Chartered banks: Total claims booked worldwide vis-à-vis non-residents (formerly C10)

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Quarterly data typically published 80 days after calendar quarter end.

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Total claims on non-residents

Total booked claims

Quarter-end, Millions of dollarsCANSIM2024Q42025Q12025Q22025Q32025Q4
Total booked claimsV360284,118,3104,146,0574,038,8064,193,7914,283,328
Of which: Claims on banksV36079603,140603,274544,640546,179542,448
Of which: Non-localV361381,733,4431,699,6451,681,1501,779,2571,858,008

United States claims

Quarter-end, Millions of dollarsCANSIM2024Q42025Q12025Q22025Q32025Q4
United States claimsV360292,990,6373,025,2612,919,8123,036,8243,101,719
Of which: Claims on banksV36080382,348387,326329,019321,155316,750
Of which: Non-localV36139937,932921,798920,360990,1051,049,557

Western Europe claims

Quarter-end, Millions of dollarsCANSIM2024Q42025Q12025Q22025Q32025Q4
Western Europe claimsV36198482,088475,134488,541514,817546,400
Of which: Claims on banksV36131105,02199,264102,983122,749118,739
Of which: Non-localV36191372,545362,374362,093378,193398,041
AustriaV360402,2012,0642,3062,5392,491
Of which: Claims on banksV360918246887701,3371,222
Of which: Non-localV361502,2012,0642,3062,5392,491
BelgiumV360511,9461,6382,2682,9133,297
Of which: Claims on banksV361025244716651,1001,284
Of which: Non-localV361611,9461,6382,2682,9133,297
FranceV3606243,71136,35134,92942,51143,029
Of which: Claims on banksV3611315,7449,0308,9919,32613,544
Of which: Non-localV3617243,70336,35134,92342,50443,023
GermanyV3607330,93833,23536,62936,22435,231
Of which: Claims on banksV3612412,55914,35316,69017,60516,978
Of which: Non-localV3618330,90533,21336,58736,13535,111
ItalyV360751,3142,4422,1172,1702,042
Of which: Claims on banksV36126248584432526627
Of which: Non-localV361851,3142,4422,1172,1702,042
NetherlandsV3607611,64713,59513,82515,18712,462
Of which: Claims on banksV361272,3542,2702,7972,7602,658
Of which: Non-localV3618611,64713,59513,82515,18712,462
SpainV360777,3578,7119,5039,56711,782
Of which: Claims on banksV361282,0633,2873,6074,0664,569
Of which: Non-localV361877,3578,7119,5039,56711,781
SwedenV360786,1576,7736,3576,4767,058
Of which: Claims on banksV36129609989927733859
Of which: Non-localV361886,1576,7736,3576,4767,058
SwitzerlandV3603028,51416,81615,03522,45822,957
Of which: Claims on banksV3608120,48510,0238,45815,35816,383
Of which: Non-localV3614028,51416,81615,03522,45822,957
United KingdomV36031261,792285,553294,236302,208325,651
Of which: Claims on banksV3608238,25248,25749,07060,45550,153
Of which: Non-localV36141162,809180,991177,888173,815187,046
OtherV3603286,51167,95671,33772,56580,402
Of which: Claims on banksV3608311,3609,31210,5769,48310,461
Of which: Non-localV3614275,99159,77961,28564,42970,774

Central Europe and Central Asia claims

Quarter-end, Millions of dollarsCANSIM2024Q42025Q12025Q22025Q32025Q4
Central Europe and Central Asia claimsV361997,7505,3234,3965,1814,133
Of which: Claims on banksV361329771,00489100130
Of which: Non-localV361927,7505,3234,3965,1814,133
PolandV360332,9662,5102,6324,1793,515
Of which: Claims on banksV360844934253338
Of which: Non-localV361432,9662,5102,6324,1793,515
RussiaV3603434454
Of which: Claims on banksV3608512232
Of which: Non-localV3614434454
OtherV360354,7812,8091,759997614
Of which: Claims on banksV36086927968626390
Of which: Non-localV361454,7812,8091,759997614

