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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: January 2013

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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 May 2012 Jun 2012 Jul 2012 Aug 2012 Sep 2012/r Oct 2012/r Nov 2012/p
1 Total, all foreigners 2,808,203 3,251,999 3,177,086 2,871,045 2,774,367 2,800,404 2,845,390 2,824,976 2,803,867 2,751,120
 
2 Foreign countries 2,800,798 3,244,719 3,170,872 2,864,993 2,768,224 2,794,655 2,839,359 2,819,017 2,798,367 2,744,935
 
3 Europe 1,338,400 1,436,022 1,375,471 1,287,746 1,201,610 1,204,813 1,241,640 1,243,884 1,239,579 1,204,561
4 Austria 2,439 2,208 2,900 3,247 3,368 3,286 3,267 3,205 3,172 3,206
5 Belgium 11,573 15,152 6,642 5,953 7,469 6,335 6,153 6,470 7,242 7,447
6 Denmark 447 1,281 221 255 376 396 279 376 397 488
7 Finland 37,929 34,866 33,045 27,210 26,196 23,059 18,060 13,800 14,690 19,026
8 France 142,262 149,875 78,925 73,798 69,337 68,825 67,031 48,093 67,757 62,539
9 Germany 46,569 52,379 30,399 36,631 29,996 29,431 32,039 29,593 31,695 28,744
10 Greece 104 88 54 38 41 35 65 51 95 82
11 Ireland 54,182 19,687 22,383 18,142 18,062 16,997 16,758 16,513 14,061 11,008
12 Italy 42,369 27,283 2,818 2,584 2,552 2,490 2,325 2,725 2,315 2,385
13 Luxembourg 21,774 17,303 17,412 18,004 17,758 15,956 17,903 18,666 20,000 19,011
14 Netherlands 38,025 28,993 35,942 33,290 32,987 33,158 32,406 33,296 34,508 32,714
15 Norway 9,245 7,759 4,363 2,220 3,136 4,017 4,093 3,943 3,111 2,034
16 Portugal 1,932 793 724 668 584 699 725 718 666 614
17 Russia 1,304 1,285 1,321 1,179 1,114 1,272 1,319 1,228 1,538 2,138
18 Spain 37,097 8,380 2,683 3,509 3,719 2,911 3,391 3,111 3,628 3,472
19 Sweden 4,470 3,759 5,056 4,428 4,736 5,714 6,363 7,832 6,471 5,934
20 Switzerland 67,388 49,499 59,831 47,096 37,523 36,474 38,728 39,463 37,920 39,538
21 Turkey 3,135 4,556 5,052 5,334 5,297 5,052 5,573 5,176 5,761 5,873
22 United Kingdom 803,588 998,514 1,055,761 994,022 926,617 939,081 975,303 1,000,381 976,338 949,294
23 Channel Islands and Isle of Man 8,783 8,318 6,955 7,507 6,714 6,778 6,966 6,071 4,975 6,417
24 Other Europe and other former U.S.S.R.2 3,785 4,044 2,984 2,631 4,028 2,846 2,892 3,174 3,239 2,598
 
  Memo  
25 European Union3 1,247,216 1,362,037 1,296,058 1,222,437 1,145,850 1,149,229 1,182,950 1,185,919 1,184,167 1,147,312
 
26 Canada 101,002 128,468 140,796 128,519 139,954 140,334 149,858 149,826 156,480 152,588
 
27 Latin America 87,333 122,524 155,766 164,757 163,410 158,934 157,839 157,561 163,977 163,726
28 Argentina 3,419 4,212 5,232 5,566 5,637 5,486 5,368 5,692 4,866 4,798
29 Brazil 30,404 53,061 79,519 81,976 77,663 73,158 72,201 74,407 77,680 76,174
30 Chile 14,078 14,437 17,079 18,610 18,961 18,513 18,168 19,037 21,374 21,681
31 Columbia 3,296 5,814 6,926 6,114 6,017 6,202 6,713 6,366 6,537 6,833
32 Ecuador 502 483 465 576 546 557 555 534 518 499
33 Guatemala 1,032 1,211 2,074 2,129 2,237 2,246 2,179 2,222 2,296 2,099
34 Mexico 23,698 29,033 29,340 29,929 31,728 32,038 31,810 29,726 30,416 30,701
35 Panama 3,037 3,488 4,444 4,019 4,822 4,846 4,957 4,966 4,995 5,448
36 Peru 3,094 4,244 5,036 6,998 7,219 6,896 6,664 6,951 7,175 7,104
37 Uruguay 703 2,429 597 2,743 3,017 3,389 3,315 1,359 1,835 2,003
38 Venezuala 1,409 1,351 1,568 1,766 1,805 1,802 1,845 2,052 1,919 1,992
39 Other Latin America4 2,661 2,761 3,486 4,331 3,758 3,801 4,064 4,249 4,366 4,394
 
