Line |
(Credits +; decrease in U.S. assets. Debits -; increase in U.S. assets.)
|
2007
|
2008
|
Amounts Outstanding
December 31,
2008
|
I
|
II
|
III
|
IV
|
I
|
II
|
III
|
IV
p
|
1
|
Claims reported by U.S. banks and securities brokers, total (table 1, line 54)
|
-230,143
|
-209,985
|
-88,697
|
-115,926
|
-221,316
|
213,859
|
134,444
|
298,031
|
3,398,881
|
2
|
Claims for own accounts
|
-222,213
|
-123,041
|
-56,992
|
-121,047
|
-233,462
|
155,257
|
81,210
|
334,781
|
2,595,065
|
3
|
Denominated in dollars
|
-222,320
|
-111,686
|
-59,212
|
-103,536
|
-216,959
|
141,715
|
71,111
|
358,146
|
2,431,456
|
|
By instrument:2
|
|
4
|
Resale agreements
|
-75,037
|
-54,991
|
-49,384
|
43,358
|
-51,199
|
75,324
|
-4,682
|
285,127
|
466,752
|
5
|
Negotiable certificates of deposit
|
-3,522
|
513
|
3,328
|
123
|
3,730
|
-510
|
354
|
1,931
|
325
|
6
|
Other short-term instruments (including money market instruments)
|
977
|
-2,293
|
-2,151
|
-4,443
|
-515
|
3,028
|
-302
|
2,559
|
37,516
|
7
|
Deposits and brokerage balances
|
-64,938
|
-11,022
|
76,673
|
-48,583
|
-146,073
|
25,626
|
98,227
|
-40,927
|
1,051,313
|
8
|
Other claims (including loans)
|
-79,800
|
-43,893
|
-87,678
|
-93,991
|
-22,902
|
38,247
|
-22,486
|
109,456
|
875,550
|
|
By foreign borrower:
|
|
|
Claims on:
|
|
9
|
Foreign banks
|
-182,961
|
-51,556
|
-61,176
|
-98,557
|
-178,277
|
100,517
|
12,046
|
187,610
|
1,955,776
|
10
|
Foreign nonbanks, excluding foreign official institutions
|
-44,952
|
-56,657
|
-7,729
|
18,058
|
-44,914
|
30,856
|
40,583
|
135,042
|
430,359
|
11
|
Foreign official institutions3
|
5,593
|
-3,473
|
9,693
|
-23,037
|
6,232
|
10,342
|
18,482
|
35,494
|
45,321
|
|
By type of U.S. reporting institution:4
|
|
|
U.S.-owned banks' claims on:
|
|
12
|
Foreign banks
|
-21,555
|
-8,119
|
17,264
|
-62,603
|
-82,007
|
49,616
|
-10,403
|
-103,894
|
689,341
|
13
|
Foreign nonbanks and foreign official institutions
|
-8,581
|
-22,928
|
-1,646
|
-2,038
|
-26,249
|
5,904
|
4,246
|
9,011
|
145,084
|
|
Foreign-owned banks' claims on:
|
|
14
|
Foreign banks
|
-107,574
|
-18,740
|
-35,029
|
-65,474
|
-51,785
|
14,244
|
87,944
|
145,764
|
1,059,490
|
15
|
Foreign nonbanks and foreign official institutions
|
-10,272
|
-2,501
|
-9,048
|
-7,121
|
-8,096
|
8,140
|
-2,250
|
-5,660
|
115,720
|
|
Brokers' and dealers' claims on:
|
|
16
|
Foreign banks
|
-53,832
|
-24,697
|
-43,411
|
29,520
|
-44,485
|
36,657
|
-65,495
|
145,740
|
206,945
|
17
|
Foreign nonbanks and foreign official institutions
|
-20,506
|
-34,701
|
12,658
|
4,180
|
-4,337
|
27,154
|
57,069
|
167,185
|
214,876
|
18
|
Denominated in foreign currencies
|
107
|
-11,355
|
2,220
|
-17,511
|
-16,503
|
13,542
|
10,099
|
-23,365
|
163,609
|
|
By instrument:2
|
|
19
|
Deposits and brokerage balances
|
-4,008
|
-1,925
|
1,039
|
-4,195
|
-2,234
|
476
|
1,594
|
-24,016
|
88,487
|
20
|
Other claims (including loans)
