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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

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Total liabilities to non-residents

Total booked liabilities

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q22022Q32022Q42023Q12023Q2
Total booked liabilitiesV362052,266,0372,441,8182,550,8482,590,1652,557,490
Of which: Liabilities to banksV36256171,998190,337190,073181,540197,853
Of which: Non-localV363151,039,2531,130,2611,289,5111,266,6511,274,314

United States liabilities

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q22022Q32022Q42023Q12023Q2
United States liabilitiesV362061,390,3301,484,8271,427,8521,478,6871,444,696
Of which: Liabilities to banksV3625735,91537,41855,27746,28349,976
Of which: Non-localV36316315,037332,086325,072310,176317,125

Western Europe liabilities

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q22022Q32022Q42023Q12023Q2
Western Europe liabilitiesV36375245,136276,632220,265209,601203,523
Of which: Liabilities to banksV3630828,75437,88533,77532,19035,416
Of which: Non-localV36368204,710234,004177,944174,934169,767
AustriaV36217262247385445742
Of which: Liabilities to banksV3626811412462184115
Of which: Non-localV36327262247385445742
BelgiumV362281,5701,2867981,019545
Of which: Liabilities to banksV3627943833932330119
Of which: Non-localV363381,5691,2867981,019545
FranceV3623912,78715,56610,4249,21311,883
Of which: Liabilities to banksV362902,6264,9554,3884,6797,052
Of which: Non-localV3634911,12313,8768,6869,21111,883
GermanyV3625015,84616,8186,2908,0608,309
Of which: Liabilities to banksV363012,6803,1747069771,437
Of which: Non-localV3636015,84616,8186,2908,0608,309
ItalyV362521,4932,4411,781356356
Of which: Liabilities to banksV363033757426051
Of which: Non-localV363621,4932,4411,781356356
NetherlandsV362537,7567,3106,3608,5177,352
Of which: Liabilities to banksV363043,2673,1153,1244,7744,537
Of which: Non-localV363637,7567,3106,3608,5177,352
SpainV362541,5001,8681,618841483
Of which: Liabilities to banksV363051,2561,3501,052175102
Of which: Non-localV363641,5001,8681,618841483
SwedenV36255183177244401275
Of which: Liabilities to banksV3630611397135100154
Of which: Non-localV36365183177244401275
SwitzerlandV3620720,35023,75524,53222,39421,854
Of which: Liabilities to banksV362583,3034,5986,0844,3024,755
Of which: Non-localV3631720,35023,75524,53222,39421,854
United KingdomV36208146,576157,043108,019115,849111,026
Of which: Liabilities to banksV3625912,70317,59515,73714,33815,677
Of which: Non-localV36318113,421121,58673,34984,20679,423
OtherV3620936,81350,12059,81442,50740,697
Of which: Liabilities to banksV362602,2172,4802,4132,2711,416
Of which: Non-localV3631931,20644,63853,90139,48538,544

Central Europe and Central Asia liabilities

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q22022Q32022Q42023Q12023Q2
Central Europe and Central Asia liabilitiesV363761,4771,5861,3671,4103,013
Of which: Liabilities to banksV363099601,0097918472,277
Of which: Non-localV363691,4771,5861,3671,4103,013
PolandV362107635676675501,417
Of which: Liabilities to banksV362617135126124991,361
Of which: Non-localV363207635676675501,417
RussiaV362119292878085
Of which: Liabilities to banksV362624441373737
Of which: Non-localV363219292878085
OtherV362126239266137801,511
Of which: Liabilities to banksV36263203455141310879
Of which: Non-localV363226239266137801,511

