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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: August 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 Dec 2011 Jan 2012 Feb 2012 Mar 2012/r Apr 2012/r May 2012/r Jun 2012/p
1 Total, all foreigners 2,593,510 2,808,203 3,251,999 3,177,086 3,115,136 3,102,461 3,064,890 3,097,982 2,871,361 2,774,189
 
2 Foreign countries 2,590,157 2,800,798 3,244,719 3,170,872 3,108,916 3,096,598 3,058,313 3,093,161 2,865,309 2,768,046
 
3 Europe 1,337,896 1,338,400 1,436,022 1,375,471 1,317,355 1,329,135 1,288,313 1,453,073 1,287,888 1,201,752
4 Austria 4,347 2,439 2,208 2,900 2,903 2,885 3,194 3,373 3,247 3,368
5 Belgium 12,073 11,573 15,152 6,642 5,079 5,024 5,226 5,809 5,953 7,469
6 Denmark 974 447 1,281 221 482 537 478 364 255 376
7 Finland 20,582 37,929 34,866 33,045 30,377 28,878 28,229 27,667 27,210 26,196
8 France 152,970 142,262 149,875 78,925 83,281 78,842 76,233 124,414 73,798 69,337
9 Germany 38,844 46,569 52,379 30,399 27,828 30,287 38,321 43,209 36,631 29,996
10 Greece 180 104 88 54 40 45 35 37 38 41
11 Ireland 64,867 54,182 19,687 22,383 22,667 22,520 19,889 19,487 18,142 18,062
12 Italy 43,816 42,369 27,283 2,818 3,206 4,260 3,598 2,763 2,584 2,552
13 Luxembourg 16,821 21,774 17,303 17,412 19,248 19,957 18,536 18,088 18,004 17,758
14 Netherlands 49,163 38,025 28,993 35,942 33,941 33,137 31,888 32,570 33,290 32,987
15 Norway 11,063 9,245 7,759 4,363 3,171 2,820 2,626 2,271 2,220 3,136
16 Portugal 1,285 1,932 793 724 612 592 831 671 668 584
17 Russia 2,024 1,304 1,285 1,321 1,254 972 1,125 1,142 1,179 1,114
18 Spain 47,824 37,097 8,380 2,683 3,130 3,334 4,289 3,789 3,509 3,719
19 Sweden 6,727 4,470 3,759 5,056 4,459 5,450 9,372 6,118 4,428 4,736
20 Switzerland 93,776 67,388 49,499 59,831 55,340 57,704 48,271 46,370 47,096 37,523
21 Turkey 3,353 3,135 4,556 5,052 5,090 4,925 4,957 5,150 5,334 5,297
22 United Kingdom 755,952 803,588 998,514 1,055,761 1,004,119 1,017,441 981,792 1,099,528 994,164 926,823
23 Channel Islands and Isle of Man 6,409 8,783 8,318 6,955 7,491 6,337 6,204 6,802 7,507 6,650
24 Other Europe and other former U.S.S.R.2 4,846 3,785 4,044 2,984 3,638 3,189 3,219 3,450 2,631 4,028
 
  Memo  
25 European Union3 1,219,181 1,247,216 1,362,037 1,296,058 1,243,064 1,254,331 1,223,115 1,389,405 1,222,579 1,146,056
 
26 Canada 96,019 101,002 128,468 140,796 136,240 130,692 136,353 143,570 128,519 139,954
 
27 Latin America 94,283 87,333 122,524 155,766 155,949 151,476 157,297 159,179 164,930 162,942
28 Argentina 4,104 3,419 4,212 5,232 5,244 5,158 5,525 5,642 5,578 5,649
29 Brazil 33,737 30,404 53,061 79,519 79,285 76,880 79,369 79,545 82,137 77,823
30 Chile 9,507 14,078 14,437 17,079 16,883 16,698 16,749 17,909 18,610 18,961
31 Columbia 3,706 3,296 5,814 6,926 6,909 6,508 6,344 6,059 6,114 6,117
32 Ecuador 820 502 483 465 470 446 526 545 576 546
33 Guatemala 1,261 1,032 1,211 2,074 2,070 2,102 2,077 2,117 2,129 2,237
34 Mexico 26,759 23,698 29,033 29,340 29,596 27,308 28,731 28,363 29,929 31,088
35 Panama 4,678 3,037 3,488 4,444 4,459 4,336 4,277 4,460 4,019 4,822
36 Peru 4,259 3,094 4,244 5,036 5,457 5,583 6,585 6,335 6,998 7,119
37 Uruguay 658 703 2,429 597 555 1,176 1,747 2,485 2,743 3,017
38 Venezuala 1,486 1,409 1,351 1,568 1,553 1,752 1,791 1,679 1,766 1,805
39 Other Latin America4 3,308 2,661 2,761 3,486 3,468 3,529 3,576 4,040 4,331 3,758
 
