Preliminary report: 27 January 2012,,,,,,,, Table 9C: Consolidated foreign claims and other exposures of reporting banks - ultimate risk basis,,,,,,,, On individual countries by sector and type / Amounts outstanding,,,,,,,, In millions of US dollars,,,,,,,, End-September 2011,,,,,,,, Claims vis-à-vis,,,,,,,, *Descriptions of column headers are given below,,,,,,,, ,S,F,G,H,T,V,W,X All countries,26169287,5796236,5462893,14729835,13427651,4618255,8231175,3635057 Developed countries,19359218,4657859,3973642,10597208,9991332,4203691,6707422,2851821 Europe,11586678,3265975,2005671,6239004,6766099,2819408,3658934,1705973 Austria,267542,95782,60214,111391,169903,29354,56373,13164 Andorra,1554,515,253,777,924,122,69,105 Belgium,494253,80869,121156,292012,217635,62686,101773,97985 Cyprus,35853,2105,2443,31185,25195,1731,3964,3860 Denmark,297413,107264,24077,130049,123087,58144,35497,51553 Estonia,19567,1403,619,17418,7944,485,2366,210 Finland,222356,45815,62346,114042,85046,48654,63943,30750 France,1183002,563868,201443,413654,999881,375516,484994,252824 Germany,1707834,458743,573330,669864,1054211,593778,444691,225787 Greece,112418,5730,32162,74437,58981,8684,57897,8011 Iceland,8992,4116,758,4080,8887,100,3631,508 Ireland,432483,72562,16530,342384,335802,102778,80618,34374 Italy,812374,131324,221057,459109,401985,113203,350788,81895 Liechtenstein,4304,636,0,3596,4274,950,918,851 Luxembourg,500001,141371,22911,331627,397051,55418,129450,47499 Malta,18471,3372,1076,13416,10855,623,1178,797 Netherlands,802376,211705,122391,465677,653486,166374,301999,98660 Norway,244616,46673,38505,159048,107156,21135,36282,35023 Portugal,182576,29692,27688,125173,83507,11284,70750,18963 Slovakia,73110,3509,23550,44669,18939,1828,9697,10473 Slovenia,36978,5234,6511,24853,19804,895,5792,2919 Spain,667015,195657,95643,375277,458843,55531,219481,58908 Sweden,160091,70308,17409,71227,145564,24971,91626,36676 Switzerland,378368,124673,90998,162396,266226,137984,171393,82640 United Kingdom,2922155,862811,242584,1800932,1110328,946550,933712,511252 Vatican,6,0,6,0,6,0,2,7 Other,970,238,11,711,579,630,50,279 Other developed countries,7772540,1391884,1967971,4358204,3225233,1384283,3048488,1145848 Australia,536189,154406,77438,303729,253553,69835,136036,69833 Canada,416994,76804,100788,238743,207017,85855,94166,94575 Japan,832282,246665,362640,221973,363094,123124,208356,56883 New Zealand,284890,16732,20253,247499,21584,13063,10525,30770 United States,5700187,896610,1405799,3345736,2377987,1092158,822245,893748 Residual developed countries,1998,667,1053,524,1998,248,1777160,39 Offshore centres,1888795,174547,201018,1486146,1163716,159958,246829,200252 Aruba,1070,172,128,771,1070,4,242,13 Bahamas,22319,3994,1708,16287,16633,5302,1307,5097 Bahrain,20401,8887,961,10534,13202,1480,2244,2187 Barbados,7116,1706,744,4666,2624,755,2370,555 Bermuda,68471,740,216,67302,62465,5603,27529,18088 Cayman Islands,601491,14691,2747,573219,585457,58463,67719,38964 Curacao,5074,671,224,4180,4862,276,1488,316 