Statistics Reported by Banks and Other Financial Firms in the United States
Release Date: October 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 |
2013 |
2014 |
2015/r |
Feb 2016/r |
Mar 2016/r |
Apr 2016/r |
May 2016/r |
Jun 2016/r |
Jul 2016/r |
Aug 2016/p |
1 |
Total, all foreigners |
2,764,190 |
2,770,336 |
2,711,385 |
2,738,446 |
2,726,370 |
2,699,324 |
2,768,214 |
2,834,102 |
2,804,538 |
2,758,369 |
|
2 |
Foreign countries |
2,759,129 |
2,764,876 |
2,701,630 |
2,726,927 |
2,718,600 |
2,691,276 |
2,759,136 |
2,827,967 |
2,793,500 |
2,749,746 |
|
3 |
Europe |
1,201,548 |
1,110,037 |
1,030,499 |
1,075,431 |
1,040,851 |
1,084,003 |
1,104,532 |
1,113,012 |
1,146,193 |
1,095,481 |
4 |
Austria |
3,620 |
3,374 |
3,970 |
4,068 |
3,842 |
4,251 |
3,901 |
3,864 |
4,086 |
3,502 |
5 |
Belgium |
8,167 |
7,831 |
6,812 |
9,456 |
10,889 |
9,225 |
12,554 |
11,094 |
10,371 |
12,019 |
6 |
Denmark |
610 |
602 |
619 |
686 |
594 |
679 |
753 |
677 |
606 |
695 |
7 |
Finland |
18,034 |
14,552 |
17,429 |
12,592 |
8,501 |
10,983 |
10,906 |
9,944 |
10,619 |
10,128 |
8 |
France |
72,450 |
91,192 |
73,500 |
90,095 |
74,122 |
84,380 |
86,129 |
88,635 |
87,139 |
93,491 |
9 |
Germany |
34,868 |
36,922 |
32,187 |
50,812 |
40,086 |
45,788 |
46,859 |
36,311 |
44,920 |
48,074 |
10 |
Greece |
99 |
176 |
313 |
328 |
329 |
327 |
397 |
375 |
375 |
390 |
11 |
Ireland |
69,405 |
72,981 |
29,231 |
29,380 |
29,018 |
29,824 |
27,711 |
29,054 |
30,552 |
30,094 |
12 |
Italy |
3,291 |
5,965 |
4,833 |
5,194 |
5,471 |
3,731 |
6,062 |
5,417 |
4,382 |
3,773 |
13 |
Luxembourg |
28,026 |
33,268 |
38,314 |
36,006 |
36,418 |
39,969 |
41,485 |
37,960 |
40,130 |
36,679 |
14 |
Netherlands |
42,004 |
57,471 |
51,991 |
52,992 |
52,012 |
56,484 |
49,711 |
53,295 |
55,510 |
51,850 |
15 |
Norway |
3,020 |
2,164 |
1,737 |
1,990 |
3,557 |
1,615 |
4,968 |
2,129 |
1,167 |
6,379 |
16 |
Portugal |
454 |
544 |
124 |
111 |
145 |
282 |
345 |
270 |
270 |
271 |
17 |
Russia |
2,414 |
1,124 |
649 |
328 |
316 |
268 |
239 |
212 |
216 |
160 |
18 |
Spain |
3,164 |
4,152 |
4,331 |
5,560 |
4,618 |
4,662 |
4,161 |
4,088 |
4,119 |
4,485 |
19 |
Sweden |
7,576 |
8,380 |
11,994 |
14,030 |
15,681 |
17,260 |
19,597 |
25,049 |
21,097 |
25,081 |
20 |
Switzerland |
64,891 |
40,389 |
92,254 |
63,765 |
48,724 |
46,757 |
47,504 |
53,783 |
60,937 |
49,610 |
21 |
Turkey |
7,649 |
5,874 |
6,016 |
5,171 |
4,809 |
4,440 |
4,488 |
4,419 |
4,413 |
4,394 |
22 |
United Kingdom |
812,974 |
705,799 |
640,240 |
675,831 |
683,357 |
704,781 |
718,156 |
728,685 |
748,159 |
696,510 |
23 |
Channel Islands and Isle of Man |
15,543 |
14,513 |
