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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: April 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 Aug 2011 Sep 2011 Oct 2011 Nov 2011 Dec 2011 Jan 2012 Feb 2012/p
1 Total, all foreigners 2,593,510 2,808,203 3,258,964 3,327,818 3,249,896 3,213,270 3,226,486 3,177,032 3,115,204 3,102,316
 
2 Foreign countries 2,590,157 2,800,798 3,248,506 3,320,395 3,243,839 3,207,371 3,220,847 3,170,818 3,108,984 3,096,453
 
3 Europe 1,337,896 1,338,400 1,439,809 1,485,755 1,426,327 1,423,560 1,393,247 1,375,496 1,317,355 1,329,134
4 Austria 4,347 2,439 2,208 3,568 2,669 2,920 2,891 2,900 2,903 2,885
5 Belgium 12,073 11,573 15,152 7,503 5,719 7,261 5,811 6,642 5,079 5,024
6 Denmark 974 447 1,281 404 454 562 548 221 482 537
7 Finland 20,582 37,929 34,866 33,681 33,783 36,013 34,695 33,045 30,377 28,878
8 France 152,970 142,262 151,636 146,023 127,076 119,418 82,515 78,925 83,281 78,842
9 Germany 38,844 46,569 54,492 37,180 34,857 40,806 34,612 30,422 27,828 30,286
10 Greece 180 104 88 90 78 44 42 54 40 45
11 Ireland 64,867 54,182 19,687 23,536 27,751 24,599 25,470 22,383 22,667 22,520
12 Italy 43,816 42,369 27,283 6,438 6,310 4,264 3,518 2,818 3,206 4,260
13 Luxembourg 16,821 21,774 17,303 21,119 19,240 18,211 17,593 17,413 19,248 19,957
14 Netherlands 49,163 38,025 28,993 36,757 38,379 38,525 39,664 35,943 33,941 33,137
15 Norway 11,063 9,245 7,759 5,605 6,231 3,040 2,722 4,363 3,171 2,820
16 Portugal 1,285 1,932 793 728 739 764 672 724 612 592
17 Russia 2,024 1,304 1,285 1,270 1,669 1,592 1,469 1,321 1,254 972
18 Spain 47,824 37,097 8,380 4,587 3,975 4,103 3,131 2,683 3,130 3,334
19 Sweden 6,727 4,470 3,759 5,769 5,672 6,451 5,611 5,056 4,459 5,450
20 Switzerland 93,776 67,388 49,499 42,845 82,417 43,379 59,859 59,831 55,340 57,704
21 Turkey 3,353 3,135 4,556 5,719 5,523 4,960 5,379 5,052 5,090 4,925
22 United Kingdom 755,952 803,588 998,427 1,090,876 1,011,170 1,055,116 1,056,540 1,055,761 1,004,119 1,017,441
23 Channel Islands and Isle of Man 6,409 8,783 8,318 7,277 7,949 7,631 6,910 6,955 7,491 6,337
24 Other Europe and other former U.S.S.R.2 4,846 3,785 4,044 4,780 4,666 3,901 3,595 2,984 3,638 3,189
 
  Memo  
25 European Union3 1,219,181 1,247,216 1,365,824 1,419,555 1,319,117 1,361,012 1,314,952 1,296,083 1,243,064 1,254,330
 
26 Canada 96,019 101,002 128,468 130,547 134,854 129,820 126,222 140,796 136,240 130,692
 
27 Latin America 94,283 87,333 122,524 149,212 149,627 147,098 154,243 155,967 156,149 151,477
28 Argentina 4,104 3,419 4,212 5,211 5,251 4,734 5,208 5,232 5,244 5,158
29 Brazil 33,737 30,404 53,061 71,079 72,829 71,645 77,155 79,720 79,486 76,880
30 Chile 9,507 14,078 14,437 17,002 15,366 15,707 17,284 17,079 16,883 16,698
31 Columbia 3,706 3,296 5,814 7,058 7,350 7,062 7,299 6,926 6,909 6,508
32 Ecuador 820 502 483 421 431 447 418 465 470 446
33 Guatemala 1,261 1,032 1,211 1,715 1,920 1,879 1,966 2,074 2,070 2,102
34 Mexico 26,759 23,698 29,033 31,221 31,034 31,146 30,168 29,340 29,596 27,309
35 Panama 4,678 3,037 3,488 4,312 4,461 4,297 4,335 4,444 4,458 4,336
36 Peru 4,259 3,094 4,244 6,032 5,625 4,818 4,981 5,036 5,457 5,583
37 Uruguay 658 703 2,429 585 792 529 694 597 555 1,176
38 Venezuala 1,486 1,409 1,351 1,566 1,378 1,599 1,606 1,568 1,553 1,752
39 Other Latin America4 3,308 2,661 2,761 3,010 3,190 3,235 3,129 3,486 3,468 3,529
 
