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Board of Governors of the Federal Reserve System
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Statistics Reported by Banks in the United States

Current Release About Release Dates

Release Date: September 2013

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Banks' Own Claims on Foreigners Reported by Banks in the United States (3.18) 1
Payable in U.S. Dollars
Millions of dollars, end of period
Area or country 2010 2011 2012 Jan 2013/r Feb 2013/r Mar 2013/r Apr 2013/r May 2013/r Jun 2013/r Jul 2013/p
1 Total, all foreigners 3,251,999 3,181,274 2,817,628 2,807,845 2,784,626 2,790,787 2,765,808 2,672,425 2,612,075 2,565,358
 
2 Foreign countries 3,244,719 3,175,060 2,812,121 2,802,361 2,778,912 2,784,373 2,759,721 2,665,445 2,605,347 2,559,421
 
3 Europe 1,436,022 1,376,123 1,232,874 1,270,701 1,225,409 1,204,181 1,233,075 1,185,307 1,132,512 1,109,126
4 Austria 2,208 2,900 3,118 3,223 3,231 3,211 3,121 3,030 3,063 3,288
5 Belgium 15,152 6,642 7,253 8,294 6,886 7,575 7,644 6,351 7,231 6,549
6 Denmark 1,281 221 293 222 403 417 509 589 553 450
7 Finland 34,866 33,045 24,635 29,253 23,186 22,221 21,568 17,998 12,725 13,861
8 France 149,875 78,925 56,142 72,890 73,851 58,045 76,595 80,718 61,150 72,227
9 Germany 52,379 30,399 29,208 33,819 31,775 32,683 40,961 40,495 39,368 41,494
10 Greece 88 54 87 89 77 73 99 112 110 106
11 Ireland 19,687 22,383 13,026 12,573 10,931 12,589 12,807 12,680 13,879 13,521
12 Italy 27,283 2,818 646 3,154 1,490 2,154 2,647 3,184 3,823 4,065
13 Luxembourg 17,303 17,412 22,788 21,053 22,146 22,063 24,609 24,881 23,237 22,595
14 Netherlands 28,993 35,942 33,021 32,813 32,983 35,533 35,019 35,063 34,258 33,302
15 Norway 7,759 4,363 1,594 2,295 2,690 2,573 2,834 4,821 4,898 4,494
16 Portugal 793 724 596 546 555 658 694 576 452 406
17 Russia 1,285 1,321 1,749 1,674 1,915 1,890 2,016 1,651 1,548 1,450
18 Spain 8,380 2,683 4,070 3,311 3,408 3,762 3,364 3,191 3,449 3,466
19 Sweden 3,759 5,056 6,846 7,498 6,027 5,218 5,748 6,186 7,085 7,618
20 Switzerland 49,499 59,831 37,660 38,839 44,614 46,483 51,453 51,023 48,514 56,213
21 Turkey 4,556 5,052 5,988 6,208 6,537 6,511 6,716 6,509 6,845 6,684
22 United Kingdom 998,514 1,056,023 974,997 984,487 942,195 929,093 924,866 878,344 851,840 809,060
23 Channel Islands and Isle of Man 8,318 7,345 6,201 5,517 7,160 7,758 6,440 5,322 5,422 5,618
24 Other Europe and other former U.S.S.R.2 4,044 2,984 2,956 2,943 3,349 3,671 3,365 2,584 3,062 2,659
 
  Memo  
25 European Union3 1,362,037 1,296,320 1,178,488 1,214,730 1,161,222 1,137,672 1,162,146 1,114,611 1,063,883 1,033,010
 
26 Canada 128,468 140,796 168,952 149,438 151,041 162,534 152,708 153,457 160,771 160,644
 
27 Latin America 122,524 158,229 166,557 172,476 174,663 172,421 174,465 167,471 169,510 167,285
28 Argentina 4,212 5,232 4,490 4,317 4,136 4,185 4,265 4,283 4,723 4,627
29 Brazil 53,061 79,519 77,894 81,457 84,887 83,275 84,476 81,287 82,198 81,969
30 Chile 14,437 17,079 21,433 21,734 21,073 19,620 18,968 18,155 18,791 18,605
31 Columbia 5,814 6,926 7,387 7,614 7,160 7,246 8,080 7,991 8,109 8,429
32 Ecuador 483 465 593 639 620 647 713 683 668 807
33 Guatemala 1,211 2,074 2,133 2,165 2,121 2,154 2,084 2,105 2,092 2,111
34 Mexico 29,033 31,803 31,766 32,532 31,377 32,375 33,470 30,946 31,304 29,759
35 Panama 3,488 4,444 5,723 6,250 6,750 6,696 6,279 6,071 5,802 5,807
36 Peru 4,244 5,036 7,090 7,733 7,922 7,778 7,365 6,942 6,829 6,464
37 Uruguay 2,429 597 1,574 1,557 1,886 1,964 2,128 2,200 2,188 2,189
38 Venezuala 1,351 1,568 1,971 1,969 2,004 1,944 2,039 2,103 2,114 2,096
39 Other Latin America4 2,761 3,486 4,503 4,509 4,727 4,537 4,598 4,705 4,692 4,422
 