9,390 |
8,794 |
8,633 |
9,172 |
8,834 |
9,203 |
8,906 |
9,132 |
24 |
Other Europe |
3,289 |
2,764 |
4,565 |
8,242 |
9,729 |
9,125 |
9,772 |
8,548 |
8,219 |
8,764 |
|
|
Memo |
|
25 |
European Union2 |
1,106,377 |
1,044,359 |
917,911 |
992,510 |
971,692 |
1,019,078 |
1,035,848 |
1,040,382 |
1,067,653 |
1,023,049 |
|
26 |
Canada |
165,468 |
172,017 |
171,610 |
153,564 |
141,120 |
146,493 |
129,870 |
141,360 |
147,795 |
147,650 |
|
27 |
Latin America |
172,532 |
201,459 |
202,569 |
201,445 |
198,211 |
197,030 |
201,965 |
202,418 |
196,979 |
198,202 |
28 |
Argentina |
4,084 |
4,671 |
4,187 |
4,153 |
3,935 |
3,949 |
3,874 |
3,690 |
3,412 |
3,438 |
29 |
Brazil |
80,861 |
100,434 |
93,239 |
95,214 |
92,991 |
90,929 |
96,080 |
94,572 |
92,476 |
94,083 |
30 |
Chile |
19,347 |
18,215 |
17,994 |
17,218 |
17,566 |
17,823 |
18,348 |
19,322 |
18,108 |
17,087 |
31 |
Columbia |
9,059 |
8,342 |
10,173 |
10,493 |
10,324 |
10,406 |
10,247 |
10,201 |
9,732 |
9,708 |
32 |
Ecuador |
943 |
1,698 |
2,056 |
2,483 |
2,531 |
2,532 |
2,682 |
2,747 |
2,754 |
2,662 |
33 |
Guatemala |
2,173 |
2,742 |
3,059 |
3,042 |
2,859 |
2,681 |
2,374 |
2,397 |
2,398 |
2,299 |
34 |
Mexico |
34,969 |
41,193 |
44,513 |
42,513 |
42,383 |
43,080 |
42,417 |
43,848 |
42,686 |
43,807 |
35 |
Panama |
5,693 |
7,001 |
7,974 |
8,026 |
7,764 |
7,577 |
7,741 |
7,537 |
7,211 |
7,300 |
36 |
Peru |
5,956 |
7,389 |
8,708 |
8,444 |
8,232 |
8,210 |
8,276 |
8,205 |
8,386 |
8,394 |
37 |
Uruguay |
2,254 |
2,626 |
2,656 |
2,506 |
2,382 |
2,379 |
2,405 |
2,447 |
2,405 |
2,220 |
38 |
Venezuala |
2,339 |
2,431 |
2,742 |
2,416 |
2,402 |
2,371 |
2,551 |
2,630 |
2,621 |
2,501 |
39 |
Other Latin America |
4,854 |
4,717 |
5,268 |
4,937 |
4,842 |
5,093 |
4,970 |
4,822 |
4,790 |
4,703 |
|
40 |
Caribbean |
612,382 |
679,165 |
659,406 |
692,763 |
706,776 |
643,629 |
665,740 |
697,435 |
645,931 |
642,708 |
41 |
Bahamas |
70,491 |
46,089 |
32,886 |
28,307 |
29,862 |
28,524 |
30,693 |
32,500 |
28,484 |
23,663 |
42 |
Bermuda |
20,497 |
22,067 |
23,709 |
24,192 |
24,596 |
23,375 |
23,733 |
22,595 |
21,594 |
23,119 |
43 |
British Virgin Islands |
19,717 |
22,802 |
23,149 |
24,044 |
24,308 |
25,704 |
25,807 |
25,372 |
25,683 |
30,654 |
44 |
Cayman Islands |
484,664 |
569,757 |
557,055 |
592,795 |
606,006 |
544,726 |
565,678 |
595,715 |
549,167 |
543,631 |
45 |
Jamaica |
367 |
421 |
322 |
317 |
298 |
318 |
368 |
365 |
367 |
366 |
46 |
Netherlands Antilles6 |
3,246 |
2,694 |
1,666 |
1,369 |
1,406 |
1,655 |
2,104 |
1,931 |
1,578 |
1,999 |
47 |
Trinidad and Tobago |
945 |
1,011 |
724 |
502 |
530 |
672 |
741 |
649 |
739 |
