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Statistical Supplement | August 2008

Statistical Supplement to the Federal Reserve Bulletin, August 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
Dec Jan Feb Mar Apr May Junep
  Memo  
68 European Union15 n.a. 1,267,657 1,495,548 1,495,548 1,538,908 1,621,820 1,573,816r 1,537,067r 1,504,481r 1,399,777
 
69 Canada 33,552 44,613 59,386 59,386 67,471 70,960 71,872r 70,039r 73,156 77,108
 
70 Latin America 133,637 156,731 172,535 172,535 169,366 175,980 166,549r 169,231r 180,394r 173,252
71 Argentina 9,674 10,506 11,920 11,920 11,462 11,248 12,344 12,640 12,175r 11,725
72 Brazil 11,900 16,067 24,407 24,407 22,210 27,345 17,343 15,214 28,076 24,016
73 Chile 8,961 16,839 15,531 15,531 15,602 14,760 14,292 16,152 13,374 13,993
74 Colombia 6,477 11,657 10,962 10,962 11,339 11,083 9,849 10,472 11,001 11,010
75 Ecuador 3,393 3,409 3,271 3,271 3,152 3,539 3,669 3,702 3,797 3,431
76 Guatemala 1,643 1,420 1,812 1,812 1,801 1,897 1,855 1,893 1,919 2,026
77 Mexico 42,532 45,349 52,126 52,126 50,308 52,092 51,424r 52,171r 51,786 49,350
78 Panama 5,262 7,125 6,960 6,960 7,406 6,730 7,668 7,637 7,575 7,093
79 Peru 3,051 4,267 5,168 5,168 5,922 5,721 5,706 6,900 6,235 6,539
80 Uruguay 4,939 6,116 6,361 6,361 6,157 6,010 6,660 6,188 6,361 5,736
81 Venezuela 27,261 22,759 23,000 23,000 23,006 24,535 23,972r 23,607 25,918 25,855
82 Other Latin America 8,544 11,217 11,017 11,017 11,001 11,020 11,767 12,655 12,177 12,478
 
83 Caribbean 1,214,058 1,669,856 1,862,879 1,862,879 1,902,465r 1,893,377r 1,917,111r 1,902,188r 1,881,172r 1,877,522
84 Bahamas 211,459 256,173 284,475 284,475 273,234 273,773 289,109 288,644 284,676 291,771
85 Bermuda 52,132 55,129 48,498 48,498 47,002 47,315 47,424r 44,870r 46,498 49,436
86 British Virgin Islands n.a. 21,493 33,518 33,518 34,865 33,696 38,209 41,023 39,124 38,719
87 Cayman Islands 907,840 1,297,459 1,442,373 1,442,373 1,499,461r 1,490,656r 1,492,706r 1,484,904r 1,467,886r 1,456,170
88 Cuba 120 82 80 80 86 87 87 92 94 93
89 Jamaica 916 1,023 1,322 1,322 1,217 1,210 1,047 1,100r 1,092 1,458
90 Netherlands Antilles 6,396 8,456 10,082 10,082 7,723 7,942 9,486 9,248 8,249 7,250
91 Trinidad and Tobago 2,830 3,346 3,300 3,300 2,778 2,431 3,131 2,808 2,822 3,976
92 Other Caribbean 32,365 26,695 39,231 39,231 36,099 36,267 35,912 29,499r 30,731 28,649
 
93 Asia 408,192 422,744 526,963 526,963 525,159 522,457 514,514 494,624r 495,633r 483,683
  China  
94 Mainland 46,439 44,410 94,363 94,363 109,581 95,936 86,928 84,251 68,389 58,336
95 Hong Kong 33,972 43,111 44,474 44,474 34,596 44,903 43,622 42,133 46,194 40,667
96 India 13,702 18,808 18,212 18,212 17,774 17,549 15,441 12,226 12,930 14,504
97 Indonesia 4,212 4,386 5,212 5,212 4,013 3,824 3,812 3,768r 3,113 4,733
98 Israel 9,802 7,318 7,750 7,750 9,924 9,247 8,843 9,739 11,859r 12,999
99 Japan 156,245 127,606 146,328 146,328 135,255 133,110 136,888 133,272 132,347 133,489
100 Korea (South) 27,094 27,786 34,797 34,797 33,354 32,317 31,772 21,579 22,011 21,718
101 Philippines 3,776 3,852 4,833 4,833 3,720 3,565 3,723 3,308 2,928 3,711
102 Taiwan 23,252 22,917 26,027 26,027 23,774 29,597 28,443 24,254 23,990 22,318
103 Thailand 9,961 8,318 14,150 14,150 17,875 13,618 11,647 15,001 19,679 17,828
104 Middle Eastern oil-exporting countries16 49,463 69,492 80,132 80,132 85,458 88,774 92,261 93,427 105,057 105,324
105 Other 30,274 44,740 50,685 50,685 49,835 50,017 51,134 51,666 47,136 48,056
 
106 Africa 20,095 14,781 25,816 25,816 30,176 31,194 32,961r 35,153r 36,867r 36,969
107 Egypt 4,953 2,252 3,682 3,682 4,387 4,482 5,632 4,781 4,035 4,471
108 Morocco 138 198 180 180 161 272 223 211 170 274
109 South Africa 3,049 1,396 1,629 1,629 3,113 2,803 3,577r 2,985r 3,384r 2,964
110 Oil-exporting countries17 6,858 4,438 6,117 6,117 4,946 4,598 3,311 3,727 4,168 4,665
111 Other 5,097 6,497 14,208 14,208 17,569 19,039 20,218 23,449 25,110 24,595
 
112 Other countries 21,242 30,620 18,384 18,384 25,922 31,139 25,405r 29,013 31,947r 31,080
113 Australia 17,769 25,277 14,130 14,130 21,859 26,220 20,777r 24,816 27,786r 27,103
114 New Zealand 3,007 4,505 3,110 3,110 3,017 3,774 3,423 3,046 3,175 3,213
115 All other 466 838 1,144 1,144 1,046 1,145 1,205 1,151 986 764
 
116 International and regional organizations 20,793 29,425 27,164 27,164 30,460 29,188 28,372 24,776 27,925r 24,163
117 International18 15,684 25,202 23,107 23,107 25,017 24,692 24,007 20,413 23,621r 19,534
118 Regional19 5,109 4,223 4,057 4,057 5,443 4,496 4,365 4,363 4,304 4,629

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

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Last update: August 29, 2008