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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: October 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 Feb 2012 Mar 2012 Apr 2012 May 2012 Jun 2012 Jul 2012 Aug 2012/p
1 Total, all foreigners 2,808,203 3,251,999 3,177,086 3,102,461 3,064,890 3,097,982 2,871,040 2,773,722 2,800,394 2,821,549
 
2 Foreign countries 2,800,798 3,244,719 3,170,872 3,096,598 3,058,313 3,093,161 2,864,988 2,767,579 2,794,645 2,815,518
 
3 Europe 1,338,400 1,436,022 1,375,471 1,329,135 1,288,313 1,453,073 1,287,746 1,201,610 1,204,813 1,219,424
4 Austria 2,439 2,208 2,900 2,885 3,194 3,373 3,247 3,368 3,286 3,267
5 Belgium 11,573 15,152 6,642 5,024 5,226 5,809 5,953 7,469 6,335 6,153
6 Denmark 447 1,281 221 537 478 364 255 376 396 279
7 Finland 37,929 34,866 33,045 28,878 28,229 27,667 27,210 26,196 23,059 18,060
8 France 142,262 149,875 78,925 78,842 76,233 124,414 73,798 69,337 68,825 67,031
9 Germany 46,569 52,379 30,399 30,287 38,321 43,209 36,631 29,996 29,431 32,039
10 Greece 104 88 54 45 35 37 38 41 35 65
11 Ireland 54,182 19,687 22,383 22,520 19,889 19,487 18,142 18,062 16,997 16,758
12 Italy 42,369 27,283 2,818 4,260 3,598 2,763 2,584 2,552 2,490 2,325
13 Luxembourg 21,774 17,303 17,412 19,957 18,536 18,088 18,004 17,758 15,956 17,903
14 Netherlands 38,025 28,993 35,942 33,137 31,888 32,570 33,290 32,987 33,158 32,357
15 Norway 9,245 7,759 4,363 2,820 2,626 2,271 2,220 3,136 4,017 4,093
16 Portugal 1,932 793 724 592 831 671 668 584 699 725
17 Russia 1,304 1,285 1,321 972 1,125 1,142 1,179 1,114 1,272 1,319
18 Spain 37,097 8,380 2,683 3,334 4,289 3,789 3,509 3,719 2,911 3,391
19 Sweden 4,470 3,759 5,056 5,450 9,372 6,118 4,428 4,736 5,714 6,363
20 Switzerland 67,388 49,499 59,831 57,704 48,271 46,370 47,096 37,523 36,474 38,728
21 Turkey 3,135 4,556 5,052 4,925 4,957 5,150 5,334 5,297 5,052 5,573
22 United Kingdom 803,588 998,514 1,055,761 1,017,441 981,792 1,099,528 994,022 926,681 939,145 953,200
23 Channel Islands and Isle of Man 8,783 8,318 6,955 6,337 6,204 6,802 7,507 6,650 6,714 6,902
24 Other Europe and other former U.S.S.R.2 3,785 4,044 2,984 3,189 3,219 3,450 2,631 4,028 2,846 2,892
 
  Memo  
25 European Union3 1,247,216 1,362,037 1,296,058 1,254,331 1,223,115 1,389,405 1,222,437 1,145,914 1,149,293 1,160,798
 
26 Canada 101,002 128,468 140,796 130,692 136,353 143,570 128,519 139,954 140,334 148,595
 
27 Latin America 87,333 122,524 155,766 151,476 157,297 159,179 164,757 162,770 158,934 157,567
28 Argentina 3,419 4,212 5,232 5,158 5,525 5,642 5,566 5,637 5,486 5,368
29 Brazil 30,404 53,061 79,519 76,880 79,369 79,545 81,976 77,663 73,158 72,177
30 Chile 14,078 14,437 17,079 16,698 16,749 17,909 18,610 18,961 18,513 17,920
31 Columbia 3,296 5,814 6,926 6,508 6,344 6,059 6,114 6,117 6,202 6,713
32 Ecuador 502 483 465 446 526 545 576 546 557 555
33 Guatemala 1,032 1,211 2,074 2,102 2,077 2,117 2,129 2,237 2,246 2,179
34 Mexico 23,698 29,033 29,340 27,308 28,731 28,363 29,929 31,088 32,038 31,810
35 Panama 3,037 3,488 4,444 4,336 4,277 4,460 4,019 4,822 4,846 4,957
36 Peru 3,094 4,244 5,036 5,583 6,585 6,335 6,998 7,119 6,896 6,664
37 Uruguay 703 2,429 597 1,176 1,747 2,485 2,743 3,017 3,389 3,315
38 Venezuala 1,409 1,351 1,568 1,752 1,791 1,679 1,766 1,805 1,802 1,845
39 Other Latin America4 2,661 2,761 3,486 3,529 3,576 4,040 4,331 3,758 3,801 4,064
 