40 Caribbean 1,149,639 1,023,526 689,472 638,352 658,148 659,757 641,153 614,602 609,527 592,656
41 Bahamas 292,279 396,606 142,693 143,533 155,115 157,611 147,235 131,577 111,768 123,050
42 Bermuda 10,196 12,077 15,820 15,459 14,133 16,525 15,623 19,067 14,743 16,016
43 British Virgin Islands4 10,030 10,432 11,178 11,328 10,709 10,140 9,714 11,613 10,565 10,273
44 Cayman Islands 819,160 586,245 502,313 450,399 458,514 455,684 451,147 433,891 453,867 423,713
45 Jamaica 378 531 384 393 453 446 462 455 426 406
46 Netherlands Antilles 5,968 2,709 906 917 908 1,044 825 696 908 872
47 Trinidad and Tobago 545 688 457 419 512 509 557 506 705 562
48 Other Caribbean4 11,083 14,238 15,721 15,904 17,804 17,798 15,590 16,797 16,545 17,764
 
49 Asia 354,609 425,586 493,622 507,983 503,979 517,446 497,000 488,155 478,496 472,673
  China  
50 Mainland 16,629 15,928 14,854 20,085 21,149 22,597 24,383 28,191 29,300 26,279
51 Hong Kong 36,722 51,855 64,098 59,453 55,649 52,967 43,362 44,542 44,374 41,590
52 India 11,844 17,229 20,289 19,865 20,420 20,196 20,072 19,828 20,216 20,649
53 Indonesia 831 2,392 2,892 2,891 2,604 2,704 2,715 2,973 3,274 3,509
54 Israel 3,266 2,825 2,071 2,241 2,236 2,293 2,253 2,179 2,292 2,484
55 Japan 227,253 267,458 322,033 333,494 320,351 320,565 309,284 295,681 284,959 285,243
56 Korea (South) 15,080 18,991 17,739 18,709 20,247 20,265 21,935 21,029 20,673 20,352
57 Philippines 1,514 842 1,483 1,643 2,447 2,912 2,701 2,579 1,719 1,571
58 Taiwan 4,902 5,829 2,629 3,337 6,200 8,413 5,251 5,673 7,189 7,666
59 Thailand 551 114 166 290 515 584 573 549 467 458
60 Middle Eastern oil-exporting countries5 15,652 15,005 18,642 15,713 16,860 18,001 17,021 18,100 18,455 17,333
60 Other 20,365 27,118 26,726 30,262 35,301 45,949 47,450 46,831 45,578 45,539
 
62 Africa 12,328 8,954 10,116 9,627 9,952 9,725 9,778 9,372 8,770 8,075
63 Egypt 3,962 760 682 690 677 663 732 696 684 669
64 Morocco 226 352 291 205 195 208 299 331 254 188
65 South Africa 1,014 454 672 855 771 728 1,110 905 894 646
66 Oil-exporting countries6 245 208 331 410 421 440 350 306 371 448
67 Other 6,881 7,180 8,140 7,467 7,888 7,686 7,287 7,134 6,567 6,124
 
68 Other countries 41,129 41,846 50,528 53,784 55,720 58,309 51,542 47,081 45,761 48,962
69 Australia 35,600 38,921 47,526 50,707 51,961 54,711 47,979 43,638 42,457 45,727
70 New Zealand 1,190 1,122 1,031 1,114 1,614 1,493 1,494 1,264 1,153 1,115
71 All Other 4,339 1,803 1,971 1,963 2,145 2,105 2,069 2,179 2,151 2,120
 
72 International and regional organzations7 7,280 6,214 5,507 5,484 5,714 6,414 6,087 6,980 6,728 5,937
  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. Effective December 2008, data includes a number of reporters that were reclassified as bank holding companies.   Return to table
  2. For data prior to June 2006, also includes the Bank for International Settlements and the European Central Bank.   Return to table
  3. 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
  4. Before June 2006, data for the British Virgin Islands were included in "Other Caribbean."   Return to table
  5. Comprises Bahrain, Iran, Iraq, Kuwait, Oman, Qatar, Saudi Arabia, and United Arab Emirates (Trucial States).   Return to table
  6. Comprises Algeria, Gabon, Libya, and Nigeria.   Return to table
  7. Principally the International Bank for Reconstruction and Development (World Bank), the Inter-American Development Bank, and the Asian Development Bank. Also includes African, Asian, Caribbean, European, Latin American, and Middle Eastern regional organizations. 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
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Last update: September 27, 2013