Statistics Reported by Banks and Other Financial Firms in the United States
Release Date: February 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/r |
Jun 2014/r |
Jul 2014/r |
Aug 2014/r |
Sep 2014/r |
Oct 2014/r |
Nov 2014/r |
Dec 2014/p |
1 |
Total, all foreigners |
3,181,274 |
2,820,022 |
2,757,235 |
2,770,401 |
2,771,698 |
2,853,708 |
2,858,866 |
2,812,877 |
2,859,831 |
2,765,721 |
|
2 |
Foreign countries |
3,175,060 |
2,814,515 |
2,752,174 |
2,763,709 |
2,764,098 |
2,845,756 |
2,852,980 |
2,807,059 |
2,852,807 |
2,760,261 |
|
3 |
Europe |
1,376,123 |
1,232,928 |
1,199,069 |
1,171,163 |
1,191,928 |
1,203,632 |
1,184,986 |
1,157,791 |
1,182,126 |
1,119,531 |
4 |
Austria |
2,900 |
3,118 |
3,620 |
4,082 |
3,704 |
4,257 |
3,749 |
3,922 |
4,316 |
3,375 |
5 |
Belgium |
6,642 |
7,253 |
8,136 |
7,960 |
9,024 |
8,988 |
10,271 |
9,725 |
6,304 |
7,808 |
6 |
Denmark |
221 |
293 |
590 |
583 |
758 |
530 |
696 |
571 |
612 |
602 |
7 |
Finland |
33,045 |
24,635 |
18,034 |
16,717 |
16,374 |
16,150 |
15,728 |
13,482 |
15,334 |
14,552 |
8 |
France |
78,925 |
56,142 |
72,445 |
90,204 |
99,121 |
84,541 |
79,603 |
92,986 |
104,219 |
91,025 |
9 |
Germany |
30,399 |
29,208 |
34,102 |
38,907 |
41,158 |
42,246 |
37,466 |
38,029 |
39,127 |
37,128 |
10 |
Greece |
54 |
87 |
99 |
228 |
233 |
232 |
235 |
265 |
161 |
176 |
11 |
Ireland |
22,383 |
13,026 |
69,236 |
65,223 |
65,164 |
66,634 |
67,970 |
68,411 |
69,949 |
69,332 |
12 |
Italy |
2,818 |
646 |
3,286 |
5,137 |
5,915 |
5,459 |
5,666 |
5,017 |
4,165 |
5,982 |
13 |
Luxembourg |
17,412 |
22,788 |
28,023 |
30,937 |
33,233 |
35,959 |
33,184 |
33,132 |
36,498 |
33,262 |
14 |
Netherlands |
35,942 |
33,021 |
41,996 |
63,337 |
60,770 |
60,751 |
59,801 |
59,191 |
59,829 |
57,427 |
15 |
Norway |
4,363 |
1,594 |
3,018 |
5,285 |
3,777 |
3,125 |
2,895 |
3,039 |
1,855 |
2,164 |
16 |
Portugal |
724 |
596 |
454 |
489 |
476 |
518 |
553 |
568 |
525 |
544 |
17 |
Russia |
1,321 |
1,749 |
2,414 |
1,845 |
1,208 |
1,214 |
1,483 |
1,185 |
1,101 |
1,102 |
18 |
Spain |
2,683 |
4,124 |
3,163 |
3,751 |
4,939 |
3,755 |
4,642 |
4,137 |
3,975 |
4,014 |
19 |
Sweden |
5,056 |
6,846 |
7,533 |
11,934 |
12,763 |
13,765 |
13,529 |
10,900 |
9,702 |
8,351 |
20 |
Switzerland |
59,831 |
37,660 |
64,735 |
53,998 |
43,941 |
46,333 |
42,150 |
39,765 |
32,280 |
38,517 |
21 |
Turkey |
5,052 |
5,988 |
7,649 |
6,206 |
5,872 |
5,748 |
5,871 |
5,792 |
5,767 |
5,851 |
22 |
United Kingdom |
1,056,023 |
974,997 |
811,873 |
746,198 |
766,065 |
786,127 |
782,603 |
750,428 |
768,181 |
720,794 |
23 |
Channel Islands and Isle of Man |
7,345 |
6,201 |
15,543 |
