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Statistical Supplement | September 2007

Statistical Supplement to the Federal Reserve Bulletin, September 2007
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 2004 2005 2006 2007
Jan Feb Mar Apr May June Julyp
1 Total, all foreigners 1,664,223 1,864,834 2,259,148 2,430,441 2,488,448 2,520,043 2,651,696r 2,709,734r 2,621,108r 2,705,004
 
2 Foreign countries 1,658,247 1,857,584 2,249,974 2,422,473 2,480,600 2,511,113 2,644,612r 2,701,919r 2,612,053r 2,696,451
 
3 Europe 806,546 918,660 1,143,970 1,285,468 1,333,515 1,367,076 1,449,271r 1,506,802r 1,420,414 1,478,744
4 Austria 4,429 4,139 4,277 4,752 4,794 3,959 4,370 3,649 3,713 4,337
5 Belgium2 7,751 11,900 13,592 16,824 31,717 27,020 23,740 26,361 34,567 22,595
6 Denmark 735 864 1,032 355 404 4,140 426 3,340 448 1,034
7 Finland 11,840 9,247 9,434 8,947 10,175 13,578 14,227 14,440 13,579 15,018
8 France 90,941 88,873 112,378 132,106 128,549 129,890 144,158 147,069 140,595 152,501
9 Germany 26,196 30,027 18,155 20,855 20,729 19,927 22,303r 23,817r 24,689 24,905
10 Greece 94 97 250 182 271 177 177 143 135 176
11 Ireland 14,023 16,426 24,304 27,900 27,341 26,170 27,988 29,168 28,180 28,080
12 Italy 16,906 18,482 30,991 30,935 28,022 24,963 24,106r 23,335 23,856 24,309
13 Luxembourg2 5,864 8,201 7,144 7,332 7,974 8,145 7,060 9,947 9,727 11,719
14 Netherlands 22,090 20,958 29,578 26,781 35,222 34,062 45,417 46,905 49,493 50,450
15 Norway 25,517 14,688 31,032 23,174 24,218 24,249 23,665 20,632 18,558 21,109
16 Portugal 1,576 832 924 943 969 826 871 696 987 993
17 Russia 1,089 1,264 1,732 1,681 1,664 1,736 1,708 1,720 1,716 1,839
18 Spain 8,452 8,372 9,734 9,660 19,295 23,387 23,520 20,484 16,614 17,758
19 Sweden 17,027 9,452 8,905 7,930 7,075 5,369 5,334 4,264 4,704 4,942
20 Switzerland 114,167 143,892 105,364 135,731 151,264 163,224 182,541 191,921 165,393 155,630
21 Turkey 2,542 3,270 3,697 3,674 3,847 3,368 3,226 3,362 3,268 3,253
22 United Kingdom 404,844 487,492 688,140 779,679 783,689 806,510 850,592r 886,840 827,817 886,038
23 Channel Islands and Isle of Man3 26,878 32,566 36,893 40,060 39,051 39,186 37,702 41,886 43,447 43,127
24 Other Europe and other former U.S.S.R.4 3,585 7,618 6,414 5,968 7,244 7,190 6,141 6,823 8,928 8,931
 
  Memo  
25 European Union5 n.a. n.a. 963,667 1,079,394 1,111,130 1,133,601 1,198,943r 1,245,603r 1,186,452 1,252,473
 
26 Canada 51,088 64,104 71,509 79,564 68,958 74,998 95,412r 84,181 92,225 98,422
 
27 Latin America 49,378 51,170 58,374 58,078 61,005 62,041 61,983 66,415 68,304 71,884
28 Argentina 2,220 2,290 2,703 2,685 2,697 2,671 2,954 3,036 3,253 3,762
29 Brazil 14,094 15,111 19,835 19,760 22,319 21,483 21,588 23,161 24,607 24,334
30 Chile 6,213 6,642 6,474 5,198 5,125 5,647 5,468 5,631 5,929 6,051
31 Colombia 2,645 2,438 2,490 3,346 3,471 4,070 4,318 4,137 4,197 4,435
32 Ecuador 469 582 604 717 674 574 628 748 770 828
33 Guatemala 866 872 1,016 1,058 1,048 1,098 1,003 1,009 1,058 1,096
34 Mexico 13,440 14,601 16,531 16,590 16,676 16,773 16,885 18,331 17,990 20,449
35 Panama 1,939 2,076 2,316 2,196 2,132 2,381 2,461 2,943 3,221 3,209
36 Peru 1,529 1,226 1,446 1,489 1,432 1,352 1,576 2,087 2,176 2,447
37 Uruguay 403 464 347 397 433 1,100 272 293 323 282
38 Venezuela 2,844 2,273 2,279 2,293 2,693 2,383 2,479 2,518 2,385 2,559
39 Other Latin America6 2,716 2,595 2,333 2,349 2,305 2,509 2,351 2,521 2,395 2,432
 
