Statistics Reported by Banks and Other Financial Firms in the United States

Release Date: May 2021
Financial Firms' Own Claims on Foreigners Reported by Financial Firms in the United States (Table 3.18) 1
Payable in U.S. Dollars
Millions of dollars, end of period
Area or country 2017 2018 2019 Sep 2020 Oct 2020 Nov 2020 Dec 2020 Jan 2021/r Feb 2021 Mar 2021/p
1 Total, all foreigners 2,778,944 2,825,614 3,075,839 3,131,993 3,076,757 3,251,258 3,254,636 3,262,029 3,254,159 3,266,399
 
2 Foreign countries 2,773,313 2,821,131 3,072,064 3,128,715 3,073,256 3,247,672 3,252,118 3,259,803 3,251,715 3,263,867
 
3 Europe 1,217,691 1,252,274 1,189,992 1,172,302 1,174,309 1,258,053 1,309,415 1,354,125 1,350,556 1,350,590
4 Austria 2,053 4,109 3,230 2,555 6,720 6,668 2,416 6,893 6,374 5,574
5 Belgium 10,405 6,464 4,231 4,734 4,140 3,777 3,947 4,831 4,378 4,830
6 Denmark 941 351 1,021 835 722 1,287 1,435 1,550 1,547 1,678
7 Finland 4,097 24,037 19,185 18,020 15,865 14,749 13,869 20,356 19,088 18,623
8 France 93,614 128,434 141,066 104,384 115,120 126,832 120,252 128,545 136,029 119,590
9 Germany 39,588 48,140 33,580 44,777 45,845 45,590 33,343 52,967 57,224 49,835
10 Greece 194 98 28 74 74 76 118 234 119 119
11 Ireland 27,928 38,365 44,314 50,988 54,090 45,887 50,616 47,981 46,981 47,384
12 Italy 2,648 3,304 1,761 2,805 2,869 2,546 3,176 1,695 1,554 1,557
13 Luxembourg 49,868 90,232 60,136 56,849 56,458 55,662 57,537 57,709 57,241 57,478
14 Netherlands 44,358 25,110 24,994 23,900 24,519 26,221 25,747 25,839 26,776 25,197
15 Norway 22,333 22,065 21,133 15,907 22,837 23,998 10,079 20,111 24,839 21,410
16 Portugal 262 284 231 367 378 377 372 392 396 403
17 Russia 238 138 157 87 98 102 107 168 201 193
18 Spain 3,881 5,951 3,766 3,912 4,042 4,167 4,003 5,767 5,309 6,246
19 Sweden 30,602 41,549 48,626 45,494 38,045 37,653 34,783 37,050 44,353 46,777
20 Switzerland 60,655 19,903 20,819 28,251 27,197 23,320 25,840 23,844 23,422 22,086
21 Turkey 3,174 2,011 1,163 880 971 1,108 971 920 957 1,113
22 United Kingdom 803,183 770,442 735,226 749,593 736,335 821,389 899,484 896,821 873,927 899,180
23 Channel Islands and Isle of Man 12,262 14,561 18,605 12,928 12,145 12,591 15,473 12,445 12,486 12,811
24 Other Europe 5,407 6,726 6,720 4,962 5,839 4,053 5,847 8,007 7,355 8,506
 
  Memo  
25 European Union2 1,118,613 1,193,179 1,127,632 351,158 361,960 362,346 341,386 386,804 401,636 380,443
 
26 Canada 172,257 176,220 225,515 204,773 199,793 229,311 274,523 260,728 266,519 281,598
 
27 Latin America 165,110 166,118 166,390 155,021 153,435 151,061 149,610 147,197 147,940 145,090
28 Argentina 5,103 5,836 5,437 3,530 3,416 3,258 3,373 3,561 3,626 3,582
29 Brazil 66,963 59,772 63,465 57,605 58,559 58,097 59,428 57,485 57,513 54,977
30 Chile 18,891 20,124 20,381 16,506 15,870 15,180 14,007 13,784 13,787 14,335
31 Columbia 7,752 8,663 8,418 7,862 7,479 7,222 6,801 6,586 6,756 6,873
32 Ecuador 2,652 2,736 2,329 1,620 1,469 1,468 1,559 1,488 1,449 1,467
33 Guatemala 3,286 2,708 2,718 2,098 2,402 2,155 2,335 1,974 1,897 1,989
34 Mexico 36,196 40,731 41,295 43,509 42,336 41,848 39,651 40,109 40,817 40,013
35 Panama 7,560 9,064 7,335 7,025 6,879 6,878 7,094 7,110 7,073 6,810
36 Peru 6,962 7,296 6,447 6,331 6,064 6,077 6,298 6,237 6,085 5,783
37 Uruguay 2,667 2,448 2,614 3,084 3,015 2,971 3,008 2,974 3,075 3,291
38 Venezuala 2,343 1,913 1,767 1,880 1,869 1,870 1,901 1,926 1,906 1,870
39 Other Latin America 4,735 4,827 4,184 3,971 4,077 4,037 4,155 3,963 3,956 4,100
 
