Statistics Reported by Banks and Other Financial Firms in the United States
Release Date: January 2017
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/r |
2015/r |
May 2016/r |
Jun 2016/r |
Jul 2016/r |
Aug 2016/r |
Sep 2016 |
Oct 2016/r |
Nov 2016/p |
1 |
Total, all foreigners |
2,764,190 |
2,771,174 |
2,715,612 |
2,772,267 |
2,839,375 |
2,783,362 |
2,752,745 |
2,800,837 |
2,803,254 |
2,737,629 |
|
2 |
Foreign countries |
2,759,129 |
2,765,712 |
2,705,857 |
2,763,189 |
2,833,318 |
2,775,394 |
2,744,122 |
2,794,698 |
2,795,326 |
2,729,077 |
|
3 |
Europe |
1,201,548 |
1,105,590 |
1,033,165 |
1,106,688 |
1,114,506 |
1,144,435 |
1,096,629 |
1,122,512 |
1,167,038 |
1,110,737 |
4 |
Austria |
3,620 |
3,376 |
3,971 |
3,901 |
3,864 |
4,451 |
3,484 |
3,794 |
3,227 |
3,463 |
5 |
Belgium |
8,167 |
7,831 |
6,772 |
12,516 |
11,056 |
10,392 |
12,011 |
15,271 |
14,362 |
15,584 |
6 |
Denmark |
610 |
602 |
579 |
731 |
646 |
721 |
704 |
748 |
752 |
804 |
7 |
Finland |
18,034 |
14,552 |
17,429 |
10,906 |
9,944 |
10,614 |
10,126 |
13,840 |
11,991 |
11,431 |
8 |
France |
72,450 |
91,160 |
73,499 |
86,121 |
89,083 |
86,406 |
93,455 |
90,968 |
105,882 |
99,544 |
9 |
Germany |
34,868 |
35,095 |
32,156 |
46,819 |
36,272 |
44,871 |
47,923 |
39,449 |
47,669 |
43,238 |
10 |
Greece |
99 |
176 |
57 |
71 |
51 |
52 |
48 |
54 |
50 |
52 |
11 |
Ireland |
69,405 |
72,795 |
29,231 |
27,724 |
29,056 |
29,809 |
30,101 |
32,370 |
34,968 |
34,292 |
12 |
Italy |
3,291 |
5,965 |
4,836 |
6,065 |
5,420 |
4,368 |
3,775 |
3,277 |
5,448 |
3,031 |
13 |
Luxembourg |
28,026 |
33,271 |
38,355 |
41,501 |
37,963 |
39,782 |
36,661 |
41,267 |
40,459 |
40,868 |
14 |
Netherlands |
42,004 |
57,523 |
52,114 |
50,021 |
53,379 |
53,278 |
51,863 |
52,900 |
53,762 |
54,719 |
15 |
Norway |
3,020 |
2,360 |
1,799 |
5,029 |
2,189 |
1,352 |
6,439 |
3,782 |
4,032 |
5,322 |
16 |
Portugal |
454 |
544 |
124 |
345 |
270 |
271 |
271 |
275 |
265 |
289 |
17 |
Russia |
2,414 |
1,124 |
649 |
239 |
212 |
203 |
160 |
171 |
160 |
147 |
18 |
Spain |
3,164 |
4,173 |
4,285 |
4,116 |
4,050 |
4,134 |
4,485 |
5,709 |
4,119 |
4,422 |
19 |
Sweden |
7,576 |
8,402 |
11,994 |
19,597 |
25,071 |
21,125 |
25,073 |
27,141 |
25,679 |
26,648 |
20 |
Switzerland |
64,891 |
40,388 |
92,370 |
47,572 |
53,870 |
61,081 |
49,701 |
59,986 |
55,370 |
57,683 |
21 |
Turkey |
7,649 |
5,874 |
6,016 |
4,488 |
4,419 |
4,412 |
4,394 |
4,134 |
4,267 |
4,262 |
22 |
United Kingdom |
812,974 |
703,096 |
642,920 |
720,099 |
729,721 |
749,993 |
697,650 |
708,162 |
735,063 |
685,542 |
23 |
Channel Islands and Isle of Man |
15,543 |
14,515 |
9,442 |
