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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: May 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 Sep 2009/r Oct 2009/r Nov 2009/r Dec 2009/r Jan 2010/r Feb 2010 Mar 2010/p
1 Total, all foreigners 2,291,340 2,795,389 2,537,936 2,891,087 2,844,223 2,894,154 2,844,889 2,806,064 2,843,801 3,045,368
 
2 Foreign countries 2,282,166 2,783,758 2,534,728 2,885,520 2,836,708 2,886,851 2,837,686 2,798,009 2,836,738 3,037,697
 
3 Europe 1,188,919 1,590,249 1,302,085 1,471,196 1,397,288 1,440,728 1,388,028 1,386,821 1,402,817 1,450,006
4 Austria 4,277 4,055 4,186 3,195 3,931 2,666 2,439 3,261 3,297 2,422
5 Belgium 13,592 20,566 14,154 17,514 14,512 13,020 11,538 9,758 8,537 8,080
6 Denmark 1,156 2,828 909 868 1,511 1,281 392 329 788 299
7 Finland 9,434 28,445 20,422 21,993 24,499 24,610 37,930 28,187 23,492 22,756
8 France 112,406 163,133 146,895 153,574 137,439 154,269 142,145 152,269 151,816 151,090
9 Germany 18,189 34,724 38,704 76,213 59,262 50,471 46,417 43,403 37,349 32,198
10 Greece 250 110 183 101 99 184 106 149 115 140
11 Ireland 24,304 45,960 64,321 55,571 54,471 54,724 54,027 47,237 43,870 41,050
12 Italy 30,991 35,870 43,254 45,520 40,829 44,044 42,369 43,218 45,160 46,021
13 Luxembourg 7,144 13,260 9,615 21,291 18,731 18,541 21,740 18,679 16,760 17,521
14 Netherlands 29,578 52,122 48,409 52,514 50,062 49,090 37,977 40,405 38,182 35,936
15 Norway 31,032 22,684 9,913 7,236 6,998 8,058 9,245 7,609 5,299 8,306
16 Portugal 924 1,364 1,281 1,088 1,072 1,301 1,894 1,500 1,225 967
17 Russia 1,745 1,800 1,967 1,726 1,230 1,135 1,214 1,156 1,125 1,100
18 Spain 9,834 20,448 45,802 39,707 33,864 35,088 37,058 39,669 39,457 35,699
19 Sweden 8,907 7,279 6,444 3,037 3,337 3,746 4,360 4,160 3,569 4,053
20 Switzerland 105,368 191,970 93,003 78,736 69,087 68,357 66,978 63,771 66,499 65,653
21 Turkey 3,741 3,426 3,353 3,136 3,142 3,142 3,132 3,201 3,253 3,243
22 United Kingdom 732,430 901,543 738,286 874,430 859,308 891,613 854,606 864,909 901,472 956,586
23 Channel Islands and Isle of Man 36,893 24,357 6,199 9,441 9,182 9,760 8,743 9,516 7,794 10,577
24 Other Europe and other former U.S.S.R.2 6,724 14,306 4,785 4,306 4,722 5,628 3,718 4,435 3,759 6,307
 
  Memo  
25 European Union3 1,008,255 1,344,446 1,185,607 1,369,262 1,306,037 1,348,352 1,297,387 1,300,118 1,317,637 1,357,982
 
26 Canada 71,325 85,145 93,157 85,340 95,656 96,465 100,588 106,382 108,003 122,714
 
27 Latin America 59,195 83,042 92,867 87,476 85,996 84,376 87,144 86,035 89,744 91,449
28 Argentina 2,763 3,978 4,055 3,767 3,445 3,245 3,423 3,226 3,168 3,413
29 Brazil 19,894 30,340 33,000 33,668 31,093 29,074 30,330 28,935 33,085 34,006
30 Chile 6,689 8,849 9,512 11,481 12,253 12,672 14,063 13,895 14,000 13,645
31 Columbia 2,900 3,567 3,699 2,610 2,786 2,969 3,278 3,184 3,319 3,482
32 Ecuador 604 962 800 559 515 499 491 527 532 487
33 Guatemala 1,031 1,314 1,259 1,054 1,048 1,008 1,023 971 995 1,025
34 Mexico 16,569 21,783 26,465 23,046 22,965 23,629 23,660 24,361 24,058 25,016
35 Panama 2,316 3,859 4,717 3,577 3,788 3,429 3,019 2,933 2,867 2,705
36 Peru 1,446 2,995 4,255 2,900 3,251 3,204 3,092 3,597 3,460 3,548
37 Uruguay 355 338 375 1,048 826 473 703 601 497 512
38 Venezuala 2,281 2,335 1,496 1,403 1,411 1,441 1,409 1,378 1,382 1,283
39 Other Latin America4 2,347 2,722 3,234 2,363 2,615 2,733 2,653 2,427 2,381 2,327
 
