Statistics Reported by Banks and Other Financial Firms in the United States
Release Date: July 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 |
Nov 2014/r |
Dec 2014/r |
Jan 2015/r |
Feb 2015/r |
Mar 2015/r |
Apr 2015/r |
May 2015/p |
1 |
Total, all foreigners |
3,181,274 |
2,820,022 |
2,764,190 |
2,833,119 |
2,752,366 |
2,805,528 |
2,834,669 |
2,787,857 |
2,878,482 |
2,811,646 |
|
2 |
Foreign countries |
3,175,060 |
2,814,515 |
2,759,129 |
2,825,223 |
2,746,906 |
2,798,171 |
2,826,581 |
2,781,827 |
2,872,190 |
2,804,813 |
|
3 |
Europe |
1,376,123 |
1,232,928 |
1,201,548 |
1,160,781 |
1,107,980 |
1,139,944 |
1,150,382 |
1,100,347 |
1,173,641 |
1,154,484 |
4 |
Austria |
2,900 |
3,118 |
3,620 |
4,316 |
3,374 |
3,155 |
4,415 |
3,247 |
3,466 |
4,105 |
5 |
Belgium |
6,642 |
7,253 |
8,167 |
6,328 |
7,830 |
8,715 |
8,704 |
7,938 |
9,271 |
7,664 |
6 |
Denmark |
221 |
293 |
610 |
605 |
602 |
539 |
618 |
704 |
612 |
634 |
7 |
Finland |
33,045 |
24,635 |
18,034 |
15,334 |
14,552 |
14,255 |
11,137 |
9,710 |
9,185 |
7,796 |
8 |
France |
78,925 |
56,142 |
72,450 |
102,844 |
91,190 |
109,041 |
113,858 |
84,321 |
104,513 |
100,043 |
9 |
Germany |
30,399 |
29,208 |
34,868 |
38,690 |
36,901 |
37,646 |
38,580 |
33,035 |
36,635 |
38,184 |
10 |
Greece |
54 |
87 |
99 |
161 |
176 |
181 |
189 |
171 |
262 |
257 |
11 |
Ireland |
22,383 |
13,026 |
69,405 |
69,523 |
72,982 |
73,387 |
72,635 |
74,688 |
74,491 |
75,585 |
12 |
Italy |
2,818 |
646 |
3,291 |
4,165 |
5,965 |
6,729 |
6,738 |
6,261 |
4,075 |
3,546 |
13 |
Luxembourg |
17,412 |
22,788 |
28,026 |
36,478 |
33,261 |
36,485 |
33,083 |
39,315 |
35,596 |
35,210 |
14 |
Netherlands |
35,942 |
33,021 |
42,004 |
59,626 |
57,456 |
57,787 |
58,771 |
56,348 |
55,904 |
53,790 |
15 |
Norway |
4,363 |
1,594 |
3,020 |
1,821 |
2,164 |
2,305 |
2,689 |
2,537 |
1,774 |
2,945 |
16 |
Portugal |
724 |
596 |
454 |
525 |
544 |
475 |
473 |
491 |
480 |
458 |
17 |
Russia |
1,321 |
1,749 |
2,414 |
1,114 |
1,109 |
988 |
789 |
716 |
579 |
536 |
18 |
Spain |
2,683 |
4,124 |
3,164 |
3,943 |
4,011 |
3,923 |
3,984 |
4,768 |
4,288 |
4,456 |
19 |
Sweden |
5,056 |
6,846 |
7,576 |
9,185 |
8,383 |
9,396 |
7,984 |
7,230 |
6,549 |
8,109 |
20 |
Switzerland |
59,831 |
37,660 |
64,891 |
31,364 |
38,528 |
37,405 |
36,309 |
49,248 |
56,876 |
72,226 |
21 |
Turkey |
5,052 |
5,988 |
7,649 |
5,791 |
5,862 |
6,095 |
6,317 |
6,659 |
6,676 |
6,630 |
22 |
United Kingdom |
1,056,023 |
974,997 |
812,974 |
750,760 |
705,726 |
712,554 |
726,582 |
695,731 |
746,104 |
715,593 |
23 |
Channel Islands and Isle of Man |
7,345 |
6,201 |
15,543 |
14,326 |
