Statistics Reported by Banks and Other Financial Firms in the United States
Release Date: January 2015
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 | May 2014 | Jun 2014 | Jul 2014/r | Aug 2014/r | Sep 2014 | Oct 2014/r | Nov 2014/p |
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1 | Total, all foreigners | 3,181,274 | 2,820,022 | 2,751,248 | 2,755,546 | 2,764,652 | 2,765,584 | 2,846,544 | 2,851,777 | 2,805,502 | 2,852,981 |
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2 | Foreign countries | 3,175,060 | 2,814,515 | 2,746,187 | 2,749,744 | 2,757,960 | 2,757,984 | 2,838,592 | 2,845,891 | 2,799,684 | 2,845,957 |
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3 | Europe | 1,376,123 | 1,232,928 | 1,193,579 | 1,189,879 | 1,166,328 | 1,186,705 | 1,197,344 | 1,178,721 | 1,150,415 | 1,175,275 |
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4 | Austria | 2,900 | 3,118 | 3,620 | 4,058 | 4,082 | 3,704 | 4,257 | 3,749 | 3,922 | 4,316 |
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5 | Belgium | 6,642 | 7,253 | 8,137 | 7,519 | 7,960 | 9,024 | 8,988 | 10,271 | 9,725 | 6,304 |
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6 | Denmark | 221 | 293 | 590 | 515 | 583 | 758 | 530 | 696 | 571 | 612 |
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7 | Finland | 33,045 | 24,635 | 18,034 | 16,271 | 16,717 | 16,374 | 16,150 | 15,728 | 13,482 | 15,334 |
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8 | France | 78,925 | 56,142 | 72,445 | 90,263 | 90,204 | 99,121 | 84,541 | 79,603 | 92,986 | 104,219 |
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9 | Germany | 30,399 | 29,208 | 34,102 | 39,253 | 38,907 | 41,158 | 42,246 | 37,466 | 38,029 | 39,127 |
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10 | Greece | 54 | 87 | 99 | 187 | 228 | 233 | 232 | 235 | 265 | 161 |
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11 | Ireland | 22,383 | 13,026 | 69,236 | 69,373 | 65,223 | 65,164 | 66,634 | 67,970 | 68,411 | 69,949 |
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12 | Italy | 2,818 | 646 | 3,286 | 6,694 | 5,137 | 5,915 | 5,459 | 5,666 | 5,017 | 4,165 |
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13 | Luxembourg | 17,412 | 22,788 | 28,023 | 31,869 | 30,937 | 33,233 | 35,959 | 33,184 | 33,132 | 36,498 |
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14 | Netherlands | 35,942 | 33,021 | 41,996 | 62,643 | 63,337 | 60,770 | 60,751 | 59,801 | 59,191 | 59,829 |
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15 | Norway | 4,363 | 1,594 | 3,016 | 3,722 | 5,285 | 3,777 | 3,125 | 2,895 | 3,039 | 1,855 |
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16 | Portugal | 724 | 596 | 454 | 460 | 489 | 476 | 518 | 553 | 568 | 525 |
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17 | Russia | 1,321 | 1,749 | 2,414 | 1,552 | 1,845 | 1,208 | 1,214 | 1,483 | 1,185 | 1,101 |
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18 | Spain | 2,683 | 4,124 | 3,163 | 3,917 | 3,751 | 4,939 | 3,755 | 4,642 | 4,137 | 3,975 |
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19 | Sweden | 5,056 | 6,846 | 7,533 | 11,389 | 11,934 | 12,763 | 13,765 | 13,529 | 10,900 | 9,702 |
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20 | Switzerland | 59,831 | 37,660 | 64,735 | 47,187 | 54,163 | 44,076 | 46,333 | 42,150 | 39,765 | 32,280 |
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21 | Turkey | 5,052 | 5,988 | 7,650 | 6,519 | 6,206 | 5,872 | 5,748 | 5,871 | 5,792 | 5,767 |
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22 | United Kingdom | 1,056,023 | 974,997 | 806,651 | 768,550 | 741,198 | 760,707 | 779,839 | 776,338 | 743,052 | 761,328 |
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23 | Channel Islands and Isle of Man | 7,345 | 6,201 | 15,275 | 15,388 | 15,391 | 14,879 | 14,704 | 13,949 | 14,105 | 14,340 |
