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

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2024Q12024Q22024Q32024Q42025Q1
Total booked claimsV360283,721,5363,753,2523,810,3264,118,3104,146,057
Of which: Claims on banksV36079498,133520,791557,964603,140603,274
Of which: Non-localV361381,455,3921,532,7851,560,2731,733,4431,699,645

United States claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2024Q12024Q22024Q32024Q42025Q1
United States claimsV360292,706,0682,725,0092,765,3072,990,6373,025,261
Of which: Claims on banksV36080303,959327,601359,319382,348387,326
Of which: Non-localV36139764,687821,661834,878937,932921,798

Western Europe claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2024Q12024Q22024Q32024Q42025Q1
Western Europe claimsV36198403,737414,916420,227482,088475,134
Of which: Claims on banksV3613186,99887,66488,993105,02199,264
Of which: Non-localV36191305,790318,956322,484372,545362,374
AustriaV360402,5222,5892,1972,2012,064
Of which: Claims on banksV36091396927881824688
Of which: Non-localV361502,5222,5892,1972,2012,064
BelgiumV360511,4232,1921,8711,9461,638
Of which: Claims on banksV36102336498511524471
Of which: Non-localV361611,4232,1921,8711,9461,638
FranceV3606233,14027,68327,29343,71136,351
Of which: Claims on banksV3611311,14411,2199,46415,7449,030
Of which: Non-localV3617233,13727,67927,28943,70336,351
GermanyV3607329,95429,62729,95930,93833,235
Of which: Claims on banksV361246,66311,91911,11912,55914,353
Of which: Non-localV3618329,95429,56229,78330,90533,213
ItalyV360758829701,2031,3142,442
Of which: Claims on banksV36126236179195248584
Of which: Non-localV361858829701,2031,3142,442
NetherlandsV3607611,98611,54211,11111,64713,595
Of which: Claims on banksV361272,0602,5142,3562,3542,270
Of which: Non-localV3618611,98611,54211,11111,64713,595
SpainV360774,9124,6626,0767,3578,711
Of which: Claims on banksV361281,6801,7412,3272,0633,287
Of which: Non-localV361874,9124,6626,0767,3578,711
SwedenV360786,6676,1096,1596,1576,773
Of which: Claims on banksV361291,2341,212948609989
Of which: Non-localV361886,6676,1096,1596,1576,773
SwitzerlandV360308,1778,48312,15328,51416,816
Of which: Claims on banksV360812,2772,4296,70120,48510,023
Of which: Non-localV361408,1778,48312,15328,51416,816
United KingdomV36031243,288262,295265,986261,792285,553
Of which: Claims on banksV3608251,24547,62247,91538,25248,257
Of which: Non-localV36141153,374171,729172,733162,809180,991
OtherV3603260,78658,76556,21986,51167,956
Of which: Claims on banksV360839,7277,4036,57611,3609,312
Of which: Non-localV3614252,75753,44151,91075,99159,779

Central Europe and Central Asia claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2024Q12024Q22024Q32024Q42025Q1
Central Europe and Central Asia claimsV361996,1837,5857,5237,7505,323
Of which: Claims on banksV361328531,2979579771,004
Of which: Non-localV361926,1837,5847,5237,7505,323
PolandV360332,0502,2412,8382,9662,510
Of which: Claims on banksV360844124204934
Of which: Non-localV361432,0502,2412,8382,9662,510
RussiaV3603422334
Of which: Claims on banksV3608501112
Of which: Non-localV3614422334
OtherV360354,1315,3424,6834,7812,809
Of which: Claims on banksV360868111,273936927968
Of which: Non-localV361454,1315,3424,6834,7812,809

East Asia and the Pacific claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2024Q12024Q22024Q32024Q42025Q1
East Asia and the Pacific claimsV36200158,540158,712153,683167,628167,019
Of which: Claims on banksV3613360,99057,58959,08067,01272,771
Of which: Non-localV36193116,582117,545111,261125,343116,771
AustraliaV3603640,30439,26039,65842,42041,922
Of which: Claims on banksV3608713,91414,06513,83615,88615,945
Of which: Non-localV3614619,97519,63019,09322,39822,782
People's Republic of ChinaV3603725,24223,56023,97724,96319,566
Of which: Claims on banksV360882,2472,4682,6202,9222,308
Of which: Non-localV3614724,11722,46923,03423,97518,754
IndiaV360381,1011,6001,0041,3501,360
Of which: Claims on banksV36089552489502874901
Of which: Non-localV361487771,3237301,0641,081
JapanV3603967,63168,33861,82668,95473,881
Of which: Claims on banksV3609041,08537,00537,89541,47349,890
Of which: Non-localV3614947,58848,22441,19347,97243,872
Republic of South KoreaV360411,8301,9222,2842,6091,871
Of which: Claims on banksV360921,1961,1871,3631,631963
Of which: Non-localV361511,8301,9222,2842,6091,871
MalaysiaV36042204108756776
Of which: Claims on banksV360931515461032
Of which: Non-localV361527156716574
New ZealandV360431,4891,5612,1181,8541,671
Of which: Claims on banksV360944266231,092939642
Of which: Non-localV361531,4891,5612,1181,8541,671
PhilippinesV360441,1049799971,0001,003
Of which: Claims on banksV3609575372
Of which: Non-localV361541,1049799971,0001,003
TaiwanV360452,3463,7783,4623,9103,898
Of which: Claims on banksV360961433976102,064939
Of which: Non-localV361552,3463,7783,4623,9103,898
ThailandV360463347423335
Of which: Claims on banksV3609762115134
Of which: Non-localV361563043392930
OtherV3604717,25517,56018,24120,46921,736
Of which: Claims on banksV360981,2631,2751,1381,1931,145
Of which: Non-localV3615717,25517,56018,24120,46921,736

