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Chartered banks: Total claims 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 claims on non-residents

Total booked claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q22022Q32022Q42023Q12023Q2
Total booked claimsV360283,147,2863,340,4383,507,8373,482,0703,507,656
Of which: Claims on banksV36079560,168587,817653,607546,273537,085
Of which: Non-localV361381,199,3421,270,7621,375,7871,275,3041,340,497

United States claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q22022Q32022Q42023Q12023Q2
United States claimsV360292,151,5492,288,7812,347,8332,460,4042,494,466
Of which: Claims on banksV36080338,163351,460352,211332,601316,111
Of which: Non-localV36139534,402559,378612,788590,720656,186

Western Europe claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q22022Q32022Q42023Q12023Q2
Western Europe claimsV36198411,497415,943506,404392,350386,860
Of which: Claims on banksV36131109,915124,627173,947100,665107,690
Of which: Non-localV36191279,638286,211331,362284,787287,125
AustriaV360402,2072,4602,5352,2712,133
Of which: Claims on banksV36091571761433239315
Of which: Non-localV361502,2072,4602,5352,2712,133
BelgiumV360512,1982,0133,4752,6993,390
Of which: Claims on banksV36102506282297353724
Of which: Non-localV361612,1962,0103,4722,6953,390
FranceV3606233,58726,42234,68731,59825,440
Of which: Claims on banksV361135,2885,36815,5278,7387,806
Of which: Non-localV3617232,82125,70233,90131,56625,440
GermanyV3607331,64732,16331,73932,17831,711
Of which: Claims on banksV3612414,68914,1536,1247,2187,101
Of which: Non-localV3618331,64732,16331,73932,17031,711
ItalyV360751,1071,0681,2421,266783
Of which: Claims on banksV36126224375258591306
Of which: Non-localV361851,1041,0671,2411,265783
NetherlandsV3607610,04810,29210,90212,26211,899
Of which: Claims on banksV361272,8192,4872,1673,0113,364
Of which: Non-localV3618610,04810,29210,90212,26211,899
SpainV360771,9312,3333,0301,9211,894
Of which: Claims on banksV361284728051,038658672
Of which: Non-localV361871,9312,3333,0301,9211,894
SwedenV360787,2637,4986,8056,2105,988
Of which: Claims on banksV361291,1781,1171,0021,0901,014
Of which: Non-localV361887,2637,4986,8056,2105,988
SwitzerlandV3603017,62826,67932,38318,80416,106
Of which: Claims on banksV3608113,57520,36620,90311,6438,207
Of which: Non-localV3614012,69721,57427,40613,87716,106
United KingdomV36031219,631216,440268,187215,392221,152
Of which: Claims on banksV3608251,09152,87591,18155,29063,217
Of which: Non-localV36141108,493114,439131,863120,595132,651
OtherV3603284,24988,574111,42067,75066,363
Of which: Claims on banksV3608319,50326,03735,01711,83514,965
Of which: Non-localV3614269,23166,67378,46859,95655,129

Central Europe and Central Asia claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q22022Q32022Q42023Q12023Q2
Central Europe and Central Asia claimsV361993,4412,6172,3914,6873,829
Of which: Claims on banksV361321,028142212197617
Of which: Non-localV361923,4282,6082,3644,6873,829
PolandV360332512182021,366246
Of which: Claims on banksV360845846557044
Of which: Non-localV361432512182021,366246
RussiaV36034611203839
Of which: Claims on banksV3608549193737
Of which: Non-localV36144611203839
OtherV360353,1852,3882,1693,2833,545
Of which: Claims on banksV360869668713890535
Of which: Non-localV361453,1712,3792,1423,2833,545

East Asia and the Pacific claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q22022Q32022Q42023Q12023Q2
East Asia and the Pacific claimsV36200162,549171,085192,474172,805172,019
Of which: Claims on banksV3613367,92368,58079,37670,51968,829
Of which: Non-localV36193118,251126,746143,290126,314127,520
AustraliaV3603639,49041,69844,73042,72643,635
Of which: Claims on banksV3608717,89418,58521,82320,47319,263
Of which: Non-localV3614617,23920,03117,97917,18318,900
People's Republic of ChinaV3603725,72729,45631,31931,03725,937
Of which: Claims on banksV360883,7943,7314,7782,9542,709
Of which: Non-localV3614724,60428,32029,85329,65824,963
IndiaV360381,8041,135979787435
Of which: Claims on banksV36089439388338195247
Of which: Non-localV361481,056812677518125
JapanV3603974,71576,40592,45275,14978,033
Of which: Claims on banksV3609041,22941,66448,46742,47742,962
Of which: Non-localV3614954,86155,34571,94255,99859,692
Republic of South KoreaV360413,2913,5313,2653,9282,609
Of which: Claims on banksV360922,6282,0062,1492,5381,731
Of which: Non-localV361513,1193,5313,2653,9282,609
MalaysiaV36042254274257373329
Of which: Claims on banksV36093136142144291260
Of which: Non-localV36152109124105226193
New ZealandV360431,7032,4532,2851,5441,958
Of which: Claims on banksV36094377936523444632
Of which: Non-localV361531,7032,4532,2851,5441,958
PhilippinesV360441,8649501,0841,7013,554
Of which: Claims on banksV360951210976
Of which: Non-localV361541,8649501,0841,7013,554
TaiwanV360451,6092,6993,2671,9021,731
Of which: Claims on banksV36096428312217196155
Of which: Non-localV361551,6092,6993,2671,9021,731
ThailandV36046126119143112108
Of which: Claims on banksV360972042165
Of which: Non-localV36156121116140110105
OtherV3604711,96612,36512,69313,54613,689
Of which: Claims on banksV36098968801907938859
Of which: Non-localV3615711,96612,36512,69313,54613,689