Gibraltar,5258,1313,83,3819,4167,150,156,682 Guernsey,33111,2574,34,25111,28790,2687,6272,5105 Hong Kong SAR,547598,74143,108968,362823,117306,23898,52282,51510 Isle of Man,22898,1790,421,20584,15689,1203,3050,5375 Jersey,84743,6374,172,77648,74906,12442,3580,18967 Lebanon,5460,1198,1571,2685,4136,411,2758,1381 Macau SAR,5360,431,709,4219,2219,70,742,1811 Mauritius,7795,712,476,6605,5221,3636,807,1926 Netherlands Antilles,... ,... ,... ,... ,... ,... ,... ,... Panama,44138,2895,1585,39565,33618,3005,12109,9439 Residual former Netherlands Antilles,2020,574,0,1445,2020,0,8,0 Samoa,1584,10,22,1552,1334,62,76,753 Singapore,312250,50021,79430,180825,101739,35196,53397,30914 Sint Maarten,829,148,301,381,667,0,16,108 Vanuatu,421,17,22,382,133,1,18,31 West Indies UK,89388,1486,496,81543,85458,5314,8659,7028 Residual Offshore centres,0,0,0,0,0,0,0,2 Developing countries,4766630,955945,1171337,2620847,2121259,235061,1112449,580589 Africa & Middle East,595737,95806,133559,365824,357804,41136,142366,78353 Algeria,8415,1779,1681,4953,2861,49,4331,2574 Angola,6594,615,1791,3854,4528,15,951,1424 Benin,74,6,50,18,73,0,48,9 Botswana,2402,40,165,2197,484,28,60,158 Burkina Faso,954,15,87,851,416,19,242,81 Burundi,83,66,0,17,83,0,46,5 Cameroon,3020,202,529,2289,794,1,575,199 Cape Verde,1520,420,104,996,678,0,112,562 Central African Republic,33,0,0,33,33,0,0,0 Chad,56,0,0,56,56,0,23,0 Comoros Islands,24,10,0,14,24,0,0,3 Congo,261,3,25,233,141,4,254,212 Congo Democratic Republic,314,7,34,272,265,2,105,183 Côte d’Ivoire,3850,442,872,2534,2037,25,442,137 Djibouti,150,16,8,126,150,22,29,0 Egypt,38816,3404,13121,22283,11216,1408,8808,4462 Equatorial Guinea,569,9,411,149,15,0,76,47 Eritrea,6,0,0,6,6,0,8,0 Ethiopia,101,2,31,68,102,0,306,248 Gabon,654,15,548,90,613,3,22,724 Gambia,58,12,3,43,40,0,3,5 Ghana,5316,831,818,3668,3046,78,264,2093 Guinea,496,5,203,288,237,0,106,20 Guinea-Bissau,6,0,0,6,6,0,0,0 Iran,3924,1284,228,2415,3913,1,149,263 Iraq,1799,398,990,409,1577,0,1829,14 Israel,21725,2227,8534,10922,16993,3855,10772,6863 Jordan,3514,798,847,1867,1736,146,806,751 Kenya,3605,391,363,2851,1569,73,218,794 Kuwait,15652,2025,5288,8336,14300,448,2341,1341 Lesotho,3,0,0,3,3,0,0,0 Liberia,27981,85,0,27896,26843,734,5033,5966 Libya,360,101,0,259,361,3,488,321 Madagascar,1332,187,303,842,295,0,154,180 Malawi,14,7,0,7,14,0,5,27 Mali,305,82,45,177,176,0,79,29 Mauritania,265,75,0,190,264,20,310,216 Morocco,26157,3317,1919,20921,11831,613,5459,5283 Mozambique,5431,332,952,4145,766,6,345,442 Namibia,364,9,75,281,364,0,51,39 Niger,122,62,13,46,79,0,16,140 Nigeria,8859,2873,1017,4967,6554,111,3613,1626 Oman,8682,1769,1245,5667,6121,1006,1167,1386 Palestinian Territory,47,8,22,18,12,0,26,25 Qatar,48716,7597,10676,30433,43670,5600,8572,2503 Rwanda,60,7,16,37,60,0,41,6 Sao Tomé and Principe,38,2,22,14,38,2,0,46 Saudi Arabia,80856,22336,33763,24736,78782,5243,16972,7740 Senegal,2789,148,446,2195,914,2,267,231 Seychelles,1481,139,4,1335,1240,38,178,635 Sierra Leone,345,4,39,301,301,4,26,41 