FinObservatory

Cross-border claims

Which banking systems lend to the world

Banks located in 46 reporting jurisdictions held $45.97T of cross-border claims outstanding in Q4 2025, against 219 counterparty countries. This layer is the creditor side of that matrix: one page per reporting banking system. The borrower side, who funds a given country, lives in cross-border exposure.

$45.97T
Cross-border claims outstanding
Q4 2025, all reporting banks
87.8%
Traceable to a named pair
$40.37T sits in a named lender-borrower cell
46 / 219
Lenders seen / borrowers seen
reporting systems and counterparty countries, Q4 2025
+29.7%
Nominal stock vs Q1 2008
the series maximum before 2011, $35.45T

Read this before the rankings

Claims are collected from the reporting banking systems, so an economy appears as a lender only if it reports to the BIS. 48 economies have ever reported; 219 appear as borrowers in Q4 2025.

Of the 46 systems reporting in Q4 2025, 31 publish a counterparty breakdown. The other 15 publish an all-countries total and no country cells, and they carry $4.30T, 9.4% of the world stock. Not one of the 15 has a named counterparty cell in any quarter of the series. The largest is China, the 7th largest reporting system in Q4 2025. Each still gets a page here, carrying the total and saying the split does not exist.

Reporting systems publishing a total but no counterparty breakdown, Q4 2025
Total only, no counterparty splitClaimsShare of world
CHN China$1.98T4.30%
SGP Singapore$815.14B1.77%
CYM Cayman Islands$325.45B0.71%
NOR Norway$221.54B0.48%
BHR Bahrain$146.63B0.32%
TUR Türkiye$140.70B0.31%
PRT Portugal$135.35B0.29%
SAU Saudi Arabia$111.14B0.24%
BHS The Bahamas$107.06B0.23%
MYS Malaysia$93.59B0.20%
IND India$82.85B0.18%
PAN Panama$75.94B0.17%
CYP Cyprus$30.51B0.07%
IDN Indonesia$26.38B0.06%
BMU Bermuda$11.83B0.03%
15 systems$4.30T9.4%

Source: BIS Locational Banking Statistics (WS_LBS_D_PUB), BIS Data Portal (data.bis.org). Selection: cross-border claims (measure C, amounts outstanding), individual reporting country vs all counterparties (5J), 2025-Q4; a system is counted as "total only" when it has no row with a named counterparty (cp_iso3) in that quarter. License:free with “Source: BIS” attribution. Shares are of the all-reporters, all-counterparties total (5A x 5J). The individual reporters' own totals sum to that same figure at the precision of the file, which the build checks. Methodology

The creditor ranking

All 46 reporting systems in Q4 2025, by cross-border claims outstanding. This is a residence measure: it ranks where lending is booked, not who owns the bank. Coveris the sum of a system’s named counterparty cells divided by its own published total. Across the 31 systems that publish a split it runs from 83.4% to 100.0%, and it is never used to reconstruct a total.

