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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: September 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 2009 2010 2011 Jan 2012 Feb 2012 Mar 2012 Apr 2012 May 2012/r Jun 2012/r Jul 2012/p
1 Total, all foreigners 2,808,203 3,251,999 3,177,086 3,115,136 3,102,461 3,064,890 3,097,982 2,871,040 2,773,722 2,800,394
 
2 Foreign countries 2,800,798 3,244,719 3,170,872 3,108,916 3,096,598 3,058,313 3,093,161 2,864,988 2,767,579 2,794,645
 
3 Europe 1,338,400 1,436,022 1,375,471 1,317,355 1,329,135 1,288,313 1,453,073 1,287,746 1,201,610 1,204,813
4 Austria 2,439 2,208 2,900 2,903 2,885 3,194 3,373 3,247 3,368 3,286
5 Belgium 11,573 15,152 6,642 5,079 5,024 5,226 5,809 5,953 7,469 6,335
6 Denmark 447 1,281 221 482 537 478 364 255 376 396
7 Finland 37,929 34,866 33,045 30,377 28,878 28,229 27,667 27,210 26,196 23,059
8 France 142,262 149,875 78,925 83,281 78,842 76,233 124,414 73,798 69,337 68,825
9 Germany 46,569 52,379 30,399 27,828 30,287 38,321 43,209 36,631 29,996 29,431
10 Greece 104 88 54 40 45 35 37 38 41 35
11 Ireland 54,182 19,687 22,383 22,667 22,520 19,889 19,487 18,142 18,062 16,997
12 Italy 42,369 27,283 2,818 3,206 4,260 3,598 2,763 2,584 2,552 2,490
13 Luxembourg 21,774 17,303 17,412 19,248 19,957 18,536 18,088 18,004 17,758 15,956
14 Netherlands 38,025 28,993 35,942 33,941 33,137 31,888 32,570 33,290 32,987 33,158
15 Norway 9,245 7,759 4,363 3,171 2,820 2,626 2,271 2,220 3,136 4,017
16 Portugal 1,932 793 724 612 592 831 671 668 584 699
17 Russia 1,304 1,285 1,321 1,254 972 1,125 1,142 1,179 1,114 1,272
18 Spain 37,097 8,380 2,683 3,130 3,334 4,289 3,789 3,509 3,719 2,911
19 Sweden 4,470 3,759 5,056 4,459 5,450 9,372 6,118 4,428 4,736 5,714
20 Switzerland 67,388 49,499 59,831 55,340 57,704 48,271 46,370 47,096 37,523 36,474
21 Turkey 3,135 4,556 5,052 5,090 4,925 4,957 5,150 5,334 5,297 5,052
22 United Kingdom 803,588 998,514 1,055,761 1,004,119 1,017,441 981,792 1,099,528 994,022 926,681 939,145
23 Channel Islands and Isle of Man 8,783 8,318 6,955 7,491 6,337 6,204 6,802 7,507 6,650 6,714
24 Other Europe and other former U.S.S.R.2 3,785 4,044 2,984 3,638 3,189 3,219 3,450 2,631 4,028 2,846
 
  Memo  
25 European Union3 1,247,216 1,362,037 1,296,058 1,243,064 1,254,331 1,223,115 1,389,405 1,222,437 1,145,914 1,149,293
 
26 Canada 101,002 128,468 140,796 136,240 130,692 136,353 143,570 128,519 139,954 140,334
 
27 Latin America 87,333 122,524 155,766 155,949 151,476 157,297 159,179 164,757 162,770 158,934
28 Argentina 3,419 4,212 5,232 5,244 5,158 5,525 5,642 5,566 5,637 5,486
29 Brazil 30,404 53,061 79,519 79,285 76,880 79,369 79,545 81,976 77,663 73,158
30 Chile 14,078 14,437 17,079 16,883 16,698 16,749 17,909 18,610 18,961 18,513
31 Columbia 3,296 5,814 6,926 6,909 6,508 6,344 6,059 6,114 6,117 6,202
32 Ecuador 502 483 465 470 446 526 545 576 546 557
33 Guatemala 1,032 1,211 2,074 2,070 2,102 2,077 2,117 2,129 2,237 2,246
34 Mexico 23,698 29,033 29,340 29,596 27,308 28,731 28,363 29,929 31,088 32,038
35 Panama 3,037 3,488 4,444 4,459 4,336 4,277 4,460 4,019 4,822 4,846
36 Peru 3,094 4,244 5,036 5,457 5,583 6,585 6,335 6,998 7,119 6,896
37 Uruguay 703 2,429 597 555 1,176 1,747 2,485 2,743 3,017 3,389
38 Venezuala 1,409 1,351 1,568 1,553 1,752 1,791 1,679 1,766 1,805 1,802
39 Other Latin America4 2,661 2,761 3,486 3,468 3,529 3,576 4,040 4,331 3,758 3,801
 
