Statistics Reported by Banks and Other Financial Firms in the United States
Release Date: May 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 |
Sep 2014/r |
Oct 2014/r |
Nov 2014/r |
Dec 2014/r |
Jan 2015/r |
Feb 2015/r |
Mar 2015/p |
1 |
Total, all foreigners |
3,181,274 |
2,820,022 |
2,764,190 |
2,850,070 |
2,803,906 |
2,849,635 |
2,769,016 |
2,819,837 |
2,841,351 |
2,796,153 |
|
2 |
Foreign countries |
3,175,060 |
2,814,515 |
2,759,129 |
2,844,884 |
2,798,558 |
2,842,881 |
2,763,556 |
2,813,729 |
2,834,177 |
2,790,852 |
|
3 |
Europe |
1,376,123 |
1,232,928 |
1,201,548 |
1,180,154 |
1,152,547 |
1,176,495 |
1,122,770 |
1,153,842 |
1,158,071 |
1,110,069 |
4 |
Austria |
2,900 |
3,118 |
3,620 |
3,749 |
3,922 |
4,316 |
3,374 |
3,155 |
4,415 |
3,247 |
5 |
Belgium |
6,642 |
7,253 |
8,167 |
10,297 |
9,752 |
6,328 |
7,835 |
8,715 |
8,704 |
7,935 |
6 |
Denmark |
221 |
293 |
610 |
696 |
571 |
605 |
602 |
539 |
618 |
704 |
7 |
Finland |
33,045 |
24,635 |
18,034 |
15,728 |
13,482 |
15,334 |
14,552 |
14,255 |
11,137 |
9,710 |
8 |
France |
78,925 |
56,142 |
72,450 |
78,734 |
91,845 |
102,923 |
91,040 |
108,991 |
113,858 |
84,330 |
9 |
Germany |
30,399 |
29,208 |
34,868 |
37,317 |
37,798 |
38,801 |
37,005 |
37,761 |
38,580 |
33,006 |
10 |
Greece |
54 |
87 |
99 |
235 |
265 |
161 |
176 |
181 |
189 |
171 |
11 |
Ireland |
22,383 |
13,026 |
69,405 |
67,887 |
68,339 |
69,630 |
73,103 |
73,387 |
72,635 |
74,635 |
12 |
Italy |
2,818 |
646 |
3,291 |
5,666 |
5,017 |
4,165 |
5,965 |
6,729 |
6,738 |
6,261 |
13 |
Luxembourg |
17,412 |
22,788 |
28,026 |
33,177 |
33,126 |
36,478 |
33,261 |
36,483 |
33,083 |
39,318 |
14 |
Netherlands |
35,942 |
33,021 |
42,004 |
59,725 |
58,995 |
59,626 |
57,449 |
57,787 |
58,771 |
56,378 |
15 |
Norway |
4,363 |
1,594 |
3,020 |
2,822 |
3,001 |
1,821 |
2,164 |
2,305 |
2,689 |
2,537 |
16 |
Portugal |
724 |
596 |
454 |
553 |
568 |
525 |
544 |
475 |
473 |
491 |
17 |
Russia |
1,321 |
1,749 |
2,414 |
1,483 |
1,185 |
1,096 |
1,098 |
977 |
789 |
716 |
18 |
Spain |
2,683 |
4,124 |
3,164 |
4,642 |
4,137 |
3,943 |
4,011 |
3,923 |
3,984 |
4,768 |
19 |
Sweden |
5,056 |
6,846 |
7,576 |
12,759 |
10,350 |
9,185 |
8,383 |
9,396 |
7,984 |
7,228 |
20 |
Switzerland |
59,831 |
37,660 |
64,891 |
41,057 |
38,696 |
31,304 |
38,520 |
37,405 |
36,309 |
49,247 |
21 |
Turkey |
5,052 |
5,988 |
7,649 |
5,875 |
5,796 |
5,755 |
5,839 |
6,074 |
6,317 |
6,685 |
22 |
United Kingdom |
1,056,023 |
974,997 |
812,974 |
780,883 |
748,460 |
766,291 |
720,485 |
726,421 |
734,271 |
705,472 |
23 |
Channel Islands and Isle of Man |
7,345 |
6,201 |
15,543 |
13,927 |