14,626 |
13,219 |
13,063 |
12,345 |
11,885 |
11,744 |
24 |
Other Europe |
2,984 |
2,956 |
3,289 |
3,880 |
2,738 |
5,662 |
3,464 |
4,884 |
4,420 |
4,973 |
|
|
Memo |
|
25 |
European Union2 |
1,296,391 |
1,178,597 |
1,106,377 |
1,104,035 |
1,044,112 |
1,077,765 |
1,089,236 |
1,026,775 |
1,093,749 |
1,057,851 |
|
26 |
Canada |
140,796 |
169,127 |
165,468 |
170,421 |
171,847 |
170,941 |
168,453 |
171,324 |
157,330 |
156,369 |
|
27 |
Latin America |
158,229 |
166,649 |
172,532 |
196,723 |
201,672 |
202,904 |
211,493 |
211,636 |
208,549 |
206,545 |
28 |
Argentina |
5,232 |
4,490 |
4,084 |
4,493 |
4,671 |
4,463 |
4,409 |
4,458 |
4,588 |
4,813 |
29 |
Brazil |
79,519 |
77,960 |
80,861 |
99,275 |
100,434 |
100,676 |
105,656 |
105,357 |
103,771 |
102,263 |
30 |
Chile |
17,079 |
21,458 |
19,347 |
17,755 |
18,215 |
17,863 |
17,286 |
17,019 |
16,820 |
16,523 |
31 |
Columbia |
6,926 |
7,388 |
9,059 |
7,888 |
8,342 |
8,466 |
9,869 |
10,032 |
9,967 |
10,162 |
32 |
Ecuador |
465 |
593 |
943 |
1,554 |
1,698 |
1,673 |
1,459 |
1,502 |
1,830 |
1,955 |
33 |
Guatemala |
2,074 |
2,133 |
2,173 |
2,487 |
2,742 |
2,660 |
2,663 |
2,660 |
2,625 |
2,655 |
34 |
Mexico |
31,803 |
31,766 |
34,969 |
39,194 |
41,424 |
42,357 |
45,002 |
45,215 |
43,733 |
42,707 |
35 |
Panama |
4,444 |
5,723 |
5,693 |
7,204 |
7,001 |
7,301 |
7,221 |
7,149 |
7,017 |
7,056 |
36 |
Peru |
5,036 |
7,090 |
5,956 |
6,935 |
7,371 |
7,600 |
7,920 |
7,813 |
7,893 |
7,933 |
37 |
Uruguay |
597 |
1,574 |
2,254 |
2,941 |
2,626 |
2,717 |
2,739 |
2,989 |
2,898 |
2,974 |
38 |
Venezuala |
1,568 |
1,971 |
2,339 |
2,437 |
2,431 |
2,409 |
2,410 |
2,511 |
2,545 |
2,581 |
39 |
Other Latin America |
3,486 |
4,503 |
4,854 |
4,560 |
4,717 |
4,719 |
4,859 |
4,931 |
4,862 |
4,923 |
|
40 |
Caribbean |
1,023,526 |
691,494 |
612,382 |
659,717 |
663,425 |
687,030 |
688,803 |
689,538 |
719,295 |
668,450 |
41 |
Bahamas |
396,606 |
142,693 |
70,491 |
60,133 |
46,105 |
47,234 |
44,557 |
46,929 |
43,894 |
30,700 |
42 |
Bermuda |
12,077 |
15,840 |
20,497 |
25,340 |
21,982 |
21,285 |
21,739 |
21,923 |
25,689 |
25,951 |
43 |
British Virgin Islands |
10,432 |
11,178 |
19,717 |
23,053 |
22,802 |
24,827 |
25,817 |
24,887 |
25,129 |
24,875 |
44 |
Cayman Islands |
586,245 |
504,296 |
484,664 |
533,796 |
554,086 |
575,359 |
577,457 |
574,894 |
605,048 |
569,002 |
45 |
Jamaica |
531 |
384 |
367 |
420 |
421 |
365 |
349 |
339 |
352 |
337 |
46 |
Netherlands Antilles6 |
2,709 |
906 |
3,246 |
2,387 |
2,694 |
1,220 |
1,643 |
1,955 |
1,484 |
1,552 |
47 |
Trinidad and Tobago |
688 |
457 |
945 |
1,038 |
1,011 |
912 |
891 |
823 |
827 |
794 |
