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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: January 2014

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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/r May 2013/r Jun 2013/r Jul 2013/r Aug 2013/r Sep 2013/r Oct 2013/r Nov 2013/p
1 Total, all foreigners 3,251,999 3,181,274 2,820,022 2,672,814 2,617,514 2,570,546 2,540,239 2,575,430 2,562,878 2,536,387
 
2 Foreign countries 3,244,719 3,175,060 2,814,515 2,665,834 2,610,786 2,564,609 2,534,989 2,568,975 2,556,855 2,530,135
 
3 Europe 1,436,022 1,376,123 1,232,928 1,185,354 1,137,569 1,114,131 1,098,091 1,093,034 1,096,667 1,081,448
4 Austria 2,208 2,900 3,118 3,030 3,063 3,288 2,960 3,083 3,244 3,360
5 Belgium 15,152 6,642 7,253 6,351 7,231 6,549 6,304 6,955 7,473 10,579
6 Denmark 1,281 221 293 589 553 450 683 499 537 6,551
7 Finland 34,866 33,045 24,635 17,998 12,725 13,861 16,694 15,516 15,024 14,348
8 France 149,875 78,925 56,142 80,718 61,150 72,227 76,116 64,701 79,780 76,324
9 Germany 52,379 30,399 29,208 40,494 39,368 41,494 32,346 32,518 37,072 38,223
10 Greece 88 54 87 112 110 106 122 118 133 135
11 Ireland 19,687 22,383 13,026 12,680 13,879 13,521 14,326 15,916 14,772 15,621
12 Italy 27,283 2,818 646 3,184 3,823 4,065 2,045 3,060 3,761 3,837
13 Luxembourg 17,303 17,412 22,788 24,881 28,238 27,598 25,743 27,018 27,410 27,875
14 Netherlands 28,993 35,942 33,021 35,063 34,258 33,302 33,030 34,594 36,409 37,427
15 Norway 7,759 4,363 1,594 4,821 4,898 4,494 3,434 5,421 3,410 3,148
16 Portugal 793 724 596 576 452 406 463 331 280 272
17 Russia 1,285 1,321 1,749 1,651 1,548 1,450 1,343 1,318 2,180 2,126
18 Spain 8,380 2,683 4,124 3,244 3,500 3,466 2,975 3,052 2,654 3,706
19 Sweden 3,759 5,056 6,846 6,186 7,085 7,618 7,110 7,376 6,836 6,759
20 Switzerland 49,499 59,831 37,660 51,023 48,514 56,213 52,936 59,788 59,337 61,497
21 Turkey 4,556 5,052 5,988 6,514 6,850 6,685 7,083 7,015 7,338 7,495
22 United Kingdom 998,514 1,056,023 974,997 878,334 851,840 809,061 805,468 795,860 780,626 754,342
23 Channel Islands and Isle of Man 8,318 7,345 6,201 5,322 5,422 5,618 4,799 6,267 5,321 5,684
24 Other Europe and other former U.S.S.R.2 4,044 2,984 2,956 2,584 3,062 2,659 2,110 2,629 3,070 2,139
 
  Memo  
25 European Union3 1,362,037 1,296,320 1,178,542 1,114,653 1,068,935 1,038,014 1,027,300 1,011,912 1,017,460 1,000,254
 
26 Canada 128,468 140,796 169,127 153,586 160,919 160,767 153,738 151,481 145,237 148,689
 
27 Latin America 122,524 158,229 166,649 167,570 169,610 167,448 165,073 165,049 167,139 165,793
28 Argentina 4,212 5,232 4,490 4,283 4,723 4,627 4,549 4,097 3,810 3,825
29 Brazil 53,061 79,519 77,960 81,386 82,298 82,095 78,849 79,786 80,932 79,967
30 Chile 14,437 17,079 21,458 18,155 18,791 18,605 19,126 19,411 19,651 19,197
31 Columbia 5,814 6,926 7,388 7,991 8,109 8,439 8,425 8,532 8,455 8,376
32 Ecuador 483 465 593 683 668 807 746 777 789 826
33 Guatemala 1,211 2,074 2,133 2,105 2,092 2,111 2,021 2,054 2,243 2,218
34 Mexico 29,033 31,803 31,766 30,946 31,304 29,759 30,237 30,041 30,797 30,970
35 Panama 3,488 4,444 5,723 6,071 5,802 5,807 5,817 5,415 5,540 5,415
36 Peru 4,244 5,036 7,090 6,942 6,829 6,491 6,781 6,148 5,819 5,697
37 Uruguay 2,429 597 1,574 2,200 2,188 2,189 2,146 2,296 2,417 2,458
38 Venezuala 1,351 1,568 1,971 2,103 2,114 2,096 2,169 2,257 2,278 2,235
39 Other Latin America4 2,761 3,486 4,503 4,705 4,692 4,422 4,207 4,235 4,408 4,609
 
