Statistics Reported by Banks and Other Financial Firms in the United States
Release Date: May 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 |
Sep 2016/r |
Oct 2016/r |
Nov 2016/r |
Dec 2016/r |
Jan 2017/r |
Feb 2017/r |
Mar 2017/p |
1 |
Total, all foreigners |
2,764,190 |
2,771,174 |
2,706,372 |
2,800,701 |
2,803,241 |
2,738,598 |
2,711,492 |
2,754,592 |
2,746,445 |
2,720,651 |
|
2 |
Foreign countries |
2,759,129 |
2,765,712 |
2,696,608 |
2,794,562 |
2,795,313 |
2,730,046 |
2,703,807 |
2,744,811 |
2,735,799 |
2,712,343 |
|
3 |
Europe |
1,201,548 |
1,105,590 |
1,032,350 |
1,122,196 |
1,166,715 |
1,110,742 |
1,102,427 |
1,174,276 |
1,167,788 |
1,157,246 |
4 |
Austria |
3,620 |
3,376 |
3,971 |
3,794 |
3,227 |
3,463 |
3,215 |
3,196 |
3,024 |
3,127 |
5 |
Belgium |
8,167 |
7,831 |
6,791 |
15,271 |
14,362 |
15,584 |
14,296 |
15,011 |
15,265 |
16,168 |
6 |
Denmark |
610 |
602 |
557 |
749 |
753 |
805 |
1,124 |
894 |
873 |
905 |
7 |
Finland |
18,034 |
14,552 |
17,439 |
13,840 |
11,991 |
11,431 |
11,283 |
11,366 |
11,651 |
9,192 |
8 |
France |
72,450 |
91,160 |
72,832 |
91,068 |
105,988 |
99,658 |
88,032 |
120,189 |
115,974 |
92,793 |
9 |
Germany |
34,868 |
35,095 |
32,192 |
39,518 |
47,738 |
43,292 |
32,306 |
43,729 |
43,593 |
41,832 |
10 |
Greece |
99 |
176 |
57 |
54 |
50 |
52 |
48 |
59 |
46 |
49 |
11 |
Ireland |
69,405 |
72,795 |
28,769 |
32,437 |
35,034 |
34,359 |
35,363 |
35,490 |
35,051 |
36,647 |
12 |
Italy |
3,291 |
5,965 |
4,836 |
3,278 |
5,449 |
3,032 |
2,644 |
4,836 |
2,597 |
4,692 |
13 |
Luxembourg |
28,026 |
33,271 |
38,686 |
41,414 |
40,611 |
41,022 |
39,093 |
37,008 |
39,050 |
39,492 |
14 |
Netherlands |
42,004 |
57,523 |
51,437 |
52,987 |
53,843 |
54,809 |
53,321 |
57,381 |
54,813 |
51,805 |
15 |
Norway |
3,020 |
2,360 |
1,882 |
3,782 |
4,032 |
5,322 |
5,889 |
5,611 |
6,896 |
5,816 |
16 |
Portugal |
454 |
544 |
124 |
275 |
265 |
289 |
270 |
281 |
276 |
275 |
17 |
Russia |
2,414 |
1,124 |
649 |
171 |
160 |
147 |
159 |
182 |
271 |
130 |
18 |
Spain |
3,164 |
4,173 |
4,292 |
5,713 |
4,123 |
4,425 |
5,867 |
3,715 |
3,821 |
3,573 |
19 |
Sweden |
7,576 |
8,402 |
12,173 |
27,142 |
25,680 |
26,649 |
24,935 |
28,592 |
27,779 |
30,288 |
20 |
Switzerland |
64,891 |
40,388 |
92,619 |
60,004 |
55,387 |
57,713 |
62,914 |
52,887 |
50,187 |
50,365 |
21 |
Turkey |
7,649 |
5,874 |
6,045 |
4,134 |
4,267 |
4,262 |
3,478 |
3,573 |
3,904 |
3,108 |
22 |
United Kingdom |
812,974 |
703,096 |
643,030 |
707,351 |
734,242 |
685,022 |
697,889 |
733,095 |
738,385 |
750,513 |
23 |
Channel Islands and Isle of Man |
15,543 |
14,515 |
9,404 |
9,414 |
