Statistics Reported by Banks and Other Financial Firms in the United States
Release Date: August 2014
Financial Firms' Own Claims on Foreigners Reported by Financial Firms in the United States (3.18) 1
Millions of dollars, end of period
Area or country | 2010 | 2011 | 2012 | Dec 2013/r | Jan 2014/r | Feb 2014/r | Mar 2014/r | Apr 2014/r | May 2014/r | Jun 2014/p |
1 | Total, all foreigners | 3,251,999 | 3,181,274 | 2,820,022 | 2,750,037 | 2,753,303 | 2,799,626 | 2,790,750 | 2,750,007 | 2,765,755 | 2,784,530 |
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2 | Foreign countries | 3,244,719 | 3,175,060 | 2,814,515 | 2,744,976 | 2,747,453 | 2,793,798 | 2,785,738 | 2,744,467 | 2,759,953 | 2,777,838 |
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3 | Europe | 1,436,022 | 1,376,123 | 1,232,928 | 1,193,122 | 1,170,365 | 1,218,205 | 1,190,824 | 1,211,460 | 1,201,691 | 1,186,767 |
4 | Austria | 2,208 | 2,900 | 3,118 | 3,619 | 3,856 | 3,706 | 3,592 | 3,981 | 4,057 | 4,081 |
5 | Belgium | 15,152 | 6,642 | 7,253 | 8,132 | 8,018 | 6,988 | 7,071 | 7,855 | 7,515 | 7,956 |
6 | Denmark | 1,281 | 221 | 293 | 590 | 466 | 516 | 618 | 541 | 515 | 583 |
7 | Finland | 34,866 | 33,045 | 24,635 | 18,034 | 15,181 | 13,840 | 12,603 | 12,383 | 16,271 | 16,717 |
8 | France | 149,875 | 78,925 | 56,142 | 72,423 | 79,558 | 91,636 | 79,368 | 99,146 | 90,263 | 90,193 |
9 | Germany | 52,379 | 30,399 | 29,208 | 33,891 | 40,564 | 40,699 | 38,805 | 39,210 | 39,039 | 37,688 |
10 | Greece | 88 | 54 | 87 | 99 | 107 | 104 | 124 | 148 | 187 | 228 |
11 | Ireland | 19,687 | 22,383 | 13,026 | 69,203 | 69,941 | 71,387 | 67,702 | 68,872 | 69,335 | 65,231 |
12 | Italy | 27,283 | 2,818 | 646 | 3,276 | 3,864 | 2,933 | 4,441 | 5,583 | 6,684 | 5,331 |
13 | Luxembourg | 17,303 | 17,412 | 22,788 | 28,015 | 24,980 | 25,652 | 26,588 | 25,496 | 31,861 | 30,921 |
14 | Netherlands | 28,993 | 35,942 | 33,021 | 41,996 | 44,272 | 45,211 | 43,913 | 62,357 | 62,663 | 63,314 |
15 | Norway | 7,759 | 4,363 | 1,594 | 3,016 | 2,841 | 4,788 | 5,369 | 2,888 | 3,722 | 5,285 |
16 | Portugal | 793 | 724 | 596 | 454 | 450 | 456 | 475 | 456 | 460 | 489 |
17 | Russia | 1,285 | 1,321 | 1,749 | 2,414 | 2,718 | 2,342 | 2,692 | 2,478 | 1,552 | 1,846 |
18 | Spain | 8,380 | 2,683 | 4,124 | 3,144 | 3,445 | 2,484 | 2,498 | 3,591 | 3,903 | 3,740 |
19 | Sweden | 3,759 | 5,056 | 6,846 | 7,529 | 10,551 | 12,190 | 10,838 | 11,383 | 11,280 | 11,887 |
20 | Switzerland | 49,499 | 59,831 | 37,660 | 64,729 | 64,557 | 64,080 | 64,477 | 56,038 | 47,182 | 54,142 |
21 | Turkey | 4,556 | 5,052 | 5,988 | 7,650 | 7,222 | 7,043 | 6,889 | 6,968 | 6,526 | 6,208 |
22 | United Kingdom | 998,514 | 1,056,023 | 974,997 | 806,514 | 769,024 | 803,296 | 794,954 | 784,733 | 780,738 | 761,785 |
