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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 2010

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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 May 2009/r Jun 2009/r Jul 2009/r Aug 2009/r Sep 2009/r Oct 2009/r Nov 2009/p
1 Total, all foreigners 2,291,340 2,795,389 2,535,642 2,716,626 2,657,664 2,760,542 2,796,316 2,766,549 2,737,409 2,798,847
 
2 Foreign countries 2,282,166 2,783,758 2,532,434 2,712,245 2,654,271 2,756,687 2,792,251 2,761,602 2,730,860 2,792,243
 
3 Europe 1,188,919 1,590,249 1,302,025 1,372,021 1,367,509 1,348,677 1,391,371 1,387,894 1,333,192 1,387,555
4 Austria 4,277 4,055 4,186 3,660 3,304 3,145 2,997 3,087 3,808 2,595
5 Belgium 13,592 20,566 14,154 14,797 11,514 12,208 13,765 17,500 14,492 12,978
6 Denmark 1,156 2,828 909 2,259 554 2,077 1,862 804 1,446 1,202
7 Finland 9,434 28,445 20,422 21,304 22,125 14,903 20,880 21,891 24,376 24,504
8 France 112,406 163,133 146,895 142,584 139,506 139,535 151,053 152,853 136,873 153,377
9 Germany 18,189 34,724 38,704 81,216 88,583 90,710 85,168 74,058 56,777 50,072
10 Greece 250 110 183 165 143 146 120 106 104 189
11 Ireland 24,304 45,960 64,261 55,153 53,010 56,707 55,066 55,029 53,887 54,909
12 Italy 30,991 35,870 43,254 36,792 43,926 32,630 35,009 45,475 40,812 44,022
13 Luxembourg 7,144 13,260 9,615 8,194 7,827 7,977 7,157 7,574 6,606 8,071
14 Netherlands 29,578 52,122 48,409 49,880 51,553 48,890 49,748 44,211 40,937 47,304
15 Norway 31,032 22,684 9,913 5,121 4,074 4,538 4,590 4,605 5,689 6,711
16 Portugal 924 1,364 1,281 2,208 2,502 1,746 1,272 1,088 1,072 1,301
17 Russia 1,745 1,800 1,967 1,567 1,480 1,290 1,273 1,678 1,184 1,064
18 Spain 9,834 20,448 45,802 35,811 37,115 33,332 33,620 39,656 33,689 35,053
19 Sweden 8,907 7,279 6,444 4,845 4,716 4,155 2,278 2,661 2,876 3,068
20 Switzerland 105,368 191,970 93,003 67,823 74,167 77,056 81,793 78,355 68,193 67,849
21 Turkey 3,741 3,426 3,353 3,322 3,280 3,351 3,267 3,136 3,142 3,142
22 United Kingdom 732,430 901,543 738,286 822,980 805,420 801,931 828,468 821,288 824,499 856,352
23 Channel Islands and Isle of Man 36,893 24,357 6,199 7,703 8,084 8,169 7,477 8,634 8,129 8,845
24 Other Europe and other former U.S.S.R.2 6,724 14,306 4,785 4,637 4,626 4,181 4,507 4,206 4,601 4,947
 
  Memo  
25 European Union3 1,008,255 1,344,446 1,185,547 1,284,923 1,274,929 1,252,801 1,291,638 1,289,895 1,245,339 1,298,523
 
26 Canada 71,325 85,145 93,157 86,266 86,409 87,146 85,445 83,246 93,863 94,318
 
27 Latin America 59,195 83,042 92,867 83,817 84,077 83,204 83,914 86,109 84,863 83,417
28 Argentina 2,763 3,978 4,055 3,696 3,871 3,754 3,676 3,766 3,444 3,238
29 Brazil 19,894 30,340 33,000 28,626 29,536 30,360 31,601 33,367 30,751 28,615
30 Chile 6,689 8,849 9,512 10,025 10,739 10,319 10,694 11,474 12,248 12,657
31 Columbia 2,900 3,567 3,699 2,733 2,562 2,493 2,479 2,582 2,760 2,929
32 Ecuador 604 962 800 669 614 604 564 559 515 499
33 Guatemala 1,031 1,314 1,259 1,226 1,122 1,055 1,014 1,052 1,047 1,007
34 Mexico 16,569 21,783 26,465 25,222 24,624 24,072 23,275 22,787 22,737 23,407
35 Panama 2,316 3,859 4,717 3,599 3,224 3,115 3,321 3,581 3,791 3,433
36 Peru 1,446 2,995 4,255 3,335 3,256 3,141 2,988 2,893 3,227 3,189
37 Uruguay 355 338 375 380 396 334 305 359 448 354
38 Venezuala 2,281 2,335 1,496 1,486 1,479 1,396 1,499 1,388 1,377 1,451
39 Other Latin America4 2,347 2,722 3,234 2,820 2,654 2,561 2,498 2,301 2,518 2,638
 
