Statistics Reported by Banks and Other Financial Firms in the United States
Release Date: October 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 | 2011 | 2012 | 2013/r | Feb 2014/r | Mar 2014/r | Apr 2014/r | May 2014/r | Jun 2014/r | Jul 2014/r | Aug 2014/p |
1 | Total, all foreigners | 3,181,274 | 2,820,022 | 2,750,978 | 2,800,565 | 2,784,434 | 2,744,162 | 2,754,692 | 2,763,836 | 2,765,459 | 2,846,357 |
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2 | Foreign countries | 3,175,060 | 2,814,515 | 2,745,917 | 2,794,737 | 2,779,422 | 2,738,622 | 2,748,890 | 2,757,144 | 2,757,859 | 2,838,405 |
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3 | Europe | 1,376,123 | 1,232,928 | 1,193,411 | 1,218,494 | 1,183,843 | 1,204,616 | 1,189,686 | 1,166,131 | 1,186,721 | 1,197,342 |
4 | Austria | 2,900 | 3,118 | 3,620 | 3,707 | 3,593 | 3,982 | 4,058 | 4,082 | 3,704 | 4,257 |
5 | Belgium | 6,642 | 7,253 | 8,137 | 6,993 | 7,076 | 7,859 | 7,519 | 7,960 | 9,025 | 8,989 |
6 | Denmark | 221 | 293 | 590 | 516 | 618 | 541 | 515 | 583 | 758 | 530 |
7 | Finland | 33,045 | 24,635 | 18,034 | 13,840 | 12,603 | 12,383 | 16,271 | 16,717 | 16,374 | 16,185 |
8 | France | 78,925 | 56,142 | 72,445 | 91,658 | 79,389 | 96,197 | 90,263 | 90,204 | 99,116 | 84,502 |
9 | Germany | 30,399 | 29,208 | 33,934 | 40,742 | 38,851 | 39,256 | 39,084 | 38,737 | 40,992 | 42,077 |
10 | Greece | 54 | 87 | 99 | 104 | 124 | 148 | 187 | 228 | 233 | 232 |
11 | Ireland | 22,383 | 13,026 | 69,236 | 71,420 | 67,734 | 68,910 | 69,373 | 65,220 | 65,206 | 66,677 |
12 | Italy | 2,818 | 646 | 3,286 | 2,943 | 4,451 | 5,593 | 6,694 | 5,137 | 6,124 | 5,665 |
13 | Luxembourg | 17,412 | 22,788 | 28,023 | 25,660 | 26,596 | 25,504 | 31,869 | 30,937 | 33,237 | 35,958 |
14 | Netherlands | 35,942 | 33,021 | 41,996 | 45,211 | 43,913 | 62,312 | 62,619 | 63,313 | 60,736 | 60,706 |
15 | Norway | 4,363 | 1,594 | 3,016 | 4,788 | 5,369 | 2,888 | 3,722 | 5,285 | 3,777 | 3,125 |
16 | Portugal | 724 | 596 | 454 | 456 | 475 | 456 | 460 | 489 | 476 | 518 |
17 | Russia | 1,321 | 1,749 | 2,414 | 2,342 | 2,692 | 2,478 | 1,552 | 1,845 | 1,208 | 1,215 |
18 | Spain | 2,683 | 4,124 | 3,163 | 2,503 | 2,512 | 3,635 | 3,917 | 3,751 | 4,939 | 3,755 |
19 | Sweden | 5,056 | 6,846 | 7,533 | 12,194 | 10,841 | 11,492 | 11,389 | 11,934 | 12,720 | 13,722 |
20 | Switzerland | 59,831 | 37,660 | 64,735 | 64,086 | 64,483 | 56,045 | 47,187 | 54,163 | 44,077 | 46,333 |
21 | Turkey | 5,052 | 5,988 | 7,650 | 7,043 | 6,889 | 6,973 | 6,519 | 6,206 | 5,878 | 5,746 |
22 | United Kingdom | 1,056,023 | 974,997 | 806,651 | 803,433 | 787,826 | 780,610 | 768,550 | 741,198 | 760,708 | 779,850 |
23 | Channel Islands and Isle of Man | 7,345 | 6,201 | 15,275 | 15,264 | 15,092 | 14,819 | 15,388 | 15,391 | 14,879 | 14,704 |
