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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: April 2011

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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 Aug 2010 Sep 2010 Oct 2010/r Nov 2010/r Dec 2010/r Jan 2011/r Feb 2011/p
1 Total, all foreigners 2,797,849 2,593,510 2,806,742 3,111,125 3,218,213 3,208,694 3,176,838 3,246,245 3,210,845 3,233,091
 
2 Foreign countries 2,786,218 2,590,157 2,799,347 3,100,438 3,208,287 3,199,506 3,167,617 3,235,790 3,201,093 3,222,872
 
3 Europe 1,590,248 1,337,896 1,337,601 1,443,842 1,465,897 1,439,834 1,428,395 1,438,665 1,446,790 1,440,229
4 Austria 4,055 4,347 2,439 2,441 1,989 3,506 3,782 2,208 3,058 2,292
5 Belgium 20,566 12,073 11,538 15,603 15,212 13,630 15,273 15,139 14,699 15,548
6 Denmark 2,828 974 409 572 875 1,287 1,148 1,281 904 705
7 Finland 28,445 20,582 37,929 28,861 32,210 32,945 33,428 34,866 37,494 33,848
8 France 163,133 152,970 142,148 164,658 151,829 165,791 170,743 151,617 167,098 173,833
9 Germany 34,724 38,844 46,485 52,073 54,122 50,786 58,507 54,379 47,030 51,362
10 Greece 110 180 104 34 35 71 82 88 88 97
11 Ireland 45,960 64,867 54,151 34,143 28,815 20,430 20,723 19,701 19,992 20,066
12 Italy 35,870 43,816 42,365 34,587 37,059 31,381 30,359 27,276 21,797 15,310
13 Luxembourg 13,260 16,821 21,774 16,665 16,458 20,906 15,520 17,310 21,184 20,699
14 Netherlands 52,121 49,163 37,975 32,643 33,803 32,609 32,561 28,908 31,672 33,183
15 Norway 22,684 11,063 9,245 6,332 7,677 5,273 7,887 7,759 6,398 6,701
16 Portugal 1,364 1,285 1,894 452 515 515 537 674 561 780
17 Russia 1,800 2,024 1,304 1,171 1,249 1,203 1,472 1,285 1,185 1,037
18 Spain 20,448 47,824 37,054 20,306 21,771 21,168 18,784 8,371 6,583 5,317
19 Sweden 7,279 6,727 4,428 3,294 4,211 3,818 4,004 3,779 4,411 4,253
20 Switzerland 191,970 93,776 67,323 70,967 60,125 51,359 41,816 49,440 53,331 47,042
21 Turkey 3,426 3,353 3,130 4,226 4,381 4,209 4,410 4,553 4,611 4,571
22 United Kingdom 901,543 755,952 803,335 941,347 979,140 965,860 954,515 997,647 991,560 989,447
23 Channel Islands and Isle of Man 24,357 6,409 8,786 7,472 8,311 8,724 8,699 8,341 8,454 9,454
24 Other Europe and other former U.S.S.R.2 14,306 4,846 3,785 5,995 6,110 4,363 4,145 4,043 4,681 4,683
 
  Memo  
25 European Union3 1,344,445 1,219,181 1,246,484 1,351,197 1,381,492 1,366,508 1,361,524 1,364,719 1,370,272 1,368,715
 
26 Canada 85,145 96,019 100,901 120,212 117,448 122,254 124,375 128,380 126,920 131,719
 
27 Latin America 83,042 94,283 87,147 99,908 112,452 114,148 112,810 122,003 123,549 127,636
28 Argentina 3,978 4,104 3,419 3,949 4,036 4,061 4,010 4,183 4,124 4,354
29 Brazil 30,340 33,737 30,320 37,577 49,954 49,951 48,961 52,867 53,016 55,847
30 Chile 8,849 9,507 14,063 14,707 14,431 15,172 14,900 14,314 14,896 15,472
31 Columbia 3,567 3,706 3,278 3,905 3,528 4,360 4,550 5,772 7,483 7,243
32 Ecuador 962 820 491 497 488 483 478 475 475 444
33 Guatemala 1,314 1,261 1,023 902 986 973 1,018 1,202 1,158 1,230
34 Mexico 21,783 26,759 23,678 26,383 27,330 27,050 26,890 28,970 30,172 29,783
35 Panama 3,859 4,678 3,019 3,033 3,500 3,231 3,075 3,475 3,256 3,235
36 Peru 2,995 4,259 3,091 4,906 4,262 4,745 4,540 4,239 4,610 5,661
37 Uruguay 338 658 703 476 392 391 412 2,437 579 467
38 Venezuala 2,335 1,486 1,409 1,384 1,287 1,384 1,403 1,314 1,364 1,423
39 Other Latin America4 2,722 3,308 2,653 2,189 2,258 2,347 2,573 2,755 2,416 2,477
 
