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

Quarter-end, Millions of dollarsCANSIM2025Q12025Q22025Q32025Q42026Q1
Total booked claimsV360284,146,0574,038,8064,193,7914,283,3324,353,095
Of which: Claims on banksV36079603,274544,640546,179542,451538,546
Of which: Non-localV361381,699,6451,681,1501,779,2571,858,0111,880,127

United States claims

Quarter-end, Millions of dollarsCANSIM2025Q12025Q22025Q32025Q42026Q1
United States claimsV360293,025,2612,919,8123,036,8243,101,7203,181,376
Of which: Claims on banksV36080387,326329,019321,155316,750309,419
Of which: Non-localV36139921,798920,360990,1051,049,5581,062,333

Western Europe claims

Quarter-end, Millions of dollarsCANSIM2025Q12025Q22025Q32025Q42026Q1
Western Europe claimsV36198475,134488,541514,817546,400548,587
Of which: Claims on banksV3613199,264102,983122,749118,739124,951
Of which: Non-localV36191362,374362,093378,193398,041418,345
AustriaV360402,0642,3062,5392,4913,284
Of which: Claims on banksV360916887701,3371,2221,567
Of which: Non-localV361502,0642,3062,5392,4913,284
BelgiumV360511,6382,2682,9133,2971,822
Of which: Claims on banksV361024716651,1001,284534
Of which: Non-localV361611,6382,2682,9133,2971,822
FranceV3606236,35134,92942,51143,02942,909
Of which: Claims on banksV361139,0308,9919,32613,54412,019
Of which: Non-localV3617236,35134,92342,50443,02342,902
GermanyV3607333,23536,62936,22435,23135,758
Of which: Claims on banksV3612414,35316,69017,60516,97816,709
Of which: Non-localV3618333,21336,58736,13535,11135,554
ItalyV360752,4422,1172,1702,0422,661
Of which: Claims on banksV361265844325266271,030
Of which: Non-localV361852,4422,1172,1702,0422,661
NetherlandsV3607613,59513,82515,18712,46213,606
Of which: Claims on banksV361272,2702,7972,7602,6583,139
Of which: Non-localV3618613,59513,82515,18712,46213,606
SpainV360778,7119,5039,56711,78211,990
Of which: Claims on banksV361283,2873,6074,0664,5694,639
Of which: Non-localV361878,7119,5039,56711,78111,990
SwedenV360786,7736,3576,4767,0587,617
Of which: Claims on banksV361299899277338591,022
Of which: Non-localV361886,7736,3576,4767,0587,617
SwitzerlandV3603016,81615,03522,45822,95726,259
Of which: Claims on banksV3608110,0238,45815,35816,38318,429
Of which: Non-localV3614016,81615,03522,45822,95726,259
United KingdomV36031285,553294,236302,208325,651322,163
Of which: Claims on banksV3608248,25749,07060,45550,15354,389
Of which: Non-localV36141180,991177,888173,815187,046202,193
OtherV3603267,95671,33772,56580,40280,518
Of which: Claims on banksV360839,31210,5769,48310,46111,475
Of which: Non-localV3614259,77961,28564,42970,77470,456

Central Europe and Central Asia claims

Quarter-end, Millions of dollarsCANSIM2025Q12025Q22025Q32025Q42026Q1
Central Europe and Central Asia claimsV361995,3234,3965,1814,1335,084
Of which: Claims on banksV361321,00489100130266
Of which: Non-localV361925,3234,3965,1814,1335,084
PolandV360332,5102,6324,1793,5154,588
Of which: Claims on banksV3608434253338135
Of which: Non-localV361432,5102,6324,1793,5154,588
RussiaV3603444544
Of which: Claims on banksV3608522322
Of which: Non-localV3614444544
OtherV360352,8091,759997614492
Of which: Claims on banksV36086968626390129
Of which: Non-localV361452,8091,759997614492