48 |
Other Caribbean |
14,238 |
15,740 |
12,455 |
13,550 |
14,324 |
15,828 |
16,350 |
17,788 |
16,872 |
15,239 |
|
49 |
Asia |
425,586 |
493,673 |
545,852 |
567,924 |
541,200 |
535,176 |
545,793 |
547,661 |
551,951 |
559,301 |
|
China |
|
50 |
Mainland |
15,928 |
14,904 |
30,114 |
35,294 |
32,715 |
30,462 |
29,831 |
30,717 |
30,292 |
32,065 |
51 |
Hong Kong |
51,855 |
64,098 |
51,257 |
49,060 |
50,555 |
50,375 |
51,380 |
49,499 |
50,822 |
54,121 |
52 |
India |
17,229 |
20,289 |
20,495 |
19,544 |
19,012 |
19,119 |
20,116 |
19,679 |
20,113 |
20,334 |
53 |
Indonesia |
2,392 |
2,892 |
4,028 |
3,589 |
3,947 |
3,804 |
3,552 |
3,375 |
3,655 |
3,593 |
54 |
Israel |
2,825 |
2,071 |
2,399 |
2,084 |
2,149 |
2,117 |
2,148 |
2,358 |
2,310 |
2,541 |
55 |
Japan |
267,458 |
322,033 |
339,659 |
360,423 |
340,204 |
327,474 |
340,807 |
343,679 |
346,833 |
347,227 |
56 |
Korea (South) |
18,991 |
17,739 |
16,718 |
18,769 |
18,421 |
19,092 |
19,858 |
19,182 |
19,395 |
19,680 |
57 |
Philippines |
842 |
1,483 |
1,275 |
961 |
932 |
753 |
786 |
615 |
826 |
906 |
58 |
Taiwan |
5,829 |
2,629 |
11,722 |
12,350 |
12,045 |
13,104 |
11,695 |
11,564 |
8,047 |
10,228 |
59 |
Thailand |
114 |
166 |
1,760 |
678 |
676 |
495 |
291 |
251 |
310 |
414 |
60 |
Middle Eastern oil-exporting countries3 |
15,005 |
18,643 |
16,806 |
12,594 |
15,301 |
15,783 |
14,777 |
18,940 |
18,393 |
17,232 |
61 |
Other Asia |
27,118 |
26,726 |
49,619 |
52,578 |
45,243 |
52,598 |
50,552 |
47,802 |
50,955 |
50,960 |
|
62 |
Africa |
8,954 |
10,116 |
9,538 |
12,555 |
12,882 |
13,581 |
13,983 |
13,414 |
13,604 |
12,625 |
63 |
Egypt |
760 |
682 |
664 |
675 |
633 |
688 |
782 |
706 |
688 |
903 |
64 |
Morocco |
352 |
291 |
445 |
366 |
473 |
429 |
439 |
351 |
313 |
192 |
65 |
South Africa |
454 |
672 |
428 |
915 |
651 |
624 |
643 |
641 |
546 |
528 |
66 |
Oil-exporting countries4 |
208 |
331 |
599 |
577 |
602 |
573 |
612 |
398 |
371 |
419 |
67 |
Other Africa |
7,180 |
8,140 |
7,402 |
10,022 |
10,523 |
11,267 |
11,507 |
11,318 |
11,686 |
10,583 |
|
68 |
Other countries |
41,846 |
50,528 |
51,809 |
57,102 |
47,900 |
48,595 |
47,674 |
47,907 |
47,820 |
47,039 |
69 |
Australia |
38,921 |
47,526 |
47,988 |
52,988 |
44,012 |
44,700 |
43,651 |
44,394 |
44,356 |
43,408 |
70 |
New Zealand |
1,122 |
1,031 |
1,261 |
1,133 |
1,127 |
1,154 |
1,274 |
794 |
686 |
817 |
71 |
All Other |
1,803 |
1,971 |
2,560 |
2,981 |
2,761 |
2,741 |
2,749 |
2,719 |
2,778 |
2,814 |
|
72 |
International and regional organzations5 |
6,214 |
5,507 |
5,061 |
7,896 |
5,460 |
7,357 |
8,088 |
6,030 |
6,292 |
6,833 |
Last update:
August 3, 2015