40 Caribbean 544,428 628,141 830,981 900,177 852,099 890,532 803,965 810,985 804,934 805,036
41 Bahamas 22,331 20,897 37,662 33,686 33,952 31,873 17,164 14,273 13,863 12,512
42 Bermuda 20,846 21,625 27,845 22,261 20,769 20,971 22,678 22,088 23,178 22,093
43 British Virgin Islands 16,585 20,313 18,055 17,539 17,663 18,518 18,317 18,798 18,317 17,042
44 Cayman Islands 466,440 551,408 731,502 818,135 770,276 810,850 736,045 745,747 740,679 745,382
45 Jamaica 313 360 445 392 369 382 362 372 372 422
46 Netherlands Antilles6 3,846 5,383 7,984 622 732 572 794 546 658 508
47 Trinidad and Tobago 561 257 298 311 311 283 297 281 336 341
48 Other Caribbean 13,506 7,898 7,190 7,231 8,027 7,083 8,308 8,880 7,531 6,736
 
49 Asia 606,364 536,332 600,854 645,742 642,844 671,653 665,761 633,622 625,210 621,362
  China  
50 Mainland 29,574 29,421 30,695 28,383 27,091 25,229 23,714 27,813 30,751 32,000
51 Hong Kong 48,335 61,237 61,711 48,068 45,307 45,586 46,242 47,041 42,591 45,688
52 India 21,476 15,584 15,431 11,407 11,556 11,593 11,786 11,653 10,957 12,113
53 Indonesia 2,742 3,221 3,396 2,951 3,095 3,019 2,949 2,889 2,914 2,883
54 Israel 2,595 2,684 2,617 2,560 2,624 2,735 2,761 2,674 2,567 2,717
55 Japan 391,805 314,811 378,760 440,246 439,725 461,714 448,722 409,248 400,078 391,402
56 Korea (South) 18,224 17,422 15,427 14,772 16,424 18,277 18,607 18,560 19,834 20,905
57 Philippines 1,101 1,057 1,145 545 642 835 1,018 768 710 528
58 Taiwan 11,608 13,524 6,382 8,316 8,429 9,806 10,007 10,522 12,102 12,684
59 Thailand 1,262 762 1,583 1,515 1,052 1,062 1,122 1,111 1,083 730
60 Middle Eastern oil-exporting countries3 19,518 19,779 21,191 22,674 22,463 24,054 23,889 23,396 24,670 27,046
61 Other Asia 58,124 56,830 62,516 64,305 64,436 67,743 74,944 77,947 76,953 72,666
 
62 Africa 16,904 16,438 11,248 11,523 11,761 12,222 11,761 11,519 10,830 10,615
63 Egypt 4,577 2,970 1,012 245 212 213 223 229 225 225
64 Morocco 231 96 151 24 6 5 8 10 6 12
65 South Africa 1,251 1,801 1,033 1,400 1,596 1,454 1,419 1,386 1,091 1,027
66 Oil-exporting countries4 245 935 542 638 618 539 631 584 563 607
67 Other Africa 10,600 10,636 8,510 9,216 9,329 10,011 9,480 9,310 8,945 8,744
 
68 Other countries 50,559 45,608 47,084 39,177 39,015 34,840 37,083 41,627 45,726 49,576
69 Australia 45,742 41,085 42,823 35,608 35,428 31,209 33,480 37,806 41,783 45,764
70 New Zealand 1,814 1,969 1,266 643 648 677 506 693 759 731
71 All Other 3,003 2,554 2,995 2,926 2,939 2,954 3,097 3,128 3,184 3,081
 
72 International and regional organzations5 5,631 4,483 3,775 3,278 3,501 3,586 2,518 2,226 2,444 2,532
  1. Prior to December 2013, reporting firms include all types of depository institutions as well as some bank holding companies and brokers and dealers. Effective December 2013, data include, in addition, all other nonbank financial firms.   Return to table
  2. The European Union includes Austria, Belgium, Bulgaria, Cyprus, the Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxembourg, Malta, the Netherlands, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, and includes the United Kingdom through January 2020. As of July 2013, includes Croatia.   Return to table
  3. Comprises Bahrain, Iran, Iraq, Kuwait, Oman, Qatar, Saudi Arabia, and the United Arab Emirates (Trucial States).   Return to table
  4. Comprises Algeria, Gabon, Libya, and Nigeria.   Return to table
  5. Principally the Bank for International Settlements, 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.   Return to table
  6. As of December 2013, Netherlands Antilles are reported separately as Bonaire, Sint Eustatius and Saba, Curacao, St. Martin and St. Barthelemy,and Sint Maarten but are summed here for continuity.  Return to table
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Last Update: May 28, 2021