9,063 |
9,430 |
8,927 |
9,548 |
9,414 |
9,070 |
9,104 |
24 |
Other Europe |
3,289 |
2,768 |
4,567 |
9,764 |
8,540 |
8,193 |
8,757 |
9,800 |
10,443 |
10,292 |
|
|
Memo |
|
25 |
European Union2 |
1,106,377 |
1,039,711 |
920,345 |
1,037,654 |
1,041,510 |
1,065,565 |
1,023,637 |
1,042,400 |
1,091,546 |
1,031,555 |
|
26 |
Canada |
165,468 |
172,011 |
171,366 |
129,655 |
141,189 |
147,113 |
147,232 |
151,522 |
158,289 |
147,738 |
|
27 |
Latin America |
172,532 |
201,459 |
202,487 |
202,097 |
202,394 |
196,006 |
198,409 |
196,550 |
193,420 |
186,694 |
28 |
Argentina |
4,084 |
4,671 |
4,187 |
3,874 |
3,684 |
3,305 |
3,432 |
3,347 |
3,044 |
2,969 |
29 |
Brazil |
80,861 |
100,434 |
92,992 |
95,831 |
94,334 |
91,651 |
94,011 |
93,625 |
90,233 |
85,326 |
30 |
Chile |
19,347 |
18,215 |
17,967 |
18,324 |
19,297 |
18,005 |
17,063 |
17,226 |
18,793 |
18,616 |
31 |
Columbia |
9,059 |
8,342 |
10,069 |
10,251 |
10,205 |
9,728 |
9,709 |
9,605 |
9,621 |
9,798 |
32 |
Ecuador |
943 |
1,698 |
2,056 |
2,695 |
2,760 |
2,761 |
2,674 |
2,744 |
2,857 |
2,641 |
33 |
Guatemala |
2,173 |
2,742 |
3,060 |
2,375 |
2,397 |
2,396 |
2,300 |
2,363 |
2,540 |
2,557 |
34 |
Mexico |
34,969 |
41,193 |
44,365 |
42,402 |
43,742 |
42,775 |
43,783 |
42,181 |
40,481 |
39,347 |
35 |
Panama |
5,693 |
7,001 |
8,481 |
8,141 |
7,945 |
7,587 |
7,694 |
7,801 |
8,337 |
8,375 |
36 |
Peru |
5,956 |
7,389 |
8,634 |
8,277 |
8,206 |
8,380 |
8,395 |
8,467 |
8,171 |
7,881 |
37 |
Uruguay |
2,254 |
2,626 |
2,657 |
2,406 |
2,448 |
2,206 |
2,220 |
2,235 |
2,203 |
2,062 |
38 |
Venezuala |
2,339 |
2,431 |
2,742 |
2,551 |
2,554 |
2,407 |
2,425 |
2,403 |
2,381 |
2,318 |
39 |
Other Latin America |
4,854 |
4,717 |
5,277 |
4,970 |
4,822 |
4,805 |
4,703 |
4,553 |
4,759 |
4,804 |
|
40 |
Caribbean |
612,382 |
681,328 |
661,250 |
668,084 |
700,191 |
630,666 |
636,913 |
649,151 |
598,610 |
611,363 |
41 |
Bahamas |
70,491 |
46,089 |
32,898 |
30,710 |
32,516 |
26,288 |
23,698 |
27,832 |
29,030 |
28,893 |
42 |
Bermuda |
20,497 |
22,092 |
23,839 |
23,875 |
22,765 |
21,019 |
23,332 |
21,912 |
21,816 |
22,067 |
43 |
British Virgin Islands |
19,717 |
22,843 |
23,329 |
25,935 |
25,497 |
25,565 |
30,807 |
31,091 |
28,560 |
27,185 |
44 |
Cayman Islands |
484,664 |
571,872 |
558,581 |
567,709 |
598,134 |
538,709 |
537,416 |
548,097 |
498,266 |
513,192 |
45 |
Jamaica |
367 |
421 |
322 |
368 |
365 |
364 |
366 |
373 |
383 |
373 |
46 |
Netherlands Antilles6 |
3,246 |
2,694 |
1,684 |
2,135 |
1,962 |
1,615 |
2,025 |
1,790 |
1,836 |
2,250 |
47 |
Trinidad and Tobago |
945 |
1,011 |
724 |
741 |
649 |
734 |
757 |
801 |
862 |
802 |
