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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 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 2007/r 2008/r 2009/r Jan 2010/r Feb 2010/r Mar 2010/r Apr 2010 May 2010 Jun 2010/r Jul 2010/p
1 Total, all foreigners 2,797,849 2,593,510 2,794,341 2,750,844 2,786,544 2,989,280 3,023,860 2,981,420 3,040,264 3,030,940
 
2 Foreign countries 2,786,218 2,590,157 2,786,946 2,742,591 2,779,279 2,981,412 3,015,105 2,973,576 3,032,015 3,021,035
 
3 Europe 1,590,248 1,337,896 1,336,246 1,322,538 1,336,989 1,385,368 1,428,935 1,390,706 1,345,637 1,392,760
4 Austria 4,055 4,347 2,439 3,261 3,297 2,422 3,847 2,311 2,057 3,257
5 Belgium 20,566 12,073 11,538 9,758 8,537 8,080 10,139 12,946 11,853 14,241
6 Denmark 2,828 974 409 367 848 359 458 580 352 434
7 Finland 28,445 20,582 37,929 28,186 23,492 22,756 19,311 21,490 25,817 31,568
8 France 163,133 152,970 142,144 152,343 151,890 151,133 165,987 145,707 120,743 146,640
9 Germany 34,724 38,844 46,404 43,235 37,387 32,236 43,998 49,067 44,382 50,019
10 Greece 110 180 104 148 114 138 133 62 68 33
11 Ireland 45,960 64,867 54,027 47,267 43,900 41,120 38,871 35,679 37,520 36,489
12 Italy 35,870 43,816 42,365 43,214 45,157 46,018 39,776 24,462 23,998 23,771
13 Luxembourg 13,260 16,821 21,740 18,679 16,760 17,521 18,260 18,960 16,844 16,038
14 Netherlands 52,121 49,163 37,976 40,404 38,181 35,935 32,260 32,065 32,365 33,511
15 Norway 22,684 11,063 9,245 7,649 5,299 8,306 4,767 5,472 8,343 4,304
16 Portugal 1,364 1,285 1,894 1,500 1,225 967 939 609 725 543
17 Russia 1,800 2,024 1,214 1,156 1,125 1,100 1,044 1,185 1,126 1,145
18 Spain 20,448 47,824 37,054 39,708 39,496 35,738 33,481 28,433 21,625 18,011
19 Sweden 7,279 6,727 4,360 4,201 3,568 4,073 4,220 3,847 3,375 3,322
20 Switzerland 191,970 93,776 66,978 63,771 66,508 65,653 59,578 58,625 60,692 79,503
21 Turkey 3,426 3,353 3,130 3,197 3,250 3,239 3,262 3,615 3,773 4,151
22 United Kingdom 901,543 755,952 802,833 800,543 835,403 891,689 934,787 931,589 916,192 911,183
23 Channel Islands and Isle of Man 24,357 6,409 8,745 9,516 7,794 10,577 8,552 8,825 7,737 7,338
24 Other Europe and other former U.S.S.R.2 14,306 4,846 3,718 4,435 3,759 6,306 5,265 5,177 6,050 7,259
 
  Memo  
25 European Union3 1,344,445 1,219,181 1,245,605 1,235,799 1,251,803 1,293,348 1,348,707 1,310,059 1,260,712 1,293,746
 
26 Canada 85,145 96,019 100,884 106,578 108,068 122,721 124,389 108,904 114,608 118,562
 
27 Latin America 83,042 94,283 87,124 86,127 89,716 91,432 96,456 95,509 101,674 97,076
28 Argentina 3,978 4,104 3,419 3,219 3,163 3,408 4,317 3,504 3,736 3,671
29 Brazil 30,340 33,737 30,315 29,162 33,063 33,995 37,534 39,098 39,346 36,414
30 Chile 8,849 9,507 14,063 13,909 14,000 13,645 14,027 13,820 13,976 14,581
31 Columbia 3,567 3,706 3,278 3,138 3,319 3,482 3,607 3,219 3,645 3,734
32 Ecuador 962 820 491 523 532 487 474 483 479 500
33 Guatemala 1,314 1,261 1,023 940 995 1,025 964 1,009 992 939
34 Mexico 21,783 26,759 23,660 24,321 24,058 25,016 24,962 23,852 28,689 25,549
35 Panama 3,859 4,678 3,019 2,933 2,867 2,705 2,694 2,691 2,874 2,879
36 Peru 2,995 4,259 3,091 3,606 3,459 3,547 3,594 3,572 3,644 4,796
37 Uruguay 338 658 703 601 497 512 623 619 671 375
38 Venezuala 2,335 1,486 1,409 1,378 1,382 1,283 1,332 1,324 1,296 1,382
39 Other Latin America4 2,722 3,308 2,653 2,397 2,381 2,327 2,328 2,318 2,326 2,256
 
