Table 9D: Consolidated foreign claims of reporting banks - ultimate risk basis
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1 Table 9D: Consolidated foreign claims of reporting banks - ultimate risk basis On individual countries by nationality of reporting banks / Amounts outstanding In millions of US dollars Total of 24 European Australia Austria Belgium Canada Chile France Claims vis-à-vis countries banks All countries 25,433,231 16,716, , , ,933 1,129,022 9,757 2,822,358 Developed countries 18,035,279 12,063, , , , ,770 3,983 2,243,819 Europe 10,509,864 7,855, , , , , ,545,850 Austria 252, , , ,992 Andorra 1,285 1, Belgium 469, , , , ,925 Cyprus 31,749 29, Denmark 297, , , , ,685 Estonia 21,030 20, Finland 202, , , , ,409 France 1,169, ,122 8,104 12,694 22,427 22, Germany 1,489,084 1,120,758 13,561 42,691 11,017 15, ,206 Greece 46,823 34, ,119 Iceland 5,356 4, Ireland 383, ,802 1,097 1,397 18,883 2, ,044 Italy 727, , ,809 10, ,111 Liechtenstein 3,996 3, Luxembourg 549, ,009 1,600 3,297 7,385 3, ,745 Malta 16,620 16, Netherlands 769, ,959 11,909 8,537 24,395 10, ,285 Norway 239, ,459 1,570 1, , ,257 Portugal 137, , ,327 Slovakia 77,187 75,720 33,396 9, Slovenia 26,996 26, , Spain 526, , ,312 12,507 1, ,818 Sweden 172, ,112 2,227 1, , ,064 Switzerland 368, ,863 4,989 7, , ,526 United Kingdom 2,524,918 1,560, ,464 18,385 24,837 99, ,342 Vatican Other Other developed countries 7,525,415 4,207, ,527 17,735 20, ,321 3, ,969 Australia 495, , ,532 19, ,015 Canada 391, ,431 16, , ,545 Japan 780, ,425 23, , ,823 New Zealand 309,727 19, , United States 5,505,981 3,361,975 84,742 15,285 16, ,596 3, ,039 Offshore centres 2,095,259 1,082,674 45,777 9,562 3,615 43, ,635 Aruba 1, Bahamas 25,445 11, , Bahrain 13,755 11, Barbados 7,484 1, , Bermuda 84,377 37,953 1, Cayman Islands 686, ,415 1,060 5,616 1,653 8,695 36,907 Curacao 9,250 5, Gibraltar 6,472 4,604 1, Guernsey 31,895 27, Hong Kong SAR 628, ,790 13, , ,068 Isle of Man 20,492 19, Jersey 76,345 66, Lebanon 5,154 3, Macau SAR 7,212 5, Mauritius 7,549 5, Netherlands Antilles Panama 46,353 27, Samoa 1, Singapore 348, ,796 25, ,116 Sint Maarten Vanuatu West Indies UK 84,444 52, , A 88 BIS Quarterly Review, March 2014
2 Total of 24 European Australia Austria Belgium Canada Chile France Claims vis-à-vis countries banks Developing countries 5,022,418 3,339,189 80, ,351 71, ,889 5, ,191 Africa & Middle East 529, ,489 3, ,028 2, ,542 Algeria 10,718 8, Angola 8,917 8, Benin Botswana 1,103 1, Burkina Faso Burundi Cameroon 3,437 3, Cape Verde 1,458 1, Central African Republic Chad Comoros Islands Congo Congo Democratic Republic Côte d Ivoire 4,288 3, Djibouti Egypt 24,159 21, Equatorial Guinea Eritrea Ethiopia Gabon 1, Gambia Ghana 8,255 6, Guinea Guinea-Bissau Iran 2,312 2, Iraq 1,920 1, Israel 17,261 10, Jordan 3,535 2, Kenya 4,934 3, Kuwait 9,606 5, Lesotho Liberia 28,090 26, Libya Madagascar 1,212 1, Malawi Mali Mauritania Morocco 33,312 31, Mozambique 6,503 6, Namibia Niger Nigeria 13,538 8, Oman 11,431 9, Palestinian Territory Qatar 35,002 25, Rwanda Sao Tomé and Principe Saudi Arabia 51,425 35, Senegal 3,325 3, Seychelles 2,001 1, Sierra Leone Somalia South Africa 102,212 83, St. Helena Sudan Swaziland BIS Quarterly Review, March 2014 A 89
