| February 2012 |
|
| 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 |
141 |
20 |
122 |
283 |
50% |
|
|
| Antigua & Barbuda |
August-99 |
55 |
43 |
79 |
177 |
69% |
|
|
| Australia |
July-98 |
415 |
8,229 |
1,945 |
10,589 |
96% |
|
|
| Austria |
May-99 |
126 |
2,316 |
426 |
2,868 |
96% |
|
|
| Bahama Islands |
September-99 |
38 |
49 |
145 |
232 |
84% |
|
|
| Barbados |
July-99 |
138 |
478 |
416 |
1,032 |
87% |
|
|
| Belgium |
July-99 |
97 |
1,476 |
526 |
2,099 |
95% |
|
|
| British Virgin Islands |
March-00 |
55 |
1 |
66 |
122 |
55% |
|
|
| Canada |
July-89 |
16,530 |
66,806 |
25,384 |
108,720 |
85% |
|
|
| Cayman Islands |
November-99 |
41 |
13 |
166 |
220 |
81% |
|
|
| Cyprus |
November-99 |
242 |
171 |
111 |
524 |
54% |
|
|
| Denmark |
August-99 |
1 |
1,085 |
280 |
1,366 |
100% |
|
|
| Dominican Republic |
November-00 |
156 |
6,357 |
329 |
6,842 |
98% |
|
|
| Estonia |
July-11 |
1 |
15 |
52 |
68 |
99% |
|
|
| Finland |
November-99 |
3 |
854 |
145 |
1,002 |
100% |
|
|
| France |
March-92 |
347 |
10,064 |
3,287 |
13,698 |
97% |
|
|
| Germany |
October-90 |
1,463 |
31,204 |
7,541 |
40,208 |
96% |
|
|
| Greece |
December-03 |
11,355 |
4,820 |
7,427 |
23,602 |
52% |
|
|
| Grenada |
December-99 |
42 |
95 |
46 |
183 |
77% |
|
|
| Haiti |
December-00 |
9 |
29 |
112 |
150 |
94% |
|
|
| Hong Kong |
November-99 |
88 |
1,170 |
428 |
1,686 |
95% |
|
|
| Hungary |
April-05 |
516 |
588 |
881 |
1,985 |
74% |
|
|
| India |
May-11 |
134 |
516 |
1,249 |
1,899 |
93% |
|
|
| Ireland |
May-95 |
710 |
7,576 |
1,246 |
9,532 |
93% |
|
|
| Israel |
May-03 |
2,164 |
2,786 |
5,488 |
10,438 |
79% |
|
|
| Italy |
February-93 |
3,761 |
25,779 |
2,799 |
32,339 |
88% |
|
|
| Jamaica |
April-00 |
329 |
713 |
1,494 |
2,536 |
87% |
|
|
| Japan |
April-05 |
1,296 |
41,932 |
7,092 |
50,320 |
97% |
|
|
| Malta |
November-99 |
424 |
95 |
166 |
685 |
38% |
|
|
| Mexico |
October-03 |
316 |
30,429 |
18,459 |
49,204 |
99% |
|
|
| Netherlands |
May-00 |
44 |
4,428 |
983 |
5,455 |
99% |
|
|
| Netherlands Antilles |
November-99 |
56 |
10 |
95 |
161 |
65% |
|
|
| New Zealand |
March-00 |
62 |
701 |
486 |
1,249 |
95% |
|
|
| Norway |
August-90 |
1 |
6,623 |
326 |
6,950 |
100% |
|
|
| Panama |
February-05 |
92 |
1,130 |
1,008 |
2,230 |
96% |
|
|
| Poland |
April-04 |
1,925 |
625 |
10,845 |
13,395 |
86% |
|
|
| Portugal |
December-96 |
1,031 |
9,731 |
1,836 |
12,598 |
92% |
|
|
| South Africa |
August-99 |
40 |
287 |
331 |
658 |
94% |
|
|
| Spain |
December-95 |
485 |
8,939 |
1,973 |
11,397 |
96% |
|
|
| St. Lucia |
February-00 |
46 |
43 |
71 |
160 |
71% |
|
|
| St. