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Statistical Supplement | July 2008

Statistical Supplement to the Federal Reserve Bulletin, July 2008
3.17  Liabilities to Foreigners, Reported by Banks in the United States1--Continued
Payable in U.S. dollars
Millions of dollars, end of period
Item 2005 2006 2007 2007 2008
Nov Dec Janr Febr Marr Aprr Mayp
  Memo  
68 European Union15 n.a. 1,267,657 1,495,548r 1,552,146 1,495,548r 1,538,908 1,621,820 1,573,821 1,537,070 1,504,482
 
69 Canada 33,552 44,613 59,386 56,943 59,386 67,471 70,960 71,875 70,040 73,156
 
70 Latin America 133,637 156,731 172,535 174,774 172,535 169,366 175,980 166,557 169,239 180,404
71 Argentina 9,674 10,506 11,920 10,616 11,920 11,462 11,248 12,344 12,640 12,185
72 Brazil 11,900 16,067 24,407 30,465 24,407 22,210 27,345 17,343 15,214 28,076
73 Chile 8,961 16,839 15,531 15,713 15,531 15,602 14,760 14,292 16,152 13,374
74 Colombia 6,477 11,657 10,962 10,698 10,962 11,339 11,083 9,849 10,472 11,001
75 Ecuador 3,393 3,409 3,271 3,133 3,271 3,152 3,539 3,669 3,702 3,797
76 Guatemala 1,643 1,420 1,812 1,750 1,812 1,801 1,897 1,855 1,893 1,919
77 Mexico 42,532 45,349 52,126 50,873 52,126 50,308 52,092 51,431 52,179 51,786
78 Panama 5,262 7,125 6,960 6,572 6,960 7,406 6,730 7,668 7,637 7,575
79 Peru 3,051 4,267 5,168 5,490 5,168 5,922 5,721 5,706 6,900 6,235
80 Uruguay 4,939 6,116 6,361 6,055 6,361 6,157 6,010 6,660 6,188 6,361
81 Venezuela 27,261 22,759 23,000 22,840 23,000 23,006 24,535 23,973 23,607 25,918
82 Other Latin America 8,544 11,217 11,017 10,569 11,017 11,001 11,020 11,767 12,655 12,177
 
83 Caribbean 1,214,058 1,669,856 1,862,879r 1,872,336r 1,862,879r 1,902,484 1,893,396 1,917,136 1,902,167 1,881,131
84 Bahamas 211,459 256,173 284,475 279,399 284,475 273,234 273,773 289,109 288,644 284,676
85 Bermuda 52,132 55,129 48,498 48,018 48,498 47,002 47,315 47,429 44,876 46,498
86 British Virgin Islands n.a. 21,493 33,518 33,013 33,518 34,865 33,696 38,209 41,023 39,124
87 Cayman Islands 907,840 1,297,459 1,442,373r 1,463,247r 1,442,373r 1,499,480 1,490,675 1,492,726 1,484,880 1,467,845
88 Cuba 120 82 80 80 80 86 87 87 92 94
89 Jamaica 916 1,023 1,322 981 1,322 1,217 1,210 1,047 1,095 1,092
90 Netherlands Antilles 6,396 8,456 10,082 5,711 10,082 7,723 7,942 9,486 9,248 8,249
91 Trinidad and Tobago 2,830 3,346 3,300 3,146 3,300 2,778 2,431 3,131 2,808 2,822
92 Other Caribbean 32,365 26,695 39,231 38,741 39,231 36,099 36,267 35,912 29,501 30,731
 
93 Asia 408,192 422,744 526,963 496,241r 526,963 525,159 522,457 514,514 494,625 495,632
  China  
94 Mainland 46,439 44,410 94,363 86,423 94,363 109,581 95,936 86,928 84,251 68,389
95 Hong Kong 33,972 43,111 44,474 42,778 44,474 34,596 44,903 43,622 42,133 46,194
96 India 13,702 18,808 18,212 18,615 18,212 17,774 17,549 15,441 12,226 12,930
97 Indonesia 4,212 4,386 5,212 3,429 5,212 4,013 3,824 3,812 3,769 3,113
98 Israel 9,802 7,318 7,750 9,259 7,750 9,924 9,247 8,843 9,739 11,858
99 Japan 156,245 127,606 146,328 141,372 146,328 135,255 133,110 136,888 133,272 132,347
100 Korea (South) 27,094 27,786 34,797 25,124r 34,797 33,354 32,317 31,772 21,579 22,011
101 Philippines 3,776 3,852 4,833 4,662 4,833 3,720 3,565 3,723 3,308 2,928
102 Taiwan 23,252 22,917 26,027 22,151 26,027 23,774 29,597 28,443 24,254 23,990
103 Thailand 9,961 8,318 14,150 13,951 14,150 17,875 13,618 11,647 15,001 19,679
104 Middle Eastern oil-exporting countries16 49,463 69,492 80,132 79,730 80,132 85,458 88,774 92,261 93,427 105,057
105 Other 30,274 44,740 50,685 48,747 50,685 49,835 50,017 51,134 51,666 47,136
 