40 Caribbean 724,316 801,309 898,781 976,382 983,223 995,600 977,283 932,497 948,423 1,059,696
41 Bahamas 120,904 151,187 213,812 157,543 160,597 156,098 181,176 156,628 161,578 263,780
42 Bermuda 17,777 10,651 13,013 8,547 8,576 8,269 8,719 7,808 7,762 8,062
43 British Virgin Islands4 2,807 3,328 5,837 5,977 5,735 6,298 5,293 5,745 5,629 7,197
44 Cayman Islands 572,273 622,637 647,539 789,967 791,107 806,878 764,359 743,107 754,659 761,139
45 Jamaica 669 657 781 419 406 384 424 421 398 385
46 Netherlands Antilles 2,484 4,114 5,741 4,387 6,818 7,513 6,503 7,407 6,772 6,981
47 Trinidad and Tobago 1,055 673 725 505 462 513 523 493 481 604
48 Other Caribbean4 6,347 8,062 11,333 9,037 9,522 9,647 10,286 10,888 11,144 11,548
 
49 Asia 221,858 185,695 118,689 236,045 238,947 232,826 244,234 248,675 249,803 271,929
  China  
50 Mainland 15,448 18,489 2,580 4,035 6,780 4,175 3,489 9,167 10,095 11,690
51 Hong Kong 6,888 8,820 12,201 12,488 15,295 13,491 20,529 20,196 21,627 28,284
52 India 2,827 4,385 5,467 7,189 7,536 7,564 7,242 7,602 8,565 9,287
53 Indonesia 519 985 1,049 881 888 799 709 619 582 600
54 Israel 5,319 3,724 1,772 3,498 2,587 2,590 2,904 3,257 2,904 3,063
55 Japan 140,329 83,652 63,036 169,004 162,490 155,074 153,960 154,335 155,603 163,759
56 Korea (South) 24,484 27,383 11,432 10,675 13,465 14,433 14,430 19,185 18,947 19,416
57 Philippines 996 1,207 1,024 1,204 947 1,272 871 1,032 941 1,137
58 Taiwan 3,166 1,222 1,106 991 1,904 3,008 2,615 2,346 2,287 2,207
59 Thailand 5,729 5,960 90 188 147 237 192 210 202 243
60 Middle Eastern oil-exporting countries5 10,579 23,160 10,296 16,782 14,277 16,587 21,423 15,201 12,280 11,926
60 Other 5,574 6,708 8,636 9,110 12,631 13,596 15,870 15,525 15,770 20,317
 
62 Africa 1,853 8,164 5,177 7,176 6,566 7,441 7,400 6,820 6,184 7,114
63 Egypt 597 312 417 739 320 360 333 298 324 535
64 Morocco 56 27 3 4 3 7 8 9 26 32
65 South Africa 255 493 620 733 420 509 1,367 710 503 745
66 Oil-exporting countries6 403 442 761 283 286 266 248 230 239 247
67 Other 542 6,890 3,376 5,417 5,537 6,299 5,444 5,573 5,092 5,555
 
68 Other countries 14,700 30,154 23,972 21,905 29,032 29,415 33,009 30,779 31,764 34,789
69 Australia 13,195 28,716 22,609 20,923 27,697 28,037 31,586 29,449 29,862 32,722
70 New Zealand 1,263 1,122 766 419 769 799 850 757 1,324 1,461
71 All Other 242 316 597 563 566 579 573 573 578 606
 
72 International and regional organzations7 9,174 11,631 3,208 5,567 7,515 7,303 7,203 8,055 7,063 7,671
  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: May 28, 2010