East Asia and the Pacific claims

Quarter-end, Millions of dollarsCANSIM2024Q42025Q12025Q22025Q32025Q4
East Asia and the Pacific claimsV36200167,628167,019166,175164,484175,577
Of which: Claims on banksV3613367,01272,77169,97361,97067,757
Of which: Non-localV36193125,343116,771111,629113,734122,842
AustraliaV3603642,42041,92239,63140,81639,706
Of which: Claims on banksV3608715,88615,94516,27814,99316,155
Of which: Non-localV3614622,39822,78218,32620,49219,097
People's Republic of ChinaV3603724,96319,56618,78320,46817,537
Of which: Claims on banksV360882,9222,3081,9111,6621,615
Of which: Non-localV3614723,97518,75418,12819,93817,130
IndiaV360381,3501,3606011,096832
Of which: Claims on banksV36089874901325493449
Of which: Non-localV361481,0641,081329825567
JapanV3603968,95473,88179,52472,53086,374
Of which: Claims on banksV3609041,47349,89048,88442,68547,379
Of which: Non-localV3614947,97243,87247,21642,91354,927
Republic of South KoreaV360412,6091,8711,8631,8112,560
Of which: Claims on banksV360921,631963494560579
Of which: Non-localV361512,6091,8711,8631,8112,560
MalaysiaV360426776506343
Of which: Claims on banksV360931032232
Of which: Non-localV361526574496142
New ZealandV360431,8541,6711,4191,1211,216
Of which: Claims on banksV3609493964242415179
Of which: Non-localV361531,8541,6711,4191,1211,216
PhilippinesV360441,0001,0039971,0281,032
Of which: Claims on banksV360957211418
Of which: Non-localV361541,0001,0039971,0281,032
TaiwanV360453,9103,8982,3883,4993,600
Of which: Claims on banksV360962,064939506560516
Of which: Non-localV361553,9103,8982,3883,4993,600
ThailandV360463335449370
Of which: Claims on banksV36097134243810
Of which: Non-localV361562930408765
OtherV3604720,46921,73620,87721,95922,606
Of which: Claims on banksV360981,1931,1451,123812956
Of which: Non-localV3615720,46921,73620,87721,95922,606

Latin America and Caribbean claims

Quarter-end, Millions of dollarsCANSIM2024Q42025Q12025Q22025Q32025Q4
Latin America and Caribbean claimsV36201213,453217,417208,916214,629200,854
Of which: Claims on banksV3613420,52722,22920,86120,56418,583
Of which: Non-localV3619467,15065,20459,32961,45657,042
ArgentinaV360488326354145
Of which: Claims on banksV3609900000
Of which: Non-localV361588326354145
BoliviaV3604900000
Of which: Claims on banksV3610000000
Of which: Non-localV3615900000
BrazilV3605016,17315,04214,02712,97012,861
Of which: Claims on banksV361012,8863,1752,2991,7591,869
Of which: Non-localV3616013,16211,45110,44210,7329,550
ChileV3605256,43658,70455,80755,87257,726
Of which: Claims on banksV361031,4571,6101,5431,7691,381
Of which: Non-localV3616211,95211,22110,74311,14110,487
MexicoV3605360,98762,89860,65164,20866,915
Of which: Claims on banksV361044,2105,6855,2184,8324,772
Of which: Non-localV3616314,43514,69612,83813,13513,960
PeruV3605429,57029,78228,90730,26230,575
Of which: Claims on banksV361055,1635,0185,3375,8455,794
Of which: Non-localV3616410,73410,7759,94810,96710,528
Trinidad and TobagoV3605511,45711,53210,76111,21611,108
Of which: Claims on banksV361061,6291,6121,4491,4951,495
Of which: Non-localV361651,9611,9921,6691,7921,839
VenezuelaV3605688888
Of which: Claims on banksV3610700000
Of which: Non-localV3616688888
OtherV3605738,74039,42438,72140,05021,615
Of which: Claims on banksV361085,1825,1285,0154,8643,271
Of which: Non-localV3616714,81515,03613,64613,64010,625

North Africa and Middle East claims

Quarter-end, Millions of dollarsCANSIM2024Q42025Q12025Q22025Q32025Q4
North Africa and Middle East claimsV3620220,90615,87715,67613,95118,268
Of which: Claims on banksV361352,8611,7322,9261,7002,177
Of which: Non-localV3619520,90415,87615,67513,95018,267
AlgeriaV3605811112
Of which: Claims on banksV3610900001
Of which: Non-localV3616811112
KuwaitV360591,8032,1751,493209240
Of which: Claims on banksV36110973553
Of which: Non-localV361691,8032,1751,493209240
Saudi ArabiaV360602,2302,0261,3031,2912,217
Of which: Claims on banksV361119037997017201,362
Of which: Non-localV361702,2302,0261,3031,2912,217
OtherV3606116,87211,67512,87912,45015,809
Of which: Claims on banksV361121,8629292,220975812
Of which: Non-localV3617116,87011,67412,87812,44815,808