106 Africa 20,095 14,781 25,816 22,397 25,816 30,176 31,194 32,962 35,154 36,866
107 Egypt 4,953 2,252 3,682 3,586 3,682 4,387 4,482 5,632 4,781 4,035
108 Morocco 138 198 180 152 180 161 272 223 211 170
109 South Africa 3,049 1,396 1,629 2,486 1,629 3,113 2,803 3,578 2,986 3,383
110 Oil-exporting countries17 6,858 4,438 6,117 4,038 6,117 4,946 4,598 3,311 3,727 4,168
111 Other 5,097 6,497 14,208 12,135 14,208 17,569 19,039 20,218 23,449 25,110
 
112 Other countries 21,242 30,620 18,384 19,474 18,384 25,922 31,139 25,404 29,013 31,946
113 Australia 17,769 25,277 14,130 14,304 14,130 21,859 26,220 20,776 24,816 27,785
114 New Zealand 3,007 4,505 3,110 3,802 3,110 3,017 3,774 3,423 3,046 3,175
115 All other 466 838 1,144 1,368 1,144 1,046 1,145 1,205 1,151 986
 
116 International and regional organizations 20,793 29,425 27,164 30,048 27,164 30,460 29,188 28,372 24,776 27,775
117 International18 15,684 25,202 23,107 26,206 23,107 25,017 24,692 24,007 20,413 23,471
118 Regional19 5,109 4,223 4,057 3,842 4,057 5,443 4,496 4,365 4,363 4,304

1. Reporting banks include all types of depository institutions as well as some banks/financial holding companies and brokers and dealers. Excludes bonds and notes of maturities longer than one year. Effective February 2003, coverage is expanded to include liabilities of brokers and dealers to affiliated foreign offices.   Return to table

2. Non-negotiable deposits and brokerage balances.

3. Data available beginning January 2001.

4. Financial claims on residents of the United States, other than long-term securities, held by or through reporting banks for foreign customers. Effective February 2003, also includes loans to U.S. residents in managed foreign offices of U.S. reporting institutions.

5. Includes nonmarketable certificates of indebtedness and Treasury bills issued to official institutions of foreign countries.

6. Principally bankers acceptances, commercial paper, negotiable time certificates of deposit, and short-term agency securities.

7. Data available beginning January 2001.

8. Principally the International Bank for Reconstruction and Development, the Inter-American Development Bank, and the Asian Development Bank. Excludes "holdings of dollars" of the International Monetary Fund. Beginning with data for June 2006, also includes the Bank for International Settlements.

9. Foreign central banks and foreign central governments. Before June 2006, also includes the Bank for International Settlements.

10. Excludes central banks, which are included in "Official institutions." Includes positions with affiliated banking offices also included in memo line (44) above.

11. As of February 2003, includes positions with affiliated non-banking offices also included in memo line (44) above.

12. For U.S. banks, includes amounts owed to own foreign branches and foreign subsidiaries consolidated in the quarterly Consolidated Reports of Condition filed with bank regulatory agencies. For agencies, branches, and majority-owned subsidiaries of foreign banks, consists principally of amounts owed to the head office or parent foreign office, and to foreign branches, agencies, or wholly owned subsidiaries of the head office or parent foreign bank. Effective February 2003, includes amounts owed to affiliated foreign offices of U.S. brokers and dealers.

13. 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."

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

15. 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

16. Comprises Bahrain, Iran, Iraq, Kuwait, Oman, Qatar, Saudi Arabia, and United Arab Emirates (Trucial States).   Return to table

17. Comprises Algeria, Gabon, Libya, and Nigeria.   Return to table

18. Principally the International Bank for Reconstruction and Development. Excludes "holdings of dollars" of the International Monetary Fund. Beginning with data for June 2006, also includes the Bank for International Settlements.   Return to table

19. African, Asian, Caribbean, European, Latin American, and Middle Eastern regional organizations.   Return to table

Statistical Supplement | July 2008 | Tips for printing wide tables | Symbols and Abbreviations

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Last update: August 14, 2008