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Statistical Supplement | December 2008

Statistical Supplement to the Federal Reserve Bulletin, December 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 2008
Apr May June July Aug Septr Octp
  Memo  
68 European Union15 n.a. 1,267,657 1,503,687 1,562,714 1,529,799 1,403,581 1,407,397r 1,431,504r 1,329,216 1,283,018
 
69 Canada 33,552 44,613 59,391 70,047 73,165 75,690 70,679 66,884r 67,864 78,981
 
70 Latin America 133,637 156,731 172,931 169,280 180,449 173,464 175,929 180,862r 176,363 193,908
71 Argentina 9,674 10,506 11,974 12,641 12,176 11,558 11,594 11,574 13,305 12,991
72 Brazil 11,900 16,067 24,418 15,220 28,080 24,022 22,681 24,213r 17,994 20,723
73 Chile 8,961 16,839 15,539 16,158 13,380 13,953 13,558 13,572 14,474 16,643
74 Colombia 6,477 11,657 10,971 10,472 11,001 11,011 10,997 11,389r 12,197 12,174
75 Ecuador 3,393 3,409 3,273 3,702 3,797 3,431 3,437 3,375 3,695 3,752
76 Guatemala 1,643 1,420 1,816 1,893 1,919 2,005 1,685 1,684 1,642 1,744
77 Mexico 42,532 45,349 52,354 52,177 51,791 49,785 54,728 58,553r 56,128 65,580
78 Panama 5,262 7,125 6,996 7,667 7,613 7,155 7,400 6,923r 7,624 8,059
79 Peru 3,051 4,267 5,168 6,900 6,235 6,564 6,467 6,321 5,396 5,896
80 Uruguay 4,939 6,116 6,367 6,188 6,362 5,748 5,665 5,481 5,583 5,911
81 Venezuela 27,261 22,759 23,029 23,607 25,918 25,844 25,219 25,966 26,106 27,728
82 Other Latin America 8,544 11,217 11,026 12,655 12,177 12,388 12,498 11,811 12,219 12,707
 
83 Caribbean 1,214,058 1,669,856 1,838,464 1,851,603 1,817,175 1,816,528 1,773,526 1,768,378r 1,806,228 1,908,446
84 Bahamas 211,459 256,173 284,539 288,586 284,695 291,798 301,699 280,458r 300,869 288,828
85 Bermuda 52,132 55,129 48,524 44,898 46,061 49,264 50,162 45,134 44,705 47,035
86 British Virgin Islands n.a. 21,493 33,579 41,082 39,140 38,805 39,892 41,247r 41,915 40,985
87 Cayman Islands 907,840 1,297,459 1,417,794 1,434,281 1,404,289 1,395,234 1,341,814 1,361,148r 1,374,349 1,485,028
88 Cuba 120 82 80 92 94 93 92 94 94 93
89 Jamaica 916 1,023 1,323 1,100 1,092 1,458 1,413 1,312 1,153 1,011
90 Netherlands Antilles 6,396 8,456 10,086 9,250 8,249 7,250 6,454 5,421 4,717 5,118
91 Trinidad and Tobago 2,830 3,346 3,301 2,808 2,822 3,976 2,979 3,220 3,757 3,266
92 Other Caribbean 32,365 26,695 39,238 29,506 30,733 28,650 29,021 30,344 34,669 37,082
 
93 Asia 408,192 422,744 527,061 494,703 495,419 480,912 500,045 526,972r 599,338 705,227
  China  
94 Mainland 46,439 44,410 94,367 84,251 68,391 58,496 65,089 73,215r 124,713 183,609
95 Hong Kong 33,972 43,111 44,481 42,148 46,210 40,683 40,680 40,579 52,513 61,322
96 India 13,702 18,808 18,213 12,226 12,930 14,805 15,644 17,483 18,201 21,461
97 Indonesia 4,212 4,386 5,212 3,768 3,113 4,723 5,099 6,558r 8,271 6,068
98 Israel 9,802 7,318 7,770 9,742 11,862 12,085 10,079 8,606 11,248 14,635
99 Japan 156,245 127,606 146,350 133,294 132,369 131,453 136,027 142,044 150,036 166,695
100 Korea (South) 27,094 27,786 34,769 21,579 21,743 21,607 21,604 20,155r 16,452 14,308
101 Philippines 3,776 3,852 4,834 3,308 2,928 3,698 3,596 3,694 4,101 6,456
102 Taiwan 23,252 22,917 26,056 24,254 23,990 22,159 22,712 22,502r 29,912 33,750
103 Thailand 9,961 8,318 14,188 15,008 19,679 17,837 18,919 18,005r 14,364 18,727
104 Middle Eastern oil-exporting countries16 49,463 69,492 80,133 93,427 105,057 105,342 112,791 125,309 121,778 125,989
105 Other 30,274 44,740 50,688 51,698 47,147 48,024 47,805 48,822r 47,749 52,207
 
106 Africa 20,095 14,781 25,816 35,153 36,867 36,984 39,480 21,525 24,787 29,648
107 Egypt 4,953 2,252 3,682 4,781 4,035 4,486 5,101 3,855 7,321 10,536
108 Morocco 138 198 180 211 170 274 349 242 532 542
109 South Africa 3,049 1,396 1,629 2,985 3,384 2,964 2,662 2,991 2,967 3,174
110 Oil-exporting countries17 6,858 4,438 6,117 3,727 4,168 4,665 5,405 4,315 3,965 4,351
111 Other 5,097 6,497 14,208 23,449 25,110 24,595 25,963 10,122 10,002 11,045
 
112 Other countries 21,242 30,620 18,384 29,020 31,944 25,014 26,394 22,953 22,354 24,141
113 Australia 17,769 25,277 14,130 24,823 27,783 21,037 22,220 17,387 17,681 18,889
114 New Zealand 3,007 4,505 3,110 3,046 3,175 3,213 3,059 4,772 3,990 4,540
115 All other 466 838 1,144 1,151 986 764 1,115 794 683 712
 
116 International and regional organizations 20,793 29,425 27,164 24,776 28,075 24,398 26,158r 27,681 23,672 24,183
117 International18 15,684 25,202 23,107 20,413 23,771 19,704 21,371r 23,324 18,304 20,275
118 Regional19 5,109 4,223 4,057 4,363 4,304 4,694 4,787 4,357 5,368 3,908

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: January 9, 2009