23 | Channel Islands and Isle of Man | 8,318 | 7,345 | 6,201 | 15,275 | 15,010 | 15,264 | 15,092 | 14,819 | 15,388 | 16,391 |
24 | Other Europe | 4,044 | 2,984 | 2,956 | 3,119 | 3,739 | 3,590 | 2,715 | 2,533 | 2,551 | 2,751 |
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| Memo | |
25 | European Union2 | 1,362,135 | 1,296,391 | 1,178,597 | 1,098,385 | 1,076,266 | 1,123,084 | 1,094,619 | 1,126,767 | 1,125,835 | 1,101,124 |
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26 | Canada | 128,468 | 140,796 | 169,127 | 165,123 | 176,941 | 168,674 | 169,224 | 156,759 | 158,037 | 156,117 |
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27 | Latin America | 122,524 | 158,229 | 166,649 | 171,776 | 176,228 | 176,305 | 182,740 | 183,715 | 186,163 | 184,346 |
28 | Argentina | 4,212 | 5,232 | 4,490 | 4,080 | 4,151 | 4,108 | 5,232 | 4,615 | 4,998 | 4,933 |
29 | Brazil | 53,061 | 79,519 | 77,960 | 80,500 | 84,811 | 85,251 | 88,566 | 90,717 | 93,196 | 90,499 |
30 | Chile | 14,437 | 17,079 | 21,458 | 19,304 | 19,280 | 19,274 | 19,408 | 18,819 | 18,711 | 18,786 |
31 | Columbia | 5,814 | 6,926 | 7,388 | 9,033 | 9,083 | 9,342 | 9,363 | 9,032 | 8,977 | 8,845 |
32 | Ecuador | 483 | 465 | 593 | 938 | 940 | 1,031 | 1,545 | 1,319 | 1,122 | 1,242 |
33 | Guatemala | 1,211 | 2,074 | 2,133 | 2,172 | 2,212 | 2,108 | 2,135 | 2,053 | 1,816 | 1,894 |
34 | Mexico | 29,033 | 31,803 | 31,766 | 34,747 | 34,784 | 34,299 | 34,707 | 35,491 | 35,548 | 36,135 |
35 | Panama | 3,488 | 4,444 | 5,723 | 5,688 | 5,633 | 5,576 | 5,990 | 6,193 | 6,237 | 6,208 |
36 | Peru | 4,244 | 5,036 | 7,090 | 5,936 | 5,744 | 5,907 | 6,009 | 5,836 | 5,930 | 6,273 |
37 | Uruguay | 2,429 | 597 | 1,574 | 2,253 | 2,269 | 2,308 | 2,429 | 2,499 | 2,569 | 2,656 |
38 | Venezuala | 1,351 | 1,568 | 1,971 | 2,277 | 2,314 | 2,309 | 2,255 | 2,290 | 2,280 | 2,273 |
39 | Other Latin America | 2,761 | 3,486 | 4,503 | 4,848 | 5,007 | 4,792 | 5,101 | 4,851 | 4,779 | 4,602 |
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40 | Caribbean | 1,149,639 | 1,023,526 | 691,494 | 607,831 | 609,853 | 614,142 | 611,823 | 573,441 | 577,821 | 601,992 |
41 | Bahamas | 292,279 | 396,606 | 142,693 | 70,491 | 69,871 | 70,892 | 71,829 | 66,885 | 65,068 | 66,634 |
42 | Bermuda | 10,196 | 12,077 | 15,840 | 18,602 | 25,031 | 25,871 | 25,639 | 22,800 | 23,107 | 22,032 |
43 | British Virgin Islands | 10,030 | 10,432 | 11,178 | 19,652 | 19,496 | 19,916 | 19,571 | 20,686 | 21,550 | 22,899 |
44 | Cayman Islands | 819,160 | 586,245 | 504,296 | 482,423 | 479,912 | 481,710 | 479,692 | 446,957 | 452,313 | 473,848 |
45 | Jamaica | 378 | 531 | 384 | 367 | 378 | 376 | 343 | 342 | 333 | 383 |
46 | Netherlands Antilles6 | 5,968 | 2,709 | 906 | 3,144 | 2,038 | 1,669 | 2,265 | 2,540 | 2,720 | 3,297 |
47 | Trinidad and Tobago | 545 | 688 | 457 | 944 | 1,079 | 1,038 | 936 | 1,042 | 984 | 922 |
