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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: August 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 Dec 2010/r Jan 2011 Feb 2011 Mar 2011/r Apr 2011 May 2011 Jun 2011/p
1 Total, all foreigners 2,797,849 2,593,510 2,806,742 3,246,844 3,210,643 3,232,527 3,339,449 3,384,366 3,489,053 3,196,163
 
2 Foreign countries 2,786,218 2,590,157 2,799,347 3,236,389 3,200,891 3,222,308 3,329,437 3,373,267 3,477,455 3,183,965
 
3 Europe 1,590,248 1,337,896 1,337,601 1,438,510 1,446,786 1,440,252 1,481,641 1,515,126 1,581,746 1,480,070
4 Austria 4,055 4,347 2,439 2,208 3,058 2,292 2,521 3,548 2,305 2,104
5 Belgium 20,566 12,073 11,538 15,139 14,699 15,548 15,357 15,580 17,258 15,394
6 Denmark 2,828 974 409 1,281 904 705 733 689 862 679
7 Finland 28,445 20,582 37,929 34,866 37,494 33,848 37,300 35,723 39,995 35,532
8 France 163,133 152,970 142,148 151,617 167,098 173,838 166,155 174,844 194,515 186,744
9 Germany 34,724 38,844 46,485 54,379 47,030 51,362 49,081 56,582 49,817 40,276
10 Greece 110 180 104 88 88 97 94 90 119 97
11 Ireland 45,960 64,867 54,151 19,683 19,968 20,061 19,833 19,038 22,134 22,975
12 Italy 35,870 43,816 42,365 27,276 21,797 15,311 22,477 18,007 17,497 19,383
13 Luxembourg 13,260 16,821 21,774 17,303 21,178 20,694 22,479 25,857 25,602 25,541
14 Netherlands 52,121 49,163 37,975 28,908 31,672 33,183 35,929 36,524 41,034 39,796
15 Norway 22,684 11,063 9,245 7,759 6,398 6,701 10,204 7,800 5,977 7,065
16 Portugal 1,364 1,285 1,894 674 561 780 728 790 749 749
17 Russia 1,800 2,024 1,304 1,285 1,185 1,037 1,033 1,068 1,092 1,039
18 Spain 20,448 47,824 37,054 8,371 6,583 5,317 5,712 7,228 9,528 7,136
19 Sweden 7,279 6,727 4,428 3,758 4,400 4,242 4,774 4,881 5,245 5,551
20 Switzerland 191,970 93,776 67,323 49,432 53,310 47,025 60,508 59,501 62,049 57,939
21 Turkey 3,426 3,353 3,130 4,553 4,611 4,572 4,668 4,655 4,553 4,818
22 United Kingdom 901,543 755,952 803,335 997,569 991,640 989,522 1,007,741 1,029,622 1,068,480 994,910
23 Channel Islands and Isle of Man 24,357 6,409 8,786 8,318 8,432 9,433 9,212 7,964 7,696 7,818
24 Other Europe and other former U.S.S.R.2 14,306 4,846 3,785 4,043 4,681 4,683 5,101 5,135 5,239 4,524
 
  Memo  
25 European Union3 1,344,445 1,219,181 1,246,484 1,364,595 1,370,311 1,368,775 1,392,420 1,430,559 1,496,799 1,397,718
 
26 Canada 85,145 96,019 100,901 128,375 126,915 131,724 130,773 138,065 138,305 142,196
 
27 Latin America 83,042 94,283 87,147 122,116 123,487 127,576 132,732 139,983 138,478 142,213
28 Argentina 3,978 4,104 3,419 4,183 4,124 4,355 4,287 4,440 4,617 4,655
29 Brazil 30,340 33,737 30,320 52,988 52,966 55,783 57,945 63,890 62,482 65,446
30 Chile 8,849 9,507 14,063 14,314 14,896 15,472 15,646 16,057 16,236 16,289
31 Columbia 3,567 3,706 3,278 5,772 7,483 7,244 6,683 6,577 7,126 6,938
32 Ecuador 962 820 491 475 475 444 436 508 422 469
33 Guatemala 1,314 1,261 1,023 1,202 1,158 1,230 1,264 1,597 1,833 1,936
34 Mexico 21,783 26,759 23,678 28,970 30,171 29,789 33,204 33,833 31,846 31,470
35 Panama 3,859 4,678 3,019 3,475 3,256 3,235 3,612 3,632 3,834 4,071
36 Peru 2,995 4,259 3,091 4,239 4,610 5,661 5,113 4,691 5,334 5,942
37 Uruguay 338 658 703 2,429 568 461 495 544 479 490
38 Venezuala 2,335 1,486 1,409 1,314 1,364 1,425 1,520 1,502 1,549 1,607
39 Other Latin America4 2,722 3,308 2,653 2,755 2,416 2,477 2,527 2,712 2,720 2,900
 
