Preliminary report: 30 April 2008,,,,,,,,,,,, Table 9A: Consolidated claims of reporting banks - immediate borrower basis,,,,,,,,,,,, On individual countries by maturity and sector / Amounts outstanding ,,,,,,,,,,,, In millions of US dollars,,,,,,,,,,,, End-December 2007,,,,,,,,,,,, Claims vis-à-vis,,,,,,,,,,,, *Descriptions of column headers are given below,,,,,,,,,,,, ,A + L,A,B,C,D,F,G,H,L,M,Q,R(=A+L+Q) All countries,33962084,23051083,12448703,849460,5957545,10679004,2261000,9827889,10911001,8713356,-428401,33533683 Developed countries,27239253,18574835,10345977,664732,4502077,9619638,1858017,6862669,8664418,6909169,262935,27502188 Europe,18502457,14368021,8312166,533861,3390397,8223499,1457946,4509178,4134436,3328704,60101,18562558 Austria,361371,262618,96181,6266,88163,160312,50823,51325,98753,113165,2237,363608 Andorra,2931,2931,1716,169,1081,781,102,2044,0,2,-400,2531 Belgium,704085,547529,419433,9894,90848,404349,59926,82779,156556,88702,-3528,700557 Denmark,361029,260091,150512,8716,71797,172267,14275,64999,100938,67316,12939,373968 Finland,181219,100258,32779,5719,37588,31715,16190,50442,80961,49965,3486,184705 France,1944540,1733998,1135462,81121,320727,1197033,184331,324813,210542,134197,69827,2014367 Germany,2295365,1717191,959990,102085,535593,952219,305333,446490,578174,631671,279460,2574825 Greece,275051,185981,54571,8834,71738,52299,96954,36515,89070,71991,8667,283718 Iceland,70394,69692,35426,6397,17548,56246,2199,11234,702,104,307,70701 Ireland,996837,811946,460122,16419,153685,407349,9664,387382,184891,79270,-56961,939876 Italy,1627010,1106023,396406,48247,361364,575525,336489,192646,520987,228444,916,1627926 Liechtenstein,8822,8807,6786,89,1629,1353,0,7380,15,10,-406,8416 Luxembourg,681602,590791,258648,22541,164448,198095,6721,379908,90811,200079,-63217,618385 Netherlands,1374047,1157920,567701,37082,342404,598723,45775,475246,216127,330853,63995,1438042 Norway,368748,241670,158731,4983,41917,95943,92621,52782,127078,80417,-17410,351338 Portugal,264314,183552,68485,6664,68857,86020,43791,53716,80762,39392,7888,272202 Slovenia,40539,25949,7316,1143,15760,11069,2356,12149,14590,5123,1720,42259 Spain,1123094,858118,275726,31083,287744,475647,97406,284532,264976,101141,2124,1125218 Sweden,323730,262750,154764,10903,64334,158986,18276,85263,60980,5638,9389,333119 Switzerland,896301,871412,580187,38318,182807,667880,23159,155079,24889,15515,60123,956424 United Kingdom,4599659,3367025,2490153,87131,469788,1918536,51367,1352054,1232634,1085709,-320930,4278729 Vatican,71,71,70,0,1,70,0,1,0,0,9,80 Other,1698,1698,1001,57,576,1082,188,399,0,0,-134,1564 Other developed countries,8736796,4206814,2033811,130871,1111680,1396139,400071,2353491,4529982,3580465,202834,8939630 Australia,640437,297391,118436,10332,86283,154917,20890,118300,343046,210106,-665,639772 