Statistics Reported by Banks and Other Financial Firms in the United States
Release Date: November 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 |
Mar 2016 |
Apr 2016 |
May 2016 |
Jun 2016/r |
Jul 2016/r |
Aug 2016/r |
Sep 2016/p |
1 |
Total, all foreigners |
2,764,190 |
2,770,336 |
2,711,385 |
2,726,370 |
2,699,324 |
2,768,214 |
2,833,879 |
2,777,375 |
2,748,868 |
2,800,808 |
|
2 |
Foreign countries |
2,759,129 |
2,764,876 |
2,701,630 |
2,718,600 |
2,691,276 |
2,759,136 |
2,827,744 |
2,769,407 |
2,740,245 |
2,794,669 |
|
3 |
Europe |
1,201,548 |
1,110,037 |
1,030,499 |
1,040,851 |
1,084,003 |
1,104,532 |
1,113,007 |
1,141,859 |
1,095,055 |
1,122,511 |
4 |
Austria |
3,620 |
3,374 |
3,970 |
3,842 |
4,251 |
3,901 |
3,864 |
4,451 |
3,492 |
3,794 |
5 |
Belgium |
8,167 |
7,831 |
6,812 |
10,889 |
9,225 |
12,554 |
11,094 |
10,392 |
12,011 |
15,271 |
6 |
Denmark |
610 |
602 |
619 |
594 |
679 |
753 |
677 |
721 |
695 |
748 |
7 |
Finland |
18,034 |
14,552 |
17,429 |
8,501 |
10,983 |
10,906 |
9,944 |
10,614 |
10,126 |
13,840 |
8 |
France |
72,450 |
91,192 |
73,500 |
74,122 |
84,380 |
86,129 |
88,635 |
86,406 |
93,455 |
90,968 |
9 |
Germany |
34,868 |
36,922 |
32,187 |
40,086 |
45,788 |
46,859 |
36,311 |
44,910 |
47,967 |
39,449 |
10 |
Greece |
99 |
176 |
313 |
329 |
327 |
397 |
375 |
375 |
390 |
54 |
11 |
Ireland |
69,405 |
72,981 |
29,231 |
29,018 |
29,824 |
27,711 |
29,054 |
29,805 |
30,094 |
32,370 |
12 |
Italy |
3,291 |
5,965 |
4,833 |
5,471 |
3,731 |
6,062 |
5,417 |
4,366 |
3,773 |
3,277 |
13 |
Luxembourg |
28,026 |
33,268 |
38,314 |
36,418 |
39,969 |
41,485 |
37,960 |
39,786 |
36,595 |
41,267 |
14 |
Netherlands |
42,004 |
57,471 |
51,991 |
52,012 |
56,484 |
49,711 |
53,295 |
53,194 |
51,750 |
52,900 |
15 |
Norway |
3,020 |
2,164 |
1,737 |
3,557 |
1,615 |
4,968 |
2,129 |
1,292 |
6,379 |
3,782 |
16 |
Portugal |
454 |
544 |
124 |
145 |
282 |
345 |
270 |
271 |
271 |
275 |
17 |
Russia |
2,414 |
1,124 |
649 |
316 |
268 |
239 |
212 |
203 |
160 |
171 |
18 |
Spain |
3,164 |
4,152 |
4,331 |
4,618 |
4,662 |
4,161 |
4,088 |
4,125 |
4,476 |
5,709 |
19 |
Sweden |
7,576 |
8,380 |
11,994 |
15,681 |
17,260 |
19,597 |
25,045 |
21,125 |
25,073 |
27,141 |
20 |
Switzerland |
64,891 |
40,389 |
92,254 |
48,724 |
46,757 |
47,504 |
53,783 |
60,978 |
49,599 |
59,986 |
21 |
Turkey |
7,649 |
5,874 |
6,016 |
4,809 |
4,440 |
4,488 |
4,419 |
4,412 |
4,394 |
4,134 |
22 |
United Kingdom |
812,974 |
705,799 |
640,240 |
683,357 |
704,781 |
718,156 |
728,684 |
747,625 |
696,460 |
708,161 |
23 |
Channel Islands and Isle of Man |
15,543 |
14,513 |
9,390 |
8,633 |
