Locational banking statistics

The locational banking statistics gather quarterly data on international financial claims and liabilities of bank offices in the reporting countries. Total positions are broken down by currency, by sector (bank and non-bank), by country of residence of the counterparty and by nationality of reporting banks. Both domestically owned and foreign-owned banking offices in the reporting countries record their positions on a gross (unconsolidated) basis, including those vis-à-vis own affiliates in other countries. This is consistent with the residency principle of national accounts, balance of payments and external debt statistics.

Currently, central banks in 42 countries report their aggregate national locational data to the BIS, which uses them as the basis for calculating and publishing global figures. The data are published as part of the BIS Quarterly Review. Provisional data, including a commentary, are released a few weeks before the publication of the Quarterly Review. Users should be aware of the limitations of the provisional data.

Apart from relevant descriptions and analytical articles in the Quarterly Review, the following BIS publications provide detailed methodological explanations of the locational banking statistics:

Table Publication data
up to 2009Q3
 (Quarterly review Mar 10) 
Provisional data
up to 2009Q3
 (Statistical release Jan 10) 
Read Time
series
Read Time
series
1 BIS reporting banks: Summary of international positions
2 External positions of banks in individual reporting countries
2A In all currencies vis-à-vis all sectors
2B In all currencies vis-à-vis the non-bank sector
2C In foreign currencies vis-à-vis all sectors
2D In foreign currencies vis-à-vis the non-bank sector
3 External loans and deposits of banks in individual reporting countries
3A In all currencies vis-à-vis all sectors
3B In all currencies vis-à-vis the non-bank sector
4 Local positions in foreign currency of banks in individual reporting countries
4A Vis-à-vis all sectors
4B Vis-à;-vis the non-bank sector
5 Currency breakdown of reporting banks' international positions
5A External positions vis-à-vis all sectors
5B External positions vis-à-vis the non-bank sector
5C External positions vis-à-vis official monetary institutions
5D Local positions in foreign currency vis-à-vis all sectors and vis-à-vis the non-bank sector
6 External positions of reporting banks vis-à-vis individual countries
6A Vis-à-vis all sectors
6B Vis-à-vis the non-bank sector
7 External loans and deposits of reporting banks vis-à-vis individual countries
7A Vis-à-vis all sectors
7B Vis-à-vis the non-bank sector
8 International positions by nationality of ownership of reporting banks
8A Amounts outstanding
8A Amounts outstanding (latest quarter) - -
8B Estimated exchange rate adjusted changes
8B Estimated exchange rate adjusted changes (latest quarter) - -
- Notes to tables - -

For queries on tables 1-7, please write to Mr Swapan Pradhan (swapan-kumar.pradhan@bis.org ) and on table 8 to Mr Serge Grouchko (serge.grouchko@bis.org)


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