East Asia and the Pacific liabilities

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q22022Q32022Q42023Q12023Q2
East Asia and the Pacific liabilitiesV3637784,08884,05280,41672,65575,615
Of which: Liabilities to banksV3631041,04441,15639,16031,39734,124
Of which: Non-localV3637062,29263,92666,88660,87064,608
AustraliaV3621323,48622,53215,90113,93713,447
Of which: Liabilities to banksV362644,0583,7621,5931,4081,428
Of which: Non-localV363232,9093,3863,0492,6392,912
People's Republic of ChinaV3621417,11218,59521,99422,21824,610
Of which: Liabilities to banksV362658,0299,81111,18010,93112,597
Of which: Non-localV3632416,37417,86621,55922,04324,468
IndiaV3621511,9297,5209,1736,1724,910
Of which: Liabilities to banksV3626610,7076,6938,3364,9573,641
Of which: Non-localV3632511,4887,4529,1686,1684,905
JapanV362162,5293,7781,8392,2793,002
Of which: Liabilities to banksV362671,6692,8629941,5122,010
Of which: Non-localV363262,4893,5961,6031,9712,677
Republic of South KoreaV362182,1852,8352,6862,194617
Of which: Liabilities to banksV362692,0022,6872,3891,947205
Of which: Non-localV363282,1852,8352,6862,194617
MalaysiaV36219185277592335301
Of which: Liabilities to banksV3627029128693030
Of which: Non-localV36329185277592335301
New ZealandV36220131164324117692
Of which: Liabilities to banksV36271221420921580
Of which: Non-localV36330131164324117692
PhilippinesV362212,3888741,1111,0091,072
Of which: Liabilities to banksV362722,226688884575773
Of which: Non-localV363312,3888741,1111,0091,072
TaiwanV362224,8735,4745,5195,5776,038
Of which: Liabilities to banksV362732,7523,2792,9243,2123,382
Of which: Non-localV363324,8735,4745,5195,5776,038
ThailandV36223362148186278252
Of which: Liabilities to banksV3627422191112972
Of which: Non-localV36333362148186278252
OtherV3622418,90821,85521,09118,53820,673
Of which: Liabilities to banksV362759,32911,22210,5696,6769,405
Of which: Non-localV3633418,90821,85521,09118,53820,673

Latin America and Caribbean liabilities

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q22022Q32022Q42023Q12023Q2
Latin America and Caribbean liabilitiesV36378122,163130,962134,732145,492148,835
Of which: Liabilities to banksV3631118,52220,64714,78223,45223,068
Of which: Non-localV3637147,59852,22548,97454,60255,147
ArgentinaV36225735649673142806
Of which: Liabilities to banksV3627655235
Of which: Non-localV36335735649673142806
BoliviaV36226231091312
Of which: Liabilities to banksV3627700000
Of which: Non-localV36336231091312
BrazilV362271,2239131,4133,0604,265
Of which: Liabilities to banksV36278182981481,278776
Of which: Non-localV363372873063731,9412,389
ChileV3622922,00623,50526,02127,67325,916
Of which: Liabilities to banksV362801,4941,4111933,5643,365
Of which: Non-localV363394,1694,9344,4185,0294,211
MexicoV3623041,64846,26249,27253,53055,499
Of which: Liabilities to banksV362819,09110,4009,03512,30810,709
Of which: Non-localV3634016,36018,56918,38219,34419,389
PeruV3623117,73918,70316,48917,80218,703
Of which: Liabilities to banksV362822,4282,6881,0051,0512,283
Of which: Non-localV363419,1349,0587,4328,1748,539
Trinidad and TobagoV362329,06010,12211,50711,11711,280
Of which: Liabilities to banksV362831,1361,5451,6751,5011,683
Of which: Non-localV363422,8663,5303,8363,4663,663
VenezuelaV362335357717166
Of which: Liabilities to banksV3628411221
Of which: Non-localV363435357717166
OtherV3623429,67630,74029,27732,08332,287
Of which: Liabilities to banksV362854,1864,4982,7213,7454,245
Of which: Non-localV3634413,97215,11113,77916,42016,072

