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

View or download the latest quarterly data. For metadata and background information, see the notes.

Quarterly data typically published 80 days after calendar quarter end.

Quarterly series

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Total liabilities to non-residents

Total booked liabilities

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q42023Q12023Q22023Q32023Q4
Total booked liabilitiesV362052,550,8252,590,1432,557,4682,553,7702,629,575
Of which: Liabilities to banksV36256190,073181,540197,853187,382195,928
Of which: Non-localV363151,289,4891,266,6291,274,2921,263,6641,359,774

United States liabilities

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q42023Q12023Q22023Q32023Q4
United States liabilitiesV362061,427,8291,478,6641,444,6731,469,3701,504,224
Of which: Liabilities to banksV3625755,27746,28349,97648,20049,955
Of which: Non-localV36316325,049310,153317,103332,714389,278

Western Europe liabilities

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q42023Q12023Q22023Q32023Q4
Western Europe liabilitiesV36375220,265209,601203,523193,383215,908
Of which: Liabilities to banksV3630833,77532,19035,41635,59634,343
Of which: Non-localV36368177,944174,934169,767161,940182,753
AustriaV36217385445742475576
Of which: Liabilities to banksV36268621841156094
Of which: Non-localV36327385445742475576
BelgiumV362287981,019545622804
Of which: Liabilities to banksV3627932330119233141
Of which: Non-localV363387981,019545622804
FranceV3623910,4249,21311,88311,4507,528
Of which: Liabilities to banksV362904,3884,6797,0528,4205,652
Of which: Non-localV363498,6869,21111,88311,4507,528
GermanyV362506,2908,0608,3098,1479,249
Of which: Liabilities to banksV363017069771,4371,4451,341
Of which: Non-localV363606,2908,0608,3098,1479,249
ItalyV362521,7813563564032,093
Of which: Liabilities to banksV363034260515164
Of which: Non-localV363621,7813563564032,093
NetherlandsV362536,3608,5177,3529,0939,437
Of which: Liabilities to banksV363043,1244,7744,5374,9414,400
Of which: Non-localV363636,3608,5177,3529,0939,437
SpainV362541,618841483764370
Of which: Liabilities to banksV363051,052175102129103
Of which: Non-localV363641,618841483764370
SwedenV36255244401275273432
Of which: Liabilities to banksV36306135100154178199
Of which: Non-localV36365244401275273432
SwitzerlandV3620724,53222,39421,85419,57518,516
Of which: Liabilities to banksV362586,0844,3024,7553,6974,114
Of which: Non-localV3631724,53222,39421,85419,57518,516
United KingdomV36208108,019115,849111,026104,009116,868
Of which: Liabilities to banksV3625915,73714,33815,67714,36814,153
Of which: Non-localV3631873,34984,20679,42374,64185,940
OtherV3620959,81442,50740,69738,57250,036
Of which: Liabilities to banksV362602,4132,2711,4162,0744,081
Of which: Non-localV3631953,90139,48538,54436,49747,808

Central Europe and Central Asia liabilities

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q42023Q12023Q22023Q32023Q4
Central Europe and Central Asia liabilitiesV363761,3671,4103,0133,1892,997
Of which: Liabilities to banksV363097918472,2772,2572,295
Of which: Non-localV363691,3671,4103,0133,1892,997
PolandV362106675501,4171,4751,467
Of which: Liabilities to banksV362616124991,3611,4111,407
Of which: Non-localV363206675501,4171,4751,467
RussiaV362118780859091
Of which: Liabilities to banksV362623737373837
Of which: Non-localV363218780859091
OtherV362126137801,5111,6231,439
Of which: Liabilities to banksV36263141310879808850
Of which: Non-localV363226137801,5111,6231,439

