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Statistical Supplement | November 2004

Statistical Supplement to the Federal Reserve Bulletin, November 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
Mar Apr May Juner Julyr Augr Septp
1 Total, all foreigners 1,052,066 1,185,445 1,320,455 1,501,084 1,543,531 1,508,720 1,507,337 1,563,459 1,580,688 1,572,286
 
2 Foreign countries 1,047,120 1,181,768 2,630,762 2,989,874 3,079,140 3,010,698 3,009,496 3,118,112 3,154,048 3,135,042
 
3 Europe 462,418 487,004 590,834 699,864 709,035 687,842 709,887 736,517 747,629 762,098
4 Austria 5,280 3,603 4,714 4,917 5,018 4,895 4,646 4,748 4,915 5,023
5 Belgium2 6,491 6,044 6,837 10,294 8,697 7,079 11,214 11,291 11,000 11,721
6 Denmark 1,105 1,109 2,764 1,117 1,384 1,002 1,182 1,816 2,955 2,148
7 Finland 10,350 8,518 8,125 8,829 9,516 9,625 10,215 9,073 9,043 11,253
8 France 60,866 47,705 63,698 72,346 77,699 79,628 73,158 71,315 64,449 66,202
9 Germany 30,044 22,481 25,520 29,370 33,315 27,897 31,864 28,720 29,442 29,394
10 Greece 367 477 238 208 214 217 256 208 203 236
11 Italy 4,205 3,753 7,310 8,302 8,530 8,815 11,068 13,204 11,904 14,454
12 Luxembourg2 1,323 3,407 5,512 5,768 5,012 5,202 4,748 5,764 6,410 6,300
13 Netherlands 16,039 23,133 21,253 23,395 22,426 22,136 21,745 17,888 19,891 22,638
14 Norway 6,236 13,885 17,666 20,135 26,881 14,545 29,286 33,353 19,437 25,271
15 Portugal 1,603 2,226 2,019 2,320 2,312 2,158 1,641 1,361 1,547 1,409
16 Russia 594 877 1,233 1,040 948 1,120 1,099 1,054 973 953
17 Spain 3,260 5,371 2,295 2,324 1,212 2,837 5,296 7,239 5,108 6,683
18 Sweden 12,756 15,889 15,246 18,027 20,086 17,627 17,370 18,933 13,502 15,035
19 Switzerland 87,350 126,958 78,634 102,531 80,998 78,843 86,638 104,069 118,642 108,354
20 Turkey 2,124 2,112 2,149 3,229 3,215 3,126 3,171 2,799 2,368 2,288
21 United Kingdom 201,185 176,953 269,070 318,780 335,259 335,998 328,938 338,354 365,645 371,956
22 Channel Islands and Isle of Man3 4,478 17,457 43,099 49,616 47,305 45,276 47,992 48,778 44,660 44,692
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 17,316 19,008 19,816 18,360 16,550 15,535 16,088
 
25 Canada 54,421 60,521 52,140 55,217 54,866 53,833 55,959 55,909 50,513 51,171
 
26 Latin America 69,762 56,642 51,514 51,860 51,751 52,201 50,172 51,532 49,499 49,075
27 Argentina 10,763 6,783 3,819 3,332 3,130 3,256 3,315 2,972 2,631 2,504
28 Brazil 19,434 15,419 15,825 17,707 17,757 18,191 16,701 17,578 16,130 16,061
29 Chile 5,317 5,250 6,094 5,962 6,077 6,169 6,162 5,917 5,798 5,751
30 Colombia 3,602 2,614 2,026 2,143 2,126 2,182 2,215 2,184 2,357 2,494
31 Ecuador 495 457 404 406 417 430 434 454 449 426
32 Guatemala 1,495 892 781 808 829 824 804 809 846 749
33 Mexico 16,522 15,658 13,580 12,726 12,473 12,022 11,474 12,449 12,331 12,668
34 Panama 3,061 1,915 1,844 1,795 1,668 1,806 1,631 1,945 1,730 1,482
35 Peru 2,185 1,411 1,370 1,357 1,494 1,685 1,638 1,644 1,658 1,635
36 Uruguay 447 255 465 399 361 340 367 375 424 364
37 Venezuela 3,077 3,254 2,911 2,818 2,822 2,811 2,787 2,737 2,816 2,596
38 Other Latin America6 3,364 2,734 2,395 2,407 2,597 2,485 2,644 2,468 2,329 2,345
 