9,070 |
9,114 |
8,902 |
8,810 |
8,931 |
9,541 |
24 |
Other Europe |
3,289 |
2,768 |
4,565 |
9,800 |
10,443 |
10,292 |
11,399 |
8,371 |
5,401 |
6,936 |
|
|
Memo |
|
25 |
European Union2 |
1,106,377 |
1,039,711 |
919,211 |
1,042,066 |
1,091,206 |
1,031,520 |
1,019,006 |
1,100,975 |
1,095,244 |
1,085,911 |
|
26 |
Canada |
165,468 |
172,011 |
171,857 |
151,883 |
158,702 |
148,163 |
156,430 |
161,804 |
158,877 |
162,136 |
|
27 |
Latin America |
172,532 |
201,459 |
201,129 |
196,579 |
193,454 |
186,996 |
185,545 |
181,578 |
180,775 |
181,371 |
28 |
Argentina |
4,084 |
4,671 |
4,129 |
3,347 |
3,044 |
3,011 |
3,223 |
3,117 |
3,102 |
3,171 |
29 |
Brazil |
80,861 |
100,434 |
91,817 |
93,625 |
90,233 |
85,339 |
83,945 |
81,155 |
80,551 |
82,536 |
30 |
Chile |
19,347 |
18,215 |
17,945 |
17,226 |
18,793 |
18,617 |
18,817 |
17,698 |
17,897 |
17,994 |
31 |
Columbia |
9,059 |
8,342 |
10,062 |
9,605 |
9,621 |
9,806 |
9,573 |
9,653 |
9,628 |
9,810 |
32 |
Ecuador |
943 |
1,698 |
2,056 |
2,754 |
2,867 |
2,655 |
2,764 |
2,722 |
2,680 |
2,665 |
33 |
Guatemala |
2,173 |
2,742 |
3,070 |
2,363 |
2,540 |
2,557 |
2,762 |
2,700 |
2,774 |
2,765 |
34 |
Mexico |
34,969 |
41,193 |
44,422 |
42,181 |
40,481 |
39,400 |
38,769 |
39,547 |
38,712 |
37,592 |
35 |
Panama |
5,693 |
7,001 |
8,475 |
7,801 |
8,337 |
8,390 |
8,639 |
8,366 |
8,521 |
8,222 |
36 |
Peru |
5,956 |
7,389 |
8,602 |
8,468 |
8,172 |
7,886 |
7,614 |
7,731 |
7,724 |
7,553 |
37 |
Uruguay |
2,254 |
2,626 |
2,656 |
2,235 |
2,203 |
2,076 |
2,079 |
2,032 |
2,189 |
2,269 |
38 |
Venezuala |
2,339 |
2,431 |
2,625 |
2,421 |
2,404 |
2,428 |
2,403 |
2,203 |
2,356 |
2,440 |
39 |
Other Latin America |
4,854 |
4,717 |
5,270 |
4,553 |
4,759 |
4,831 |
4,957 |
4,654 |
4,641 |
4,354 |
|
40 |
Caribbean |
612,382 |
681,328 |
652,129 |
649,059 |
598,601 |
611,713 |
566,628 |
565,152 |
570,890 |
569,194 |
41 |
Bahamas |
70,491 |
46,089 |
32,479 |
27,832 |
29,030 |
28,904 |
26,298 |
31,189 |
27,235 |
27,879 |
42 |
Bermuda |
20,497 |
22,092 |
23,828 |
22,024 |
21,928 |
22,144 |
22,024 |
21,540 |
22,905 |
23,026 |
43 |
British Virgin Islands |
19,717 |
22,843 |
22,917 |
31,091 |
28,560 |
27,544 |
27,626 |
23,706 |
25,834 |
23,258 |
44 |
Cayman Islands |
484,664 |
571,872 |
551,917 |
547,893 |
498,145 |
513,034 |
471,613 |
470,440 |
476,534 |
475,028 |
45 |
Jamaica |
367 |
421 |
307 |
373 |
383 |
373 |
416 |
372 |
365 |
333 |
46 |
Netherlands Antilles6 |
3,246 |
2,694 |
1,698 |
1,790 |
1,836 |
2,253 |
2,215 |
819 |
1,401 |
1,852 |
47 |
Trinidad and Tobago |
945 |
1,011 |
724 |
801 |
862 |
803 |
724 |
696 |
666 |
595 |
48 |