40 Caribbean 987,980 1,149,639 1,023,526 993,030 981,789 982,002 824,460 782,168 750,014 767,281
41 Bahamas 181,486 292,279 396,606 341,247 332,215 310,870 164,368 142,336 160,718 168,407
42 Bermuda 8,750 10,196 12,077 11,795 13,333 13,892 13,790 14,597 13,570 14,131
43 British Virgin Islands4 5,302 10,030 10,432 9,218 10,772 11,835 11,622 11,752 9,685 10,172
44 Cayman Islands 774,159 819,160 586,245 612,226 607,491 627,389 616,922 596,225 549,405 557,079
45 Jamaica 425 378 531 507 537 584 466 403 412 403
46 Netherlands Antilles 6,983 5,968 2,709 2,385 2,373 2,025 1,588 1,632 1,557 1,419
47 Trinidad and Tobago 523 545 688 740 699 728 682 631 562 612
48 Other Caribbean4 10,352 11,083 14,238 14,912 14,369 14,679 15,022 14,592 14,105 15,058
 
49 Asia 245,026 354,609 425,586 455,961 456,121 443,073 464,251 453,359 463,393 469,081
  China  
50 Mainland 3,486 16,629 15,928 17,329 17,729 17,713 18,170 18,117 19,864 18,642
51 Hong Kong 20,451 36,722 51,855 48,611 50,699 37,183 58,736 54,661 54,804 52,120
52 India 7,224 11,844 17,229 16,874 16,102 17,114 17,694 18,998 18,608 18,522
53 Indonesia 706 831 2,392 2,090 1,972 2,123 2,315 2,190 2,451 2,226
54 Israel 2,902 3,266 2,825 2,821 2,689 2,712 2,683 2,658 2,596 2,503
55 Japan 153,921 227,253 267,458 292,041 295,191 292,833 294,843 283,126 296,357 305,579
56 Korea (South) 14,378 15,080 18,991 19,379 18,407 18,873 19,151 20,186 19,373 19,450
57 Philippines 864 1,514 842 1,084 1,059 1,046 1,067 924 1,078 1,047
58 Taiwan 2,613 4,902 5,829 9,333 3,277 3,250 2,265 3,807 2,292 4,504
59 Thailand 191 551 114 120 123 186 295 210 154 162
60 Middle Eastern oil-exporting countries5 22,377 15,652 15,005 16,345 19,084 18,604 17,387 16,612 14,632 13,495
60 Other 15,913 20,365 27,118 29,934 29,789 31,436 29,645 31,870 31,184 30,831
 
62 Africa 7,899 12,328 7,881 8,114 8,597 8,669 8,462 8,874 8,727 9,866
63 Egypt 329 3,962 760 736 779 714 707 755 704 1,091
64 Morocco 7 226 352 289 259 322 334 258 415 314
65 South Africa 1,369 1,014 454 506 429 1,033 562 821 1,057 1,079
66 Oil-exporting countries6 224 245 208 299 294 378 556 435 437 302
67 Other 5,970 6,881 6,107 6,284 6,836 6,222 6,303 6,605 6,114 7,080
 
68 Other countries 33,158 41,129 41,846 42,267 38,788 42,606 40,166 39,565 41,111 44,336
69 Australia 31,735 35,600 38,921 38,774 35,501 39,310 36,822 36,322 37,813 41,168
70 New Zealand 850 1,190 1,122 1,528 1,290 1,298 1,298 1,224 1,217 1,096
71 All Other 573 4,339 1,803 1,965 1,997 1,998 2,046 2,019 2,081 2,072
 
72 International and regional organzations7 7,405 7,280 6,214 6,220 5,863 6,577 4,821 6,052 6,143 5,749
  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: September 28, 2012