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Statistical Supplement | October 2004

Statistical Supplement to the Federal Reserve Bulletin, October 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
Feb Mar Apr May Juner Julyr Augp
1 Total, all foreigners 1,052,066 1,185,445 1,320,455r 1,454,472r 1,501,084r 1,543,531r 1,508,720r 1,510,129 1,564,505 1,582,000
 
2 Foreign countries 1,047,120 1,181,768 2,630,762r 2,900,064r 2,989,874r 3,079,140r 3,010,698r 3,014,780 3,120,204 3,156,672
 
3 Europe 462,418 487,004 590,834 665,983r 699,864r 709,035r 687,842r 710,412 737,033 748,109
4 Austria 5,280 3,603 4,714 5,146 4,917 5,018 4,895 4,647 4,751 4,917
5 Belgium2 6,491 6,044 6,837 8,549 10,294 8,697 7,079 11,217 11,292 11,000
6 Denmark 1,105 1,109 2,764 2,310r 1,117r 1,384r 1,002r 1,181 1,815 2,954
7 Finland 10,350 8,518 8,125 6,893 8,829 9,516 9,625 10,215 9,073 9,043
8 France 60,866 47,705 63,698 73,849 72,346 77,699 79,628 73,159 71,319 64,451
9 Germany 30,044 22,481 25,520 30,231 29,370 33,315 27,897 31,886 28,742 29,461
10 Greece 367 477 238 166 208 214 217 259 211 207
11 Italy 4,205 3,753 7,310 6,687 8,302 8,530 8,815 11,070 13,205 11,905
12 Luxembourg2 1,323 3,407 5,512 6,943 5,768 5,012 5,202 4,747 5,764 6,410
13 Netherlands 16,039 23,133 21,253 22,861 23,395 22,426r 22,136r 21,749 17,892 19,934
14 Norway 6,236 13,885 17,666 13,377 20,135 26,881 14,545 29,285 33,351 19,436
15 Portugal 1,603 2,226 2,019 2,146 2,320 2,312 2,158 1,642 1,362 1,548
16 Russia 594 877 1,233 1,181 1,040 948 1,120 1,092 1,055 972
17 Spain 3,260 5,371 2,295 2,448 2,324 1,212 2,837 5,296 7,239 5,108
18 Sweden 12,756 15,889 15,246 16,151 18,027 20,086 17,627 17,369 18,932 13,501
19 Switzerland 87,350 126,958 78,634 97,811 102,531r 80,998 78,843 86,645 104,090 118,644
20 Turkey 2,124 2,112 2,149 2,988 3,229 3,215 3,126 3,171 2,799 2,368
21 United Kingdom 201,185 176,953 269,070 303,345r 318,780r 335,259r 335,998r 329,043 338,449 365,774
22 Channel Islands and Isle of Man3 4,478 17,457 43,099 45,020 49,616 47,305 45,276 47,991 48,780 44,660
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 17,881 17,316 19,008 19,816 18,748 16,912 15,816
 
25 Canada 54,421 60,521 52,140r 56,280r 55,217r 54,866r 53,833r 55,958 55,908 50,517
 
26 Latin America 69,762 56,642 51,514r 52,153r 51,860r 51,751 52,201 50,557 51,766 49,601
27 Argentina 10,763 6,783 3,819 3,569 3,332 3,130 3,256 3,318 2,976 2,636
28 Brazil 19,434 15,419 15,825 17,373 17,707 17,757 18,191 16,701 17,578 16,130
29 Chile 5,317 5,250 6,094 5,794 5,962 6,077 6,169 6,152 5,914 5,795
30 Colombia 3,602 2,614 2,026 2,090 2,143 2,126 2,182 2,215 2,182 2,354
31 Ecuador 495 457 404 407 406 417 430 432 456 449
32 Guatemala 1,495 892 781 803 808 829 824 804 810 846
33 Mexico 16,522 15,658 13,580r 13,232r 12,726r 12,473 12,022 11,866 12,694 12,441
34 Panama 3,061 1,915 1,844 1,785 1,795 1,668 1,806 1,623 1,926 1,717
35 Peru 2,185 1,411 1,370 1,491 1,357 1,494 1,685 1,638 1,645 1,659
36 Uruguay 447 255 465 382 399 361 340 365 377 424
37 Venezuela 3,077 3,254 2,911 2,809 2,818 2,822 2,811 2,800 2,741 2,819
38 Other Latin America6 3,364 2,734 2,395 2,418 2,407 2,597 2,485 2,643 2,467 2,331
 
