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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 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/r Nov 2011 Dec 2011 Jan 2012 Feb 2012 Mar 2012/r Apr 2012/r May 2012/p
1 Total, all foreigners 2,593,510 2,808,203 3,251,999 3,226,483 3,177,086 3,115,136 3,102,461 3,064,957 3,098,027 2,871,356
 
2 Foreign countries 2,590,157 2,800,798 3,244,719 3,220,844 3,170,872 3,108,916 3,096,598 3,058,380 3,093,206 2,865,304
 
3 Europe 1,337,896 1,338,400 1,436,022 1,393,245 1,375,471 1,317,355 1,329,135 1,288,380 1,453,139 1,287,888
4 Austria 4,347 2,439 2,208 2,891 2,900 2,903 2,885 3,194 3,373 3,247
5 Belgium 12,073 11,573 15,152 5,811 6,642 5,079 5,024 5,226 5,809 5,953
6 Denmark 974 447 1,281 548 221 482 537 478 364 255
7 Finland 20,582 37,929 34,866 34,695 33,045 30,377 28,878 28,229 27,667 27,210
8 France 152,970 142,262 149,875 82,515 78,925 83,281 78,842 76,233 124,414 73,798
9 Germany 38,844 46,569 52,379 34,612 30,399 27,828 30,287 38,321 43,209 36,631
10 Greece 180 104 88 42 54 40 45 35 37 38
11 Ireland 64,867 54,182 19,687 25,470 22,383 22,667 22,520 19,889 19,487 18,142
12 Italy 43,816 42,369 27,283 3,518 2,818 3,206 4,260 3,598 2,763 2,584
13 Luxembourg 16,821 21,774 17,303 17,592 17,412 19,248 19,957 18,536 18,088 18,004
14 Netherlands 49,163 38,025 28,993 39,664 35,942 33,941 33,137 31,888 32,570 33,290
15 Norway 11,063 9,245 7,759 2,722 4,363 3,171 2,820 2,626 2,271 2,220
16 Portugal 1,285 1,932 793 672 724 612 592 831 671 668
17 Russia 2,024 1,304 1,285 1,469 1,321 1,254 972 1,125 1,142 1,179
18 Spain 47,824 37,097 8,380 3,131 2,683 3,130 3,334 4,289 3,789 3,509
19 Sweden 6,727 4,470 3,759 5,611 5,056 4,459 5,450 9,372 6,118 4,428
20 Switzerland 93,776 67,388 49,499 59,859 59,831 55,340 57,704 48,271 46,370 47,096
21 Turkey 3,353 3,135 4,556 5,379 5,052 5,090 4,925 4,957 5,150 5,334
22 United Kingdom 755,952 803,588 998,514 1,056,539 1,055,761 1,004,119 1,017,441 981,859 1,099,594 994,164
23 Channel Islands and Isle of Man 6,409 8,783 8,318 6,910 6,955 7,491 6,337 6,204 6,802 7,507
24 Other Europe and other former U.S.S.R.2 4,846 3,785 4,044 3,595 2,984 3,638 3,189 3,219 3,450 2,631
 
  Memo  
25 European Union3 1,219,181 1,247,216 1,362,037 1,314,950 1,296,058 1,243,064 1,254,331 1,223,182 1,389,471 1,222,579
 
26 Canada 96,019 101,002 128,468 126,222 140,796 136,240 130,692 136,353 143,570 128,519
 
27 Latin America 94,283 87,333 122,524 154,243 155,766 155,949 151,476 157,297 159,179 164,930
28 Argentina 4,104 3,419 4,212 5,208 5,232 5,244 5,158 5,525 5,642 5,578
29 Brazil 33,737 30,404 53,061 77,155 79,519 79,285 76,880 79,369 79,545 82,137
30 Chile 9,507 14,078 14,437 17,284 17,079 16,883 16,698 16,749 17,909 18,610
31 Columbia 3,706 3,296 5,814 7,299 6,926 6,909 6,508 6,344 6,059 6,114
32 Ecuador 820 502 483 418 465 470 446 526 545 576
33 Guatemala 1,261 1,032 1,211 1,966 2,074 2,070 2,102 2,077 2,117 2,129
34 Mexico 26,759 23,698 29,033 30,168 29,340 29,596 27,308 28,731 28,363 29,929
35 Panama 4,678 3,037 3,488 4,335 4,444 4,459 4,336 4,277 4,460 4,019
36 Peru 4,259 3,094 4,244 4,981 5,036 5,457 5,583 6,585 6,335 6,998
37 Uruguay 658 703 2,429 694 597 555 1,176 1,747 2,485 2,743
38 Venezuala 1,486 1,409 1,351 1,606 1,568 1,553 1,752 1,791 1,679 1,766
39 Other Latin America4 3,308 2,661 2,761 3,129 3,486 3,468 3,529 3,576 4,040 4,331
 