24 | Other Europe | 2,984 | 2,956 | 3,120 | 3,591 | 2,716 | 2,534 | 2,551 | 2,751 | 2,554 | 2,596 |
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| Memo | |
25 | European Union2 | 1,296,391 | 1,178,597 | 1,098,668 | 1,123,367 | 1,087,632 | 1,119,911 | 1,113,832 | 1,081,470 | 1,115,385 | 1,124,678 |
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26 | Canada | 140,796 | 169,127 | 165,316 | 168,865 | 169,370 | 156,890 | 158,197 | 156,208 | 156,757 | 180,662 |
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27 | Latin America | 158,229 | 166,649 | 171,994 | 176,523 | 183,006 | 183,938 | 186,271 | 184,459 | 186,072 | 187,730 |
28 | Argentina | 5,232 | 4,490 | 4,084 | 4,112 | 5,236 | 4,619 | 5,002 | 4,936 | 4,972 | 4,784 |
29 | Brazil | 79,519 | 77,960 | 80,518 | 85,269 | 88,609 | 90,717 | 93,206 | 90,511 | 92,780 | 94,040 |
30 | Chile | 17,079 | 21,458 | 19,347 | 19,317 | 19,449 | 18,860 | 18,752 | 18,881 | 17,917 | 17,550 |
31 | Columbia | 6,926 | 7,388 | 9,059 | 9,368 | 9,393 | 9,062 | 9,007 | 8,821 | 8,270 | 8,488 |
32 | Ecuador | 465 | 593 | 943 | 1,036 | 1,550 | 1,324 | 1,127 | 1,247 | 1,249 | 1,347 |
33 | Guatemala | 2,074 | 2,133 | 2,173 | 2,109 | 2,137 | 2,055 | 1,818 | 1,898 | 2,027 | 2,309 |
34 | Mexico | 31,803 | 31,766 | 34,774 | 34,326 | 34,741 | 35,525 | 35,457 | 36,054 | 36,204 | 36,679 |
35 | Panama | 4,444 | 5,723 | 5,693 | 5,581 | 5,996 | 6,198 | 6,243 | 6,212 | 6,295 | 6,336 |
36 | Peru | 5,036 | 7,090 | 5,956 | 5,927 | 6,028 | 5,855 | 5,949 | 6,293 | 6,671 | 6,596 |
37 | Uruguay | 597 | 1,574 | 2,254 | 2,309 | 2,432 | 2,502 | 2,572 | 2,657 | 2,685 | 2,691 |
38 | Venezuala | 1,568 | 1,971 | 2,339 | 2,371 | 2,329 | 2,364 | 2,354 | 2,342 | 2,340 | 2,362 |
39 | Other Latin America | 3,486 | 4,503 | 4,854 | 4,798 | 5,106 | 4,857 | 4,784 | 4,607 | 4,662 | 4,548 |
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40 | Caribbean | 1,023,526 | 691,494 | 608,049 | 614,360 | 612,052 | 573,666 | 578,064 | 602,106 | 594,183 | 647,187 |
41 | Bahamas | 396,606 | 142,693 | 70,491 | 70,892 | 71,829 | 66,885 | 65,068 | 66,634 | 58,261 | 58,860 |
42 | Bermuda | 12,077 | 15,840 | 18,777 | 26,046 | 25,821 | 22,981 | 23,289 | 22,101 | 23,375 | 23,846 |
43 | British Virgin Islands | 10,432 | 11,178 | 19,652 | 19,916 | 19,571 | 20,686 | 21,550 | 22,899 | 23,476 | 22,814 |
44 | Cayman Islands | 586,245 | 504,296 | 482,423 | 481,710 | 479,708 | 446,971 | 452,346 | 473,858 | 472,876 | 525,872 |
45 | Jamaica | 531 | 384 | 367 | 376 | 343 | 341 | 333 | 383 | 431 | 385 |
46 | Netherlands Antilles6 | 2,709 | 906 | 3,144 | 1,669 | 2,265 | 2,540 | 2,720 | 3,297 | 2,195 | 1,149 |
47 | Trinidad and Tobago | 688 | 457 | 945 | 1,039 | 936 | 1,042 | 981 | 920 | 1,033 | 1,085 |