Sub-Saharan Africa claims

Quarter-end, Millions of dollarsCANSIM2024Q42025Q12025Q22025Q32025Q4
Sub-Saharan Africa claimsV36203371434388359243
Of which: Claims on banksV361363647424037
Of which: Non-localV36196371434388359243
Republic of South AfricaV3606317419921420797
Of which: Claims on banksV361143647423937
Of which: Non-localV3617317419921420797
OtherV36064197235174152146
Of which: Claims on banksV3611500010
Of which: Non-localV36174197235174152146

Offshore banking centers claims

Quarter-end, Millions of dollarsCANSIM2024Q42025Q12025Q22025Q32025Q4
Offshore banking centers claimsV36204172,815171,803167,531177,168174,237
Of which: Claims on banksV3613724,32918,85518,70217,86118,233
Of which: Non-localV36197138,786144,076139,910149,903145,985
BahamasV3606611,61411,70811,40311,67311,695
Of which: Claims on banksV361172,2752,4222,2072,3332,185
Of which: Non-localV361764,3634,2504,3674,4024,510
BarbadosV360676,6996,8516,6416,6866,437
Of which: Claims on banksV361181,7191,8571,8341,8041,674
Of which: Non-localV361773,1913,2313,1973,1212,937
BermudaV360684,3843,8463,6533,2844,065
Of which: Claims on banksV3611922222
Of which: Non-localV361784,3843,8463,6533,2844,065
Cayman IslandsV3606986,43792,94795,895103,149104,388
Of which: Claims on banksV36120244383497247111
Of which: Non-localV3617984,91791,44294,463101,636102,871
Hong KongV3607010,55910,5717,98110,1849,713
Of which: Claims on banksV361211,2381,329487757508
Of which: Non-localV361807,1757,5465,3656,8197,524
PanamaV360716,4636,2325,6465,6131,359
Of which: Claims on banksV36122736571311464485
Of which: Non-localV361816,4606,2295,6435,6101,359
SingaporeV3607236,51730,47428,15727,66028,854
Of which: Claims on banksV3612314,73710,33711,46510,27612,056
Of which: Non-localV3618220,73220,96316,30617,33116,156
OtherV3607410,1429,1748,1568,9197,727
Of which: Claims on banksV361253,3781,9521,8991,9771,213
Of which: Non-localV361847,5656,5686,9177,6996,564

Unallocated claims

Quarter-end, Millions of dollarsCANSIM2024Q42025Q12025Q22025Q32025Q4
Unallocated claimsV3606562,66267,78967,37166,37861,897
Of which: Claims on banksV361162846434041
Of which: Non-localV3617562,66267,78967,37166,37861,897

Foreign currency on Canadian residents claims

Quarter-end, Millions of dollarsCANSIM2024Q42025Q12025Q22025Q32025Q4
Foreign currency on Canadian residents claimsV36189299,926309,552281,681302,638274,403
Of which: Claims on banksV3613027,05728,23125,19125,23022,419
Of which: Non-localV36190299,926309,552281,681302,638274,403

Notes

Source: Bank of Canada

Federally-regulated credit unions and subsidiaries of non-bank financial institutions are excluded from the universe of chartered banks for the purposes of the Banking and Financial Statistics (BFS) tables. This treatment is consistent with the methodology used by Statistics Canada in their key economic and financial statistical programs (e.g., National Balance Sheet Accounts), which follows the NAICS framework.

Data cover foreign currency and Canadian currency assets and liabilities (excluding bullion and subordinated debt) on the books of the chartered banks, domestic and foreign branches, agencies and subsidiaries. Assets and liabilities have been classified according to the country of residence of the banks’ customers and by the nature of the banks’ customers (i.e., bank or non-bank). Residency of borrowers and depositors is determined according to the mailing address of the banks’ customers, unless the bank is aware that the residential status of the depositor or borrower is different from that indicated by the mailing address. Foreign branches or subsidiaries of Canadian corporations are classified as non-residents, while branches or subsidiaries of foreign corporations operating in Canada are classified as residents.

Data are reported on a full consolidated basis. However, prior to March 2006, assets and liabilities on the books of certain investment dealer subsidiaries of chartered banks were not included. As of March 2006, such claims represented approximately $70 billion of the total. Deposit liabilities on the books of these investment dealer subsidiaries represented less than $1 billion.

All claims are reported gross of allowance for impairment. Securities issued by, or loans to, official monetary institutions and non-bank holders of foreign exchange reserves are included as public claims. Prior to 1Q 2005 they were included as bank claims. “Local” activities are those claims or liabilities of an office of a bank made with residents of the country in which the office booking the claim or liability is located and which are denominated in the domestic currency of the country. All other claims or liabilities are defined as “non-local.” Prior to June 1983, bank claims and liabilities include only the “non-local” component.

