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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: December 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 Apr 2010 May 2010 Jun 2010 Jul 2010 Aug 2010 Sep 2010/r Oct 2010/p
1 Total, all foreigners 2,797,849 2,593,510 2,806,742 3,038,747 2,995,937 3,059,847 3,013,986 3,111,250 3,217,379 3,217,434
 
2 Foreign countries 2,786,218 2,590,157 2,799,347 3,029,992 2,988,093 3,051,598 3,004,081 3,101,705 3,208,931 3,209,830
 
3 Europe 1,590,248 1,337,896 1,337,601 1,430,757 1,392,674 1,346,679 1,370,560 1,441,562 1,462,968 1,438,469
4 Austria 4,055 4,347 2,439 3,847 2,811 2,057 3,257 2,441 1,989 3,506
5 Belgium 20,566 12,073 11,538 10,139 12,946 11,853 14,241 15,603 15,212 13,630
6 Denmark 2,828 974 409 458 580 352 434 572 875 1,287
7 Finland 28,445 20,582 37,929 19,315 21,496 25,822 31,573 28,861 32,210 32,945
8 France 163,133 152,970 142,148 165,988 145,707 120,743 146,657 164,026 151,010 166,722
9 Germany 34,724 38,844 46,485 44,458 49,227 44,404 50,041 51,314 53,140 49,730
10 Greece 110 180 104 133 62 68 33 34 35 71
11 Ireland 45,960 64,867 54,151 39,020 35,829 37,520 36,489 34,143 28,815 20,430
12 Italy 35,870 43,816 42,365 39,776 24,462 23,998 23,771 34,587 37,059 31,381
13 Luxembourg 13,260 16,821 21,774 18,291 18,992 16,875 16,062 16,665 16,458 20,906
14 Netherlands 52,121 49,163 37,975 32,272 32,091 32,486 33,523 32,643 33,803 32,609
15 Norway 22,684 11,063 9,245 4,767 5,472 8,343 4,304 6,332 7,677 5,273
16 Portugal 1,364 1,285 1,894 939 609 725 543 452 515 515
17 Russia 1,800 2,024 1,304 1,096 1,210 1,151 1,154 1,171 1,249 1,203
18 Spain 20,448 47,824 37,054 33,481 28,433 21,625 18,010 20,306 21,771 21,168
19 Sweden 7,279 6,727 4,428 4,220 3,847 3,375 3,322 3,294 4,211 3,818
20 Switzerland 191,970 93,776 67,323 59,824 58,842 60,822 79,610 70,967 60,125 51,349
21 Turkey 3,426 3,353 3,130 3,262 3,615 3,773 4,150 4,226 4,381 4,209
22 United Kingdom 901,543 755,952 803,335 935,549 932,347 916,863 888,734 940,458 978,012 964,623
23 Channel Islands and Isle of Man 24,357 6,409 8,786 8,582 8,842 7,754 7,351 7,472 8,311 8,731
24 Other Europe and other former U.S.S.R.2 14,306 4,846 3,785 5,340 5,254 6,070 7,301 5,995 6,110 4,363
 
  Memo  
25 European Union3 1,344,445 1,219,181 1,246,484 1,350,201 1,311,768 1,261,582 1,271,418 1,348,917 1,378,563 1,365,146
 
26 Canada 85,145 96,019 100,901 124,763 109,462 115,030 119,102 120,212 117,429 122,254
 
27 Latin America 83,042 94,283 87,147 96,461 95,513 101,695 97,075 99,908 112,451 114,982
28 Argentina 3,978 4,104 3,419 4,317 3,504 3,736 3,671 3,949 4,035 4,061
29 Brazil 30,340 33,737 30,320 37,539 39,102 39,351 36,418 37,577 49,954 49,951
30 Chile 8,849 9,507 14,063 14,027 13,820 13,976 14,581 14,707 14,431 15,172
31 Columbia 3,567 3,706 3,278 3,607 3,219 3,645 3,734 3,905 3,528 4,360
32 Ecuador 962 820 491 474 483 479 500 497 488 483
33 Guatemala 1,314 1,261 1,023 964 1,009 992 939 902 986 973
34 Mexico 21,783 26,759 23,678 24,962 23,852 28,705 25,504 26,383 27,330 27,884
35 Panama 3,859 4,678 3,019 2,694 2,691 2,874 2,922 3,033 3,500 3,222
36 Peru 2,995 4,259 3,091 3,594 3,572 3,644 4,796 4,906 4,262 4,745
37 Uruguay 338 658 703 623 619 671 375 476 392 391
38 Venezuala 2,335 1,486 1,409 1,332 1,324 1,296 1,382 1,384 1,287 1,384
39 Other Latin America4 2,722 3,308 2,653 2,328 2,318 2,326 2,253 2,189 2,258 2,356
 
