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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 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 Feb 2011/r Mar 2011/r Apr 2011/r May 2011/r Jun 2011/r Jul 2011/r Aug 2011/p
1 Total, all foreigners 2,593,510 2,808,203 3,258,964 3,247,739 3,357,083 3,399,863 3,506,605 3,213,991 3,134,623 3,349,766
 
2 Foreign countries 2,590,157 2,800,798 3,248,506 3,237,520 3,347,071 3,388,764 3,495,007 3,201,793 3,121,772 3,338,991
 
3 Europe 1,337,896 1,338,400 1,439,809 1,443,184 1,487,094 1,518,931 1,587,128 1,486,031 1,375,771 1,506,047
4 Austria 4,347 2,439 2,208 2,527 2,521 3,548 2,305 2,104 2,860 3,578
5 Belgium 12,073 11,573 15,152 15,549 15,358 15,590 17,259 15,399 13,844 13,549
6 Denmark 974 447 1,281 705 758 689 862 679 1,135 404
7 Finland 20,582 37,929 34,866 33,848 37,300 35,723 39,995 35,532 40,238 33,680
8 France 152,970 142,262 151,636 175,315 170,070 175,754 197,743 191,472 169,182 148,047
9 Germany 38,844 46,569 54,492 51,466 49,187 57,352 49,919 40,332 36,859 39,496
10 Greece 180 104 88 97 94 90 119 97 91 93
11 Ireland 64,867 54,182 19,687 20,073 19,845 19,049 22,148 22,986 23,420 23,620
12 Italy 43,816 42,369 27,283 15,623 23,192 19,367 18,591 20,147 7,741 6,442
13 Luxembourg 16,821 21,774 17,303 20,719 22,479 25,857 25,602 25,541 24,990 23,050
14 Netherlands 49,163 38,025 28,993 33,257 36,094 36,617 41,133 39,924 36,584 36,858
15 Norway 11,063 9,245 7,759 6,703 10,205 7,802 5,978 7,066 4,547 5,642
16 Portugal 1,285 1,932 793 815 765 827 785 786 754 727
17 Russia 2,024 1,304 1,285 1,037 1,033 1,068 1,094 1,041 1,220 1,270
18 Spain 47,824 37,097 8,380 5,327 5,721 7,237 9,537 7,145 6,045 4,611
19 Sweden 6,727 4,470 3,759 4,256 4,774 4,881 5,245 5,551 6,263 5,821
20 Switzerland 93,776 67,388 49,499 47,078 60,614 59,630 62,176 58,052 57,316 42,875
21 Turkey 3,353 3,135 4,556 4,575 4,671 4,657 4,556 4,821 4,895 5,719
22 United Kingdom 755,952 803,588 998,427 990,090 1,008,108 1,030,087 1,069,139 995,013 925,912 1,098,465
23 Channel Islands and Isle of Man 6,409 8,783 8,318 9,438 9,217 7,969 7,701 7,818 7,275 7,357
24 Other Europe and other former U.S.S.R.2 4,846 3,785 4,044 4,685 5,087 5,137 5,241 4,525 4,601 4,742
 
  Memo  
25 European Union3 1,219,181 1,247,216 1,365,824 1,371,644 1,397,758 1,434,226 1,502,043 1,403,560 1,296,969 1,439,738
 
26 Canada 96,019 101,002 128,468 131,831 130,885 138,168 138,433 142,189 131,510 130,287
 
27 Latin America 94,283 87,333 122,524 127,922 133,101 140,311 138,871 142,981 148,312 149,703
28 Argentina 4,104 3,419 4,212 4,387 4,317 4,471 4,650 4,688 5,166 5,276
29 Brazil 33,737 30,404 53,061 55,802 57,966 63,911 62,504 65,471 68,662 71,257
30 Chile 9,507 14,078 14,437 15,558 15,733 16,132 16,334 16,382 17,135 17,040
31 Columbia 3,706 3,296 5,814 7,320 6,761 6,644 7,220 7,036 7,258 7,105
32 Ecuador 820 502 483 451 443 514 428 424 421 421
33 Guatemala 1,261 1,032 1,211 1,230 1,264 1,597 1,833 1,936 1,959 1,716
34 Mexico 26,759 23,698 29,033 29,845 33,261 33,882 31,904 31,524 31,664 31,384
35 Panama 4,678 3,037 3,488 3,253 3,641 3,656 3,857 4,193 4,126 4,281
36 Peru 4,259 3,094 4,244 5,668 5,127 4,705 5,349 5,958 6,548 6,042
37 Uruguay 658 703 2,429 461 495 544 479 490 632 590
38 Venezuala 1,486 1,409 1,351 1,465 1,561 1,538 1,589 1,648 1,626 1,576
39 Other Latin America4 3,308 2,661 2,761 2,482 2,532 2,717 2,724 3,231 3,115 3,015
 
