Statistics Reported by Banks and Other Financial Firms in the United States
Release Date: February 2016
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 |
Jun 2015 |
Jul 2015 |
Aug 2015 |
Sep 2015 |
Oct 2015/r |
Nov 2015/r |
Dec 2015/p |
1 |
Total, all foreigners |
2,820,022 |
2,764,190 |
2,752,017 |
2,738,111 |
2,804,555 |
2,879,438 |
2,763,221 |
2,765,147 |
2,772,007 |
2,708,586 |
|
2 |
Foreign countries |
2,814,515 |
2,759,129 |
2,746,557 |
2,732,934 |
2,798,734 |
2,872,647 |
2,759,796 |
2,761,200 |
2,767,477 |
2,704,718 |
|
3 |
Europe |
1,232,928 |
1,201,548 |
1,107,863 |
1,066,496 |
1,075,483 |
1,133,007 |
1,067,327 |
1,104,872 |
1,080,887 |
1,037,621 |
4 |
Austria |
3,118 |
3,620 |
3,374 |
3,034 |
2,852 |
3,036 |
3,899 |
3,972 |
3,837 |
3,982 |
5 |
Belgium |
7,253 |
8,167 |
7,830 |
7,163 |
7,296 |
4,329 |
9,116 |
9,298 |
8,209 |
6,804 |
6 |
Denmark |
293 |
610 |
602 |
777 |
548 |
584 |
971 |
649 |
654 |
607 |
7 |
Finland |
24,635 |
18,034 |
14,552 |
6,332 |
6,610 |
7,410 |
7,997 |
10,050 |
12,898 |
17,429 |
8 |
France |
56,142 |
72,450 |
91,190 |
78,880 |
100,337 |
107,126 |
78,316 |
89,284 |
88,789 |
68,190 |
9 |
Germany |
29,208 |
34,868 |
36,901 |
29,066 |
32,278 |
33,288 |
29,703 |
37,779 |
41,467 |
32,044 |
10 |
Greece |
87 |
99 |
176 |
268 |
249 |
279 |
296 |
381 |
307 |
313 |
11 |
Ireland |
13,026 |
69,405 |
72,982 |
74,010 |
73,406 |
75,032 |
53,652 |
55,792 |
53,729 |
51,776 |
12 |
Italy |
646 |
3,291 |
5,965 |
3,312 |
3,090 |
2,266 |
2,836 |
4,389 |
4,294 |
4,826 |
13 |
Luxembourg |
22,788 |
28,026 |
33,261 |
34,544 |
33,889 |
39,710 |
41,746 |
42,254 |
42,905 |
38,403 |
14 |
Netherlands |
33,021 |
42,004 |
57,452 |
52,752 |
52,416 |
53,444 |
52,626 |
52,316 |
53,722 |
51,995 |
15 |
Norway |
1,594 |
3,020 |
2,164 |
3,420 |
4,536 |
2,738 |
4,479 |
1,763 |
1,412 |
1,763 |
16 |
Portugal |
596 |
454 |
544 |
309 |
294 |
285 |
164 |
157 |
167 |
123 |
17 |
Russia |
1,749 |
2,414 |
1,109 |
479 |
477 |
459 |
511 |
402 |
395 |
653 |
18 |
Spain |
4,124 |
3,164 |
4,011 |
4,611 |
5,334 |
4,798 |
4,872 |
4,074 |
4,339 |
4,341 |
19 |
Sweden |
6,846 |
7,576 |
8,383 |
8,211 |
11,273 |
14,108 |
13,543 |
12,457 |
13,333 |
12,135 |
20 |
Switzerland |
37,660 |
64,891 |
38,528 |
67,577 |
64,442 |
63,332 |
75,574 |
74,981 |
69,825 |
90,299 |
21 |
Turkey |
5,988 |
7,649 |
5,862 |
6,352 |
6,695 |
5,847 |
5,943 |
5,901 |
5,959 |
6,059 |
22 |
United Kingdom |
974,997 |
812,974 |
705,726 |
666,516 |
650,614 |
700,379 |
665,261 |
683,775 |
659,595 |
631,291 |
23 |
Channel Islands and Isle of Man |
6,201 |
15,543 |
14,513 |
11,586 |