3 Total of 24 European Australia Austria Belgium Canada Chile France Claims vis-à-vis countries banks Syria Tanzania 2,663 2, Togo Tunisia 8,228 7, Uganda 1,346 1, United Arab Emirates 113,866 84,836 1, Yemen Zambia 3,350 2, Zimbabwe Residual Asia & Pacific 1,938, ,542 74,317 4,789 2,703 27, ,383 Afghanistan Armenia Azerbaijan 3,218 2, Bangladesh 8,546 7, Bhutan British Overseas Territories Brunei 4,346 2, Cambodia China 660, ,836 31, ,445 13, ,846 Chinese Taipei 180,937 81,820 10, , ,261 Fiji 1, , French Polynesia 3,156 3, Georgia 1,341 1, India 264, ,508 8, ,237 Indonesia 98,308 37,618 5, Kazakhstan 7,947 5, Kiribati Kyrgyz Republic Laos Malaysia 170,094 68,354 1, Maldives 1,483 1, Marshall Islands 35,124 34, Micronesia Mongolia Myanmar Nauru Nepal New Caledonia 5,835 5, North Korea Pakistan 10,720 9, Palau Papua New Guinea 4, , Philippines 39,812 18,703 2, Solomon Islands South Korea 301, ,878 4, , ,701 Sri Lanka 6,305 4, Tajikistan Thailand 98,062 23, Timor Leste Tonga Turkmenistan Tuvalu US Pacific Islands Uzbekistan Vietnam 23,955 11,324 2, Wallis/Futuna Residual 1, A 90 BIS Quarterly Review, March 2014
4 Total of 24 European Australia Austria Belgium Canada Chile France Claims vis-à-vis countries banks Europe 1,363,305 1,223, ,169 66,375 4, ,572 Albania 7,006 6, Belarus 4,137 3, Bosnia and Herzegovina 9,563 9,558 5, Bulgaria 34,077 33, ,028 1, Croatia 72,161 71, , Czech Republic 193, , ,647 48, ,133 Hungary 87,053 79, ,129 11, Latvia 19,596 19, Lithuania 21,698 21, Macedonia, FYR 4,240 4, Moldova Montenegro 2,181 2, , Poland 281, , ,733 2, ,890 Romania 101,929 99, , Russia 242, , ,866 Serbia 29,709 29, , Turkey 225, , ,152 1,082 2, ,137 Ukraine 24,691 23, Res. Serbia & Montenegro Residual Europe 1,403 1, Latin America/Caribbean 1,191, ,703 1, ,478 4,593 35,694 Argentina 36,885 30, Belize 1, Bolivia Bonaire, Saint Eustatius and Sab Brazil 479, ,889 1, ,066 21,896 Chile 121,466 89, Colombia 47,827 23, , Costa Rica 6,401 1, Cuba Dominica Dominican Republic 4,852 1, Ecuador 2,077 1, El Salvador 5, Falkland Islands Grenada Guatemala 3, Guyana Haiti Honduras 1, Jamaica 5, Mexico 358, , ,861 Nicaragua Paraguay 3,516 2, Peru 50,451 26, St. Lucia 1, , St. Vincent Surinam Trinidad and Tobago 9,700 1, , Turks and Caicos 1, Uruguay 12,984 8, Venezuela 30,582 27, Residual 1, Int. organisations 269, ,363 7,965 2, , Unallocated 10,278 1,468 1, BIS Quarterly Review, March 2014 A 91
