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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: November 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 2010 2011 2012 Mar 2013 Apr 2013 May 2013 Jun 2013/r Jul 2013/r Aug 2013/r Sep 2013/p
1 Total, all foreigners 3,251,999 3,181,274 2,819,598 2,793,907 2,768,108 2,672,425 2,617,076 2,570,284 2,539,978 2,575,404
 
2 Foreign countries 3,244,719 3,175,060 2,814,091 2,787,493 2,762,021 2,665,445 2,610,348 2,564,347 2,534,728 2,568,949
 
3 Europe 1,436,022 1,376,123 1,232,874 1,204,181 1,233,075 1,185,307 1,137,513 1,114,130 1,097,952 1,093,034
4 Austria 2,208 2,900 3,118 3,211 3,121 3,030 3,063 3,288 2,960 3,083
5 Belgium 15,152 6,642 7,253 7,575 7,644 6,351 7,231 6,549 6,304 6,955
6 Denmark 1,281 221 293 417 509 589 553 450 683 499
7 Finland 34,866 33,045 24,635 22,221 21,568 17,998 12,725 13,861 16,694 15,517
8 France 149,875 78,925 56,142 58,045 76,595 80,718 61,150 72,227 76,116 64,700
9 Germany 52,379 30,399 29,208 32,683 40,961 40,495 39,368 41,494 32,346 32,518
10 Greece 88 54 87 73 99 112 110 106 122 118
11 Ireland 19,687 22,383 13,026 12,589 12,807 12,680 13,879 13,521 14,326 15,916
12 Italy 27,283 2,818 646 2,154 2,647 3,184 3,823 4,065 2,045 3,060
13 Luxembourg 17,303 17,412 22,788 22,063 24,609 24,881 28,238 27,598 25,743 27,018
14 Netherlands 28,993 35,942 33,021 35,533 35,019 35,063 34,258 33,302 33,030 34,594
15 Norway 7,759 4,363 1,594 2,573 2,834 4,821 4,898 4,494 3,434 5,421
16 Portugal 793 724 596 658 694 576 452 406 463 331
17 Russia 1,285 1,321 1,749 1,890 2,016 1,651 1,548 1,450 1,343 1,318
18 Spain 8,380 2,683 4,070 3,762 3,364 3,191 3,449 3,466 2,975 3,052
19 Sweden 3,759 5,056 6,846 5,218 5,748 6,186 7,085 7,618 7,110 7,376
20 Switzerland 49,499 59,831 37,660 46,483 51,453 51,023 48,514 56,213 52,936 59,788
21 Turkey 4,556 5,052 5,988 6,511 6,716 6,509 6,845 6,684 6,944 7,015
22 United Kingdom 998,514 1,056,023 974,997 929,093 924,866 878,344 851,840 809,061 805,468 795,860
23 Channel Islands and Isle of Man 8,318 7,345 6,201 7,758 6,440 5,322 5,422 5,618 4,799 6,267
24 Other Europe and other former U.S.S.R.2 4,044 2,984 2,956 3,671 3,365 2,584 3,062 2,659 2,110 2,629
 
  Memo  
25 European Union3 1,362,037 1,296,320 1,178,488 1,137,672 1,162,146 1,114,611 1,068,884 1,038,014 1,027,300 1,011,912
 
26 Canada 128,468 140,796 168,952 164,894 155,008 153,457 160,771 160,644 153,643 151,481
 
27 Latin America 122,524 158,229 166,557 172,421 174,465 167,471 169,510 167,312 165,047 165,023
28 Argentina 4,212 5,232 4,490 4,185 4,265 4,283 4,723 4,627 4,549 4,097
29 Brazil 53,061 79,519 77,894 83,275 84,476 81,287 82,198 81,969 78,823 79,760
30 Chile 14,437 17,079 21,433 19,620 18,968 18,155 18,791 18,605 19,126 19,411
31 Columbia 5,814 6,926 7,387 7,246 8,080 7,991 8,109 8,429 8,425 8,532
32 Ecuador 483 465 593 647 713 683 668 807 746 777
33 Guatemala 1,211 2,074 2,133 2,154 2,084 2,105 2,092 2,111 2,021 2,054
34 Mexico 29,033 31,803 31,766 32,375 33,470 30,946 31,304 29,759 30,237 30,041
35 Panama 3,488 4,444 5,723 6,696 6,279 6,071 5,802 5,807 5,817 5,415
36 Peru 4,244 5,036 7,090 7,778 7,365 6,942 6,829 6,491 6,781 6,148
37 Uruguay 2,429 597 1,574 1,964 2,128 2,200 2,188 2,189 2,146 2,296
38 Venezuala 1,351 1,568 1,971 1,944 2,039 2,103 2,114 2,096 2,169 2,257
39 Other Latin America4 2,761 3,486 4,503 4,537 4,598 4,705 4,692 4,422 4,207 4,235
 