Other Caribbean |
12,455 |
14,306 |
18,259 |
17,255 |
17,857 |
16,658 |
15,712 |
16,390 |
15,950 |
17,223 |
|
49 |
Asia |
545,852 |
544,509 |
579,637 |
585,948 |
591,126 |
591,841 |
608,267 |
581,979 |
578,088 |
565,645 |
|
China |
|
50 |
Mainland |
30,114 |
32,872 |
25,873 |
23,164 |
23,250 |
25,144 |
28,569 |
26,960 |
26,811 |
28,161 |
51 |
Hong Kong |
51,257 |
50,793 |
44,946 |
42,156 |
40,647 |
38,110 |
40,496 |
40,972 |
37,458 |
39,655 |
52 |
India |
20,495 |
19,002 |
21,480 |
17,710 |
17,393 |
18,245 |
19,162 |
18,822 |
18,753 |
19,052 |
53 |
Indonesia |
4,028 |
3,955 |
2,624 |
2,465 |
2,253 |
2,624 |
2,562 |
2,373 |
2,353 |
2,362 |
54 |
Israel |
2,399 |
2,149 |
2,824 |
2,634 |
3,074 |
3,027 |
2,533 |
2,514 |
2,511 |
2,443 |
55 |
Japan |
339,659 |
341,256 |
392,548 |
407,928 |
419,181 |
416,299 |
415,955 |
397,911 |
396,007 |
376,313 |
56 |
Korea (South) |
16,718 |
18,468 |
16,331 |
15,065 |
13,526 |
14,564 |
15,369 |
16,214 |
16,900 |
17,439 |
57 |
Philippines |
1,275 |
932 |
865 |
904 |
908 |
1,086 |
1,082 |
1,037 |
1,077 |
906 |
58 |
Taiwan |
11,722 |
12,436 |
15,603 |
11,364 |
10,034 |
12,739 |
13,832 |
10,277 |
9,352 |
12,595 |
59 |
Thailand |
1,760 |
676 |
733 |
1,001 |
673 |
772 |
661 |
566 |
632 |
612 |
60 |
Middle Eastern oil-exporting countries3 |
16,806 |
16,404 |
14,558 |
17,168 |
16,799 |
16,041 |
22,203 |
17,518 |
19,309 |
16,959 |
61 |
Other Asia |
49,619 |
45,566 |
41,252 |
44,389 |
43,388 |
43,190 |
45,843 |
46,815 |
46,925 |
49,148 |
|
62 |
Africa |
9,538 |
12,882 |
9,326 |
14,360 |
14,961 |
14,433 |
13,200 |
13,477 |
13,830 |
12,062 |
63 |
Egypt |
664 |
633 |
1,904 |
5,107 |
5,654 |
5,631 |
5,651 |
5,673 |
5,900 |
5,618 |
64 |
Morocco |
445 |
473 |
262 |
293 |
242 |
296 |
289 |
231 |
269 |
286 |
65 |
South Africa |
428 |
651 |
704 |
882 |
656 |
788 |
579 |
712 |
609 |
658 |
66 |
Oil-exporting countries4 |
599 |
602 |
385 |
348 |
298 |
221 |
271 |
251 |
257 |
569 |
67 |
Other Africa |
7,402 |
10,523 |
6,071 |
7,730 |
8,111 |
7,497 |
6,410 |
6,610 |
6,795 |
4,931 |
|
68 |
Other countries |
51,809 |
47,933 |
50,180 |
74,537 |
71,754 |
66,158 |
71,310 |
66,545 |
65,551 |
64,689 |
69 |
Australia |
47,988 |
44,044 |
45,674 |
69,824 |
67,015 |
61,593 |
67,110 |
62,302 |
61,045 |
60,333 |
70 |
New Zealand |
1,261 |
1,128 |
860 |
801 |
920 |
815 |
735 |
812 |
736 |
1,004 |
71 |
All Other |
2,560 |
2,761 |
3,646 |
3,912 |
3,819 |
3,750 |
3,465 |
3,431 |
3,770 |
3,352 |
|
72 |
International and regional organzations5 |
5,061 |
5,462 |
9,764 |
6,139 |
7,928 |
8,552 |
7,685 |
9,781 |
10,646 |
8,308 |
Last update:
May 26, 2017