40 Caribbean 911,783 987,980 1,149,639 1,125,396 1,066,872 1,047,043 1,082,603 1,023,496 993,000 981,757
41 Bahamas 210,459 181,486 292,279 410,210 392,459 399,106 415,615 396,606 341,247 332,215
42 Bermuda 13,276 8,750 10,196 13,210 13,494 11,562 11,639 12,077 11,795 13,333
43 British Virgin Islands4 4,733 5,302 10,030 9,867 8,796 9,528 9,466 10,432 9,218 10,772
44 Cayman Islands 664,052 774,159 819,160 674,760 635,368 610,050 627,215 586,215 612,196 607,460
45 Jamaica 784 425 378 439 470 426 427 531 507 537
46 Netherlands Antilles 4,597 6,983 5,968 2,991 2,462 2,542 2,655 2,709 2,385 2,373
47 Trinidad and Tobago 708 523 545 611 526 525 537 688 740 699
48 Other Caribbean4 13,174 10,352 11,083 13,308 13,297 13,304 15,049 14,238 14,912 14,368
 
49 Asia 120,592 245,026 354,609 381,393 410,647 409,999 418,059 425,496 455,859 456,008
  China  
50 Mainland 2,515 3,486 16,629 17,029 17,319 16,360 15,488 15,928 17,329 17,728
51 Hong Kong 12,159 20,451 36,722 59,794 58,681 58,443 56,837 51,855 48,612 50,699
52 India 5,471 7,224 11,844 15,527 16,450 16,978 16,825 17,229 16,874 16,102
53 Indonesia 1,050 706 831 1,674 1,840 1,976 2,096 2,392 2,090 1,972
54 Israel 1,772 2,902 3,266 2,492 2,577 3,961 2,979 2,825 2,821 2,688
55 Japan 63,416 153,921 227,253 221,802 243,052 241,179 254,601 267,368 291,940 295,086
56 Korea (South) 11,635 14,378 15,080 18,809 19,845 20,014 19,852 18,991 19,378 18,406
57 Philippines 1,024 864 1,514 1,398 1,903 1,084 831 842 1,084 1,060
58 Taiwan 1,100 2,613 4,902 2,392 6,347 3,927 2,097 5,829 9,333 3,277
59 Thailand 90 191 551 462 237 240 236 114 120 123
60 Middle Eastern oil-exporting countries5 11,420 22,377 15,652 15,371 16,001 17,448 16,465 15,005 16,344 19,078
60 Other 8,940 15,913 20,365 24,643 26,395 28,389 29,752 27,118 29,934 29,789
 
62 Africa 5,833 7,899 12,328 8,293 7,474 7,707 8,047 7,881 8,114 8,597
63 Egypt 417 329 3,962 1,440 843 832 1,288 760 736 779
64 Morocco 3 7 226 244 93 305 295 352 289 259
65 South Africa 640 1,369 1,014 489 550 605 527 454 506 429
66 Oil-exporting countries6 1,171 224 245 299 262 231 256 208 299 294
67 Other 3,602 5,970 6,881 5,821 5,726 5,734 5,681 6,107 6,284 6,836
 
68 Other countries 23,751 33,158 41,129 39,799 48,038 42,144 38,426 41,686 42,267 38,788
69 Australia 22,349 31,735 35,600 37,478 45,340 39,393 35,637 38,753 38,774 35,501
70 New Zealand 804 850 1,190 1,017 1,044 1,030 1,048 1,122 1,528 1,290
71 All Other 598 573 4,339 1,304 1,654 1,721 1,741 1,811 1,965 1,997
 
72 International and regional organzations7 3,353 7,405 10,458 7,423 6,057 5,899 5,639 6,214 6,220 5,863
  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: April 27, 2012