 7 226 135 299 221 244 93 305 295
65 South Africa 640 1,369 1,014 425 798 376 489 550 605 527
66 Oil-exporting countries6 1,171 224 245 272 299 360 299 263 231 256
67 Other 3,602 5,970 6,881 6,459 6,513 6,258 5,821 5,776 5,734 5,681
 
68 Other countries 23,751 33,158 41,129 42,648 42,692 40,806 39,799 48,105 42,144 38,426
69 Australia 22,349 31,735 35,600 40,139 40,353 38,190 37,478 45,407 39,393 35,637
70 New Zealand 804 850 1,190 1,375 1,198 1,408 1,017 1,044 1,030 1,048
71 All Other 598 573 4,339 1,134 1,141 1,208 1,304 1,654 1,721 1,741
 
72 International and regional organzations7 3,353 7,405 10,458 11,599 12,197 12,850 10,868 9,275 9,239 8,864
  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: January 27, 2012