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Board of Governors of the Federal Reserve System
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Statistics Reported by Banks and Other Financial Firms in the United States

Current Release About Release Dates

Release Date: March 2014

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Financial Firms' Own Claims on Foreigners Reported by Financial Firms in the United States (3.18) 1
Payable in U.S. Dollars
Millions of dollars, end of period
Area or country 2010 2011 2012 Jul 2013/r Aug 2013/r Sep 2013/r Oct 2013/r Nov 2013/r Dec 2013/r Jan 2014/p
1 Total, all foreigners 3,251,999 3,181,274 2,820,022 2,570,621 2,540,308 2,575,501 2,562,945 2,534,973 2,674,344 2,674,592
 
2 Foreign countries 3,244,719 3,175,060 2,814,515 2,564,684 2,535,058 2,569,046 2,556,922 2,528,721 2,669,294 2,669,052
 
3 Europe 1,436,022 1,376,123 1,232,928 1,114,170 1,098,127 1,093,069 1,096,697 1,081,052 1,157,911 1,143,196
4 Austria 2,208 2,900 3,118 3,288 2,960 3,083 3,244 3,360 3,562 3,856
5 Belgium 15,152 6,642 7,253 6,549 6,304 6,955 7,473 10,579 8,102 7,958
6 Denmark 1,281 221 293 450 683 499 537 6,340 586 461
7 Finland 34,866 33,045 24,635 13,861 16,694 15,516 15,024 14,348 18,028 15,045
8 France 149,875 78,925 56,142 72,227 76,116 64,701 79,780 76,324 76,986 86,049
9 Germany 52,379 30,399 29,208 41,494 32,346 32,518 37,072 38,223 28,761 34,755
10 Greece 88 54 87 106 122 118 133 135 95 105
11 Ireland 19,687 22,383 13,026 13,521 14,326 15,916 14,772 15,621 72,228 72,704
12 Italy 27,283 2,818 646 4,065 2,045 3,060 3,761 3,626 3,310 3,841
13 Luxembourg 17,303 17,412 22,788 27,598 25,743 27,018 27,410 27,875 27,638 24,503
14 Netherlands 28,993 35,942 33,021 33,341 33,067 34,629 36,440 37,453 41,908 43,931
15 Norway 7,759 4,363 1,594 4,494 3,434 5,421 3,410 3,148 3,007 2,831
16 Portugal 793 724 596 406 463 331 280 272 281 278
17 Russia 1,285 1,321 1,749 1,450 1,343 1,318 2,180 2,126 2,343 2,686
18 Spain 8,380 2,683 4,124 3,466 2,975 3,052 2,654 3,706 3,137 2,929
19 Sweden 3,759 5,056 6,846 7,618 7,110 7,376 6,836 6,759 12,765 15,695
20 Switzerland 49,499 59,831 37,660 56,213 52,936 59,788 59,336 61,497 64,411 64,281
21 Turkey 4,556 5,052 5,988 6,685 7,083 7,015 7,338 7,495 7,526 7,287
22 United Kingdom 998,514 1,056,023 974,997 809,061 805,467 795,860 780,626 754,342 765,222 734,008
23 Channel Islands and Isle of Man 8,318 7,345 6,201 5,618 4,799 6,267 5,321 5,684 14,998 14,983
24 Other Europe 4,044 2,984 2,956 2,659 2,110 2,629 3,070 2,139 3,017 5,009
 
  Memo  
25 European Union2 1,362,135 1,296,391 1,178,597 1,038,156 1,027,393 1,012,030 1,017,619 999,917 1,064,055 1,047,929
 
26 Canada 128,468 140,796 169,127 160,770 153,741 151,484 145,240 148,692 164,567 176,209
 
27 Latin America 122,524 158,229 166,649 167,448 165,073 165,049 167,139 165,793 170,890 175,262
28 Argentina 4,212 5,232 4,490 4,627 4,549 4,097 3,810 3,825 4,062 4,109
29 Brazil 53,061 79,519 77,960 82,095 78,849 79,786 80,932 79,967 80,229 84,739
30 Chile 14,437 17,079 21,458 18,605 19,126 19,411 19,651 19,197 19,454 19,256
31 Columbia 5,814 6,926 7,388 8,439 8,425 8,532 8,455 8,376 9,018 9,057
32 Ecuador 483 465 593 807 746 777 789 826 927 932
33 Guatemala 1,211 2,074 2,133 2,111 2,021 2,054 2,243 2,218 2,170 2,212
34 Mexico 29,033 31,803 31,766 29,759 30,237 30,041 30,797 30,970 34,127 34,029
35 Panama 3,488 4,444 5,723 5,807 5,817 5,415 5,540 5,415 5,656 5,597
36 Peru 4,244 5,036 7,090 6,491 6,781 6,148 5,819 5,697 5,907 5,778
37 Uruguay 2,429 597 1,574 2,189 2,146 2,296 2,417 2,458 2,251 2,267
38 Venezuala 1,351 1,568 1,971 2,096 2,169 2,257 2,278 2,235 2,275 2,312
39 Other Latin America 2,761 3,486 4,503 4,422 4,207 4,235 4,408 4,609 4,814 4,974
 
