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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 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 2010 Apr 2011/r May 2011/r Jun 2011/r Jul 2011/r Aug 2011/r Sep 2011/r Oct 2011/p
1 Total, all foreigners 2,593,510 2,808,203 3,258,964 3,397,310 3,503,251 3,211,747 3,133,917 3,349,866 3,270,465 3,237,749
 
2 Foreign countries 2,590,157 2,800,798 3,248,506 3,386,212 3,491,652 3,199,550 3,121,067 3,338,998 3,261,190 3,228,510
 
3 Europe 1,337,896 1,338,400 1,439,809 1,517,716 1,585,562 1,484,606 1,374,316 1,504,847 1,442,543 1,443,325
4 Austria 4,347 2,439 2,208 3,548 2,305 2,094 2,850 3,568 2,669 2,920
5 Belgium 12,073 11,573 15,152 15,581 17,255 15,396 13,840 13,549 15,754 21,371
6 Denmark 974 447 1,281 659 837 667 1,130 404 454 562
7 Finland 20,582 37,929 34,866 35,720 39,994 35,530 40,236 33,680 33,783 36,013
8 France 152,970 142,262 151,636 175,599 197,625 191,377 169,052 147,929 128,866 121,279
9 Germany 38,844 46,569 54,492 57,315 49,893 40,303 36,829 39,466 37,002 43,030
10 Greece 180 104 88 90 116 96 87 90 78 44
11 Ireland 64,867 54,182 19,687 19,026 22,135 22,973 23,408 23,609 28,541 24,595
12 Italy 43,816 42,369 27,283 19,356 18,569 20,123 7,726 6,432 6,311 4,264
13 Luxembourg 16,821 21,774 17,303 25,700 25,014 24,977 24,407 22,508 19,315 18,211
14 Netherlands 49,163 38,025 28,993 36,525 40,918 39,739 36,445 36,756 38,381 38,525
15 Norway 11,063 9,245 7,759 7,784 5,924 7,048 4,521 5,605 6,231 3,040
16 Portugal 1,285 1,932 793 827 785 786 754 727 740 764
17 Russia 2,024 1,304 1,285 1,068 1,088 1,041 1,205 1,270 1,669 1,592
18 Spain 47,824 37,097 8,380 7,208 9,513 7,131 6,022 4,582 3,975 4,105
19 Sweden 6,727 4,470 3,759 4,811 5,149 5,459 6,191 5,769 5,672 6,451
20 Switzerland 93,776 67,388 49,499 59,513 62,137 57,991 57,194 42,830 82,420 43,386
21 Turkey 3,353 3,135 4,556 4,657 4,556 4,819 4,895 5,719 5,523 4,972
22 United Kingdom 755,952 803,588 998,427 1,029,679 1,068,876 994,807 925,674 1,098,269 1,012,503 1,056,669
23 Channel Islands and Isle of Man 6,409 8,783 8,318 7,913 7,632 7,753 7,266 7,347 7,985 7,631
24 Other Europe and other former U.S.S.R.2 4,846 3,785 4,044 5,137 5,241 4,496 4,585 4,737 4,671 3,901
 
  Memo  
25 European Union3 1,219,181 1,247,216 1,365,824 1,433,202 1,500,645 1,402,300 1,295,702 1,438,635 1,335,290 1,380,758
 
26 Canada 96,019 101,002 128,468 137,810 137,937 141,825 131,209 130,035 133,525 130,839
 
27 Latin America 94,283 87,333 122,524 139,886 138,250 142,417 147,702 149,154 149,648 147,461
28 Argentina 4,104 3,419 4,212 4,408 4,570 4,628 5,096 5,211 5,260 4,734
29 Brazil 33,737 30,404 53,061 63,770 62,292 65,279 68,465 71,079 72,836 71,645
30 Chile 9,507 14,078 14,437 16,107 16,308 16,340 17,095 17,002 15,367 15,707
31 Columbia 3,706 3,296 5,814 6,627 7,151 6,957 7,195 7,058 7,351 7,425
32 Ecuador 820 502 483 514 428 424 421 421 432 447
33 Guatemala 1,261 1,032 1,211 1,596 1,832 1,935 1,958 1,715 1,921 1,879
34 Mexico 26,759 23,698 29,033 33,771 31,764 31,416 31,484 31,219 31,043 31,146
35 Panama 4,678 3,037 3,488 3,649 3,841 4,179 4,106 4,259 4,437 4,253
36 Peru 4,259 3,094 4,244 4,692 5,334 5,949 6,538 6,032 5,626 4,818
37 Uruguay 658 703 2,429 537 471 483 626 583 797 529
38 Venezuala 1,486 1,409 1,351 1,503 1,540 1,602 1,607 1,565 1,386 1,599
39 Other Latin America4 3,308 2,661 2,761 2,712 2,719 3,225 3,111 3,010 3,192 3,279
 