40 Caribbean 911,783 987,980 1,149,639 1,127,240 1,159,141 1,155,698 1,192,336 989,042 1,041,285 1,123,612
41 Bahamas 210,459 181,486 292,279 284,583 311,372 312,336 347,786 287,605 290,258 410,210
42 Bermuda 13,276 8,750 10,196 9,944 9,166 11,404 10,285 10,597 10,428 13,153
43 British Virgin Islands4 4,733 5,302 10,030 12,006 10,144 10,853 10,512 10,471 9,820 9,864
44 Cayman Islands 664,052 774,159 819,160 803,368 807,942 802,613 803,776 660,035 710,960 673,033
45 Jamaica 784 425 378 378 357 522 496 468 439 442
46 Netherlands Antilles 4,597 6,983 5,968 5,681 6,687 6,469 6,506 6,166 6,115 2,991
47 Trinidad and Tobago 708 523 545 585 640 678 683 726 747 611
48 Other Caribbean4 13,174 10,352 11,083 10,695 12,833 10,823 12,292 12,974 12,518 13,308
 
49 Asia 120,592 245,026 354,609 352,673 384,445 378,345 386,481 387,966 375,006 381,189
  China  
50 Mainland 2,515 3,486 16,629 20,173 21,822 19,814 25,612 22,038 16,857 16,882
51 Hong Kong 12,159 20,451 36,722 43,547 45,566 53,969 51,474 55,698 55,706 59,946
52 India 5,471 7,224 11,844 12,259 13,169 13,012 13,886 14,464 14,714 15,527
53 Indonesia 1,050 706 831 854 1,080 1,089 1,196 1,423 1,474 1,673
54 Israel 1,772 2,902 3,266 3,937 3,115 3,047 3,942 2,806 2,633 2,492
55 Japan 63,416 153,921 227,253 220,138 234,768 224,528 231,439 231,748 222,887 221,687
56 Korea (South) 11,635 14,378 15,080 14,233 15,737 15,749 16,686 16,893 17,608 18,798
57 Philippines 1,024 864 1,514 1,334 1,445 1,656 1,217 1,303 1,336 1,398
58 Taiwan 1,100 2,613 4,902 4,373 5,280 5,837 4,497 4,740 3,480 2,345
59 Thailand 90 191 551 1,112 1,050 514 433 520 481 462
60 Middle Eastern oil-exporting countries5 11,420 22,377 15,652 14,167 18,818 16,141 15,144 15,802 14,731 15,368
60 Other 8,940 15,913 20,365 16,546 22,595 22,989 20,955 20,531 23,099 24,611
 
62 Africa 5,833 7,899 12,328 10,095 10,419 10,933 8,992 10,820 9,021 8,295
63 Egypt 417 329 3,962 2,001 2,201 1,981 1,695 2,903 1,799 1,440
64 Morocco 3 7 226 113 164 168 135 299 221 244
65 South Africa 640 1,369 1,014 1,068 1,125 1,267 425 798 376 489
66 Oil-exporting countries6 1,171 224 245 209 214 359 271 298 359 297
67 Other 3,602 5,970 6,881 6,704 6,715 7,158 6,466 6,522 6,266 5,825
 
68 Other countries 23,751 33,158 41,129 44,575 41,986 46,378 42,766 42,764 40,867 39,858
69 Australia 22,349 31,735 35,600 42,454 39,854 43,951 40,241 40,421 38,251 37,536
70 New Zealand 804 850 1,190 1,095 1,095 1,411 1,391 1,199 1,407 1,017
71 All Other 598 573 4,339 1,026 1,037 1,016 1,134 1,144 1,209 1,305
 
72 International and regional organzations7 3,353 7,405 10,458 10,219 10,012 11,099 11,598 12,198 12,851 10,775
  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 28, 2011