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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 dollarsCANSIM2023Q12023Q22023Q32023Q42024Q1
Total booked liabilitiesV362052,590,1432,557,4682,553,7702,629,5752,626,618
Of which: Liabilities to banksV36256181,540197,853187,382195,928225,534
Of which: Non-localV363151,266,6291,274,2921,263,6641,359,7741,347,168

United States liabilities

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q12023Q22023Q32023Q42024Q1
United States liabilitiesV362061,478,6641,444,6731,469,3701,504,2241,509,326
Of which: Liabilities to banksV3625746,28349,97648,20049,95562,709
Of which: Non-localV36316310,153317,103332,714389,278385,037

Western Europe liabilities

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q12023Q22023Q32023Q42024Q1
Western Europe liabilitiesV36375209,601203,523193,383215,908209,060
Of which: Liabilities to banksV3630832,19035,41635,59634,34352,326
Of which: Non-localV36368174,934169,767161,940182,753177,115
AustriaV36217445742475576521
Of which: Liabilities to banksV362681841156094104
Of which: Non-localV36327445742475576521
BelgiumV362281,0195456228041,889
Of which: Liabilities to banksV36279330119233141285
Of which: Non-localV363381,0195456228041,889
FranceV362399,21311,88311,4507,5288,266
Of which: Liabilities to banksV362904,6797,0528,4205,6526,007
Of which: Non-localV363499,21111,88311,4507,5288,266
GermanyV362508,0608,3098,1479,2498,426
Of which: Liabilities to banksV363019771,4371,4451,3412,445
Of which: Non-localV363608,0608,3098,1479,2498,426
ItalyV362523563564032,093416
Of which: Liabilities to banksV363036051516464
Of which: Non-localV363623563564032,093416
NetherlandsV362538,5177,3529,0939,4377,670
Of which: Liabilities to banksV363044,7744,5374,9414,4003,138
Of which: Non-localV363638,5177,3529,0939,4377,670
SpainV36254841483764370342
Of which: Liabilities to banksV36305175102129103118
Of which: Non-localV36364841483764370342
SwedenV36255401275273432653
Of which: Liabilities to banksV36306100154178199116
Of which: Non-localV36365401275273432653
SwitzerlandV3620722,39421,85419,57518,51620,132
Of which: Liabilities to banksV362584,3024,7553,6974,1145,412
Of which: Non-localV3631722,39421,85419,57518,51620,132
United KingdomV36208115,849111,026104,009116,868121,330
Of which: Liabilities to banksV3625914,33815,67714,36814,15332,485
Of which: Non-localV3631884,20679,42374,64185,94091,662
OtherV3620942,50740,69738,57250,03639,414
Of which: Liabilities to banksV362602,2711,4162,0744,0812,152
Of which: Non-localV3631939,48538,54436,49747,80837,137

Central Europe and Central Asia liabilities

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q12023Q22023Q32023Q42024Q1
Central Europe and Central Asia liabilitiesV363761,4103,0133,1892,9973,465
Of which: Liabilities to banksV363098472,2772,2572,2952,255
Of which: Non-localV363691,4103,0133,1892,9973,465
PolandV362105501,4171,4751,4671,913
Of which: Liabilities to banksV362614991,3611,4111,4071,557
Of which: Non-localV363205501,4171,4751,4671,913
RussiaV362118085909191
Of which: Liabilities to banksV362623737383737
Of which: Non-localV363218085909191
OtherV362127801,5111,6231,4391,461
Of which: Liabilities to banksV36263310879808850660
Of which: Non-localV363227801,5111,6231,4391,461