39 Caribbean 366,319 475,896 492,717 544,196 552,647 578,912 578,965 559,343 581,066 585,609
40 Bahamas 101,034 95,584 73,709 80,788 78,004 71,700 75,611 76,059 74,816 65,229
41 Bermuda 7,900 9,902 14,889 21,215 20,104 23,990 23,955 15,625 22,166 31,640
42 British West Indies7 0 0 0 0 0 0 0 0 0 0
43 Cayman Islands7 245,750 359,259 391,536 427,116 442,242 470,578 464,853 454,322 472,456 473,782
44 Cuba 0 0 0 0 0 0 0 0 0 0
45 Jamaica 418 321 377 378 388 389 475 431 382 346
46 Netherlands Antilles 6,729 6,690 6,629 5,023 5,268 5,211 5,098 5,326 5,037 5,351
47 Trinidad and Tobago 931 889 665 771 790 809 925 815 774 752
48 Other Caribbean6 3,557 3,251 4,912 8,905 5,851 6,235 8,048 6,765 5,435 8,509
 
49 Asia 85,990 93,551 117,964 119,626 124,629 133,753 121,904 120,748 123,502 133,463
  China  
50 Mainland 2,073 1,057 4,134 5,135 9,614 12,229 6,660 8,817 10,698 9,834
51 Taiwan 4,433 3,766 9,659 9,838 9,149 10,403 10,043 11,073 10,164 10,258
52 Hong Kong 10,035 7,258 7,190 7,401 8,833 8,481 5,287 5,183 4,691 4,598
53 India 1,348 1,235 1,588 1,768 1,898 2,099 2,290 2,292 2,208 2,321
54 Indonesia 1,752 1,270 838 763 771 812 711 717 685 626
55 Israel 4,396 4,660 5,122 5,392 5,368 4,474 3,269 3,311 3,053 5,470
56 Japan 34,136 47,600 60,461 58,147 53,960 57,749 58,439 60,001 64,218 70,629
57 Korea (South) 10,653 11,118 11,395 16,401 19,830 19,512 17,405 14,297 12,684 12,353
58 Philippines 2,587 2,137 1,693 1,489 1,531 1,460 1,517 1,285 1,040 843
59 Thailand 2,499 1,167 989 635 875 704 700 493 451 646
60 Middle Eastern oil-exporting countries8 7,882 7,952 6,782 4,644 4,292 4,892 5,015 4,706 5,269 6,786
61 Other 4,196 4,331 8,113 8,013 8,508 10,938 10,568 8,573 8,341 9,099
 
62 Africa 2,146 1,977 1,450 1,403 1,330 1,230 1,258 1,215 1,312 1,109
63 Egypt 416 487 233 220 211 203 161 195 191 176
64 Morocco 106 53 46 41 30 32 27 35 26 37
65 South Africa 761 617 453 471 445 461 461 389 464 300
66 Congo (formerly Zaire) 0 0 0 0 0 0 0 0 0 0
67 Oil-exporting countries9 167 222 147 183 192 139 214 150 152 141
68 Other 696 598 571 488 452 395 395 446 479 455
 
69 Other countries 6,064 6,177 8,762 10,391 9,390 10,023 9,346r 9,157 9,515 9,928
70 Australia 5,677 5,566 7,902 9,304 8,442 9,128 8,482r 8,489 8,549 9,124
71 New Zealand10 349 569 819 990 890 817 748 634 919 746
72 All other 38 42 41 97 58 78 116 34 47 58
 
73 Nonmonetary international and regional organizations11 4,946 3,677 5,074r 4,440r 6,147r 3,961 3,371 2,739 4,403 3,664

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: April 7, 2005