40 Caribbean 987,980 1,149,639 1,023,526 981,789 982,002 824,460 782,168 750,014 767,281 751,747
41 Bahamas 181,486 292,279 396,606 332,215 310,870 164,368 142,336 160,718 168,407 150,250
42 Bermuda 8,750 10,196 12,077 13,333 13,892 13,790 14,597 13,570 14,131 14,623
43 British Virgin Islands4 5,302 10,030 10,432 10,772 11,835 11,622 11,752 9,685 10,172 9,498
44 Cayman Islands 774,159 819,160 586,245 607,491 627,389 616,922 596,225 549,405 557,079 560,056
45 Jamaica 425 378 531 537 584 466 403 412 403 429
46 Netherlands Antilles 6,983 5,968 2,709 2,373 2,025 1,588 1,632 1,557 1,419 1,516
47 Trinidad and Tobago 523 545 688 699 728 682 631 562 612 553
48 Other Caribbean4 10,352 11,083 14,238 14,369 14,679 15,022 14,592 14,105 15,058 14,822
 
49 Asia 245,026 354,609 425,586 456,121 443,073 464,251 453,359 463,393 469,081 480,198
  China  
50 Mainland 3,486 16,629 15,928 17,729 17,713 18,170 18,117 19,864 18,642 17,199
51 Hong Kong 20,451 36,722 51,855 50,699 37,183 58,736 54,661 54,804 52,120 54,583
52 India 7,224 11,844 17,229 16,102 17,114 17,694 18,998 18,608 18,522 18,850
53 Indonesia 706 831 2,392 1,972 2,123 2,315 2,190 2,451 2,226 2,334
54 Israel 2,902 3,266 2,825 2,689 2,712 2,683 2,658 2,596 2,503 2,698
55 Japan 153,921 227,253 267,458 295,191 292,833 294,843 283,126 296,357 305,579 317,682
56 Korea (South) 14,378 15,080 18,991 18,407 18,873 19,151 20,186 19,373 19,450 19,657
57 Philippines 864 1,514 842 1,059 1,046 1,067 924 1,078 1,047 1,117
58 Taiwan 2,613 4,902 5,829 3,277 3,250 2,265 3,807 2,292 4,504 3,222
59 Thailand 191 551 114 123 186 295 210 154 162 139
60 Middle Eastern oil-exporting countries5 22,377 15,652 15,005 19,084 18,604 17,387 16,612 14,632 13,495 14,392
60 Other 15,913 20,365 27,118 29,789 31,436 29,645 31,870 31,184 30,831 28,325
 
62 Africa 7,899 12,328 7,881 8,597 8,669 8,462 8,874 8,727 9,866 9,758
63 Egypt 329 3,962 760 779 714 707 755 704 1,091 773
64 Morocco 7 226 352 259 322 334 258 415 314 343
65 South Africa 1,369 1,014 454 429 1,033 562 821 1,057 1,079 709
66 Oil-exporting countries6 224 245 208 294 378 556 435 437 302 325
67 Other 5,970 6,881 6,107 6,836 6,222 6,303 6,605 6,114 7,080 7,608
 
68 Other countries 33,158 41,129 41,846 38,788 42,606 40,166 39,565 41,111 44,336 48,229
69 Australia 31,735 35,600 38,921 35,501 39,310 36,822 36,322 37,813 41,168 45,133
70 New Zealand 850 1,190 1,122 1,290 1,298 1,298 1,224 1,217 1,096 1,013
71 All Other 573 4,339 1,803 1,997 1,998 2,046 2,019 2,081 2,072 2,083
 
72 International and regional organzations7 7,405 7,280 6,214 5,863 6,577 4,821 6,052 6,143 5,749 6,031
  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: October 26, 2012