48 | Other Caribbean | 14,238 | 15,740 | 12,250 | 12,712 | 11,579 | 12,220 | 11,777 | 12,014 | 12,536 | 13,176 |
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49 | Asia | 425,586 | 493,673 | 545,827 | 546,942 | 562,020 | 552,861 | 566,173 | 569,327 | 562,539 | 557,397 |
| China | |
50 | Mainland | 15,928 | 14,904 | 30,110 | 37,250 | 37,981 | 37,006 | 36,576 | 36,250 | 35,048 | 34,013 |
51 | Hong Kong | 51,855 | 64,098 | 51,253 | 53,167 | 58,697 | 56,749 | 54,066 | 56,316 | 57,032 | 52,374 |
52 | India | 17,229 | 20,289 | 20,494 | 19,666 | 19,711 | 19,361 | 19,956 | 20,234 | 20,481 | 19,556 |
53 | Indonesia | 2,392 | 2,892 | 4,028 | 4,035 | 4,296 | 4,053 | 4,129 | 4,034 | 3,830 | 3,776 |
54 | Israel | 2,825 | 2,071 | 2,399 | 2,296 | 2,411 | 2,400 | 2,292 | 2,181 | 2,161 | 2,329 |
55 | Japan | 267,458 | 322,033 | 339,649 | 334,959 | 339,037 | 332,618 | 344,933 | 346,217 | 341,784 | 349,240 |
56 | Korea (South) | 18,991 | 17,739 | 16,717 | 15,228 | 17,367 | 18,723 | 20,205 | 20,605 | 20,175 | 19,031 |
57 | Philippines | 842 | 1,483 | 1,275 | 1,129 | 946 | 969 | 928 | 712 | 744 | 800 |
58 | Taiwan | 5,829 | 2,629 | 11,718 | 11,043 | 13,230 | 13,564 | 13,553 | 13,131 | 11,610 | 11,804 |
59 | Thailand | 114 | 166 | 1,760 | 1,746 | 1,838 | 1,844 | 2,000 | 1,277 | 964 | 599 |
60 | Middle Eastern oil-exporting countries3 | 15,005 | 18,643 | 16,805 | 12,417 | 11,784 | 11,817 | 13,092 | 13,098 | 12,183 | 12,547 |
61 | Other Asia | 27,118 | 26,726 | 49,619 | 54,006 | 54,722 | 53,757 | 54,443 | 55,272 | 56,527 | 51,328 |
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62 | Africa | 8,954 | 10,116 | 9,539 | 10,051 | 10,086 | 10,824 | 11,736 | 12,778 | 12,589 | 11,718 |
63 | Egypt | 760 | 682 | 664 | 709 | 695 | 717 | 717 | 734 | 833 | 706 |
64 | Morocco | 352 | 291 | 445 | 247 | 398 | 488 | 626 | 611 | 533 | 383 |
65 | South Africa | 454 | 672 | 428 | 535 | 507 | 577 | 703 | 1,177 | 943 | 702 |
66 | Oil-exporting countries4 | 208 | 331 | 600 | 1,288 | 927 | 857 | 922 | 762 | 622 | 617 |
67 | Other Africa | 7,180 | 8,140 | 7,402 | 7,272 | 7,559 | 8,185 | 8,768 | 9,494 | 9,658 | 9,310 |
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68 | Other countries | 41,846 | 50,528 | 51,781 | 59,502 | 59,045 | 55,827 | 58,763 | 66,135 | 58,998 | 56,369 |
69 | Australia | 38,921 | 47,526 | 47,960 | 54,374 | 54,971 | 51,531 | 54,350 | 60,768 | 53,803 | 51,688 |
70 | New Zealand | 1,122 | 1,031 | 1,261 | 1,463 | 1,437 | 1,721 | 1,817 | 1,723 | 1,653 | 1,795 |
71 | All Other | 1,803 | 1,971 | 2,560 | 3,665 | 2,637 | 2,575 | 2,596 | 3,644 | 3,542 | 2,886 |
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72 | International and regional organzations5 | 6,214 | 5,507 | 5,061 | 5,828 | 5,012 | 5,540 | 5,802 | 6,692 | 7,600 | 7,952 |
Last update:
October 31, 2014