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Statistical Supplement | December 2004

Statistical Supplement to the Federal Reserve Bulletin, December 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
Apr May June July Aug Sept Octp
1 Total, all foreigners 1,052,066 1,185,445 1,320,455 1,543,531 1,508,720 1,507,337 1,563,280r 1,580,474r 1,573,678r 1,638,390
 
2 Foreign countries 1,047,120 1,181,768 1,315,381r 1,539,570r 1,505,349r 1,504,748r 1,558,880r 1,576,813r 1,568,913r 1,633,843
 
3 Europe 462,418 487,004 590,834 709,035 687,842 709,887 736,342r 747,419r 761,916r 761,128
4 Austria 5,280 3,603 4,714 5,018 4,895 4,646 4,748 4,915 5,023 4,743
5 Belgium2 6,491 6,044 6,837 8,697 7,079 11,214 11,291 11,000 11,659r 9,800
6 Denmark 1,105 1,109 2,764 1,384 1,002 1,182 1,816 2,955 2,148 3,895
7 Finland 10,350 8,518 8,125 9,516 9,625 10,215 9,073 9,043 11,253 8,422
8 France 60,866 47,705 63,698 77,699 79,628 73,158 71,315 64,449 66,202 68,589
9 Germany 30,044 22,481 25,520 33,315 27,897 31,864 28,545r 29,267r 29,219r 27,503
10 Greece 367 477 238 214 217 256 208 203 236 185
11 Italy 4,205 3,753 7,310 8,530 8,815 11,068 13,204 11,904 14,454 13,771
12 Luxembourg2 1,323 3,407 5,512 5,012 5,202 4,748 5,764 6,410 6,300 6,339
13 Netherlands 16,039 23,133 21,253 22,426 22,136 21,745 17,888 19,891 22,638 20,403
14 Norway 6,236 13,885 17,666 26,881 14,545 29,286 33,353 19,437 25,271 29,098
15 Portugal 1,603 2,226 2,019 2,312 2,158 1,641 1,361 1,547 1,409 1,525
16 Russia 594 877 1,233 948 1,120 1,099 1,054 973 953 1,168
17 Spain 3,260 5,371 2,295 1,212 2,837 5,296 7,239 5,108 6,683 9,758
18 Sweden 12,756 15,889 15,246 20,086 17,627 17,370 18,933 13,502 15,035 15,124
19 Switzerland 87,350 126,958 78,634 80,998 78,843 86,638 104,069 118,642 108,354 98,303
20 Turkey 2,124 2,112 2,149 3,215 3,126 3,171 2,799 2,368 2,288 1,786
21 United Kingdom 201,185 176,953 269,070 335,259 335,998 328,938 338,354 365,610r 372,011r 381,957
22 Channel Islands and Isle of Man3 4,478 17,457 43,099 47,305 45,276 47,992 48,778 44,660 44,692 44,831
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 19,008 19,816 18,360 16,550 15,535 16,088 13,928
 
25 Canada 54,421 60,521 52,140 54,866 53,833 55,959 55,909 50,513 51,171 46,073
 
26 Latin America 69,762 56,642 51,514 51,751 52,201 50,172 51,532 49,499 49,053r 49,241
27 Argentina 10,763 6,783 3,819 3,130 3,256 3,315 2,972 2,631 2,502r 2,550
28 Brazil 19,434 15,419 15,825 17,757 18,191 16,701 17,578 16,130 16,061 15,781
29 Chile 5,317 5,250 6,094 6,077 6,169 6,162 5,917 5,798 5,751 6,029
30 Colombia 3,602 2,614 2,026 2,126 2,182 2,215 2,184 2,357 2,494 2,596
31 Ecuador 495 457 404 417 430 434 454 449 426 437
32 Guatemala 1,495 892 781 829 824 804 809 846 749 775
33 Mexico 16,522 15,658 13,580 12,473 12,022 11,474 12,449 12,331 12,648r 12,636
34 Panama 3,061 1,915 1,844 1,668 1,806 1,631 1,945 1,730 1,482 1,609
35 Peru 2,185 1,411 1,370 1,494 1,685 1,638 1,644 1,658 1,635 1,568
36 Uruguay 447 255 465 361 340 367 375 424 364 383
37 Venezuela 3,077 3,254 2,911 2,822 2,811 2,787 2,737 2,816 2,596 2,538
38 Other Latin America6 3,364 2,734 2,395 2,597 2,485 2,644 2,468 2,329 2,345 2,339
 
