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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: February 2013

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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 2009 2010 2011 Jun 2012 Jul 2012 Aug 2012 Sep 2012 Oct 2012 Nov 2012/r Dec 2012/p
1 Total, all foreigners 2,808,203 3,251,999 3,177,086 2,774,367 2,800,404 2,845,390 2,824,976 2,803,867 2,751,528 2,821,964
 
2 Foreign countries 2,800,798 3,244,719 3,170,872 2,768,224 2,794,655 2,839,359 2,819,017 2,798,367 2,745,343 2,816,477
 
3 Europe 1,338,400 1,436,022 1,375,471 1,201,610 1,204,813 1,241,640 1,243,884 1,239,579 1,204,557 1,232,862
4 Austria 2,439 2,208 2,900 3,368 3,286 3,267 3,205 3,172 3,206 3,118
5 Belgium 11,573 15,152 6,642 7,469 6,335 6,153 6,470 7,242 7,447 7,253
6 Denmark 447 1,281 221 376 396 279 376 397 488 293
7 Finland 37,929 34,866 33,045 26,196 23,059 18,060 13,800 14,690 19,026 24,635
8 France 142,262 149,875 78,925 69,337 68,825 67,031 48,093 67,757 62,539 56,138
9 Germany 46,569 52,379 30,399 29,996 29,431 32,039 29,593 31,695 28,744 29,243
10 Greece 104 88 54 41 35 65 51 95 82 87
11 Ireland 54,182 19,687 22,383 18,062 16,997 16,758 16,513 14,061 11,008 12,868
12 Italy 42,369 27,283 2,818 2,552 2,490 2,325 2,725 2,315 2,385 646
13 Luxembourg 21,774 17,303 17,412 17,758 15,956 17,903 18,666 20,000 19,011 22,788
14 Netherlands 38,025 28,993 35,942 32,987 33,158 32,406 33,296 34,508 32,714 33,021
15 Norway 9,245 7,759 4,363 3,136 4,017 4,093 3,943 3,111 2,034 1,594
16 Portugal 1,932 793 724 584 699 725 718 666 614 593
17 Russia 1,304 1,285 1,321 1,114 1,272 1,319 1,228 1,538 2,134 1,749
18 Spain 37,097 8,380 2,683 3,719 2,911 3,391 3,111 3,628 3,472 4,070
19 Sweden 4,470 3,759 5,056 4,736 5,714 6,363 7,832 6,471 5,934 6,841
20 Switzerland 67,388 49,499 59,831 37,523 36,474 38,728 39,463 37,920 39,538 37,816
21 Turkey 3,135 4,556 5,052 5,297 5,052 5,573 5,176 5,761 5,873 5,955
22 United Kingdom 803,588 998,514 1,055,761 926,617 939,081 975,303 1,000,381 976,338 949,294 974,997
23 Channel Islands and Isle of Man 8,783 8,318 6,955 6,714 6,778 6,966 6,071 4,975 6,417 6,201
24 Other Europe and other former U.S.S.R.2 3,785 4,044 2,984 4,028 2,846 2,892 3,174 3,239 2,598 2,956
 
  Memo  
25 European Union3 1,247,216 1,362,037 1,296,058 1,145,850 1,149,229 1,182,950 1,185,919 1,184,167 1,147,312 1,178,353
 
26 Canada 101,002 128,468 140,796 139,954 140,334 149,858 149,826 156,480 152,588 168,944
 
27 Latin America 87,333 122,524 155,766 163,410 158,934 157,839 157,561 163,977 164,138 166,557
28 Argentina 3,419 4,212 5,232 5,637 5,486 5,368 5,692 4,866 4,798 4,490
29 Brazil 30,404 53,061 79,519 77,663 73,158 72,201 74,407 77,680 76,586 77,894
30 Chile 14,078 14,437 17,079 18,961 18,513 18,168 19,037 21,374 21,681 21,433
31 Columbia 3,296 5,814 6,926 6,017 6,202 6,713 6,366 6,537 6,833 7,387
32 Ecuador 502 483 465 546 557 555 534 518 499 593
33 Guatemala 1,032 1,211 2,074 2,237 2,246 2,179 2,222 2,296 2,099 2,133
34 Mexico 23,698 29,033 29,340 31,728 32,038 31,810 29,726 30,416 30,701 31,766
35 Panama 3,037 3,488 4,444 4,822 4,846 4,957 4,966 4,995 5,448 5,723
36 Peru 3,094 4,244 5,036 7,219 6,896 6,664 6,951 7,175 7,104 7,090
37 Uruguay 703 2,429 597 3,017 3,389 3,315 1,359 1,835 2,003 1,574
38 Venezuala 1,409 1,351 1,568 1,805 1,802 1,845 2,052 1,919 1,992 1,971
39 Other Latin America4 2,661 2,761 3,486 3,758 3,801 4,064 4,249 4,366 4,394 4,503
 
