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 dollarsCANSIM2023Q32023Q42024Q12024Q22024Q3
Total booked claimsV360283,551,5173,709,5113,721,5363,753,2523,810,326
Of which: Claims on banksV36079548,483516,102498,133520,791557,964
Of which: Non-localV361381,363,3821,480,9441,455,3921,532,7851,560,273

United States claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q32023Q42024Q12024Q22024Q3
United States claimsV360292,547,9422,641,1402,706,0682,725,0092,765,307
Of which: Claims on banksV36080318,580299,717303,959327,601359,319
Of which: Non-localV36139677,929749,455764,687821,661834,878

Western Europe claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q32023Q42024Q12024Q22024Q3
Western Europe claimsV36198373,834436,408403,737414,916420,227
Of which: Claims on banksV36131113,348103,51486,99887,66488,993
Of which: Non-localV36191283,473332,279305,790318,956322,484
AustriaV360402,1532,2602,5222,5892,197
Of which: Claims on banksV36091286238396927881
Of which: Non-localV361502,1532,2602,5222,5892,197
BelgiumV360512,0242,2921,4232,1921,871
Of which: Claims on banksV36102855568336498511
Of which: Non-localV361612,0242,2921,4232,1921,871
FranceV3606228,18034,36633,14027,68327,293
Of which: Claims on banksV361139,64812,05311,14411,2199,464
Of which: Non-localV3617228,17934,36633,13727,67927,289
GermanyV3607329,49228,16729,95429,62729,959
Of which: Claims on banksV361245,8535,8916,66311,91911,119
Of which: Non-localV3618329,49228,16729,95429,56229,783
ItalyV360757628388829701,203
Of which: Claims on banksV36126249314236179195
Of which: Non-localV361857628388829701,203
NetherlandsV3607611,04812,83111,98611,54211,111
Of which: Claims on banksV361272,5682,1642,0602,5142,356
Of which: Non-localV3618611,04812,83111,98611,54211,111
SpainV360772,5284,9164,9124,6626,076
Of which: Claims on banksV361288961,9131,6801,7412,327
Of which: Non-localV361872,5284,9164,9124,6626,076
SwedenV360785,8216,8056,6676,1096,159
Of which: Claims on banksV361298317741,2341,212948
Of which: Non-localV361885,8216,8056,6676,1096,159
SwitzerlandV3603016,35513,4078,1778,48312,153
Of which: Claims on banksV360816,5094,2372,2772,4296,701
Of which: Non-localV3614016,35513,4078,1778,48312,153
United KingdomV36031204,175261,101243,288262,295265,986
Of which: Claims on banksV3608267,29762,55951,24547,62247,915
Of which: Non-localV36141128,490171,012153,374171,729172,733
OtherV3603271,29669,42660,78658,76556,219
Of which: Claims on banksV3608318,35612,8049,7277,4036,576
Of which: Non-localV3614256,62155,38652,75753,44151,910

Central Europe and Central Asia claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q32023Q42024Q12024Q22024Q3
Central Europe and Central Asia claimsV361994,0205,4046,1837,5857,523
Of which: Claims on banksV361328351,2778531,297957
Of which: Non-localV361924,0205,4046,1837,5847,523
PolandV360332131,3952,0502,2412,838
Of which: Claims on banksV360845039412420
Of which: Non-localV361432131,3952,0502,2412,838
RussiaV360345261223
Of which: Claims on banksV360855159011
Of which: Non-localV361445261223
OtherV360353,7543,9484,1315,3424,683
Of which: Claims on banksV360867341,1808111,273936
Of which: Non-localV361453,7543,9484,1315,3424,683

East Asia and the Pacific claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q32023Q42024Q12024Q22024Q3
East Asia and the Pacific claimsV36200178,435185,683158,540158,712153,683
Of which: Claims on banksV3613371,67267,44160,99057,58959,080
Of which: Non-localV36193131,197140,225116,582117,545111,261
AustraliaV3603645,39146,72540,30439,26039,658
Of which: Claims on banksV3608720,20519,07013,91414,06513,836
Of which: Non-localV3614619,56822,08819,97519,63019,093
People's Republic of ChinaV3603732,33136,16725,24223,56023,977
Of which: Claims on banksV360882,6452,7852,2472,4682,620
Of which: Non-localV3614731,23934,77724,11722,46923,034
IndiaV360381,1401,1211,1011,6001,004
Of which: Claims on banksV36089292210552489502
Of which: Non-localV361488208047771,323730
JapanV3603976,36178,66067,63168,33861,826
Of which: Claims on banksV3609045,18442,16141,08537,00537,895
Of which: Non-localV3614956,49859,68547,58848,22441,193
Republic of South KoreaV360412,4112,2331,8301,9222,284
Of which: Claims on banksV360921,7071,4741,1961,1871,363
Of which: Non-localV361512,4112,2331,8301,9222,284
MalaysiaV3604237325820410875
Of which: Claims on banksV36093319184151546
Of which: Non-localV36152237123715671
New ZealandV360431,2321,3211,4891,5612,118
Of which: Claims on banksV360943192964266231,092
Of which: Non-localV361531,2321,3211,4891,5612,118
PhilippinesV360442,2321,0911,104979997
Of which: Claims on banksV36095105753
Of which: Non-localV361542,2321,0911,104979997
TaiwanV360451,9682,1702,3463,7783,462
Of which: Claims on banksV36096261135143397610
Of which: Non-localV361551,9682,1702,3463,7783,462
ThailandV360463835334742
Of which: Claims on banksV360977862115
Of which: Non-localV361563531304339
OtherV3604714,95715,90117,25517,56018,241
Of which: Claims on banksV360987241,1121,2631,2751,138
Of which: Non-localV3615714,95715,90117,25517,56018,241

