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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: March 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/r Jul 2012/r Aug 2012/r Sep 2012/r Oct 2012/r Nov 2012/r Dec 2012/r Jan 2013/p
1 Total, all foreigners 2,808,203 3,251,999 3,181,274 2,800,474 2,845,459 2,825,046 2,803,935 2,751,528 2,822,000 2,808,107
 
2 Foreign countries 2,800,798 3,244,719 3,175,060 2,794,725 2,839,428 2,819,087 2,798,435 2,745,343 2,816,513 2,802,623
 
3 Europe 1,338,400 1,436,022 1,376,123 1,207,863 1,243,542 1,245,547 1,241,272 1,206,385 1,232,892 1,270,700
4 Austria 2,439 2,208 2,900 3,286 3,267 3,205 3,172 3,206 3,118 3,223
5 Belgium 11,573 15,152 6,642 6,335 6,153 6,470 7,242 7,447 7,253 8,293
6 Denmark 447 1,281 221 396 279 376 397 488 293 222
7 Finland 37,929 34,866 33,045 23,059 18,060 13,800 14,690 19,026 24,635 29,253
8 France 142,262 149,875 78,925 68,825 67,031 48,093 67,757 62,539 56,138 72,890
9 Germany 46,569 52,379 30,399 29,431 32,039 29,593 31,695 28,744 29,237 33,819
10 Greece 104 88 54 35 65 51 95 82 87 90
11 Ireland 54,182 19,687 22,383 18,779 17,368 16,859 14,424 11,398 12,868 12,573
12 Italy 42,369 27,283 2,818 2,490 2,325 2,725 2,315 2,385 646 3,154
13 Luxembourg 21,774 17,303 17,412 17,224 19,195 19,983 21,330 20,449 22,788 21,053
14 Netherlands 38,025 28,993 35,942 33,158 32,406 33,296 34,508 32,714 33,021 32,813
15 Norway 9,245 7,759 4,363 4,017 4,093 3,943 3,111 2,034 1,594 2,295
16 Portugal 1,932 793 724 699 725 718 666 614 596 546
17 Russia 1,304 1,285 1,321 1,272 1,319 1,228 1,538 2,134 1,749 1,674
18 Spain 37,097 8,380 2,683 2,911 3,391 3,111 3,628 3,472 4,070 3,311
19 Sweden 4,470 3,759 5,056 5,714 6,363 7,832 6,471 5,934 6,841 7,498
20 Switzerland 67,388 49,499 59,831 36,474 38,728 39,463 37,920 39,538 37,816 38,839
21 Turkey 3,135 4,556 5,052 5,052 5,573 5,176 5,761 5,873 5,988 6,208
22 United Kingdom 803,588 998,514 1,056,023 939,081 975,303 1,000,381 976,338 949,294 974,997 984,486
23 Channel Islands and Isle of Man 8,783 8,318 7,345 6,778 6,966 6,071 4,975 6,417 6,201 5,517
24 Other Europe and other former U.S.S.R.2 3,785 4,044 2,984 2,846 2,892 3,174 3,239 2,598 2,956 2,943
 
  Memo  
25 European Union3 1,247,216 1,362,037 1,296,320 1,152,279 1,184,852 1,187,582 1,185,860 1,149,140 1,178,350 1,214,729
 
26 Canada 101,002 128,468 140,796 140,425 149,949 149,918 156,571 152,588 168,944 149,438
 
27 Latin America 87,333 122,524 158,229 158,934 157,839 157,561 163,977 164,138 166,557 172,510
28 Argentina 3,419 4,212 5,232 5,486 5,368 5,692 4,866 4,798 4,490 4,317
29 Brazil 30,404 53,061 79,519 73,158 72,201 74,407 77,680 76,586 77,894 81,457
30 Chile 14,078 14,437 17,079 18,513 18,168 19,037 21,374 21,681 21,433 21,734
31 Columbia 3,296 5,814 6,926 6,202 6,713 6,366 6,537 6,833 7,387 7,614
32 Ecuador 502 483 465 557 555 534 518 499 593 639
33 Guatemala 1,032 1,211 2,074 2,246 2,179 2,222 2,296 2,099 2,133 2,175
34 Mexico 23,698 29,033 31,803 32,038 31,810 29,726 30,416 30,701 31,766 32,534
35 Panama 3,037 3,488 4,444 4,846 4,957 4,966 4,995 5,448 5,723 6,250
36 Peru 3,094 4,244 5,036 6,896 6,664 6,951 7,175 7,104 7,090 7,733
37 Uruguay 703 2,429 597 3,389 3,315 1,359 1,835 2,003 1,574 1,557
38 Venezuala 1,409 1,351 1,568 1,802 1,845 2,052 1,919 1,992 1,971 1,990
39 Other Latin America4 2,661 2,761 3,486 3,801 4,064 4,249 4,366 4,394 4,503 4,510
 