40 Caribbean 596,931 620,474 738,110 775,151 797,680 785,259 808,395r 823,623 804,048 815,536
41 Bahamas 80,183 113,458 120,843 121,423 127,679 135,500 112,492 124,100 133,432 131,300
42 Bermuda 33,294 17,846 17,704 18,448 17,832 24,575 31,032 19,741 14,098 22,658
43 British Virgin Islands6 n.a. n.a. 2,807 2,666 3,024 4,007 4,465 3,871 5,302 5,379
44 Cayman Islands7 469,166 475,227 586,272 621,830 638,349 612,991 651,600r 666,263 642,407 646,758
45 Jamaica 351 444 636 628 633 742 752 570 558 579
46 Netherlands Antilles 5,554 4,444 2,484 2,402 2,393 2,646 2,818 2,461 2,514 2,490
47 Trinidad and Tobago 755 907 1,055 1,093 893 1,034 809 571 678 534
48 Other Caribbean6 7,628 8,148 6,309 6,661 6,877 3,764 4,427 6,046 5,059 5,838
 
49 Asia 142,656 190,610 221,574 207,573 202,799 205,949 212,046 203,656 209,176r 207,453
  China  
50 Mainland 9,267 14,807 15,448 15,587 15,039 18,905 20,296 19,615 20,279 24,809
51 Hong Kong 5,622 8,412 6,751 6,499 4,978 5,409 6,023 5,451 6,074 6,961
52 India 2,117 2,518 2,827 2,948 2,617 2,941 2,750 2,860 3,225 3,611
53 Indonesia 555 440 518 574 591 524 504 482 464 513
54 Israel 1,326 4,288 5,315 7,025 5,991 5,145 5,993 6,757 6,396 6,375
55 Japan 82,207 106,377 140,242 127,248 122,845 121,889 124,055 118,501 113,805r 108,210
56 Korea (South) 15,531 17,254 24,483 20,283 24,465 24,036 24,166 20,514 25,926 24,268
57 Philippines 993 1,790 973 871 829 1,041 732 895 1,083 820
58 Taiwan 10,589 8,626 3,166 3,757 2,818 3,371 5,129 5,878 5,650 5,970
59 Thailand 1,144 7,796 5,727 6,138 5,939 5,647 3,754 3,522 5,584 6,416
60 Middle Eastern oil-exporting countries8 7,022 12,330 10,570 11,262 11,451 12,050 13,002 13,269 14,501 13,597
61 Other 6,283 5,972 5,554 5,381 5,236 4,991 5,642 5,912 6,189 5,903
 
62 Africa 1,262 1,621 1,845 1,906 1,760 1,755 2,098 1,805 1,742 1,761
63 Egypt 228 422 597 595 661 662 664 686 399 434
64 Morocco 53 63 56 63 55 57 53 31 34 64
65 South Africa 318 331 247 333 189 197 430 188 324 194
66 Oil-exporting countries9 223 317 403 332 290 313 381 309 283 292
67 Other 440 488 542 583 565 526 570 591 702 777
 
68 Other countries 10,386 10,945 14,592 14,733 14,883 14,035 15,407 15,437 16,144 22,651
69 Australia 9,695 10,226 13,100 13,521 13,929 13,063 13,765 14,033 14,957 20,751
70 New Zealand10 609 541 1,250 950 491 608 1,357 1,089 852 1,532
71 All other 82 178 242 262 463 364 285 315 335 368
 
72 International and regional organizations11 5,976 7,250 9,174 7,968 7,848 8,930 7,084 7,815 9,055 8,553

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. For data prior to June 2006, also includes the Bank for International Settlements and the European Central Bank.   Return to table

5. As of May 2004, the European Union includes Austria, Belgium, Cyprus, the Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, the Netherlands, Poland, Portugal, Slovakia, Slovenia, Spain, Sweden, and the United Kingdom. Data available beginning in June 2006. As of January 2007, also includes Bulgaria and Romania.   Return to table

6. Before January 2001, "Other Latin America" and "Other Caribbean" were reported as combined "Other Latin America and Caribbean." Before June 2006, data for the British Virgin Islands were included in "Other 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. Includes the International Bank for Reconstruction and Development, as well as African, Asian, Caribbean, European, Latin American, and Middle Eastern regional organizations. Beginning with data for June 2006, also includes the Bank for International Settlements.   Return to table

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Last update: October 11, 2007