Canada,503823,312734,199120,8199,68667,200116,45652,66809,191089,110491,14368,518191 Japan,924759,562553,404535,12463,76639,293552,103428,163916,362206,293003,42226,966985 New Zealand,236410,32786,16730,3381,10145,12964,3775,15910,203624,138994,-3206,233204 United States,6431368,3001351,1294990,96496,869946,734588,226327,1988557,3430017,2827870,150122,6581490 Residual developed countries,-1,-1,0,0,0,2,-1,-1,0,1,-11,-12 Offshore centres,2260554,1919664,886047,56277,580010,321970,13725,1574828,340890,475830,-496551,1764003 Aruba,1067,1045,236,231,274,65,37,943,22,0,-177,890 Bahamas,43174,39150,25345,936,6198,8725,674,28663,4024,7369,-12904,30270 Bahrain,37533,34233,25111,1169,7245,28151,681,5363,3300,4152,-9743,27790 Barbados,7369,6254,1339,282,2330,1445,626,4068,1115,1034,-358,7011 Bermuda,101841,99358,51566,2979,22876,7193,640,90987,2483,2079,-10437,91404 Cayman Islands,903348,899406,322122,18755,319501,86616,1139,808194,3942,17389,-280968,622380 Gibraltar,12515,11849,6664,485,4086,41,3,11451,666,2539,-2893,9622 Guernsey,52568,49517,18972,1519,13844,6272,238,42735,3051,12145,-5030,47538 Hong Kong SAR,375622,159730,93124,6584,29193,60212,2037,97059,215892,273464,-37169,338453 Isle of Man,26359,20886,10291,821,8342,1678,13,19194,5473,15688,-2536,23823 Jersey,209534,201682,88689,9264,67030,16879,165,184368,7852,65078,-22615,186919 Lebanon,6805,6006,4495,212,994,1211,986,3796,799,721,-820,5985 Macau SAR,8115,6995,2965,239,3657,574,406,5624,1120,1532,-1012,7103 Mauritius,15676,14295,8385,732,4714,1336,39,12915,1381,1495,-6126,9550 Netherlands Antilles,27042,26762,9764,1854,11072,5703,41,20256,280,395,-4803,22239 Panama,61879,53695,20807,2317,29612,3485,691,49065,8184,6975,-23744,38135 Samoa,1317,1181,961,98,120,50,14,1103,136,115,-824,493 Singapore,260224,180688,121914,5294,27867,89842,4634,85405,79536,60865,-46834,213390 Vanuatu,335,99,25,1,70,0,2,97,236,280,-43,292 West Indies UK,108234,106835,73272,2504,20984,2491,660,103541,1399,2514,-27514,80720 Residual Offshore centres,-3,-2,0,1,1,1,-1,1,-1,1,-1,-4 Developing countries,4404161,2499009,1196829,126012,859626,730407,348090,1384960,1905152,1326261,-192566,4211595 Africa & Middle East,550680,364729,180492,16161,139174,117932,44419,199803,185951,180173,-37427,513253 Algeria,6572,2841,1223,181,1424,1113,706,1021,3731,2909,-1047,5525 Angola,5837,5013,2225,107,2512,766,1201,2734,824,1138,-474,5363 Benin,183,183,115,3,64,34,0,149,0,0,6,189 Botswana,2472,115,31,51,30,32,6,75,2357,2345,-8,2464 Burkina Faso,829,324,170,11,124,52,32,240,505,227,-8,821 Burundi,57,57,5,5,45,8,5,43,0,0,0,57 Cameroon,3191,1683,284,168,1212,39,715,929,1508,1838,-246,2945 Cape Verde,758,359,250,4,86,28,25,305,399,441,-31,727 Central African Republic,34,22,12,1,7,0,6,16,12,0,4,38 Chad,106,88,25,5,57,6,2,80,18,0,-14,92 Comoros Islands,16,16,5,0,7,7,0,8,0,0,8,24 