Statistics Reported by Banks and Other Financial Firms in the United States
Release Date: May 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 |
Sep 2015/r |
Oct 2015/r |
Nov 2015/r |
Dec 2015/r |
Jan 2016/r |
Feb 2016/r |
Mar 2016/p |
1 |
Total, all foreigners |
2,820,022 |
2,764,190 |
2,770,025 |
2,782,441 |
2,778,801 |
2,794,715 |
2,714,009 |
2,740,066 |
2,740,177 |
2,729,067 |
|
2 |
Foreign countries |
2,814,515 |
2,759,129 |
2,764,565 |
2,772,648 |
2,768,281 |
2,783,470 |
2,704,254 |
2,731,024 |
2,728,658 |
2,721,297 |
|
3 |
Europe |
1,232,928 |
1,201,548 |
1,109,999 |
1,067,745 |
1,106,609 |
1,087,954 |
1,032,859 |
1,097,324 |
1,082,200 |
1,042,703 |
4 |
Austria |
3,118 |
3,620 |
3,374 |
3,897 |
3,958 |
3,823 |
3,970 |
4,110 |
4,068 |
3,842 |
5 |
Belgium |
7,253 |
8,167 |
7,831 |
9,108 |
9,290 |
8,335 |
6,812 |
9,539 |
9,456 |
10,889 |
6 |
Denmark |
293 |
610 |
602 |
960 |
638 |
642 |
619 |
610 |
686 |
594 |
7 |
Finland |
24,635 |
18,034 |
14,552 |
8,000 |
10,051 |
12,899 |
17,429 |
16,652 |
12,592 |
8,501 |
8 |
France |
56,142 |
72,450 |
91,190 |
78,151 |
89,120 |
95,011 |
73,491 |
90,625 |
95,345 |
73,984 |
9 |
Germany |
29,208 |
34,868 |
36,900 |
29,721 |
37,797 |
41,509 |
32,107 |
45,971 |
50,729 |
40,058 |
10 |
Greece |
87 |
99 |
176 |
296 |
381 |
307 |
313 |
332 |
328 |
329 |
11 |
Ireland |
13,026 |
69,405 |
72,981 |
53,650 |
55,788 |
53,726 |
29,539 |
31,041 |
29,402 |
29,222 |
12 |
Italy |
646 |
3,291 |
5,965 |
2,848 |
4,397 |
4,301 |
4,833 |
4,533 |
5,194 |
5,471 |
13 |
Luxembourg |
22,788 |
28,026 |
33,268 |
41,764 |
42,493 |
42,709 |
38,314 |
37,741 |
35,971 |
36,414 |
14 |
Netherlands |
33,021 |
42,004 |
57,469 |
52,616 |
52,327 |
53,715 |
51,989 |
51,944 |
52,987 |
52,010 |
15 |
Norway |
1,594 |
3,020 |
2,164 |
4,454 |
1,741 |
1,381 |
1,737 |
1,436 |
1,990 |
3,557 |
16 |
Portugal |
596 |
454 |
544 |
162 |
157 |
168 |
124 |
118 |
111 |
145 |
17 |
Russia |
1,749 |
2,414 |
1,124 |
513 |
553 |
404 |
649 |
434 |
328 |
316 |
18 |
Spain |
4,124 |
3,164 |
4,152 |
5,011 |
4,166 |
4,493 |
4,331 |
4,603 |
5,560 |
4,618 |
19 |
Sweden |
6,846 |
7,576 |
8,380 |
13,574 |
12,518 |
13,334 |
12,127 |
13,269 |
14,163 |
15,827 |
20 |
Switzerland |
37,660 |
64,891 |
40,389 |
77,728 |
76,953 |
71,798 |
92,254 |
96,405 |
63,765 |
48,724 |
21 |
Turkey |
5,988 |
7,649 |
5,862 |
5,908 |
5,845 |
5,894 |
5,983 |
5,461 |
5,148 |
4,779 |
22 |
United Kingdom |
974,997 |
812,974 |
705,799 |
664,155 |
683,350 |
658,866 |
642,120 |
666,691 |
677,173 |
684,939 |
23 |
Channel Islands and Isle of Man |
6,201 |
15,543 |
14,513 |
9,467 |