9,172 |
8,834 |
9,203 |
8,608 |
9,132 |
9,414 |
24 |
Other Europe |
3,289 |
2,764 |
4,565 |
9,729 |
9,125 |
9,772 |
8,548 |
8,200 |
8,763 |
9,800 |
|
|
Memo |
|
25 |
European Union2 |
1,106,377 |
1,044,359 |
917,911 |
971,692 |
1,019,078 |
1,035,848 |
1,040,377 |
1,063,463 |
1,022,634 |
1,042,399 |
|
26 |
Canada |
165,468 |
172,017 |
171,610 |
141,120 |
146,493 |
129,870 |
141,297 |
147,399 |
147,499 |
151,522 |
|
27 |
Latin America |
172,532 |
201,459 |
202,569 |
198,211 |
197,030 |
201,965 |
202,264 |
195,642 |
198,047 |
196,549 |
28 |
Argentina |
4,084 |
4,671 |
4,187 |
3,935 |
3,949 |
3,874 |
3,684 |
3,305 |
3,432 |
3,347 |
29 |
Brazil |
80,861 |
100,434 |
93,239 |
92,991 |
90,929 |
96,080 |
94,556 |
91,684 |
94,067 |
93,624 |
30 |
Chile |
19,347 |
18,215 |
17,994 |
17,566 |
17,823 |
18,348 |
19,322 |
18,030 |
17,087 |
17,226 |
31 |
Columbia |
9,059 |
8,342 |
10,173 |
10,324 |
10,406 |
10,247 |
10,201 |
9,724 |
9,708 |
9,605 |
32 |
Ecuador |
943 |
1,698 |
2,056 |
2,531 |
2,532 |
2,682 |
2,747 |
2,748 |
2,662 |
2,744 |
33 |
Guatemala |
2,173 |
2,742 |
3,059 |
2,859 |
2,681 |
2,374 |
2,397 |
2,395 |
2,299 |
2,363 |
34 |
Mexico |
34,969 |
41,193 |
44,513 |
42,383 |
43,080 |
42,417 |
43,792 |
42,770 |
43,751 |
42,181 |
35 |
Panama |
5,693 |
7,001 |
7,974 |
7,764 |
7,577 |
7,741 |
7,537 |
7,190 |
7,299 |
7,801 |
36 |
Peru |
5,956 |
7,389 |
8,708 |
8,232 |
8,210 |
8,276 |
8,205 |
8,379 |
8,394 |
8,467 |
37 |
Uruguay |
2,254 |
2,626 |
2,656 |
2,382 |
2,379 |
2,405 |
2,447 |
2,205 |
2,220 |
2,235 |
38 |
Venezuala |
2,339 |
2,431 |
2,742 |
2,402 |
2,371 |
2,551 |
2,554 |
2,407 |
2,425 |
2,403 |
39 |
Other Latin America |
4,854 |
4,717 |
5,268 |
4,842 |
5,093 |
4,970 |
4,822 |
4,805 |
4,703 |
4,553 |
|
40 |
Caribbean |
612,382 |
679,165 |
659,406 |
706,776 |
643,629 |
665,740 |
697,434 |
627,229 |
634,249 |
649,151 |
41 |
Bahamas |
70,491 |
46,089 |
32,886 |
29,862 |
28,524 |
30,693 |
32,500 |
26,250 |
23,660 |
27,832 |
42 |
Bermuda |
20,497 |
22,067 |
23,709 |
24,596 |
23,375 |
23,733 |
22,595 |
20,799 |
23,119 |
21,912 |
43 |
British Virgin Islands |
19,717 |
22,802 |
23,149 |
24,308 |
25,704 |
25,807 |
25,372 |
25,413 |
30,654 |
31,091 |
44 |
Cayman Islands |
484,664 |
569,757 |
557,055 |
606,006 |
544,726 |
565,678 |
595,715 |
535,704 |
535,176 |
548,097 |
45 |
Jamaica |
367 |
421 |
322 |
298 |
318 |
368 |
365 |
364 |
366 |
373 |
46 |
Netherlands Antilles6 |
3,246 |
2,694 |
1,666 |
1,406 |
1,655 |
2,104 |
1,931 |
1,588 |
1,999 |
1,790 |
47 |
Trinidad and Tobago |
945 |
1,011 |
724 |
530 |
672 |
741 |
649 |
734 |
757 |
801 |
48 |