40 Caribbean 1,149,639 1,023,526 691,494 592,680 575,737 602,167 590,455 574,331 571,754 566,565
41 Bahamas 292,279 396,606 142,693 123,050 106,923 110,290 100,716 105,137 69,324 68,683
42 Bermuda 10,196 12,077 15,840 16,017 15,580 14,856 15,411 15,633 15,111 18,127
43 British Virgin Islands 10,030 10,432 11,178 10,273 10,275 10,541 11,145 10,345 12,571 13,051
44 Cayman Islands 819,160 586,245 504,296 423,736 421,661 443,554 439,877 419,843 458,428 451,723
45 Jamaica 378 531 384 406 375 395 417 367 317 328
46 Netherlands Antilles6 5,968 2,709 906 872 1,061 1,985 2,730 2,996 3,139 2,025
47 Trinidad and Tobago 545 688 457 562 788 613 812 847 941 1,055
48 Other Caribbean 11,083 14,238 15,740 17,764 19,074 19,933 19,347 19,163 11,923 11,573
 
49 Asia 354,609 425,586 493,673 472,566 483,508 498,552 498,707 499,403 545,050 548,800
  China  
50 Mainland 16,629 15,928 14,904 26,278 28,772 28,478 27,401 29,669 29,957 35,153
51 Hong Kong 36,722 51,855 64,098 41,602 41,996 41,690 43,801 47,320 51,203 50,653
52 India 11,844 17,229 20,289 20,649 20,682 20,830 20,282 20,031 20,476 20,090
53 Indonesia 831 2,392 2,892 3,509 3,349 3,649 3,672 3,870 3,947 4,106
54 Israel 3,266 2,825 2,071 2,484 2,319 2,385 2,376 2,476 2,382 2,759
55 Japan 227,253 267,458 322,033 285,243 292,978 303,633 307,214 300,396 339,426 338,750
56 Korea (South) 15,080 18,991 17,739 20,352 19,814 19,505 20,305 18,860 17,558 15,716
57 Philippines 1,514 842 1,483 1,453 1,051 1,333 1,401 1,454 1,273 1,074
58 Taiwan 4,902 5,829 2,629 7,666 8,858 10,157 6,796 9,373 11,735 13,310
59 Thailand 551 114 166 458 530 946 1,730 2,149 1,759 1,707
60 Middle Eastern oil-exporting countries3 15,652 15,005 18,643 17,333 18,557 17,601 16,177 17,123 16,539 15,144
61 Other Asia 20,365 27,118 26,726 45,539 44,602 48,345 47,552 46,682 48,795 50,338
 
62 Africa 12,328 8,954 10,116 8,075 8,228 8,122 8,516 8,965 8,218 8,121
63 Egypt 3,962 760 682 669 685 675 654 662 664 681
64 Morocco 226 352 291 188 366 314 579 462 435 205
65 South Africa 1,014 454 672 646 745 629 401 840 411 471
66 Oil-exporting countries4 245 208 331 448 369 389 560 535 587 695
67 Other Africa 6,881 7,180 8,140 6,124 6,063 6,115 6,322 6,466 6,121 6,069
 
68 Other countries 41,129 41,846 50,528 48,975 50,644 50,603 50,168 50,485 50,904 50,899
69 Australia 35,600 38,921 47,526 45,740 46,619 46,754 46,564 46,715 47,102 47,359
70 New Zealand 1,190 1,122 1,031 1,115 1,314 1,433 1,227 1,362 1,361 1,167
71 All Other 4,339 1,803 1,971 2,120 2,711 2,416 2,377 2,408 2,441 2,373
 
72 International and regional organzations5 7,280 6,214 5,507 5,937 5,250 6,455 6,023 6,252 5,050 5,540
  1. Prior to December 2013, reporting firms include all types of depository institutions as well as some bank holding companies and brokers and dealers. Effective December 2013, data include, in addition, all other nonbank financial firms.   Return to table
  2. The European Union includes Austria, Belgium, Bulgaria, Cyprus, the Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, the Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, and the United Kingdom. As of July 2013, includes Croatia.   Return to table
  3. Comprises Bahrain, Iran, Iraq, Kuwait, Oman, Qatar, Saudi Arabia, and the United Arab Emirates (Trucial States).   Return to table
  4. Comprises Algeria, Gabon, Libya, and Nigeria.   Return to table
  5. Principally the Bank for International Settlements, 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.   Return to table
  6. As of December 2013, Netherlands Antilles are reported separately as Bonaire, Sint Eustatius and Saba, Curacao, St. Martin and St. Barthelemy,and Sint Maarten but are summed here for continuity.  Return to table
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Last update: March 28, 2014