40 Caribbean 1,149,639 1,023,526 691,392 660,517 641,153 614,602 609,527 592,656 575,715 602,143
41 Bahamas 292,279 396,606 142,693 157,611 147,235 131,577 111,768 123,050 106,923 110,290
42 Bermuda 10,196 12,077 15,820 16,525 15,623 19,067 14,743 16,016 15,579 14,856
43 British Virgin Islands4 10,030 10,432 11,178 10,140 9,714 11,613 10,565 10,273 10,275 10,541
44 Cayman Islands 819,160 586,245 504,233 456,444 451,147 433,891 453,867 423,713 421,640 443,530
45 Jamaica 378 531 384 446 462 455 426 406 375 395
46 Netherlands Antilles 5,968 2,709 906 1,044 825 696 908 872 1,061 1,985
47 Trinidad and Tobago 545 688 457 509 557 506 705 562 788 613
48 Other Caribbean4 11,083 14,238 15,721 17,798 15,590 16,797 16,545 17,764 19,074 19,933
 
49 Asia 354,609 425,586 493,672 517,446 497,000 488,155 478,496 472,555 483,499 498,543
  China  
50 Mainland 16,629 15,928 14,904 22,597 24,383 28,191 29,300 26,279 28,772 28,478
51 Hong Kong 36,722 51,855 64,098 52,967 43,362 44,542 44,374 41,590 41,986 41,680
52 India 11,844 17,229 20,289 20,196 20,072 19,828 20,216 20,649 20,682 20,830
53 Indonesia 831 2,392 2,892 2,704 2,715 2,973 3,274 3,509 3,349 3,649
54 Israel 3,266 2,825 2,071 2,293 2,253 2,179 2,292 2,484 2,319 2,385
55 Japan 227,253 267,458 322,033 320,565 309,284 295,681 284,959 285,243 292,978 303,633
56 Korea (South) 15,080 18,991 17,739 20,265 21,935 21,029 20,673 20,352 19,814 19,506
57 Philippines 1,514 842 1,483 2,912 2,701 2,579 1,719 1,453 1,051 1,333
58 Taiwan 4,902 5,829 2,629 8,413 5,251 5,673 7,189 7,666 8,858 10,157
59 Thailand 551 114 166 584 573 549 467 458 530 946
60 Middle Eastern oil-exporting countries5 15,652 15,005 18,642 18,001 17,021 18,100 18,455 17,333 18,557 17,601
60 Other 20,365 27,118 26,726 45,949 47,450 46,831 45,578 45,539 44,603 48,345
 
62 Africa 12,328 8,954 10,116 9,725 9,778 9,372 8,770 8,075 8,228 8,122
63 Egypt 3,962 760 682 663 732 696 684 669 685 675
64 Morocco 226 352 291 208 299 331 254 188 366 314
65 South Africa 1,014 454 672 728 1,110 905 894 646 745 629
66 Oil-exporting countries6 245 208 331 440 350 306 371 448 369 389
67 Other 6,881 7,180 8,140 7,686 7,287 7,134 6,567 6,124 6,063 6,115
 
68 Other countries 41,129 41,846 50,528 58,309 51,542 47,081 45,761 48,975 50,644 50,603
69 Australia 35,600 38,921 47,526 54,711 47,979 43,638 42,457 45,740 46,619 46,754
70 New Zealand 1,190 1,122 1,031 1,493 1,494 1,264 1,153 1,115 1,314 1,433
71 All Other 4,339 1,803 1,971 2,105 2,069 2,179 2,151 2,120 2,711 2,416
 
72 International and regional organzations7 7,280 6,214 5,507 6,414 6,087 6,980 6,728 5,937 5,250 6,455
  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: November 22, 2013