40 Caribbean 987,980 1,149,639 1,023,526 764,220 749,833 719,607 693,357 685,285 693,888 638,357
41 Bahamas 181,486 292,279 396,606 168,407 150,250 174,614 156,106 133,331 147,109 143,533
42 Bermuda 8,750 10,196 12,077 14,131 14,623 14,489 15,209 15,619 15,820 15,459
43 British Virgin Islands4 5,302 10,030 10,432 10,172 9,498 10,633 10,170 10,162 11,178 11,328
44 Cayman Islands 774,159 819,160 586,245 554,018 558,142 501,215 493,522 507,811 502,313 450,401
45 Jamaica 425 378 531 403 429 409 388 398 384 393
46 Netherlands Antilles 6,983 5,968 2,709 1,419 1,516 1,166 998 933 906 917
47 Trinidad and Tobago 523 545 688 612 553 845 626 569 457 419
48 Other Caribbean4 10,352 11,083 14,238 15,058 14,822 16,236 16,338 16,462 15,721 15,907
 
49 Asia 245,026 354,609 425,586 469,081 480,247 486,180 486,202 476,296 493,590 507,984
  China  
50 Mainland 3,486 16,629 15,928 18,642 17,199 16,273 14,739 13,749 14,854 20,085
51 Hong Kong 20,451 36,722 51,855 52,120 54,583 61,079 59,889 57,824 64,098 59,454
52 India 7,224 11,844 17,229 18,522 18,850 18,671 20,162 19,741 20,289 19,865
53 Indonesia 706 831 2,392 2,226 2,334 2,120 2,343 2,768 2,892 2,891
54 Israel 2,902 3,266 2,825 2,503 2,747 2,273 2,222 2,413 2,071 2,241
55 Japan 153,921 227,253 267,458 305,579 317,682 318,336 322,210 312,681 322,030 333,494
56 Korea (South) 14,378 15,080 18,991 19,450 19,657 19,661 19,116 19,308 17,739 18,709
57 Philippines 864 1,514 842 1,047 1,117 1,352 1,153 1,513 1,454 1,643
58 Taiwan 2,613 4,902 5,829 4,504 3,222 3,286 3,657 3,609 2,629 3,337
59 Thailand 191 551 114 162 139 199 178 189 166 290
60 Middle Eastern oil-exporting countries5 22,377 15,652 15,005 13,495 14,392 16,164 15,998 16,097 18,642 15,713
60 Other 15,913 20,365 27,118 30,831 28,325 26,766 24,535 26,404 26,726 30,262
 
62 Africa 7,899 12,328 8,954 9,866 9,758 10,766 10,945 10,064 10,116 9,627
63 Egypt 329 3,962 760 1,091 773 1,091 1,446 902 682 690
64 Morocco 7 226 352 314 343 200 292 263 291 205
65 South Africa 1,369 1,014 454 1,079 709 976 678 714 672 855
66 Oil-exporting countries6 224 245 208 302 325 289 301 349 331 410
67 Other 5,970 6,881 7,180 7,080 7,608 8,210 8,228 7,836 8,140 7,467
 
68 Other countries 33,158 41,129 41,846 44,336 48,260 49,508 46,111 50,587 50,526 54,007
69 Australia 31,735 35,600 38,921 41,168 45,164 46,651 43,232 47,568 47,524 50,930
70 New Zealand 850 1,190 1,122 1,096 1,013 817 837 1,007 1,031 1,114
71 All Other 573 4,339 1,803 2,072 2,083 2,040 2,042 2,012 1,971 1,963
 
72 International and regional organzations7 7,405 7,280 6,214 5,749 6,031 5,959 5,500 6,185 5,487 5,484
  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: March 29, 2013