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24 | Other Europe | 2,984 | 2,956 | 3,120 | 2,551 | 2,751 | 2,554 | 2,596 | 2,942 | 3,139 | 3,886 |
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| Memo | |
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25 | European Union2 | 1,296,391 | 1,178,597 | 1,098,836 | 1,114,025 | 1,081,667 | 1,115,376 | 1,124,679 | 1,110,892 | 1,084,785 | 1,117,600 |
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26 | Canada | 140,796 | 169,127 | 165,316 | 158,197 | 156,224 | 156,811 | 180,641 | 160,475 | 160,903 | 171,776 |
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27 | Latin America | 158,229 | 166,649 | 171,994 | 186,271 | 184,459 | 186,042 | 187,706 | 193,138 | 199,181 | 195,816 |
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28 | Argentina | 5,232 | 4,490 | 4,084 | 5,002 | 4,936 | 4,972 | 4,783 | 5,066 | 4,875 | 4,458 |
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29 | Brazil | 79,519 | 77,960 | 80,518 | 93,206 | 90,511 | 92,769 | 94,036 | 96,593 | 99,725 | 99,227 |
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30 | Chile | 17,079 | 21,458 | 19,347 | 18,752 | 18,881 | 17,917 | 17,551 | 18,783 | 18,702 | 17,615 |
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31 | Columbia | 6,926 | 7,388 | 9,059 | 9,007 | 8,821 | 8,271 | 8,489 | 8,226 | 8,093 | 7,740 |
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32 | Ecuador | 465 | 593 | 943 | 1,127 | 1,247 | 1,249 | 1,348 | 1,510 | 1,521 | 1,557 |
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33 | Guatemala | 2,074 | 2,133 | 2,173 | 1,818 | 1,898 | 2,027 | 2,309 | 2,233 | 2,387 | 2,485 |
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34 | Mexico | 31,803 | 31,766 | 34,774 | 35,457 | 36,054 | 36,184 | 36,657 | 37,202 | 40,356 | 39,146 |
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35 | Panama | 4,444 | 5,723 | 5,693 | 6,243 | 6,212 | 6,295 | 6,336 | 6,481 | 6,752 | 6,938 |
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36 | Peru | 5,036 | 7,090 | 5,956 | 5,949 | 6,293 | 6,671 | 6,596 | 7,178 | 6,811 | 6,904 |
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37 | Uruguay | 597 | 1,574 | 2,254 | 2,572 | 2,657 | 2,685 | 2,691 | 2,882 | 3,048 | 2,929 |
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38 | Venezuala | 1,568 | 1,971 | 2,339 | 2,354 | 2,342 | 2,340 | 2,362 | 2,422 | 2,460 | 2,437 |
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39 | Other Latin America | 3,486 | 4,503 | 4,854 | 4,784 | 4,607 | 4,662 | 4,548 | 4,562 | 4,451 | 4,380 |
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40 | Caribbean | 1,023,526 | 691,494 | 608,151 | 578,410 | 602,387 | 594,406 | 647,456 | 659,914 | 653,039 | 662,842 |
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41 | Bahamas | 396,606 | 142,693 | 70,491 | 65,068 | 66,634 | 58,261 | 58,970 | 55,379 | 62,111 | 60,132 |
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42 | Bermuda | 12,077 | 15,840 | 18,777 | 23,289 | 22,101 | 23,357 | 23,852 | 24,643 | 25,954 | 28,139 |
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43 | British Virgin Islands | 10,432 | 11,178 | 19,652 | 21,550 | 22,899 | 23,476 | 22,814 | 24,490 | 22,832 | 23,053 |
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44 | Cayman Islands | 586,245 | 504,296 | 482,423 | 452,611 | 474,063 | 473,057 | 526,075 | 541,871 | 526,375 | 534,125 |
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45 | Jamaica | 531 | 384 | 367 | 333 | 383 | 431 | 385 | 405 | 436 | 420 |
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46 | Netherlands Antilles6 | 2,709 | 906 | 3,246 | 2,801 | 3,373 | 2,264 | 1,211 | 1,683 | 1,640 | 2,387 |
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47 | Trinidad and Tobago | 688 | 457 | 945 | 981 | 920 | 1,034 | 1,083 | 1,065 | 1,156 | 1,128 |