48 |
Other Caribbean |
12,455 |
14,306 |
19,873 |
16,611 |
18,303 |
16,372 |
18,512 |
17,255 |
17,857 |
16,601 |
|
49 |
Asia |
545,852 |
544,509 |
578,192 |
587,215 |
604,919 |
586,352 |
593,812 |
586,053 |
591,241 |
591,943 |
|
China |
|
50 |
Mainland |
30,114 |
32,872 |
25,792 |
22,552 |
26,634 |
23,707 |
23,050 |
23,170 |
23,255 |
25,145 |
51 |
Hong Kong |
51,257 |
50,793 |
45,040 |
39,485 |
40,138 |
39,597 |
42,075 |
42,254 |
40,744 |
38,197 |
52 |
India |
20,495 |
19,002 |
21,481 |
16,887 |
16,878 |
16,889 |
16,680 |
17,711 |
17,393 |
18,245 |
53 |
Indonesia |
4,028 |
3,955 |
2,628 |
2,454 |
2,336 |
2,330 |
2,315 |
2,466 |
2,266 |
2,630 |
54 |
Israel |
2,399 |
2,149 |
2,824 |
2,792 |
2,309 |
2,319 |
2,797 |
2,634 |
3,074 |
3,027 |
55 |
Japan |
339,659 |
341,256 |
392,605 |
415,216 |
420,923 |
414,649 |
419,365 |
407,928 |
419,181 |
416,299 |
56 |
Korea (South) |
16,718 |
18,468 |
16,198 |
15,652 |
19,832 |
15,612 |
14,482 |
15,066 |
13,527 |
14,564 |
57 |
Philippines |
1,275 |
932 |
866 |
923 |
892 |
671 |
860 |
904 |
910 |
1,087 |
58 |
Taiwan |
11,722 |
12,436 |
14,903 |
9,272 |
10,887 |
8,655 |
9,108 |
11,364 |
10,034 |
12,739 |
59 |
Thailand |
1,760 |
676 |
734 |
438 |
469 |
629 |
610 |
1,001 |
673 |
772 |
60 |
Middle Eastern oil-exporting countries3 |
16,806 |
16,404 |
13,549 |
16,190 |
16,651 |
16,184 |
18,148 |
17,168 |
16,799 |
16,041 |
61 |
Other Asia |
49,619 |
45,566 |
41,572 |
45,354 |
46,970 |
45,110 |
44,322 |
44,387 |
43,385 |
43,197 |
|
62 |
Africa |
9,538 |
12,882 |
9,311 |
10,818 |
11,022 |
12,044 |
12,800 |
14,360 |
14,961 |
14,433 |
63 |
Egypt |
664 |
633 |
1,904 |
3,824 |
3,932 |
4,043 |
4,464 |
5,107 |
5,654 |
5,631 |
64 |
Morocco |
445 |
473 |
262 |
217 |
214 |
257 |
269 |
293 |
242 |
296 |
65 |
South Africa |
428 |
651 |
706 |
450 |
444 |
563 |
736 |
882 |
656 |
788 |
66 |
Oil-exporting countries4 |
599 |
602 |
375 |
321 |
374 |
397 |
382 |
348 |
298 |
221 |
67 |
Other Africa |
7,402 |
10,523 |
6,064 |
6,006 |
6,058 |
6,784 |
6,949 |
7,730 |
8,111 |
7,497 |
|
68 |
Other countries |
51,809 |
47,933 |
50,086 |
58,632 |
59,097 |
58,778 |
58,327 |
74,550 |
71,767 |
66,169 |
69 |
Australia |
47,988 |
44,044 |
45,587 |
53,949 |
54,480 |
53,907 |
53,371 |
69,837 |
67,028 |
61,605 |
70 |
New Zealand |
1,261 |
1,128 |
853 |
831 |
767 |
757 |
988 |
801 |
920 |
814 |
71 |
All Other |
2,560 |
2,761 |
3,646 |
3,852 |
3,850 |
4,114 |
3,968 |
3,912 |
3,819 |
3,750 |
|
72 |
International and regional organzations5 |
5,061 |
5,462 |
9,755 |
9,078 |
6,057 |
7,968 |
8,623 |
6,139 |
7,928 |
8,552 |
Last update:
January 27, 2017