Statistics Reported by Banks and Other Financial Firms in the United States
Release Date: December 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 |
2012 |
2013 |
2014 |
Apr 2015 |
May 2015 |
Jun 2015 |
Jul 2015 |
Aug 2015/r |
Sep 2015/r |
Oct 2015/p |
1 |
Total, all foreigners |
2,820,022 |
2,764,190 |
2,752,017 |
2,884,307 |
2,799,571 |
2,735,175 |
2,797,853 |
2,872,818 |
2,756,381 |
2,764,759 |
|
2 |
Foreign countries |
2,814,515 |
2,759,129 |
2,746,557 |
2,877,095 |
2,792,738 |
2,729,998 |
2,792,032 |
2,866,027 |
2,752,956 |
2,760,812 |
|
3 |
Europe |
1,232,928 |
1,201,548 |
1,107,863 |
1,175,169 |
1,136,679 |
1,061,401 |
1,069,431 |
1,127,008 |
1,061,161 |
1,104,385 |
4 |
Austria |
3,118 |
3,620 |
3,374 |
3,466 |
4,107 |
3,034 |
2,852 |
3,036 |
3,899 |
3,972 |
5 |
Belgium |
7,253 |
8,167 |
7,830 |
9,271 |
7,665 |
7,163 |
7,296 |
4,329 |
9,116 |
9,310 |
6 |
Denmark |
293 |
610 |
602 |
612 |
634 |
777 |
548 |
584 |
971 |
649 |
7 |
Finland |
24,635 |
18,034 |
14,552 |
9,185 |
7,796 |
6,332 |
6,610 |
7,410 |
7,997 |
10,050 |
8 |
France |
56,142 |
72,450 |
91,190 |
104,513 |
100,058 |
73,425 |
94,882 |
101,697 |
72,782 |
89,290 |
9 |
Germany |
29,208 |
34,868 |
36,901 |
36,682 |
38,237 |
29,066 |
32,278 |
33,288 |
29,703 |
37,780 |
10 |
Greece |
87 |
99 |
176 |
262 |
264 |
268 |
249 |
279 |
296 |
381 |
11 |
Ireland |
13,026 |
69,405 |
72,982 |
74,491 |
75,592 |
73,853 |
73,249 |
74,876 |
53,497 |
55,791 |
12 |
Italy |
646 |
3,291 |
5,965 |
4,075 |
3,547 |
3,312 |
3,090 |
2,266 |
2,836 |
4,368 |
13 |
Luxembourg |
22,788 |
28,026 |
33,261 |
35,641 |
35,255 |
34,544 |
33,889 |
39,710 |
41,746 |
42,254 |
14 |
Netherlands |
33,021 |
42,004 |
57,452 |
55,904 |
53,802 |
52,752 |
52,416 |
53,444 |
52,626 |
52,316 |
15 |
Norway |
1,594 |
3,020 |
2,164 |
1,774 |
2,945 |
3,420 |
4,536 |
2,738 |
4,479 |
1,763 |
16 |
Portugal |
596 |
454 |
544 |
480 |
459 |
309 |
294 |
285 |
163 |
157 |
17 |
Russia |
1,749 |
2,414 |
1,109 |
579 |
538 |
479 |
477 |
459 |
511 |
402 |
18 |
Spain |
4,124 |
3,164 |
4,011 |
4,288 |
4,461 |
4,608 |
5,328 |
4,796 |
4,872 |
4,074 |
19 |
Sweden |
6,846 |
7,576 |
8,383 |
6,549 |
8,109 |
8,211 |
11,273 |
14,108 |
13,066 |
12,457 |
20 |
Switzerland |
37,660 |
64,891 |
38,528 |
56,876 |
52,699 |
67,348 |
64,008 |
62,920 |
75,574 |
74,474 |
21 |
Turkey |
5,988 |
7,649 |
5,862 |
6,676 |
6,628 |
6,352 |
6,695 |
5,847 |
5,943 |
5,922 |
22 |
United Kingdom |
974,997 |
812,974 |
705,726 |
747,540 |
717,142 |
667,265 |
650,614 |
700,379 |
665,261 |
683,776 |
23 |
Channel Islands and Isle of Man |
6,201 |
15,543 |
14,513 |