40 Caribbean 911,783 987,980 1,149,639 1,155,343 1,191,834 989,271 1,043,061 1,125,711 1,069,025 1,045,897
41 Bahamas 210,459 181,486 292,279 312,335 347,786 287,605 290,259 410,210 392,488 399,106
42 Bermuda 13,276 8,750 10,196 11,367 10,247 10,569 10,401 13,104 13,448 11,488
43 British Virgin Islands4 4,733 5,302 10,030 10,858 10,514 10,470 9,817 9,860 9,143 9,528
44 Cayman Islands 664,052 774,159 819,160 802,309 803,321 660,305 712,776 675,199 636,924 608,978
45 Jamaica 784 425 378 519 493 465 436 439 471 422
46 Netherlands Antilles 4,597 6,983 5,968 6,467 6,506 6,166 6,115 2,991 2,560 2,542
47 Trinidad and Tobago 708 523 545 673 683 726 747 611 526 525
48 Other Caribbean4 13,174 10,352 11,083 10,815 12,284 12,965 12,510 13,297 13,465 13,308
 
49 Asia 120,592 245,026 354,609 378,267 386,435 387,927 374,959 381,159 410,819 411,137
  China  
50 Mainland 2,515 3,486 16,629 19,814 25,606 22,032 16,852 16,877 17,314 16,360
51 Hong Kong 12,159 20,451 36,722 53,968 51,474 55,697 55,703 59,943 58,822 58,568
52 India 5,471 7,224 11,844 13,012 13,886 14,464 14,714 15,527 16,459 16,978
53 Indonesia 1,050 706 831 1,086 1,196 1,415 1,469 1,673 1,840 1,993
54 Israel 1,772 2,902 3,266 3,047 3,942 2,806 2,633 2,490 2,576 3,961
55 Japan 63,416 153,921 227,253 224,460 231,408 231,729 222,857 221,673 242,948 242,189
56 Korea (South) 11,635 14,378 15,080 15,749 16,684 16,893 17,607 18,799 19,845 20,014
57 Philippines 1,024 864 1,514 1,656 1,217 1,303 1,336 1,398 1,903 1,084
58 Taiwan 1,100 2,613 4,902 5,837 4,496 4,740 3,480 2,344 6,347 3,921
59 Thailand 90 191 551 514 433 520 481 462 241 240
60 Middle Eastern oil-exporting countries5 11,420 22,377 15,652 16,142 15,143 15,802 14,732 15,366 16,004 17,448
60 Other 8,940 15,913 20,365 22,982 20,950 20,526 23,095 24,607 26,520 28,381
 
62 Africa 5,833 7,899 12,328 10,926 8,986 10,812 9,014 8,293 7,525 7,707
63 Egypt 417 329 3,962 1,981 1,695 2,903 1,799 1,440 843 832
64 Morocco 3 7 226 168 135 299 221 244 93 305
65 South Africa 640 1,369 1,014 1,267 425 798 376 489 550 605
66 Oil-exporting countries6 1,171 224 245 360 272 299 360 299 263 231
67 Other 3,602 5,970 6,881 7,150 6,459 6,513 6,258 5,821 5,776 5,734
 
68 Other countries 23,751 33,158 41,129 46,264 42,648 42,692 40,806 39,799 48,105 42,144
69 Australia 22,349 31,735 35,600 43,844 40,139 40,353 38,190 37,478 45,407 39,393
70 New Zealand 804 850 1,190 1,408 1,375 1,198 1,408 1,017 1,044 1,030
71 All Other 598 573 4,339 1,012 1,134 1,141 1,208 1,304 1,654 1,721
 
72 International and regional organzations7 3,353 7,405 10,458 11,098 11,599 12,197 12,850 10,868 9,275 9,239
  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 23, 2011