Latin America and Caribbean claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q32023Q42024Q12024Q22024Q3
Latin America and Caribbean claimsV36201223,354224,035221,554216,218209,326
Of which: Claims on banksV3613420,45321,38321,41320,96720,167
Of which: Non-localV3619471,42469,41066,68264,87163,787
ArgentinaV360481517141816
Of which: Claims on banksV3609900000
Of which: Non-localV361581517141816
BoliviaV3604900000
Of which: Claims on banksV3610000000
Of which: Non-localV3615900000
BrazilV3605018,92217,54516,74716,79816,125
Of which: Claims on banksV361011,6331,6731,7973,4893,345
Of which: Non-localV3616015,23614,29513,50712,81812,395
ChileV3605260,79459,99457,21157,04056,713
Of which: Claims on banksV361032,4942,4032,0221,8942,178
Of which: Non-localV3616213,13312,04811,81412,23611,088
MexicoV3605367,00969,91570,37165,31760,003
Of which: Claims on banksV361045,8996,2326,3714,8364,033
Of which: Non-localV3616316,76216,67316,04914,64314,656
PeruV3605428,18628,22527,79728,42928,707
Of which: Claims on banksV361053,0834,0693,7973,8054,537
Of which: Non-localV3616410,20010,3749,3309,0529,457
Trinidad and TobagoV3605510,99110,83011,29510,82311,054
Of which: Claims on banksV361061,9141,8582,2071,8901,697
Of which: Non-localV361651,9821,9502,0231,6221,764
VenezuelaV3605654347
Of which: Claims on banksV3610700000
Of which: Non-localV3616654347
OtherV3605737,43137,50438,11537,78936,701
Of which: Claims on banksV361085,4305,1475,2195,0524,378
Of which: Non-localV3616714,09014,04913,94214,48014,404

North Africa and Middle East claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q32023Q42024Q12024Q22024Q3
North Africa and Middle East claimsV3620212,47312,54718,38615,12915,225
Of which: Claims on banksV361351,8072,0792,5502,5031,719
Of which: Non-localV3619512,47012,54418,38415,12715,224
AlgeriaV3605811111
Of which: Claims on banksV3610900000
Of which: Non-localV3616811111
KuwaitV360592,7743,1743,1902,4731,683
Of which: Claims on banksV3611016228165166164
Of which: Non-localV361692,7743,1743,1902,4731,683
Saudi ArabiaV360604686691,3081,5111,783
Of which: Claims on banksV36111296439485493706
Of which: Non-localV361704686691,3081,5111,783
OtherV360619,2308,70313,88711,14511,758
Of which: Claims on banksV361121,4941,4111,9001,845849
Of which: Non-localV361719,2278,70013,88511,14311,757

Sub-Saharan Africa claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q32023Q42024Q12024Q22024Q3
Sub-Saharan Africa claimsV36203476396412422365
Of which: Claims on banksV3613611057766644
Of which: Non-localV36196476396412422365
Republic of South AfricaV36063149140167203147
Of which: Claims on banksV361148657746544
Of which: Non-localV36173149140167203147
OtherV36064326256244219218
Of which: Claims on banksV36115240200
Of which: Non-localV36174326256244219218

Offshore banking centers claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q32023Q42024Q12024Q22024Q3
Offshore banking centers claimsV36204161,282148,091148,281156,226176,127
Of which: Claims on banksV3613721,67420,62921,28823,06927,655
Of which: Non-localV36197132,691115,423118,297127,584142,208
BahamasV3606610,29710,19610,91410,62610,755
Of which: Claims on banksV361171,9561,9712,5302,3592,323
Of which: Non-localV361763,7453,8604,2623,9524,027
BarbadosV360676,0666,0256,1576,2506,230
Of which: Claims on banksV361182,1012,0071,9522,0271,925
Of which: Non-localV361772,9132,9522,9482,9452,956
BermudaV360685,4674,8405,2575,3055,242
Of which: Claims on banksV36119121382
Of which: Non-localV361785,4674,8405,2575,3055,242
Cayman IslandsV3606981,13968,44071,95379,13188,879
Of which: Claims on banksV36120195153182149198
Of which: Non-localV3617979,84867,15370,64577,75987,501
Hong KongV3607011,2258,3108,8499,98612,012
Of which: Claims on banksV361213,5261,1362,2412,0322,010
Of which: Non-localV361807,9514,7515,9866,3618,469
PanamaV360715,5135,6115,3755,2735,151
Of which: Claims on banksV36122426635362180243
Of which: Non-localV361815,5135,6115,3755,2705,148
SingaporeV3607232,53435,54730,79830,62738,298
Of which: Claims on banksV3612310,57711,50210,95413,45718,191
Of which: Non-localV3618220,55419,53717,31219,40121,680
OtherV360749,0399,1238,9789,0299,560
Of which: Claims on banksV361252,8933,2243,0652,8272,763
Of which: Non-localV361846,6996,7186,5136,5927,186

Unallocated claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q32023Q42024Q12024Q22024Q3
Unallocated claimsV3606549,70255,80858,37659,03462,543
Of which: Claims on banksV361163663630
Of which: Non-localV3617549,70255,80858,37659,03462,543

Foreign currency on Canadian residents claims

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q32023Q42024Q12024Q22024Q3
Foreign currency on Canadian residents claimsV36189273,084266,704257,851274,206263,482
Of which: Claims on banksV3613025,79724,99425,37025,38025,234
Of which: Non-localV36190273,084266,704257,851274,206263,482

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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