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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: October 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 2008 2009/r Feb 2010/r Mar 2010/r Apr 2010/r May 2010/r Jun 2010/r Jul 2010/r Aug 2010/p
1 Total, all foreigners 2,797,849 2,593,510 2,794,206 2,787,697 2,991,080 3,025,286 2,983,257 3,040,480 3,008,241 3,106,357
 
2 Foreign countries 2,786,218 2,590,157 2,786,811 2,780,432 2,983,212 3,016,531 2,975,413 3,032,231 2,998,336 3,096,812
 
3 Europe 1,590,248 1,337,896 1,336,345 1,337,289 1,385,853 1,429,411 1,391,693 1,345,737 1,369,830 1,440,981
4 Austria 4,055 4,347 2,439 3,297 2,422 3,847 2,811 2,057 3,257 2,441
5 Belgium 20,566 12,073 11,538 8,537 8,080 10,139 12,946 11,853 14,241 15,603
6 Denmark 2,828 974 409 848 359 458 580 352 434 572
7 Finland 28,445 20,582 37,929 23,492 22,756 19,311 21,491 25,817 31,568 28,856
8 France 163,133 152,970 142,144 151,890 151,133 165,988 145,707 120,743 146,640 164,009
9 Germany 34,724 38,844 46,404 37,536 32,386 44,149 49,217 44,382 50,019 51,291
10 Greece 110 180 104 114 138 133 62 68 33 34
11 Ireland 45,960 64,867 54,127 44,050 41,270 39,020 35,829 37,520 36,489 34,143
12 Italy 35,870 43,816 42,365 45,157 46,018 39,776 24,462 23,998 23,771 34,587
13 Luxembourg 13,260 16,821 21,740 16,760 17,521 18,260 18,960 16,844 16,038 16,641
14 Netherlands 52,121 49,163 37,975 38,181 35,935 32,260 32,065 32,465 33,511 32,643
15 Norway 22,684 11,063 9,245 5,299 8,306 4,767 5,472 8,343 4,304 6,332
16 Portugal 1,364 1,285 1,894 1,225 967 939 609 725 543 452
17 Russia 1,800 2,024 1,214 1,125 1,100 1,044 1,185 1,126 1,136 1,153
18 Spain 20,448 47,824 37,054 39,496 35,738 33,481 28,433 21,625 18,010 20,306
19 Sweden 7,279 6,727 4,360 3,568 4,073 4,220 3,847 3,375 3,322 3,248
20 Switzerland 191,970 93,776 66,978 66,508 65,653 59,578 58,625 60,692 79,503 70,928
21 Turkey 3,426 3,353 3,130 3,250 3,239 3,262 3,615 3,773 4,150 4,226
22 United Kingdom 901,543 755,952 802,833 835,404 891,874 934,962 931,775 916,192 888,264 940,084
23 Channel Islands and Isle of Man 24,357 6,409 8,745 7,794 10,577 8,552 8,825 7,737 7,338 7,462
24 Other Europe and other former U.S.S.R.2 14,306 4,846 3,718 3,759 6,306 5,265 5,177 6,050 7,259 5,970
 
  Memo  
25 European Union3 1,344,445 1,219,181 1,245,704 1,252,103 1,293,833 1,349,183 1,311,046 1,260,812 1,270,826 1,348,403
 
26 Canada 85,145 96,019 100,650 108,069 122,721 124,389 108,904 114,608 118,541 119,828
 
27 Latin America 83,042 94,283 87,124 89,716 91,432 96,456 95,509 101,674 97,071 99,904
28 Argentina 3,978 4,104 3,419 3,163 3,408 4,317 3,504 3,736 3,671 3,949
29 Brazil 30,340 33,737 30,315 33,063 33,995 37,534 39,098 39,346 36,414 37,573
30 Chile 8,849 9,507 14,063 14,000 13,645 14,027 13,820 13,976 14,581 14,707
31 Columbia 3,567 3,706 3,278 3,319 3,482 3,607 3,219 3,645 3,734 3,905
32 Ecuador 962 820 491 532 487 474 483 479 500 497
33 Guatemala 1,314 1,261 1,023 995 1,025 964 1,009 992 939 902
34 Mexico 21,783 26,759 23,660 24,058 25,016 24,962 23,852 28,689 25,504 26,383
35 Panama 3,859 4,678 3,019 2,867 2,705 2,694 2,691 2,874 2,922 3,033
36 Peru 2,995 4,259 3,091 3,459 3,547 3,594 3,572 3,644 4,796 4,899
37 Uruguay 338 658 703 497 512 623 619 671 375 476
38 Venezuala 2,335 1,486 1,409 1,382 1,283 1,332 1,324 1,296 1,382 1,384
39 Other Latin America4 2,722 3,308 2,653 2,381 2,327 2,328 2,318 2,326 2,253 2,196
 
