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Statistical Supplement | January 2004

Statistical Supplement to the Federal Reserve Bulletin, January 2004
3.18  Banks' Own Claims on Foreigners, Reported by Banks in the United States1 Payable in U.S. dollars
Millions of dollars, end of period
Area or country 2000 2001 2002 2003
Mar Apr May June Julyr Augr Septp
1 Total, all foreigners 904,642 1,052,066 1,185,445 1,306,796r 1,331,693r 1,328,078r 1,359,602r 1,380,531 1,338,703 1,348,826
 
2 Foreign countries 899,956 1,047,120 1,181,768 2,605,532r 2,654,134r 2,648,796r 2,708,342r 2,754,022 2,671,296 2,684,700
 
3 Europe 378,115 462,418 487,004 542,168 540,057 570,453 588,945r 611,957 609,889 607,793
4 Austria 2,926 5,280 3,603 4,538 4,875 4,165 4,339 5,898 6,221 5,459
5 Belgium2 5,399 6,491 6,044 7,653 8,120 4,722 6,741 6,987 7,398 8,243
6 Denmark 3,272 1,105 1,109 748 648 495 1,737 1,314 1,993 1,795
7 Finland 7,382 10,350 8,518 9,462 11,893 8,130 9,191 7,447 7,136 6,927
8 France 40,035 60,866 47,705 46,458 54,726 52,852 55,435 56,055 58,406 54,616
9 Germany 36,834 30,044 22,481 22,260 19,908 20,453 22,986r 27,265 28,402 27,827
10 Greece 646 367 477 314 234 214 207 190 214 234
11 Italy 7,629 4,205 3,753 4,022 4,536 4,133 6,251 6,101 6,199 6,222
12 Luxembourg2 0 1,323 3,407 3,149 4,472 6,436 6,214 6,132 5,801 4,933
13 Netherlands 17,043 16,039 23,133 21,169 18,128 19,769 18,731 20,556 22,903 19,965
14 Norway 5,012 6,236 13,885 11,091 11,672 11,039 15,866 21,058 8,716 12,702
15 Portugal 1,382 1,603 2,226 1,929 2,260 2,457 2,406 2,331 2,150 2,262
16 Russia 517 594 877 1,107 699 755 815 863 829 993
17 Spain 2,603 3,260 5,371 2,485 2,916 2,374 2,118r 1,627 1,885 2,219
18 Sweden 9,226 12,756 15,889 16,310 16,860 16,184 15,615 14,721 18,753 17,305
19 Switzerland 82,085 87,350 126,958 106,937 80,950 97,913 103,028r 102,686 91,473 95,248
20 Turkey 3,059 2,124 2,112 2,280 2,441 2,531 2,196 2,379 3,085 2,951
21 United Kingdom 144,938 201,185 176,953 238,433 247,491 262,411 262,946r 274,611 278,556 276,428
22 Channel Islands and Isle of Man3 0 4,478 17,457 35,018 38,641 44,454 44,692 45,857 47,778 47,273
23 Yugoslavia4 50 0 0 0 0 0 0 0 0 0
24 Other Europe and other former U.S.S.R.5 8,077 6,762 5,046 6,805 8,586 8,966 7,431 7,879 11,991 14,188
 
25 Canada 39,837 54,421 60,521 56,976r 58,599r 53,520r 49,789r 53,346 51,073 52,708
 
26 Latin America 76,561 69,762 56,642 56,091 54,765 56,185 55,648r 54,833 55,669 54,119
27 Argentina 11,519 10,763 6,783 6,153 6,082 5,924 6,006r 5,494 5,342 5,041
28 Brazil 20,567 19,434 15,419 15,922 15,341 16,393 16,550r 16,623 17,388 16,788
29 Chile 5,815 5,317 5,250 5,299 5,342 5,301 5,276 5,752 5,845 5,833
30 Colombia 4,370 3,602 2,614 2,650 2,586 2,484 2,422r 2,310 2,410 2,447
31 Ecuador 635 495 457 491 482 485 481r 443 436 407
32 Guatemala 1,244 1,495 892 970 841 799 773 770 781 792
33 Mexico 17,415 16,522 15,658 14,792 14,629 15,416 14,641r 14,332 14,270 13,587
34 Panama 2,933 3,061 1,915 1,887 1,964 1,903 1,986 1,696 1,793 1,882
35 Peru 2,807 2,185 1,411 1,400 1,448 1,493 1,541 1,479 1,447 1,388
36 Uruguay 673 447 255 324 321 313 335 328 416 426
37 Venezuela 3,518 3,077 3,254 3,301 3,196 3,127 3,209r 3,061 3,053 3,020
38 Other Latin America6 5,065 3,364 2,734 2,902 2,533 2,547 2,428 2,545 2,488 2,508
 
