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Statistical Supplement | March 2004

Statistical Supplement to the Federal Reserve Bulletin, March 2004
3.18  Banks' Own Claims on Foreigners, Reported by Banks in the United States1 Payable in U.S. dollars
Millions of dollars, end of period
Area or country 2000 2001 2002 2003
May June Julyr Augr Septr Octr Novp
1 Total, all foreigners 904,642 1,052,066 1,185,445 1,329,502r 1,362,875r 1,384,860 1,343,622 1,355,077 1,283,103 1,320,316
 
2 Foreign countries 899,956 1,047,120 1,181,768 2,651,644r 2,714,888r 2,762,680 2,681,134 2,697,202 2,557,940 2,634,514
 
3 Europe 378,115 462,418 487,004 570,485r 588,964r 611,974 609,957 607,829 576,413 595,418
4 Austria 2,926 5,280 3,603 4,165 4,339 5,898 6,221 5,459 6,147 4,793
5 Belgium2 5,399 6,491 6,044 4,738r 6,757r 7,002 7,415 8,260 8,022 5,437
6 Denmark 3,272 1,105 1,109 495 1,737 1,314 1,993 1,795 977 1,281
7 Finland 7,382 10,350 8,518 8,130 9,191 7,447 7,136 6,927 7,899 6,782
8 France 40,035 60,866 47,705 52,852 55,435 56,055 58,406 54,633 57,636 65,630
9 Germany 36,834 30,044 22,481 20,454r 22,986 27,265 28,402 27,827 25,712 25,432
10 Greece 646 367 477 214 207 190 214 234 229 192
11 Italy 7,629 4,205 3,753 4,133 6,251 6,101 6,199 6,222 7,066 5,488
12 Luxembourg2 0 1,323 3,407 6,436 6,214 6,132 5,801 4,933 6,092 6,506
13 Netherlands 17,043 16,039 23,133 19,769 18,731 20,556 22,903 19,965 18,937 19,035
14 Norway 5,012 6,236 13,885 11,039 15,866 21,058 8,716 12,702 13,619 16,146
15 Portugal 1,382 1,603 2,226 2,457 2,406 2,331 2,150 2,312 2,535 2,360
16 Russia 517 594 877 755 815 863 829 993 926 908
17 Spain 2,603 3,260 5,371 2,375r 2,118 1,627 1,885 2,220 1,710 1,786
18 Sweden 9,226 12,756 15,889 16,184 15,615 14,721 18,753 17,305 15,671 14,709
19 Switzerland 82,085 87,350 126,958 97,679r 102,828r 102,533 91,297 94,980 75,492 87,576
20 Turkey 3,059 2,124 2,112 2,531 2,196 2,379 3,085 2,951 2,571 2,188
21 United Kingdom 144,938 201,185 176,953 262,659r 263,149r 274,766 278,783 276,697 266,219 269,994
22 Channel Islands and Isle of Man3 0 4,478 17,457 44,454 44,692 45,857 47,778 47,273 44,434 44,050
23 Yugoslavia4 50 0 0 0 0 0 0 0 0 0
24 Other Europe and other former U.S.S.R.5 8,077 6,762 5,046 8,966 7,431 7,879 11,991 14,138 14,518 15,125
 
25 Canada 39,837 54,421 60,521 53,552r 49,789 53,346 51,073 52,709 52,494 56,928
 
26 Latin America 76,561 69,762 56,642 56,201r 55,648 54,833 55,669 54,150 53,800 53,873
27 Argentina 11,519 10,763 6,783 5,925r 6,006 5,494 5,342 5,042 4,860 4,690
28 Brazil 20,567 19,434 15,419 16,396r 16,550 16,623 17,388 16,790 17,222 17,762
29 Chile 5,815 5,317 5,250 5,301 5,276 5,752 5,845 5,833 5,957 5,828
30 Colombia 4,370 3,602 2,614 2,485r 2,422 2,310 2,410 2,447 2,057 2,054
31 Ecuador 635 495 457 487r 481 443 436 407 443 437
32 Guatemala 1,244 1,495 892 799 773 770 781 792 793 790
33 Mexico 17,415 16,522 15,658 15,417r 14,641 14,332 14,270 13,615 13,554 13,388
34 Panama 2,933 3,061 1,915 1,903 1,986 1,696 1,793 1,882 1,857 1,888
35 Peru 2,807 2,185 1,411 1,493 1,541 1,479 1,447 1,388 1,417 1,386
36 Uruguay 673 447 255 313 335 328 416 426 436 427
37 Venezuela 3,518 3,077 3,254 3,135r 3,209 3,061 3,053 3,020 2,950 2,973
38 Other Latin America6 5,065 3,364 2,734 2,547 2,428 2,545 2,488 2,508 2,254 2,250
 
