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Statistical Supplement | January 2005

Statistical Supplement to the Federal Reserve Bulletin, January 2005
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
Mayr June July Aug Sept Oct Novp
1 Total, all foreigners 1,052,066 1,185,445 1,322,363r 1,507,409 1,507,981r 1,564,119r 1,581,346r 1,573,739r 1,625,681r 1,683,465
 
2 Foreign countries 1,047,120 1,181,768 1,317,292r 1,504,041 1,505,395r 1,559,719r 1,577,685r 1,568,974r 1,621,134r 1,677,343
 
3 Europe 462,418 487,004 591,018r 684,961 706,800r 733,101r 743,241r 758,384r 753,180r 801,138
4 Austria 5,280 3,603 4,819r 4,894 4,646 4,748 4,915 5,023 4,743 4,713
5 Belgium2 6,491 6,044 6,910r 7,078 11,219r 11,291 11,000 11,659 9,800 10,033
6 Denmark 1,105 1,109 2,814r 1,001 1,182 1,816 2,955 2,148 3,895 2,529
7 Finland 10,350 8,518 8,160r 9,625 10,215 9,080r 9,056r 11,280r 8,458r 9,772
8 France 60,866 47,705 63,719r 79,579 73,114r 71,271r 64,405r 66,202 68,589 84,032
9 Germany 30,044 22,481 25,811r 27,781 31,668r 28,523r 29,242r 29,219 27,503 33,083
10 Greece 367 477 238 215 256 208 203 236 185 174
11 Italy 4,205 3,753 7,310 8,820 11,068 13,204 11,904 14,454 13,771 14,189
12 Luxembourg2 1,323 3,407 5,512 5,201 4,749r 5,765r 6,411r 6,301r 6,340r 6,300
13 Netherlands 16,039 23,133 21,415r 22,131 21,744r 17,888 19,891 22,638 20,403 18,970
14 Norway 6,236 13,885 17,666 14,547 29,286 33,353 19,437 25,271 29,098 18,864
15 Portugal 1,603 2,226 2,106r 2,146 1,641 1,361 1,547 1,409 1,525 1,395
16 Russia 594 877 1,233 1,115 1,099 1,054 973 953 1,168 1,103
17 Spain 3,260 5,371 2,295 2,837 5,296 7,239 5,108 6,683 9,758 9,784
18 Sweden 12,756 15,889 15,269r 17,628 17,370 18,926r 13,489r 15,008r 15,088r 17,588
19 Switzerland 87,350 126,958 78,716r 78,888 86,638 104,069 118,642 108,355r 97,682r 117,757
20 Turkey 2,124 2,112 2,149 3,126 3,171 2,799 2,368 2,288 2,408r 2,435
21 United Kingdom 201,185 176,953 268,822r 335,911 328,780r 338,164r 365,398r 372,015r 375,623r 403,753
22 Channel Islands and Isle of Man3 4,478 17,457 43,099 45,278 47,992 48,778 44,660 44,692 44,831 29,409
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 12,955r 17,160 15,666r 13,564r 11,637r 12,550r 12,312r 15,255
 
25 Canada 54,421 60,521 52,140 53,823 55,980r 55,929r 50,532r 51,194r 46,097r 44,909
 
26 Latin America 69,762 56,642 51,517r 51,727 50,154r 51,532 49,499 49,053 49,241 48,988
27 Argentina 10,763 6,783 3,819 3,249 3,297r 2,972 2,631 2,502 2,550 2,498
28 Brazil 19,434 15,419 15,825 18,191 16,701 17,578 16,130 16,061 15,781 15,182
29 Chile 5,317 5,250 6,094 6,171 6,162 5,917 5,798 5,751 6,029 5,972
30 Colombia 3,602 2,614 2,026 2,185 2,215 2,184 2,357 2,494 2,596 2,590
31 Ecuador 495 457 404 432 434 454 449 426 437 424
32 Guatemala 1,495 892 781 824 804 809 846 749 775 765
33 Mexico 16,522 15,658 13,583r 11,588 11,474 12,449 12,331 12,648 12,636 12,646
34 Panama 3,061 1,915 1,844 1,799 1,631 1,945 1,730 1,482 1,609 1,845
35 Peru 2,185 1,411 1,370 1,659 1,638 1,644 1,658 1,635 1,568 1,563
36 Uruguay 447 255 465 340 367 375 424 364 383 402
37 Venezuela 3,077 3,254 2,911 2,801 2,787 2,737 2,816 2,596 2,538 2,600
38 Other Latin America6 3,364 2,734 2,395 2,488 2,644 2,468 2,329 2,345 2,339 2,501
 
