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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 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 Jun 2011/r Jul 2011/r Aug 2011/r Sep 2011/r Oct 2011 Nov 2011/r Dec 2011/p
1 Total, all foreigners 2,593,510 2,808,203 3,258,964 3,206,374 3,126,237 3,340,800 3,261,683 3,224,334 3,237,638 3,183,572
 
2 Foreign countries 2,590,157 2,800,798 3,248,506 3,194,177 3,113,387 3,329,932 3,252,408 3,215,095 3,228,774 3,171,797
 
3 Europe 1,337,896 1,338,400 1,439,809 1,478,001 1,366,825 1,494,865 1,434,680 1,432,164 1,402,425 1,377,469
4 Austria 4,347 2,439 2,208 2,094 2,850 3,568 2,669 2,920 2,891 2,900
5 Belgium 12,073 11,573 15,152 11,468 9,137 7,502 5,719 7,261 5,811 6,642
6 Denmark 974 447 1,281 667 1,130 404 454 562 508 221
7 Finland 20,582 37,929 34,866 35,530 40,236 33,681 33,783 36,013 34,695 33,045
8 France 152,970 142,262 151,636 191,371 169,047 147,936 128,864 121,276 84,306 80,653
9 Germany 38,844 46,569 54,492 40,299 36,826 39,475 37,002 43,030 36,760 32,449
10 Greece 180 104 88 96 87 90 78 44 42 54
11 Ireland 64,867 54,182 19,687 22,922 23,357 23,569 27,751 24,594 25,465 21,429
12 Italy 43,816 42,369 27,283 20,120 7,724 6,438 6,310 4,264 3,518 2,818
13 Luxembourg 16,821 21,774 17,303 23,660 22,975 21,119 19,240 18,211 17,593 17,396
14 Netherlands 49,163 38,025 28,993 39,738 36,445 36,758 38,380 38,525 39,664 35,943
15 Norway 11,063 9,245 7,759 7,048 4,521 5,605 6,231 3,040 2,722 4,363
16 Portugal 1,285 1,932 793 786 754 728 739 764 672 724
17 Russia 2,024 1,304 1,285 1,041 1,205 1,270 1,669 1,592 1,469 1,321
18 Spain 47,824 37,097 8,380 7,131 6,022 4,587 3,975 4,103 3,130 2,680
19 Sweden 6,727 4,470 3,759 5,609 6,266 5,769 5,672 6,451 5,611 5,056
20 Switzerland 93,776 67,388 49,499 57,990 57,196 42,845 82,417 43,379 61,333 59,832
21 Turkey 3,353 3,135 4,556 4,817 4,893 5,719 5,523 4,972 5,422 5,047
22 United Kingdom 755,952 803,588 998,427 993,397 924,344 1,095,751 1,015,589 1,059,631 1,060,268 1,055,018
23 Channel Islands and Isle of Man 6,409 8,783 8,318 7,677 7,190 7,271 7,949 7,631 6,910 6,955
24 Other Europe and other former U.S.S.R.2 4,846 3,785 4,044 4,540 4,621 4,780 4,666 3,901 3,635 2,923
 
  Memo  
25 European Union3 1,219,181 1,247,216 1,365,824 1,395,730 1,288,251 1,428,671 1,327,470 1,369,604 1,322,613 1,298,121
 
26 Canada 96,019 101,002 128,468 142,841 130,986 130,547 134,857 129,975 126,221 141,061
 
27 Latin America 94,283 87,333 122,524 142,417 147,676 149,212 149,627 147,098 154,203 156,850
28 Argentina 4,104 3,419 4,212 4,626 5,094 5,211 5,251 4,734 5,168 5,192
29 Brazil 33,737 30,404 53,061 65,278 68,464 71,079 72,829 71,645 77,155 79,688
30 Chile 9,507 14,078 14,437 16,340 17,095 17,002 15,366 15,707 17,284 17,079
31 Columbia 3,706 3,296 5,814 6,954 7,193 7,058 7,350 7,062 7,299 6,926
32 Ecuador 820 502 483 424 421 421 431 447 418 465
33 Guatemala 1,261 1,032 1,211 1,935 1,958 1,715 1,920 1,879 1,966 2,074
34 Mexico 26,759 23,698 29,033 31,403 31,471 31,221 31,034 31,146 30,168 29,341
35 Panama 4,678 3,037 3,488 4,207 4,106 4,312 4,461 4,297 4,335 5,397
36 Peru 4,259 3,094 4,244 5,948 6,538 6,032 5,625 4,818 4,981 5,037
37 Uruguay 658 703 2,429 483 626 585 792 529 694 597
38 Venezuala 1,486 1,409 1,351 1,594 1,599 1,566 1,378 1,599 1,606 1,568
39 Other Latin America4 3,308 2,661 2,761 3,225 3,111 3,010 3,190 3,235 3,129 3,486
 