East Asia and the Pacific liabilities

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q42023Q12023Q22023Q32023Q4
East Asia and the Pacific liabilitiesV3637780,41672,65575,61581,86587,711
Of which: Liabilities to banksV3631039,16031,39734,12434,91639,974
Of which: Non-localV3637066,88660,87064,60868,35275,008
AustraliaV3621315,90113,93713,44715,17914,536
Of which: Liabilities to banksV362641,5931,4081,4287371,199
Of which: Non-localV363233,0492,6392,9122,2722,571
People's Republic of ChinaV3621421,99422,21824,61020,84123,764
Of which: Liabilities to banksV3626511,18010,93112,5977,4419,307
Of which: Non-localV3632421,55922,04324,46820,69623,622
IndiaV362159,1736,1724,91011,17513,781
Of which: Liabilities to banksV362668,3364,9573,6419,96812,515
Of which: Non-localV363259,1686,1684,90511,17113,777
JapanV362161,8392,2793,0023,2373,555
Of which: Liabilities to banksV362679941,5122,0101,7551,960
Of which: Non-localV363261,6031,9712,6772,7802,963
Republic of South KoreaV362182,6862,194617641496
Of which: Liabilities to banksV362692,3891,947205452309
Of which: Non-localV363282,6862,194617641496
MalaysiaV36219592335301195187
Of which: Liabilities to banksV362706930302230
Of which: Non-localV36329592335301195187
New ZealandV36220324117692166150
Of which: Liabilities to banksV3627120921580326
Of which: Non-localV36330324117692166150
PhilippinesV362211,1111,0091,0722,0021,482
Of which: Liabilities to banksV362728845757731,390811
Of which: Non-localV363311,1111,0091,0722,0021,482
TaiwanV362225,5195,5776,0386,1546,498
Of which: Liabilities to banksV362732,9243,2123,3823,2843,300
Of which: Non-localV363325,5195,5776,0386,1546,498
ThailandV36223186278252249385
Of which: Liabilities to banksV36274111297268198
Of which: Non-localV36333186278252249385
OtherV3622421,09118,53820,67322,02422,878
Of which: Liabilities to banksV3627510,5696,6769,4059,79710,319
Of which: Non-localV3633421,09118,53820,67322,02422,878

Latin America and Caribbean liabilities

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q42023Q12023Q22023Q32023Q4
Latin America and Caribbean liabilitiesV36378134,732145,492148,835149,508149,650
Of which: Liabilities to banksV3631114,78223,45223,06818,30520,088
Of which: Non-localV3637148,97454,60255,14756,72855,761
ArgentinaV362256731428066231,119
Of which: Liabilities to banksV3627623545
Of which: Non-localV363356731428066231,119
BoliviaV36226913121414
Of which: Liabilities to banksV3627700000
Of which: Non-localV36336913121414
BrazilV362271,4133,0604,2654,7982,681
Of which: Liabilities to banksV362781481,278776255250
Of which: Non-localV363373731,9412,3892,9491,426
ChileV3622926,02127,67325,91624,69626,048
Of which: Liabilities to banksV362801933,5643,365121,758
Of which: Non-localV363394,4185,0294,2114,9386,633
MexicoV3623049,27253,53055,49958,41660,127
Of which: Liabilities to banksV362819,03512,30810,70911,09612,244
Of which: Non-localV3634018,38219,34419,38921,08020,958
PeruV3623116,48917,80218,70318,08116,981
Of which: Liabilities to banksV362821,0051,0512,2832,006817
Of which: Non-localV363417,4328,1748,5398,6567,522
Trinidad and TobagoV3623211,50711,11711,28010,80410,531
Of which: Liabilities to banksV362831,6751,5011,6831,3331,136
Of which: Non-localV363423,8363,4663,6633,2202,911
VenezuelaV362337171667279
Of which: Liabilities to banksV3628422132
Of which: Non-localV363437171667279
OtherV3623429,27732,08332,28732,00332,071
Of which: Liabilities to banksV362852,7213,7454,2453,5963,876
Of which: Non-localV3634413,77916,42016,07215,17715,098