North Africa and Middle East liabilities

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q22022Q32022Q42023Q12023Q2
North Africa and Middle East liabilitiesV3637915,27518,84821,15522,72022,941
Of which: Liabilities to banksV3631212,53215,21517,37418,47019,198
Of which: Non-localV3637215,27518,84821,15522,72022,941
AlgeriaV36235215252188248320
Of which: Liabilities to banksV36286198236135234274
Of which: Non-localV36345215252188248320
KuwaitV362367,7728,9538,6259,8249,707
Of which: Liabilities to banksV362877,1558,4788,2958,8449,466
Of which: Non-localV363467,7728,9538,6259,8249,707
Saudi ArabiaV36237446448648578584
Of which: Liabilities to banksV362885575242252179
Of which: Non-localV36347446448648578584
OtherV362386,8429,19611,69312,07012,330
Of which: Liabilities to banksV362895,1236,4268,7029,1409,279
Of which: Non-localV363486,8429,19611,69312,07012,330

Sub-Saharan Africa liabilities

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q22022Q32022Q42023Q12023Q2
Sub-Saharan Africa liabilitiesV363806,3406,3554,8493,9174,948
Of which: Liabilities to banksV363135,0815,0284,0363,3754,073
Of which: Non-localV363736,3406,3554,8493,9174,948
Republic of South AfricaV362404,1394,1093,1132,3043,174
Of which: Liabilities to banksV362914,0283,9942,9902,1953,058
Of which: Non-localV363504,1394,1093,1132,3043,174
OtherV362412,2022,2471,7361,6131,773
Of which: Liabilities to banksV362921,0531,0341,0461,1801,015
Of which: Non-localV363512,2022,2471,7361,6131,773

Offshore banking centers liabilities

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q22022Q32022Q42023Q12023Q2
Offshore banking centers liabilitiesV3638186,154106,70599,305103,351104,722
Of which: Liabilities to banksV3631416,67820,75217,68018,65023,313
Of which: Non-localV3637471,44989,38182,35785,69087,568
BahamasV3624310,69111,64411,83211,00010,223
Of which: Liabilities to banksV362944082931,4201,198438
Of which: Non-localV363536,2616,8367,1006,2275,523
BarbadosV362448,0918,2367,9698,0797,702
Of which: Liabilities to banksV36295486454289313309
Of which: Non-localV363545,7635,7885,4915,6095,226
BermudaV362453,2103,8862,9122,8553,169
Of which: Liabilities to banksV36296547116176240465
Of which: Non-localV363553,2103,8862,9122,8553,169
Cayman IslandsV3624615,63717,42916,15717,36516,402
Of which: Liabilities to banksV362978141,015858658596
Of which: Non-localV3635614,69616,48815,10016,24115,297
Hong KongV3624723,52832,72029,94631,17335,556
Of which: Liabilities to banksV362985,0279,9077,8047,70812,609
Of which: Non-localV3635719,27726,81624,60925,75430,456
PanamaV362484,2973,9634,3773,9203,850
Of which: Liabilities to banksV362991,432840998610610
Of which: Non-localV363584,2973,9634,3773,9203,850
SingaporeV3624910,90918,83217,66819,54019,382
Of which: Liabilities to banksV363005,6806,2105,2297,1867,594
Of which: Non-localV3635910,37617,95716,57718,07617,817
OtherV362519,7929,9948,4439,4198,438
Of which: Liabilities to banksV363022,2851,916905737692
Of which: Non-localV363617,5697,6476,1917,0076,231

Unallocated liabilities

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q22022Q32022Q42023Q12023Q2
Unallocated liabilitiesV36242315,073331,849560,907552,334549,198
Of which: Liabilities to banksV3629312,51211,2277,1996,8776,408
Of which: Non-localV36352315,073331,849560,907552,334549,198

Foreign currency on Canadian residents liabilities

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2022Q22022Q32022Q42023Q12023Q2
Foreign currency on Canadian residents liabilitiesV36366593,407633,347620,066587,254592,244
Of which: Liabilities to banksV3630717,20517,0835,4316,0224,326
Of which: Non-localV36367593,407633,347620,066587,254592,244

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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