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Statistical Supplement | September 2004

Statistical Supplement to the Federal Reserve Bulletin, September 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 2004
Jan Feb Mar Apr May June Julyp
1 Total, all foreigners 1,052,066 1,185,445 1,320,446 1,341,677 1,455,114 1,503,359r 1,545,977r 1,510,912r 1,513,722 1,567,192
 
2 Foreign countries 1,047,120 1,181,768 2,630,724 2,674,502 2,901,328 2,994,404r 3,084,032r 3,015,082r 3,021,964 3,125,578
 
3 Europe 462,418 487,004 590,834 603,351 666,558 701,294 710,490 689,478 712,533 738,322
4 Austria 5,280 3,603 4,714 4,760 5,146 4,917 5,018 4,895 4,647 4,751
5 Belgium2 6,491 6,044 6,837 6,600 8,549 10,294 8,697 7,079 11,214 11,289
6 Denmark 1,105 1,109 2,764 947 2,510 1,317 1,634 1,252 1,431 2,065
7 Finland 10,350 8,518 8,125 7,454 6,893 8,829 9,516 9,625 10,215 9,073
8 France 60,866 47,705 63,698 74,144 73,849 72,346 77,699 79,628 73,159 71,318
9 Germany 30,044 22,481 25,520 27,820 30,231 29,370 33,315 27,897 31,885 28,742
10 Greece 367 477 238 157 166 208 214 217 259 211
11 Italy 4,205 3,753 7,310 6,232 6,687 8,302 8,530 8,815 11,070 13,205
12 Luxembourg2 1,323 3,407 5,512 5,564 6,943 5,768 5,012 5,202 4,747 5,764
13 Netherlands 16,039 23,133 21,253 19,303 22,861 23,395 22,701 22,591 22,645 18,298
14 Norway 6,236 13,885 17,666 20,695 13,377 20,135 26,881 14,545 29,284 33,351
15 Portugal 1,603 2,226 2,019 2,055 2,146 2,320 2,312 2,158 1,642 1,362
16 Russia 594 877 1,233 1,006 1,181 1,040 948 1,120 1,092 1,055
17 Spain 3,260 5,371 2,295 2,168 2,448 2,324 1,212 2,837 5,296 7,239
18 Sweden 12,756 15,889 15,246 14,297 16,151 18,027 20,086 17,627 17,369 18,932
19 Switzerland 87,350 126,958 78,634 59,376 97,811 103,031 80,998 78,843 86,645 104,090
20 Turkey 2,124 2,112 2,149 2,683 2,988 3,229 3,215 3,126 3,171 2,799
21 United Kingdom 201,185 176,953 269,070 289,211 303,720 319,510 336,189 336,929 330,023 339,089
22 Channel Islands and Isle of Man3 4,478 17,457 43,099 43,401 45,020 49,616 47,305 45,276 47,991 48,779
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 13,452 15,478 17,881 17,316 19,008 19,816 18,748 16,910
 
25 Canada 54,421 60,521 52,131 57,272 56,347 56,062r 55,857r 54,369r 57,454 57,304
 
26 Latin America 69,762 56,642 51,504 54,043 52,143 51,850 51,751r 52,201r 50,550 51,757
27 Argentina 10,763 6,783 3,819 3,856 3,569 3,332 3,130 3,256 3,318 3,734
28 Brazil 19,434 15,419 15,825 18,347 17,373 17,707 17,757 18,191 16,700 16,817
29 Chile 5,317 5,250 6,094 6,135 5,794 5,962 6,077 6,169 6,151 5,912
30 Colombia 3,602 2,614 2,026 2,021 2,090 2,143 2,126 2,182 2,214 2,181
31 Ecuador 495 457 404 403 407 406 417 430 432 456
32 Guatemala 1,495 892 781 785 803 808 829 824 804 810
33 Mexico 16,522 15,658 13,570 13,550 13,222 12,716 12,473r 12,022r 11,865 12,693
34 Panama 3,061 1,915 1,844 1,779 1,785 1,795 1,668 1,806 1,622 1,925
35 Peru 2,185 1,411 1,370 1,470 1,491 1,357 1,494 1,685 1,638 1,645
36 Uruguay 447 255 465 402 382 399 361 340 365 377
37 Venezuela 3,077 3,254 2,911 2,877 2,809 2,818 2,822 2,811 2,798 2,740
38 Other Latin America6 3,364 2,734 2,395 2,418 2,418 2,407 2,597 2,485r 2,643 2,467
 