Somalia,92,0,24,68,92,0,0,0 South Africa,116804,17567,25164,74030,31578,12717,26585,10871 St. Helena,9,0,0,9,9,0,0,0 Sudan,503,83,377,43,498,1,64,22 Swaziland,55,15,1,39,54,4,183,2 Syria,332,138,0,193,326,3,1662,52 Tanzania,2471,285,535,1651,538,17,264,310 Togo,385,360,9,16,384,0,33,4 Tunisia,7670,988,1474,5206,3214,156,2315,1262 Uganda,1020,160,99,762,637,0,80,115 United Arab Emirates,124012,21533,17765,84643,72133,8645,35133,15575 Yemen,1131,283,3,845,835,0,161,11 Zambia,2643,186,711,1747,637,12,132,22 Zimbabwe,410,46,109,256,187,22,26,53 Residual,2,0,0,2,2,0,0,0 Asia & Pacific,1714011,502734,364188,845717,887132,92417,335390,183876 Afghanistan,104,76,4,25,63,0,24,6 Armenia,695,128,105,462,274,0,36,199 Azerbaijan,4301,899,195,3205,4276,34,910,586 Bangladesh,6032,1424,761,3846,1782,29,1154,1212 Bhutan,13,0,10,3,3,0,18,26 British Overseas Territories,67,0,0,67,37,0,1,9 Brunei,3890,86,1543,2263,2031,206,252,71 Cambodia,209,15,3,191,119,0,7,16 China,487933,231913,78803,177155,296539,24068,73558,31481 Chinese Taipei,157601,31358,52878,73302,65482,7490,7830,18080 Fiji,1502,2,127,1373,81,0,62,67 French Polynesia,4867,1230,153,3483,2368,0,47,5 Georgia,942,165,151,622,619,8,98,263 India,283645,75413,32033,176039,174439,17594,42465,54576 Indonesia,87964,11686,26392,49240,46650,2314,23255,11858 Kazakhstan,16115,3735,2428,9913,6628,497,16146,1047 Kiribati,34,34,0,0,34,0,0,0 Kyrgyz Republic,198,24,23,151,30,0,14,10 Laos,337,12,33,291,336,73,1,64 Malaysia,140159,20125,35411,84600,35334,4540,31549,22709 Maldives,733,5,268,459,297,0,8,73 Marshall Islands,31343,43,0,31298,30212,2310,170,5156 Micronesia,4,0,0,3,4,0,0,3 Mongolia,280,84,43,153,280,0,24,8 Myanmar,240,195,0,45,231,0,4,13 Nauru,4,0,0,4,4,2,0,0 Nepal,342,204,14,125,70,0,55,30 New Caledonia,6218,1446,463,4308,3612,4,551,569 North Korea,229,32,12,185,230,0,5,14 Pakistan,12499,5662,1580,5257,2497,1662,2006,1753 Palau,0,0,0,0,0,0,0,0 Papua New Guinea,3954,41,1273,2639,521,7,269,1196 Philippines,34037,7532,13655,12806,20126,1710,23485,2143 Solomon Islands,176,1,70,105,1,0,4,13 South Korea,318461,87476,79114,151600,152104,25352,72190,22581 Sri Lanka,6171,896,2524,2752,2604,158,352,389 Tajikistan,30,3,0,27,30,0,9,1 Thailand,83493,16024,31405,36033,27255,4218,14290,4237 Timor Leste,91,0,0,91,3,0,0,0 Tonga,132,0,7,125,1,0,1,7 Turkmenistan,70,70,0,0,70,1,138,0 Tuvalu,0,0,0,0,0,0,0,0 US Pacific Islands,69,16,0,52,61,25,18,6 Uzbekistan,230,211,1,18,225,5,306,209 Vietnam,18419,4457,2706,11234,9424,109,5736,3189 Wallis/Futuna,47,11,0,36,14,0,4,0 Residual,131,0,0,131,131,1,18338,1 Europe,1308637,208317,288594,796922,511105,34069,368379,142779 Albania,6887,513,2622,3730,1612,0,145,533 Belarus,4652,2394,142,1941,3659,0,825,1145 Bosnia and Herzegovina,10066,1050,673,7848,3325,1,932,1095 Bulgaria,33679,2363,4352,26277,11917,246,14818,2611 Croatia,74960,5005,15641,53165,29270,445,9968,8353 Czech Republic,197096,21583,57895,114548,42961,6828,22282,22634 Czechoslovakia,... ,... ,... ,... ,... ,... ,... ,... German Democratic