15,391 |
14,879 |
14,704 |
13,949 |
14,105 |
14,340 |
14,626 |
24 |
Other Europe |
2,984 |
2,956 |
3,120 |
2,751 |
2,554 |
2,596 |
2,942 |
3,139 |
3,884 |
2,899 |
|
|
Memo |
|
25 |
European Union2 |
1,296,391 |
1,178,597 |
1,104,057 |
1,086,667 |
1,120,734 |
1,130,967 |
1,117,157 |
1,092,161 |
1,124,453 |
1,055,692 |
|
26 |
Canada |
140,796 |
169,127 |
165,320 |
156,224 |
156,811 |
180,641 |
160,475 |
160,903 |
171,776 |
171,610 |
|
27 |
Latin America |
158,229 |
166,649 |
172,532 |
185,211 |
186,799 |
188,583 |
193,998 |
199,182 |
195,818 |
200,722 |
28 |
Argentina |
5,232 |
4,490 |
4,084 |
4,936 |
4,972 |
4,783 |
5,066 |
4,875 |
4,458 |
4,673 |
29 |
Brazil |
79,519 |
77,960 |
80,861 |
91,227 |
93,517 |
94,913 |
97,453 |
99,725 |
99,227 |
100,465 |
30 |
Chile |
17,079 |
21,458 |
19,347 |
18,881 |
17,917 |
17,551 |
18,783 |
18,702 |
17,615 |
18,090 |
31 |
Columbia |
6,926 |
7,388 |
9,059 |
8,821 |
8,271 |
8,489 |
8,226 |
8,093 |
7,740 |
8,101 |
32 |
Ecuador |
465 |
593 |
943 |
1,247 |
1,249 |
1,348 |
1,510 |
1,521 |
1,557 |
1,696 |
33 |
Guatemala |
2,074 |
2,133 |
2,173 |
1,898 |
2,027 |
2,309 |
2,233 |
2,387 |
2,485 |
2,741 |
34 |
Mexico |
31,803 |
31,766 |
34,969 |
36,090 |
36,193 |
36,657 |
37,202 |
40,356 |
39,146 |
41,320 |
35 |
Panama |
4,444 |
5,723 |
5,693 |
6,212 |
6,295 |
6,336 |
6,481 |
6,752 |
6,938 |
6,743 |
36 |
Peru |
5,036 |
7,090 |
5,956 |
6,293 |
6,671 |
6,596 |
7,178 |
6,812 |
6,906 |
7,349 |
37 |
Uruguay |
597 |
1,574 |
2,254 |
2,657 |
2,685 |
2,691 |
2,882 |
3,048 |
2,929 |
2,603 |
38 |
Venezuala |
1,568 |
1,971 |
2,339 |
2,342 |
2,340 |
2,362 |
2,422 |
2,460 |
2,437 |
2,428 |
39 |
Other Latin America |
3,486 |
4,503 |
4,854 |
4,607 |
4,662 |
4,548 |
4,562 |
4,451 |
4,380 |
4,513 |
|
40 |
Caribbean |
1,023,526 |
691,494 |
608,097 |
602,552 |
594,542 |
647,456 |
659,914 |
653,039 |
662,841 |
666,234 |
41 |
Bahamas |
396,606 |
142,693 |
70,491 |
66,634 |
58,261 |
58,970 |
55,379 |
62,111 |
60,132 |
46,105 |
42 |
Bermuda |
12,077 |
15,840 |
18,731 |
22,101 |
23,358 |
23,852 |
24,643 |
25,954 |
28,139 |
24,629 |
43 |
British Virgin Islands |
10,432 |
11,178 |
19,652 |
22,899 |
23,476 |
22,814 |
24,490 |
22,832 |
23,053 |
22,794 |
44 |
Cayman Islands |
586,245 |
504,296 |
482,423 |
474,228 |
473,192 |
526,075 |
541,871 |
526,375 |
534,124 |
554,329 |
45 |
Jamaica |
531 |
384 |
367 |
383 |
431 |
385 |
405 |
436 |
420 |
421 |
46 |
Netherlands Antilles6 |
2,709 |
906 |
3,246 |
3,373 |
2,264 |
1,211 |
1,683 |
1,640 |
2,387 |
2,694 |
47 |
Trinidad and Tobago |
688 |
457 |
945 |
920 |
1,034 |
1,083 |
1,065 |
1,156 |
1,128 |
1,011 |
