Statistics Reported by Banks and Other Financial Firms in the United States
Release Date: March 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 |
2015/r |
Jul 2016/r |
Aug 2016/r |
Sep 2016/r |
Oct 2016/r |
Nov 2016/r |
Dec 2016/r |
Jan 2017/p |
1 |
Total, all foreigners |
2,764,190 |
2,771,174 |
2,714,420 |
2,782,068 |
2,751,238 |
2,799,405 |
2,801,824 |
2,736,950 |
2,710,137 |
2,756,898 |
|
2 |
Foreign countries |
2,759,129 |
2,765,712 |
2,704,665 |
2,773,905 |
2,742,615 |
2,793,266 |
2,793,896 |
2,728,398 |
2,702,452 |
2,747,170 |
|
3 |
Europe |
1,201,548 |
1,105,590 |
1,033,165 |
1,143,400 |
1,095,524 |
1,121,491 |
1,166,002 |
1,109,732 |
1,101,596 |
1,174,167 |
4 |
Austria |
3,620 |
3,376 |
3,971 |
4,451 |
3,484 |
3,794 |
3,227 |
3,463 |
3,215 |
3,199 |
5 |
Belgium |
8,167 |
7,831 |
6,772 |
10,392 |
12,011 |
15,271 |
14,362 |
15,584 |
14,296 |
15,011 |
6 |
Denmark |
610 |
602 |
579 |
721 |
704 |
748 |
752 |
804 |
1,123 |
893 |
7 |
Finland |
18,034 |
14,552 |
17,429 |
10,614 |
10,126 |
13,840 |
11,991 |
11,431 |
11,283 |
11,366 |
8 |
France |
72,450 |
91,160 |
73,499 |
86,406 |
93,455 |
90,968 |
105,882 |
99,544 |
88,000 |
120,185 |
9 |
Germany |
34,868 |
35,095 |
32,156 |
44,871 |
47,923 |
39,449 |
47,669 |
43,239 |
32,253 |
43,665 |
10 |
Greece |
99 |
176 |
57 |
52 |
48 |
54 |
50 |
52 |
48 |
59 |
11 |
Ireland |
69,405 |
72,795 |
29,231 |
29,809 |
30,101 |
32,370 |
34,968 |
34,293 |
35,297 |
35,425 |
12 |
Italy |
3,291 |
5,965 |
4,836 |
4,368 |
3,775 |
3,278 |
5,449 |
3,032 |
2,644 |
4,836 |
13 |
Luxembourg |
28,026 |
33,271 |
38,355 |
39,782 |
36,661 |
41,267 |
40,459 |
40,868 |
38,938 |
36,855 |
14 |
Netherlands |
42,004 |
57,523 |
52,114 |
53,278 |
51,863 |
52,900 |
53,762 |
54,733 |
53,250 |
57,283 |
15 |
Norway |
3,020 |
2,360 |
1,799 |
1,352 |
6,439 |
3,782 |
4,032 |
5,322 |
5,889 |
5,611 |
16 |
Portugal |
454 |
544 |
124 |
271 |
271 |
275 |
265 |
289 |
270 |
281 |
17 |
Russia |
2,414 |
1,124 |
649 |
203 |
160 |
171 |
160 |
147 |
159 |
182 |
18 |
Spain |
3,164 |
4,173 |
4,285 |
4,134 |
4,485 |
5,709 |
4,119 |
4,422 |
5,864 |
3,712 |
19 |
Sweden |
7,576 |
8,402 |
11,994 |
21,125 |
25,073 |
27,141 |
25,679 |
26,648 |
24,934 |
28,591 |
20 |
Switzerland |
64,891 |
40,388 |
92,370 |
61,081 |
49,701 |
59,986 |
55,370 |
57,692 |
62,900 |
53,164 |
21 |
Turkey |
7,649 |
5,874 |
6,016 |
4,412 |
4,394 |
4,134 |
4,267 |
4,262 |
3,478 |
3,589 |
22 |
United Kingdom |
812,974 |
703,096 |
642,920 |
748,958 |
696,545 |
707,140 |
734,026 |
684,501 |
697,454 |
733,073 |
23 |
Channel Islands and Isle of Man |
15,543 |
14,515 |
9,442 |