#Reporting systemClaimsShareCounterpartiesCover
1GBR United Kingdom$6.72T14.62%18094.8%
2FRA France$6.15T13.38%19298.3%
3JPN Japan$5.10T11.09%10999.1%
4DEU Germany$4.54T9.88%16397.4%
5USA United States$4.32T9.39%8898.4%
6HKG Hong Kong SAR$2.32T5.04%13097.3%
7CHN China$1.98T4.30%nonenot published
8CAN Canada$1.80T3.91%5392.4%
9NLD Netherlands$1.41T3.07%7394.0%
10ESP Spain$1.24T2.70%16299.1%
11ITA Italy$1.17T2.55%13196.7%
12CHE Switzerland$1.06T2.31%19796.8%
13LUX Luxembourg$823.51B1.79%16297.3%
14SGP Singapore$815.14B1.77%nonenot published
15IRL Ireland$696.78B1.52%9398.0%
16TWN Chinese Taipei$622.48B1.35%14999.2%
17BEL Belgium$593.15B1.29%18297.1%
18AUS Australia$555.67B1.21%16099.1%
19SWE Sweden$409.57B0.89%9785.3%
20AUT Austria$328.39B0.71%16093.8%
21CYM Cayman Islands$325.45B0.71%nonenot published
22KOR Korea$272.80B0.59%15289.7%
23DNK Denmark$272.20B0.59%11197.6%
24JEY Jersey$249.44B0.54%8398.4%
25FIN Finland$233.63B0.51%11483.4%
26NOR Norway$221.54B0.48%nonenot published
27MAC Macao SAR$214.68B0.47%62100.0%
28BHR Bahrain$146.63B0.32%nonenot published
29TUR Türkiye$140.70B0.31%nonenot published
30PRT Portugal$135.35B0.29%nonenot published
31GRC Greece$121.75B0.26%4684.5%
32GGY Guernsey$113.81B0.25%10799.0%
33SAU Saudi Arabia$111.14B0.24%nonenot published
34BHS The Bahamas$107.06B0.23%nonenot published
35MYS Malaysia$93.59B0.20%nonenot published
36IND India$82.85B0.18%nonenot published
37PAN Panama$75.94B0.17%nonenot published
38BRA Brazil$72.49B0.16%6599.5%
39ZAF South Africa$63.56B0.14%7797.7%
40MEX Mexico$62.84B0.14%43100.0%
41IMN Isle of Man$59.74B0.13%9599.4%
42PHL Philippines$45.30B0.10%5798.8%
43CYP Cyprus$30.51B0.07%nonenot published
44CHL Chile$28.90B0.06%45100.0%
45IDN Indonesia$26.38B0.06%nonenot published
46BMU Bermuda$11.83B0.03%nonenot published

Source: BIS Locational Banking Statistics (WS_LBS_D_PUB), BIS Data Portal (data.bis.org). Selection: cross-border claims (measure C), individual reporting country vs all counterparties (5J) for the total, and vs individual counterparty countries for the counterparty count and cover, 2025-Q4. License:free with “Source: BIS” attribution. Cover is the sum of a reporter's named-counterparty cells divided by its own published total; it is never used to reconstruct the total. Methodology

The largest bilateral exposures

The 15 biggest single cells in the matrix, Q4 2025: one reporting system’s claims on one counterparty country. They run between 6 lending systems and 7 borrowers. 2 of the 15 are claims on the Cayman Islands. The counterparty is allocated by the residence of the borrowing office, not by the nationality of its parent.

Lender (banks located in)Borrower (counterparty)Claims
JPN JapanUSA United States$2.27T
GBR United KingdomUSA United States$2.26T
DEU GermanyGBR United Kingdom$1.64T
FRA FranceGBR United Kingdom$1.40T
CAN CanadaUSA United States$1.22T
USA United StatesGBR United Kingdom$1.14T
USA United StatesCYM Cayman Islands$1.01T
FRA FranceUSA United States$920.61B
JPN JapanCYM Cayman Islands$738.15B
FRA FranceDEU Germany$573.30B
GBR United KingdomFRA France$528.40B
DEU GermanyFRA France$502.73B
JPN JapanGBR United Kingdom$453.76B
FRA FranceITA Italy$446.16B
USA United StatesCAN Canada$430.84B

Source: BIS Locational Banking Statistics (WS_LBS_D_PUB), BIS Data Portal (data.bis.org). Selection: cross-border claims (measure C), individual reporting country vs individual counterparty country, 2025-Q4, ranked by value. License:free with “Source: BIS” attribution. Methodology

Through the crisis, Q4 1977Q4 2025

Cross-border claims of all reporting banks, USD trillions, quarterly. The stock reached $35.45T in Q1 2008, its maximum before 2011. Between that quarter and Q4 2010 its lowest value was $28.45T, in Q2 2010, −19.8% against the peak. Its lowest value at any point after the peak comes later, in Q4 2016: $27.08T, −23.6% against the peak. It first exceeded its Q1 2008 level again in Q4 2020, 51 quarters later.

