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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 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 2008 2009/r 2010/r Jan 2011/r Feb 2011/r Mar 2011/r Apr 2011/r May 2011/r Jun 2011/r Jul 2011/p
1 Total, all foreigners 2,593,510 2,808,144 3,258,903 3,225,147 3,247,498 3,356,861 3,399,666 3,506,375 3,211,846 3,130,486
 
2 Foreign countries 2,590,157 2,800,739 3,248,445 3,215,392 3,237,279 3,346,849 3,388,567 3,494,777 3,199,648 3,117,635
 
3 Europe 1,337,896 1,338,400 1,439,809 1,450,074 1,443,067 1,486,994 1,518,815 1,587,021 1,483,972 1,371,708
4 Austria 4,347 2,439 2,208 3,058 2,527 2,521 3,548 2,305 2,104 2,860
5 Belgium 12,073 11,573 15,152 14,699 15,548 15,357 15,581 17,258 15,398 13,844
6 Denmark 974 447 1,281 904 705 758 689 862 679 1,135
7 Finland 20,582 37,929 34,866 37,494 33,848 37,300 35,723 39,995 35,532 40,238
8 France 152,970 142,262 151,636 168,982 175,307 170,063 175,751 197,736 189,467 167,177
9 Germany 38,844 46,569 54,492 47,129 51,462 49,183 57,348 49,916 40,329 36,857
10 Greece 180 104 88 88 97 94 90 119 97 91
11 Ireland 64,867 54,182 19,687 19,969 20,062 19,834 19,039 22,136 22,977 23,412
12 Italy 43,816 42,369 27,283 22,185 15,622 23,190 19,366 18,589 20,145 7,739
13 Luxembourg 16,821 21,774 17,303 21,178 20,719 22,479 25,857 25,602 25,541 24,990
14 Netherlands 49,163 38,025 28,993 31,749 33,256 36,094 36,616 41,132 39,924 36,584
15 Norway 11,063 9,245 7,759 6,398 6,702 10,204 7,801 5,977 7,066 4,547
16 Portugal 1,285 1,932 793 620 815 765 827 785 786 754
17 Russia 2,024 1,304 1,285 1,185 1,037 1,033 1,068 1,094 1,041 1,220
18 Spain 47,824 37,097 8,380 6,592 5,326 5,721 7,237 9,537 7,145 6,045
19 Sweden 6,727 4,470 3,759 4,400 4,257 4,774 4,881 5,245 5,551 6,263
20 Switzerland 93,776 67,388 49,499 53,348 47,075 60,611 59,627 62,173 58,051 57,316
21 Turkey 3,353 3,135 4,556 4,613 4,573 4,669 4,656 4,554 4,819 4,893
22 United Kingdom 755,952 803,588 998,427 992,370 990,011 1,008,029 1,030,010 1,069,070 994,977 923,868
23 Channel Islands and Isle of Man 6,409 8,783 8,318 8,432 9,433 9,212 7,964 7,696 7,818 7,275
24 Other Europe and other former U.S.S.R.2 4,846 3,785 4,044 4,682 4,684 5,102 5,136 5,240 4,525 4,601
 
  Memo  
25 European Union3 1,219,181 1,247,216 1,365,824 1,373,559 1,371,538 1,397,669 1,434,120 1,501,947 1,401,504 1,292,908
 
26 Canada 96,019 101,002 128,468 126,979 131,794 130,849 138,147 138,394 142,157 131,484
 
27 Latin America 94,283 87,293 122,482 123,810 127,892 133,070 140,299 138,840 142,957 148,290
28 Argentina 4,104 3,419 4,212 4,155 4,385 4,316 4,470 4,648 4,686 5,164
29 Brazil 33,737 30,395 53,036 52,984 55,801 57,964 63,910 62,502 65,470 68,661
30 Chile 9,507 14,078 14,437 14,982 15,558 15,733 16,132 16,334 16,382 17,135
31 Columbia 3,706 3,296 5,814 7,551 7,316 6,757 6,642 7,216 7,034 7,256
32 Ecuador 820 491 478 478 450 442 514 428 424 421
33 Guatemala 1,261 1,023 1,202 1,158 1,230 1,264 1,597 1,833 1,936 1,959
34 Mexico 26,759 23,698 29,033 30,234 29,832 33,247 33,877 31,889 31,513 31,653
35 Panama 4,678 3,037 3,488 3,274 3,253 3,641 3,656 3,857 4,193 4,126
36 Peru 4,259 3,091 4,244 4,616 5,667 5,126 4,704 5,348 5,957 6,548
37 Uruguay 658 703 2,429 568 461 495 544 479 490 632
38 Venezuala 1,486 1,409 1,351 1,391 1,457 1,553 1,536 1,582 1,641 1,620
39 Other Latin America4 3,308 2,653 2,758 2,419 2,482 2,532 2,717 2,724 3,231 3,115
 
