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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: May 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/r Sep 2011 Oct 2011 Nov 2011 Dec 2011/r Jan 2012/r Feb 2012/r Mar 2012/p
1 Total, all foreigners 2,593,510 2,808,203 3,249,445 3,249,896 3,213,270 3,226,486 3,176,997 3,115,033 3,102,346 3,064,898
 
2 Foreign countries 2,590,157 2,800,798 3,242,165 3,243,839 3,207,371 3,220,847 3,170,783 3,108,813 3,096,483 3,058,321
 
3 Europe 1,337,896 1,338,400 1,433,468 1,426,327 1,423,560 1,393,247 1,375,472 1,317,355 1,329,134 1,288,380
4 Austria 4,347 2,439 2,208 2,669 2,920 2,891 2,900 2,903 2,885 3,194
5 Belgium 12,073 11,573 15,152 5,719 7,261 5,811 6,642 5,079 5,024 5,226
6 Denmark 974 447 1,281 454 562 548 221 482 537 478
7 Finland 20,582 37,929 34,866 33,783 36,013 34,695 33,045 30,377 28,878 28,229
8 France 152,970 142,262 149,875 127,076 119,418 82,515 78,925 83,281 78,842 76,233
9 Germany 38,844 46,569 52,379 34,857 40,806 34,612 30,399 27,828 30,286 38,320
10 Greece 180 104 88 78 44 42 54 40 45 35
11 Ireland 64,867 54,182 19,687 27,751 24,599 25,470 22,383 22,667 22,520 19,889
12 Italy 43,816 42,369 27,283 6,310 4,264 3,518 2,818 3,206 4,260 3,598
13 Luxembourg 16,821 21,774 17,303 19,240 18,211 17,593 17,413 19,248 19,957 18,536
14 Netherlands 49,163 38,025 28,993 38,379 38,525 39,664 35,942 33,941 33,137 31,888
15 Norway 11,063 9,245 7,759 6,231 3,040 2,722 4,363 3,171 2,820 2,626
16 Portugal 1,285 1,932 793 739 764 672 724 612 592 831
17 Russia 2,024 1,304 1,285 1,669 1,592 1,469 1,321 1,254 972 1,125
18 Spain 47,824 37,097 8,380 3,975 4,103 3,131 2,683 3,130 3,334 4,289
19 Sweden 6,727 4,470 3,759 5,672 6,451 5,611 5,056 4,459 5,450 9,372
20 Switzerland 93,776 67,388 49,499 82,417 43,379 59,859 59,831 55,340 57,704 48,271
21 Turkey 3,353 3,135 4,556 5,523 4,960 5,379 5,052 5,090 4,925 4,957
22 United Kingdom 755,952 803,588 995,960 1,011,170 1,055,116 1,056,540 1,055,761 1,004,119 1,017,441 981,860
23 Channel Islands and Isle of Man 6,409 8,783 8,318 7,949 7,631 6,910 6,955 7,491 6,337 6,204
24 Other Europe and other former U.S.S.R.2 4,846 3,785 4,044 4,666 3,901 3,595 2,984 3,638 3,189 3,219
 
  Memo  
25 European Union3 1,219,181 1,247,216 1,359,483 1,319,117 1,361,012 1,314,952 1,296,059 1,243,064 1,254,330 1,223,182
 
26 Canada 96,019 101,002 128,468 134,854 129,820 126,222 140,796 136,240 130,692 136,353
 
27 Latin America 94,283 87,333 122,524 149,627 147,098 154,243 155,766 155,948 151,477 157,297
28 Argentina 4,104 3,419 4,212 5,251 4,734 5,208 5,232 5,244 5,158 5,525
29 Brazil 33,737 30,404 53,061 72,829 71,645 77,155 79,519 79,285 76,880 79,369
30 Chile 9,507 14,078 14,437 15,366 15,707 17,284 17,079 16,883 16,698 16,749
31 Columbia 3,706 3,296 5,814 7,350 7,062 7,299 6,926 6,909 6,508 6,344
32 Ecuador 820 502 483 431 447 418 465 470 446 526
33 Guatemala 1,261 1,032 1,211 1,920 1,879 1,966 2,074 2,070 2,102 2,077
34 Mexico 26,759 23,698 29,033 31,034 31,146 30,168 29,340 29,596 27,309 28,731
35 Panama 4,678 3,037 3,488 4,461 4,297 4,335 4,444 4,458 4,336 4,277
36 Peru 4,259 3,094 4,244 5,625 4,818 4,981 5,036 5,457 5,583 6,585
37 Uruguay 658 703 2,429 792 529 694 597 555 1,176 1,747
38 Venezuala 1,486 1,409 1,351 1,378 1,599 1,606 1,568 1,553 1,752 1,791
39 Other Latin America4 3,308 2,661 2,761 3,190 3,235 3,129 3,486 3,468 3,529 3,576
 