Congo,419,301,107,6,189,1,85,215,118,230,-4,415 Congo Democratic Republic,590,575,183,8,366,29,171,375,15,13,-5,585 Côte d’Ivoire,13569,11008,7631,266,2922,219,993,9796,2561,1945,-532,13037 Djibouti,241,203,151,16,35,2,15,186,38,290,-4,237 Egypt,33379,22343,12119,383,7726,3615,9069,9650,11036,15355,-2645,30734 Equatorial Guinea,441,49,30,0,20,9,17,22,392,412,-24,417 Eritrea,13,13,13,0,0,2,0,11,0,0,-2,11 Ethiopia,44,44,36,2,5,1,0,43,0,0,-15,29 Gabon,2200,1150,266,85,774,23,461,663,1050,1199,-216,1984 Gambia,78,64,23,3,22,6,13,45,14,92,-15,63 Ghana,4133,2539,1313,122,846,151,1003,1385,1594,1337,-346,3787 Guinea,492,345,57,1,287,23,122,200,147,71,8,500 Guinea-Bissau,11,11,7,0,4,5,0,6,0,0,1,12 Iran,22849,22849,10565,1783,9832,13194,1369,8286,0,0,-7371,15478 Iraq,1562,1561,139,27,1391,142,1390,28,1,0,-1241,321 Israel,14461,12562,4828,512,4931,2217,2483,7800,1899,1684,-901,13560 Jordan,2614,1641,1015,41,562,497,370,775,973,1088,186,2800 Kenya,2274,1614,966,58,546,145,175,1292,660,1672,-278,1996 Kuwait,20510,19809,13674,653,4728,9362,287,10070,701,362,-501,20009 Lesotho,9,9,2,0,6,0,8,1,0,0,-5,4 Liberia,24748,24747,6001,714,17677,51,295,24295,1,7,-3172,21576 Libya,559,559,521,3,33,126,107,324,0,0,-48,511 Madagascar,833,172,68,11,90,38,30,105,661,897,-39,794 Malawi,106,106,61,0,5,33,44,30,0,0,-12,94 Mali,351,270,63,88,101,55,8,208,81,68,10,361 Mauritania,288,288,129,1,148,114,5,168,0,0,-56,232 Morocco,17908,5906,2207,204,3092,1355,1314,3238,12002,14878,-1058,16850 Mozambique,2290,921,161,76,477,27,14,879,1369,1179,-100,2190 Namibia,657,657,186,17,455,85,165,409,0,0,-168,489 Niger,252,252,223,0,24,142,13,97,0,0,22,274 Nigeria,10482,8627,5301,218,1912,2342,2486,3779,1855,1153,-639,9843 Oman,8658,7215,1772,480,4863,1465,754,4993,1443,1265,-1823,6835 Palestinian Territory,79,77,46,19,8,32,10,34,2,0,-26,53 Qatar,32341,28826,12981,1773,12593,10017,2650,15921,3515,2491,-825,31516 Rwanda,22,22,14,1,8,0,6,16,0,0,-3,19 Sao Tomé and Principe,35,35,12,1,23,0,1,33,0,0,-17,18 Saudi Arabia,48752,46133,28469,1034,13456,26731,979,18399,2619,824,-4909,43843 Senegal,2868,1078,358,40,670,382,37,661,1790,1754,-93,2775 Seychelles,1399,1272,741,63,423,44,64,1162,127,587,-297,1102 Sierra Leone,56,24,6,11,6,16,0,7,32,52,-11,45 Somalia,85,85,0,11,74,0,16,69,0,0,0,85 South Africa,119820,33596,15071,1362,12865,12378,7283,13862,86224,83478,-3308,116512 St. Helena,7,7,0,0,5,0,0,7,0,0,0,7 Sudan,1251,1251,402,18,767,701,240,308,0,0,-32,1219 Swaziland,53,53,34,0,17,5,16,32,0,0,46,99 Syria,622,622,517,4,84,58,99,464,0,0,8,630 Tanzania,1550,679,466,66,143,211,55,414,871,539,-373,1177 Togo,242,232,84,6,131,148,22,62,10,0,-6,236 Tunisia,7034,4072,1066,281,2364,1205,878,1989,2962,2251,-411,6623 Uganda,1081,625,454,5,80,106,315,203,456,1268,-32,1049 United Arab Emirates,121019,84819,44140,5112,25308,27988,5025,50232,36200,23931,-4193,116826 