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Statistical Supplement | May 2004

Statistical Supplement to the Federal Reserve Bulletin, May 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 2003r 2003 2004
July Aug Sept Oct Nov Decr Janp
1 Total, all foreigners 1,052,066 1,185,445 1,320,157 1,384,860 1,343,622 1,355,031 1,283,166r 1,320,885r 1,320,157 1,340,402
 
2 Foreign countries 1,047,120 1,181,768 2,630,146 2,762,680 2,681,134 2,697,110 2,558,046 2,635,632r 2,630,146 2,671,952
 
3 Europe 462,418 487,004 590,591 611,974 609,957 607,894 576,466 595,520 590,591 602,615
4 Austria 5,280 3,603 4,714 5,898 6,221 5,460 6,148 4,793 4,714 4,760
5 Belgium2 6,491 6,044 6,837 7,002 7,415 8,272 8,037 5,452 6,837 6,632
6 Denmark 1,105 1,109 2,764 1,314 1,993 1,795 977 1,281 2,764 947
7 Finland 10,350 8,518 8,125 7,447 7,136 6,927 7,899 6,782 8,125 7,454
8 France 60,866 47,705 63,694 56,055 58,406 54,635 57,638 65,630 63,694 74,135
9 Germany 30,044 22,481 25,519 27,265 28,402 27,855 25,740 25,490 25,519 27,679
10 Greece 367 477 237 190 214 234 229 192 237 157
11 Italy 4,205 3,753 7,308 6,101 6,199 6,222 7,066 5,488 7,308 6,225
12 Luxembourg2 1,323 3,407 5,512 6,132 5,801 4,933 6,092 6,506 5,512 5,564
13 Netherlands 16,039 23,133 21,253 20,556 22,903 19,965 18,937 19,035 21,253 19,188
14 Norway 6,236 13,885 17,666 21,058 8,716 12,702 13,619 16,146 17,666 20,695
15 Portugal 1,603 2,226 2,018 2,331 2,150 2,314 2,538 2,360 2,018 2,054
16 Russia 594 877 1,232 863 829 993 926 908 1,232 1,006
17 Spain 3,260 5,371 2,291 1,627 1,885 2,219 1,710 1,786 2,291 2,168
18 Sweden 12,756 15,889 15,375 14,721 18,753 17,308 15,675 14,709 15,375 14,530
19 Switzerland 87,350 126,958 78,504 102,533 91,297 94,980 75,492 87,580 78,504 59,140
20 Turkey 2,124 2,112 2,148 2,379 3,085 2,951 2,571 2,188 2,148 2,685
21 United Kingdom 201,185 176,953 268,848 274,766 278,783 276,715 266,219 270,019 268,848 288,722
22 Channel Islands and Isle of Man3 4,478 17,457 43,098 45,857 47,778 47,273 44,434 44,050 43,098 43,401
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 13,448 7,879 11,991 14,138 14,518 15,125 13,448 15,473
 
25 Canada 54,421 60,521 51,974 53,346 51,073 52,598 52,494 56,928 51,974 56,763
 
26 Latin America 69,762 56,642 51,438 54,833 55,669 54,150 53,800 54,077r 51,438 54,018
27 Argentina 10,763 6,783 3,809 5,494 5,342 5,042 4,860 4,690 3,809 3,847
28 Brazil 19,434 15,419 15,818 16,623 17,388 16,790 17,222 17,762 15,818 18,353
29 Chile 5,317 5,250 6,092 5,752 5,845 5,833 5,957 5,828 6,092 6,135
30 Colombia 3,602 2,614 2,011 2,310 2,410 2,447 2,057 2,054 2,011 2,021
31 Ecuador 495 457 400 443 436 407 443 437 400 397
32 Guatemala 1,495 892 779 770 781 792 793 790 779 780
33 Mexico 16,522 15,658 13,612 14,332 14,270 13,615 13,554 13,592r 13,612 13,577
34 Panama 3,061 1,915 1,874 1,696 1,793 1,882 1,857 1,888 1,874 1,806
35 Peru 2,185 1,411 1,363 1,479 1,447 1,388 1,417 1,386 1,363 1,466
36 Uruguay 447 255 464 328 416 426 436 427 464 402
37 Venezuela 3,077 3,254 2,862 3,061 3,053 3,020 2,950 2,973 2,862 2,874
38 Other Latin America6 3,364 2,734 2,354 2,545 2,488 2,508 2,254 2,250 2,354 2,360
 