40 Caribbean 1,149,639 1,023,526 691,494 614,717 609,640 592,657 575,716 602,143 590,431 574,520
41 Bahamas 292,279 396,606 142,693 131,577 111,768 123,050 106,923 110,290 100,716 105,137
42 Bermuda 10,196 12,077 15,840 19,101 14,777 16,017 15,580 14,856 15,411 15,633
43 British Virgin Islands4 10,030 10,432 11,178 11,613 10,565 10,273 10,275 10,541 11,145 10,345
44 Cayman Islands 819,160 586,245 504,296 433,953 453,927 423,713 421,640 443,530 439,853 419,821
45 Jamaica 378 531 384 455 426 406 375 395 417 367
46 Netherlands Antilles 5,968 2,709 906 696 908 872 1,061 1,985 2,730 2,996
47 Trinidad and Tobago 545 688 457 506 705 562 788 613 812 847
48 Other Caribbean4 11,083 14,238 15,740 16,816 16,564 17,764 19,074 19,933 19,347 19,374
 
49 Asia 354,609 425,586 493,673 488,155 478,517 472,556 483,499 498,543 498,697 499,602
  China  
50 Mainland 16,629 15,928 14,904 28,191 29,300 26,278 28,772 28,478 27,401 29,669
51 Hong Kong 36,722 51,855 64,098 44,542 44,374 41,592 41,986 41,680 43,791 47,311
52 India 11,844 17,229 20,289 19,828 20,216 20,649 20,682 20,830 20,282 20,030
53 Indonesia 831 2,392 2,892 2,973 3,274 3,509 3,349 3,649 3,672 3,870
54 Israel 3,266 2,825 2,071 2,179 2,292 2,484 2,319 2,385 2,376 2,476
55 Japan 227,253 267,458 322,033 295,681 284,959 285,243 292,978 303,633 307,215 300,395
56 Korea (South) 15,080 18,991 17,739 21,029 20,673 20,352 19,814 19,506 20,305 18,860
57 Philippines 1,514 842 1,483 2,579 1,719 1,453 1,051 1,333 1,400 1,453
58 Taiwan 4,902 5,829 2,629 5,673 7,189 7,666 8,858 10,157 6,796 9,373
59 Thailand 551 114 166 549 467 458 530 946 1,730 2,149
60 Middle Eastern oil-exporting countries5 15,652 15,005 18,643 18,100 18,455 17,333 18,557 17,601 16,177 17,123
60 Other 20,365 27,118 26,726 46,831 45,599 45,539 44,603 48,345 47,552 46,893
 
62 Africa 12,328 8,954 10,116 9,372 8,770 8,075 8,228 8,122 8,516 9,387
63 Egypt 3,962 760 682 696 684 669 685 675 654 662
64 Morocco 226 352 291 331 254 188 366 314 579 462
65 South Africa 1,014 454 672 905 894 646 745 629 401 840
66 Oil-exporting countries6 245 208 331 306 371 448 369 389 560 535
67 Other 6,881 7,180 8,140 7,134 6,567 6,124 6,063 6,115 6,322 6,888
 
68 Other countries 41,129 41,846 50,528 47,080 45,761 48,975 50,644 50,603 50,168 50,696
69 Australia 35,600 38,921 47,526 43,637 42,457 45,740 46,619 46,754 46,564 46,715
70 New Zealand 1,190 1,122 1,031 1,264 1,153 1,115 1,314 1,433 1,227 1,573
71 All Other 4,339 1,803 1,971 2,179 2,151 2,120 2,711 2,416 2,377 2,408
 
72 International and regional organzations7 7,280 6,214 5,507 6,980 6,728 5,937 5,250 6,455 6,023 6,252
  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: January 31, 2014