Hover for daily values

Source: BIS Locational Banking Statistics (WS_LBS_D_PUB), BIS Data Portal (data.bis.org). Selection: cross-border claims (measure C, amounts outstanding), all reporting countries (5A) vs all countries (5J), quarterly, 1977-Q4 to 2025-Q4. License:free with “Source: BIS” attribution. Nominal USD, not deflated and not exchange-rate adjusted: a change in the stock mixes changes in positions with changes in the dollar value of non-dollar books. The BIS adjusted-change series that separates the two is not in this cut, so this page does not attempt the split. Methodology

Who grew and who retreated

Change in the nominal claim stock between Q1 2008 and Q4 2025, for the 40 systems reporting in both quarters. The world total changed +29.7% over the same span. All 40 systems reporting at Q1 2008 still report in Q4 2025. The other 6 systems reporting in Q4 2025 first reported after Q1 2008 and have no Q1 2008 figure to pair with, so no change can be computed for them: China, Cyprus, Indonesia, Philippines, Saudi Arabia, South Africa.

Grew most (8 of 40)
MAC Macao SAR$29.58B$214.68B+626%
CAN Canada$321.37B$1.80T+460%
MEX Mexico$17.75B$62.84B+254%
CHL Chile$8.22B$28.90B+252%
TWN Chinese Taipei$191.42B$622.48B+225%
TUR Türkiye$44.84B$140.70B+214%
HKG Hong Kong SAR$778.74B$2.32T+197%
IND India$27.98B$82.85B+196%
Shrank most (8 of 40)
CYM Cayman Islands$1.87T$325.45B−83%
BHS The Bahamas$452.45B$107.06B−76%
GGY Guernsey$270.21B$113.81B−58%
BEL Belgium$1.25T$593.15B−52%
JEY Jersey$513.63B$249.44B−51%
AUT Austria$548.54B$328.39B−40%
IMN Isle of Man$98.17B$59.74B−39%
IRL Ireland$1.14T$696.78B−39%

Source: BIS Locational Banking Statistics (WS_LBS_D_PUB), BIS Data Portal (data.bis.org). Selection: cross-border claims (measure C), individual reporting country vs all counterparties (5J), 2008-Q1 and 2025-Q4, inner-joined on reporter. License:free with “Source: BIS” attribution. Percent change in the nominal USD stock. It mixes changes in positions with changes in the dollar value of non-dollar books, and it is not a flow. Methodology

What this data cannot tell you

  • It cannot tell you what non-reporting countries lend. 219 countries appear as borrowers in Q4 2025; 171 of them have never appeared as a reporting system in any quarter of this table. The reporting banks held $2.33T of claims on those 171, and what their own banks lend does not enter any figure in this layer. The five largest of them, by claims on them: United Arab Emirates, Qatar, Poland, Czechia, British Virgin Islands.
  • It cannot tell you who the total-only systems lend to. $5.60T of the $45.97T total, 12.2%, sits in no named lender-borrower cell. $4.30T of that is the books of the 15 systems that publish no country split at all. The remaining $1.30T is the difference, inside the 31 systems that do publish one, between their own published totals and the sum of their named country cells.
  • It cannot tell you who bears the risk.These are residence figures: a US bank’s London branch counts as a UK claim, not a US one. The same convention puts 2 of the 15 largest cells in the matrix into the Cayman Islands. The nationality view is the consolidated statistics, a different dataset with a different reporting population, and the two are never summed here.
  • It cannot tell you what moved and what was revalued. Every figure here is a nominal USD stock. This cut carries no exchange-rate-adjusted change measure, so no page here calls a change a flow.
  • It stops where the reporting stops. 2 systems have reported and then stopped: Russia, last reported Q4 2021; Curaçao, last reported Q2 2017. Each keeps a page, frozen at its final quarter and labelled as such. None is carried forward, and none is imputed.

Open any reporting system for its counterparty book, if it publishes one, and its history back to its first reported quarter. The methodology gives the exact BIS selection behind every figure, and the traps in the table that it is built to avoid.