40 Caribbean 911,783 987,980 1,149,639 989,317 1,043,142 1,125,913 1,066,794 1,045,897 1,081,518 1,023,379
41 Bahamas 210,459 181,486 292,279 287,621 290,259 410,210 392,459 399,106 415,615 396,606
42 Bermuda 13,276 8,750 10,196 10,568 10,406 13,136 13,420 11,488 11,639 11,977
43 British Virgin Islands4 4,733 5,302 10,030 10,470 9,817 9,867 8,796 9,528 9,466 10,432
44 Cayman Islands 664,052 774,159 819,160 660,340 712,855 675,362 635,375 608,978 626,130 586,198
45 Jamaica 784 425 378 465 436 439 470 426 427 531
46 Netherlands Antilles 4,597 6,983 5,968 6,166 6,115 2,991 2,462 2,542 2,655 2,709
47 Trinidad and Tobago 708 523 545 725 747 611 526 525 537 688
48 Other Caribbean4 13,174 10,352 11,083 12,962 12,507 13,297 13,286 13,304 15,049 14,238
 
49 Asia 120,592 245,026 354,609 388,099 374,940 381,303 410,888 410,110 417,934 425,245
  China  
50 Mainland 2,515 3,486 16,629 22,029 16,852 16,877 17,319 16,360 15,374 15,773
51 Hong Kong 12,159 20,451 36,722 55,695 55,695 59,943 58,820 58,568 56,855 51,835
52 India 5,471 7,224 11,844 14,465 14,714 15,527 16,459 16,978 16,801 17,216
53 Indonesia 1,050 706 831 1,436 1,468 1,674 1,840 1,976 2,096 2,390
54 Israel 1,772 2,902 3,266 2,799 2,626 2,492 2,577 3,961 2,979 2,825
55 Japan 63,416 153,921 227,253 231,878 222,856 221,799 243,049 241,179 254,601 267,368
56 Korea (South) 11,635 14,378 15,080 16,891 17,606 18,809 19,845 20,014 19,850 18,978
57 Philippines 1,024 864 1,514 1,305 1,334 1,398 1,903 1,084 831 842
58 Taiwan 1,100 2,613 4,902 4,738 3,486 2,344 6,347 3,921 2,097 5,789
59 Thailand 90 191 551 519 481 462 237 240 236 114
60 Middle Eastern oil-exporting countries5 11,420 22,377 15,652 15,798 14,729 15,371 16,001 17,448 16,462 15,008
60 Other 8,940 15,913 20,365 20,546 23,093 24,607 26,491 28,381 29,752 27,107
 
62 Africa 5,833 7,899 12,328 10,811 9,013 8,293 7,474 7,707 8,047 7,880
63 Egypt 417 329 3,962 2,903 1,799 1,440 843 832 1,288 760
64 Morocco 3 7 226 299 221 244 93 305 295 353
65 South Africa 640 1,369 1,014 797 375 489 550 605 527 452
66 Oil-exporting countries6 1,171 224 245 299 360 299 262 231 256 208
67 Other 3,602 5,970 6,881 6,513 6,258 5,821 5,726 5,734 5,681 6,107
 
68 Other countries 23,751 33,158 41,129 42,691 40,805 39,799 48,088 42,144 38,426 39,913
69 Australia 22,349 31,735 35,600 40,353 38,190 37,478 45,390 39,393 35,637 36,980
70 New Zealand 804 850 1,190 1,197 1,407 1,017 1,044 1,030 1,048 1,122
71 All Other 598 573 4,339 1,141 1,208 1,304 1,654 1,721 1,741 1,811
 
72 International and regional organzations7 3,353 7,405 10,458 12,197 12,850 10,868 9,275 9,239 8,864 11,775
  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 24, 2012