East Asia and the Pacific claims

Quarter-end, Millions of dollarsCANSIM2025Q12025Q22025Q32025Q42026Q1
East Asia and the Pacific claimsV36200167,019166,175164,484175,577166,259
Of which: Claims on banksV3613372,77169,97361,97067,75760,220
Of which: Non-localV36193116,771111,629113,734122,842116,138
AustraliaV3603641,92239,63140,81639,70636,602
Of which: Claims on banksV3608715,94516,27814,99316,15512,969
Of which: Non-localV3614622,78218,32620,49219,09716,866
People's Republic of ChinaV3603719,56618,78320,46817,53718,789
Of which: Claims on banksV360882,3081,9111,6621,6151,510
Of which: Non-localV3614718,75418,12819,93817,13018,614
IndiaV360381,3606011,096832892
Of which: Claims on banksV36089901325493449476
Of which: Non-localV361481,081329825567638
JapanV3603973,88179,52472,53086,37477,325
Of which: Claims on banksV3609049,89048,88442,68547,37941,760
Of which: Non-localV3614943,87247,21642,91354,92747,374
Republic of South KoreaV360411,8711,8631,8112,5602,910
Of which: Claims on banksV360929634945605791,143
Of which: Non-localV361511,8711,8631,8112,5602,910
MalaysiaV360427650634338
Of which: Claims on banksV36093322322
Of which: Non-localV361527449614237
New ZealandV360431,6711,4191,1211,2161,300
Of which: Claims on banksV3609464242415179278
Of which: Non-localV361531,6711,4191,1211,2161,300
PhilippinesV360441,0039971,0281,032985
Of which: Claims on banksV360952114184
Of which: Non-localV361541,0039971,0281,032985
TaiwanV360453,8982,3883,4993,6004,244
Of which: Claims on banksV360969395065605161,089
Of which: Non-localV361553,8982,3883,4993,6004,244
ThailandV360463544937073
Of which: Claims on banksV36097424381015
Of which: Non-localV361563040876569
OtherV3604721,73620,87721,95922,60623,100
Of which: Claims on banksV360981,1451,123812956974
Of which: Non-localV3615721,73620,87721,95922,60623,100

Latin America and Caribbean claims

Quarter-end, Millions of dollarsCANSIM2025Q12025Q22025Q32025Q42026Q1
Latin America and Caribbean claimsV36201217,417208,916214,629200,854199,428
Of which: Claims on banksV3613422,22920,86120,56418,58318,484
Of which: Non-localV3619465,20459,32961,45657,04255,779
ArgentinaV360482635414519
Of which: Claims on banksV3609900000
Of which: Non-localV361582635414519
BoliviaV3604900000
Of which: Claims on banksV3610000000
Of which: Non-localV3615900000
BrazilV3605015,04214,02712,97012,86112,710
Of which: Claims on banksV361013,1752,2991,7591,8692,531
Of which: Non-localV3616011,45110,44210,7329,55010,315
ChileV3605258,70455,80755,87257,72657,682
Of which: Claims on banksV361031,6101,5431,7691,3811,660
Of which: Non-localV3616211,22110,74311,14110,48710,659
MexicoV3605362,89860,65164,20866,91564,502
Of which: Claims on banksV361045,6855,2184,8324,7723,706
Of which: Non-localV3616314,69612,83813,13513,96011,622
PeruV3605429,78228,90730,26230,57530,808
Of which: Claims on banksV361055,0185,3375,8455,7945,747
Of which: Non-localV3616410,7759,94810,96710,52810,470
Trinidad and TobagoV3605511,53210,76111,21611,10811,360
Of which: Claims on banksV361061,6121,4491,4951,4951,683
Of which: Non-localV361651,9921,6691,7921,8391,725
VenezuelaV360568888113
Of which: Claims on banksV3610700000
Of which: Non-localV361668888113
OtherV3605739,42438,72140,05021,61522,234
Of which: Claims on banksV361085,1285,0154,8643,2713,156
Of which: Non-localV3616715,03613,64613,64010,62510,855