5 Germany Greece India Ireland Italy Japan Nether- Portugal Claims vis-à-vis lands All countries 2,687, ,743 42, , ,398 2,975,366 1,231, ,865 Developed countries 2,198,792 65,435 24, , ,262 2,207, ,729 59,220 Europe 1,609,677 31,025 11, , , , ,345 55,781 Austria 77, ,857 8,286 10, Andorra Belgium 32, ,205 18, , Cyprus 7,152 11, , ,196 9 Denmark 28, ,552 6,369 6, Estonia Finland 18, ,040 3,913 5, France 204,250 1, ,792 42, ,945 85,169 5,401 Germany... 2,340 1,777 1, , , ,408 1,546 Greece 10, , , Iceland 1, Ireland 70, ,544 26,638 12,155 3,619 Italy 126, ,984 33,869 4,381 Liechtenstein 1, Luxembourg 141,550 1, ,819 44,649 22,129 4,611 Malta 3, Netherlands 150, ,284 2,394 18,161 77, ,621 Norway 25, ,216 10,285 6, Portugal 22, ,484 1,105 3, Slovakia 4, , , Slovenia 2, , Spain 124, ,143 20,949 20,423 50,056 20,665 Sweden 36, ,171 21,606 6, Switzerland 64, ,108 26,205 22,302 1,112 United Kingdom 452,118 9,945 5,577 90,236 46, , ,336 3,264 Vatican Other Other developed countries 589,115 34,410 12,650 6,846 41,131 1,427, ,384 3,439 Australia 31, , , ,242 71, Canada 23, , ,828 59,399 11, Japan 43, , New Zealand 2, ,528 9, United States 487,915 2,263 8,184 5,772 35,363 1,250, ,562 3,208 Offshore centres 118,299 3,544 8,471 3,210 10, ,721 48,707 6,361 Aruba Bahamas 1, ,020 Bahrain ,297 9 Barbados Bermuda 7, ,427 2,572 1 Cayman Islands 34, , ,894 7,020 1,278 Curacao Gibraltar 1, Guernsey 4, , Hong Kong SAR 12, , ,084 61,725 12, Isle of Man 4, Jersey 14, ,520 8,586 1,687 3 Lebanon Macau SAR ,215 Mauritius Netherlands Antilles Panama 6,362 1, , Samoa Singapore 16, , ,125 47,685 18, Sint Maarten Vanuatu West Indies UK 11, , A 92 BIS Quarterly Review, March 2014
6 Germany Greece India Ireland Italy Japan Nether- Portugal Claims vis-à-vis lands Developing countries 311,789 82,799 8,617 1, , , ,008 36,941 Africa & Middle East 41,880 4,513 4, ,002 28,969 7,043 11,445 Algeria Angola ,741 Benin Botswana Burkina Faso Burundi Cameroon Cape Verde ,411 Central African Republic Chad Comoros Islands Congo Congo Democratic Republic Côte d Ivoire Djibouti Egypt , Equatorial Guinea Eritrea Ethiopia Gabon Gambia Ghana Guinea Guinea-Bissau Iran 1, Iraq Israel 1, , Jordan Kenya Kuwait 1, Lesotho Liberia 9,921 3, Libya Madagascar Malawi Mali Mauritania Morocco Mozambique ,847 Namibia Niger Nigeria 1, Oman 1, , Palestinian Territory Qatar 3, , Rwanda Sao Tomé and Principe Saudi Arabia 4, , Senegal Seychelles Sierra Leone Somalia South Africa 4, , St. Helena Sudan Swaziland BIS Quarterly Review, March 2014 A 93
7 Germany Greece India Ireland Italy Japan Nether- Portugal Claims vis-à-vis lands Syria Tanzania Togo Tunisia Uganda United Arab Emirates 7, , ,751 2, Yemen Zambia Zimbabwe Residual Asia & Pacific 110,258 4,239 2, , ,241 51, Afghanistan Armenia Azerbaijan Bangladesh Bhutan British Overseas Territories Brunei Cambodia China 31, ,584 64,546 20, Chinese Taipei 3, ,161 3,859 1 Fiji French Polynesia Georgia India 22, ,100 23,834 12, Indonesia 5, ,796 2, Kazakhstan Kiribati Kyrgyz Republic Laos Malaysia 5, ,908 1, Maldives Marshall Islands 14,387 3, , Micronesia Mongolia Myanmar Nauru Nepal New Caledonia North Korea Pakistan Palau Papua New Guinea Philippines 1, ,164 1, Solomon Islands South Korea 16, ,986 6,548 3 Sri Lanka Tajikistan Thailand 2, , Timor Leste Tonga Turkmenistan Tuvalu US Pacific Islands Uzbekistan Vietnam 1, , Wallis/Futuna Residual A 94 BIS Quarterly Review, March 2014
