Chartered banks: Total liabilities 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

Our Valet API is designed to help you integrate your applications and processes with our data. For details, please see our documentation.

Total liabilities to non-residents

Total booked liabilities

Quarter-end, Millions of dollarsCANSIM2023Q42024Q12024Q22024Q32024Q4
Total booked liabilitiesV362052,629,5752,625,7202,647,9632,686,3232,930,729
Of which: Liabilities to banksV36256195,928225,534184,006199,319207,912
Of which: Non-localV363151,359,7741,346,2701,351,5421,370,1831,513,231

United States liabilities

Quarter-end, Millions of dollarsCANSIM2023Q42024Q12024Q22024Q32024Q4
United States liabilitiesV362061,504,2241,509,3021,544,1961,577,9261,721,678
Of which: Liabilities to banksV3625749,95562,70947,58555,74954,723
Of which: Non-localV36316389,278385,013403,869417,258469,282

Western Europe liabilities

Quarter-end, Millions of dollarsCANSIM2023Q42024Q12024Q22024Q32024Q4
Western Europe liabilitiesV36375215,908209,052208,840219,511234,662
Of which: Liabilities to banksV3630834,34352,32637,24138,62640,387
Of which: Non-localV36368182,753177,107171,910178,566189,633
AustriaV36217576521321567368
Of which: Liabilities to banksV3626894104285322
Of which: Non-localV36327576521321567368
BelgiumV362288041,8894508231,030
Of which: Liabilities to banksV36279141285179299692
Of which: Non-localV363388041,8894508231,030
FranceV362397,5288,2667,4436,9338,056
Of which: Liabilities to banksV362905,6526,0075,3814,5545,481
Of which: Non-localV363497,5288,2667,4436,9338,056
GermanyV362509,2498,4269,0385,7457,937
Of which: Liabilities to banksV363011,3412,4452,9131,9241,785
Of which: Non-localV363609,2498,4269,0385,7457,937
ItalyV362522,0934161,9812,0612,046
Of which: Liabilities to banksV363036464555035
Of which: Non-localV363622,0934161,9812,0612,046
NetherlandsV362539,4377,6708,0767,8146,885
Of which: Liabilities to banksV363044,4003,1383,2092,4672,060
Of which: Non-localV363639,4377,6708,0767,8146,885
SpainV36254370335552608615
Of which: Liabilities to banksV36305103118177305197
Of which: Non-localV36364370335552608615
SwedenV36255432653394417495
Of which: Liabilities to banksV3630619911664126211
Of which: Non-localV36365432653394417495
SwitzerlandV3620718,51620,13216,73913,54012,468
Of which: Liabilities to banksV362584,1145,4125,0233,7644,655
Of which: Non-localV3631718,51620,13216,73913,54012,468
United KingdomV36208116,868121,330117,640132,172140,039
Of which: Liabilities to banksV3625914,15332,48517,67523,38623,659
Of which: Non-localV3631885,94091,66282,71793,22796,786
OtherV3620950,03639,41346,20648,83154,723
Of which: Liabilities to banksV362604,0812,1522,5381,6981,589
Of which: Non-localV3631947,80837,13644,19946,83052,947

Central Europe and Central Asia liabilities

Quarter-end, Millions of dollarsCANSIM2023Q42024Q12024Q22024Q32024Q4
Central Europe and Central Asia liabilitiesV363762,9973,4644,1034,7863,379
Of which: Liabilities to banksV363092,2952,2552,7863,4892,160
Of which: Non-localV363692,9973,4644,1034,7863,379
PolandV362101,4671,9132,3552,1001,345
Of which: Liabilities to banksV362611,4071,5571,9962,0041,262
Of which: Non-localV363201,4671,9132,3552,1001,345
RussiaV362119191878688
Of which: Liabilities to banksV362623737383838
Of which: Non-localV363219191878688
OtherV362121,4391,4601,6612,6011,945
Of which: Liabilities to banksV362638506607531,447860
Of which: Non-localV363221,4391,4601,6612,6011,945

