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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: February 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 Jun 2009/r Jul 2009/r Aug 2009/r Sep 2009/r Oct 2009/r Nov 2009/r Dec 2009/p
1 Total, all foreigners 2,291,340 2,795,389 2,537,936 2,671,309 2,774,589 2,812,452 2,784,330 2,755,683 2,808,895 2,757,669
 
2 Foreign countries 2,282,166 2,783,758 2,534,728 2,667,916 2,770,734 2,808,387 2,779,383 2,749,134 2,802,291 2,752,338
 
3 Europe 1,188,919 1,590,249 1,302,085 1,378,330 1,359,812 1,404,419 1,402,202 1,348,103 1,395,802 1,338,234
4 Austria 4,277 4,055 4,186 3,304 3,145 2,997 3,087 3,808 2,595 2,420
5 Belgium 13,592 20,566 14,154 11,514 12,208 13,765 17,500 14,492 12,978 11,751
6 Denmark 1,156 2,828 909 554 2,077 1,862 804 1,446 1,202 1,039
7 Finland 9,434 28,445 20,422 22,125 14,903 20,880 21,891 24,376 24,504 37,821
8 France 112,406 163,133 146,895 139,506 139,535 151,053 152,853 136,873 153,377 142,633
9 Germany 18,189 34,724 38,704 88,583 90,710 85,168 74,062 56,777 50,072 46,409
10 Greece 250 110 183 143 146 120 106 104 189 111
11 Ireland 24,304 45,960 64,321 53,151 56,811 55,176 55,203 54,069 55,100 53,611
12 Italy 30,991 35,870 43,254 43,927 32,632 35,011 45,477 40,814 44,024 42,317
13 Luxembourg 7,144 13,260 9,615 8,715 8,797 9,488 10,211 9,086 10,736 9,497
14 Netherlands 29,578 52,122 48,409 58,828 56,165 57,023 51,506 48,232 47,304 35,903
15 Norway 31,032 22,684 9,913 4,074 4,538 4,590 4,605 5,689 6,711 7,515
16 Portugal 924 1,364 1,281 2,502 1,746 1,272 1,088 1,072 1,301 1,883
17 Russia 1,745 1,800 1,967 1,480 1,290 1,273 1,678 1,184 1,064 1,138
18 Spain 9,834 20,448 45,802 37,115 33,332 33,620 39,656 33,689 35,053 37,718
19 Sweden 8,907 7,279 6,444 4,722 4,162 2,285 2,669 2,884 3,077 3,695
20 Switzerland 105,368 191,970 93,003 74,176 77,065 81,802 78,365 68,204 67,860 66,615
21 Turkey 3,741 3,426 3,353 3,280 3,351 3,267 3,136 3,142 3,142 3,132
22 United Kingdom 732,430 901,543 738,286 807,558 804,436 831,341 825,001 828,892 861,142 820,899
23 Channel Islands and Isle of Man 36,893 24,357 6,199 8,447 8,582 7,918 9,099 8,669 9,424 8,601
24 Other Europe and other former U.S.S.R.2 6,724 14,306 4,785 4,626 4,181 4,507 4,206 4,601 4,947 3,526
 
  Memo  
25 European Union3 1,008,255 1,344,446 1,185,607 1,285,378 1,263,514 1,304,236 1,303,728 1,259,699 1,306,180 1,250,093
 
26 Canada 71,325 85,145 93,157 86,409 87,146 85,445 83,246 93,870 94,327 98,026
 
27 Latin America 59,195 83,042 92,867 84,251 83,400 84,117 86,335 85,070 83,629 85,921
28 Argentina 2,763 3,978 4,055 3,871 3,754 3,676 3,766 3,444 3,238 3,412
29 Brazil 19,894 30,340 33,000 29,705 30,551 31,799 33,588 30,953 28,824 30,023
30 Chile 6,689 8,849 9,512 10,739 10,319 10,694 11,474 12,248 12,657 14,054
31 Columbia 2,900 3,567 3,699 2,562 2,493 2,479 2,582 2,760 2,929 3,234
32 Ecuador 604 962 800 614 604 564 559 515 499 492
33 Guatemala 1,031 1,314 1,259 1,122 1,055 1,014 1,052 1,047 1,007 1,022
34 Mexico 16,569 21,783 26,465 24,628 24,076 23,279 22,791 22,741 23,411 23,228
35 Panama 2,316 3,859 4,717 3,224 3,115 3,321 3,581 3,791 3,433 3,035
36 Peru 1,446 2,995 4,255 3,256 3,141 2,988 2,893 3,227 3,189 3,074
37 Uruguay 355 338 375 397 335 306 360 449 355 336
38 Venezuala 2,281 2,335 1,496 1,479 1,396 1,499 1,388 1,377 1,449 1,457
39 Other Latin America4 2,347 2,722 3,234 2,654 2,561 2,498 2,301 2,518 2,638 2,554
 
