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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 dollarsCANSIM2023Q12023Q22023Q32023Q42024Q1
Total booked claimsV360283,482,0703,507,6563,551,5173,709,5113,721,902
Of which: Claims on banksV36079546,273537,085548,483516,102498,149
Of which: Non-localV361381,275,3041,340,4971,363,3821,480,9441,455,758

United States claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q12023Q22023Q32023Q42024Q1
United States claimsV360292,460,4042,494,4662,547,9422,641,1402,706,299
Of which: Claims on banksV36080332,601316,111318,580299,717303,959
Of which: Non-localV36139590,719656,186677,929749,455764,918

Western Europe claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q12023Q22023Q32023Q42024Q1
Western Europe claimsV36198392,350386,860373,834436,408403,741
Of which: Claims on banksV36131100,665107,690113,348103,51486,998
Of which: Non-localV36191284,787287,125283,473332,279305,794
AustriaV360402,2712,1332,1532,2602,522
Of which: Claims on banksV36091239315286238396
Of which: Non-localV361502,2712,1332,1532,2602,522
BelgiumV360512,6993,3902,0242,2921,424
Of which: Claims on banksV36102353724855568336
Of which: Non-localV361612,6953,3902,0242,2921,424
FranceV3606231,59825,44028,18034,36633,140
Of which: Claims on banksV361138,7387,8069,64812,05311,144
Of which: Non-localV3617231,56625,44028,17934,36633,137
GermanyV3607332,17831,71129,49228,16729,957
Of which: Claims on banksV361247,2187,1015,8535,8916,663
Of which: Non-localV3618332,17031,71129,49228,16729,957
ItalyV360751,266783762838882
Of which: Claims on banksV36126591306249314236
Of which: Non-localV361851,265783762838882
NetherlandsV3607612,26211,89911,04812,83111,986
Of which: Claims on banksV361273,0113,3642,5682,1642,060
Of which: Non-localV3618612,26211,89911,04812,83111,986
SpainV360771,9211,8942,5284,9164,912
Of which: Claims on banksV361286586728961,9131,680
Of which: Non-localV361871,9211,8942,5284,9164,912
SwedenV360786,2105,9885,8216,8056,667
Of which: Claims on banksV361291,0901,0148317741,234
Of which: Non-localV361886,2105,9885,8216,8056,667
SwitzerlandV3603018,80416,10616,35513,4078,177
Of which: Claims on banksV3608111,6438,2076,5094,2372,277
Of which: Non-localV3614013,87716,10616,35513,4078,177
United KingdomV36031215,392221,152204,175261,101243,288
Of which: Claims on banksV3608255,29063,21767,29762,55951,245
Of which: Non-localV36141120,595132,651128,490171,012153,374
OtherV3603267,75066,36371,29669,42660,786
Of which: Claims on banksV3608311,83514,96518,35612,8049,727
Of which: Non-localV3614259,95655,12956,62155,38652,757

Central Europe and Central Asia claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q12023Q22023Q32023Q42024Q1
Central Europe and Central Asia claimsV361994,6873,8294,0205,4046,183
Of which: Claims on banksV361321976178351,277853
Of which: Non-localV361924,6873,8294,0205,4046,183
PolandV360331,3662462131,3952,050
Of which: Claims on banksV360847044503941
Of which: Non-localV361431,3662462131,3952,050
RussiaV36034383952612
Of which: Claims on banksV36085373751590
Of which: Non-localV36144383952612
OtherV360353,2833,5453,7543,9484,131
Of which: Claims on banksV36086905357341,180811
Of which: Non-localV361453,2833,5453,7543,9484,131

East Asia and the Pacific claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q12023Q22023Q32023Q42024Q1
East Asia and the Pacific claimsV36200172,805172,019178,435185,683158,593
Of which: Claims on banksV3613370,51968,82971,67267,44161,006
Of which: Non-localV36193126,314127,520131,197140,225116,635
AustraliaV3603642,72643,63545,39146,72540,304
Of which: Claims on banksV3608720,47319,26320,20519,07013,914
Of which: Non-localV3614617,18318,90019,56822,08819,975
People's Republic of ChinaV3603731,03725,93732,33136,16725,281
Of which: Claims on banksV360882,9542,7092,6452,7852,252
Of which: Non-localV3614729,65824,96331,23934,77724,156
IndiaV360387874351,1401,1211,101
Of which: Claims on banksV36089195247292210552
Of which: Non-localV36148518125820804777
JapanV3603975,14978,03376,36178,66067,634
Of which: Claims on banksV3609042,47742,96245,18442,16141,085
Of which: Non-localV3614955,99859,69256,49859,68547,591
Republic of South KoreaV360413,9282,6092,4112,2331,830
Of which: Claims on banksV360922,5381,7311,7071,4741,196
Of which: Non-localV361513,9282,6092,4112,2331,830
MalaysiaV36042373329373258204
Of which: Claims on banksV36093291260319184151
Of which: Non-localV3615222619323712371
New ZealandV360431,5441,9581,2321,3211,489
Of which: Claims on banksV36094444632319296426
Of which: Non-localV361531,5441,9581,2321,3211,489
PhilippinesV360441,7013,5542,2321,0911,104
Of which: Claims on banksV36095761057
Of which: Non-localV361541,7013,5542,2321,0911,104
TaiwanV360451,9021,7311,9682,1702,346
Of which: Claims on banksV36096196155261135143
Of which: Non-localV361551,9021,7311,9682,1702,346
ThailandV36046112108383533
Of which: Claims on banksV3609765786
Of which: Non-localV36156110105353130
OtherV3604713,54613,68914,95715,90117,266
Of which: Claims on banksV360989388597241,1121,274
Of which: Non-localV3615713,54613,68914,95715,90117,266