Yemen,637,399,311,1,62,141,7,250,238,0,-17,620 Zambia,1306,622,437,17,132,20,219,384,684,796,82,1388 Zimbabwe,3276,1020,705,5,280,172,533,312,2256,8107,-206,3070 Residual,69,69,15,17,38,16,0,8,0,0,-1,68 Asia & Pacific,1364296,837915,470998,33458,191521,309000,110884,401060,526381,338894,-76802,1287494 Afghanistan,486,486,320,0,164,7,1,478,0,0,-125,361 Armenia,450,321,103,29,169,57,29,234,129,104,-72,378 Azerbaijan,2192,2189,1274,159,744,972,114,1102,3,0,-719,1473 Bangladesh,3807,1794,1380,68,338,552,188,1039,2013,2075,-427,3380 Bhutan,63,63,18,0,45,0,63,0,0,0,-46,17 British Overseas Territories,288,288,61,8,94,0,0,288,0,0,27,315 Brunei,1913,429,290,21,113,110,51,267,1484,3617,-174,1739 Cambodia,101,101,62,7,33,2,3,88,0,0,-15,86 China,281680,213467,120461,7390,34656,97861,15853,91890,68213,42533,-24661,257019 Fiji,1634,56,22,1,36,2,30,24,1578,1532,3,1637 French Polynesia,3314,2111,385,471,1004,1077,38,995,1203,1043,-36,3278 Georgia,429,419,252,37,113,252,24,141,10,9,-28,401 India,217783,141451,77668,3948,31562,42582,6259,89314,76332,32803,2811,220594 Indonesia,67161,50002,28606,1418,15314,6234,13995,29484,17159,13263,-18230,48931 Kazakhstan,26110,22018,12497,1597,5683,11170,726,9253,4092,753,320,26430 Kiribati,20,20,17,3,0,0,0,20,0,0,44,64 Kyrgyz Republic,168,131,70,16,31,8,3,101,37,0,-19,149 Laos,550,550,204,36,310,80,3,453,0,0,-89,461 Malaysia,110142,46392,21366,2904,14995,11868,10549,23256,63750,52212,-2700,107442 Maldives,440,390,141,17,183,53,75,261,50,31,-124,316 Marshall Islands,20618,20618,4825,341,15340,1,16,20596,0,1,-2487,18131 Micronesia,2,2,0,0,2,0,0,2,0,0,0,2 Mongolia,149,149,80,3,45,44,35,70,0,0,-46,103 Myanmar,1257,1257,975,1,278,1180,0,76,0,2,-404,853 Nauru,9,9,1,0,5,5,0,4,0,0,4,13 Nepal,280,71,58,3,9,18,2,51,209,285,-31,249 New Caledonia,3635,2768,239,112,2357,1666,115,987,867,763,-199,3436 North Korea,1532,1532,1386,71,22,239,822,471,0,0,-14,1518 Pakistan,14435,4483,2385,175,1278,1162,838,2453,9952,8655,-1288,13147 Palau,12,8,1,0,7,1,7,0,4,7,-7,5 Papua New Guinea,1643,331,179,5,114,19,29,282,1312,1377,-131,1512 Philippines,30654,22931,10861,973,8903,5877,7506,9238,7723,5556,-6689,23965 Solomon Islands,62,2,0,0,2,0,0,2,60,53,0,62 South Korea,371772,206998,126554,10724,40801,102839,39348,63227,164774,97352,-14477,357295 Sri Lanka,4757,3368,1817,138,1167,561,1464,1333,1389,967,-725,4032 "Taiwan, China",109191,43617,31037,489,3294,12216,5025,25135,65574,36928,525,109716 Tajikistan,132,120,108,1,8,58,52,5,12,0,-9,123 Thailand,54918,20435,8436,1680,5448,6413,1785,11766,34483,33119,-7692,47226 Timor Leste,91,91,52,12,24,0,0,90,0,0,7,98 Tonga,69,4,1,0,3,0,3,1,65,59,0,69 Turkmenistan,367,367,91,3,268,331,0,36,0,0,-287,80 Tuvalu,0,0,0,0,0,0,0,0,0,0,2,2 US Pacific Islands,240,240,23,35,184,1,0,239,0,0,-4,236 Uzbekistan,807,788,251,55,476,652,51,86,19,99,-509,298 