Other Caribbean |
12,455 |
14,324 |
19,895 |
19,770 |
18,655 |
16,616 |
18,307 |
16,377 |
18,518 |
17,255 |
|
49 |
Asia |
545,852 |
541,416 |
578,697 |
564,162 |
549,802 |
588,141 |
604,174 |
587,172 |
595,001 |
586,026 |
|
China |
|
50 |
Mainland |
30,114 |
32,807 |
25,904 |
23,448 |
25,321 |
22,668 |
25,344 |
23,765 |
23,108 |
23,170 |
51 |
Hong Kong |
51,257 |
50,609 |
45,238 |
36,618 |
37,596 |
39,698 |
40,350 |
39,797 |
42,267 |
42,254 |
52 |
India |
20,495 |
19,002 |
21,506 |
19,589 |
17,822 |
16,911 |
16,916 |
16,927 |
16,717 |
17,688 |
53 |
Indonesia |
4,028 |
3,947 |
2,627 |
2,384 |
2,325 |
2,453 |
2,336 |
2,329 |
2,315 |
2,466 |
54 |
Israel |
2,399 |
2,149 |
2,825 |
2,556 |
2,723 |
2,793 |
2,310 |
2,320 |
2,798 |
2,634 |
55 |
Japan |
339,659 |
340,211 |
392,570 |
391,633 |
380,209 |
415,196 |
420,673 |
414,642 |
419,363 |
407,928 |
56 |
Korea (South) |
16,718 |
18,421 |
16,519 |
15,291 |
15,175 |
15,946 |
20,122 |
15,776 |
14,645 |
15,066 |
57 |
Philippines |
1,275 |
932 |
866 |
1,009 |
966 |
923 |
892 |
671 |
860 |
904 |
58 |
Taiwan |
11,722 |
12,045 |
14,907 |
12,338 |
8,096 |
9,276 |
10,891 |
8,659 |
9,111 |
11,364 |
59 |
Thailand |
1,760 |
676 |
734 |
454 |
401 |
438 |
469 |
629 |
610 |
1,001 |
60 |
Middle Eastern oil-exporting countries3 |
16,806 |
15,333 |
13,523 |
13,613 |
13,820 |
16,259 |
16,675 |
16,251 |
18,215 |
17,166 |
61 |
Other Asia |
49,619 |
45,284 |
41,478 |
45,229 |
45,348 |
45,580 |
47,196 |
45,406 |
44,992 |
44,385 |
|
62 |
Africa |
9,538 |
12,882 |
8,976 |
9,764 |
11,017 |
10,536 |
10,742 |
11,625 |
12,355 |
14,360 |
63 |
Egypt |
664 |
633 |
1,904 |
2,894 |
3,975 |
3,824 |
3,932 |
4,043 |
4,464 |
5,107 |
64 |
Morocco |
445 |
473 |
262 |
158 |
170 |
217 |
214 |
257 |
269 |
293 |
65 |
South Africa |
428 |
651 |
706 |
510 |
544 |
450 |
444 |
563 |
736 |
882 |
66 |
Oil-exporting countries4 |
599 |
602 |
375 |
347 |
344 |
321 |
374 |
397 |
382 |
348 |
67 |
Other Africa |
7,402 |
10,523 |
5,729 |
5,855 |
5,984 |
5,724 |
5,778 |
6,365 |
6,504 |
7,730 |
|
68 |
Other countries |
51,809 |
47,900 |
49,873 |
57,716 |
59,302 |
58,352 |
58,826 |
58,481 |
58,039 |
74,550 |
69 |
Australia |
47,988 |
44,012 |
45,562 |
53,295 |
54,870 |
53,945 |
54,480 |
53,899 |
53,371 |
69,837 |
70 |
New Zealand |
1,261 |
1,127 |
853 |
838 |
828 |
831 |
767 |
757 |
988 |
801 |
71 |
All Other |
2,560 |
2,761 |
3,458 |
3,583 |
3,604 |
3,576 |
3,579 |
3,825 |
3,680 |
3,912 |
|
72 |
International and regional organzations5 |
5,061 |
5,460 |
9,755 |
7,770 |
8,048 |
9,078 |
6,135 |
7,968 |
8,623 |
6,139 |
Last update:
November 25, 2016