8,927 |
9,548 |
9,414 |
9,070 |
9,114 |
8,902 |
8,810 |
24 |
Other Europe |
3,289 |
2,768 |
4,567 |
8,193 |
8,757 |
9,800 |
10,443 |
10,292 |
11,399 |
8,377 |
|
|
Memo |
|
25 |
European Union2 |
1,106,377 |
1,039,711 |
920,345 |
1,064,530 |
1,022,532 |
1,041,379 |
1,090,510 |
1,030,531 |
1,018,189 |
1,100,572 |
|
26 |
Canada |
165,468 |
172,011 |
171,366 |
147,113 |
147,232 |
151,522 |
158,289 |
147,745 |
156,018 |
161,142 |
|
27 |
Latin America |
172,532 |
201,459 |
201,441 |
196,001 |
198,403 |
196,579 |
193,454 |
186,996 |
185,545 |
181,822 |
28 |
Argentina |
4,084 |
4,671 |
4,187 |
3,305 |
3,432 |
3,347 |
3,044 |
3,011 |
3,223 |
3,118 |
29 |
Brazil |
80,861 |
100,434 |
91,946 |
91,651 |
94,011 |
93,625 |
90,233 |
85,339 |
83,945 |
81,157 |
30 |
Chile |
19,347 |
18,215 |
17,967 |
18,005 |
17,063 |
17,226 |
18,793 |
18,617 |
18,817 |
17,698 |
31 |
Columbia |
9,059 |
8,342 |
10,069 |
9,728 |
9,709 |
9,605 |
9,621 |
9,806 |
9,573 |
9,653 |
32 |
Ecuador |
943 |
1,698 |
2,056 |
2,761 |
2,674 |
2,754 |
2,867 |
2,655 |
2,764 |
2,723 |
33 |
Guatemala |
2,173 |
2,742 |
3,060 |
2,396 |
2,300 |
2,363 |
2,540 |
2,557 |
2,762 |
2,700 |
34 |
Mexico |
34,969 |
41,193 |
44,365 |
42,775 |
43,783 |
42,181 |
40,481 |
39,400 |
38,769 |
39,557 |
35 |
Panama |
5,693 |
7,001 |
8,481 |
7,587 |
7,694 |
7,801 |
8,337 |
8,390 |
8,639 |
8,366 |
36 |
Peru |
5,956 |
7,389 |
8,634 |
8,380 |
8,395 |
8,468 |
8,172 |
7,886 |
7,614 |
7,731 |
37 |
Uruguay |
2,254 |
2,626 |
2,657 |
2,206 |
2,220 |
2,235 |
2,203 |
2,076 |
2,079 |
2,035 |
38 |
Venezuala |
2,339 |
2,431 |
2,742 |
2,402 |
2,419 |
2,421 |
2,404 |
2,428 |
2,403 |
2,430 |
39 |
Other Latin America |
4,854 |
4,717 |
5,277 |
4,805 |
4,703 |
4,553 |
4,759 |
4,831 |
4,957 |
4,654 |
|
40 |
Caribbean |
612,382 |
681,328 |
661,104 |
630,400 |
636,684 |
648,837 |
598,319 |
611,512 |
566,229 |
567,996 |
41 |
Bahamas |
70,491 |
46,089 |
32,898 |
26,288 |
23,698 |
27,832 |
29,030 |
28,904 |
26,298 |
31,189 |
42 |
Bermuda |
20,497 |
22,092 |
23,839 |
21,019 |
23,332 |
21,912 |
21,816 |
22,067 |
21,943 |
21,458 |
43 |
British Virgin Islands |
19,717 |
22,843 |
23,329 |
25,565 |
30,807 |
31,091 |
28,560 |
27,544 |
27,626 |
30,321 |
44 |
Cayman Islands |
484,664 |
571,872 |
558,435 |
538,443 |
537,187 |
547,783 |
497,975 |
512,910 |
471,295 |
466,733 |
45 |
Jamaica |
367 |
421 |
322 |
364 |
366 |
373 |
383 |
373 |
416 |
372 |
46 |
Netherlands Antilles6 |
3,246 |
2,694 |
1,684 |
1,615 |
2,025 |
1,790 |
1,836 |
2,253 |
2,215 |
819 |
47 |
Trinidad and Tobago |
945 |
1,011 |
724 |
734 |
757 |
801 |
862 |
803 |
724 |
696 |
48 |