Vietnam,15169,11464,4878,507,4331,2285,2378,6710,3705,3552,-3517,11652 Wallis/Futuna,26,26,0,0,22,1,0,24,0,0,0,26 Residual,13738,13558,11563,0,1546,544,3404,9488,180,144,5436,19174 Europe,1566246,952250,391381,62620,394043,232319,129772,576555,613996,335996,-62038,1504208 Albania,5437,1986,895,190,888,332,377,1270,3451,1334,-45,5392 Belarus,3406,2795,1762,181,769,1407,38,1274,611,0,-433,2973 Bosnia and Herzegovina,13870,6079,1912,523,3294,849,190,4787,7791,1785,-851,13019 Bulgaria,34356,23185,8984,1572,11202,3075,2943,16357,11171,5957,-697,33659 Croatia,93748,59413,17852,4432,32720,12498,5970,40045,34335,12223,-3936,89812 Cyprus,54798,49680,29113,1027,15851,12780,1876,34967,5118,4379,-4674,50124 Czech Republic,164765,44137,17280,2178,17904,9109,8912,24876,120628,48805,-548,164217 Czechoslovakia,... ,... ,... ,... ,... ,... ,... ,... ,... ,... ,... ,... Estonia,36090,29136,5755,2165,17499,7870,457,20337,6954,9226,-608,35482 German Democratic Republic,... ,... ,... ,... ,... ,... ,... ,... ,... ,... ,... ,... Hungary,137110,90442,26494,5983,43779,17725,21354,50277,46668,27892,-469,136641 Latvia,37936,29369,9252,3906,14856,7702,1615,19866,8567,5245,-128,37808 Lithuania,38505,24681,5522,2087,14963,6602,3653,14212,13824,11562,-4543,33962 Macedonia,1931,1144,520,89,520,99,167,878,787,607,-10,1921 Malta,15919,10752,4802,597,3491,4454,74,5441,5167,4151,-764,15155 Moldova,277,277,115,11,66,199,15,63,0,0,-56,221 Montenegro,2343,1390,416,141,806,211,45,1120,953,861,-508,1835 Poland,240799,102610,25955,4734,56870,11300,31238,58902,138189,123075,693,241492 Romania,129381,90799,49785,4984,33392,16777,8955,64292,38582,16635,-20273,109108 Russia,232037,186632,92621,14680,53988,65199,7412,112468,45405,14684,-19177,212860 Serbia,27399,17137,8568,1029,6443,5124,1592,10065,10262,2318,2940,30339 Serbia and Montenegro,... ,... ,... ,... ,... ,... ,... ,... ,... ,... ,... ,... Slovakia,79889,28536,11929,1146,10430,7243,5822,14553,51353,16096,-3996,75893 Soviet Union,... ,... ,... ,... ,... ,... ,... ,... ,... ,... ,... ,... Turkey,169182,119400,54797,9576,43749,26839,23738,66838,49782,24904,-6233,162949 Ukraine,45113,30792,16071,1389,9751,14374,3148,12596,14321,4115,-2306,42807 Yugoslavia,... ,... ,... ,... ,... ,... ,... ,... ,... ,... ,... ,... Residual former Czechoslovakia,... ,... ,... ,... ,... ,... ,... ,... ,... ,... ,... ,... Res. Serbia & Montenegro,23,23,7,0,15,18,0,5,0,0,-4,19 Residual former Soviet Union,... ,... ,... ,... ,... ,... ,... ,... ,... ,... ,... ,... Residual former Yugoslavia,... ,... ,... ,... ,... ,... ,... ,... ,... ,... ,... ,... Residual Europe,1932,1855,974,0,797,533,181,1066,77,142,4588,6520 Latin America/Caribbean,922939,344115,153958,13773,134888,71156,63015,207542,578824,471198,-16299,906640 Argentina,37517,20772,10827,1391,5820,2123,5147,13450,16745,15637,-1286,36231 