East Asia and the Pacific liabilities

Quarter-end, Millions of dollarsCANSIM2023Q42024Q12024Q22024Q32024Q4
East Asia and the Pacific liabilitiesV3637787,71189,62189,86687,13390,167
Of which: Liabilities to banksV3631039,97438,30235,70935,13530,979
Of which: Non-localV3637075,00877,67478,08876,54177,819
AustraliaV3621314,53613,40114,05213,56015,129
Of which: Liabilities to banksV362641,1991,2171,7611,2641,322
Of which: Non-localV363232,5712,3112,9863,7713,598
People's Republic of ChinaV3621423,76425,22026,52225,97525,926
Of which: Liabilities to banksV362659,3077,7307,3849,6205,114
Of which: Non-localV3632423,62224,98426,46325,92325,867
IndiaV3621513,78114,88012,81611,98410,105
Of which: Liabilities to banksV3626612,51513,60911,66111,0529,228
Of which: Non-localV3632513,77714,87512,81211,97910,101
JapanV362163,5553,4153,7973,7614,334
Of which: Liabilities to banksV362671,9602,0992,5022,3762,911
Of which: Non-localV363262,9632,7983,1493,0153,582
Republic of South KoreaV362184961,4022,541527395
Of which: Liabilities to banksV362693091,1972,224310171
Of which: Non-localV363284961,4022,541527395
MalaysiaV36219187198211213204
Of which: Liabilities to banksV362703031314624
Of which: Non-localV36329187198211213204
New ZealandV36220150151277170203
Of which: Liabilities to banksV3627126221213576
Of which: Non-localV36330150151277170203
PhilippinesV362211,4822,3772,1573,0321,912
Of which: Liabilities to banksV36272811815352578846
Of which: Non-localV363311,4822,3772,1573,0321,912
TaiwanV362226,4986,3096,0456,0456,394
Of which: Liabilities to banksV362733,3002,9422,9762,9133,130
Of which: Non-localV363326,4986,3096,0456,0456,394
ThailandV362233852633326121,091
Of which: Liabilities to banksV3627419865140421886
Of which: Non-localV363333852633326121,091
OtherV3622422,87822,00521,11721,25324,473
Of which: Liabilities to banksV3627510,3198,5746,5576,5217,271
Of which: Non-localV3633422,87822,00521,11721,25324,473

Latin America and Caribbean liabilities

Quarter-end, Millions of dollarsCANSIM2023Q42024Q12024Q22024Q32024Q4
Latin America and Caribbean liabilitiesV36378149,650152,691149,793147,878152,933
Of which: Liabilities to banksV3631120,08819,89821,26324,56328,113
Of which: Non-localV3637155,76157,26656,98459,25862,690
ArgentinaV362251,119355331333695
Of which: Liabilities to banksV3627654435
Of which: Non-localV363351,119355331333695
BoliviaV362261411131923
Of which: Liabilities to banksV36277000610
Of which: Non-localV363361411131923
BrazilV362272,6812,318720828855
Of which: Liabilities to banksV3627825087103139186
Of which: Non-localV363371,4261,477338531638
ChileV3622926,04824,67324,71725,28224,300
Of which: Liabilities to banksV362801,758737498527168
Of which: Non-localV363396,6336,1595,2755,1384,804
MexicoV3623060,12761,20759,77255,43059,844
Of which: Liabilities to banksV3628112,24410,98313,13613,40418,673
Of which: Non-localV3634020,95820,79621,92121,63325,500
PeruV3623116,98119,07519,56423,33024,011
Of which: Liabilities to banksV362828172,0672,3435,6095,233
Of which: Non-localV363417,5228,9489,37212,86812,875
Trinidad and TobagoV3623210,53110,82311,05211,31911,651
Of which: Liabilities to banksV362831,1361,0291,2161,3091,323
Of which: Non-localV363422,9112,8803,2433,4833,619
VenezuelaV362337967696969
Of which: Liabilities to banksV3628422222
Of which: Non-localV363437967696969
OtherV3623432,07134,16133,55431,26831,485
Of which: Liabilities to banksV362853,8764,9883,9603,5642,513
Of which: Non-localV3634415,09816,57216,42115,18214,467