Republic,... ,... ,... ,... ,... ,... ,... ,... Hungary,112262,12623,31928,65444,51209,6353,42883,9252 Latvia,22017,2004,1456,18442,5697,464,6788,518 Lithuania,24380,1244,4409,17304,14253,107,5369,1972 "Macedonia, FYR",2607,169,566,1874,858,0,217,277 Moldova,847,114,133,584,356,0,35,42 Montenegro,1701,135,331,1125,1116,51,156,191 Poland,257540,26207,78847,151517,71645,5933,37429,33956 Romania,105424,11788,23493,69448,37736,1513,21717,9312 Russia,207624,63147,16572,126690,122190,6598,93730,23782 Serbia ,27642,2825,5428,18617,7963,105,3099,3024 Serbia and Montenegro,... ,... ,... ,... ,... ,... ,... ,... Soviet Union,... ,... ,... ,... ,... ,... ,... ,... Turkey,186037,50537,38960,96388,91916,5132,88788,21423 Ukraine,32105,4187,4983,21498,12722,289,19000,2658 Yugoslavia,... ,... ,... ,... ,... ,... ,... ,... Residual former Czechoslovakia,... ,... ,... ,... ,... ,... ,... ,... Res. Serbia & Montenegro,228,17,116,95,228,0,192,1 Residual former Soviet Union,... ,... ,... ,... ,... ,... ,... ,... Residual former Yugoslavia,... ,... ,... ,... ,... ,... ,... ,... Residual Europe,883,412,47,387,472,4,6,0 Latin America/Caribbean,1148245,149088,384996,612384,365218,67439,266314,175581 Argentina,40144,2561,11912,25624,11671,207,20127,3629 Belize,2145,147,218,1774,1738,93,95,388 Bolivia,270,18,1,249,260,3,75,72 "Bonaire, Saint Eustatius and Saba",27,0,0,27,27,0,0,0 Brazil,507372,80799,187682,237532,186342,26962,100320,97725 Chile,106628,16524,13682,76404,32620,13982,9269,13496 Colombia,37418,5441,9088,22873,13762,2510,15858,5360 Costa Rica,6716,637,1176,4901,2563,214,763,1257 Cuba,1365,962,163,239,1315,0,162,51 Dominica,214,1,5,208,92,0,1,2 Dominican Republic,3953,284,1209,2461,2597,13,461,633 Ecuador,1407,302,246,858,1005,10,874,221 El Salvador,6651,430,1516,4706,964,39,684,425 Falkland Islands,44,5,0,39,21,0,0,6 Grenada,269,0,21,248,93,1,4,2 Guatemala,3097,1031,585,1479,1832,73,345,45 Guyana,263,1,62,200,18,0,0,5 Haiti,213,48,46,119,28,0,10,3 Honduras,2267,760,442,1062,799,168,58,84 Jamaica,6407,328,3250,2825,2776,7,635,71 Mexico,331371,31155,128249,171912,76084,20237,73765,44347 Nicaragua,400,100,19,279,184,20,10,12 Paraguay,2910,594,440,1876,632,2,114,130 Peru,40299,4149,10524,25457,10725,790,16676,3150 St. Lucia,1534,79,145,1310,1021,1,4,8 St. Vincent,722,2,20,685,599,24,37,241 Surinam,546,106,29,411,546,10,2,8 Trinidad and Tobago,9580,511,3024,6044,2828,317,449,283 Turks and Caicos,1139,1,0,1135,682,168,18,22 Uruguay,8910,569,3148,5187,2439,267,1075,776 Venezuela,21713,1358,8089,12199,6715,540,22854,2928 Residual,2251,185,5,2061,2240,781,1569,201 Int. organisations,127178,6534,116087,4552,124538,17218,1098,963 Unallocated,27466,1351,809,21082,26806,2327,163377,1432 * COLUMN HEADINGS,,,,,,,, S Total,,,,,,,, F Banks,,,,,,,, G Public sector,,,,,,,, H Non-bank private sector,,,,,,,, I Unallocated maturity (=S - F - G - H),,,,,,,, T Cross-border claims U Local claims of foreign offices (=S-T) V Derivatives contracts W Guarantees extended X Credit commitments