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 dollarsCANSIM2024Q32024Q42025Q12025Q22025Q3
Total booked claimsV360283,810,3264,118,3104,146,0574,038,8064,193,791
Of which: Claims on banksV36079557,964603,140603,274544,640546,179
Of which: Non-localV361381,560,2731,733,4431,699,6451,681,1501,779,257

United States claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2024Q32024Q42025Q12025Q22025Q3
United States claimsV360292,765,3072,990,6373,025,2612,919,8123,036,824
Of which: Claims on banksV36080359,319382,348387,326329,019321,155
Of which: Non-localV36139834,878937,932921,798920,360990,105

Western Europe claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2024Q32024Q42025Q12025Q22025Q3
Western Europe claimsV36198420,227482,088475,134488,541514,817
Of which: Claims on banksV3613188,993105,02199,264102,983122,749
Of which: Non-localV36191322,484372,545362,374362,093378,193
AustriaV360402,1972,2012,0642,3062,539
Of which: Claims on banksV360918818246887701,337
Of which: Non-localV361502,1972,2012,0642,3062,539
BelgiumV360511,8711,9461,6382,2682,913
Of which: Claims on banksV361025115244716651,100
Of which: Non-localV361611,8711,9461,6382,2682,913
FranceV3606227,29343,71136,35134,92942,511
Of which: Claims on banksV361139,46415,7449,0308,9919,326
Of which: Non-localV3617227,28943,70336,35134,92342,504
GermanyV3607329,95930,93833,23536,62936,224
Of which: Claims on banksV3612411,11912,55914,35316,69017,605
Of which: Non-localV3618329,78330,90533,21336,58736,135
ItalyV360751,2031,3142,4422,1172,170
Of which: Claims on banksV36126195248584432526
Of which: Non-localV361851,2031,3142,4422,1172,170
NetherlandsV3607611,11111,64713,59513,82515,187
Of which: Claims on banksV361272,3562,3542,2702,7972,760
Of which: Non-localV3618611,11111,64713,59513,82515,187
SpainV360776,0767,3578,7119,5039,567
Of which: Claims on banksV361282,3272,0633,2873,6074,066
Of which: Non-localV361876,0767,3578,7119,5039,567
SwedenV360786,1596,1576,7736,3576,476
Of which: Claims on banksV36129948609989927733
Of which: Non-localV361886,1596,1576,7736,3576,476
SwitzerlandV3603012,15328,51416,81615,03522,458
Of which: Claims on banksV360816,70120,48510,0238,45815,358
Of which: Non-localV3614012,15328,51416,81615,03522,458
United KingdomV36031265,986261,792285,553294,236302,208
Of which: Claims on banksV3608247,91538,25248,25749,07060,455
Of which: Non-localV36141172,733162,809180,991177,888173,815
OtherV3603256,21986,51167,95671,33772,565
Of which: Claims on banksV360836,57611,3609,31210,5769,483
Of which: Non-localV3614251,91075,99159,77961,28564,429

Central Europe and Central Asia claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2024Q32024Q42025Q12025Q22025Q3
Central Europe and Central Asia claimsV361997,5237,7505,3234,3965,181
Of which: Claims on banksV361329579771,00489100
Of which: Non-localV361927,5237,7505,3234,3965,181
PolandV360332,8382,9662,5102,6324,179
Of which: Claims on banksV360842049342533
Of which: Non-localV361432,8382,9662,5102,6324,179
RussiaV3603433445
Of which: Claims on banksV3608511223
Of which: Non-localV3614433445
OtherV360354,6834,7812,8091,759997
Of which: Claims on banksV360869369279686263
Of which: Non-localV361454,6834,7812,8091,759997

East Asia and the Pacific claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2024Q32024Q42025Q12025Q22025Q3
East Asia and the Pacific claimsV36200153,683167,628167,019166,175164,484
Of which: Claims on banksV3613359,08067,01272,77169,97361,970
Of which: Non-localV36193111,261125,343116,771111,629113,734
AustraliaV3603639,65842,42041,92239,63140,816
Of which: Claims on banksV3608713,83615,88615,94516,27814,993
Of which: Non-localV3614619,09322,39822,78218,32620,492
People's Republic of ChinaV3603723,97724,96319,56618,78320,468
Of which: Claims on banksV360882,6202,9222,3081,9111,662
Of which: Non-localV3614723,03423,97518,75418,12819,938
IndiaV360381,0041,3501,3606011,096
Of which: Claims on banksV36089502874901325493
Of which: Non-localV361487301,0641,081329825
JapanV3603961,82668,95473,88179,52472,530
Of which: Claims on banksV3609037,89541,47349,89048,88442,685
Of which: Non-localV3614941,19347,97243,87247,21642,913
Republic of South KoreaV360412,2842,6091,8711,8631,811
Of which: Claims on banksV360921,3631,631963494560
Of which: Non-localV361512,2842,6091,8711,8631,811
MalaysiaV360427567765063
Of which: Claims on banksV360936103223
Of which: Non-localV361527165744961
New ZealandV360432,1181,8541,6711,4191,121
Of which: Claims on banksV360941,092939642424151
Of which: Non-localV361532,1181,8541,6711,4191,121
PhilippinesV360449971,0001,0039971,028
Of which: Claims on banksV36095372114
Of which: Non-localV361549971,0001,0039971,028
TaiwanV360453,4623,9103,8982,3883,499
Of which: Claims on banksV360966102,064939506560
Of which: Non-localV361553,4623,9103,8982,3883,499
ThailandV360464233354493
Of which: Claims on banksV36097151342438
Of which: Non-localV361563929304087
OtherV3604718,24120,46921,73620,87721,959
Of which: Claims on banksV360981,1381,1931,1451,123812
Of which: Non-localV3615718,24120,46921,73620,87721,959