North Africa and Middle East liabilities

Quarter-end, Millions of dollarsCANSIM2023Q42024Q12024Q22024Q32024Q4
North Africa and Middle East liabilitiesV3637922,93026,26724,14723,23424,270
Of which: Liabilities to banksV3631219,67921,93518,35718,48219,861
Of which: Non-localV3637222,93026,26724,14723,23424,270
AlgeriaV36235303432285343195
Of which: Liabilities to banksV36286282409263307175
Of which: Non-localV36345303432285343195
KuwaitV3623611,09412,10011,78911,2239,709
Of which: Liabilities to banksV3628710,48411,08910,39610,8159,185
Of which: Non-localV3634611,09412,10011,78911,2239,709
Saudi ArabiaV36237500457469462694
Of which: Liabilities to banksV3628839384339252
Of which: Non-localV36347500457469462694
OtherV3623811,03313,27811,60411,20513,672
Of which: Liabilities to banksV362898,87310,3997,6557,32210,249
Of which: Non-localV3634811,03313,27811,60411,20513,672

Sub-Saharan Africa liabilities

Quarter-end, Millions of dollarsCANSIM2023Q42024Q12024Q22024Q32024Q4
Sub-Saharan Africa liabilitiesV363804,9666,2086,1085,6835,126
Of which: Liabilities to banksV363133,4045,1715,2284,5953,508
Of which: Non-localV363734,9666,2086,1085,6835,126
Republic of South AfricaV362402,5223,8753,3183,1531,568
Of which: Liabilities to banksV362912,3613,6953,1462,9031,299
Of which: Non-localV363502,5223,8753,3183,1531,568
OtherV362412,4442,3332,7912,5303,558
Of which: Liabilities to banksV362921,0431,4762,0811,6922,209
Of which: Non-localV363512,4442,3332,7912,5303,558

Offshore banking centers liabilities

Quarter-end, Millions of dollarsCANSIM2023Q42024Q12024Q22024Q32024Q4
Offshore banking centers liabilitiesV3638197,51690,30686,34987,822104,733
Of which: Liabilities to banksV3631420,16316,38810,67913,89422,027
Of which: Non-localV3637482,41074,46271,77372,50787,251
BahamasV362439,97010,80211,34310,80811,446
Of which: Liabilities to banksV36294372584843512310
Of which: Non-localV363535,2375,8506,3475,8425,987
BarbadosV362447,8458,3977,9497,6998,094
Of which: Liabilities to banksV36295494572425162136
Of which: Non-localV363545,3265,7735,2715,1005,276
BermudaV362453,3682,9243,5883,7683,766
Of which: Liabilities to banksV36296322418669892647
Of which: Non-localV363553,3682,9243,5883,7683,766
Cayman IslandsV3624619,33418,56217,27117,89020,768
Of which: Liabilities to banksV36297933644635853998
Of which: Non-localV3635618,20417,28315,99116,74119,495
Hong KongV3624734,08527,83327,22127,15733,654
Of which: Liabilities to banksV3629812,0839,2465,3186,76211,496
Of which: Non-localV3635730,78524,67824,99123,98929,696
PanamaV362483,8854,2164,7534,4925,082
Of which: Liabilities to banksV36299720519633689754
Of which: Non-localV363583,8854,2164,7534,4925,082
SingaporeV362499,7939,0495,6777,64913,087
Of which: Liabilities to banksV363003,5603,8101,6213,5167,116
Of which: Non-localV363598,5957,5314,6416,55111,643
OtherV362519,2358,5238,5478,3598,836
Of which: Liabilities to banksV363021,680596535508570
Of which: Non-localV363617,0096,2076,1906,0256,305

Unallocated liabilities

Quarter-end, Millions of dollarsCANSIM2023Q42024Q12024Q22024Q32024Q4
Unallocated liabilitiesV36242543,672538,810534,560532,350593,781
Of which: Liabilities to banksV362936,0286,5505,1584,7856,154
Of which: Non-localV36352543,672538,810534,560532,350593,781

Foreign currency on Canadian residents liabilities

Quarter-end, Millions of dollarsCANSIM2023Q42024Q12024Q22024Q32024Q4
Foreign currency on Canadian residents liabilitiesV36366617,231616,407629,792659,470700,264
Of which: Liabilities to banksV363074,5054,8504,6945,4845,978
Of which: Non-localV36367617,231616,407629,792659,470700,264

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.

On this page
Table of contents