48 | Other Caribbean | 11,083 | 14,238 | 15,740 | 12,208 | 12,048 | 12,670 | 11,548 | 12,189 | 11,746 | 11,977 |
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49 | Asia | 354,609 | 425,586 | 493,673 | 545,807 | 551,980 | 546,922 | 561,999 | 552,442 | 565,746 | 569,708 |
| China | |
50 | Mainland | 16,629 | 15,928 | 14,904 | 30,110 | 35,297 | 37,250 | 37,981 | 37,006 | 36,576 | 36,250 |
51 | Hong Kong | 36,722 | 51,855 | 64,098 | 51,253 | 50,722 | 53,167 | 58,697 | 56,750 | 53,891 | 56,311 |
52 | India | 11,844 | 17,229 | 20,289 | 20,494 | 20,196 | 19,666 | 19,711 | 19,361 | 20,140 | 20,234 |
53 | Indonesia | 831 | 2,392 | 2,892 | 4,028 | 4,201 | 4,035 | 4,296 | 4,053 | 4,129 | 4,035 |
54 | Israel | 3,266 | 2,825 | 2,071 | 2,399 | 2,765 | 2,296 | 2,411 | 2,400 | 2,291 | 2,178 |
55 | Japan | 227,253 | 267,458 | 322,033 | 339,632 | 340,829 | 334,942 | 339,018 | 332,178 | 344,493 | 346,630 |
56 | Korea (South) | 15,080 | 18,991 | 17,739 | 16,716 | 15,587 | 15,227 | 17,367 | 18,723 | 20,205 | 20,604 |
57 | Philippines | 1,514 | 842 | 1,483 | 1,275 | 1,074 | 1,129 | 946 | 969 | 929 | 712 |
58 | Taiwan | 4,902 | 5,829 | 2,629 | 11,717 | 13,305 | 11,042 | 13,229 | 13,563 | 13,552 | 13,130 |
59 | Thailand | 551 | 114 | 166 | 1,760 | 1,703 | 1,746 | 1,838 | 1,844 | 2,000 | 1,277 |
60 | Middle Eastern oil-exporting countries3 | 15,652 | 15,005 | 18,643 | 16,805 | 15,441 | 12,417 | 11,784 | 11,809 | 13,088 | 13,102 |
61 | Other Asia | 20,365 | 27,118 | 26,726 | 49,618 | 50,860 | 54,005 | 54,721 | 53,786 | 54,452 | 55,245 |
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62 | Africa | 12,328 | 8,954 | 10,116 | 9,539 | 10,185 | 10,051 | 10,086 | 10,824 | 11,736 | 12,778 |
63 | Egypt | 3,962 | 760 | 682 | 664 | 681 | 709 | 695 | 717 | 717 | 734 |
64 | Morocco | 226 | 352 | 291 | 445 | 215 | 247 | 398 | 488 | 626 | 611 |
65 | South Africa | 1,014 | 454 | 672 | 428 | 1,070 | 535 | 507 | 577 | 703 | 1,177 |
66 | Oil-exporting countries4 | 245 | 208 | 331 | 600 | 710 | 1,288 | 927 | 857 | 922 | 762 |
67 | Other Africa | 6,881 | 7,180 | 8,140 | 7,402 | 7,509 | 7,272 | 7,559 | 8,185 | 8,768 | 9,494 |
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68 | Other countries | 41,129 | 41,846 | 50,528 | 51,778 | 51,901 | 59,499 | 59,042 | 55,826 | 58,759 | 66,130 |
69 | Australia | 35,600 | 38,921 | 47,526 | 47,957 | 48,230 | 54,371 | 54,968 | 51,530 | 54,346 | 60,763 |
70 | New Zealand | 1,190 | 1,122 | 1,031 | 1,261 | 1,170 | 1,463 | 1,437 | 1,721 | 1,817 | 1,723 |
71 | All Other | 4,339 | 1,803 | 1,971 | 2,560 | 2,501 | 3,665 | 2,637 | 2,575 | 2,596 | 3,644 |
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72 | International and regional organzations5 | 7,280 | 6,214 | 5,507 | 5,061 | 5,850 | 5,828 | 5,012 | 5,540 | 5,802 | 6,692 |
Last update:
August 29, 2014