13,788 |
9,992 |
9,467 |
9,071 |
9,306 |
9,572 |
24 |
Other Europe |
2,956 |
3,289 |
2,738 |
7,297 |
5,059 |
4,565 |
6,355 |
6,127 |
5,745 |
5,016 |
|
|
Memo |
|
25 |
European Union2 |
1,178,597 |
1,106,377 |
1,044,108 |
974,151 |
982,698 |
1,047,783 |
968,501 |
1,010,027 |
990,812 |
926,323 |
|
26 |
Canada |
169,127 |
165,468 |
171,847 |
190,755 |
150,272 |
145,439 |
147,459 |
145,137 |
159,989 |
171,667 |
|
27 |
Latin America |
166,649 |
172,532 |
201,441 |
210,107 |
214,279 |
214,632 |
210,334 |
210,602 |
206,395 |
201,749 |
28 |
Argentina |
4,490 |
4,084 |
4,671 |
5,159 |
5,058 |
4,909 |
4,576 |
4,193 |
3,803 |
4,251 |
29 |
Brazil |
77,960 |
80,861 |
100,434 |
104,879 |
109,125 |
108,443 |
105,033 |
103,762 |
99,621 |
93,291 |
30 |
Chile |
21,458 |
19,347 |
18,215 |
16,915 |
16,251 |
16,067 |
15,711 |
16,347 |
16,761 |
17,452 |
31 |
Columbia |
7,388 |
9,059 |
8,342 |
10,071 |
10,342 |
10,627 |
10,030 |
10,282 |
10,276 |
10,011 |
32 |
Ecuador |
593 |
943 |
1,698 |
2,087 |
1,918 |
1,884 |
1,987 |
1,975 |
2,008 |
2,049 |
33 |
Guatemala |
2,133 |
2,173 |
2,742 |
2,619 |
2,654 |
2,761 |
2,729 |
2,800 |
2,940 |
3,033 |
34 |
Mexico |
31,766 |
34,969 |
41,193 |
42,380 |
42,720 |
43,209 |
43,794 |
44,244 |
43,668 |
44,569 |
35 |
Panama |
5,723 |
5,693 |
7,001 |
7,295 |
7,672 |
7,532 |
7,763 |
7,876 |
8,298 |
7,851 |
36 |
Peru |
7,090 |
5,956 |
7,371 |
7,735 |
7,862 |
8,254 |
8,223 |
8,699 |
8,746 |
8,724 |
37 |
Uruguay |
1,574 |
2,254 |
2,626 |
3,144 |
3,101 |
2,927 |
2,939 |
2,913 |
2,725 |
2,666 |
38 |
Venezuala |
1,971 |
2,339 |
2,431 |
2,570 |
2,576 |
2,950 |
2,620 |
2,639 |
2,659 |
2,757 |
39 |
Other Latin America |
4,503 |
4,854 |
4,717 |
5,253 |
5,000 |
5,069 |
4,929 |
4,872 |
4,890 |
5,095 |
|
40 |
Caribbean |
691,494 |
612,382 |
663,425 |
627,916 |
706,077 |
733,930 |
700,637 |
657,169 |
674,213 |
656,180 |
41 |
Bahamas |
142,693 |
70,491 |
46,105 |
33,273 |
32,445 |
33,410 |
33,156 |
32,408 |
32,152 |
33,833 |
42 |
Bermuda |
15,840 |
20,497 |
21,982 |
25,185 |
24,822 |
26,419 |
24,253 |
24,707 |
24,601 |
24,257 |
43 |
British Virgin Islands |
11,178 |
19,717 |
22,802 |
24,826 |
24,788 |
24,079 |
23,943 |
25,414 |
24,751 |
23,145 |
44 |
Cayman Islands |
504,296 |
484,664 |
554,086 |
524,123 |
604,553 |
627,945 |
596,951 |
554,031 |
571,085 |
552,571 |
45 |
Jamaica |
384 |
367 |
421 |
319 |
339 |
303 |
295 |
312 |
321 |
320 |
46 |
Netherlands Antilles6 |
906 |
3,246 |
2,694 |
2,848 |
2,083 |
1,809 |
2,018 |
2,237 |
3,091 |
1,666 |
47 |
Trinidad and Tobago |
457 |
945 |
1,011 |
1,152 |
847 |
707 |
704 |
714 |
642 |
695 |