40 Caribbean 803,770 911,783 977,783 957,306 1,069,056 1,060,305 1,043,582 1,111,866 1,045,778 1,060,127
41 Bahamas 151,187 210,459 181,176 161,578 263,780 222,578 232,427 265,912 236,107 239,630
42 Bermuda 10,651 13,276 8,719 7,762 8,062 8,417 8,662 8,199 7,213 7,133
43 British Virgin Islands4 3,328 4,733 5,293 5,629 7,197 8,948 8,328 9,213 8,989 9,378
44 Cayman Islands 625,098 664,052 764,381 763,542 770,499 802,625 776,304 806,712 775,045 785,997
45 Jamaica 657 784 424 398 385 407 430 378 334 366
46 Netherlands Antilles 4,114 4,597 6,981 6,772 6,981 7,079 6,971 7,911 6,693 6,877
47 Trinidad and Tobago 673 708 523 481 604 511 545 416 469 471
48 Other Caribbean4 8,062 13,174 10,286 11,144 11,548 9,740 9,915 13,125 10,928 10,275
 
49 Asia 185,695 120,592 244,005 249,573 271,714 266,165 290,839 315,271 322,138 330,597
  China  
50 Mainland 18,489 2,515 3,476 10,078 11,680 7,872 18,532 19,122 15,654 15,922
51 Hong Kong 8,820 12,159 20,450 21,533 28,218 30,461 32,129 34,323 30,616 30,061
52 India 4,385 5,471 7,220 8,543 9,269 8,713 9,039 10,507 10,626 10,640
53 Indonesia 985 1,050 709 582 599 573 583 551 568 508
54 Israel 3,724 1,772 2,902 2,900 3,060 3,118 3,144 3,763 3,284 3,452
55 Japan 83,652 63,416 153,921 155,586 163,709 158,306 166,088 181,328 199,579 209,927
56 Korea (South) 27,383 11,635 14,378 18,896 19,365 18,243 20,655 24,418 21,635 21,054
57 Philippines 1,207 1,024 864 935 1,134 1,022 616 1,033 1,264 1,393
58 Taiwan 1,222 1,100 2,613 2,285 2,205 2,532 3,193 3,138 3,239 2,880
59 Thailand 5,960 90 191 200 242 216 203 277 235 243
60 Middle Eastern oil-exporting countries5 23,160 11,420 21,420 12,276 11,923 12,387 11,952 13,882 15,054 13,069
60 Other 6,708 8,940 15,861 15,759 20,310 22,722 24,705 22,929 20,384 21,448
 
62 Africa 8,164 5,833 7,895 6,669 7,601 7,367 7,507 7,879 8,117 8,453
63 Egypt 312 417 329 322 533 544 666 773 820 877
64 Morocco 27 3 7 25 32 15 88 98 87 67
65 South Africa 493 640 1,367 503 745 387 425 567 796 1,057
66 Oil-exporting countries6 442 1,171 222 210 217 213 204 255 237 211
67 Other 6,890 3,602 5,970 5,609 6,074 6,208 6,124 6,186 6,177 6,241
 
68 Other countries 30,154 23,751 33,009 31,810 34,835 32,438 37,379 35,196 36,861 36,922
69 Australia 28,716 22,349 31,586 29,908 32,768 30,524 35,116 32,652 32,970 32,640
70 New Zealand 1,122 804 850 1,324 1,461 1,303 1,669 1,839 1,082 968
71 All Other 316 598 573 578 606 611 594 705 2,809 3,314
 
72 International and regional organzations7 11,631 3,353 7,395 7,265 7,868 8,755 7,844 8,249 9,905 9,545
  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. Principally the International Bank for Reconstruction and Development (World Bank), the Inter-American Development Bank, and the Asian Development Bank. Also includes African, Asian, Caribbean, European, Latin American, and Middle Eastern regional organizations. Excludes "holdings of dollars" of the International Monetary Fund. Beginning with data for June 2006, also includes the Bank for International Settlements.  Return to table
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Last update: October 29, 2010