40 Caribbean 724,316 801,309 898,781 894,361 982,967 979,779 958,232 961,174 970,961 964,801
41 Bahamas 120,904 151,187 213,812 140,278 150,282 138,945 156,143 157,628 150,111 178,493
42 Bermuda 17,777 10,651 13,013 7,654 7,148 6,615 8,331 7,791 7,832 8,244
43 British Virgin Islands4 2,807 3,328 5,837 7,829 6,930 6,090 6,999 6,811 7,167 6,927
44 Cayman Islands 572,273 622,637 647,539 722,198 801,851 812,464 772,764 771,493 789,155 754,846
45 Jamaica 669 657 781 425 393 420 415 403 378 417
46 Netherlands Antilles 2,484 4,114 5,741 7,590 7,142 6,976 5,132 8,551 8,233 7,223
47 Trinidad and Tobago 1,055 673 725 683 682 557 501 462 496 480
48 Other Caribbean4 6,347 8,062 11,333 7,704 8,539 7,712 7,947 8,035 7,589 8,171
 
49 Asia 221,858 185,695 118,689 192,221 223,641 222,663 221,000 226,367 221,783 226,594
  China  
50 Mainland 15,448 18,489 2,580 3,947 10,008 5,457 4,035 6,486 3,823 3,392
51 Hong Kong 6,888 8,820 12,201 6,635 7,078 9,010 12,510 15,275 13,480 20,523
52 India 2,827 4,385 5,467 6,249 6,461 7,335 7,189 7,536 7,555 7,236
53 Indonesia 519 985 1,049 914 818 819 872 882 785 706
54 Israel 5,319 3,724 1,772 1,776 1,776 3,437 3,493 2,575 2,590 2,903
55 Japan 140,329 83,652 63,036 140,209 158,483 161,887 160,507 155,962 151,416 150,943
56 Korea (South) 24,484 27,383 11,432 10,974 14,084 11,891 10,035 12,491 13,518 11,957
57 Philippines 996 1,207 1,024 776 726 862 1,183 922 1,258 871
58 Taiwan 3,166 1,222 1,106 1,718 2,042 1,376 989 1,903 2,991 2,571
59 Thailand 5,729 5,960 90 231 423 235 182 145 236 191
60 Middle Eastern oil-exporting countries5 10,579 23,160 10,296 9,524 11,439 11,279 11,208 9,916 10,929 9,887
60 Other 5,574 6,708 8,636 9,268 10,303 9,075 8,797 12,274 13,202 15,414
 
62 Africa 1,853 8,164 5,177 7,876 6,810 6,700 6,924 6,268 6,952 5,991
63 Egypt 597 312 417 795 594 832 722 307 353 289
64 Morocco 56 27 3 18 3 4 4 3 7 8
65 South Africa 255 493 620 326 313 307 556 255 208 225
66 Oil-exporting countries6 403 442 761 340 280 280 283 286 266 227
67 Other 542 6,890 3,376 6,397 5,620 5,277 5,359 5,417 6,118 5,242
 
68 Other countries 14,700 30,154 23,972 24,468 26,958 25,264 21,444 28,282 28,837 32,771
69 Australia 13,195 28,716 22,609 23,115 25,814 24,193 20,464 26,949 27,468 31,352
70 New Zealand 1,263 1,122 766 808 592 503 420 767 792 848
71 All Other 242 316 597 545 552 568 560 566 577 571
 
72 International and regional organzations7 9,174 11,631 3,208 3,393 3,855 4,065 4,947 6,549 6,604 5,331
  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: February 26, 2010