40 Caribbean 911,783 987,961 1,149,620 1,130,497 1,127,229 1,159,131 1,155,687 1,192,326 989,037 1,041,281
41 Bahamas 210,459 181,486 292,279 298,557 284,583 311,372 312,336 347,786 287,605 290,258
42 Bermuda 13,276 8,750 10,196 9,064 9,937 9,159 11,397 10,278 10,596 10,427
43 British Virgin Islands4 4,733 5,302 10,030 10,945 12,006 10,144 10,853 10,512 10,471 9,820
44 Cayman Islands 664,052 774,159 819,160 793,847 803,368 807,943 802,613 803,777 660,035 710,960
45 Jamaica 784 425 378 485 377 356 521 495 467 439
46 Netherlands Antilles 4,597 6,983 5,968 6,089 5,681 6,687 6,469 6,506 6,166 6,115
47 Trinidad and Tobago 708 523 545 615 585 640 678 683 726 747
48 Other Caribbean4 13,174 10,333 11,064 10,895 10,692 12,830 10,820 12,289 12,971 12,515
 
49 Asia 120,592 245,026 354,609 342,315 352,630 384,403 378,310 386,441 387,943 374,986
  China  
50 Mainland 2,515 3,486 16,629 13,868 20,165 21,814 19,806 25,604 22,035 16,856
51 Hong Kong 12,159 20,451 36,722 35,443 43,542 45,564 53,967 51,472 55,697 55,705
52 India 5,471 7,224 11,844 12,001 12,258 13,168 13,011 13,885 14,463 14,713
53 Indonesia 1,050 706 831 850 853 1,078 1,089 1,194 1,422 1,473
54 Israel 1,772 2,902 3,266 3,285 3,931 3,109 3,042 3,937 2,801 2,627
55 Japan 63,416 153,921 227,253 224,732 220,131 234,761 224,523 231,433 231,745 222,884
56 Korea (South) 11,635 14,378 15,080 13,803 14,231 15,735 15,747 16,684 16,891 17,606
57 Philippines 1,024 864 1,514 1,277 1,333 1,444 1,655 1,216 1,302 1,335
58 Taiwan 1,100 2,613 4,902 3,931 4,372 5,279 5,837 4,496 4,739 3,479
59 Thailand 90 191 551 1,080 1,111 1,049 513 432 519 481
60 Middle Eastern oil-exporting countries5 11,420 22,377 15,652 13,508 14,161 18,811 16,135 15,137 15,800 14,729
60 Other 8,940 15,913 20,365 18,537 16,542 22,591 22,985 20,951 20,529 23,098
 
62 Africa 5,833 7,899 12,328 9,953 10,093 10,417 10,931 8,990 10,819 9,020
63 Egypt 417 329 3,962 1,854 2,000 2,200 1,980 1,694 2,902 1,798
64 Morocco 3 7 226 80 113 164 168 135 299 221
65 South Africa 640 1,369 1,014 872 1,067 1,124 1,266 424 798 376
66 Oil-exporting countries6 1,171 224 245 327 209 214 359 271 298 359
67 Other 3,602 5,970 6,881 6,820 6,704 6,715 7,158 6,466 6,522 6,266
 
68 Other countries 23,751 33,158 41,129 31,764 44,574 41,985 46,378 42,765 42,763 40,866
69 Australia 22,349 31,735 35,600 29,481 42,454 39,854 43,951 40,241 40,421 38,251
70 New Zealand 804 850 1,190 1,202 1,094 1,094 1,411 1,390 1,198 1,406
71 All Other 598 573 4,339 1,081 1,026 1,037 1,016 1,134 1,144 1,209
 
72 International and regional organzations7 3,353 7,405 10,458 9,755 10,219 10,012 11,099 11,598 12,198 12,851
  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: September 30, 2011