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 dollarsCANSIM2023Q42024Q12024Q22024Q32024Q4
Total booked claimsV360283,709,5113,721,5363,753,2523,810,3264,118,309
Of which: Claims on banksV36079516,102498,133520,791557,964603,140
Of which: Non-localV361381,480,9441,455,3921,532,7851,560,2731,733,443

United States claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q42024Q12024Q22024Q32024Q4
United States claimsV360292,641,1402,706,0682,725,0092,765,3072,990,636
Of which: Claims on banksV36080299,717303,959327,601359,319382,348
Of which: Non-localV36139749,455764,687821,661834,878937,931

Western Europe claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q42024Q12024Q22024Q32024Q4
Western Europe claimsV36198436,408403,737414,916420,227482,088
Of which: Claims on banksV36131103,51486,99887,66488,993105,021
Of which: Non-localV36191332,279305,790318,956322,484372,545
AustriaV360402,2602,5222,5892,1972,201
Of which: Claims on banksV36091238396927881824
Of which: Non-localV361502,2602,5222,5892,1972,201
BelgiumV360512,2921,4232,1921,8711,946
Of which: Claims on banksV36102568336498511524
Of which: Non-localV361612,2921,4232,1921,8711,946
FranceV3606234,36633,14027,68327,29343,711
Of which: Claims on banksV3611312,05311,14411,2199,46415,744
Of which: Non-localV3617234,36633,13727,67927,28943,703
GermanyV3607328,16729,95429,62729,95930,938
Of which: Claims on banksV361245,8916,66311,91911,11912,559
Of which: Non-localV3618328,16729,95429,56229,78330,905
ItalyV360758388829701,2031,314
Of which: Claims on banksV36126314236179195248
Of which: Non-localV361858388829701,2031,314
NetherlandsV3607612,83111,98611,54211,11111,647
Of which: Claims on banksV361272,1642,0602,5142,3562,354
Of which: Non-localV3618612,83111,98611,54211,11111,647
SpainV360774,9164,9124,6626,0767,357
Of which: Claims on banksV361281,9131,6801,7412,3272,063
Of which: Non-localV361874,9164,9124,6626,0767,357
SwedenV360786,8056,6676,1096,1596,157
Of which: Claims on banksV361297741,2341,212948609
Of which: Non-localV361886,8056,6676,1096,1596,157
SwitzerlandV3603013,4078,1778,48312,15328,514
Of which: Claims on banksV360814,2372,2772,4296,70120,485
Of which: Non-localV3614013,4078,1778,48312,15328,514
United KingdomV36031261,101243,288262,295265,986261,792
Of which: Claims on banksV3608262,55951,24547,62247,91538,252
Of which: Non-localV36141171,012153,374171,729172,733162,809
OtherV3603269,42660,78658,76556,21986,511
Of which: Claims on banksV3608312,8049,7277,4036,57611,360
Of which: Non-localV3614255,38652,75753,44151,91075,991

Central Europe and Central Asia claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q42024Q12024Q22024Q32024Q4
Central Europe and Central Asia claimsV361995,4046,1837,5857,5237,750
Of which: Claims on banksV361321,2778531,297957977
Of which: Non-localV361925,4046,1837,5847,5237,750
PolandV360331,3952,0502,2412,8382,966
Of which: Claims on banksV360843941242049
Of which: Non-localV361431,3952,0502,2412,8382,966
RussiaV36034612233
Of which: Claims on banksV36085590111
Of which: Non-localV36144612233
OtherV360353,9484,1315,3424,6834,781
Of which: Claims on banksV360861,1808111,273936927
Of which: Non-localV361453,9484,1315,3424,6834,781

East Asia and the Pacific claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q42024Q12024Q22024Q32024Q4
East Asia and the Pacific claimsV36200185,683158,540158,712153,683167,628
Of which: Claims on banksV3613367,44160,99057,58959,08067,012
Of which: Non-localV36193140,225116,582117,545111,261125,343
AustraliaV3603646,72540,30439,26039,65842,420
Of which: Claims on banksV3608719,07013,91414,06513,83615,886
Of which: Non-localV3614622,08819,97519,63019,09322,398
People's Republic of ChinaV3603736,16725,24223,56023,97724,963
Of which: Claims on banksV360882,7852,2472,4682,6202,922
Of which: Non-localV3614734,77724,11722,46923,03423,975
IndiaV360381,1211,1011,6001,0041,350
Of which: Claims on banksV36089210552489502874
Of which: Non-localV361488047771,3237301,064
JapanV3603978,66067,63168,33861,82668,954
Of which: Claims on banksV3609042,16141,08537,00537,89541,473
Of which: Non-localV3614959,68547,58848,22441,19347,972
Republic of South KoreaV360412,2331,8301,9222,2842,609
Of which: Claims on banksV360921,4741,1961,1871,3631,631
Of which: Non-localV361512,2331,8301,9222,2842,609
MalaysiaV360422582041087567
Of which: Claims on banksV3609318415154610
Of which: Non-localV3615212371567165
New ZealandV360431,3211,4891,5612,1181,854
Of which: Claims on banksV360942964266231,092939
Of which: Non-localV361531,3211,4891,5612,1181,854
PhilippinesV360441,0911,1049799971,000
Of which: Claims on banksV3609557537
Of which: Non-localV361541,0911,1049799971,000
TaiwanV360452,1702,3463,7783,4623,910
Of which: Claims on banksV360961351433976102,064
Of which: Non-localV361552,1702,3463,7783,4623,910
ThailandV360463533474233
Of which: Claims on banksV3609786211513
Of which: Non-localV361563130433929
OtherV3604715,90117,25517,56018,24120,469
Of which: Claims on banksV360981,1121,2631,2751,1381,193
Of which: Non-localV3615715,90117,25517,56018,24120,469