39 Caribbean 319,403 366,319 475,896 524,385 547,903 521,751 541,048r 537,759 498,537 506,587
40 Bahamas 114,090 101,034 95,584 92,186 86,032 91,506 96,660 89,217 74,036 83,236
41 Bermuda 9,260 7,900 9,902 23,343 21,351 21,552 21,734 23,973 20,649 12,917
42 British West Indies7 189,289 0 0 0 0 0 0 0 0 0
43 Cayman Islands7 0 245,750 359,259 397,575 429,181 396,974 409,974r 411,299 391,895 398,704
44 Cuba 0 0 0 0 0 0 0 0 0 0
45 Jamaica 355 418 321 381 376 309 327 377 385 399
46 Netherlands Antilles 5,801 6,729 6,690 6,751 7,009 7,104 7,134 6,736 7,204 7,093
47 Trinidad and Tobago 608 931 889 884 848 852 837 796 772 760
48 Other Caribbean6 0 3,557 3,251 3,265 3,106 3,454 4,382 5,361 3,596 3,478
 
49 Asia 77,829 85,990 93,551 114,350 117,240 115,304 109,525r 110,769 111,363 111,497
  China  
50 Mainland 1,606 2,073 1,057 9,419 7,819 4,731 6,988 10,860 11,635 8,412
51 Taiwan 2,247 4,433 3,766 8,272 5,349 5,689 5,395 6,452 6,150 7,254
52 Hong Kong 6,669 10,035 7,258 5,020 4,788 5,549 7,061r 5,075 6,509 6,604
53 India 2,178 1,348 1,235 974 1,077 1,187 1,375 1,432 1,410 1,608
54 Indonesia 1,914 1,752 1,270 1,028 997 993 944r 979 917 848
55 Israel 2,729 4,396 4,660 3,110 4,014 3,971 4,333 4,722 4,604 3,189
56 Japan 34,974 34,136 47,600 58,395 63,247 62,399 62,052r 54,788 51,970 58,539
57 Korea (South) 7,776 10,653 11,118 13,047 14,841 13,237 7,058 12,988 12,437 7,182
58 Philippines 1,784 2,587 2,137 2,040 1,862 1,651 1,504r 1,345 1,298 1,295
59 Thailand 1,381 2,499 1,167 1,393 1,263 1,658 1,223r 1,318 1,602 1,828
60 Middle Eastern oil-exporting countries8 9,346 7,882 7,952 7,110 6,871 7,271 6,011r 5,535 6,693 6,269
61 Other 5,225 4,196 4,331 4,542 5,112 6,968 5,581r 5,275 6,138 8,469
 
62 Africa 2,094 2,146 1,977 2,051 1,850 1,777 1,743 1,565 1,688 1,620
63 Egypt 201 416 487 558 551 446 412 411 369 351
64 Morocco 204 106 53 49 42 41 43 43 37 35
65 South Africa 309 761 617 565 471 546 526 381 534 439
66 Congo (formerly Zaire) 0 0 0 0 0 0 0 0 0 0
67 Oil-exporting countries9 471 167 222 257 215 129 218 182 170 209
68 Other 909 696 598 622 571 558 544 548 578 586
 
69 Other countries 6,117 6,064 6,177 6,745 6,653 5,408 7,473 6,782 7,429 8,026
70 Australia 5,868 5,677 5,566 5,944 5,892 4,594 6,583 6,023 6,740 7,181
71 New Zealand10 0 349 569 705 640 668 794 641 587 766
72 All other 249 38 42 96 121 146 96 118 102 79
 
73 Nonmonetary international and regional organizations11 4,686 4,946 3,677 4,030 4,626 3,680 5,431 3,520 3,055 6,476

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.   Return to table

2. Before January 2001, combined data reported for Belgium-Luxembourg.   Return to table

3. Before January 2001, data included in United Kingdom.   Return to table

4. 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."   Return to table

5. Includes the Bank for International Settlements and the European Central Bank.   Return to table

6. Before January 2001, "Other Latin America" and "Other Caribbean" were reported as combined "Other Latin America and Caribbean."   Return to table

7. Beginning 2001, Cayman Islands replaced British West Indies in the data series.   Return to table

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

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

10. Before January 2001, included in "All other."   Return to table

11. Excludes the Bank for International Settlements, which is included in "Other Europe."   Return to table

Statistical Supplement | January 2004 | Tips for printing wide tables | Symbols and Abbreviations

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Last update: May 25, 2005