40 Caribbean 803,770 911,783 987,705 1,139,727 1,120,067 1,115,895 1,148,094 1,145,102 1,181,383 978,697
41 Bahamas 151,187 210,459 181,198 292,279 298,557 284,583 311,372 312,336 347,778 287,808
42 Bermuda 10,651 13,276 8,750 10,196 9,064 9,937 9,159 11,397 10,278 10,596
43 British Virgin Islands4 3,328 4,733 5,302 10,030 10,945 12,006 10,144 10,853 10,512 10,456
44 Cayman Islands 625,098 664,052 774,241 809,309 783,458 792,075 796,943 792,064 792,897 649,544
45 Jamaica 657 784 424 377 484 376 355 520 494 466
46 Netherlands Antilles 4,114 4,597 6,981 5,967 6,089 5,681 6,687 6,469 6,506 6,166
47 Trinidad and Tobago 673 708 523 545 615 585 640 678 683 726
48 Other Caribbean4 8,062 13,174 10,286 11,024 10,855 10,652 12,794 10,785 12,235 12,935
 
49 Asia 185,695 120,592 244,987 354,220 341,924 352,200 383,801 377,686 385,795 387,215
  China  
50 Mainland 18,489 2,515 3,476 16,458 13,720 20,001 21,580 19,516 25,300 21,720
51 Hong Kong 8,820 12,159 20,450 36,626 35,345 43,409 45,407 53,810 51,316 55,543
52 India 4,385 5,471 7,220 11,839 11,996 12,254 13,164 13,006 13,881 14,459
53 Indonesia 985 1,050 709 830 850 853 1,077 1,087 1,192 1,420
54 Israel 3,724 1,772 2,902 3,265 3,285 3,931 3,109 3,042 3,937 2,799
55 Japan 83,652 63,416 153,921 227,248 224,721 220,124 234,754 224,515 231,416 231,724
56 Korea (South) 27,383 11,635 14,378 15,077 13,799 14,230 15,731 15,743 16,681 16,885
57 Philippines 1,207 1,024 864 1,514 1,277 1,333 1,444 1,655 1,216 1,302
58 Taiwan 1,222 1,100 2,613 4,875 3,931 4,372 5,235 5,831 4,483 4,651
59 Thailand 5,960 90 191 551 1,080 1,111 1,049 513 432 519
60 Middle Eastern oil-exporting countries5 23,160 11,420 22,376 15,603 13,454 14,103 18,741 16,069 15,080 15,748
60 Other 6,708 8,940 15,887 20,334 18,466 16,479 22,510 22,899 20,861 20,445
 
62 Africa 8,164 5,833 7,897 12,324 9,951 10,093 10,415 10,929 8,988 10,817
63 Egypt 312 417 329 3,960 1,854 2,000 2,200 1,980 1,694 2,902
64 Morocco 27 3 7 226 80 113 164 168 135 299
65 South Africa 493 640 1,367 1,012 870 1,067 1,122 1,264 422 796
66 Oil-exporting countries6 442 1,171 224 245 327 209 214 359 271 298
67 Other 6,890 3,602 5,970 6,881 6,820 6,704 6,715 7,158 6,466 6,522
 
68 Other countries 30,154 23,751 33,109 41,117 31,761 44,568 41,981 46,376 42,760 42,757
69 Australia 28,716 22,349 31,686 35,593 29,478 42,449 39,851 43,949 40,238 40,416
70 New Zealand 1,122 804 850 1,189 1,202 1,093 1,093 1,411 1,390 1,197
71 All Other 316 598 573 4,335 1,081 1,026 1,037 1,016 1,132 1,144
 
72 International and regional organzations7 11,631 3,353 7,395 10,455 9,752 10,219 10,012 11,099 11,598 12,198
  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: August 26, 2011