Statistics Reported by Banks and Other Financial Firms in the United States
Release Date: April 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/r |
Aug 2015/r |
Sep 2015/r |
Oct 2015/r |
Nov 2015/r |
Dec 2015/r |
Jan 2016/r |
Feb 2016/p |
1 |
Total, all foreigners |
2,820,022 |
2,764,190 |
2,769,701 |
2,891,100 |
2,781,007 |
2,779,067 |
2,791,953 |
2,714,732 |
2,739,920 |
2,740,077 |
|
2 |
Foreign countries |
2,814,515 |
2,759,129 |
2,764,241 |
2,884,212 |
2,771,221 |
2,768,541 |
2,780,855 |
2,704,976 |
2,730,874 |
2,728,560 |
|
3 |
Europe |
1,232,928 |
1,201,548 |
1,109,731 |
1,134,840 |
1,069,213 |
1,106,735 |
1,089,154 |
1,034,531 |
1,097,893 |
1,082,713 |
4 |
Austria |
3,118 |
3,620 |
3,374 |
3,036 |
3,899 |
3,972 |
3,837 |
3,982 |
4,126 |
4,082 |
5 |
Belgium |
7,253 |
8,167 |
7,830 |
4,329 |
9,116 |
9,298 |
8,209 |
6,802 |
9,153 |
9,281 |
6 |
Denmark |
293 |
610 |
602 |
584 |
971 |
649 |
654 |
606 |
620 |
624 |
7 |
Finland |
24,635 |
18,034 |
14,552 |
7,410 |
7,997 |
10,050 |
12,898 |
17,429 |
16,652 |
12,593 |
8 |
France |
56,142 |
72,450 |
91,190 |
106,975 |
78,166 |
89,134 |
95,028 |
73,508 |
90,649 |
95,365 |
9 |
Germany |
29,208 |
34,868 |
36,901 |
33,288 |
29,703 |
37,779 |
41,467 |
32,045 |
45,919 |
50,673 |
10 |
Greece |
87 |
99 |
176 |
279 |
296 |
381 |
307 |
313 |
332 |
328 |
11 |
Ireland |
13,026 |
69,405 |
72,982 |
75,032 |
53,652 |
55,792 |
53,729 |
29,535 |
30,588 |
29,495 |
12 |
Italy |
646 |
3,291 |
5,965 |
2,266 |
2,836 |
4,389 |
4,294 |
4,826 |
4,526 |
5,140 |
13 |
Luxembourg |
22,788 |
28,026 |
33,261 |
39,710 |
41,746 |
42,254 |
42,905 |
38,402 |
37,845 |
35,952 |
14 |
Netherlands |
33,021 |
42,004 |
57,452 |
53,444 |
52,626 |
52,316 |
53,722 |
52,002 |
51,954 |
52,979 |
15 |
Norway |
1,594 |
3,020 |
2,164 |
2,738 |
4,479 |
1,763 |
1,412 |
1,763 |
1,466 |
2,016 |
16 |
Portugal |
596 |
454 |
544 |
285 |
164 |
157 |
167 |
123 |
119 |
114 |
17 |
Russia |
1,749 |
2,414 |
1,109 |
459 |
511 |
402 |
395 |
653 |
385 |
329 |
18 |
Spain |
4,124 |
3,164 |
4,011 |
4,798 |
4,872 |
4,074 |
4,339 |
4,379 |
4,361 |
5,483 |
19 |
Sweden |
6,846 |
7,576 |
8,383 |
14,108 |
13,543 |
12,457 |
13,333 |
12,127 |
13,173 |
14,068 |
20 |
Switzerland |
37,660 |
64,891 |
40,389 |
65,291 |
77,586 |
76,970 |
71,829 |
92,266 |
96,425 |
63,767 |
21 |
Turkey |
5,988 |
7,649 |
5,862 |
5,847 |
5,943 |
5,901 |
5,959 |
6,038 |
5,581 |
5,260 |
22 |
United Kingdom |
974,997 |
812,974 |
705,733 |
700,404 |
665,285 |
683,799 |
659,619 |
643,145 |
667,858 |
677,743 |
23 |
Channel Islands and Isle of Man |
6,201 |
15,543 |
14,513 |
9,992 |
