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

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q22023Q32023Q42024Q12024Q2
Total booked claimsV360283,507,6563,551,5173,709,5113,721,536 R3,753,252
Of which: Claims on banksV36079537,085548,483516,102498,133 R520,791
Of which: Non-localV361381,340,4971,363,3821,480,9441,455,392 R1,532,785

United States claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q22023Q32023Q42024Q12024Q2
United States claimsV360292,494,4662,547,9422,641,1402,706,068 R2,725,009
Of which: Claims on banksV36080316,111318,580299,717303,959327,601
Of which: Non-localV36139656,186677,929749,455764,687 R821,661

Western Europe claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q22023Q32023Q42024Q12024Q2
Western Europe claimsV36198386,860373,834436,408403,737 R414,916
Of which: Claims on banksV36131107,690113,348103,51486,99887,664
Of which: Non-localV36191287,125283,473332,279305,790 R318,956
AustriaV360402,1332,1532,2602,5222,589
Of which: Claims on banksV36091315286238396927
Of which: Non-localV361502,1332,1532,2602,5222,589
BelgiumV360513,3902,0242,2921,423 R2,192
Of which: Claims on banksV36102724855568336498
Of which: Non-localV361613,3902,0242,2921,423 R2,192
FranceV3606225,44028,18034,36633,14027,683
Of which: Claims on banksV361137,8069,64812,05311,14411,219
Of which: Non-localV3617225,44028,17934,36633,13727,679
GermanyV3607331,71129,49228,16729,954 R29,627
Of which: Claims on banksV361247,1015,8535,8916,66311,919
Of which: Non-localV3618331,71129,49228,16729,954 R29,562
ItalyV36075783762838882970
Of which: Claims on banksV36126306249314236179
Of which: Non-localV36185783762838882970
NetherlandsV3607611,89911,04812,83111,98611,542
Of which: Claims on banksV361273,3642,5682,1642,0602,514
Of which: Non-localV3618611,89911,04812,83111,98611,542
SpainV360771,8942,5284,9164,9124,662
Of which: Claims on banksV361286728961,9131,6801,741
Of which: Non-localV361871,8942,5284,9164,9124,662
SwedenV360785,9885,8216,8056,6676,109
Of which: Claims on banksV361291,0148317741,2341,212
Of which: Non-localV361885,9885,8216,8056,6676,109
SwitzerlandV3603016,10616,35513,4078,1778,483
Of which: Claims on banksV360818,2076,5094,2372,2772,429
Of which: Non-localV3614016,10616,35513,4078,1778,483
United KingdomV36031221,152204,175261,101243,288262,295
Of which: Claims on banksV3608263,21767,29762,55951,24547,622
Of which: Non-localV36141132,651128,490171,012153,374171,729
OtherV3603266,36371,29669,42660,78658,765
Of which: Claims on banksV3608314,96518,35612,8049,7277,403
Of which: Non-localV3614255,12956,62155,38652,75753,441

Central Europe and Central Asia claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q22023Q32023Q42024Q12024Q2
Central Europe and Central Asia claimsV361993,8294,0205,4046,1837,585
Of which: Claims on banksV361326178351,2778531,297
Of which: Non-localV361923,8294,0205,4046,1837,584
PolandV360332462131,3952,0502,241
Of which: Claims on banksV360844450394124
Of which: Non-localV361432462131,3952,0502,241
RussiaV3603439526122
Of which: Claims on banksV3608537515901
Of which: Non-localV3614439526122
OtherV360353,5453,7543,9484,1315,342
Of which: Claims on banksV360865357341,1808111,273
Of which: Non-localV361453,5453,7543,9484,1315,342

East Asia and the Pacific claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q22023Q32023Q42024Q12024Q2
East Asia and the Pacific claimsV36200172,019178,435185,683158,540 R158,712
Of which: Claims on banksV3613368,82971,67267,44160,990 R57,589
Of which: Non-localV36193127,520131,197140,225116,582 R117,545
AustraliaV3603643,63545,39146,72540,30439,260
Of which: Claims on banksV3608719,26320,20519,07013,91414,065
Of which: Non-localV3614618,90019,56822,08819,97519,630
People's Republic of ChinaV3603725,93732,33136,16725,242 R23,560
Of which: Claims on banksV360882,7092,6452,7852,247 R2,468
Of which: Non-localV3614724,96331,23934,77724,117 R22,469
IndiaV360384351,1401,1211,1011,600
Of which: Claims on banksV36089247292210552489
Of which: Non-localV361481258208047771,323
JapanV3603978,03376,36178,66067,631 R68,338
Of which: Claims on banksV3609042,96245,18442,16141,08537,005
Of which: Non-localV3614959,69256,49859,68547,588 R48,224
Republic of South KoreaV360412,6092,4112,2331,8301,922
Of which: Claims on banksV360921,7311,7071,4741,1961,187
Of which: Non-localV361512,6092,4112,2331,8301,922
MalaysiaV36042329373258204108
Of which: Claims on banksV3609326031918415154
Of which: Non-localV361521932371237156
New ZealandV360431,9581,2321,3211,4891,561
Of which: Claims on banksV36094632319296426623
Of which: Non-localV361531,9581,2321,3211,4891,561
PhilippinesV360443,5542,2321,0911,104979
Of which: Claims on banksV36095610575
Of which: Non-localV361543,5542,2321,0911,104979
TaiwanV360451,7311,9682,1702,3463,778
Of which: Claims on banksV36096155261135143397
Of which: Non-localV361551,7311,9682,1702,3463,778
ThailandV3604610838353347
Of which: Claims on banksV36097578621
Of which: Non-localV3615610535313043
OtherV3604713,68914,95715,90117,255 R17,560
Of which: Claims on banksV360988597241,1121,263 R1,275
Of which: Non-localV3615713,68914,95715,90117,255 R17,560