40 Caribbean 803,770 911,783 987,705 1,070,414 1,053,649 1,127,946 1,049,004 1,063,031 1,126,426 1,130,315
41 Bahamas 151,187 210,459 181,198 222,659 232,521 265,939 236,144 239,661 280,550 260,019
42 Bermuda 10,651 13,276 8,750 8,426 8,685 8,213 7,214 7,143 7,435 6,612
43 British Virgin Islands4 3,328 4,733 5,302 9,406 8,378 9,735 9,796 9,906 8,758 10,353
44 Cayman Islands 625,098 664,052 774,241 812,186 786,204 822,229 777,426 788,332 811,300 834,642
45 Jamaica 657 784 424 407 430 378 334 366 339 368
46 Netherlands Antilles 4,114 4,597 6,981 7,079 6,971 7,911 6,693 6,877 6,779 7,221
47 Trinidad and Tobago 673 708 523 511 545 416 469 471 525 576
48 Other Caribbean4 8,062 13,174 10,286 9,740 9,915 13,125 10,928 10,275 10,740 10,524
 
49 Asia 185,695 120,592 244,987 267,622 291,906 317,169 323,113 331,514 344,937 349,170
  China  
50 Mainland 18,489 2,515 3,476 7,872 18,532 19,359 15,654 15,922 13,894 12,107
51 Hong Kong 8,820 12,159 20,450 30,461 32,129 34,323 30,616 30,061 39,513 37,091
52 India 4,385 5,471 7,220 8,713 9,039 10,507 10,626 10,640 11,590 11,917
53 Indonesia 985 1,050 709 573 583 551 568 508 564 537
54 Israel 3,724 1,772 2,902 3,118 3,144 3,763 3,284 3,452 3,563 3,390
55 Japan 83,652 63,416 153,921 158,656 166,088 181,838 199,579 209,927 210,854 216,505
56 Korea (South) 27,383 11,635 14,378 18,243 20,655 24,418 21,635 21,054 22,797 20,940
57 Philippines 1,207 1,024 864 1,022 616 1,033 1,264 1,393 1,746 2,163
58 Taiwan 1,222 1,100 2,613 2,532 3,193 3,138 3,239 2,880 4,811 4,128
59 Thailand 5,960 90 191 216 203 277 235 243 272 530
60 Middle Eastern oil-exporting countries5 23,160 11,420 22,376 13,479 12,988 15,002 15,999 13,941 13,512 13,898
60 Other 6,708 8,940 15,887 22,737 24,736 22,960 20,414 21,493 21,821 25,964
 
62 Africa 8,164 5,833 7,897 7,534 7,507 7,879 8,363 8,557 9,049 12,178
63 Egypt 312 417 329 711 666 773 1,066 981 1,152 1,114
64 Morocco 27 3 7 15 88 98 87 67 105 160
65 South Africa 493 640 1,367 387 425 567 796 1,057 988 923
66 Oil-exporting countries6 442 1,171 224 213 204 255 237 211 210 211
67 Other 6,890 3,602 5,970 6,208 6,124 6,186 6,177 6,241 6,594 9,770
 
68 Other countries 30,154 23,751 33,109 32,441 37,382 35,200 36,864 36,921 35,671 42,462
69 Australia 28,716 22,349 31,686 30,527 35,119 32,655 32,973 32,639 30,841 36,545
70 New Zealand 1,122 804 850 1,303 1,669 1,840 1,082 968 1,202 1,198
71 All Other 316 598 573 611 594 705 2,809 3,314 3,628 4,719
 
72 International and regional organzations7 11,631 3,353 7,395 8,755 7,844 8,249 9,905 9,545 8,448 7,604
  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. 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: December 30, 2010