40 Caribbean 911,783 987,980 1,149,639 1,066,872 1,047,043 1,082,603 1,023,526 993,030 981,787 982,058
41 Bahamas 210,459 181,486 292,279 392,459 399,106 415,615 396,606 341,247 332,215 310,870
42 Bermuda 13,276 8,750 10,196 13,494 11,562 11,639 12,077 11,795 13,333 13,892
43 British Virgin Islands4 4,733 5,302 10,030 8,796 9,528 9,466 10,432 9,218 10,772 11,835
44 Cayman Islands 664,052 774,159 819,160 635,368 610,050 627,215 586,245 612,226 607,490 627,445
45 Jamaica 784 425 378 470 426 427 531 507 537 584
46 Netherlands Antilles 4,597 6,983 5,968 2,462 2,542 2,655 2,709 2,385 2,373 2,025
47 Trinidad and Tobago 708 523 545 526 525 537 688 740 699 728
48 Other Caribbean4 13,174 10,352 11,083 13,297 13,304 15,049 14,238 14,912 14,368 14,679
 
49 Asia 120,592 245,026 354,609 410,647 409,999 418,059 425,496 455,859 456,008 442,958
  China  
50 Mainland 2,515 3,486 16,629 17,319 16,360 15,488 15,928 17,329 17,728 17,713
51 Hong Kong 12,159 20,451 36,722 58,681 58,443 56,837 51,855 48,612 50,699 37,183
52 India 5,471 7,224 11,844 16,450 16,978 16,825 17,229 16,874 16,102 17,114
53 Indonesia 1,050 706 831 1,840 1,976 2,096 2,392 2,090 1,972 2,123
54 Israel 1,772 2,902 3,266 2,577 3,961 2,979 2,825 2,821 2,688 2,712
55 Japan 63,416 153,921 227,253 243,052 241,179 254,601 267,368 291,940 295,086 292,718
56 Korea (South) 11,635 14,378 15,080 19,845 20,014 19,852 18,991 19,378 18,406 18,873
57 Philippines 1,024 864 1,514 1,903 1,084 831 842 1,084 1,060 1,046
58 Taiwan 1,100 2,613 4,902 6,347 3,927 2,097 5,829 9,333 3,277 3,250
59 Thailand 90 191 551 237 240 236 114 120 123 186
60 Middle Eastern oil-exporting countries5 11,420 22,377 15,652 16,001 17,448 16,465 15,005 16,344 19,078 18,604
60 Other 8,940 15,913 20,365 26,395 28,389 29,752 27,118 29,934 29,789 31,436
 
62 Africa 5,833 7,899 12,328 7,474 7,707 8,047 7,881 8,114 8,597 8,669
63 Egypt 417 329 3,962 843 832 1,288 760 736 779 714
64 Morocco 3 7 226 93 305 295 352 289 259 322
65 South Africa 640 1,369 1,014 550 605 527 454 506 429 1,033
66 Oil-exporting countries6 1,171 224 245 262 231 256 208 299 294 378
67 Other 3,602 5,970 6,881 5,726 5,734 5,681 6,107 6,284 6,836 6,222
 
68 Other countries 23,751 33,158 41,129 48,038 42,144 38,426 41,846 42,267 38,788 42,606
69 Australia 22,349 31,735 35,600 45,340 39,393 35,637 38,921 38,774 35,501 39,310
70 New Zealand 804 850 1,190 1,044 1,030 1,048 1,122 1,528 1,290 1,298
71 All Other 598 573 4,339 1,654 1,721 1,741 1,803 1,965 1,997 1,998
 
72 International and regional organzations7 3,353 7,405 7,280 6,057 5,899 5,639 6,214 6,220 5,863 6,577
  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: May 25, 2012