North Africa and Middle East claims

Quarter-end, Millions of dollarsCANSIM2025Q12025Q22025Q32025Q42026Q1
North Africa and Middle East claimsV3620215,87715,67613,95118,26816,415
Of which: Claims on banksV361351,7322,9261,7002,1772,791
Of which: Non-localV3619515,87615,67513,95018,26716,415
AlgeriaV3605811121
Of which: Claims on banksV3610900010
Of which: Non-localV3616811121
KuwaitV360592,1751,493209240326
Of which: Claims on banksV3611035533
Of which: Non-localV361692,1751,493209240326
Saudi ArabiaV360602,0261,3031,2912,2172,530
Of which: Claims on banksV361117997017201,3621,394
Of which: Non-localV361702,0261,3031,2912,2172,530
OtherV3606111,67512,87912,45015,80913,559
Of which: Claims on banksV361129292,2209758121,394
Of which: Non-localV3617111,67412,87812,44815,80813,559

Sub-Saharan Africa claims

Quarter-end, Millions of dollarsCANSIM2025Q12025Q22025Q32025Q42026Q1
Sub-Saharan Africa claimsV36203434388359243270
Of which: Claims on banksV361364742403768
Of which: Non-localV36196434388359243270
Republic of South AfricaV3606319921420797117
Of which: Claims on banksV361144742393767
Of which: Non-localV3617319921420797117
OtherV36064235174152146153
Of which: Claims on banksV3611500100
Of which: Non-localV36174235174152146153

Offshore banking centers claims

Quarter-end, Millions of dollarsCANSIM2025Q12025Q22025Q32025Q42026Q1
Offshore banking centers claimsV36204171,803167,531177,168174,240173,519
Of which: Claims on banksV3613718,85518,70217,86118,23622,310
Of which: Non-localV36197144,076139,910149,903145,988143,606
BahamasV3606611,70811,40311,67311,69512,187
Of which: Claims on banksV361172,4222,2072,3332,1852,418
Of which: Non-localV361764,2504,3674,4024,5104,722
BarbadosV360676,8516,6416,6866,4376,600
Of which: Claims on banksV361181,8571,8341,8041,6741,704
Of which: Non-localV361773,2313,1973,1212,9373,090
BermudaV360683,8463,6533,2844,0653,824
Of which: Claims on banksV3611922222
Of which: Non-localV361783,8463,6533,2844,0653,824
Cayman IslandsV3606992,94795,895103,149104,388102,350
Of which: Claims on banksV36120383497247111599
Of which: Non-localV3617991,44294,463101,636102,871100,745
Hong KongV3607010,5717,98110,1849,7168,946
Of which: Claims on banksV361211,329487757510890
Of which: Non-localV361807,5465,3656,8197,5277,677
PanamaV360716,2325,6465,6131,3591,335
Of which: Claims on banksV36122571311464485548
Of which: Non-localV361816,2295,6435,6101,3591,335
SingaporeV3607230,47428,15727,66028,85430,424
Of which: Claims on banksV3612310,33711,46510,27612,05614,903
Of which: Non-localV3618220,96316,30617,33116,15615,637
OtherV360749,1748,1568,9197,7277,854
Of which: Claims on banksV361251,9521,8991,9771,2131,247
Of which: Non-localV361846,5686,9177,6996,5646,575

Unallocated claims

Quarter-end, Millions of dollarsCANSIM2025Q12025Q22025Q32025Q42026Q1
Unallocated claimsV3606567,78967,37166,37861,89762,158
Of which: Claims on banksV361164643404139
Of which: Non-localV3617567,78967,37166,37861,89762,158

Foreign currency on Canadian residents claims

Quarter-end, Millions of dollarsCANSIM2025Q12025Q22025Q32025Q42026Q1
Foreign currency on Canadian residents claimsV36189309,552281,681302,638274,400293,203
Of which: Claims on banksV3613028,23125,19125,23022,41924,497
Of which: Non-localV36190309,552281,681302,638274,400293,203

Notes

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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