Belize,3275,3049,2737,15,241,15,15,3018,226,204,-913,2362 Bolivia,431,424,197,22,204,57,24,343,7,8,-105,326 Brazil,307191,110198,52319,3831,31085,34947,19484,54943,196993,146647,5223,312414 Chile,81549,33651,18400,1252,11792,10619,2511,20518,47898,39040,-3017,78532 Colombia,28461,14425,8299,532,4847,2574,4061,7784,14036,11835,-2386,26075 Costa Rica,9023,7157,2696,313,3429,1374,531,5251,1866,1205,-269,8754 Cuba,2648,2622,1360,253,830,1442,448,731,26,3,-383,2265 Dominica,238,126,56,10,27,0,34,93,112,130,-9,229 Dominican Republic,8708,7819,2533,217,4582,180,5258,2380,889,974,-1148,7560 Ecuador,3397,3392,2184,64,739,574,648,2170,5,309,-491,2906 El Salvador,7879,3203,1086,79,1567,442,530,2229,4676,1550,132,8011 Falkland Islands,78,54,26,0,28,0,0,54,24,109,-35,43 Grenada,281,126,40,7,46,0,29,97,155,154,-1,280 Guatemala,4849,3803,2140,120,1467,1280,145,2378,1046,58,-120,4729 Guyana,278,141,90,0,51,9,0,132,137,122,5,283 Haiti,243,166,109,0,45,3,5,157,77,67,-14,229 Honduras,2483,1173,683,79,373,402,82,689,1310,891,84,2567 Jamaica,5860,3345,1297,62,1670,393,1065,1886,2515,1390,-36,5824 Mexico,337823,82264,25343,3642,48043,6731,14211,61197,255559,222300,-7884,329939 Nicaragua,715,573,359,16,201,89,30,453,142,10,-5,710 Paraguay,2652,1190,855,86,245,228,113,682,1462,1338,-90,2562 Peru,25286,17746,7874,515,6102,4491,2970,10258,7540,4343,33,25319 St. Lucia,1067,746,178,40,409,7,75,665,321,323,-75,992 St. Vincent,951,863,542,17,255,0,32,830,88,82,-192,759 Surinam,40,40,25,1,9,7,0,33,0,0,-9,31 Trinidad and Tobago,5099,3204,822,137,2139,274,321,2607,1895,1196,-1216,3883 Turks and Caicos,1142,864,544,38,225,20,23,820,278,198,86,1228 Uruguay,5863,5088,2537,387,1898,702,1031,3351,775,1144,-666,5197 Venezuela,33440,11419,5374,389,4745,922,4190,6270,22021,19927,-841,32599 Residual,4472,4472,2426,258,1774,1251,2,2073,0,4,-671,3801 Int. organisations,47257,46799,11940,2250,14206,5113,40137,1546,458,1803,-2346,44911 Unallocated,10859,10776,7910,189,1626,1876,1031,3886,83,293,127,10986 * COLUMN HEADINGS,,,,,,,,,,,, Consolidated foreign claims of reporting banks on individual countries,,,,,,,,,,,, A+L,Total foreign claims,,,,,,,,,,, Consolidated cross-border claims in all currencies and local claims in non-local currencies,,,,,,,,,,,, A,Total international claims,,,,,,,,,,, B,Maturity up to and including one year,,,,,,,,,,, C,Maturity over one year up to two years,,,,,,,,,,, D,Maturity over two years,,,,,,,,,,, E,Unallocated maturity (= A - B- C - D) F,Banking sector G,Public sector H,Non-bank private sector I,Unallocated sector (=A - F - G -H) Other columns, L,Local currency positions of reporting banks' foreign affiliates with local residents - Claims M,Local currency positions of reporting banks' foreign affiliates with local residents - Liabilities Q,Net risk transfers A+L+Q,Total foreign claims on an ultimate risk basis