39 Caribbean 366,319 475,896 492,717 578,912 578,965 557,704 580,847r 584,959r 564,128r 648,360
40 Bahamas 101,034 95,584 73,709 71,700 75,611 76,010 74,792 65,225 66,298 85,466
41 Bermuda 7,900 9,902 14,889 23,990 23,955 15,613 22,161 31,627 25,334 30,336
42 Cayman Islands7 245,750 359,259 391,536 470,578 464,853 452,795 472,227 473,153 459,379 518,676
43 Cuba 0 0 0 0 0 0 0 0 0 0
44 Jamaica 418 321 377 389 475 457 409 360 378 375
45 Netherlands Antilles 6,729 6,690 6,629 5,211 5,098 5,278 5,013r 5,333r 5,222r 5,179
46 Trinidad and Tobago 931 889 665 809 925 869 818 780 658 677
47 Other Caribbean6 3,557 3,251 4,912 6,235 8,048 6,682 5,427 8,481 6,859 7,651
 
48 Asia 85,990 93,551 117,964 133,753 121,904 120,641 123,410 133,378 132,343r 118,820
  China  
49 Mainland 2,073 1,057 4,134 12,229 6,660 8,813 10,695 9,835 11,759 7,643
50 Taiwan 4,433 3,766 9,659 10,403 10,043 11,064 10,157 10,264 9,867 9,396
51 Hong Kong 10,035 7,258 7,190 8,481 5,287 5,182 4,695 4,601 3,784 3,832
52 India 1,348 1,235 1,588 2,099 2,290 2,292 2,208 2,321 2,214 2,067
53 Indonesia 1,752 1,270 838 812 711 716 685 626 603 544
54 Israel 4,396 4,660 5,122 4,474 3,269 3,319 3,061 5,483 3,948 1,889
55 Japan 34,136 47,600 60,461 57,749 58,439 59,993 64,212 70,623 72,517r 65,997
56 Korea (South) 10,653 11,118 11,395 19,512 17,405 14,296 12,684 12,338 13,099 13,986
57 Philippines 2,587 2,137 1,693 1,460 1,517 1,285 1,040 843 905 848
58 Thailand 2,499 1,167 989 704 700 495 453 648 676 722
59 Middle Eastern oil-exporting countries8 7,882 7,952 6,782 4,892 5,015 4,653 5,220 6,741 6,420 6,217
60 Other 4,196 4,331 8,113 10,938 10,568 8,533 8,300 9,055 6,551 5,679
 
61 Africa 2,146 1,977 1,450 1,230 1,258 1,230 1,324r 1,124r 1,172 1,235
62 Egypt 416 487 233 203 161 196 195r 179r 174 167
63 Morocco 106 53 46 32 27 51 42 53 69 59
64 South Africa 761 617 453 461 461 385 457 296 298 373
65 Congo (formerly Zaire) 0 0 0 0 0 0 0 0 0 0
66 Oil-exporting countries9 167 222 147 139 214 150 152 141 193 188
67 Other 696 598 571 395 395 448 478 455 438 438
 
68 Other countries 6,064 6,177 8,762 10,023 9,346 9,155 9,516 9,921 9,130 8,986
69 Australia 5,677 5,566 7,902 9,128 8,482 8,487 8,550 9,117 8,298 8,232
70 New Zealand10 349 569 819 817 748 634 919 746 753 656
71 All other 38 42 41 78 116 34 47 58 79 98
 
72 Nonmonetary international and regional organizations11 4,946 3,677 5,074 3,961 3,371 2,589 4,400r 3,661r 4,765 4,547

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

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Last update: April 29, 2005