40 Caribbean 803,770 911,783 977,783 940,787 956,455 1,067,741 1,059,355 1,042,232 1,111,866 1,045,521
41 Bahamas 151,187 210,459 181,176 156,628 161,578 263,780 222,578 232,427 265,912 236,107
42 Bermuda 10,651 13,276 8,719 8,013 7,762 8,062 8,417 8,662 8,199 7,213
43 British Virgin Islands4 3,328 4,733 5,293 5,745 5,629 7,197 8,948 8,328 9,213 8,989
44 Cayman Islands 625,098 664,052 764,381 751,118 762,691 769,184 801,675 774,954 806,712 774,788
45 Jamaica 657 784 424 415 398 385 407 430 378 334
46 Netherlands Antilles 4,114 4,597 6,981 7,407 6,772 6,981 7,079 6,971 7,911 6,693
47 Trinidad and Tobago 673 708 523 536 481 604 511 545 416 469
48 Other Caribbean4 8,062 13,174 10,286 10,925 11,144 11,548 9,740 9,915 13,125 10,928
 
49 Asia 185,695 120,592 244,005 248,428 249,572 271,714 266,165 290,839 315,155 322,138
  China  
50 Mainland 18,489 2,515 3,476 9,153 10,078 11,680 7,872 18,532 19,122 15,654
51 Hong Kong 8,820 12,159 20,450 20,126 21,533 28,218 30,461 32,129 34,323 30,616
52 India 4,385 5,471 7,220 7,574 8,543 9,269 8,713 9,039 10,507 10,626
53 Indonesia 985 1,050 709 615 582 599 573 583 551 568
54 Israel 3,724 1,772 2,902 3,254 2,900 3,060 3,118 3,144 3,763 3,284
55 Japan 83,652 63,416 153,921 154,287 155,586 163,709 158,306 166,088 181,212 199,579
56 Korea (South) 27,383 11,635 14,378 19,132 18,896 19,365 18,243 20,655 24,418 21,635
57 Philippines 1,207 1,024 864 1,028 935 1,134 1,022 616 1,033 1,264
58 Taiwan 1,222 1,100 2,613 2,342 2,285 2,205 2,532 3,193 3,138 3,239
59 Thailand 5,960 90 191 208 200 242 216 203 277 235
60 Middle Eastern oil-exporting countries5 23,160 11,420 21,420 15,196 12,276 11,923 12,387 11,952 13,883 15,054
60 Other 6,708 8,940 15,861 15,513 15,758 20,310 22,722 24,705 22,928 20,384
 
62 Africa 8,164 5,833 7,895 7,305 6,669 7,601 7,367 7,507 7,879 8,117
63 Egypt 312 417 329 295 322 533 544 666 773 820
64 Morocco 27 3 7 8 25 32 15 88 98 87
65 South Africa 493 640 1,367 710 503 745 387 425 567 796
66 Oil-exporting countries6 442 1,171 222 201 210 217 213 204 255 237
67 Other 6,890 3,602 5,970 6,091 5,609 6,074 6,208 6,124 6,186 6,177
 
68 Other countries 30,154 23,751 33,009 30,828 31,810 34,835 32,438 37,879 35,196 36,861
69 Australia 28,716 22,349 31,586 29,498 29,908 32,768 30,524 35,616 32,652 32,970
70 New Zealand 1,122 804 850 757 1,324 1,461 1,303 1,669 1,839 1,082
71 All Other 316 598 573 573 578 606 611 594 705 2,809
 
72 International and regional organzations7 11,631 3,353 7,395 8,253 7,265 7,868 8,755 7,844 8,249 9,905
  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: September 24, 2010