April 2013
COUNTRIES WITH SSA'S
INTERNATIONAL DIRECT DEPOSIT
COUNTRY
START
DATE
NUMBER OF CHECK PAYMENTS INTERNATIONAL DIRECT DEPOSIT PAYMENTS DIRECT DEPOSIT PAYMENTS THROUGH U.S. BANKS TOTAL
PAYMENTS
% DIRECT
DEPOSIT
 
 
Direct Deposit              
Anguilla/St. Kitts & Nevis November-99 130 21 126 277 53%  
Antigua & Barbuda August-99 59 46 85 190 69%  
Australia July-98 314 9,128 2,111 11,553 97%  
Austria May-99 95 2,385 443 2,923 97%  
Bahama Islands September-99 30 51 205 286 90%  
Barbados July-99 105 453 465 1,023 90%  
Belgium July-99 72 1,584 558 2,214 97%  
British Virgin Islands March-00 47 1 76 124 62%  
Canada July-89 13,166 69,779 27,028 109,973 88%  
Cayman Islands November-99 53 10 181 244 78%  
Cyprus November-99 28 390 128 546 95%  
Denmark August-99 3 1,193 293 1,489 100%  
Dominican Republic November-00 159 6,481 857 7,497 98%  
Estonia July-11 1 20 44 65 98%  
Finland November-99 2 873 149 1,024 100%  
France March-92 271 10,602 3,600 14,473 98%  
Germany October-90 855 32,208 7,737 40,800 98%  
Greece December-03 7,103 6,039 10,687 23,829 70%  
Grenada December-99 38 98 38 174 78%  
Haiti December-00 18 23 144 185 90%  
Hong Kong November-99 82 1,306 479 1,867 96%  
Hungary April-05 425 615 934 1,974 78%  
India May-11 56 748 1,407 2,211 97%  
Ireland May-95 526 7,902 1,501 9,929 95%  
Israel May-03 1,550 3,450 5,902 10,902 86%  
Italy February-93 2,843 26,203 2,957 32,003 91%  
Jamaica April-00 293 647 1,500 2,440 88%  
Japan April-05 310 47,617 7,049 54,976 99%  
Lithuania February-13 56 9 76 141 60%  
Malta November-99 208 260 224 692 70%  
Mexico October-03 221 32,567 20,134 52,922 100%  
Netherlands May-00 42 4,623 1,023 5,688 99%  
Netherlands Antilles November-99 34 11 104 149 77%  
New Zealand March-00 52 782 802 1,636 97%  
Norway August-90 3 6,638 392 7,033 100%  
Panama February-05 52 1,345 1,065 2,462 98%  
Poland April-04 2,056 814 15,636 18,506 89%  
Portugal December-96 839 9,850 2,035 12,724 93%  
South Africa August-99 25 338 352 715 97%  
Spain December-95 390 9,262 2,112 11,764 97%  
St. Lucia February-00 39 46 80 165 76%  
St. Vincent & the Grenadines March-00 39 46 38 123 68%  
Sweden July-96 6 4,884 763 5,653 100%  
Switzerland July-99 339 6,010 1,250 7,599 96%  
Trinidad & Tobago July-99 174 183 758 1,115 84%  
United Kingdom June-87 275 28,316 6,840 35,431 99%  
Subtotal   33,484 335,857 130,315 499,656 93%  
         
         
COUNTRIES WITHOUT SSA'S
INTERNATIONAL DIRECT DEPOSIT
         
COUNTRY
NUMBER OF CHECK PAYMENTS INTERNATIONAL DIRECT DEPOSIT PAYMENTS THROUGH U.S. BANKS TOTAL
PAYMENTS
% DIRECT
DEPOSIT
DIRECT DEPOSIT
    PAYMENTS    
         