40 Caribbean 987,980 1,149,639 1,023,526 782,168 750,014 767,291 751,757 721,292 695,073 687,113
41 Bahamas 181,486 292,279 396,606 142,336 160,718 168,407 150,250 174,614 156,106 133,331
42 Bermuda 8,750 10,196 12,077 14,597 13,570 14,131 14,623 14,489 15,209 15,619
43 British Virgin Islands4 5,302 10,030 10,432 11,752 9,685 10,172 9,498 10,633 10,170 10,162
44 Cayman Islands 774,159 819,160 586,245 596,225 549,405 557,089 560,066 502,900 495,238 509,639
45 Jamaica 425 378 531 403 412 403 429 409 388 398
46 Netherlands Antilles 6,983 5,968 2,709 1,632 1,557 1,419 1,516 1,166 998 933
47 Trinidad and Tobago 523 545 688 631 562 612 553 845 626 569
48 Other Caribbean4 10,352 11,083 14,238 14,592 14,105 15,058 14,822 16,236 16,338 16,462
 
49 Asia 245,026 354,609 425,586 453,359 463,393 469,081 480,247 486,180 486,202 476,296
  China  
50 Mainland 3,486 16,629 15,928 18,117 19,864 18,642 17,199 16,273 14,739 13,749
51 Hong Kong 20,451 36,722 51,855 54,661 54,804 52,120 54,583 61,079 59,889 57,824
52 India 7,224 11,844 17,229 18,998 18,608 18,522 18,850 18,671 20,162 19,741
53 Indonesia 706 831 2,392 2,190 2,451 2,226 2,334 2,120 2,343 2,768
54 Israel 2,902 3,266 2,825 2,658 2,596 2,503 2,747 2,273 2,222 2,413
55 Japan 153,921 227,253 267,458 283,126 296,357 305,579 317,682 318,336 322,210 312,681
56 Korea (South) 14,378 15,080 18,991 20,186 19,373 19,450 19,657 19,661 19,116 19,308
57 Philippines 864 1,514 842 924 1,078 1,047 1,117 1,352 1,153 1,513
58 Taiwan 2,613 4,902 5,829 3,807 2,292 4,504 3,222 3,286 3,657 3,609
59 Thailand 191 551 114 210 154 162 139 199 178 189
60 Middle Eastern oil-exporting countries5 22,377 15,652 15,005 16,612 14,632 13,495 14,392 16,164 15,998 16,097
60 Other 15,913 20,365 27,118 31,870 31,184 30,831 28,325 26,766 24,535 26,404
 
62 Africa 7,899 12,328 7,881 8,879 8,732 9,866 9,758 10,766 10,945 10,064
63 Egypt 329 3,962 760 755 704 1,091 773 1,091 1,446 902
64 Morocco 7 226 352 258 415 314 343 200 292 263
65 South Africa 1,369 1,014 454 821 1,057 1,079 709 976 678 714
66 Oil-exporting countries6 224 245 208 435 437 302 325 289 301 349
67 Other 5,970 6,881 6,107 6,610 6,119 7,080 7,608 8,210 8,228 7,836
 
68 Other countries 33,158 41,129 41,846 39,565 41,111 44,336 48,260 49,508 46,111 50,587
69 Australia 31,735 35,600 38,921 36,322 37,813 41,168 45,164 46,651 43,232 47,568
70 New Zealand 850 1,190 1,122 1,224 1,217 1,096 1,013 817 837 1,007
71 All Other 573 4,339 1,803 2,019 2,081 2,072 2,083 2,040 2,042 2,012
 
72 International and regional organzations7 7,405 7,280 6,214 6,052 6,143 5,749 6,031 5,959 5,500 6,185
  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: January 25, 2013