|
4,115
|
-9,430
|
1,181
|
-13,316
|
-14,269
|
13,066
|
8,505
|
651
|
75,122
|
21
|
Claims for customers' accounts
|
-7,930
|
-86,944
|
-31,705
|
5,121
|
12,146
|
58,602
|
53,234
|
-36,750
|
803,816
|
22
|
Denominated in dollars
|
4,700
|
-84,030
|
-36,611
|
-2,198
|
22,656
|
57,409
|
50,892
|
-46,476
|
748,488
|
|
By instrument:2
|
|
23
|
Commercial paper5
|
6,071
|
-6,462
|
6,074
|
-3,955
|
-17,972
|
2,767
|
24,005
|
2,011
|
119,909
|
24
|
Negotiable certificates of deposit
|
19,591
|
-26,455
|
-19,720
|
25,289
|
-15,665
|
20,859
|
1,324
|
31,554
|
140,978
|
25
|
Other short-term instruments (including money market instruments)6
|
-5,400
|
-31,885
|
16,036
|
20,930
|
31,695
|
-14,066
|
-5,330
|
1,424
|
55,345
|
26
|
Deposits and brokerage balances (including sweep accounts)7
|
-13,897
|
-18,893
|
-30,173
|
-53,762
|
23,576
|
46,234
|
31,292
|
-81,848
|
416,943
|
27
|
Other claims
|
-1,665
|
-335
|
-8,828
|
9,300
|
1,022
|
1,615
|
-399
|
383
|
15,313
|
28
|
Denominated in foreign currencies
|
-12,630
|
-2,914
|
4,906
|
7,319
|
-10,510
|
1,193
|
2,342
|
9,726
|
55,328
|
|
By instrument:2
|
|
29
|
Deposits and brokerage balances
|
-16,053
|
-3,229
|
7,184
|
1,788
|
-8,296
|
4,151
|
5,572
|
9,097
|
30,159
|
30
|
Other claims
|
3,423
|
315
|
-2,278
|
5,531
|
-2,214
|
-2,958
|
-3,230
|
629
|
25,169
|
|
Claims, total (line 1), by area:
|
|
31
|
Europe
|
-177,034
|
-118,245
|
-133,606
|
-34,853
|
-141,344
|
151,773
|
24,115
|
374,532
|
1,636,455
|
|
Of which:
|
|
32
|
United Kingdom
|
-43,294
|
-69,231
|
-108,692
|
21,106
|
-52,182
|
121,778
|
-66,404
|
256,123
|
879,077
|
33
|
Switzerland
|
-57,821
|
-4,124
|
-5,067
|
-8,499
|
16,755
|
50,252
|
11,783
|
12,272
|
103,062
|
34
|
Canada
|
-3,764
|
-23,832
|
-5,067
|
1,706
|
-21,939
|
23,927
|
-11,777
|
-1,373
|
150,347
|
35
|
Caribbean financial centers8
|
-61,164
|
-50,223
|
21,649
|
-48,994
|
-50,355
|
41,305
|
81,557
|
-113,018
|
1,320,428
|
36
|
Latin America, excluding Caribbean financial centers
|
-4,275
|
-5,968
|
-15,405
|
-2,150
|
-1,627
|
-11,233
|
3,331
|
4,351
|
95,268
|
37
|
Asia
|
19,484
|
-6,734
|
48,137
|
-19,738
|
1,051
|
11,731
|
18,621
|
23,578
|
144,503
|
38
|
Of which: Japan
|
21,511
|
5,347
|
26,965
|
8,249
|
-11,483
|
3,764
|
6,634
|
9,128
|
86,324
|
39
|
Africa
|
604
|
277
|
-390
|
-6,285
|
-7,985
|
-2,753
|
14,013
|
1,444
|
3,868
|
40
|
Other
|
-3,994
|
-5,260
|
-4,015
|
-5,612
|
883
|
-891
|
4,584
|
8,517
|
48,012
|
|
Memoranda:
|
|
1
|
International banking facilities' (IBFs) own claims, denominated in dollars (in lines 1-15 above)
|
-94,936
|
12,964
|
28,542
|
-65,865
|
35,645
|
119,845
|
-4,673
|
24,528
|
468,857
|
|
By bank ownership:4
|
|
2
|
U.S.-owned IBFs
|
-22,137
|
559
|
20,280
|
-37,395
|
-13,157
|
63,344
|
-10,808
|
-27,149
|
92,979
|
3
|
Foreign-owned IBFs
|
-72,799
|
12,405
|
8,262
|
-28,470
|
48,802
|
56,501
|
6,135
|
51,677
|
375,878
|
|