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Statistical Supplement | April 2004

Statistical Supplement to the Federal Reserve Bulletin, April 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 2001 2002 2003 2003
June July Aug Sept Oct Nov Decp
1 Total, all foreigners 1,052,066 1,185,445 1,323,187 1,362,875 1,384,860 1,343,622 1,355,031r 1,283,156r 1,320,393r 1,323,187
 
2 Foreign countries 1,047,120 1,181,768 2,636,226 2,714,888 2,762,680 2,681,134 2,697,110r 2,558,046r 2,634,668r 2,636,226
 
3 Europe 462,418 487,004 592,225 588,964 611,974 609,957 607,894r 576,466r 595,520r 592,225
4 Austria 5,280 3,603 4,641 4,339 5,898 6,221 5,460r 6,148r 4,793 4,641
5 Belgium2 6,491 6,044 6,758 6,757 7,002 7,415 8,272r 8,037r 5,452r 6,758
6 Denmark 1,105 1,109 2,764 1,737 1,314 1,993 1,795 977 1,281 2,764
7 Finland 10,350 8,518 8,125 9,191 7,447 7,136 6,927 7,899 6,782 8,125
8 France 60,866 47,705 63,860 55,435 56,055 58,406 54,635r 57,638r 65,630 63,860
9 Germany 30,044 22,481 25,437 22,986 27,265 28,402 27,855r 25,740r 25,490r 25,437
10 Greece 367 477 237 207 190 214 234 229 192 237
11 Italy 4,205 3,753 7,308 6,251 6,101 6,199 6,222 7,066 5,488 7,308
12 Luxembourg2 1,323 3,407 5,512 6,214 6,132 5,801 4,933 6,092 6,506 5,512
13 Netherlands 16,039 23,133 21,347 18,731 20,556 22,903 19,965 18,937 19,035 21,347
14 Norway 6,236 13,885 18,193 15,866 21,058 8,716 12,702 13,619 16,146 18,193
15 Portugal 1,603 2,226 2,026 2,406 2,331 2,150 2,314r 2,538r 2,360 2,026
16 Russia 594 877 1,232 815 863 829 993 926 908 1,232
17 Spain 3,260 5,371 2,291 2,118 1,627 1,885 2,219r 1,710 1,786 2,291
18 Sweden 12,756 15,889 15,376 15,615 14,721 18,753 17,308r 15,675r 14,709 15,376
19 Switzerland 87,350 126,958 78,505 102,828 102,533 91,297 94,980 75,492 87,580r 78,505
20 Turkey 2,124 2,112 2,229 2,196 2,379 3,085 2,951 2,571 2,188 2,229
21 United Kingdom 201,185 176,953 269,858 263,149 274,766 278,783 276,715r 266,219 270,019r 269,858
22 Channel Islands and Isle of Man3 4,478 17,457 43,048 44,692 45,857 47,778 47,273 44,434 44,050 43,048
23 Yugoslavia4 0 0 0 0 0 0 0 0 0 0
24 Other Europe and other former U.S.S.R.5 6,762 5,046 13,478 7,431 7,879 11,991 14,138 14,518 15,125 13,478
 
25 Canada 54,421 60,521 51,897 49,789 53,346 51,073 52,598r 52,494 56,928 51,897
 
26 Latin America 69,762 56,642 51,334 55,648 54,833 55,669 54,150 53,800 53,873 51,334
27 Argentina 10,763 6,783 3,880 6,006 5,494 5,342 5,042 4,860 4,690 3,880
28 Brazil 19,434 15,419 15,818 16,550 16,623 17,388 16,790 17,222 17,762 15,818
29 Chile 5,317 5,250 6,099 5,276 5,752 5,845 5,833 5,957 5,828 6,099
30 Colombia 3,602 2,614 2,011 2,422 2,310 2,410 2,447 2,057 2,054 2,011
31 Ecuador 495 457 400 481 443 436 407 443 437 400
32 Guatemala 1,495 892 779 773 770 781 792 793 790 779
33 Mexico 16,522 15,658 13,434 14,641 14,332 14,270 13,615 13,554 13,388 13,434
34 Panama 3,061 1,915 1,869 1,986 1,696 1,793 1,882 1,857 1,888 1,869
35 Peru 2,185 1,411 1,363 1,541 1,479 1,447 1,388 1,417 1,386 1,363
36 Uruguay 447 255 464 335 328 416 426 436 427 464
37 Venezuela 3,077 3,254 2,862 3,209 3,061 3,053 3,020 2,950 2,973 2,862
38 Other Latin America6 3,364 2,734 2,355 2,428 2,545 2,488 2,508 2,254 2,250 2,355
 
