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Statistical Supplement | July 2004

Statistical Supplement to the Federal Reserve Bulletin, July 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 2004
Oct Nov Dec Jan Febr Marr Aprp
1 Total, all foreigners 1,052,066 1,185,445 1,319,784r 1,283,159 1,320,885 1,319,784r 1,341,108r 1,453,649 1,500,391 1,543,104
 
2 Foreign countries 1,047,120 1,181,768 2,629,400r 2,558,032 2,635,632 2,629,400r 2,673,364r 2,898,398 2,988,468 3,078,266
 
3 Europe 462,418 487,004 590,592 576,466 595,520 590,592 602,996r 665,376 699,407 708,795
4 Austria 5,280 3,603 4,714 6,148 4,793 4,714 4,760 5,146 4,917 5,018
5 Belgium2 6,491 6,044 6,837 8,037 5,452 6,837 6,600r 8,549 10,294 8,697
6 Denmark 1,105 1,109 2,764 977 1,281 2,764 947 2,310 1,117 1,384
7 Finland 10,350 8,518 8,125 7,899 6,782 8,125 7,454 6,893 8,829 9,516
8 France 60,866 47,705 63,694 57,638 65,630 63,694 74,144r 73,849 72,346 77,699
9 Germany 30,044 22,481 25,519 25,740 25,490 25,519 27,820 30,231 29,370 33,315
10 Greece 367 477 237 229 192 237 157 166 208 214
11 Italy 4,205 3,753 7,308 7,066 5,488 7,308 6,232 6,687 8,302 8,530
12 Luxembourg2 1,323 3,407 5,512 6,092 6,506 5,512 5,564 6,943 5,768 4,948
13 Netherlands 16,039 23,133 21,253 18,937 19,035 21,253 19,303r 22,861 23,395 22,426
14 Norway 6,236 13,885 17,666 13,619 16,146 17,666 20,695 13,377 20,135 26,881
15 Portugal 1,603 2,226 2,019 2,538 2,360 2,019 2,055 2,146 2,320 2,312
16 Russia 594 877 1,232 926 908 1,232 1,006 1,181 1,040 948
17 Spain 3,260 5,371 2,291 1,710 1,786 2,291 2,168 2,448 2,324 1,212
18 Sweden 12,756 15,889 15,246 15,675 14,709 15,246 14,297 16,151 18,027 20,086
19 Switzerland 87,350 126,958 78,633 75,492 87,580 78,633 59,376 97,811 102,531 80,998
20 Turkey 2,124 2,112 2,148 2,571 2,188 2,148 2,683 2,988 3,229 3,215
21 United Kingdom 201,185 176,953 268,848 266,219 270,019 268,848 288,856r 302,738 318,323 335,083
22 Channel Islands and Isle of Man3 4,478 17,457 43,098 44,434 44,050 43,098 43,401 45,020 49,616 47,305
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 14,518 15,125 13,448 15,478 17,881 17,316 19,008
 
25 Canada 54,421 60,521 51,974 52,487 56,928 51,974 57,172r 56,177 55,112 54,770
 
26 Latin America 69,762 56,642 51,389 53,800 54,077 51,389 54,038r 52,138 51,845 51,736
27 Argentina 10,763 6,783 3,809 4,860 4,690 3,809 3,856 3,569 3,332 3,130
28 Brazil 19,434 15,419 15,818 17,222 17,762 15,818 18,347r 17,373 17,707 17,757
29 Chile 5,317 5,250 6,092 5,957 5,828 6,092 6,135 5,794 5,962 6,077
30 Colombia 3,602 2,614 2,011 2,057 2,054 2,011 2,021 2,090 2,143 2,126
31 Ecuador 495 457 400 443 437 400 403 407 406 417
32 Guatemala 1,495 892 779 793 790 779 785 803 808 829
33 Mexico 16,522 15,658 13,562 13,554 13,592 13,562 13,550 13,222 12,716 12,463
34 Panama 3,061 1,915 1,839r 1,857 1,888 1,839r 1,779r 1,785 1,795 1,839
35 Peru 2,185 1,411 1,364 1,417 1,386 1,364 1,466 1,487 1,353 1,490
36 Uruguay 447 255 464 436 427 464 402 382 399 361
37 Venezuela 3,077 3,254 2,862 2,950 2,973 2,862 2,877 2,809 2,818 2,822
38 Other Latin America6 3,364 2,734 2,389r 2,254 2,250 2,389r 2,417r 2,417 2,406 2,425
 