14,101 |
14,326 |
14,626 |
13,219 |
13,063 |
12,345 |
24 |
Other Europe |
2,984 |
2,956 |
3,289 |
2,942 |
3,139 |
3,880 |
2,738 |
5,662 |
3,464 |
4,885 |
|
|
Memo |
|
25 |
European Union2 |
1,296,391 |
1,178,597 |
1,106,377 |
1,113,509 |
1,088,024 |
1,119,863 |
1,058,944 |
1,091,695 |
1,096,925 |
1,036,471 |
|
26 |
Canada |
140,796 |
169,127 |
165,468 |
159,018 |
159,349 |
170,411 |
171,839 |
170,932 |
168,444 |
171,328 |
|
27 |
Latin America |
158,229 |
166,649 |
172,532 |
193,995 |
199,183 |
195,797 |
200,654 |
201,652 |
211,410 |
211,534 |
28 |
Argentina |
5,232 |
4,490 |
4,084 |
5,066 |
4,875 |
4,458 |
4,671 |
4,463 |
4,409 |
4,458 |
29 |
Brazil |
79,519 |
77,960 |
80,861 |
97,453 |
99,725 |
99,215 |
100,365 |
100,405 |
105,612 |
105,422 |
30 |
Chile |
17,079 |
21,458 |
19,347 |
18,774 |
18,696 |
17,609 |
18,086 |
17,742 |
17,286 |
17,020 |
31 |
Columbia |
6,926 |
7,388 |
9,059 |
8,226 |
8,093 |
7,740 |
8,097 |
8,321 |
9,869 |
10,031 |
32 |
Ecuador |
465 |
593 |
943 |
1,510 |
1,521 |
1,554 |
1,698 |
1,673 |
1,459 |
1,502 |
33 |
Guatemala |
2,074 |
2,133 |
2,173 |
2,233 |
2,387 |
2,485 |
2,740 |
2,574 |
2,663 |
2,661 |
34 |
Mexico |
31,803 |
31,766 |
34,969 |
37,208 |
40,363 |
39,146 |
41,367 |
42,303 |
44,971 |
45,148 |
35 |
Panama |
4,444 |
5,723 |
5,693 |
6,481 |
6,752 |
6,938 |
6,740 |
7,013 |
7,213 |
7,141 |
36 |
Peru |
5,036 |
7,090 |
5,956 |
7,178 |
6,812 |
6,906 |
7,342 |
7,528 |
7,920 |
7,812 |
37 |
Uruguay |
597 |
1,574 |
2,254 |
2,882 |
3,048 |
2,930 |
2,604 |
2,702 |
2,739 |
2,989 |
38 |
Venezuala |
1,568 |
1,971 |
2,339 |
2,422 |
2,460 |
2,437 |
2,431 |
2,409 |
2,410 |
2,418 |
39 |
Other Latin America |
3,486 |
4,503 |
4,854 |
4,562 |
4,451 |
4,379 |
4,513 |
4,519 |
4,859 |
4,932 |
|
40 |
Caribbean |
1,023,526 |
691,494 |
612,382 |
659,869 |
652,995 |
662,739 |
666,507 |
690,137 |
688,802 |
689,156 |
41 |
Bahamas |
396,606 |
142,693 |
70,491 |
55,379 |
62,111 |
60,132 |
46,105 |
47,230 |
44,557 |
46,929 |
42 |
Bermuda |
12,077 |
15,840 |
20,497 |
24,643 |
25,954 |
28,166 |
24,808 |
24,111 |
21,739 |
21,919 |
43 |
British Virgin Islands |
10,432 |
11,178 |
19,717 |
24,490 |
22,832 |
23,053 |
22,794 |
24,827 |
25,817 |
24,887 |
44 |
Cayman Islands |
586,245 |
504,296 |
484,664 |
541,826 |
526,331 |
534,084 |
554,424 |
575,697 |
577,457 |
574,521 |
45 |
Jamaica |
531 |
384 |
367 |
405 |
436 |
420 |
421 |
365 |
349 |
339 |
46 |
Netherlands Antilles6 |
2,709 |
906 |
3,246 |
1,683 |
1,640 |
2,387 |
2,694 |
1,220 |
1,643 |
1,955 |
47 |
Trinidad and Tobago |
688 |
457 |
945 |
1,065 |
1,156 |
1,038 |
1,011 |
912 |
891 |
823 |