39 Caribbean 319,403 366,319 475,896 523,072r 544,302r 542,071 503,338 512,716 473,721 489,658
40 Bahamas 114,090 101,034 95,584 91,506 96,660 89,217 74,036 83,236 75,213 83,135
41 Bermuda 9,260 7,900 9,902 21,552 21,734 23,973 20,649 12,917 16,430 19,035
42 British West Indies7 189,289 0 0 0 0 0 0 0 0 0
43 Cayman Islands7 0 245,750 359,259 398,295r 413,228r 415,611 396,696 404,833 369,785 375,930
44 Cuba 0 0 0 0 0 0 0 0 0 0
45 Jamaica 355 418 321 309 327 377 385 399 407 396
46 Netherlands Antilles 5,801 6,729 6,690 7,104 7,134 6,736 7,204 7,093 6,660 7,006
47 Trinidad and Tobago 608 931 889 852 837 796 772 760 769 798
48 Other Caribbean6 0 3,557 3,251 3,454 4,382 5,361 3,596 3,478 4,457 3,358
 
49 Asia 77,829 85,990 93,551 115,327r 109,525 110,769 111,363 111,551 112,804 112,252
  China  
50 Mainland 1,606 2,073 1,057 4,731 6,988 10,860 11,635 8,412 9,456 6,572
51 Taiwan 2,247 4,433 3,766 5,689 5,395 6,452 6,150 7,254 5,918 8,210
52 Hong Kong 6,669 10,035 7,258 5,554r 7,061 5,075 6,509 6,604 6,877 6,663
53 India 2,178 1,348 1,235 1,187 1,375 1,432 1,410 1,608 1,560 1,584
54 Indonesia 1,914 1,752 1,270 1,002r 944 979 917 848 807 810
55 Israel 2,729 4,396 4,660 3,971 4,333 4,722 4,604 3,189 4,737 3,623
56 Japan 34,974 34,136 47,600 62,402r 62,052 54,788 51,970 58,578 52,938 54,618
57 Korea (South) 7,776 10,653 11,118 13,237 7,058 12,988 12,437 7,197 13,089 13,198
58 Philippines 1,784 2,587 2,137 1,653r 1,504 1,345 1,298 1,295 1,175 1,048
59 Thailand 1,381 2,499 1,167 1,659r 1,223 1,318 1,602 1,828 1,934 1,128
60 Middle Eastern oil-exporting countries8 9,346 7,882 7,952 7,271 6,011 5,535 6,693 6,269 6,414 6,229
61 Other 5,225 4,196 4,331 6,971r 5,581 5,275 6,138 8,469 7,899 8,569
 
62 Africa 2,094 2,146 1,977 1,777 1,743 1,565 1,688 1,620 1,608 1,572
63 Egypt 201 416 487 446 412 411 369 351 326 292
64 Morocco 204 106 53 41 43 43 37 35 39 36
65 South Africa 309 761 617 546 526 381 534 439 452 330
66 Congo (formerly Zaire) 0 0 0 0 0 0 0 0 0 0
67 Oil-exporting countries9 471 167 222 129 218 182 170 209 163 168
68 Other 909 696 598 558 544 548 578 586 627 745
 
69 Other countries 6,117 6,064 6,177 5,408 7,473 6,782 7,479 8,026 8,130 7,556
70 Australia 5,868 5,677 5,566 4,594 6,583 6,023 6,790 7,181 7,270 6,859
71 New Zealand10 0 349 569 668 794 641 587 766 767 662
72 All other 249 38 42 146 96 118 102 79 93 35
 
73 Nonmonetary international and regional organizations11 4,686 4,946 3,677 3,680 5,431 3,520 3,055 6,476 4,133 3,059

1. Reporting banks include all types of depository institutions as well as bank/financial holding companies and brokers and dealers. Effective February 2003, coverage is expanded to include claims of brokers and dealers on affiliated foreign offices and cross-border brokerage balances.   Return to table

2. Before January 2001, combined data reported for Belgium-Luxembourg.   Return to table

3. Before January 2001, data included in United Kingdom.   Return to table

4. In February 2003, Yugoslavia changed its name to Serbia and Montenegro. Data for other entities of the former Yugoslavia recognized as independent states by the United States are reported under "Other Europe."   Return to table

5. Includes the Bank for International Settlements and the European Central Bank.   Return to table

6. Before January 2001, "Other Latin America" and "Other Caribbean" were reported as combined "Other Latin America and Caribbean."   Return to table

7. Beginning 2001, Cayman Islands replaced British West Indies in the data series.   Return to table

8. Comprises Bahrain, Iran, Iraq, Kuwait, Oman, Qatar, Saudi Arabia, and United Arab Emirates (Trucial States).   Return to table

9. Comprises Algeria, Gabon, Libya, and Nigeria.   Return to table

10. Before January 2001, included in "All other."   Return to table

11. Excludes the Bank for International Settlements, which is included in "Other Europe."   Return to table

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Last update: May 18, 2005