Latin America and Caribbean claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q22023Q32023Q42024Q12024Q2
Latin America and Caribbean claimsV36201226,737223,354224,035221,554 R216,218
Of which: Claims on banksV3613421,79520,45321,38321,41320,967
Of which: Non-localV3619472,42971,42469,41066,682 R64,871
ArgentinaV360482815171418
Of which: Claims on banksV3609900000
Of which: Non-localV361582815171418
BoliviaV3604900000
Of which: Claims on banksV3610000000
Of which: Non-localV3615900000
BrazilV3605019,14718,92217,54516,74716,798
Of which: Claims on banksV361011,6731,6331,6731,7973,489
Of which: Non-localV3616015,42415,23614,29513,50712,818
ChileV3605265,42960,79459,99457,21157,040
Of which: Claims on banksV361033,4262,4942,4032,0221,894
Of which: Non-localV3616213,09313,13312,04811,81412,236
MexicoV3605364,94267,00969,91570,371 R65,317
Of which: Claims on banksV361045,0785,8996,2326,3714,836
Of which: Non-localV3616317,06416,76216,67316,049 R14,643
PeruV3605429,78328,18628,22527,797 R28,429
Of which: Claims on banksV361054,2953,0834,0693,7973,805
Of which: Non-localV3616411,06010,20010,3749,3309,052
Trinidad and TobagoV3605510,70910,99110,83011,29510,823
Of which: Claims on banksV361061,9421,9141,8582,2071,890
Of which: Non-localV361651,8341,9821,9502,0231,622
VenezuelaV3605645434
Of which: Claims on banksV3610700000
Of which: Non-localV3616645434
OtherV3605736,69537,43137,50438,11537,789
Of which: Claims on banksV361085,3815,4305,1475,2195,052
Of which: Non-localV3616713,92214,09014,04913,94214,480

North Africa and Middle East claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q22023Q32023Q42024Q12024Q2
North Africa and Middle East claimsV3620210,95612,47312,54718,38615,129
Of which: Claims on banksV361351,3061,8072,0792,5502,503
Of which: Non-localV3619510,95212,47012,54418,38415,127
AlgeriaV3605811111
Of which: Claims on banksV3610900000
Of which: Non-localV3616811111
KuwaitV360592,8692,7743,1743,1902,473
Of which: Claims on banksV361106716228165166
Of which: Non-localV361692,8692,7743,1743,1902,473
Saudi ArabiaV360604144686691,3081,511
Of which: Claims on banksV36111140296439485493
Of which: Non-localV361704144686691,3081,511
OtherV360617,6729,2308,70313,88711,145
Of which: Claims on banksV361121,0981,4941,4111,9001,845
Of which: Non-localV361717,6689,2278,70013,88511,143

Sub-Saharan Africa claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q22023Q32023Q42024Q12024Q2
Sub-Saharan Africa claimsV36203531476396412 R422
Of which: Claims on banksV3613694110577666
Of which: Non-localV36196531476396412 R422
Republic of South AfricaV36063149149140167 R203
Of which: Claims on banksV361147086577465
Of which: Non-localV36173149149140167 R203
OtherV36064382326256244219
Of which: Claims on banksV361152424020
Of which: Non-localV36174382326256244219

Offshore banking centers claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q22023Q32023Q42024Q12024Q2
Offshore banking centers claimsV36204158,945161,282148,091148,281 R156,226
Of which: Claims on banksV3613720,64221,67420,62921,28823,069
Of which: Non-localV36197128,611132,691115,423118,297 R127,584
BahamasV3606610,19410,29710,19610,91410,626
Of which: Claims on banksV361172,0731,9561,9712,5302,359
Of which: Non-localV361763,7893,7453,8604,2623,952
BarbadosV360675,8936,0666,0256,1576,250
Of which: Claims on banksV361181,9752,1012,0071,9522,027
Of which: Non-localV361772,8392,9132,9522,9482,945
BermudaV360685,1705,4674,8405,2575,305
Of which: Claims on banksV36119112138
Of which: Non-localV361785,1705,4674,8405,2575,305
Cayman IslandsV3606976,60481,13968,44071,95379,131
Of which: Claims on banksV36120379195153182149
Of which: Non-localV3617975,38679,84867,15370,64577,759
Hong KongV3607010,06711,2258,3108,849 R9,986
Of which: Claims on banksV361212,6803,5261,1362,2412,032
Of which: Non-localV361805,4787,9514,7515,986 R6,361
PanamaV360715,4755,5135,6115,3755,273
Of which: Claims on banksV36122560426635362180
Of which: Non-localV361815,4755,5135,6115,3755,270
SingaporeV3607236,44932,53435,54730,79830,627
Of which: Claims on banksV361239,57910,57711,50210,95413,457
Of which: Non-localV3618223,66920,55419,53717,31219,401
OtherV360749,0949,0399,1238,9789,029
Of which: Claims on banksV361253,3972,8933,2243,0652,827
Of which: Non-localV361846,8046,6996,7186,5136,592

Unallocated claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q22023Q32023Q42024Q12024Q2
Unallocated claimsV3606553,31349,70255,80858,37659,034
Of which: Claims on banksV36116236636
Of which: Non-localV3617553,31349,70255,80858,37659,034

Foreign currency on Canadian residents claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q22023Q32023Q42024Q12024Q2
Foreign currency on Canadian residents claimsV36189256,031273,084266,704257,851 R274,206
Of which: Claims on banksV3613025,52225,79724,99425,37025,380
Of which: Non-localV36190256,031273,084266,704257,851 R274,206

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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