39 Caribbean 366,319 475,896 492,705r 579,896 560,428r 583,868r 588,887r 567,696r 643,596r 641,641
40 Bahamas 101,034 95,584 73,709 75,573 76,010 74,792 65,225 66,298 79,051r 84,806
41 Bermuda 7,900 9,902 14,889 23,944 15,617r 22,163r 31,630r 25,338r 30,343r 27,388
42 Cayman Islands7 245,750 359,259 391,524r 465,957 455,519r 475,246r 477,078r 462,943r 520,320r 514,160
43 Cuba 0 0 0 0 0 0 0 0 0 0
44 Jamaica 418 321 377 502 457 409 360 378 375 335
45 Netherlands Antilles 6,729 6,690 6,629 5,074 5,274r 5,013 5,333 5,222 5,179 5,486
46 Trinidad and Tobago 931 889 665 811 869 818 780 658 677 714
47 Other Caribbean6 3,557 3,251 4,912 8,035 6,682 5,427 8,481 6,859 7,651 8,752
 
48 Asia 85,990 93,551 119,562r 123,034 121,645r 124,449r 134,480r 132,345r 118,798r 128,145
  China  
49 Mainland 2,073 1,057 4,134 6,657 8,813 10,695 9,835 11,759 7,643 10,771
50 Taiwan 4,433 3,766 9,659 10,033 11,064 10,157 10,264 9,867 9,396 10,219
51 Hong Kong 10,035 7,258 7,190 5,280 5,183r 4,696r 4,602r 3,785r 3,833r 4,759
52 India 1,348 1,235 1,588 2,289 2,292 2,208 2,321 2,214 2,067 2,015
53 Indonesia 1,752 1,270 838 711 716 685 626 603 544 549
54 Israel 4,396 4,660 5,122 3,265 3,319 3,061 5,483 3,948 1,889 1,309
55 Japan 34,136 47,600 62,059r 59,691 60,996r 65,250r 71,724r 72,518r 65,974r 74,553
56 Korea (South) 10,653 11,118 11,395 17,404 14,296 12,684 12,338 13,099 13,986 10,203
57 Philippines 2,587 2,137 1,693 1,516 1,285 1,040 843 905 848 1,061
58 Thailand 2,499 1,167 989 701 495 453 648 676 722 987
59 Middle Eastern oil-exporting countries8 7,882 7,952 6,782 4,964 4,653 5,220 6,741 6,420 6,217 6,399
60 Other 4,196 4,331 8,113 10,523 8,533 8,300 9,055 6,551 5,679 5,320
 
61 Africa 2,146 1,977 1,453r 1,257 1,233r 1,324 1,124 1,172 1,235 1,386
62 Egypt 416 487 236r 164 199r 195 179 174 167 203
63 Morocco 106 53 46 27 51 42 53 69 59 51
64 South Africa 761 617 453 457 385 457 296 298 373 396
65 Congo (formerly Zaire) 0 0 0 0 0 0 0 0 0 0
66 Oil-exporting countries9 167 222 147 214 150 152 141 193 188 274
67 Other 696 598 571 395 448 478 455 438 448r 462
 
68 Other countries 6,064 6,177 8,897r 9,343 9,155 9,516 9,922r 9,130 8,987r 11,136
69 Australia 5,677 5,566 8,037r 8,481 8,487 8,550 9,118r 8,298 8,233r 10,391
70 New Zealand10 349 569 819 746 634 919 746 753 656 650
71 All other 38 42 41 116 34 47 58 79 98 95
 
72 Nonmonetary international and regional organizations11 4,946 3,677 5,071r 3,368 2,586r 4,400 3,661 4,765 4,547 6,122

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 | January 2005 | Tips for printing wide tables | Symbols and Abbreviations

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Last update: May 4, 2005