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 dollarsCANSIM2024Q22024Q32024Q42025Q12025Q2
Total booked claimsV360283,753,2523,810,3264,118,3104,146,0574,038,806
Of which: Claims on banksV36079520,791557,964603,140603,274544,640
Of which: Non-localV361381,532,7851,560,2731,733,4431,699,6451,681,150

United States claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2024Q22024Q32024Q42025Q12025Q2
United States claimsV360292,725,0092,765,3072,990,6373,025,2612,919,812
Of which: Claims on banksV36080327,601359,319382,348387,326329,019
Of which: Non-localV36139821,661834,878937,932921,798920,360

Western Europe claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2024Q22024Q32024Q42025Q12025Q2
Western Europe claimsV36198414,916420,227482,088475,134488,541
Of which: Claims on banksV3613187,66488,993105,02199,264102,983
Of which: Non-localV36191318,956322,484372,545362,374362,093
AustriaV360402,5892,1972,2012,0642,306
Of which: Claims on banksV36091927881824688770
Of which: Non-localV361502,5892,1972,2012,0642,306
BelgiumV360512,1921,8711,9461,6382,268
Of which: Claims on banksV36102498511524471665
Of which: Non-localV361612,1921,8711,9461,6382,268
FranceV3606227,68327,29343,71136,35134,929
Of which: Claims on banksV3611311,2199,46415,7449,0308,991
Of which: Non-localV3617227,67927,28943,70336,35134,923
GermanyV3607329,62729,95930,93833,23536,629
Of which: Claims on banksV3612411,91911,11912,55914,35316,690
Of which: Non-localV3618329,56229,78330,90533,21336,587
ItalyV360759701,2031,3142,4422,117
Of which: Claims on banksV36126179195248584432
Of which: Non-localV361859701,2031,3142,4422,117
NetherlandsV3607611,54211,11111,64713,59513,825
Of which: Claims on banksV361272,5142,3562,3542,2702,797
Of which: Non-localV3618611,54211,11111,64713,59513,825
SpainV360774,6626,0767,3578,7119,503
Of which: Claims on banksV361281,7412,3272,0633,2873,607
Of which: Non-localV361874,6626,0767,3578,7119,503
SwedenV360786,1096,1596,1576,7736,357
Of which: Claims on banksV361291,212948609989927
Of which: Non-localV361886,1096,1596,1576,7736,357
SwitzerlandV360308,48312,15328,51416,81615,035
Of which: Claims on banksV360812,4296,70120,48510,0238,458
Of which: Non-localV361408,48312,15328,51416,81615,035
United KingdomV36031262,295265,986261,792285,553294,236
Of which: Claims on banksV3608247,62247,91538,25248,25749,070
Of which: Non-localV36141171,729172,733162,809180,991177,888
OtherV3603258,76556,21986,51167,95671,337
Of which: Claims on banksV360837,4036,57611,3609,31210,576
Of which: Non-localV3614253,44151,91075,99159,77961,285

Central Europe and Central Asia claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2024Q22024Q32024Q42025Q12025Q2
Central Europe and Central Asia claimsV361997,5857,5237,7505,3234,396
Of which: Claims on banksV361321,2979579771,00489
Of which: Non-localV361927,5847,5237,7505,3234,396
PolandV360332,2412,8382,9662,5102,632
Of which: Claims on banksV360842420493425
Of which: Non-localV361432,2412,8382,9662,5102,632
RussiaV3603423344
Of which: Claims on banksV3608511122
Of which: Non-localV3614423344
OtherV360355,3424,6834,7812,8091,759
Of which: Claims on banksV360861,27393692796862
Of which: Non-localV361455,3424,6834,7812,8091,759

East Asia and the Pacific claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2024Q22024Q32024Q42025Q12025Q2
East Asia and the Pacific claimsV36200158,712153,683167,628167,019166,175
Of which: Claims on banksV3613357,58959,08067,01272,77169,973
Of which: Non-localV36193117,545111,261125,343116,771111,629
AustraliaV3603639,26039,65842,42041,92239,631
Of which: Claims on banksV3608714,06513,83615,88615,94516,278
Of which: Non-localV3614619,63019,09322,39822,78218,326
People's Republic of ChinaV3603723,56023,97724,96319,56618,783
Of which: Claims on banksV360882,4682,6202,9222,3081,911
Of which: Non-localV3614722,46923,03423,97518,75418,128
IndiaV360381,6001,0041,3501,360601
Of which: Claims on banksV36089489502874901325
Of which: Non-localV361481,3237301,0641,081329
JapanV3603968,33861,82668,95473,88179,524
Of which: Claims on banksV3609037,00537,89541,47349,89048,884
Of which: Non-localV3614948,22441,19347,97243,87247,216
Republic of South KoreaV360411,9222,2842,6091,8711,863
Of which: Claims on banksV360921,1871,3631,631963494
Of which: Non-localV361511,9222,2842,6091,8711,863
MalaysiaV3604210875677650
Of which: Claims on banksV3609354610322
Of which: Non-localV361525671657449
New ZealandV360431,5612,1181,8541,6711,419
Of which: Claims on banksV360946231,092939642424
Of which: Non-localV361531,5612,1181,8541,6711,419
PhilippinesV360449799971,0001,003997
Of which: Claims on banksV3609553721
Of which: Non-localV361549799971,0001,003997
TaiwanV360453,7783,4623,9103,8982,388
Of which: Claims on banksV360963976102,064939506
Of which: Non-localV361553,7783,4623,9103,8982,388
ThailandV360464742333544
Of which: Claims on banksV36097211513424
Of which: Non-localV361564339293040
OtherV3604717,56018,24120,46921,73620,877
Of which: Claims on banksV360981,2751,1381,1931,1451,123
Of which: Non-localV3615717,56018,24120,46921,73620,877