39 Caribbean 366,319 475,896 492,717 493,341 544,196 552,647 578,912 578,965 559,338 581,061
40 Bahamas 101,034 95,584 73,709 69,915 80,788 78,004 71,700 75,611 76,059 74,816
41 Bermuda 7,900 9,902 14,889 18,265 21,215 20,104 23,990 23,955 15,625 22,166
42 British West Indies7 0 0 0 0 0 0 0 0 0 0
43 Cayman Islands7 245,750 359,259 391,536 390,064 427,116 442,242 470,578 464,853 454,322 472,456
44 Cuba 0 0 0 0 0 0 0 0 0 0
45 Jamaica 418 321 377 405 378 388 389 475 431 382
46 Netherlands Antilles 6,729 6,690 6,629 5,307 5,023 5,268 5,211 5,098 5,326 5,037
47 Trinidad and Tobago 931 889 665 697 771 790 809 925 815 774
48 Other Caribbean6 3,557 3,251 4,912 8,688 8,905 5,851 6,235 8,048 6,760 5,430
 
49 Asia 85,990 93,551 117,964 119,917 119,626 124,629 133,753 121,904 120,722 123,502
  China  
50 Mainland 2,073 1,057 4,134 5,349 5,135 9,614 12,229 6,660 8,817 10,698
51 Taiwan 4,433 3,766 9,659 10,195 9,838 9,149 10,403 10,043 11,073 10,164
52 Hong Kong 10,035 7,258 7,190 7,627 7,401 8,833 8,481 5,287r 5,183 4,691
53 India 1,348 1,235 1,588 1,599 1,768 1,898 2,099 2,290 2,292 2,208
54 Indonesia 1,752 1,270 838 764 763 771 812 711 717 685
55 Israel 4,396 4,660 5,122 5,228 5,392 5,368 4,474 3,269 3,310 3,053
56 Japan 34,136 47,600 60,461 58,168 58,147 53,960 57,749 58,439 60,001 64,218
57 Korea (South) 10,653 11,118 11,395 15,550 16,401 19,830 19,512 17,405 14,297 12,684
58 Philippines 2,587 2,137 1,693 981 1,489 1,531 1,460 1,517 1,285 1,040
59 Thailand 2,499 1,167 989 604 635 875 704 700 493 451
60 Middle Eastern oil-exporting countries8 7,882 7,952 6,782 5,425 4,644 4,292 4,892 5,015 4,706 5,269
61 Other 4,196 4,331 8,113 8,427 8,013 8,508 10,938 10,568r 8,548 8,341
 
62 Africa 2,146 1,977 1,450 1,479 1,403 1,330 1,230 1,258 1,215 1,312
63 Egypt 416 487 233 219 220 211 203 161 195 191
64 Morocco 106 53 46 32 41 30 32 27 35 26
65 South Africa 761 617 453 486 471 445 461 461 389 464
66 Congo (formerly Zaire) 0 0 0 0 0 0 0 0 0 0
67 Oil-exporting countries9 167 222 147 181 183 192 139 214 150 152
68 Other 696 598 571 561 488 452 395 395 446 479
 
69 Other countries 6,064 6,177 8,762 7,848 10,391 9,390 10,023 9,366 9,170 9,531
70 Australia 5,677 5,566 7,902 6,901 9,304 8,442 9,128 8,502 8,502 8,565
71 New Zealand10 349 569 819 887 990 890 817 748 634 919
72 All other 38 42 41 60 97 58 78 116 34 47
 
73 Nonmonetary international and regional organizations11 4,946 3,677 5,084 4,426 4,450 6,157 3,961r 3,371r 2,740 4,403

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 | September 2004 | Tips for printing wide tables | Symbols and Abbreviations

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Last update: May 11, 2005