39 Caribbean 366,319 475,896 491,772 544,302 542,071 503,338 512,716 473,721 489,633r 491,772
40 Bahamas 101,034 95,584 73,743 96,660 89,217 74,036 83,236 75,213 83,135 73,743
41 Bermuda 7,900 9,902 14,629 21,734 23,973 20,649 12,917 16,430 19,035 14,629
42 British West Indies7 0 0 0 0 0 0 0 0 0 0
43 Cayman Islands7 245,750 359,259 390,209 413,228 415,611 396,696 404,833 369,785 375,905r 390,209
44 Cuba 0 0 0 0 0 0 0 0 0 0
45 Jamaica 418 321 375 327 377 385 399 407 396 375
46 Netherlands Antilles 6,729 6,690 6,624 7,134 6,736 7,204 7,093 6,660 7,006 6,624
47 Trinidad and Tobago 931 889 664 837 796 772 760 769 798 664
48 Other Caribbean6 3,557 3,251 5,528 4,382 5,361 3,596 3,478 4,457 3,358 5,528
 
49 Asia 85,990 93,551 120,937 109,525 110,769 111,363 111,551 112,804 112,252 120,937
  China  
50 Mainland 2,073 1,057 5,828 6,988 10,860 11,635 8,412 9,456 6,572 5,828
51 Taiwan 4,433 3,766 9,548 5,395 6,452 6,150 7,254 5,918 8,210 9,548
52 Hong Kong 10,035 7,258 7,193 7,061 5,075 6,509 6,604 6,877 6,663 7,193
53 India 1,348 1,235 1,588 1,375 1,432 1,410 1,608 1,560 1,584 1,588
54 Indonesia 1,752 1,270 838 944 979 917 848 807 810 838
55 Israel 4,396 4,660 5,122 4,333 4,722 4,604 3,189 4,737 3,623 5,122
56 Japan 34,136 47,600 60,461 62,052 54,788 51,970 58,578 52,938 54,618 60,461
57 Korea (South) 10,653 11,118 12,595 7,058 12,988 12,437 7,197 13,089 13,198 12,595
58 Philippines 2,587 2,137 1,693 1,504 1,345 1,298 1,295 1,175 1,048 1,693
59 Thailand 2,499 1,167 1,086 1,223 1,318 1,602 1,828 1,934 1,128 1,086
60 Middle Eastern oil-exporting countries8 7,882 7,952 6,780 6,011 5,535 6,693 6,269 6,414 6,229 6,780
61 Other 4,196 4,331 8,205 5,581 5,275 6,138 8,469 7,899 8,569 8,205
 
62 Africa 2,146 1,977 1,447 1,743 1,565 1,688 1,620 1,608 1,572 1,447
63 Egypt 416 487 233 412 411 369 351 326 293r 233
64 Morocco 106 53 46 43 43 37 35 39 36 46
65 South Africa 761 617 453 526 381 534 439 452 330 453
66 Congo (formerly Zaire) 0 0 0 0 0 0 0 0 0 0
67 Oil-exporting countries9 167 222 146 218 182 170 209 163 168 146
68 Other 696 598 569 544 548 578 586 627 745 569
 
69 Other countries 6,064 6,177 8,501 7,473 6,782 7,479 8,026 8,130 7,556 8,501
70 Australia 5,677 5,566 7,641 6,583 6,023 6,790 7,181 7,270 6,859 7,641
71 New Zealand10 349 569 819 794 641 587 766 767 662 819
72 All other 38 42 41 96 118 102 79 93 35 41
 
73 Nonmonetary international and regional organizations11 4,946 3,677 5,074 5,431 3,520 3,055 6,476 4,133 3,059 5,074

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 17, 2005