Latin America and Caribbean claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2024Q22024Q32024Q42025Q12025Q2
Latin America and Caribbean claimsV36201216,218209,326213,453217,417208,916
Of which: Claims on banksV3613420,96720,16720,52722,22920,861
Of which: Non-localV3619464,87163,78767,15065,20459,329
ArgentinaV360481816832635
Of which: Claims on banksV3609900000
Of which: Non-localV361581816832635
BoliviaV3604900000
Of which: Claims on banksV3610000000
Of which: Non-localV3615900000
BrazilV3605016,79816,12516,17315,04214,027
Of which: Claims on banksV361013,4893,3452,8863,1752,299
Of which: Non-localV3616012,81812,39513,16211,45110,442
ChileV3605257,04056,71356,43658,70455,807
Of which: Claims on banksV361031,8942,1781,4571,6101,543
Of which: Non-localV3616212,23611,08811,95211,22110,743
MexicoV3605365,31760,00360,98762,89860,651
Of which: Claims on banksV361044,8364,0334,2105,6855,218
Of which: Non-localV3616314,64314,65614,43514,69612,838
PeruV3605428,42928,70729,57029,78228,907
Of which: Claims on banksV361053,8054,5375,1635,0185,337
Of which: Non-localV361649,0529,45710,73410,7759,948
Trinidad and TobagoV3605510,82311,05411,45711,53210,761
Of which: Claims on banksV361061,8901,6971,6291,6121,449
Of which: Non-localV361651,6221,7641,9611,9921,669
VenezuelaV3605647888
Of which: Claims on banksV3610700000
Of which: Non-localV3616647888
OtherV3605737,78936,70138,74039,42438,721
Of which: Claims on banksV361085,0524,3785,1825,1285,015
Of which: Non-localV3616714,48014,40414,81515,03613,646

North Africa and Middle East claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2024Q22024Q32024Q42025Q12025Q2
North Africa and Middle East claimsV3620215,12915,22520,90615,87715,676
Of which: Claims on banksV361352,5031,7192,8611,7322,926
Of which: Non-localV3619515,12715,22420,90415,87615,675
AlgeriaV3605811111
Of which: Claims on banksV3610900000
Of which: Non-localV3616811111
KuwaitV360592,4731,6831,8032,1751,493
Of which: Claims on banksV361101661649735
Of which: Non-localV361692,4731,6831,8032,1751,493
Saudi ArabiaV360601,5111,7832,2302,0261,303
Of which: Claims on banksV36111493706903799701
Of which: Non-localV361701,5111,7832,2302,0261,303
OtherV3606111,14511,75816,87211,67512,879
Of which: Claims on banksV361121,8458491,8629292,220
Of which: Non-localV3617111,14311,75716,87011,67412,878

Sub-Saharan Africa claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2024Q22024Q32024Q42025Q12025Q2
Sub-Saharan Africa claimsV36203422365371434388
Of which: Claims on banksV361366644364742
Of which: Non-localV36196422365371434388
Republic of South AfricaV36063203147174199214
Of which: Claims on banksV361146544364742
Of which: Non-localV36173203147174199214
OtherV36064219218197235174
Of which: Claims on banksV3611500000
Of which: Non-localV36174219218197235174

Offshore banking centers claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2024Q22024Q32024Q42025Q12025Q2
Offshore banking centers claimsV36204156,226176,127172,815171,803167,531
Of which: Claims on banksV3613723,06927,65524,32918,85518,702
Of which: Non-localV36197127,584142,208138,786144,076139,910
BahamasV3606610,62610,75511,61411,70811,403
Of which: Claims on banksV361172,3592,3232,2752,4222,207
Of which: Non-localV361763,9524,0274,3634,2504,367
BarbadosV360676,2506,2306,6996,8516,641
Of which: Claims on banksV361182,0271,9251,7191,8571,834
Of which: Non-localV361772,9452,9563,1913,2313,197
BermudaV360685,3055,2424,3843,8463,653
Of which: Claims on banksV36119382222
Of which: Non-localV361785,3055,2424,3843,8463,653
Cayman IslandsV3606979,13188,87986,43792,94795,895
Of which: Claims on banksV36120149198244383497
Of which: Non-localV3617977,75987,50184,91791,44294,463
Hong KongV360709,98612,01210,55910,5717,981
Of which: Claims on banksV361212,0322,0101,2381,329487
Of which: Non-localV361806,3618,4697,1757,5465,365
PanamaV360715,2735,1516,4636,2325,646
Of which: Claims on banksV36122180243736571311
Of which: Non-localV361815,2705,1486,4606,2295,643
SingaporeV3607230,62738,29836,51730,47428,157
Of which: Claims on banksV3612313,45718,19114,73710,33711,465
Of which: Non-localV3618219,40121,68020,73220,96316,306
OtherV360749,0299,56010,1429,1748,156
Of which: Claims on banksV361252,8272,7633,3781,9521,899
Of which: Non-localV361846,5927,1867,5656,5686,917

Unallocated claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2024Q22024Q32024Q42025Q12025Q2
Unallocated claimsV3606559,03462,54362,66267,78967,371
Of which: Claims on banksV361163630284643
Of which: Non-localV3617559,03462,54362,66267,78967,371

Foreign currency on Canadian residents claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2024Q22024Q32024Q42025Q12025Q2
Foreign currency on Canadian residents claimsV36189274,206263,482299,926309,552281,681
Of which: Claims on banksV3613025,38025,23427,05728,23125,191
Of which: Non-localV36190274,206263,482299,926309,552281,681

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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