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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: April 2009

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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 2005 2006 2007 Aug 2008/r Sep 2008/r Oct 2008/r Nov 2008/r Dec 2008/r Jan 2009/r Feb 2009/p
1 Total, all foreigners 1,864,834 2,291,340 2,791,032 2,891,858 2,786,595 2,718,892 2,609,526 2,436,058 2,506,350 2,492,727
 
2 Foreign countries 1,857,584 2,282,166 2,780,727 2,885,804 2,781,184 2,714,417 2,604,642 2,433,698 2,500,135 2,490,202
 
3 Europe 918,660 1,188,919 1,587,218 1,621,377 1,607,816 1,511,248 1,436,084 1,262,650 1,283,334 1,289,879
4 Austria 4,139 4,277 4,055 8,435 4,624 4,329 4,129 4,164 4,528 3,975
5 Belgium 11,900 13,592 20,566 32,810 21,716 18,640 17,140 11,985 12,505 13,549
6 Denmark 864 1,156 2,828 4,188 2,321 2,485 1,048 909 1,640 2,506
7 Finland 9,247 9,434 28,445 24,164 25,807 22,106 22,465 20,422 26,550 18,602
8 France 88,873 112,406 162,295 193,285 171,980 167,166 154,408 144,930 136,543 134,002
9 Germany 30,027 18,189 33,725 47,825 49,751 40,699 43,708 37,397 38,319 59,367
10 Greece 97 250 110 136 149 378 165 178 213 48
11 Ireland 16,426 24,304 45,960 70,475 63,668 68,274 63,515 63,177 58,762 52,768
12 Italy 18,482 30,991 35,870 57,180 49,844 40,273 41,661 43,253 42,766 41,956
13 Luxembourg 8,201 7,144 13,260 8,958 11,508 10,661 10,074 9,614 9,071 9,508
14 Netherlands 20,958 29,578 52,122 57,474 46,498 44,545 42,080 41,109 44,871 42,617
15 Norway 14,688 31,032 22,684 16,415 23,916 14,068 13,487 9,913 7,047 6,454
16 Portugal 832 924 1,364 1,433 1,370 1,359 1,315 1,110 1,044 1,851
17 Russia 1,264 1,745 1,800 2,455 2,518 2,532 2,297 1,949 1,766 1,678
18 Spain 8,372 9,834 20,448 45,796 46,326 40,656 50,197 45,798 35,668 31,253
19 Sweden 9,452 8,907 7,279 8,163 7,920 7,139 6,843 6,315 6,683 5,177
20 Switzerland 143,892 105,368 191,970 106,303 107,339 121,345 117,462 91,842 97,426 104,040
21 Turkey 3,270 3,741 3,426 3,839 3,782 3,741 3,690 3,351 3,577 3,606
22 United Kingdom 487,492 732,430 900,349 905,964 947,999 884,732 825,582 714,433 744,458 746,198
23 Channel Islands and Isle of Man 32,566 36,893 24,357 4,883 4,356 7,147 7,469 6,158 5,933 5,934
24 Other Europe and other former U.S.S.R.2 7,618 6,724 14,306 21,196 14,424 8,973 7,349 4,643 3,964 4,790
 
  Memo  
25 European Union3 n.a. 1,008,255 1,341,415 1,485,745 1,464,179 1,360,600 1,289,850 1,147,426 1,165,792 1,166,295
 
26 Canada 64,104 71,325 85,145 91,524 94,142 85,628 84,447 87,411 85,444 88,797
 
27 Latin America 51,170 59,195 83,042 103,774 92,871 95,298 97,766 90,057 90,659 84,813
28 Argentina 2,290 2,763 3,978 5,356 4,816 4,806 4,409 3,984 3,583 3,613
29 Brazil 15,111 19,894 30,340 41,787 31,086 33,830 37,198 32,139 32,999 28,656
30 Chile 6,642 6,689 8,849 10,974 11,078 10,021 9,941 9,465 9,525 9,457
31 Columbia 2,438 2,900 3,567 3,591 3,770 3,712 3,600 3,537 3,504 3,089
32 Ecuador 582 604 962 761 831 826 762 697 633 664
33 Guatemala 872 1,031 1,314 1,387 1,355 1,349 1,413 1,255 1,302 1,247
34 Mexico 14,601 16,569 21,783 25,278 25,424 25,709 25,681 25,104 25,548 24,952
35 Panama 2,076 2,316 3,859 5,001 4,842 5,395 4,948 4,622 4,375 4,098
36 Peru 1,226 1,446 2,995 4,586 4,540 4,440 4,323 4,254 4,090 4,138
37 Uruguay 464 355 338 320 333 342 349 336 344 327
38 Venezuala 2,273 2,281 2,335 1,774 1,805 1,793 1,702 1,474 1,533 1,392
39 Other Latin America4 2,595 2,347 2,722 2,959 2,991 3,075 3,440 3,190 3,223 3,180
 