757 |
48 |
Other Caribbean |
12,455 |
14,324 |
19,895 |
21,237 |
19,770 |
18,655 |
16,616 |
18,308 |
18,319 |
18,519 |
|
49 |
Asia |
545,852 |
541,416 |
578,697 |
541,964 |
564,162 |
549,802 |
588,141 |
604,174 |
586,403 |
595,279 |
|
China |
|
50 |
Mainland |
30,114 |
32,807 |
25,904 |
23,763 |
23,448 |
25,321 |
22,668 |
25,344 |
23,646 |
23,108 |
51 |
Hong Kong |
51,257 |
50,609 |
45,238 |
41,375 |
36,618 |
37,596 |
39,698 |
40,350 |
40,003 |
42,274 |
52 |
India |
20,495 |
19,002 |
21,506 |
20,033 |
19,589 |
17,822 |
16,911 |
16,916 |
16,928 |
16,719 |
53 |
Indonesia |
4,028 |
3,947 |
2,627 |
2,470 |
2,384 |
2,325 |
2,453 |
2,336 |
2,359 |
2,315 |
54 |
Israel |
2,399 |
2,149 |
2,825 |
3,658 |
2,556 |
2,723 |
2,793 |
2,310 |
2,314 |
2,807 |
55 |
Japan |
339,659 |
340,211 |
392,570 |
366,525 |
391,633 |
380,209 |
415,196 |
420,673 |
414,971 |
419,617 |
56 |
Korea (South) |
16,718 |
18,421 |
16,519 |
14,812 |
15,291 |
15,175 |
15,946 |
20,122 |
15,408 |
14,645 |
57 |
Philippines |
1,275 |
932 |
866 |
1,081 |
1,009 |
966 |
923 |
892 |
673 |
860 |
58 |
Taiwan |
11,722 |
12,045 |
14,907 |
10,053 |
12,338 |
8,096 |
9,276 |
10,891 |
8,115 |
9,113 |
59 |
Thailand |
1,760 |
676 |
734 |
467 |
454 |
401 |
438 |
469 |
619 |
610 |
60 |
Middle Eastern oil-exporting countries3 |
16,806 |
15,333 |
13,523 |
13,258 |
13,613 |
13,820 |
16,259 |
16,675 |
15,430 |
18,215 |
61 |
Other Asia |
49,619 |
45,284 |
41,478 |
44,469 |
45,229 |
45,348 |
45,580 |
47,196 |
45,937 |
44,996 |
|
62 |
Africa |
9,538 |
12,882 |
8,976 |
9,623 |
9,764 |
11,017 |
10,536 |
10,742 |
11,477 |
12,355 |
63 |
Egypt |
664 |
633 |
1,904 |
2,852 |
2,894 |
3,975 |
3,824 |
3,932 |
4,043 |
4,464 |
64 |
Morocco |
445 |
473 |
262 |
186 |
158 |
170 |
217 |
214 |
256 |
269 |
65 |
South Africa |
428 |
651 |
706 |
555 |
510 |
544 |
450 |
444 |
593 |
736 |
66 |
Oil-exporting countries4 |
599 |
602 |
375 |
395 |
347 |
344 |
321 |
374 |
366 |
382 |
67 |
Other Africa |
7,402 |
10,523 |
5,729 |
5,635 |
5,855 |
5,984 |
5,724 |
5,778 |
6,219 |
6,504 |
|
68 |
Other countries |
51,809 |
47,900 |
49,873 |
52,137 |
57,716 |
59,302 |
58,352 |
58,826 |
58,722 |
58,071 |
69 |
Australia |
47,988 |
44,012 |
45,562 |
47,803 |
53,295 |
54,870 |
53,945 |
54,480 |
54,142 |
53,403 |
70 |
New Zealand |
1,261 |
1,127 |
853 |
835 |
838 |
828 |
831 |
767 |
750 |
988 |
71 |
All Other |
2,560 |
2,761 |
3,458 |
3,499 |
3,583 |
3,604 |
3,576 |
3,579 |
3,830 |
3,680 |
|
72 |
International and regional organzations5 |
5,061 |
5,460 |
9,755 |
11,519 |
7,770 |
8,048 |
9,078 |
6,135 |
11,038 |
8,623 |
Last update:
October 28, 2016