48 |
Other Caribbean |
14,238 |
15,740 |
12,455 |
10,378 |
12,535 |
13,459 |
14,250 |
15,775 |
16,349 |
17,783 |
|
49 |
Asia |
425,586 |
493,673 |
545,852 |
579,674 |
564,585 |
567,857 |
541,107 |
535,093 |
545,793 |
547,444 |
|
China |
|
50 |
Mainland |
15,928 |
14,904 |
30,114 |
34,058 |
33,050 |
35,294 |
32,715 |
30,462 |
29,831 |
30,717 |
51 |
Hong Kong |
51,855 |
64,098 |
51,257 |
58,083 |
50,616 |
49,060 |
50,555 |
50,375 |
51,380 |
49,494 |
52 |
India |
17,229 |
20,289 |
20,495 |
18,374 |
19,283 |
19,544 |
19,012 |
19,119 |
20,116 |
19,679 |
53 |
Indonesia |
2,392 |
2,892 |
4,028 |
3,192 |
3,569 |
3,589 |
3,947 |
3,804 |
3,552 |
3,375 |
54 |
Israel |
2,825 |
2,071 |
2,399 |
2,265 |
2,681 |
2,084 |
2,149 |
2,117 |
2,148 |
2,358 |
55 |
Japan |
267,458 |
322,033 |
339,659 |
363,262 |
359,187 |
360,423 |
340,204 |
327,474 |
340,807 |
343,528 |
56 |
Korea (South) |
18,991 |
17,739 |
16,718 |
19,455 |
18,842 |
18,755 |
18,421 |
19,092 |
19,858 |
19,183 |
57 |
Philippines |
842 |
1,483 |
1,275 |
835 |
972 |
961 |
932 |
753 |
786 |
615 |
58 |
Taiwan |
5,829 |
2,629 |
11,722 |
13,782 |
11,628 |
12,350 |
12,045 |
13,104 |
11,695 |
11,564 |
59 |
Thailand |
114 |
166 |
1,760 |
727 |
688 |
678 |
676 |
495 |
291 |
251 |
60 |
Middle Eastern oil-exporting countries3 |
15,005 |
18,643 |
16,806 |
14,288 |
12,916 |
12,589 |
15,296 |
15,785 |
14,777 |
18,928 |
61 |
Other Asia |
27,118 |
26,726 |
49,619 |
51,353 |
51,153 |
52,530 |
45,155 |
52,513 |
50,552 |
47,752 |
|
62 |
Africa |
8,954 |
10,116 |
9,538 |
11,564 |
12,358 |
12,480 |
12,779 |
13,478 |
13,983 |
13,414 |
63 |
Egypt |
760 |
682 |
664 |
700 |
644 |
675 |
633 |
688 |
782 |
706 |
64 |
Morocco |
352 |
291 |
445 |
412 |
381 |
366 |
473 |
429 |
439 |
351 |
65 |
South Africa |
454 |
672 |
428 |
541 |
968 |
910 |
613 |
586 |
643 |
641 |
66 |
Oil-exporting countries4 |
208 |
331 |
599 |
676 |
695 |
577 |
602 |
573 |
612 |
398 |
67 |
Other Africa |
7,180 |
8,140 |
7,402 |
9,235 |
9,670 |
9,952 |
10,458 |
11,202 |
11,507 |
11,318 |
|
68 |
Other countries |
41,846 |
50,528 |
51,809 |
60,610 |
57,541 |
57,102 |
47,900 |
48,595 |
47,674 |
47,907 |
69 |
Australia |
38,921 |
47,526 |
47,988 |
56,294 |
53,094 |
52,988 |
44,012 |
44,700 |
43,651 |
44,394 |
70 |
New Zealand |
1,122 |
1,031 |
1,261 |
1,439 |
1,505 |
1,133 |
1,127 |
1,154 |
1,274 |
794 |
71 |
All Other |
1,803 |
1,971 |
2,560 |
2,877 |
2,942 |
2,981 |
2,761 |
2,741 |
2,749 |
2,719 |
|
72 |
International and regional organzations5 |
6,214 |
5,507 |
5,061 |
5,186 |
5,348 |
6,754 |
5,460 |
6,108 |
7,174 |
5,301 |
Last update:
May 29, 2015