40 Caribbean 620,474 724,316 801,309 872,253 820,066 857,208 826,991 850,866 895,437 851,680
41 Bahamas 113,458 120,904 151,187 152,480 141,424 174,971 198,000 207,560 202,620 189,893
42 Bermuda 17,846 17,777 10,651 11,876 13,178 9,767 8,041 8,310 9,173 9,710
43 British Virgin Islands4 n.a. 2,807 3,328 5,705 5,324 4,776 4,518 3,358 4,720 3,623
44 Cayman Islands 475,227 572,273 622,637 687,137 641,308 645,048 598,018 614,352 662,579 632,696
45 Jamaica 444 669 657 814 808 836 772 781 670 556
46 Netherlands Antilles 4,444 2,484 4,114 3,530 3,400 3,493 4,136 4,548 5,116 6,162
47 Trinidad and Tobago 907 1,055 673 864 592 671 712 707 641 499
48 Other Caribbean4 8,148 6,347 8,062 9,847 14,032 17,646 12,794 11,250 9,918 8,541
 
49 Asia 190,610 221,858 185,695 166,576 139,772 139,650 136,264 117,638 122,736 148,805
  China  
50 Mainland 14,807 15,448 18,489 23,653 10,497 3,770 2,733 2,448 1,983 3,518
51 Hong Kong 8,412 6,888 8,820 10,058 13,908 11,094 11,558 12,120 7,972 6,984
52 India 2,518 2,827 4,385 5,983 5,882 5,146 4,943 5,437 5,161 5,556
53 Indonesia 440 519 985 1,088 1,111 1,058 1,161 1,048 926 1,133
54 Israel 4,288 5,319 3,724 5,564 2,879 1,848 1,647 1,654 1,674 1,698
55 Japan 106,377 140,329 83,652 71,856 70,720 81,607 80,158 62,985 72,938 100,012
56 Korea (South) 17,254 24,484 27,383 17,262 13,775 13,797 14,199 11,429 12,517 12,336
57 Philippines 1,790 996 1,207 993 864 850 860 1,021 854 685
58 Taiwan 8,626 3,166 1,222 1,165 1,954 1,135 1,213 1,078 788 1,086
59 Thailand 7,796 5,729 5,960 1,134 90 109 85 89 102 96
60 Middle Eastern oil-exporting countries5 12,330 10,579 23,160 17,305 10,989 11,234 10,149 10,227 9,044 8,042
60 Other 5,972 5,574 6,708 10,515 7,103 8,002 7,558 8,102 8,777 7,659
 
62 Africa 1,621 1,853 8,164 2,868 3,981 2,835 2,658 2,762 2,549 2,269
63 Egypt 422 597 312 417 397 358 420 417 548 447
64 Morocco 63 56 27 6 8 3 3 2 21 2
65 South Africa 331 255 493 562 908 519 326 580 693 650
66 Oil-exporting countries6 317 403 442 940 964 656 867 761 412 299
67 Other 488 542 6,890 943 1,704 1,299 1,042 1,002 875 871
 
68 Other countries 10,945 14,700 30,154 27,432 22,536 22,550 20,432 22,314 19,976 23,959
69 Australia 10,226 13,195 28,716 25,744 21,194 21,043 18,696 20,990 18,562 22,241
70 New Zealand 541 1,263 1,122 1,223 817 921 1,151 727 823 1,128
71 All Other 178 242 316 465 525 586 585 597 591 590
 
72 International and regional organzations7 7,250 9,174 10,305 6,054 5,411 4,475 4,884 2,360 6,215 2,525
  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. 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. Includes the International Bank for Reconstruction and Development, as well as African, Asian, Caribbean, European, Latin American, and Middle Eastern regional organizations. Beginning with data for June 2006, also includes the Bank for International Settlements.  Return to table
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Last update: April 24, 2009