39 Caribbean 366,319 475,896 492,905 542,071 503,338 512,716 473,721 489,911r 492,905 493,412
40 Bahamas 101,034 95,584 73,707 89,217 74,036 83,236 75,213 83,135 73,707 69,771
41 Bermuda 7,900 9,902 14,889 23,973 20,649 12,917 16,430 19,035 14,889 18,265
42 British West Indies7 0 0 0 0 0 0 0 0 0 0
43 Cayman Islands7 245,750 359,259 391,760 415,611 396,696 404,833 369,785 376,183r 391,760 390,283
44 Cuba 0 0 0 0 0 0 0 0 0 0
45 Jamaica 418 321 375 377 385 399 407 396 375 405
46 Netherlands Antilles 6,729 6,690 6,624 6,736 7,204 7,093 6,660 7,006 6,624 7,543
47 Trinidad and Tobago 931 889 664 796 772 760 769 798 664 693
48 Other Caribbean6 3,557 3,251 4,886 5,361 3,596 3,478 4,457 3,358 4,886 6,452
 
49 Asia 85,990 93,551 117,961 110,769 111,363 111,551 112,804 112,252 117,961 119,875
  China  
50 Mainland 2,073 1,057 4,133 10,860 11,635 8,412 9,456 6,572 4,133 5,349
51 Taiwan 4,433 3,766 9,659 6,452 6,150 7,254 5,918 8,210 9,659 10,195
52 Hong Kong 10,035 7,258 7,190 5,075 6,509 6,604 6,877 6,663 7,190 6,887
53 India 1,348 1,235 1,588 1,432 1,410 1,608 1,560 1,584 1,588 2,333
54 Indonesia 1,752 1,270 838 979 917 848 807 810 838 764
55 Israel 4,396 4,660 5,122 4,722 4,604 3,189 4,737 3,623 5,122 5,228
56 Japan 34,136 47,600 60,461 54,788 51,970 58,578 52,938 54,618 60,461 58,151
57 Korea (South) 10,653 11,118 11,395 12,988 12,437 7,197 13,089 13,198 11,395 15,533
58 Philippines 2,587 2,137 1,693 1,345 1,298 1,295 1,175 1,048 1,693 981
59 Thailand 2,499 1,167 989 1,318 1,602 1,828 1,934 1,128 989 604
60 Middle Eastern oil-exporting countries8 7,882 7,952 6,780 5,535 6,693 6,269 6,414 6,229 6,780 5,425
61 Other 4,196 4,331 8,113 5,275 6,138 8,469 7,899 8,569 8,113 8,425
 
62 Africa 2,146 1,977 1,447 1,565 1,688 1,620 1,608 1,572 1,447 1,477
63 Egypt 416 487 233 411 369 351 326 293 233 219
64 Morocco 106 53 46 43 37 35 39 36 46 32
65 South Africa 761 617 453 381 534 439 452 330 453 486
66 Congo (formerly Zaire) 0 0 0 0 0 0 0 0 0 0
67 Oil-exporting countries9 167 222 146 182 170 209 163 168 146 181
68 Other 696 598 569 548 578 586 627 745 569 559
 
69 Other countries 6,064 6,177 8,757 6,782 7,479 8,026 8,130 7,556 8,757 7,816
70 Australia 5,677 5,566 7,897 6,023 6,790 7,181 7,270 6,859 7,897 6,882
71 New Zealand10 349 569 819 641 587 766 767 662 819 887
72 All other 38 42 41 118 102 79 93 35 41 47
 
73 Nonmonetary international and regional organizations11 4,946 3,677 5,084 3,520 3,055 6,476 4,143r 3,069r 5,084 4,426

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

Statistical Supplement | May 2004 | Tips for printing wide tables | Symbols and Abbreviations

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Last update: May 17, 2005