         
Albania 25   42 67 63%
Afghanistan     4 4 100%
Andorra 18   38 56 68%
Angola 1   0 1 0%
Algeria 4   3 7 43%
Argentina   478   3,364 3,842 88%
Armenia 2   21 23 91%
Bahrain 2   19 21 90%
Bangladesh 62   29 91 32%
Belize 67   526 593 89%
Benin 1     1 0%
Bermuda 64   204 268 76%
Bhutan     13 13 100%
Bolivia 48   473 521 91%
Bosnia Herzegovina 31   273 304 90%
Botswana, Republic of     24 24 100%
Brazil 228   2,072 2,300 90%
Brunei 1   2 3 67%
Bulgaria 22   286 308 93%
Burkina Faso 1   2 3 67%
Burma 2   3 5 60%
Burundi          
Cambodia 25   67 92 73%
Cameroon 3   3 6 50%
Cape Verde Islands 249   28 277 10%
Chile 287   1,941 2,228 87%
China, Peoples Republic of 422   870 1,292 67%
Colombia 105   6,223 6,328 98%
Costa Rica 21   4,471 4,492 100%
Cote D'Ivoire (Ivory Coast)     4 4 100%
Croatia 186   1,361 1,547 88%
Cuba 1   12 13 92%
Czech Republic 133   852 985 86%
Dem Rep of Congo     3 3 100%
Djibouti 1   3 4 75%
Dominica 52   69 121 57%
Ecuador 18   3,501 3,519 99%
Egypt 166   712 878 81%
El Salvador 6   1,823 1,829 100%
Equatorial Guinea     1 1 100%
Eritrea 21   13 34 38%
Ethiopia 109   38 147 26%
Falkland Islands     1 1 100%
Fiji Islands 20   51 71 72%
French Guiana     2 2 100%
Gambia     10 10 100%
Georgia 1   5 6 83%
Ghana 127   315 442 71%
Gibraltar 0   2 2 100%
Greenland     5 5 100%
Guatemala 36   1,704 1,740 98%
Guinea 1     1 0%
Guinea Bissau     1 1 100%
Guyana 35   178 213 84%
Honduras 24   1,076 1,100 98%
Iceland 15   117 132 89%
Indonesia 2   31 33 94%
Iran 3   6 9 67%
Iraq 1   1 2 50%
Jordan 80   474 554 86%
Kazakhstan     3 3 100%
Kenya 8   171 179 96%
Kuwait 2   18 20 90%
Kyrgyzstan     2 2 100%
Laos 50   35 85 41%
Latvia 37   119 156 76%
Lebanon 61   572 633 90%
Lesotho (Basutoland)     3 3 100%
Liberia 11   48 59 81%
Libya 7   3 10 30%
Liechtenstein 5   14 19 74%
Luxembourg 19   177 196 90%
Macao 21   38 59 64%
Macedonia 79   193 272 71%
Madagascar 1   7 8 88%
Malawi     7 7 100%
Malaysia 27   207 234 88%
Marshall Islands 11   74 85 87%
Martinique 48   32 80 40%
Mauritius 0   20 20 100%
Mauritania     1 1 100%
Micronesia 7   81 88 92%
Moldova     2 2 100%
Monaco 2   16 18 89%
Mongolia     4 4 100%
Mali 2   3 5 60%
Montserrat 16   17 33 52%
Morocco 43   96 139 69%
Mozambique 1   3 4 75%
Namibia     17 17 100%
Nauru 57   290 347 84%
Nepal 2   14 16 88%
New Caledonia     8 8 100%
Nicaragua 9   1,651 1,660 99%
Niger     2 2 100%
Nigeria 8   125 133 94%
Oman 3   5 8 63%
Pakistan 217   199 416 48%
Palau (Belau) 11   94 105 90%
Papua-New Guinea     17 17 100%
Paraguay 31   122 153 80%
Peru 69   1,845 1,914 96%
Philippines 235   27,815 28,050 99%
Qatar 6   12 18 67%
Republic of Congo          
Reunion     3 3 100%
Romania 390   451 841 54%
Russia 9   168 177 95%
Rwanda     5 5 100%
Samoa 84   68 152 45%
San Marino 17   454 471 96%
Saudi Arabia 7   68 75 91%
Senegal 12   9 21 43%
Serbia and Montenegro 273   840 1,113 75%
Seychelles     5 5 100%
Sierra Leone 19   27 46 59%
Singapore 25   256 281 91%
Slovakia 44   294 338 87%
Slovenia 37   132 169 78%
Solomon Islands 4   7 11 64%
Somalia          
South Korea 2,644   1,514 4,158 36%
Sri Lanka 55   82 137 60%
St Helena & Dependencies     2 2 100%
Sudan 5   1 6 17%
Suriname 14   5 19 26%
Swaziland     9 9 100%
Syria 29   22 51 43%
Tahiti 7   32 39 82%
Taiwan 262   935 1,197 78%
Tanzania     41 41 100%
Thailand 225   4,720 4,945 95%
Togo 1   1 2 50%
Tonga Islands 1   9 10 90%
Tunisia 19   19 38 50%
Turkey 156   806 962 84%
Turkmenistan     3 3 100%
Turks and Caicos Islands     14 14 100%
Uganda 5   40 45 89%
Ukraine 12   30 42 71%
United Arab Emirates     83 83 100%
Uruguay 34   933 967 96%
Vanuatu 1   4 5 80%
Venezuela 24   223 247 90%
Vietnam 67   133 200 67%
Yemen, Republic of 52   724 776 93%
Zambia 1   18 19 95%
Zimbabwe     20 20 100%
TOTAL TO NON-IDD 8,848   80,764 89,612 90%
     COUNTRIES        
TOTAL ALL COUNTRIES 42,332 335,857 211,079 589,268 93%