40 Caribbean 724,316 801,309 896,547 951,868 891,753 980,292 976,939 955,029 958,078 969,508
41 Bahamas 120,904 151,187 213,812 164,217 140,278 150,282 138,945 156,143 157,628 150,111
42 Bermuda 17,777 10,651 13,013 8,838 7,646 7,140 6,607 8,323 7,783 7,781
43 British Virgin Islands4 2,807 3,328 5,837 7,446 7,829 6,930 6,090 6,999 6,811 7,167
44 Cayman Islands 572,273 622,637 645,305 754,449 719,598 799,184 809,632 769,569 768,405 787,753
45 Jamaica 669 657 781 438 425 393 420 415 403 378
46 Netherlands Antilles 2,484 4,114 5,741 8,274 7,590 7,142 6,976 5,132 8,551 8,233
47 Trinidad and Tobago 1,055 673 725 518 683 682 557 501 462 496
48 Other Caribbean4 6,347 8,062 11,333 7,688 7,704 8,539 7,712 7,947 8,035 7,589
 
49 Asia 221,858 185,695 118,689 189,043 192,205 223,626 222,643 220,975 226,334 221,734
  China  
50 Mainland 15,448 18,489 2,580 3,556 3,947 10,008 5,457 4,035 6,486 3,823
51 Hong Kong 6,888 8,820 12,201 7,404 6,635 7,078 9,010 12,510 15,275 13,480
52 India 2,827 4,385 5,467 5,878 6,249 6,461 7,335 7,189 7,536 7,555
53 Indonesia 519 985 1,049 867 914 818 819 869 882 785
54 Israel 5,319 3,724 1,772 2,006 1,776 1,776 3,437 3,493 2,575 2,590
55 Japan 140,329 83,652 63,036 129,532 140,209 158,483 161,887 160,507 155,962 151,416
56 Korea (South) 24,484 27,383 11,432 16,376 10,974 14,084 11,891 10,035 12,491 13,518
57 Philippines 996 1,207 1,024 624 776 726 862 1,183 922 1,258
58 Taiwan 3,166 1,222 1,106 749 1,718 2,042 1,376 989 1,903 2,991
59 Thailand 5,729 5,960 90 134 231 423 235 182 145 236
60 Middle Eastern oil-exporting countries5 10,579 23,160 10,296 12,317 9,524 11,439 11,279 11,207 9,916 10,929
60 Other 5,574 6,708 8,636 9,600 9,252 10,288 9,055 8,776 12,241 13,153
 
62 Africa 1,853 8,164 5,177 5,442 7,850 6,784 6,675 6,905 6,248 6,874
63 Egypt 597 312 417 534 795 594 832 722 307 353
64 Morocco 56 27 3 19 18 3 4 4 3 7
65 South Africa 255 493 620 300 326 313 307 556 255 208
66 Oil-exporting countries6 403 442 761 295 340 280 280 283 286 266
67 Other 542 6,890 3,376 4,294 6,371 5,594 5,252 5,340 5,397 6,040
 
68 Other countries 14,700 30,154 23,972 23,788 24,468 26,958 25,264 21,444 28,282 28,837
69 Australia 13,195 28,716 22,609 22,161 23,115 25,814 24,193 20,464 26,949 27,468
70 New Zealand 1,263 1,122 766 1,069 808 592 503 420 767 792
71 All Other 242 316 597 558 545 552 568 560 566 577
 
72 International and regional organzations7 9,174 11,631 3,208 4,381 3,393 3,855 4,065 4,947 6,549 6,604
  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. 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: January 29, 2010