8 Germany Greece India Ireland Italy Japan Nether- Portugal Claims vis-à-vis lands Europe 122,925 74,032 1, ,013 33,974 97,532 19,144 Albania 77 2, , Belarus 1, Bosnia and Herzegovina , Bulgaria 1,148 12, , Croatia 2, , Czech Republic 9, , , Hungary 13, , , Latvia Lithuania Macedonia, FYR 614 1, Moldova Montenegro Poland 43, ,692 5,051 40,136 17,872 Romania 3,170 17, , , Russia 23, ,560 16,272 17, Serbia 664 6, , Turkey 20,121 31, ,874 9,730 21, Ukraine 1,036 1, , Res. Serbia & Montenegro Residual Europe Latin America/Caribbean 36, ,157 62,313 24,210 6,023 Argentina 1, , Belize Bolivia Bonaire, Saint Eustatius and Sab Brazil 17, ,917 37,218 14,879 5,004 Chile 5, ,780 3, Colombia 1, , Costa Rica Cuba Dominica Dominican Republic Ecuador El Salvador Falkland Islands Grenada Guatemala Guyana Haiti Honduras Jamaica Mexico 4, ,510 3, Nicaragua Paraguay Peru 1, , St. Lucia St. Vincent Surinam Trinidad and Tobago 1, Turks and Caicos Uruguay Venezuela Residual Int. organisations 58,718 24, , Unallocated 186 1, BIS Quarterly Review, March 2014 A 95
9 Spain Sweden Switzerland Turkey United United Claims vis-à-vis Kingdom States All countries 1,509, ,851 1,495,707 20,477 3,929,777 3,238,294 Developed countries 896, ,509 1,201,855 16,407 2,349,159 2,032,343 Europe 660, , ,917 12,016 1,027,120 1,431,315 Austria 5,031 1,894 8, ,369 13,685 Andorra Belgium 5,817 3,343 11, ,671 17,704 Cyprus 44 1,501 1, ,144 1,474 Denmark 6, ,821 11, ,860 14,876 Estonia 9 18, Finland 2, ,104 4, ,834 9,943 France 41,768 9,023 62, , ,773 Germany 59,635 81,716 71,280 2, , ,292 Greece , ,299 11,602 Iceland , Ireland 5,078 1,261 16, ,535 48,879 Italy 28,818 1,001 23, ,628 47,348 Liechtenstein Luxembourg 5,590 11,472 53, ,884 36,645 Malta , Netherlands 19,736 12,865 32,761 2, , ,795 Norway 6, ,784 3, ,479 13,616 Portugal 70, ,669 14,578 4,734 Slovakia Slovenia Spain... 2,781 18, ,310 51,433 Sweden 2, , ,876 26,904 Switzerland 7,928 2, ,981 57,872 United Kingdom 390,100 55, ,948 4, ,673 Vatican... Other Other developed countries 236, , ,938 4,391 1,322, ,028 Australia 2,062 2,197 28, , ,986 Canada 1,594 3,177 19, , ,132 Japan 6,692 1,890 67, , ,266 New Zealand ,698 4,819 5,185 United States 226, , ,510 4,196 1,030, Offshore centres 15,512 32, , , ,868 Aruba Bahamas ,118 2,332 6,067 Bahrain , Barbados Bermuda 428 4,240 5,493 11,423 18,242 Cayman Islands 1,681 15,409 41, , ,050 Curacao ,673 Gibraltar , Guernsey 1,046 4,008 5,953 7, Hong Kong SAR 5, , ,350 57,816 Isle of Man ,109 8, Jersey 1,856 2,407 6, , Lebanon ,846 1,218 Macau SAR , Mauritius , Netherlands Antilles Panama 2, , ,286 3,337 Samoa Singapore 495 4,531 31, ,119 63,224 Sint Maarten Vanuatu 2 6 West Indies UK 1, , ,992 17,030 A 96 BIS Quarterly Review, March 2014