9,467 |
9,071 |
9,306 |
9,572 |
9,107 |
8,814 |
24 |
Other Europe |
2,956 |
3,289 |
2,738 |
4,565 |
6,355 |
6,127 |
5,745 |
5,015 |
7,054 |
8,607 |
|
|
Memo |
|
25 |
European Union2 |
1,178,597 |
1,106,377 |
1,044,115 |
1,047,657 |
968,375 |
1,009,901 |
997,075 |
921,288 |
981,920 |
999,332 |
|
26 |
Canada |
169,127 |
165,468 |
171,992 |
145,702 |
147,795 |
145,340 |
160,192 |
171,659 |
151,701 |
153,878 |
|
27 |
Latin America |
166,649 |
172,532 |
201,441 |
214,632 |
210,334 |
210,602 |
206,395 |
201,650 |
199,720 |
200,911 |
28 |
Argentina |
4,490 |
4,084 |
4,671 |
4,909 |
4,576 |
4,193 |
3,803 |
4,250 |
4,440 |
4,377 |
29 |
Brazil |
77,960 |
80,861 |
100,434 |
108,443 |
105,033 |
103,762 |
99,621 |
93,224 |
91,904 |
95,038 |
30 |
Chile |
21,458 |
19,347 |
18,215 |
16,067 |
15,711 |
16,347 |
16,761 |
17,446 |
16,783 |
16,778 |
31 |
Columbia |
7,388 |
9,059 |
8,342 |
10,627 |
10,030 |
10,282 |
10,276 |
10,052 |
10,476 |
10,401 |
32 |
Ecuador |
593 |
943 |
1,698 |
1,884 |
1,987 |
1,975 |
2,008 |
2,048 |
2,440 |
2,476 |
33 |
Guatemala |
2,133 |
2,173 |
2,742 |
2,761 |
2,729 |
2,800 |
2,940 |
3,035 |
3,076 |
3,006 |
34 |
Mexico |
31,766 |
34,969 |
41,193 |
43,209 |
43,794 |
44,244 |
43,668 |
44,521 |
44,103 |
42,523 |
35 |
Panama |
5,723 |
5,693 |
7,001 |
7,532 |
7,763 |
7,876 |
8,298 |
7,852 |
7,939 |
7,905 |
36 |
Peru |
7,090 |
5,956 |
7,371 |
8,254 |
8,223 |
8,699 |
8,746 |
8,721 |
8,117 |
8,437 |
37 |
Uruguay |
1,574 |
2,254 |
2,626 |
2,927 |
2,939 |
2,913 |
2,725 |
2,659 |
2,537 |
2,507 |
38 |
Venezuala |
1,971 |
2,339 |
2,431 |
2,950 |
2,620 |
2,639 |
2,659 |
2,742 |
2,482 |
2,416 |
39 |
Other Latin America |
4,503 |
4,854 |
4,717 |
5,069 |
4,929 |
4,872 |
4,890 |
5,100 |
5,423 |
5,047 |
|
40 |
Caribbean |
691,494 |
612,382 |
679,096 |
743,399 |
709,840 |
662,444 |
679,121 |
660,172 |
666,757 |
687,855 |
41 |
Bahamas |
142,693 |
70,491 |
46,105 |
33,410 |
33,156 |
32,408 |
32,152 |
33,833 |
30,581 |
29,114 |
42 |
Bermuda |
15,840 |
20,497 |
21,982 |
26,339 |
24,173 |
24,626 |
24,520 |
23,661 |
23,777 |
23,960 |
43 |
British Virgin Islands |
11,178 |
19,717 |
22,802 |
24,079 |
23,943 |
25,414 |
24,751 |
23,149 |
24,138 |
24,044 |
44 |
Cayman Islands |
504,296 |
484,664 |
569,757 |
637,578 |
606,364 |
559,471 |
576,159 |
557,152 |
566,585 |
587,545 |
45 |
Jamaica |
384 |
367 |
421 |
303 |
295 |
312 |
321 |
320 |
358 |
323 |
46 |
Netherlands Antilles6 |
906 |
3,246 |
2,694 |
1,725 |
1,934 |
2,153 |
3,006 |
1,666 |
1,162 |
1,369 |
47 |
Trinidad and Tobago |
457 |
945 |
1,011 |
707 |
704 |
714 |
642 |
696 |
600 |
466 |
48 |