39 Caribbean 366,319 475,896 492,580r 473,721 489,911 492,580r 493,234r 544,090 552,523 578,828
40 Bahamas 101,034 95,584 73,707 75,213 83,135 73,707 69,915r 80,788 78,004 71,700
41 Bermuda 7,900 9,902 14,889 16,430 19,035 14,889 18,265 21,215 20,104 23,990
42 British West Indies7 0 0 0 0 0 0 0 0 0 0
43 Cayman Islands7 245,750 359,259 391,435r 369,785 376,183 391,435r 389,957r 427,010 442,118 470,494
44 Cuba 0 0 0 0 0 0 0 0 0 0
45 Jamaica 418 321 375 407 396 375 405 378 388 389
46 Netherlands Antilles 6,729 6,690 6,624 6,660 7,006 6,624 5,307 5,023 5,268 5,211
47 Trinidad and Tobago 931 889 664 769 798 664 697 771 790 809
48 Other Caribbean6 3,557 3,251 4,886 4,457 3,358 4,886 8,688 8,905 5,851 6,235
 
49 Asia 85,990 93,551 117,961 112,804 112,252 117,961 119,917 119,626 124,629 133,753
  China  
50 Mainland 2,073 1,057 4,133 9,456 6,572 4,133 5,349 5,135 9,614 12,229
51 Taiwan 4,433 3,766 9,659 5,918 8,210 9,659 10,195 9,838 9,149 10,403
52 Hong Kong 10,035 7,258 7,190 6,877 6,663 7,190 7,627 7,401 8,833 8,481
53 India 1,348 1,235 1,588 1,560 1,584 1,588 1,599 1,768 1,898 2,099
54 Indonesia 1,752 1,270 838 807 810 838 764 763 771 812
55 Israel 4,396 4,660 5,122 4,737 3,623 5,122 5,228 5,392 5,368 4,474
56 Japan 34,136 47,600 60,461 52,938 54,618 60,461 58,168 58,147 53,960 57,749
57 Korea (South) 10,653 11,118 11,395 13,089 13,198 11,395 15,550 16,401 19,830 19,512
58 Philippines 2,587 2,137 1,693 1,175 1,048 1,693 981 1,489 1,531 1,460
59 Thailand 2,499 1,167 989 1,934 1,128 989 604 635 875 704
60 Middle Eastern oil-exporting countries8 7,882 7,952 6,780 6,414 6,229 6,780 5,425 4,644 4,292 4,892
61 Other 4,196 4,331 8,113 7,899 8,569 8,113 8,427 8,013 8,508 10,938
 
62 Africa 2,146 1,977 1,447 1,608 1,572 1,447 1,477 1,401 1,328 1,228
63 Egypt 416 487 233 326 293 233 219 220 211 203
64 Morocco 106 53 46 39 36 46 32 41 30 32
65 South Africa 761 617 453 452 330 453 486 471 445 461
66 Congo (formerly Zaire) 0 0 0 0 0 0 0 0 0 0
67 Oil-exporting countries9 167 222 146 163 168 146 181 183 192 139
68 Other 696 598 569 627 745 569 559 486 450 393
 
69 Other countries 6,064 6,177 8,757 8,130 7,556 8,757 7,848 10,391 9,390 10,023
70 Australia 5,677 5,566 7,897 7,270 6,859 7,897 6,901 9,304 8,442 9,128
71 New Zealand10 349 569 819 767 662 819 887 990 890 817
72 All other 38 42 41 93 35 41 60 97 58 78
 
73 Nonmonetary international and regional organizations11 4,946 3,677 5,084 4,143 3,069 5,084 4,426 4,450 6,157 3,971

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 13, 2005