skip to main navigation skip to secondary navigation skip to content
Board of Governors of the Federal Reserve System
skip to content

Statistics Reported by Banks in the United States

Current Release About Release Dates

Release Date: December 2013

Page 1 Page 2 Page 3 Page 4
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 2010 2011 2012 Apr 2013 May 2013 Jun 2013 Jul 2013 Aug 2013/r Sep 2013 Oct 2013/p
1 Total, all foreigners 3,251,999 3,181,274 2,819,598 2,768,108 2,672,425 2,617,076 2,570,284 2,540,117 2,575,404 2,562,796
 
2 Foreign countries 3,244,719 3,175,060 2,814,091 2,762,021 2,665,445 2,610,348 2,564,347 2,534,867 2,568,949 2,556,773
 
3 Europe 1,436,022 1,376,123 1,232,874 1,233,075 1,185,307 1,137,513 1,114,130 1,098,091 1,093,034 1,096,632
4 Austria 2,208 2,900 3,118 3,121 3,030 3,063 3,288 2,960 3,083 3,244
5 Belgium 15,152 6,642 7,253 7,644 6,351 7,231 6,549 6,304 6,955 7,473
6 Denmark 1,281 221 293 509 589 553 450 683 499 537
7 Finland 34,866 33,045 24,635 21,568 17,998 12,725 13,861 16,694 15,517 15,024
8 France 149,875 78,925 56,142 76,595 80,718 61,150 72,227 76,116 64,700 79,780
9 Germany 52,379 30,399 29,208 40,961 40,495 39,368 41,494 32,346 32,518 37,060
10 Greece 88 54 87 99 112 110 106 122 118 133
11 Ireland 19,687 22,383 13,026 12,807 12,680 13,879 13,521 14,326 15,916 14,772
12 Italy 27,283 2,818 646 2,647 3,184 3,823 4,065 2,045 3,060 3,761
13 Luxembourg 17,303 17,412 22,788 24,609 24,881 28,238 27,598 25,743 27,018 27,393
14 Netherlands 28,993 35,942 33,021 35,019 35,063 34,258 33,302 33,030 34,594 36,403
15 Norway 7,759 4,363 1,594 2,834 4,821 4,898 4,494 3,434 5,421 3,410
16 Portugal 793 724 596 694 576 452 406 463 331 280
17 Russia 1,285 1,321 1,749 2,016 1,651 1,548 1,450 1,343 1,318 2,180
18 Spain 8,380 2,683 4,070 3,364 3,191 3,449 3,466 2,975 3,052 2,654
19 Sweden 3,759 5,056 6,846 5,748 6,186 7,085 7,618 7,110 7,376 6,836
20 Switzerland 49,499 59,831 37,660 51,453 51,023 48,514 56,213 52,936 59,788 59,337
21 Turkey 4,556 5,052 5,988 6,716 6,509 6,845 6,684 7,083 7,015 7,338
22 United Kingdom 998,514 1,056,023 974,997 924,866 878,344 851,840 809,061 805,468 795,860 780,626
23 Channel Islands and Isle of Man 8,318 7,345 6,201 6,440 5,322 5,422 5,618 4,799 6,267 5,321
24 Other Europe and other former U.S.S.R.2 4,044 2,984 2,956 3,365 2,584 3,062 2,659 2,110 2,629 3,070
 
  Memo  
25 European Union3 1,362,037 1,296,320 1,178,488 1,162,146 1,114,611 1,068,884 1,038,014 1,027,300 1,011,912 1,017,425
 
26 Canada 128,468 140,796 168,952 155,008 153,457 160,771 160,644 153,643 151,481 145,232
 
27 Latin America 122,524 158,229 166,557 174,465 167,471 169,510 167,312 165,047 165,023 167,098
28 Argentina 4,212 5,232 4,490 4,265 4,283 4,723 4,627 4,549 4,097 3,810
29 Brazil 53,061 79,519 77,894 84,476 81,287 82,198 81,969 78,823 79,760 80,906
30 Chile 14,437 17,079 21,433 18,968 18,155 18,791 18,605 19,126 19,411 19,651
31 Columbia 5,814 6,926 7,387 8,080 7,991 8,109 8,429 8,425 8,532 8,455
32 Ecuador 483 465 593 713 683 668 807 746 777 789
33 Guatemala 1,211 2,074 2,133 2,084 2,105 2,092 2,111 2,021 2,054 2,243
34 Mexico 29,033 31,803 31,766 33,470 30,946 31,304 29,759 30,237 30,041 30,797
35 Panama 3,488 4,444 5,723 6,279 6,071 5,802 5,807 5,817 5,415 5,535
36 Peru 4,244 5,036 7,090 7,365 6,942 6,829 6,491 6,781 6,148 5,809
37 Uruguay 2,429 597 1,574 2,128 2,200 2,188 2,189 2,146 2,296 2,417
38 Venezuala 1,351 1,568 1,971 2,039 2,103 2,114 2,096 2,169 2,257 2,278
39 Other Latin America4 2,761 3,486 4,503 4,598 4,705 4,692 4,422 4,207 4,235 4,408
 