Other Caribbean |
15,740 |
12,455 |
14,324 |
19,258 |
19,271 |
17,346 |
17,570 |
19,695 |
19,556 |
21,034 |
|
49 |
Asia |
493,673 |
545,852 |
541,199 |
577,576 |
582,312 |
590,185 |
588,973 |
577,939 |
553,307 |
541,362 |
|
China |
|
50 |
Mainland |
14,904 |
30,114 |
32,715 |
32,530 |
28,898 |
26,835 |
28,122 |
25,890 |
24,208 |
23,739 |
51 |
Hong Kong |
64,098 |
51,257 |
50,555 |
55,195 |
57,337 |
51,835 |
55,121 |
45,172 |
42,452 |
41,445 |
52 |
India |
20,289 |
20,495 |
19,004 |
20,258 |
20,255 |
20,185 |
20,948 |
21,303 |
19,604 |
19,803 |
53 |
Indonesia |
2,892 |
4,028 |
3,947 |
3,581 |
3,275 |
3,024 |
2,816 |
2,614 |
2,690 |
2,491 |
54 |
Israel |
2,071 |
2,399 |
2,149 |
2,719 |
2,613 |
2,560 |
2,412 |
2,821 |
2,190 |
3,655 |
55 |
Japan |
322,033 |
339,659 |
340,211 |
364,370 |
377,784 |
398,645 |
390,493 |
392,571 |
375,923 |
366,202 |
56 |
Korea (South) |
17,739 |
16,718 |
18,421 |
17,120 |
16,525 |
16,566 |
16,456 |
16,567 |
15,293 |
14,888 |
57 |
Philippines |
1,483 |
1,275 |
932 |
1,013 |
979 |
818 |
904 |
870 |
928 |
1,067 |
58 |
Taiwan |
2,629 |
11,722 |
12,045 |
12,332 |
14,434 |
12,774 |
12,989 |
14,833 |
12,330 |
9,981 |
59 |
Thailand |
166 |
1,760 |
676 |
555 |
630 |
619 |
727 |
792 |
775 |
514 |
60 |
Middle Eastern oil-exporting countries3 |
18,643 |
16,806 |
15,301 |
21,570 |
21,634 |
17,626 |
16,069 |
13,169 |
13,571 |
13,068 |
61 |
Other Asia |
26,726 |
49,619 |
45,243 |
46,333 |
37,948 |
38,698 |
41,916 |
41,337 |
43,343 |
44,509 |
|
62 |
Africa |
10,116 |
9,538 |
12,882 |
7,471 |
7,553 |
8,488 |
9,029 |
9,017 |
9,915 |
9,680 |
63 |
Egypt |
682 |
664 |
633 |
892 |
843 |
794 |
1,844 |
1,907 |
2,755 |
2,852 |
64 |
Morocco |
291 |
445 |
473 |
206 |
208 |
185 |
198 |
276 |
236 |
203 |
65 |
South Africa |
672 |
428 |
651 |
586 |
630 |
615 |
636 |
702 |
608 |
550 |
66 |
Oil-exporting countries4 |
331 |
599 |
602 |
422 |
402 |
421 |
389 |
390 |
429 |
426 |
67 |
Other Africa |
8,140 |
7,402 |
10,523 |
5,365 |
5,470 |
6,473 |
5,962 |
5,742 |
5,887 |
5,649 |
|
68 |
Other countries |
50,528 |
51,809 |
47,900 |
60,592 |
44,174 |
44,747 |
47,991 |
50,008 |
51,581 |
52,161 |
69 |
Australia |
47,526 |
47,988 |
44,012 |
56,681 |
40,548 |
40,556 |
43,677 |
45,696 |
47,189 |
47,827 |
70 |
New Zealand |
1,031 |
1,261 |
1,127 |
828 |
544 |
855 |
891 |
854 |
886 |
835 |
71 |
All Other |
1,971 |
2,560 |
2,761 |
3,083 |
3,082 |
3,336 |
3,423 |
3,458 |
3,506 |
3,499 |
|
72 |
International and regional organzations5 |
5,507 |
5,061 |
5,460 |
6,888 |
9,786 |
10,526 |
11,098 |
9,756 |
9,046 |
11,517 |
Last update:
April 29, 2016