East Asia and the Pacific liabilities

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q12023Q22023Q32023Q42024Q1
East Asia and the Pacific liabilitiesV3637772,65575,61581,86587,71190,451
Of which: Liabilities to banksV3631031,39734,12434,91639,97438,302
Of which: Non-localV3637060,87064,60868,35275,00878,504
AustraliaV3621313,93713,44715,17914,53613,402
Of which: Liabilities to banksV362641,4081,4287371,1991,217
Of which: Non-localV363232,6392,9122,2722,5712,312
People's Republic of ChinaV3621422,21824,61020,84123,76425,955
Of which: Liabilities to banksV3626510,93112,5977,4419,3077,730
Of which: Non-localV3632422,04324,46820,69623,62225,719
IndiaV362156,1724,91011,17513,78114,880
Of which: Liabilities to banksV362664,9573,6419,96812,51513,609
Of which: Non-localV363256,1684,90511,17113,77714,875
JapanV362162,2793,0023,2373,5553,415
Of which: Liabilities to banksV362671,5122,0101,7551,9602,099
Of which: Non-localV363261,9712,6772,7802,9632,798
Republic of South KoreaV362182,1946176414961,402
Of which: Liabilities to banksV362691,9472054523091,197
Of which: Non-localV363282,1946176414961,402
MalaysiaV36219335301195187198
Of which: Liabilities to banksV362703030223031
Of which: Non-localV36329335301195187198
New ZealandV36220117692166150151
Of which: Liabilities to banksV362712158032622
Of which: Non-localV36330117692166150151
PhilippinesV362211,0091,0722,0021,4822,377
Of which: Liabilities to banksV362725757731,390811815
Of which: Non-localV363311,0091,0722,0021,4822,377
TaiwanV362225,5776,0386,1546,4986,310
Of which: Liabilities to banksV362733,2123,3823,2843,3002,942
Of which: Non-localV363325,5776,0386,1546,4986,310
ThailandV36223278252249385263
Of which: Liabilities to banksV36274129726819865
Of which: Non-localV36333278252249385263
OtherV3622418,53820,67322,02422,87822,097
Of which: Liabilities to banksV362756,6769,4059,79710,3198,574
Of which: Non-localV3633418,53820,67322,02422,87822,097

Latin America and Caribbean liabilities

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q12023Q22023Q32023Q42024Q1
Latin America and Caribbean liabilitiesV36378145,492148,835149,508149,650152,692
Of which: Liabilities to banksV3631123,45223,06818,30520,08819,898
Of which: Non-localV3637154,60255,14756,72855,76157,267
ArgentinaV362251428066231,119355
Of which: Liabilities to banksV3627635454
Of which: Non-localV363351428066231,119355
BoliviaV362261312141411
Of which: Liabilities to banksV3627700000
Of which: Non-localV363361312141411
BrazilV362273,0604,2654,7982,6812,318
Of which: Liabilities to banksV362781,27877625525087
Of which: Non-localV363371,9412,3892,9491,4261,477
ChileV3622927,67325,91624,69626,04824,673
Of which: Liabilities to banksV362803,5643,365121,758737
Of which: Non-localV363395,0294,2114,9386,6336,159
MexicoV3623053,53055,49958,41660,12761,208
Of which: Liabilities to banksV3628112,30810,70911,09612,24410,983
Of which: Non-localV3634019,34419,38921,08020,95820,797
PeruV3623117,80218,70318,08116,98119,076
Of which: Liabilities to banksV362821,0512,2832,0068172,067
Of which: Non-localV363418,1748,5398,6567,5228,949
Trinidad and TobagoV3623211,11711,28010,80410,53110,823
Of which: Liabilities to banksV362831,5011,6831,3331,1361,029
Of which: Non-localV363423,4663,6633,2202,9112,880
VenezuelaV362337166727967
Of which: Liabilities to banksV3628421322
Of which: Non-localV363437166727967
OtherV3623432,08332,28732,00332,07134,161
Of which: Liabilities to banksV362853,7454,2453,5963,8764,988
Of which: Non-localV3634416,42016,07215,17715,09816,572