40 Caribbean 803,770 911,783 987,705 1,059,484 1,122,833 1,126,706 1,105,461 1,139,871 1,120,294 1,116,530
41 Bahamas 151,187 210,459 181,198 239,661 280,550 260,019 273,783 292,313 298,570 284,583
42 Bermuda 10,651 13,276 8,750 7,143 7,435 6,571 7,079 10,264 9,147 10,002
43 British Virgin Islands4 3,328 4,733 5,302 9,906 8,758 10,353 8,280 10,396 11,421 12,425
44 Cayman Islands 625,098 664,052 774,241 784,785 807,707 831,074 798,142 808,983 783,111 792,224
45 Jamaica 657 784 424 366 339 368 344 377 484 376
46 Netherlands Antilles 4,114 4,597 6,981 6,877 6,779 7,221 5,779 5,968 6,090 5,682
47 Trinidad and Tobago 673 708 523 471 525 576 582 545 615 585
48 Other Caribbean4 8,062 13,174 10,286 10,275 10,740 10,524 11,472 11,025 10,856 10,653
 
49 Asia 185,695 120,592 244,987 331,514 344,937 342,452 348,648 354,178 341,872 352,141
  China  
50 Mainland 18,489 2,515 3,476 15,922 13,894 12,107 15,908 16,458 13,720 20,001
51 Hong Kong 8,820 12,159 20,450 30,061 39,513 37,091 35,622 36,568 35,287 43,350
52 India 4,385 5,471 7,220 10,640 11,590 11,917 11,681 11,839 11,996 12,254
53 Indonesia 985 1,050 709 508 564 540 594 830 850 852
54 Israel 3,724 1,772 2,902 3,452 3,563 3,390 3,338 3,271 3,291 3,936
55 Japan 83,652 63,416 153,921 209,927 210,854 216,479 224,305 227,258 224,721 220,123
56 Korea (South) 27,383 11,635 14,378 21,054 22,797 20,940 17,064 15,077 13,799 14,230
57 Philippines 1,207 1,024 864 1,393 1,746 2,163 1,739 1,514 1,277 1,333
58 Taiwan 1,222 1,100 2,613 2,880 4,811 4,128 4,580 4,875 3,931 4,371
59 Thailand 5,960 90 191 243 272 530 648 551 1,080 1,111
60 Middle Eastern oil-exporting countries5 23,160 11,420 22,376 13,941 13,512 13,898 14,708 15,603 13,454 14,101
60 Other 6,708 8,940 15,887 21,493 21,821 19,269 18,461 20,334 18,466 16,479
 
62 Africa 8,164 5,833 7,897 8,557 9,049 12,178 9,580 12,324 9,951 10,093
63 Egypt 312 417 329 981 1,152 1,114 1,039 3,960 1,854 2,000
64 Morocco 27 3 7 67 105 160 173 226 80 113
65 South Africa 493 640 1,367 1,057 988 925 973 1,012 870 1,067
66 Oil-exporting countries6 442 1,171 224 211 210 211 190 245 327 209
67 Other 6,890 3,602 5,970 6,241 6,594 9,768 7,205 6,881 6,820 6,704
 
68 Other countries 30,154 23,751 33,109 36,921 35,671 41,934 38,348 40,369 31,717 44,524
69 Australia 28,716 22,349 31,686 32,639 30,841 36,017 32,331 34,845 29,434 42,406
70 New Zealand 1,122 804 850 968 1,202 1,198 1,055 1,189 1,202 1,092
71 All Other 316 598 573 3,314 3,628 4,719 4,962 4,335 1,081 1,026
 
72 International and regional organzations7 11,631 3,353 7,395 10,687 9,926 9,188 9,221 10,455 9,752 10,219
  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: April 29, 2011