Latin America and Caribbean claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2024Q12024Q22024Q32024Q42025Q1
Latin America and Caribbean claimsV36201221,554216,218209,326213,453217,417
Of which: Claims on banksV3613421,41320,96720,16720,52722,229
Of which: Non-localV3619466,68264,87163,78767,15065,204
ArgentinaV360481418168326
Of which: Claims on banksV3609900000
Of which: Non-localV361581418168326
BoliviaV3604900000
Of which: Claims on banksV3610000000
Of which: Non-localV3615900000
BrazilV3605016,74716,79816,12516,17315,042
Of which: Claims on banksV361011,7973,4893,3452,8863,175
Of which: Non-localV3616013,50712,81812,39513,16211,451
ChileV3605257,21157,04056,71356,43658,704
Of which: Claims on banksV361032,0221,8942,1781,4571,610
Of which: Non-localV3616211,81412,23611,08811,95211,221
MexicoV3605370,37165,31760,00360,98762,898
Of which: Claims on banksV361046,3714,8364,0334,2105,685
Of which: Non-localV3616316,04914,64314,65614,43514,696
PeruV3605427,79728,42928,70729,57029,782
Of which: Claims on banksV361053,7973,8054,5375,1635,018
Of which: Non-localV361649,3309,0529,45710,73410,775
Trinidad and TobagoV3605511,29510,82311,05411,45711,532
Of which: Claims on banksV361062,2071,8901,6971,6291,612
Of which: Non-localV361652,0231,6221,7641,9611,992
VenezuelaV3605634788
Of which: Claims on banksV3610700000
Of which: Non-localV3616634788
OtherV3605738,11537,78936,70138,74039,424
Of which: Claims on banksV361085,2195,0524,3785,1825,128
Of which: Non-localV3616713,94214,48014,40414,81515,036

North Africa and Middle East claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2024Q12024Q22024Q32024Q42025Q1
North Africa and Middle East claimsV3620218,38615,12915,22520,90615,877
Of which: Claims on banksV361352,5502,5031,7192,8611,732
Of which: Non-localV3619518,38415,12715,22420,90415,876
AlgeriaV3605811111
Of which: Claims on banksV3610900000
Of which: Non-localV3616811111
KuwaitV360593,1902,4731,6831,8032,175
Of which: Claims on banksV36110165166164973
Of which: Non-localV361693,1902,4731,6831,8032,175
Saudi ArabiaV360601,3081,5111,7832,2302,026
Of which: Claims on banksV36111485493706903799
Of which: Non-localV361701,3081,5111,7832,2302,026
OtherV3606113,88711,14511,75816,87211,675
Of which: Claims on banksV361121,9001,8458491,862929
Of which: Non-localV3617113,88511,14311,75716,87011,674

Sub-Saharan Africa claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2024Q12024Q22024Q32024Q42025Q1
Sub-Saharan Africa claimsV36203412422365371434
Of which: Claims on banksV361367666443647
Of which: Non-localV36196412422365371434
Republic of South AfricaV36063167203147174199
Of which: Claims on banksV361147465443647
Of which: Non-localV36173167203147174199
OtherV36064244219218197235
Of which: Claims on banksV3611520000
Of which: Non-localV36174244219218197235

Offshore banking centers claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2024Q12024Q22024Q32024Q42025Q1
Offshore banking centers claimsV36204148,281156,226176,127172,815171,803
Of which: Claims on banksV3613721,28823,06927,65524,32918,855
Of which: Non-localV36197118,297127,584142,208138,786144,076
BahamasV3606610,91410,62610,75511,61411,708
Of which: Claims on banksV361172,5302,3592,3232,2752,422
Of which: Non-localV361764,2623,9524,0274,3634,250
BarbadosV360676,1576,2506,2306,6996,851
Of which: Claims on banksV361181,9522,0271,9251,7191,857
Of which: Non-localV361772,9482,9452,9563,1913,231
BermudaV360685,2575,3055,2424,3843,846
Of which: Claims on banksV36119138222
Of which: Non-localV361785,2575,3055,2424,3843,846
Cayman IslandsV3606971,95379,13188,87986,43792,947
Of which: Claims on banksV36120182149198244383
Of which: Non-localV3617970,64577,75987,50184,91791,442
Hong KongV360708,8499,98612,01210,55910,571
Of which: Claims on banksV361212,2412,0322,0101,2381,329
Of which: Non-localV361805,9866,3618,4697,1757,546
PanamaV360715,3755,2735,1516,4636,232
Of which: Claims on banksV36122362180243736571
Of which: Non-localV361815,3755,2705,1486,4606,229
SingaporeV3607230,79830,62738,29836,51730,474
Of which: Claims on banksV3612310,95413,45718,19114,73710,337
Of which: Non-localV3618217,31219,40121,68020,73220,963
OtherV360748,9789,0299,56010,1429,174
Of which: Claims on banksV361253,0652,8272,7633,3781,952
Of which: Non-localV361846,5136,5927,1867,5656,568

Unallocated claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2024Q12024Q22024Q32024Q42025Q1
Unallocated claimsV3606558,37659,03462,54362,66267,789
Of which: Claims on banksV36116636302846
Of which: Non-localV3617558,37659,03462,54362,66267,789

Foreign currency on Canadian residents claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2024Q12024Q22024Q32024Q42025Q1
Foreign currency on Canadian residents claimsV36189257,851274,206263,482299,926309,552
Of which: Claims on banksV3613025,37025,38025,23427,05728,231
Of which: Non-localV36190257,851274,206263,482299,926309,552

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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