48 |
Other Caribbean |
15,740 |
12,455 |
14,324 |
16,190 |
16,200 |
19,258 |
19,317 |
17,346 |
17,570 |
19,693 |
|
49 |
Asia |
493,673 |
545,852 |
541,199 |
582,233 |
594,178 |
577,576 |
582,312 |
590,185 |
588,973 |
578,403 |
|
China |
|
50 |
Mainland |
14,904 |
30,114 |
32,715 |
36,247 |
34,636 |
32,530 |
28,898 |
26,835 |
28,122 |
25,891 |
51 |
Hong Kong |
64,098 |
51,257 |
50,555 |
56,803 |
56,439 |
55,195 |
57,337 |
51,835 |
55,121 |
45,058 |
52 |
India |
20,289 |
20,495 |
19,004 |
20,748 |
20,662 |
20,258 |
20,255 |
20,185 |
20,948 |
21,304 |
53 |
Indonesia |
2,892 |
4,028 |
3,947 |
3,736 |
3,530 |
3,581 |
3,275 |
3,024 |
2,816 |
2,614 |
54 |
Israel |
2,071 |
2,399 |
2,149 |
2,790 |
2,893 |
2,719 |
2,613 |
2,560 |
2,412 |
2,820 |
55 |
Japan |
322,033 |
339,659 |
340,211 |
360,655 |
372,622 |
364,370 |
377,784 |
398,645 |
390,493 |
392,584 |
56 |
Korea (South) |
17,739 |
16,718 |
18,421 |
18,820 |
17,814 |
17,120 |
16,525 |
16,566 |
16,456 |
16,567 |
57 |
Philippines |
1,483 |
1,275 |
932 |
972 |
1,336 |
1,013 |
979 |
818 |
904 |
870 |
58 |
Taiwan |
2,629 |
11,722 |
12,045 |
15,323 |
13,513 |
12,332 |
14,434 |
12,774 |
12,989 |
14,833 |
59 |
Thailand |
166 |
1,760 |
676 |
738 |
524 |
555 |
630 |
619 |
727 |
792 |
60 |
Middle Eastern oil-exporting countries3 |
18,643 |
16,806 |
15,301 |
19,010 |
19,034 |
21,570 |
21,634 |
17,626 |
16,069 |
13,827 |
61 |
Other Asia |
26,726 |
49,619 |
45,243 |
46,391 |
51,175 |
46,333 |
37,948 |
38,698 |
41,916 |
41,243 |
|
62 |
Africa |
10,116 |
9,538 |
12,882 |
7,943 |
7,507 |
7,471 |
7,553 |
8,488 |
9,029 |
9,017 |
63 |
Egypt |
682 |
664 |
633 |
778 |
764 |
892 |
843 |
794 |
1,844 |
1,907 |
64 |
Morocco |
291 |
445 |
473 |
159 |
162 |
206 |
208 |
185 |
198 |
276 |
65 |
South Africa |
672 |
428 |
651 |
590 |
654 |
586 |
630 |
615 |
636 |
702 |
66 |
Oil-exporting countries4 |
331 |
599 |
602 |
436 |
484 |
422 |
402 |
421 |
389 |
390 |
67 |
Other Africa |
8,140 |
7,402 |
10,523 |
5,980 |
5,443 |
5,365 |
5,470 |
6,473 |
5,962 |
5,742 |
|
68 |
Other countries |
50,528 |
51,809 |
47,900 |
47,484 |
50,938 |
60,592 |
44,174 |
44,747 |
47,991 |
50,081 |
69 |
Australia |
47,526 |
47,988 |
44,012 |
43,876 |
46,179 |
56,681 |
40,548 |
40,556 |
43,677 |
45,837 |
70 |
New Zealand |
1,031 |
1,261 |
1,127 |
691 |
578 |
828 |
544 |
855 |
891 |
854 |
71 |
All Other |
1,971 |
2,560 |
2,761 |
2,917 |
4,181 |
3,083 |
3,082 |
3,336 |
3,423 |
3,390 |
|
72 |
International and regional organzations5 |
5,507 |
5,061 |
5,460 |
5,177 |
5,821 |
6,791 |
3,425 |
3,947 |
4,530 |
3,868 |
Last update:
February 26, 2016