40 Caribbean 1,149,639 1,023,526 691,392 641,153 614,602 609,527 592,656 575,715 602,143 590,431
41 Bahamas 292,279 396,606 142,693 147,235 131,577 111,768 123,050 106,923 110,290 100,734
42 Bermuda 10,196 12,077 15,820 15,623 19,067 14,743 16,016 15,579 14,856 15,427
43 British Virgin Islands4 10,030 10,432 11,178 9,714 11,613 10,565 10,273 10,275 10,541 11,145
44 Cayman Islands 819,160 586,245 504,233 451,147 433,891 453,867 423,713 421,640 443,530 439,791
45 Jamaica 378 531 384 462 455 426 406 375 395 417
46 Netherlands Antilles 5,968 2,709 906 825 696 908 872 1,061 1,985 2,730
47 Trinidad and Tobago 545 688 457 557 506 705 562 788 613 812
48 Other Caribbean4 11,083 14,238 15,721 15,590 16,797 16,545 17,764 19,074 19,933 19,375
 
49 Asia 354,609 425,586 493,672 497,000 488,155 478,496 472,555 483,499 498,543 498,697
  China  
50 Mainland 16,629 15,928 14,904 24,383 28,191 29,300 26,279 28,772 28,478 27,401
51 Hong Kong 36,722 51,855 64,098 43,362 44,542 44,374 41,590 41,986 41,680 43,791
52 India 11,844 17,229 20,289 20,072 19,828 20,216 20,649 20,682 20,830 20,282
53 Indonesia 831 2,392 2,892 2,715 2,973 3,274 3,509 3,349 3,649 3,672
54 Israel 3,266 2,825 2,071 2,253 2,179 2,292 2,484 2,319 2,385 2,376
55 Japan 227,253 267,458 322,033 309,284 295,681 284,959 285,243 292,978 303,633 307,215
56 Korea (South) 15,080 18,991 17,739 21,935 21,029 20,673 20,352 19,814 19,506 20,305
57 Philippines 1,514 842 1,483 2,701 2,579 1,719 1,453 1,051 1,333 1,400
58 Taiwan 4,902 5,829 2,629 5,251 5,673 7,189 7,666 8,858 10,157 6,796
59 Thailand 551 114 166 573 549 467 458 530 946 1,730
60 Middle Eastern oil-exporting countries5 15,652 15,005 18,642 17,021 18,100 18,455 17,333 18,557 17,601 16,177
60 Other 20,365 27,118 26,726 47,450 46,831 45,578 45,539 44,603 48,345 47,552
 
62 Africa 12,328 8,954 10,116 9,778 9,372 8,770 8,075 8,228 8,122 8,515
63 Egypt 3,962 760 682 732 696 684 669 685 675 654
64 Morocco 226 352 291 299 331 254 188 366 314 579
65 South Africa 1,014 454 672 1,110 905 894 646 745 629 401
66 Oil-exporting countries6 245 208 331 350 306 371 448 369 389 560
67 Other 6,881 7,180 8,140 7,287 7,134 6,567 6,124 6,063 6,115 6,321
 
68 Other countries 41,129 41,846 50,528 51,542 47,081 45,761 48,975 50,644 50,603 50,168
69 Australia 35,600 38,921 47,526 47,979 43,638 42,457 45,740 46,619 46,754 46,564
70 New Zealand 1,190 1,122 1,031 1,494 1,264 1,153 1,115 1,314 1,433 1,227
71 All Other 4,339 1,803 1,971 2,069 2,179 2,151 2,120 2,711 2,416 2,377
 
72 International and regional organzations7 7,280 6,214 5,507 6,087 6,980 6,728 5,937 5,250 6,455 6,023
  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
Page 1 Page 2 Page 3 Page 4
 
Last update: December 20, 2013