40 Caribbean 911,783 987,980 1,149,639 1,082,603 1,023,526 993,030 981,789 982,002 824,439 782,168
41 Bahamas 210,459 181,486 292,279 415,615 396,606 341,247 332,215 310,870 164,368 142,352
42 Bermuda 13,276 8,750 10,196 11,639 12,077 11,795 13,333 13,892 13,769 14,581
43 British Virgin Islands4 4,733 5,302 10,030 9,466 10,432 9,218 10,772 11,835 11,622 11,752
44 Cayman Islands 664,052 774,159 819,160 627,215 586,245 612,226 607,491 627,389 616,922 596,225
45 Jamaica 784 425 378 427 531 507 537 584 466 403
46 Netherlands Antilles 4,597 6,983 5,968 2,655 2,709 2,385 2,373 2,025 1,588 1,632
47 Trinidad and Tobago 708 523 545 537 688 740 699 728 682 631
48 Other Caribbean4 13,174 10,352 11,083 15,049 14,238 14,912 14,369 14,679 15,022 14,592
 
49 Asia 120,592 245,026 354,609 418,058 425,586 455,961 456,121 443,073 464,251 453,359
  China  
50 Mainland 2,515 3,486 16,629 15,488 15,928 17,329 17,729 17,713 18,170 18,117
51 Hong Kong 12,159 20,451 36,722 56,836 51,855 48,611 50,699 37,183 58,736 54,661
52 India 5,471 7,224 11,844 16,825 17,229 16,874 16,102 17,114 17,694 18,998
53 Indonesia 1,050 706 831 2,096 2,392 2,090 1,972 2,123 2,315 2,190
54 Israel 1,772 2,902 3,266 2,979 2,825 2,821 2,689 2,712 2,683 2,658
55 Japan 63,416 153,921 227,253 254,601 267,458 292,041 295,191 292,833 294,843 283,126
56 Korea (South) 11,635 14,378 15,080 19,852 18,991 19,379 18,407 18,873 19,151 20,186
57 Philippines 1,024 864 1,514 831 842 1,084 1,059 1,046 1,067 924
58 Taiwan 1,100 2,613 4,902 2,097 5,829 9,333 3,277 3,250 2,265 3,807
59 Thailand 90 191 551 236 114 120 123 186 295 210
60 Middle Eastern oil-exporting countries5 11,420 22,377 15,652 16,465 15,005 16,345 19,084 18,604 17,387 16,612
60 Other 8,940 15,913 20,365 29,752 27,118 29,934 29,789 31,436 29,645 31,870
 
62 Africa 5,833 7,899 12,328 8,047 7,881 8,114 8,597 8,669 8,462 8,874
63 Egypt 417 329 3,962 1,288 760 736 779 714 707 755
64 Morocco 3 7 226 295 352 289 259 322 334 258
65 South Africa 640 1,369 1,014 527 454 506 429 1,033 562 821
66 Oil-exporting countries6 1,171 224 245 256 208 299 294 378 556 435
67 Other 3,602 5,970 6,881 5,681 6,107 6,284 6,836 6,222 6,303 6,605
 
68 Other countries 23,751 33,158 41,129 38,426 41,846 42,267 38,788 42,606 40,166 39,566
69 Australia 22,349 31,735 35,600 35,637 38,921 38,774 35,501 39,310 36,822 36,323
70 New Zealand 804 850 1,190 1,048 1,122 1,528 1,290 1,298 1,298 1,224
71 All Other 598 573 4,339 1,741 1,803 1,965 1,997 1,998 2,046 2,019
 
72 International and regional organzations7 3,353 7,405 7,280 5,639 6,214 6,220 5,863 6,577 4,821 6,052
  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 27, 2012