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48 | Other Caribbean | 14,238 | 15,740 | 12,250 | 11,777 | 12,014 | 12,526 | 13,066 | 10,378 | 12,535 | 13,458 |
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49 | Asia | 425,586 | 493,673 | 545,827 | 566,488 | 569,649 | 562,434 | 557,357 | 580,394 | 565,203 | 569,566 |
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| China | |
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50 | Mainland | 15,928 | 14,904 | 30,110 | 36,576 | 36,250 | 35,046 | 34,013 | 34,159 | 33,177 | 35,494 |
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51 | Hong Kong | 51,855 | 64,098 | 51,253 | 54,066 | 56,316 | 57,028 | 52,374 | 58,284 | 50,754 | 49,263 |
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52 | India | 17,229 | 20,289 | 20,494 | 19,956 | 20,234 | 20,481 | 19,556 | 18,388 | 19,300 | 19,563 |
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53 | Indonesia | 2,392 | 2,892 | 4,028 | 4,129 | 4,034 | 3,830 | 3,776 | 3,192 | 3,569 | 3,589 |
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54 | Israel | 2,825 | 2,071 | 2,399 | 2,292 | 2,181 | 2,161 | 2,327 | 2,265 | 2,681 | 2,086 |
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55 | Japan | 267,458 | 322,033 | 339,649 | 345,022 | 346,306 | 341,442 | 348,899 | 363,621 | 359,513 | 361,482 |
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56 | Korea (South) | 18,991 | 17,739 | 16,717 | 20,431 | 20,838 | 20,449 | 19,353 | 19,458 | 18,848 | 18,761 |
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57 | Philippines | 842 | 1,483 | 1,275 | 928 | 712 | 744 | 801 | 842 | 972 | 962 |
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58 | Taiwan | 5,829 | 2,629 | 11,718 | 13,553 | 13,131 | 11,610 | 11,804 | 13,782 | 11,628 | 12,355 |
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59 | Thailand | 114 | 166 | 1,760 | 2,000 | 1,277 | 964 | 599 | 727 | 688 | 678 |
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60 | Middle Eastern oil-exporting countries3 | 15,005 | 18,643 | 16,805 | 13,092 | 13,098 | 12,171 | 12,541 | 14,288 | 12,916 | 16,587 |
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61 | Other Asia | 27,118 | 26,726 | 49,619 | 54,443 | 55,272 | 56,508 | 51,314 | 51,388 | 51,157 | 48,746 |
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62 | Africa | 8,954 | 10,116 | 9,539 | 11,736 | 12,778 | 12,589 | 11,718 | 11,566 | 12,359 | 12,481 |
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63 | Egypt | 760 | 682 | 664 | 717 | 734 | 833 | 706 | 700 | 644 | 675 |
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64 | Morocco | 352 | 291 | 445 | 626 | 611 | 533 | 383 | 412 | 381 | 366 |
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65 | South Africa | 454 | 672 | 428 | 703 | 1,177 | 943 | 702 | 541 | 968 | 910 |
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66 | Oil-exporting countries4 | 208 | 331 | 600 | 922 | 762 | 622 | 617 | 678 | 696 | 578 |
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67 | Other Africa | 7,180 | 8,140 | 7,402 | 8,768 | 9,494 | 9,658 | 9,310 | 9,235 | 9,670 | 9,952 |
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68 | Other countries | 41,846 | 50,528 | 51,781 | 58,763 | 66,135 | 58,997 | 56,370 | 61,683 | 58,584 | 58,201 |
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69 | Australia | 38,921 | 47,526 | 47,960 | 54,350 | 60,768 | 53,802 | 51,689 | 57,347 | 54,117 | 54,081 |
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70 | New Zealand | 1,122 | 1,031 | 1,261 | 1,817 | 1,723 | 1,653 | 1,795 | 1,459 | 1,525 | 1,139 |
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71 | All Other | 1,803 | 1,971 | 2,560 | 2,596 | 3,644 | 3,542 | 2,886 | 2,877 | 2,942 | 2,981 |
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72 | International and regional organzations5 | 6,214 | 5,507 | 5,061 | 5,802 | 6,692 | 7,600 | 7,952 | 5,886 | 5,818 | 7,024 |
Last update:
January 30, 2015