48 |
Other Caribbean |
14,238 |
15,740 |
12,242 |
12,014 |
12,526 |
13,066 |
10,378 |
12,535 |
13,458 |
14,251 |
|
49 |
Asia |
425,586 |
493,673 |
545,825 |
569,647 |
562,432 |
557,356 |
580,360 |
565,202 |
569,565 |
541,326 |
|
China |
|
50 |
Mainland |
15,928 |
14,904 |
30,110 |
36,250 |
35,046 |
34,013 |
34,159 |
33,177 |
35,494 |
32,715 |
51 |
Hong Kong |
51,855 |
64,098 |
51,253 |
56,316 |
57,028 |
52,374 |
58,284 |
50,754 |
49,263 |
50,537 |
52 |
India |
17,229 |
20,289 |
20,494 |
20,234 |
20,481 |
19,556 |
18,388 |
19,300 |
19,562 |
19,012 |
53 |
Indonesia |
2,392 |
2,892 |
4,028 |
4,034 |
3,830 |
3,776 |
3,192 |
3,569 |
3,589 |
3,947 |
54 |
Israel |
2,825 |
2,071 |
2,399 |
2,181 |
2,161 |
2,327 |
2,265 |
2,681 |
2,086 |
2,150 |
55 |
Japan |
267,458 |
322,033 |
339,649 |
346,306 |
341,442 |
348,899 |
363,621 |
359,513 |
361,482 |
340,773 |
56 |
Korea (South) |
18,991 |
17,739 |
16,717 |
20,838 |
20,449 |
19,353 |
19,458 |
18,848 |
18,761 |
18,418 |
57 |
Philippines |
842 |
1,483 |
1,275 |
712 |
744 |
801 |
835 |
972 |
962 |
932 |
58 |
Taiwan |
5,829 |
2,629 |
11,718 |
13,131 |
11,610 |
11,804 |
13,782 |
11,628 |
12,355 |
12,045 |
59 |
Thailand |
114 |
166 |
1,760 |
1,277 |
964 |
599 |
727 |
688 |
678 |
676 |
60 |
Middle Eastern oil-exporting countries3 |
15,005 |
18,643 |
16,804 |
13,098 |
12,171 |
12,541 |
14,288 |
12,916 |
12,787 |
15,090 |
61 |
Other Asia |
27,118 |
26,726 |
49,618 |
55,270 |
56,506 |
51,313 |
51,361 |
51,156 |
52,546 |
45,031 |
|
62 |
Africa |
8,954 |
10,116 |
9,538 |
12,777 |
12,589 |
11,718 |
11,564 |
12,358 |
12,480 |
12,779 |
63 |
Egypt |
760 |
682 |
664 |
734 |
833 |
706 |
700 |
644 |
675 |
633 |
64 |
Morocco |
352 |
291 |
445 |
611 |
533 |
383 |
412 |
381 |
366 |
473 |
65 |
South Africa |
454 |
672 |
428 |
1,177 |
943 |
702 |
541 |
968 |
910 |
613 |
66 |
Oil-exporting countries4 |
208 |
331 |
599 |
761 |
622 |
617 |
676 |
695 |
577 |
602 |
67 |
Other Africa |
7,180 |
8,140 |
7,402 |
9,494 |
9,658 |
9,310 |
9,235 |
9,670 |
9,952 |
10,458 |
|
68 |
Other countries |
41,846 |
50,528 |
51,793 |
66,135 |
58,997 |
56,370 |
61,683 |
58,584 |
58,201 |
48,059 |
69 |
Australia |
38,921 |
47,526 |
47,972 |
60,768 |
53,802 |
51,689 |
57,347 |
54,117 |
54,081 |
44,171 |
70 |
New Zealand |
1,122 |
1,031 |
1,261 |
1,723 |
1,653 |
1,795 |
1,459 |
1,525 |
1,139 |
1,127 |
71 |
All Other |
1,803 |
1,971 |
2,560 |
3,644 |
3,542 |
2,886 |
2,877 |
2,942 |
2,981 |
2,761 |
|
72 |
International and regional organzations5 |
6,214 |
5,507 |
5,061 |
6,692 |
7,600 |
7,952 |
5,886 |
5,818 |
7,024 |
5,460 |
Last update:
February 27, 2015