11,885 |
11,762 |
11,586 |
13,788 |
9,992 |
9,467 |
9,071 |
24 |
Other Europe |
2,956 |
3,289 |
2,738 |
4,420 |
4,979 |
7,297 |
5,059 |
4,565 |
6,356 |
6,128 |
|
|
Memo |
|
25 |
European Union2 |
1,178,597 |
1,106,377 |
1,044,108 |
1,095,277 |
1,059,556 |
969,285 |
977,080 |
1,042,196 |
962,335 |
1,010,025 |
|
26 |
Canada |
169,127 |
165,468 |
171,847 |
160,065 |
158,647 |
190,755 |
150,272 |
145,439 |
147,459 |
145,182 |
|
27 |
Latin America |
166,649 |
172,532 |
201,441 |
208,549 |
206,622 |
210,107 |
214,279 |
214,632 |
210,334 |
210,618 |
28 |
Argentina |
4,490 |
4,084 |
4,671 |
4,588 |
4,815 |
5,159 |
5,058 |
4,909 |
4,576 |
4,194 |
29 |
Brazil |
77,960 |
80,861 |
100,434 |
103,771 |
102,284 |
104,879 |
109,125 |
108,443 |
105,033 |
103,772 |
30 |
Chile |
21,458 |
19,347 |
18,215 |
16,820 |
16,525 |
16,915 |
16,251 |
16,067 |
15,711 |
16,346 |
31 |
Columbia |
7,388 |
9,059 |
8,342 |
9,967 |
10,166 |
10,071 |
10,342 |
10,627 |
10,030 |
10,282 |
32 |
Ecuador |
593 |
943 |
1,698 |
1,830 |
1,957 |
2,087 |
1,918 |
1,884 |
1,987 |
1,976 |
33 |
Guatemala |
2,133 |
2,173 |
2,742 |
2,625 |
2,658 |
2,619 |
2,654 |
2,761 |
2,729 |
2,800 |
34 |
Mexico |
31,766 |
34,969 |
41,193 |
43,733 |
42,744 |
42,380 |
42,720 |
43,209 |
43,794 |
44,251 |
35 |
Panama |
5,723 |
5,693 |
7,001 |
7,017 |
7,056 |
7,295 |
7,672 |
7,532 |
7,763 |
7,877 |
36 |
Peru |
7,090 |
5,956 |
7,371 |
7,893 |
7,934 |
7,735 |
7,862 |
8,254 |
8,223 |
8,699 |
37 |
Uruguay |
1,574 |
2,254 |
2,626 |
2,898 |
2,974 |
3,144 |
3,101 |
2,927 |
2,939 |
2,913 |
38 |
Venezuala |
1,971 |
2,339 |
2,431 |
2,545 |
2,584 |
2,570 |
2,576 |
2,950 |
2,620 |
2,636 |
39 |
Other Latin America |
4,503 |
4,854 |
4,717 |
4,862 |
4,925 |
5,253 |
5,000 |
5,069 |
4,929 |
4,872 |
|
40 |
Caribbean |
691,494 |
612,382 |
663,425 |
719,937 |
671,524 |
630,075 |
705,427 |
733,306 |
699,964 |
657,176 |
41 |
Bahamas |
142,693 |
70,491 |
46,105 |
43,894 |
30,707 |
33,273 |
32,445 |
33,410 |
33,156 |
32,408 |
42 |
Bermuda |
15,840 |
20,497 |
21,982 |
25,689 |
26,077 |
25,106 |
24,745 |
26,339 |
24,173 |
24,713 |
43 |
British Virgin Islands |
11,178 |
19,717 |
22,802 |
25,129 |
24,875 |
24,809 |
24,769 |
24,062 |
23,926 |
25,414 |
44 |
Cayman Islands |
504,296 |
484,664 |
554,086 |
605,690 |
571,942 |
526,463 |
604,084 |
627,502 |
596,459 |
554,032 |
45 |
Jamaica |
384 |
367 |
421 |
352 |
338 |
319 |
339 |
303 |
295 |
312 |
46 |
Netherlands Antilles6 |
906 |
3,246 |
2,694 |
1,484 |
1,552 |
2,763 |
1,998 |
1,725 |
1,934 |
2,237 |
47 |
Trinidad and Tobago |
457 |
945 |
1,011 |
827 |
793 |
1,152 |
847 |
707 |
704 |