Latin America and Caribbean claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q12023Q22023Q32023Q42024Q1
Latin America and Caribbean claimsV36201224,530226,737223,354224,035221,586
Of which: Claims on banksV3613421,88121,79520,45321,38321,413
Of which: Non-localV3619471,70872,42971,42469,41066,715
ArgentinaV360482928151714
Of which: Claims on banksV3609900000
Of which: Non-localV361582928151714
BoliviaV3604900000
Of which: Claims on banksV3610000000
Of which: Non-localV3615900000
BrazilV3605017,46419,14718,92217,54516,747
Of which: Claims on banksV361011,8541,6731,6331,6731,797
Of which: Non-localV3616014,75615,42415,23614,29513,507
ChileV3605267,27965,42960,79459,99457,211
Of which: Claims on banksV361032,9833,4262,4942,4032,022
Of which: Non-localV3616213,55213,09313,13312,04811,814
MexicoV3605363,80264,94267,00969,91570,403
Of which: Claims on banksV361045,4235,0785,8996,2326,371
Of which: Non-localV3616317,18217,06416,76216,67316,081
PeruV3605429,05729,78328,18628,22527,798
Of which: Claims on banksV361054,0224,2953,0834,0693,797
Of which: Non-localV3616410,22411,06010,20010,3749,330
Trinidad and TobagoV3605510,42710,70910,99110,83011,295
Of which: Claims on banksV361061,8191,9421,9141,8582,207
Of which: Non-localV361651,5721,8341,9821,9502,023
VenezuelaV36056174543
Of which: Claims on banksV3610700000
Of which: Non-localV36166174543
OtherV3605736,45436,69537,43137,50438,115
Of which: Claims on banksV361085,7805,3815,4305,1475,219
Of which: Non-localV3616714,37613,92214,09014,04913,942

North Africa and Middle East claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q12023Q22023Q32023Q42024Q1
North Africa and Middle East claimsV3620212,28310,95612,47312,54718,386
Of which: Claims on banksV361351,5501,3061,8072,0792,550
Of which: Non-localV3619512,27810,95212,47012,54418,384
AlgeriaV3605811111
Of which: Claims on banksV3610900000
Of which: Non-localV3616811111
KuwaitV360595,4252,8692,7743,1743,190
Of which: Claims on banksV361101216716228165
Of which: Non-localV361695,4252,8692,7743,1743,190
Saudi ArabiaV360601754144686691,308
Of which: Claims on banksV361115140296439485
Of which: Non-localV361701754144686691,308
OtherV360616,6817,6729,2308,70313,887
Of which: Claims on banksV361121,4251,0981,4941,4111,900
Of which: Non-localV361716,6767,6689,2278,70013,885

Sub-Saharan Africa claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q12023Q22023Q32023Q42024Q1
Sub-Saharan Africa claimsV36203520531476396414
Of which: Claims on banksV3613673941105776
Of which: Non-localV36196520531476396414
Republic of South AfricaV36063136149149140170
Of which: Claims on banksV361144870865774
Of which: Non-localV36173136149149140170
OtherV36064384382326256244
Of which: Claims on banksV3611525242402
Of which: Non-localV36174384382326256244

Offshore banking centers claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q12023Q22023Q32023Q42024Q1
Offshore banking centers claimsV36204162,507158,945161,282148,091148,325
Of which: Claims on banksV3613718,78420,64221,67420,62921,288
Of which: Non-localV36197132,307128,611132,691115,423118,341
BahamasV3606610,21410,19410,29710,19610,914
Of which: Claims on banksV361172,2632,0731,9561,9712,530
Of which: Non-localV361763,7863,7893,7453,8604,262
BarbadosV360675,9515,8936,0666,0256,157
Of which: Claims on banksV361181,9671,9752,1012,0071,952
Of which: Non-localV361772,9222,8392,9132,9522,948
BermudaV360685,5885,1705,4674,8405,257
Of which: Claims on banksV36119171121
Of which: Non-localV361785,5885,1705,4674,8405,257
Cayman IslandsV3606978,76576,60481,13968,44071,953
Of which: Claims on banksV36120465379195153182
Of which: Non-localV3617977,61375,38679,84867,15370,645
Hong KongV3607010,54010,06711,2258,3108,893
Of which: Claims on banksV361211,9992,6803,5261,1362,241
Of which: Non-localV361806,9455,4787,9514,7516,030
PanamaV360715,4595,4755,5135,6115,375
Of which: Claims on banksV36122593560426635362
Of which: Non-localV361815,4595,4755,5135,6115,375
SingaporeV3607237,81136,44932,53435,54730,798
Of which: Claims on banksV361239,8329,57910,57711,50210,954
Of which: Non-localV3618224,20123,66920,55419,53717,312
OtherV360748,1799,0949,0399,1238,978
Of which: Claims on banksV361251,6493,3972,8933,2243,065
Of which: Non-localV361845,7946,8046,6996,7186,513

Unallocated claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q12023Q22023Q32023Q42024Q1
Unallocated claimsV3606551,98553,31349,70255,80858,376
Of which: Claims on banksV3611622366
Of which: Non-localV3617551,98553,31349,70255,80858,376

Foreign currency on Canadian residents claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q12023Q22023Q32023Q42024Q1
Foreign currency on Canadian residents claimsV36189252,325256,031273,084266,704258,292
Of which: Claims on banksV3613021,21125,52225,79724,99425,370
Of which: Non-localV36190252,325256,031273,084266,704258,292

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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