10 Spain Sweden Switzerland Turkey United United Claims vis-à-vis Kingdom States Developing countries 550,191 68, ,872 3, , ,168 Africa & Middle East 3,064 2,786 15, ,312 62,189 Algeria ,563 1,801 Angola , Benin... 4 Botswana Burkina Faso Burundi... Cameroon Cape Verde 1 5 Central African Republic 2 Chad 1 Comoros Islands... Congo Congo Democratic Republic Côte d Ivoire Djibouti Egypt ,399 1,749 Equatorial Guinea 1 Eritrea... Ethiopia Gabon Gambia... 1 Ghana ,608 1,860 Guinea Guinea-Bissau Iran Iraq Israel , ,293 4,813 Jordan , Kenya , Kuwait ,442 3,165 Lesotho Liberia 3 1,626 1, , Libya Madagascar Malawi 6 Mali 3... Mauritania Morocco ,136 Mozambique , Namibia Niger Nigeria ,195 4,220 Oman , Palestinian Territory Qatar ,199 2,250 Rwanda... Sao Tomé and Principe 2... Saudi Arabia , ,088 11,419 Senegal Seychelles Sierra Leone... 1 Somalia 1 South Africa ,706 71,050 9,920 St. Helena Sudan Swaziland BIS Quarterly Review, March 2014 A 97
11 Spain Sweden Switzerland Turkey United United Claims vis-à-vis Kingdom States Syria Tanzania , Togo Tunisia Uganda United Arab Emirates , ,629 14,229 Yemen 76 1 Zambia 2 2, Zimbabwe Residual Asia & Pacific 12,686 7,802 69, , ,888 Afghanistan 3 2 Armenia Azerbaijan Bangladesh , Bhutan British Overseas Territories Brunei 2 2,601 1,226 Cambodia China 11,180 4,275 17, ,002 83,712 Chinese Taipei ,787 54,629 44,987 Fiji French Polynesia Georgia India , ,636 64,672 Indonesia ,826 19,410 12,640 Kazakhstan ,810 2,090 Kiribati... Kyrgyz Republic 4... Laos 11 6 Malaysia ,321 53,081 17,689 Maldives Marshall Islands 113 2,415 3, , Micronesia... Mongolia Myanmar... Nauru 3 Nepal New Caledonia 283 North Korea Pakistan 2 3 2,688 5, Palau... Papua New Guinea Philippines ,057 11,530 8,719 Solomon Islands... South Korea 1, , ,644 85,842 Sri Lanka , Tajikistan... Thailand ,953 15,180 12,929 Timor Leste Tonga... Turkmenistan 1 1 Tuvalu... US Pacific Islands Uzbekistan Vietnam ,714 1,737 Wallis/Futuna Residual ,019 A 98 BIS Quarterly Review, March 2014
12 Spain Sweden Switzerland Turkey United United Claims vis-à-vis Kingdom States Europe 63,561 56,480 19,432 2,442 69,174 96,536 Albania Belarus Bosnia and Herzegovina Bulgaria Croatia , Czech Republic ,786 4,320 Hungary ,328 6,182 Latvia 12 14, Lithuania 8 14, Macedonia, FYR Moldova Montenegro Poland 38,508 11,897 1, ,940 15,929 Romania ,609 Russia ,018 6, ,115 36,740 Serbia Turkey 22, , ,366 28,141 Ukraine ,158 Res. Serbia & Montenegro Residual Europe... 1, Latin America/Caribbean 470,880 1,867 35, , ,555 Argentina 19, ,194 5,940 Belize Bolivia Bonaire, Saint Eustatius and Sab Brazil 163, , ,070 96,839 Chile 67, ,918 10,583 Colombia 18, ,021 11,086 Costa Rica ,993 Cuba Dominica Dominican Republic ,399 Ecuador El Salvador ,361 Falkland Islands Grenada 5... Guatemala ,128 Guyana... 1 Haiti Honduras Jamaica Mexico 149, ,755 38, ,599 Nicaragua Paraguay 1, Peru 21, ,390 5,405 St. Lucia St. Vincent Surinam Trinidad and Tobago Turks and Caicos Uruguay 6, ,812 1,623 Venezuela 24, ,516 Residual ,429 Int. organisations 46,680 2,564 14,545 48,119 22,368 Unallocated ,547 BIS Quarterly Review, March 2014 A 99
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