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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 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 2006 2007 2008/r Jan 2009/r Feb 2009/r Mar 2009/r Apr 2009/r May 2009/r Jun 2009/r Jul 2009/p
1 Total, all foreigners 2,291,340 2,795,389 2,497,884 2,578,321 2,568,311 2,594,289 2,611,840 2,690,185 2,647,060 2,755,425
 
2 Foreign countries 2,282,166 2,783,758 2,494,676 2,570,939 2,564,843 2,590,626 2,607,704 2,685,804 2,643,667 2,751,570
 
3 Europe 1,188,919 1,590,249 1,281,706 1,303,736 1,310,306 1,326,656 1,335,583 1,354,989 1,360,451 1,348,757
4 Austria 4,277 4,055 4,186 4,544 3,978 4,009 3,377 3,660 3,304 3,145
5 Belgium 13,592 20,566 14,149 16,371 15,454 18,312 13,022 14,797 11,514 12,208
6 Denmark 1,156 2,828 909 2,040 2,506 1,108 2,281 2,259 554 2,077
7 Finland 9,434 28,445 20,422 26,550 18,602 23,234 14,790 21,303 22,125 14,903
8 France 112,406 163,133 146,348 139,896 137,774 137,155 135,905 142,542 139,506 139,535
9 Germany 18,189 34,724 38,538 39,846 60,849 66,621 84,644 81,211 88,583 90,139
10 Greece 250 110 183 218 53 74 97 161 143 146
11 Ireland 24,304 45,960 63,494 60,070 55,215 50,975 52,729 55,153 53,010 56,707
12 Italy 30,991 35,870 43,253 42,777 41,965 43,769 44,098 36,788 43,926 32,630
13 Luxembourg 7,144 13,260 9,615 9,518 9,559 8,496 8,380 8,194 7,827 7,977
14 Netherlands 29,578 52,122 41,390 45,167 43,038 42,139 41,526 43,833 51,553 48,548
15 Norway 31,032 22,684 9,913 7,047 6,454 4,679 3,916 5,121 4,074 4,538
16 Portugal 924 1,364 1,111 1,045 1,852 2,370 2,818 2,203 2,502 1,746
17 Russia 1,745 1,800 1,954 1,789 1,701 1,763 1,685 1,566 1,480 1,290
18 Spain 9,834 20,448 45,800 35,682 31,420 35,555 34,961 35,809 37,115 33,332
19 Sweden 8,907 7,279 6,315 6,465 5,185 4,704 4,796 4,805 4,716 4,155
20 Switzerland 105,368 191,970 91,974 97,512 104,143 98,618 73,955 66,806 74,167 77,056
21 Turkey 3,741 3,426 3,351 3,577 3,606 3,538 3,550 3,319 3,280 3,351
22 United Kingdom 732,430 901,543 727,956 753,586 756,147 768,074 796,994 813,230 798,362 802,353
23 Channel Islands and Isle of Man 36,893 24,357 6,199 6,058 6,004 6,809 7,478 7,703 8,084 8,169
24 Other Europe and other former U.S.S.R.2 6,724 14,306 4,646 3,978 4,801 4,654 4,581 4,526 4,626 4,752
 
  Memo  
25 European Union3 1,008,255 1,344,446 1,166,304 1,185,960 1,186,526 1,208,955 1,243,311 1,268,912 1,267,871 1,252,310
 
26 Canada 71,325 85,145 88,570 90,636 94,700 88,273 87,898 85,548 87,119 87,856
 
27 Latin America 59,195 83,042 91,200 92,338 86,627 83,396 83,180 83,231 84,077 83,204
28 Argentina 2,763 3,978 4,004 3,617 3,627 3,720 3,569 3,640 3,871 3,754
29 Brazil 19,894 30,340 32,141 33,212 29,002 27,369 27,860 28,482 29,536 30,360
30 Chile 6,689 8,849 9,497 9,571 9,499 9,533 9,418 10,023 10,739 10,319
31 Columbia 2,900 3,567 3,537 3,512 3,111 2,972 2,693 2,581 2,562 2,493
32 Ecuador 604 962 710 646 678 613 616 580 614 604
33 Guatemala 1,031 1,314 1,259 1,307 1,252 1,276 1,244 1,226 1,122 1,055
34 Mexico 16,569 21,783 25,988 26,649 26,049 25,750 25,718 25,099 24,624 24,072
35 Panama 2,316 3,859 4,717 4,474 4,282 3,653 3,806 3,599 3,224 3,115
36 Peru 1,446 2,995 4,254 4,091 4,141 3,619 3,537 3,335 3,256 3,141
37 Uruguay 355 338 375 379 366 362 318 380 396 334
38 Venezuala 2,281 2,335 1,495 1,618 1,404 1,453 1,444 1,466 1,479 1,396
39 Other Latin America4 2,347 2,722 3,223 3,262 3,216 3,076 2,957 2,820 2,654 2,561
 