Latin America and Caribbean claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q42024Q12024Q22024Q32024Q4
Latin America and Caribbean claimsV36201224,035221,554216,218209,326213,453
Of which: Claims on banksV3613421,38321,41320,96720,16720,527
Of which: Non-localV3619469,41066,68264,87163,78767,150
ArgentinaV360481714181683
Of which: Claims on banksV3609900000
Of which: Non-localV361581714181683
BoliviaV3604900000
Of which: Claims on banksV3610000000
Of which: Non-localV3615900000
BrazilV3605017,54516,74716,79816,12516,173
Of which: Claims on banksV361011,6731,7973,4893,3452,886
Of which: Non-localV3616014,29513,50712,81812,39513,162
ChileV3605259,99457,21157,04056,71356,436
Of which: Claims on banksV361032,4032,0221,8942,1781,457
Of which: Non-localV3616212,04811,81412,23611,08811,952
MexicoV3605369,91570,37165,31760,00360,987
Of which: Claims on banksV361046,2326,3714,8364,0334,210
Of which: Non-localV3616316,67316,04914,64314,65614,435
PeruV3605428,22527,79728,42928,70729,570
Of which: Claims on banksV361054,0693,7973,8054,5375,163
Of which: Non-localV3616410,3749,3309,0529,45710,734
Trinidad and TobagoV3605510,83011,29510,82311,05411,457
Of which: Claims on banksV361061,8582,2071,8901,6971,629
Of which: Non-localV361651,9502,0231,6221,7641,961
VenezuelaV3605643478
Of which: Claims on banksV3610700000
Of which: Non-localV3616643478
OtherV3605737,50438,11537,78936,70138,740
Of which: Claims on banksV361085,1475,2195,0524,3785,182
Of which: Non-localV3616714,04913,94214,48014,40414,815

North Africa and Middle East claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q42024Q12024Q22024Q32024Q4
North Africa and Middle East claimsV3620212,54718,38615,12915,22520,906
Of which: Claims on banksV361352,0792,5502,5031,7192,861
Of which: Non-localV3619512,54418,38415,12715,22420,904
AlgeriaV3605811111
Of which: Claims on banksV3610900000
Of which: Non-localV3616811111
KuwaitV360593,1743,1902,4731,6831,803
Of which: Claims on banksV3611022816516616497
Of which: Non-localV361693,1743,1902,4731,6831,803
Saudi ArabiaV360606691,3081,5111,7832,230
Of which: Claims on banksV36111439485493706903
Of which: Non-localV361706691,3081,5111,7832,230
OtherV360618,70313,88711,14511,75816,872
Of which: Claims on banksV361121,4111,9001,8458491,862
Of which: Non-localV361718,70013,88511,14311,75716,870

Sub-Saharan Africa claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q42024Q12024Q22024Q32024Q4
Sub-Saharan Africa claimsV36203396412422365371
Of which: Claims on banksV361365776664436
Of which: Non-localV36196396412422365371
Republic of South AfricaV36063140167203147174
Of which: Claims on banksV361145774654436
Of which: Non-localV36173140167203147174
OtherV36064256244219218197
Of which: Claims on banksV3611502000
Of which: Non-localV36174256244219218197

Offshore banking centers claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q42024Q12024Q22024Q32024Q4
Offshore banking centers claimsV36204148,091148,281156,226176,127172,815
Of which: Claims on banksV3613720,62921,28823,06927,65524,329
Of which: Non-localV36197115,423118,297127,584142,208138,786
BahamasV3606610,19610,91410,62610,75511,614
Of which: Claims on banksV361171,9712,5302,3592,3232,275
Of which: Non-localV361763,8604,2623,9524,0274,363
BarbadosV360676,0256,1576,2506,2306,699
Of which: Claims on banksV361182,0071,9522,0271,9251,719
Of which: Non-localV361772,9522,9482,9452,9563,191
BermudaV360684,8405,2575,3055,2424,384
Of which: Claims on banksV36119213822
Of which: Non-localV361784,8405,2575,3055,2424,384
Cayman IslandsV3606968,44071,95379,13188,87986,437
Of which: Claims on banksV36120153182149198244
Of which: Non-localV3617967,15370,64577,75987,50184,917
Hong KongV360708,3108,8499,98612,01210,559
Of which: Claims on banksV361211,1362,2412,0322,0101,238
Of which: Non-localV361804,7515,9866,3618,4697,175
PanamaV360715,6115,3755,2735,1516,463
Of which: Claims on banksV36122635362180243736
Of which: Non-localV361815,6115,3755,2705,1486,460
SingaporeV3607235,54730,79830,62738,29836,517
Of which: Claims on banksV3612311,50210,95413,45718,19114,737
Of which: Non-localV3618219,53717,31219,40121,68020,732
OtherV360749,1238,9789,0299,56010,142
Of which: Claims on banksV361253,2243,0652,8272,7633,378
Of which: Non-localV361846,7186,5136,5927,1867,565

Unallocated claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q42024Q12024Q22024Q32024Q4
Unallocated claimsV3606555,80858,37659,03462,54362,662
Of which: Claims on banksV3611666363028
Of which: Non-localV3617555,80858,37659,03462,54362,662

Foreign currency on Canadian residents claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q42024Q12024Q22024Q32024Q4
Foreign currency on Canadian residents claimsV36189266,704257,851274,206263,482299,934
Of which: Claims on banksV3613024,99425,37025,38025,23427,057
Of which: Non-localV36190266,704257,851274,206263,482299,934

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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