North Africa and Middle East liabilities

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q12023Q22023Q32023Q42024Q1
North Africa and Middle East liabilitiesV3637922,72022,94121,24022,93026,267
Of which: Liabilities to banksV3631218,47019,19816,97619,67921,935
Of which: Non-localV3637222,72022,94121,24022,93026,267
AlgeriaV36235248320318303432
Of which: Liabilities to banksV36286234274294282409
Of which: Non-localV36345248320318303432
KuwaitV362369,8249,70711,45211,09412,100
Of which: Liabilities to banksV362878,8449,46610,53310,48411,089
Of which: Non-localV363469,8249,70711,45211,09412,100
Saudi ArabiaV36237578584480500457
Of which: Liabilities to banksV36288252179553938
Of which: Non-localV36347578584480500457
OtherV3623812,07012,3308,98911,03313,278
Of which: Liabilities to banksV362899,1409,2796,0938,87310,399
Of which: Non-localV3634812,07012,3308,98911,03313,278

Sub-Saharan Africa liabilities

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q12023Q22023Q32023Q42024Q1
Sub-Saharan Africa liabilitiesV363803,9174,9484,3094,9666,208
Of which: Liabilities to banksV363133,3754,0733,1843,4045,171
Of which: Non-localV363733,9174,9484,3094,9666,208
Republic of South AfricaV362402,3043,1741,7792,5223,875
Of which: Liabilities to banksV362912,1953,0581,6472,3613,695
Of which: Non-localV363502,3043,1741,7792,5223,875
OtherV362411,6131,7732,5302,4442,333
Of which: Liabilities to banksV362921,1801,0151,5371,0431,476
Of which: Non-localV363511,6131,7732,5302,4442,333

Offshore banking centers liabilities

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q12023Q22023Q32023Q42024Q1
Offshore banking centers liabilitiesV36381103,351104,722100,29997,51690,338
Of which: Liabilities to banksV3631418,65023,31319,86620,16316,388
Of which: Non-localV3637485,69087,56884,58482,41074,495
BahamasV3624311,00010,22310,3149,97010,802
Of which: Liabilities to banksV362941,198438498372584
Of which: Non-localV363536,2275,5235,5275,2375,850
BarbadosV362448,0797,7027,7357,8458,397
Of which: Liabilities to banksV36295313309229494572
Of which: Non-localV363545,6095,2265,1785,3265,773
BermudaV362452,8553,1693,5973,3682,924
Of which: Liabilities to banksV36296240465802322418
Of which: Non-localV363552,8553,1693,5973,3682,924
Cayman IslandsV3624617,36516,40217,52919,33418,562
Of which: Liabilities to banksV36297658596417933644
Of which: Non-localV3635616,24115,29716,41618,20417,284
Hong KongV3624731,17335,55636,00634,08527,862
Of which: Liabilities to banksV362987,70812,60912,49112,0839,246
Of which: Non-localV3635725,75430,45632,23130,78524,707
PanamaV362483,9203,8504,2643,8854,216
Of which: Liabilities to banksV36299610610696720519
Of which: Non-localV363583,9203,8504,2643,8854,216
SingaporeV3624919,54019,38211,8809,7939,052
Of which: Liabilities to banksV363007,1867,5944,2243,5603,810
Of which: Non-localV3635918,07617,81710,6388,5957,533
OtherV362519,4198,4388,9739,2358,523
Of which: Liabilities to banksV363027376925091,680596
Of which: Non-localV363617,0076,2316,7347,0096,207

Unallocated liabilities

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q12023Q22023Q32023Q42024Q1
Unallocated liabilitiesV36242552,334549,198530,609543,672538,810
Of which: Liabilities to banksV362936,8776,4088,0836,0286,550
Of which: Non-localV36352552,334549,198530,609543,672538,810

Foreign currency on Canadian residents liabilities

Data available as: CSV, JSON and XML

Quarter-end, Millions of dollarsCANSIM2023Q12023Q22023Q32023Q42024Q1
Foreign currency on Canadian residents liabilitiesV36366587,228592,215614,577617,231616,986
Of which: Liabilities to banksV363076,0224,3265,1354,5054,850
Of which: Non-localV36367587,228592,215614,577617,231616,986

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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