Other Caribbean |
12,455 |
14,306 |
19,873 |
16,372 |
18,512 |
17,255 |
17,857 |
16,658 |
15,712 |
16,408 |
|
49 |
Asia |
545,852 |
544,509 |
578,192 |
586,182 |
593,658 |
585,940 |
591,117 |
591,823 |
608,555 |
582,022 |
|
China |
|
50 |
Mainland |
30,114 |
32,872 |
25,792 |
23,698 |
23,050 |
23,164 |
23,250 |
25,144 |
28,569 |
26,960 |
51 |
Hong Kong |
51,257 |
50,793 |
45,040 |
39,467 |
41,967 |
42,151 |
40,641 |
38,095 |
40,487 |
40,970 |
52 |
India |
20,495 |
19,002 |
21,481 |
16,889 |
16,680 |
17,710 |
17,393 |
18,245 |
19,162 |
18,822 |
53 |
Indonesia |
4,028 |
3,955 |
2,628 |
2,311 |
2,287 |
2,465 |
2,253 |
2,624 |
2,562 |
2,373 |
54 |
Israel |
2,399 |
2,149 |
2,824 |
2,319 |
2,797 |
2,634 |
3,074 |
3,027 |
2,533 |
2,514 |
55 |
Japan |
339,659 |
341,256 |
392,605 |
414,649 |
419,365 |
407,928 |
419,181 |
416,299 |
415,955 |
397,910 |
56 |
Korea (South) |
16,718 |
18,468 |
16,198 |
15,611 |
14,481 |
15,065 |
13,526 |
14,563 |
15,369 |
16,214 |
57 |
Philippines |
1,275 |
932 |
866 |
661 |
852 |
904 |
908 |
1,086 |
1,082 |
1,037 |
58 |
Taiwan |
11,722 |
12,436 |
14,903 |
8,655 |
9,108 |
11,364 |
10,034 |
12,739 |
14,132 |
10,277 |
59 |
Thailand |
1,760 |
676 |
734 |
629 |
610 |
1,001 |
673 |
772 |
661 |
566 |
60 |
Middle Eastern oil-exporting countries3 |
16,806 |
16,404 |
13,549 |
16,184 |
18,148 |
17,168 |
16,799 |
16,041 |
22,203 |
17,528 |
61 |
Other Asia |
49,619 |
45,566 |
41,572 |
45,109 |
44,313 |
44,386 |
43,385 |
43,188 |
45,840 |
46,851 |
|
62 |
Africa |
9,538 |
12,882 |
9,311 |
12,044 |
12,800 |
14,360 |
14,961 |
14,433 |
13,200 |
13,477 |
63 |
Egypt |
664 |
633 |
1,904 |
4,043 |
4,464 |
5,107 |
5,654 |
5,631 |
5,651 |
5,673 |
64 |
Morocco |
445 |
473 |
262 |
257 |
269 |
293 |
242 |
296 |
289 |
231 |
65 |
South Africa |
428 |
651 |
706 |
563 |
736 |
882 |
656 |
788 |
579 |
712 |
66 |
Oil-exporting countries4 |
599 |
602 |
375 |
397 |
382 |
348 |
298 |
221 |
271 |
251 |
67 |
Other Africa |
7,402 |
10,523 |
6,064 |
6,784 |
6,949 |
7,730 |
8,111 |
7,497 |
6,410 |
6,610 |
|
68 |
Other countries |
51,809 |
47,933 |
50,086 |
58,765 |
58,314 |
74,537 |
71,754 |
66,157 |
71,309 |
66,544 |
69 |
Australia |
47,988 |
44,044 |
45,587 |
53,894 |
53,358 |
69,824 |
67,015 |
61,592 |
67,109 |
62,301 |
70 |
New Zealand |
1,261 |
1,128 |
853 |
757 |
988 |
801 |
920 |
815 |
735 |
812 |
71 |
All Other |
2,560 |
2,761 |
3,646 |
4,114 |
3,968 |
3,912 |
3,819 |
3,750 |
3,465 |
3,431 |
|
72 |
International and regional organzations5 |
5,061 |
5,462 |
9,755 |
8,163 |
8,623 |
6,139 |
7,928 |
8,552 |
7,685 |
9,728 |
Last update:
March 31, 2017