714 |
48 |
Other Caribbean |
15,740 |
12,455 |
14,324 |
16,872 |
15,240 |
16,190 |
16,200 |
19,258 |
19,317 |
17,346 |
|
49 |
Asia |
493,673 |
545,852 |
541,199 |
551,951 |
559,580 |
582,233 |
594,178 |
577,579 |
582,311 |
590,216 |
|
China |
|
50 |
Mainland |
14,904 |
30,114 |
32,715 |
30,292 |
32,073 |
36,247 |
34,636 |
32,531 |
28,898 |
26,845 |
51 |
Hong Kong |
64,098 |
51,257 |
50,555 |
50,822 |
54,205 |
56,803 |
56,439 |
55,195 |
57,337 |
52,010 |
52 |
India |
20,289 |
20,495 |
19,004 |
20,113 |
20,419 |
20,748 |
20,662 |
20,258 |
20,255 |
20,020 |
53 |
Indonesia |
2,892 |
4,028 |
3,947 |
3,655 |
3,602 |
3,736 |
3,530 |
3,581 |
3,275 |
3,024 |
54 |
Israel |
2,071 |
2,399 |
2,149 |
2,310 |
2,548 |
2,790 |
2,893 |
2,719 |
2,613 |
2,560 |
55 |
Japan |
322,033 |
339,659 |
340,211 |
346,833 |
347,231 |
360,655 |
372,622 |
364,372 |
377,783 |
398,641 |
56 |
Korea (South) |
17,739 |
16,718 |
18,421 |
19,395 |
19,681 |
18,820 |
17,814 |
17,120 |
16,525 |
16,566 |
57 |
Philippines |
1,483 |
1,275 |
932 |
826 |
907 |
972 |
1,336 |
1,013 |
979 |
818 |
58 |
Taiwan |
2,629 |
11,722 |
12,045 |
8,047 |
10,228 |
15,323 |
13,513 |
12,332 |
14,434 |
12,774 |
59 |
Thailand |
166 |
1,760 |
676 |
310 |
416 |
738 |
524 |
555 |
630 |
623 |
60 |
Middle Eastern oil-exporting countries3 |
18,643 |
16,806 |
15,301 |
18,393 |
17,241 |
19,010 |
19,034 |
21,570 |
21,634 |
17,618 |
61 |
Other Asia |
26,726 |
49,619 |
45,243 |
50,955 |
51,029 |
46,391 |
51,175 |
46,333 |
37,948 |
38,717 |
|
62 |
Africa |
10,116 |
9,538 |
12,882 |
13,604 |
12,636 |
7,943 |
7,507 |
7,471 |
7,553 |
8,488 |
63 |
Egypt |
682 |
664 |
633 |
688 |
903 |
778 |
764 |
892 |
843 |
794 |
64 |
Morocco |
291 |
445 |
473 |
313 |
192 |
159 |
162 |
206 |
208 |
185 |
65 |
South Africa |
672 |
428 |
651 |
546 |
528 |
590 |
654 |
586 |
630 |
615 |
66 |
Oil-exporting countries4 |
331 |
599 |
602 |
371 |
419 |
436 |
484 |
422 |
402 |
421 |
67 |
Other Africa |
8,140 |
7,402 |
10,523 |
11,686 |
10,594 |
5,980 |
5,443 |
5,365 |
5,470 |
6,473 |
|
68 |
Other countries |
50,528 |
51,809 |
47,900 |
47,820 |
47,050 |
47,484 |
50,938 |
60,592 |
44,174 |
44,747 |
69 |
Australia |
47,526 |
47,988 |
44,012 |
44,356 |
43,418 |
43,876 |
46,179 |
56,681 |
40,548 |
40,556 |
70 |
New Zealand |
1,031 |
1,261 |
1,127 |
686 |
818 |
691 |
578 |
828 |
544 |
855 |
71 |
All Other |
1,971 |
2,560 |
2,761 |
2,778 |
2,814 |
2,917 |
4,181 |
3,083 |
3,082 |
3,336 |
|
72 |
International and regional organzations5 |
5,507 |
5,061 |
5,460 |
7,212 |
6,833 |
5,177 |
5,821 |
6,791 |
3,425 |
3,947 |
Last update:
December 28, 2015