North Africa and Middle East liabilities

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q42023Q12023Q22023Q32023Q4
North Africa and Middle East liabilitiesV3637921,15522,72022,94121,24022,930
Of which: Liabilities to banksV3631217,37418,47019,19816,97619,679
Of which: Non-localV3637221,15522,72022,94121,24022,930
AlgeriaV36235188248320318303
Of which: Liabilities to banksV36286135234274294282
Of which: Non-localV36345188248320318303
KuwaitV362368,6259,8249,70711,45211,094
Of which: Liabilities to banksV362878,2958,8449,46610,53310,484
Of which: Non-localV363468,6259,8249,70711,45211,094
Saudi ArabiaV36237648578584480500
Of which: Liabilities to banksV362882422521795539
Of which: Non-localV36347648578584480500
OtherV3623811,69312,07012,3308,98911,033
Of which: Liabilities to banksV362898,7029,1409,2796,0938,873
Of which: Non-localV3634811,69312,07012,3308,98911,033

Sub-Saharan Africa liabilities

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q42023Q12023Q22023Q32023Q4
Sub-Saharan Africa liabilitiesV363804,8493,9174,9484,3094,966
Of which: Liabilities to banksV363134,0363,3754,0733,1843,404
Of which: Non-localV363734,8493,9174,9484,3094,966
Republic of South AfricaV362403,1132,3043,1741,7792,522
Of which: Liabilities to banksV362912,9902,1953,0581,6472,361
Of which: Non-localV363503,1132,3043,1741,7792,522
OtherV362411,7361,6131,7732,5302,444
Of which: Liabilities to banksV362921,0461,1801,0151,5371,043
Of which: Non-localV363511,7361,6131,7732,5302,444

Offshore banking centers liabilities

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q42023Q12023Q22023Q32023Q4
Offshore banking centers liabilitiesV3638199,305103,351104,722100,29997,516
Of which: Liabilities to banksV3631417,68018,65023,31319,86620,163
Of which: Non-localV3637482,35785,69087,56884,58482,410
BahamasV3624311,83211,00010,22310,3149,970
Of which: Liabilities to banksV362941,4201,198438498372
Of which: Non-localV363537,1006,2275,5235,5275,237
BarbadosV362447,9698,0797,7027,7357,845
Of which: Liabilities to banksV36295289313309229494
Of which: Non-localV363545,4915,6095,2265,1785,326
BermudaV362452,9122,8553,1693,5973,368
Of which: Liabilities to banksV36296176240465802322
Of which: Non-localV363552,9122,8553,1693,5973,368
Cayman IslandsV3624616,15717,36516,40217,52919,334
Of which: Liabilities to banksV36297858658596417933
Of which: Non-localV3635615,10016,24115,29716,41618,204
Hong KongV3624729,94631,17335,55636,00634,085
Of which: Liabilities to banksV362987,8047,70812,60912,49112,083
Of which: Non-localV3635724,60925,75430,45632,23130,785
PanamaV362484,3773,9203,8504,2643,885
Of which: Liabilities to banksV36299998610610696720
Of which: Non-localV363584,3773,9203,8504,2643,885
SingaporeV3624917,66819,54019,38211,8809,793
Of which: Liabilities to banksV363005,2297,1867,5944,2243,560
Of which: Non-localV3635916,57718,07617,81710,6388,595
OtherV362518,4439,4198,4388,9739,235
Of which: Liabilities to banksV363029057376925091,680
Of which: Non-localV363616,1917,0076,2316,7347,009

Unallocated liabilities

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q42023Q12023Q22023Q32023Q4
Unallocated liabilitiesV36242560,907552,334549,198530,609543,672
Of which: Liabilities to banksV362937,1996,8776,4088,0836,028
Of which: Non-localV36352560,907552,334549,198530,609543,672

Foreign currency on Canadian residents liabilities

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q42023Q12023Q22023Q32023Q4
Foreign currency on Canadian residents liabilitiesV36366620,040587,228592,215614,577617,257
Of which: Liabilities to banksV363075,4316,0224,3265,1354,505
Of which: Non-localV36367620,040587,228592,215614,577617,257

Notes

See also: Chartered Banks: Notes for Banking and Financial Statistics

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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