9,071 |
9,303 |
9,564 |
9,182 |
8,973 |
8,759 |
24 |
Other Europe |
2,956 |
3,289 |
2,764 |
5,762 |
6,015 |
5,336 |
4,554 |
6,627 |
8,231 |
9,725 |
|
|
Memo |
|
25 |
European Union2 |
1,178,597 |
1,106,377 |
1,044,333 |
967,382 |
1,009,826 |
996,352 |
920,141 |
981,767 |
999,134 |
973,452 |
|
26 |
Canada |
169,127 |
165,468 |
171,992 |
147,730 |
145,276 |
160,352 |
171,577 |
151,649 |
153,858 |
141,433 |
|
27 |
Latin America |
166,649 |
172,532 |
201,459 |
210,562 |
210,686 |
206,922 |
202,467 |
200,432 |
201,343 |
198,218 |
28 |
Argentina |
4,490 |
4,084 |
4,671 |
4,622 |
3,953 |
3,608 |
4,187 |
4,198 |
4,153 |
3,935 |
29 |
Brazil |
77,960 |
80,861 |
100,434 |
105,054 |
103,876 |
99,778 |
93,209 |
92,140 |
95,194 |
92,944 |
30 |
Chile |
21,458 |
19,347 |
18,215 |
16,006 |
16,687 |
17,223 |
17,994 |
17,323 |
17,218 |
17,565 |
31 |
Columbia |
7,388 |
9,059 |
8,342 |
9,892 |
10,168 |
10,310 |
10,153 |
10,544 |
10,473 |
10,304 |
32 |
Ecuador |
593 |
943 |
1,698 |
1,999 |
1,992 |
2,020 |
2,052 |
2,440 |
2,479 |
2,528 |
33 |
Guatemala |
2,133 |
2,173 |
2,742 |
2,724 |
2,777 |
2,939 |
3,056 |
3,099 |
3,039 |
2,855 |
34 |
Mexico |
31,766 |
34,969 |
41,193 |
43,795 |
44,243 |
43,653 |
44,513 |
44,096 |
42,513 |
42,383 |
35 |
Panama |
5,723 |
5,693 |
7,001 |
7,679 |
7,790 |
8,291 |
7,929 |
8,016 |
7,971 |
7,734 |
36 |
Peru |
7,090 |
5,956 |
7,389 |
8,223 |
8,699 |
8,740 |
8,708 |
8,120 |
8,444 |
8,232 |
37 |
Uruguay |
1,574 |
2,254 |
2,626 |
2,938 |
2,911 |
2,723 |
2,656 |
2,543 |
2,506 |
2,382 |
38 |
Venezuala |
1,971 |
2,339 |
2,431 |
2,620 |
2,639 |
2,659 |
2,742 |
2,482 |
2,416 |
2,402 |
39 |
Other Latin America |
4,503 |
4,854 |
4,717 |
5,010 |
4,951 |
4,978 |
5,268 |
5,431 |
4,937 |
4,954 |
|
40 |
Caribbean |
691,494 |
612,382 |
679,080 |
711,982 |
661,873 |
681,685 |
659,449 |
665,807 |
687,245 |
706,883 |
41 |
Bahamas |
142,693 |
70,491 |
46,089 |
35,210 |
31,707 |
34,493 |
32,886 |
29,500 |
28,307 |
29,862 |
42 |
Bermuda |
15,840 |
20,497 |
21,982 |
24,168 |
24,621 |
24,515 |
23,655 |
23,772 |
24,027 |
24,514 |
43 |
British Virgin Islands |
11,178 |
19,717 |
22,802 |
23,943 |
25,414 |
24,751 |
23,149 |
24,138 |
24,044 |
24,308 |
44 |
Cayman Islands |
504,296 |
484,664 |
569,757 |
606,364 |
559,471 |
576,159 |
557,152 |
566,489 |
587,442 |
606,195 |
45 |
Jamaica |
384 |
367 |
421 |
293 |
310 |
320 |
322 |
360 |
317 |
298 |
46 |
Netherlands Antilles6 |
906 |
3,246 |
2,694 |
1,934 |
2,153 |
3,006 |
1,666 |
1,162 |
1,369 |
1,406 |
47 |
Trinidad and Tobago |
457 |
945 |
1,011 |
737 |
712 |
653 |
724 |
629 |
502 |
530 |
48 |