40 Caribbean 987,980 1,149,639 1,023,526 750,014 767,291 751,757 721,292 695,073 687,113 693,888
41 Bahamas 181,486 292,279 396,606 160,718 168,407 150,250 174,614 156,106 133,331 147,109
42 Bermuda 8,750 10,196 12,077 13,570 14,131 14,623 14,489 15,209 15,619 15,820
43 British Virgin Islands4 5,302 10,030 10,432 9,685 10,172 9,498 10,633 10,170 10,162 11,178
44 Cayman Islands 774,159 819,160 586,245 549,405 557,089 560,066 502,900 495,238 509,639 502,313
45 Jamaica 425 378 531 412 403 429 409 388 398 384
46 Netherlands Antilles 6,983 5,968 2,709 1,557 1,419 1,516 1,166 998 933 906
47 Trinidad and Tobago 523 545 688 562 612 553 845 626 569 457
48 Other Caribbean4 10,352 11,083 14,238 14,105 15,058 14,822 16,236 16,338 16,462 15,721
 
49 Asia 245,026 354,609 425,586 463,393 469,081 480,247 486,180 486,202 476,296 493,591
  China  
50 Mainland 3,486 16,629 15,928 19,864 18,642 17,199 16,273 14,739 13,749 14,854
51 Hong Kong 20,451 36,722 51,855 54,804 52,120 54,583 61,079 59,889 57,824 64,098
52 India 7,224 11,844 17,229 18,608 18,522 18,850 18,671 20,162 19,741 20,289
53 Indonesia 706 831 2,392 2,451 2,226 2,334 2,120 2,343 2,768 2,892
54 Israel 2,902 3,266 2,825 2,596 2,503 2,747 2,273 2,222 2,413 2,072
55 Japan 153,921 227,253 267,458 296,357 305,579 317,682 318,336 322,210 312,681 322,030
56 Korea (South) 14,378 15,080 18,991 19,373 19,450 19,657 19,661 19,116 19,308 17,739
57 Philippines 864 1,514 842 1,078 1,047 1,117 1,352 1,153 1,513 1,454
58 Taiwan 2,613 4,902 5,829 2,292 4,504 3,222 3,286 3,657 3,609 2,629
59 Thailand 191 551 114 154 162 139 199 178 189 166
60 Middle Eastern oil-exporting countries5 22,377 15,652 15,005 14,632 13,495 14,392 16,164 15,998 16,097 18,642
60 Other 15,913 20,365 27,118 31,184 30,831 28,325 26,766 24,535 26,404 26,726
 
62 Africa 7,899 12,328 7,881 8,732 9,866 9,758 10,766 10,945 10,064 10,116
63 Egypt 329 3,962 760 704 1,091 773 1,091 1,446 902 682
64 Morocco 7 226 352 415 314 343 200 292 263 291
65 South Africa 1,369 1,014 454 1,057 1,079 709 976 678 714 672
66 Oil-exporting countries6 224 245 208 437 302 325 289 301 349 331
67 Other 5,970 6,881 6,107 6,119 7,080 7,608 8,210 8,228 7,836 8,140
 
68 Other countries 33,158 41,129 41,846 41,111 44,336 48,260 49,508 46,111 50,587 50,519
69 Australia 31,735 35,600 38,921 37,813 41,168 45,164 46,651 43,232 47,568 47,517
70 New Zealand 850 1,190 1,122 1,217 1,096 1,013 817 837 1,007 1,031
71 All Other 573 4,339 1,803 2,081 2,072 2,083 2,040 2,042 2,012 1,971
 
72 International and regional organzations7 7,405 7,280 6,214 6,143 5,749 6,031 5,959 5,500 6,185 5,487
  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: February 22, 2013