Latin America and Caribbean claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q22022Q32022Q42023Q12023Q2
Latin America and Caribbean claimsV36201191,647206,570216,460224,530226,737
Of which: Claims on banksV3613422,91820,03425,30921,88121,795
Of which: Non-localV3619462,61370,78371,69471,70872,429
ArgentinaV360485366732928
Of which: Claims on banksV3609900000
Of which: Non-localV361585366732928
BoliviaV3604910000
Of which: Claims on banksV3610000000
Of which: Non-localV3615910000
BrazilV3605014,99717,60319,67717,46419,147
Of which: Claims on banksV361012,4561,3403,3191,8541,673
Of which: Non-localV3616012,00614,19916,36014,75615,424
ChileV3605253,59357,14463,49867,27965,429
Of which: Claims on banksV361033,5792,2223,4882,9833,426
Of which: Non-localV3616211,81913,61213,55413,55213,093
MexicoV3605350,53754,92657,93763,80264,942
Of which: Claims on banksV361044,0693,5236,1715,4235,078
Of which: Non-localV3616313,23114,53815,05017,18217,064
PeruV3605429,03130,07929,01029,05729,783
Of which: Claims on banksV361055,5645,5234,3514,0224,295
Of which: Non-localV3616411,28112,29110,66010,22411,060
Trinidad and TobagoV3605510,19710,95610,46910,42710,709
Of which: Claims on banksV361061,8271,8931,9331,8191,942
Of which: Non-localV361651,8352,0181,7551,5721,834
VenezuelaV3605653417174
Of which: Claims on banksV3610700000
Of which: Non-localV3616653417174
OtherV3605733,18635,75535,79036,45436,695
Of which: Claims on banksV361085,4245,5336,0475,7805,381
Of which: Non-localV3616712,33414,01714,23614,37613,922

North Africa and Middle East claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q22022Q32022Q42023Q12023Q2
North Africa and Middle East claimsV3620210,73812,39813,63712,28310,956
Of which: Claims on banksV361351,8231,8571,8651,5501,306
Of which: Non-localV3619510,73812,39813,63712,27810,952
AlgeriaV3605814111
Of which: Claims on banksV3610900000
Of which: Non-localV3616814111
KuwaitV360593,7563,1594,4675,4252,869
Of which: Claims on banksV3611017920810912167
Of which: Non-localV361693,7563,1594,4675,4252,869
Saudi ArabiaV36060224338231175414
Of which: Claims on banksV3611113416845140
Of which: Non-localV36170224338231175414
OtherV360616,7568,8968,9376,6817,672
Of which: Claims on banksV361121,5101,4811,7521,4251,098
Of which: Non-localV361716,7568,8968,9376,6767,668

Sub-Saharan Africa claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q22022Q32022Q42023Q12023Q2
Sub-Saharan Africa claimsV36203639614559520531
Of which: Claims on banksV361367449607394
Of which: Non-localV36196639614559520531
Republic of South AfricaV360636690180136149
Of which: Claims on banksV361141824354870
Of which: Non-localV361736690180136149
OtherV36064573524379384382
Of which: Claims on banksV361155525242524
Of which: Non-localV36174573524379384382

Offshore banking centers claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q22022Q32022Q42023Q12023Q2
Offshore banking centers claimsV36204167,351183,495170,636162,507158,945
Of which: Claims on banksV3613718,31721,05720,61818,78420,642
Of which: Non-localV36197141,757153,090142,651132,307128,611
BahamasV360669,83010,93610,20410,21410,194
Of which: Claims on banksV361172,1432,5912,0862,2632,073
Of which: Non-localV361763,7194,3143,8013,7863,789
BarbadosV360675,4466,1465,9145,9515,893
Of which: Claims on banksV361181,8752,1381,8181,9671,975
Of which: Non-localV361772,5363,0372,8902,9222,839
BermudaV360685,4165,9676,4105,5885,170
Of which: Claims on banksV36119111171
Of which: Non-localV361785,4165,9676,4105,5885,170
Cayman IslandsV3606985,18694,35285,55278,76576,604
Of which: Claims on banksV36120424504444465379
Of which: Non-localV3617984,07893,17384,32477,61375,386
Hong KongV360707,9179,9258,12310,54010,067
Of which: Claims on banksV361216261,0738041,9992,680
Of which: Non-localV361805,1585,8854,7016,9455,478
PanamaV360715,3696,1345,8555,4595,475
Of which: Claims on banksV36122617732869593560
Of which: Non-localV361815,3696,1345,8555,4595,475
SingaporeV3607240,27241,92338,57237,81136,449
Of which: Claims on banksV3612310,94112,17512,2779,8329,579
Of which: Non-localV3618229,72128,86826,90924,20123,669
OtherV360747,9148,11210,0068,1799,094
Of which: Claims on banksV361251,6921,8432,3181,6493,397
Of which: Non-localV361845,7605,7127,7625,7946,804

Unallocated claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q22022Q32022Q42023Q12023Q2
Unallocated claimsV3606547,87558,93457,44251,98553,313
Of which: Claims on banksV361167111122
Of which: Non-localV3617547,87558,93457,44251,98553,313

Foreign currency on Canadian residents claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q22022Q32022Q42023Q12023Q2
Foreign currency on Canadian residents claimsV36189211,788242,192243,621252,348256,053
Of which: Claims on banksV3613022,72723,91725,38821,23425,545
Of which: Non-localV36190211,788242,192243,621252,348256,053

Notes

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

Source: Bank of Canada

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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