Other Caribbean |
15,740 |
12,455 |
14,324 |
19,333 |
17,485 |
17,788 |
19,895 |
19,757 |
21,237 |
19,770 |
|
49 |
Asia |
493,673 |
545,852 |
541,253 |
582,918 |
590,534 |
589,376 |
578,506 |
553,763 |
541,731 |
564,013 |
|
China |
|
50 |
Mainland |
14,904 |
30,114 |
32,715 |
28,915 |
26,839 |
28,134 |
25,902 |
24,222 |
23,752 |
23,420 |
51 |
Hong Kong |
64,098 |
51,257 |
50,555 |
57,600 |
52,109 |
55,179 |
45,180 |
42,299 |
41,318 |
36,563 |
52 |
India |
20,289 |
20,495 |
19,002 |
20,405 |
20,311 |
21,150 |
21,475 |
19,926 |
20,002 |
19,574 |
53 |
Indonesia |
2,892 |
4,028 |
3,947 |
3,263 |
2,997 |
2,787 |
2,627 |
2,686 |
2,470 |
2,384 |
54 |
Israel |
2,071 |
2,399 |
2,149 |
2,611 |
2,627 |
2,424 |
2,819 |
2,188 |
3,653 |
2,551 |
55 |
Japan |
322,033 |
339,659 |
340,211 |
377,821 |
398,645 |
390,493 |
392,567 |
376,065 |
366,522 |
391,639 |
56 |
Korea (South) |
17,739 |
16,718 |
18,421 |
16,611 |
16,506 |
16,410 |
16,519 |
15,324 |
14,812 |
15,291 |
57 |
Philippines |
1,483 |
1,275 |
932 |
1,001 |
817 |
899 |
866 |
926 |
1,081 |
1,009 |
58 |
Taiwan |
2,629 |
11,722 |
12,045 |
14,506 |
12,846 |
12,971 |
14,907 |
12,402 |
10,053 |
12,338 |
59 |
Thailand |
166 |
1,760 |
676 |
579 |
569 |
701 |
734 |
728 |
467 |
454 |
60 |
Middle Eastern oil-exporting countries3 |
18,643 |
16,806 |
15,316 |
21,577 |
17,563 |
16,172 |
13,443 |
13,567 |
13,144 |
13,572 |
61 |
Other Asia |
26,726 |
49,619 |
45,284 |
38,029 |
38,705 |
42,056 |
41,467 |
43,430 |
44,457 |
45,218 |
|
62 |
Africa |
10,116 |
9,538 |
12,882 |
7,528 |
8,471 |
8,991 |
8,976 |
9,858 |
9,603 |
9,747 |
63 |
Egypt |
682 |
664 |
633 |
843 |
794 |
1,844 |
1,904 |
2,755 |
2,852 |
2,894 |
64 |
Morocco |
291 |
445 |
473 |
194 |
192 |
199 |
262 |
219 |
186 |
158 |
65 |
South Africa |
672 |
428 |
651 |
630 |
619 |
640 |
706 |
612 |
554 |
509 |
66 |
Oil-exporting countries4 |
331 |
599 |
602 |
403 |
419 |
384 |
375 |
399 |
395 |
347 |
67 |
Other Africa |
8,140 |
7,402 |
10,523 |
5,458 |
6,447 |
5,924 |
5,729 |
5,873 |
5,616 |
5,839 |
|
68 |
Other countries |
50,528 |
51,809 |
47,900 |
44,183 |
44,832 |
48,190 |
50,420 |
52,191 |
52,678 |
58,300 |
69 |
Australia |
47,526 |
47,988 |
44,012 |
40,557 |
40,622 |
43,876 |
46,109 |
47,799 |
48,344 |
53,879 |
70 |
New Zealand |
1,031 |
1,261 |
1,127 |
544 |
874 |
891 |
853 |
886 |
835 |
838 |
71 |
All Other |
1,971 |
2,560 |
2,761 |
3,082 |
3,336 |
3,423 |
3,458 |
3,506 |
3,499 |
3,583 |
|
72 |
International and regional organzations5 |
5,507 |
5,061 |
5,460 |
9,793 |
10,520 |
11,245 |
9,755 |
9,042 |
11,519 |
7,770 |
Last update:
May 27, 2016