Effective 4Q 2014, the changes in chartered banks’ reporting practices and systems, prompted by enhanced Guidelines for reporting of geographical positions, resulted in breaks in several existing time series.

Following are the countries that make up the “Other” component for each geographical grouping:

Other Western Europe: Andorra, Cyprus, Denmark, Faroe Islands, Finland, Gibraltar, Greece, Greenland, Guernsey, Iceland, Ireland, the Isle of Man, Jersey, Liechtenstein, Luxembourg, Malta, Monaco, Norway, Portugal, San Marino, Turkey and the Vatican.

Other Central Europe and Central Asia: Albania, Armenia, Azerbaijan, Belarus, Bosnia-Herzcegovina, Bulgaria, Croatia, Czechoslovakia (until 4Q 2004), Czech Republic, Estonia, Georgia, Hungary, Kazakhstan, Kyrgyz Republic, Latvia, Lithuania, Macedonia, Moldova, Montenegro, Romania, Serbia (until 4Q 2006), and Slovak Republic, Slovenia, Tajikistan, Turkmenistan, Ukraine, Uzbekistan and Yugoslavia (until 4Q 2004).

Other East Asia and the Pacific: Afghanistan, American Samoa, Antarctica, Bangladesh, Kingdom of Bhutan, British Indian Ocean Territory, British Solomon Islands, Brunei, Cambodia, Cocos (Keeling) Islands, Cook Islands, Fiji, French Polynesia, Guam, Indonesia, Kiribati (Canton and Enderbury Islands, Gilbert Island, Phoenix Islands, Line Islands), Democratic People’s Republic of Korea, Laos, Macao SAR, Republic of Maldives, Marshall Islands, Micronesia, Midway Island, Mongolia, Myanmar (formerly Burma), Nauru, Kingdom of Nepal, New Caledonia, Niue Island, Norfolk Island, Pacific Islands (Trust Territory), Pakistan, Palau, Papua New Guinea, Pitcairn Island, Samoa, Solomon Islands, Sri Lanka, Timor Leste, Tokelau or Union Islands, Tonga, miscellaneous U.S. territories, Vietnam, Wake Island, and Wallis and Futuna Islands.

Other Latin America and Caribbean: Belize, Bonaire, Colombia, Costa Rica, Cuba, Dominican Republic, Ecuador, El Salvador, Falkland Islands, French Guiana, Guatemala, Guyana, Haiti, Honduras, Jamaica, Nicaragua, Panama Canal Zone, Paraguay, Puerto Rico, St. Barthelemy and St. Martin (French), St. Eustatius and Saba, St. Pierre and Miquelon, Suriname, Uruguay and U.S. Virgin Islands.

Other North Africa and Middle East: Abu Dhabi, Dubai, Egypt, Iran, Iraq, Israel, Hashemite Kingdom of Jordan, Arab Republic of Libya, Morocco, Oman, Palestinian Territory, Qatar, St. Helena, Syria, Tunisia, United Arab Emirates, Western Sahara and Republic of Yemen.

Other sub-Saharan Africa: Angola, Benin (formerly Dahomey), Botswana, Burkina Faso (formerly Upper Volta), Burundi, Cameroon Republic, Cape Verde Islands, Central African Republic, Chad, Comoros Islands, Democratic Republic of Congo (formerly Zaire), People’s Republic of Congo, Côte d’Ivoire, Djibouti (formerly French Afars & Issas), Equatorial Guinea, Eritrea, Ethiopia, Gabon, Gambia, Ghana, Guinea, Guinea- Bissau, Kenya, Lesotho, Madagascar (Malagasy Republic), Malawi, Mali, Mauritania, Mauritius, Mozambique, Namibia, Niger, Nigeria, Reunion Islands, Rwanda, Sao Tome and Principe, Senegal, Seychelles, Sierra Leone, Somalia, South Sudan, Sudan, Swaziland, Tanzania, Togo, Uganda, Zambia and Zimbabwe.

Other off-shore banking centres: Anguilla, Antigua and Barbuda, Aruba, Bahrain, British Virgin Islands, Curacao and Sint Maarten, Dominica, Grenada, Guadeloupe, Lebanon, Liberia, Martinique, Montserrat, St. Kitts-Nevis, St. Lucia, St. Vincent, Turks and Caicos Islands and Vanuatu (formerly New Hebrides).

Unallocated: Christmas Island and Johnston Island, African Development Bank, Asian Development Bank, Bank for International Settlements, Caribbean Development Bank, East Africa Development Bank, European Central Bank, European Economic Community, Inter-American Development Bank, international financial agencies, other financial agencies, shipping loans, Tuvalu, U.N. agencies and other unallocated.

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