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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: March 2012

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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 Jul 2011/r Aug 2011/r Sep 2011/r Oct 2011/r Nov 2011/r Dec 2011/r Jan 2012/p
1 Total, all foreigners 2,593,510 2,808,203 3,258,964 3,123,616 3,338,154 3,259,552 3,223,323 3,236,189 3,186,394 3,107,982
 
2 Foreign countries 2,590,157 2,800,798 3,248,506 3,110,766 3,327,286 3,250,277 3,214,084 3,227,325 3,174,619 3,098,604
 
3 Europe 1,337,896 1,338,400 1,439,809 1,364,644 1,492,646 1,432,765 1,430,273 1,399,725 1,379,297 1,306,975
4 Austria 4,347 2,439 2,208 2,850 3,568 2,669 2,920 2,891 2,900 2,903
5 Belgium 12,073 11,573 15,152 9,137 7,503 5,719 7,261 5,811 6,642 5,079
6 Denmark 974 447 1,281 1,130 404 454 562 548 221 482
7 Finland 20,582 37,929 34,866 40,236 33,681 33,783 36,013 34,695 33,045 30,377
8 France 152,970 142,262 151,636 169,047 147,937 128,864 121,274 84,306 80,653 85,020
9 Germany 38,844 46,569 54,492 36,826 39,475 37,002 43,032 36,760 32,495 29,914
10 Greece 180 104 88 87 90 78 44 42 54 40
11 Ireland 64,867 54,182 19,687 23,323 23,536 27,751 24,599 25,470 22,383 22,667
12 Italy 43,816 42,369 27,283 7,724 6,438 6,310 4,264 3,518 2,818 3,206
13 Luxembourg 16,821 21,774 17,303 22,978 21,119 19,240 18,211 17,593 17,413 19,248
14 Netherlands 49,163 38,025 28,993 36,444 36,757 38,379 38,525 39,664 35,943 33,941
15 Norway 11,063 9,245 7,759 4,521 5,605 6,231 3,040 2,722 4,363 3,171
16 Portugal 1,285 1,932 793 754 728 739 764 672 724 612
17 Russia 2,024 1,304 1,285 1,205 1,270 1,669 1,592 1,469 1,321 1,254
18 Spain 47,824 37,097 8,380 6,022 4,587 3,975 4,103 3,131 2,683 3,130
19 Sweden 6,727 4,470 3,759 6,266 5,769 5,672 6,451 5,611 5,056 4,459
20 Switzerland 93,776 67,388 49,499 57,196 42,845 82,417 43,379 59,859 59,831 55,340
21 Turkey 3,353 3,135 4,556 4,893 5,719 5,523 4,960 5,379 5,052 5,090
22 United Kingdom 755,952 803,588 998,427 922,188 1,093,558 1,013,675 1,057,747 1,059,079 1,055,761 989,914
23 Channel Islands and Isle of Man 6,409 8,783 8,318 7,197 7,277 7,949 7,631 6,910 6,955 7,491
24 Other Europe and other former U.S.S.R.2 4,846 3,785 4,044 4,621 4,780 4,666 3,901 3,595 2,984 3,638
 
  Memo  
25 European Union3 1,219,181 1,247,216 1,365,824 1,286,063 1,426,446 1,325,555 1,367,725 1,321,430 1,299,884 1,232,684
 
26 Canada 96,019 101,002 128,468 130,986 130,547 134,854 129,820 126,222 140,796 136,240
 
27 Latin America 94,283 87,333 122,524 147,676 149,212 149,627 147,098 154,243 155,967 156,149
28 Argentina 4,104 3,419 4,212 5,094 5,211 5,251 4,734 5,208 5,232 5,244
29 Brazil 33,737 30,404 53,061 68,464 71,079 72,829 71,645 77,155 79,720 79,486
30 Chile 9,507 14,078 14,437 17,095 17,002 15,366 15,707 17,284 17,079 16,883
31 Columbia 3,706 3,296 5,814 7,193 7,058 7,350 7,062 7,299 6,926 6,909
32 Ecuador 820 502 483 421 421 431 447 418 465 470
33 Guatemala 1,261 1,032 1,211 1,958 1,715 1,920 1,879 1,966 2,074 2,070
34 Mexico 26,759 23,698 29,033 31,471 31,221 31,034 31,146 30,168 29,340 29,596
35 Panama 4,678 3,037 3,488 4,106 4,312 4,461 4,297 4,335 4,444 4,458
36 Peru 4,259 3,094 4,244 6,538 6,032 5,625 4,818 4,981 5,036 5,457
37 Uruguay 658 703 2,429 626 585 792 529 694 597 555
38 Venezuala 1,486 1,409 1,351 1,599 1,566 1,378 1,599 1,606 1,568 1,553
39 Other Latin America4 3,308 2,661 2,761 3,111 3,010 3,190 3,235 3,129 3,486 3,468
 