39 Caribbean 366,319 475,896 492,717 552,647 578,912 578,965 557,704 580,851 584,963 564,132
40 Bahamas 101,034 95,584 73,709 78,004 71,700 75,611 76,010 74,792 65,225 66,298
41 Bermuda 7,900 9,902 14,889 20,104 23,990 23,955 15,613 22,161 31,627 25,334
42 British West Indies7 0 0 0 0 0 0 0 0 0 0
43 Cayman Islands7 245,750 359,259 391,536 442,242 470,578 464,853 452,795 472,227 473,153 459,379
44 Cuba 0 0 0 0 0 0 0 0 0 0
45 Jamaica 418 321 377 388 389 475 457 409 360 378
46 Netherlands Antilles 6,729 6,690 6,629 5,268 5,211 5,098 5,278 5,017 5,337 5,226
47 Trinidad and Tobago 931 889 665 790 809 925 869 818 780 658
48 Other Caribbean6 3,557 3,251 4,912 5,851 6,235 8,048 6,682 5,427 8,481 6,859
 
49 Asia 85,990 93,551 117,964 124,629 133,753 121,904 120,641 123,410 133,378 130,743
  China  
50 Mainland 2,073 1,057 4,134 9,614 12,229 6,660 8,813 10,695 9,835 11,759
51 Taiwan 4,433 3,766 9,659 9,149 10,403 10,043 11,064 10,157 10,264 9,867
52 Hong Kong 10,035 7,258 7,190 8,833 8,481 5,287 5,182 4,695 4,601 3,784
53 India 1,348 1,235 1,588 1,898 2,099 2,290 2,292 2,208 2,321 2,214
54 Indonesia 1,752 1,270 838 771 812 711 716 685 626 603
55 Israel 4,396 4,660 5,122 5,368 4,474 3,269 3,319 3,061 5,483 3,948
56 Japan 34,136 47,600 60,461 53,960 57,749 58,439 59,993 64,212 70,623 70,917
57 Korea (South) 10,653 11,118 11,395 19,830 19,512 17,405 14,296 12,684 12,338 13,099
58 Philippines 2,587 2,137 1,693 1,531 1,460 1,517 1,285 1,040 843 905
59 Thailand 2,499 1,167 989 875 704 700 495 453 648 676
60 Middle Eastern oil-exporting countries8 7,882 7,952 6,782 4,292 4,892 5,015 4,653 5,220 6,741 6,420
61 Other 4,196 4,331 8,113 8,508 10,938 10,568 8,533 8,300 9,055 6,551
 
62 Africa 2,146 1,977 1,450 1,330 1,230 1,258 1,230 1,321 1,121 1,172
63 Egypt 416 487 233 211 203 161 196 192 176 174
64 Morocco 106 53 46 30 32 27 51 42 53 69
65 South Africa 761 617 453 445 461 461 385 457 296 298
66 Congo (formerly Zaire) 0 0 0 0 0 0 0 0 0 0
67 Oil-exporting countries9 167 222 147 192 139 214 150 152 141 193
68 Other 696 598 571 452 395 395 448 478 455 438
 
69 Other countries 6,064 6,177 8,762 9,390 10,023 9,346 9,155 9,516 9,921 9,130
70 Australia 5,677 5,566 7,902 8,442 9,128 8,482 8,487 8,550 9,117 8,298
71 New Zealand10 349 569 819 890 817 748 634 919 746 753
72 All other 38 42 41 58 78 116 34 47 58 79
 
73 Nonmonetary international and regional organizations11 4,946 3,677 5,074 6,147 3,961 3,371 2,589 4,403 3,664 4,765

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

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Last update: April 20, 2005