Latin America and Caribbean claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2024Q32024Q42025Q12025Q22025Q3
Latin America and Caribbean claimsV36201209,326213,453217,417208,916214,629
Of which: Claims on banksV3613420,16720,52722,22920,86120,564
Of which: Non-localV3619463,78767,15065,20459,32961,456
ArgentinaV360481683263541
Of which: Claims on banksV3609900000
Of which: Non-localV361581683263541
BoliviaV3604900000
Of which: Claims on banksV3610000000
Of which: Non-localV3615900000
BrazilV3605016,12516,17315,04214,02712,970
Of which: Claims on banksV361013,3452,8863,1752,2991,759
Of which: Non-localV3616012,39513,16211,45110,44210,732
ChileV3605256,71356,43658,70455,80755,872
Of which: Claims on banksV361032,1781,4571,6101,5431,769
Of which: Non-localV3616211,08811,95211,22110,74311,141
MexicoV3605360,00360,98762,89860,65164,208
Of which: Claims on banksV361044,0334,2105,6855,2184,832
Of which: Non-localV3616314,65614,43514,69612,83813,135
PeruV3605428,70729,57029,78228,90730,262
Of which: Claims on banksV361054,5375,1635,0185,3375,845
Of which: Non-localV361649,45710,73410,7759,94810,967
Trinidad and TobagoV3605511,05411,45711,53210,76111,216
Of which: Claims on banksV361061,6971,6291,6121,4491,495
Of which: Non-localV361651,7641,9611,9921,6691,792
VenezuelaV3605678888
Of which: Claims on banksV3610700000
Of which: Non-localV3616678888
OtherV3605736,70138,74039,42438,72140,050
Of which: Claims on banksV361084,3785,1825,1285,0154,864
Of which: Non-localV3616714,40414,81515,03613,64613,640

North Africa and Middle East claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2024Q32024Q42025Q12025Q22025Q3
North Africa and Middle East claimsV3620215,22520,90615,87715,67613,951
Of which: Claims on banksV361351,7192,8611,7322,9261,700
Of which: Non-localV3619515,22420,90415,87615,67513,950
AlgeriaV3605811111
Of which: Claims on banksV3610900000
Of which: Non-localV3616811111
KuwaitV360591,6831,8032,1751,493209
Of which: Claims on banksV3611016497355
Of which: Non-localV361691,6831,8032,1751,493209
Saudi ArabiaV360601,7832,2302,0261,3031,291
Of which: Claims on banksV36111706903799701720
Of which: Non-localV361701,7832,2302,0261,3031,291
OtherV3606111,75816,87211,67512,87912,450
Of which: Claims on banksV361128491,8629292,220975
Of which: Non-localV3617111,75716,87011,67412,87812,448

Sub-Saharan Africa claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2024Q32024Q42025Q12025Q22025Q3
Sub-Saharan Africa claimsV36203365371434388359
Of which: Claims on banksV361364436474240
Of which: Non-localV36196365371434388359
Republic of South AfricaV36063147174199214207
Of which: Claims on banksV361144436474239
Of which: Non-localV36173147174199214207
OtherV36064218197235174152
Of which: Claims on banksV3611500001
Of which: Non-localV36174218197235174152

Offshore banking centers claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2024Q32024Q42025Q12025Q22025Q3
Offshore banking centers claimsV36204176,127172,815171,803167,531177,168
Of which: Claims on banksV3613727,65524,32918,85518,70217,861
Of which: Non-localV36197142,208138,786144,076139,910149,903
BahamasV3606610,75511,61411,70811,40311,673
Of which: Claims on banksV361172,3232,2752,4222,2072,333
Of which: Non-localV361764,0274,3634,2504,3674,402
BarbadosV360676,2306,6996,8516,6416,686
Of which: Claims on banksV361181,9251,7191,8571,8341,804
Of which: Non-localV361772,9563,1913,2313,1973,121
BermudaV360685,2424,3843,8463,6533,284
Of which: Claims on banksV3611922222
Of which: Non-localV361785,2424,3843,8463,6533,284
Cayman IslandsV3606988,87986,43792,94795,895103,149
Of which: Claims on banksV36120198244383497247
Of which: Non-localV3617987,50184,91791,44294,463101,636
Hong KongV3607012,01210,55910,5717,98110,184
Of which: Claims on banksV361212,0101,2381,329487757
Of which: Non-localV361808,4697,1757,5465,3656,819
PanamaV360715,1516,4636,2325,6465,613
Of which: Claims on banksV36122243736571311464
Of which: Non-localV361815,1486,4606,2295,6435,610
SingaporeV3607238,29836,51730,47428,15727,660
Of which: Claims on banksV3612318,19114,73710,33711,46510,276
Of which: Non-localV3618221,68020,73220,96316,30617,331
OtherV360749,56010,1429,1748,1568,919
Of which: Claims on banksV361252,7633,3781,9521,8991,977
Of which: Non-localV361847,1867,5656,5686,9177,699

Unallocated claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2024Q32024Q42025Q12025Q22025Q3
Unallocated claimsV3606562,54362,66267,78967,37166,378
Of which: Claims on banksV361163028464340
Of which: Non-localV3617562,54362,66267,78967,37166,378

Foreign currency on Canadian residents claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2024Q32024Q42025Q12025Q22025Q3
Foreign currency on Canadian residents claimsV36189263,482299,926309,552281,681302,638
Of which: Claims on banksV3613025,23427,05728,23125,19125,230
Of which: Non-localV36190263,482299,926309,552281,681302,638

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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