40 Caribbean 911,783 987,980 1,149,639 1,042,623 1,125,396 1,066,872 1,047,043 1,082,603 1,023,496 993,000
41 Bahamas 210,459 181,486 292,279 290,259 410,210 392,459 399,106 415,615 396,606 341,247
42 Bermuda 13,276 8,750 10,196 10,480 13,210 13,494 11,562 11,639 12,077 11,795
43 British Virgin Islands4 4,733 5,302 10,030 9,817 9,867 8,796 9,528 9,466 10,432 9,218
44 Cayman Islands 664,052 774,159 819,160 712,251 674,760 635,368 610,050 627,215 586,215 612,196
45 Jamaica 784 425 378 436 439 470 426 427 531 507
46 Netherlands Antilles 4,597 6,983 5,968 6,115 2,991 2,462 2,542 2,655 2,709 2,385
47 Trinidad and Tobago 708 523 545 747 611 526 525 537 688 740
48 Other Caribbean4 13,174 10,352 11,083 12,518 13,308 13,297 13,304 15,049 14,238 14,912
 
49 Asia 120,592 245,026 354,609 375,019 381,393 410,647 409,999 418,059 425,496 455,859
  China  
50 Mainland 2,515 3,486 16,629 17,002 17,029 17,319 16,360 15,488 15,928 17,329
51 Hong Kong 12,159 20,451 36,722 55,528 59,794 58,681 58,443 56,837 51,855 48,612
52 India 5,471 7,224 11,844 14,714 15,527 16,450 16,978 16,825 17,229 16,874
53 Indonesia 1,050 706 831 1,468 1,674 1,840 1,976 2,096 2,392 2,090
54 Israel 1,772 2,902 3,266 2,626 2,492 2,577 3,961 2,979 2,825 2,821
55 Japan 63,416 153,921 227,253 222,859 221,802 243,052 241,179 254,601 267,368 291,940
56 Korea (South) 11,635 14,378 15,080 17,606 18,809 19,845 20,014 19,852 18,991 19,378
57 Philippines 1,024 864 1,514 1,334 1,398 1,903 1,084 831 842 1,084
58 Taiwan 1,100 2,613 4,902 3,532 2,392 6,347 3,927 2,097 5,829 9,333
59 Thailand 90 191 551 481 462 237 240 236 114 120
60 Middle Eastern oil-exporting countries5 11,420 22,377 15,652 14,729 15,371 16,001 17,448 16,465 15,005 16,344
60 Other 8,940 15,913 20,365 23,140 24,643 26,395 28,389 29,752 27,118 29,934
 
62 Africa 5,833 7,899 12,328 9,013 8,293 7,474 7,707 8,047 7,881 8,114
63 Egypt 417 329 3,962 1,799 1,440 843 832 1,288 760 736
64 Morocco 3 7 226 221 244 93 305 295 352 289
65 South Africa 640 1,369 1,014 375 489 550 605 527 454 506
66 Oil-exporting countries6 1,171 224 245 360 299 262 231 256 208 299
67 Other 3,602 5,970 6,881 6,258 5,821 5,726 5,734 5,681 6,107 6,284
 
68 Other countries 23,751 33,158 41,129 40,805 39,799 48,038 42,144 38,426 41,686 42,267
69 Australia 22,349 31,735 35,600 38,190 37,478 45,340 39,393 35,637 38,753 38,774
70 New Zealand 804 850 1,190 1,407 1,017 1,044 1,030 1,048 1,122 1,528
71 All Other 598 573 4,339 1,208 1,304 1,654 1,721 1,741 1,811 1,965
 
72 International and regional organzations7 3,353 7,405 10,458 12,850 10,868 9,275 9,239 8,864 11,775 9,378
  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: March 30, 2012