40 Caribbean 911,783 987,980 1,149,639 1,023,526 993,030 981,789 982,002 824,460 782,173 750,097
41 Bahamas 210,459 181,486 292,279 396,606 341,247 332,215 310,870 164,368 142,336 160,718
42 Bermuda 13,276 8,750 10,196 12,077 11,795 13,333 13,892 13,790 14,602 13,575
43 British Virgin Islands4 4,733 5,302 10,030 10,432 9,218 10,772 11,835 11,622 11,752 9,685
44 Cayman Islands 664,052 774,159 819,160 586,245 612,226 607,491 627,389 616,922 596,225 549,483
45 Jamaica 784 425 378 531 507 537 584 466 403 412
46 Netherlands Antilles 4,597 6,983 5,968 2,709 2,385 2,373 2,025 1,588 1,632 1,557
47 Trinidad and Tobago 708 523 545 688 740 699 728 682 631 562
48 Other Caribbean4 13,174 10,352 11,083 14,238 14,912 14,369 14,679 15,022 14,592 14,105
 
49 Asia 120,592 245,026 354,609 425,586 455,961 456,121 443,073 464,251 453,359 463,428
  China  
50 Mainland 2,515 3,486 16,629 15,928 17,329 17,729 17,713 18,170 18,117 19,864
51 Hong Kong 12,159 20,451 36,722 51,855 48,611 50,699 37,183 58,736 54,661 54,804
52 India 5,471 7,224 11,844 17,229 16,874 16,102 17,114 17,694 18,998 18,608
53 Indonesia 1,050 706 831 2,392 2,090 1,972 2,123 2,315 2,190 2,476
54 Israel 1,772 2,902 3,266 2,825 2,821 2,689 2,712 2,683 2,658 2,596
55 Japan 63,416 153,921 227,253 267,458 292,041 295,191 292,833 294,843 283,126 296,357
56 Korea (South) 11,635 14,378 15,080 18,991 19,379 18,407 18,873 19,151 20,186 19,373
57 Philippines 1,024 864 1,514 842 1,084 1,059 1,046 1,067 924 1,078
58 Taiwan 1,100 2,613 4,902 5,829 9,333 3,277 3,250 2,265 3,807 2,292
59 Thailand 90 191 551 114 120 123 186 295 210 154
60 Middle Eastern oil-exporting countries5 11,420 22,377 15,652 15,005 16,345 19,084 18,604 17,387 16,612 14,633
60 Other 8,940 15,913 20,365 27,118 29,934 29,789 31,436 29,645 31,870 31,193
 
62 Africa 5,833 7,899 12,328 7,881 8,114 8,597 8,669 8,462 8,874 8,727
63 Egypt 417 329 3,962 760 736 779 714 707 755 704
64 Morocco 3 7 226 352 289 259 322 334 258 415
65 South Africa 640 1,369 1,014 454 506 429 1,033 562 821 1,057
66 Oil-exporting countries6 1,171 224 245 208 299 294 378 556 435 437
67 Other 3,602 5,970 6,881 6,107 6,284 6,836 6,222 6,303 6,605 6,114
 
68 Other countries 23,751 33,158 41,129 41,846 42,267 38,788 42,606 40,166 39,566 41,146
69 Australia 22,349 31,735 35,600 38,921 38,774 35,501 39,310 36,822 36,323 37,848
70 New Zealand 804 850 1,190 1,122 1,528 1,290 1,298 1,298 1,224 1,217
71 All Other 598 573 4,339 1,803 1,965 1,997 1,998 2,046 2,019 2,081
 
72 International and regional organzations7 3,353 7,405 7,280 6,214 6,220 5,863 6,577 4,821 6,052 6,143
  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: August 31, 2012