40 Caribbean 724,316 801,309 888,636 937,182 894,540 903,162 896,626 944,268 887,497 974,385
41 Bahamas 120,904 151,187 213,787 204,732 187,476 177,593 162,114 164,204 140,087 148,952
42 Bermuda 17,777 10,651 9,166 9,665 27,363 13,776 8,936 8,833 7,646 7,140
43 British Virgin Islands4 2,807 3,328 5,850 7,405 6,371 6,711 6,469 7,446 7,829 6,930
44 Cayman Islands 572,273 622,637 641,259 697,154 655,262 688,547 701,737 746,868 715,533 794,607
45 Jamaica 669 657 781 671 557 451 444 438 425 393
46 Netherlands Antilles 2,484 4,114 5,741 6,945 8,420 7,947 8,085 8,274 7,590 7,142
47 Trinidad and Tobago 1,055 673 725 644 503 535 586 518 683 682
48 Other Caribbean4 6,347 8,062 11,327 9,966 8,588 7,602 8,255 7,687 7,704 8,539
 
49 Asia 221,858 185,695 118,201 123,352 149,758 162,196 178,782 188,889 192,205 223,626
  China  
50 Mainland 15,448 18,489 2,547 2,026 3,560 2,308 3,529 3,439 3,947 10,008
51 Hong Kong 6,888 8,820 12,173 8,035 7,024 7,266 6,142 7,404 6,635 7,078
52 India 2,827 4,385 5,437 5,167 5,561 5,925 6,035 5,870 6,249 6,461
53 Indonesia 519 985 1,048 927 1,134 1,022 908 867 914 818
54 Israel 5,319 3,724 1,755 1,742 1,766 1,905 2,243 2,006 1,776 1,776
55 Japan 140,329 83,652 63,032 72,978 100,369 109,753 122,684 129,532 140,209 158,483
56 Korea (South) 24,484 27,383 11,429 12,522 12,340 11,400 14,338 16,376 10,974 14,084
57 Philippines 996 1,207 1,021 858 687 706 700 624 776 726
58 Taiwan 3,166 1,222 1,089 797 1,095 1,241 779 747 1,718 2,042
59 Thailand 5,729 5,960 89 103 96 101 95 107 231 423
60 Middle Eastern oil-exporting countries5 10,579 23,160 10,228 9,044 8,043 10,041 11,950 12,317 9,524 11,439
60 Other 5,574 6,708 8,353 9,153 8,083 10,528 9,379 9,600 9,252 10,288
 
62 Africa 1,853 8,164 2,811 2,599 3,827 3,873 4,090 5,442 7,850 6,784
63 Egypt 597 312 417 548 447 463 512 534 795 594
64 Morocco 56 27 2 21 2 0 2 19 18 3
65 South Africa 255 493 619 732 684 499 803 300 326 313
66 Oil-exporting countries6 403 442 761 412 299 314 331 295 340 280
67 Other 542 6,890 1,012 886 2,395 2,597 2,442 4,294 6,371 5,594
 
68 Other countries 14,700 30,154 23,552 21,096 25,085 23,070 21,545 23,437 24,468 26,958
69 Australia 13,195 28,716 22,227 19,681 23,366 21,557 20,083 21,848 23,115 25,814
70 New Zealand 1,263 1,122 728 824 1,129 920 892 1,031 808 592
71 All Other 242 316 597 591 590 593 570 558 545 552
 
72 International and regional organzations7 9,174 11,631 3,208 7,382 3,468 3,663 4,136 4,381 3,393 3,855
  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: September 25, 2009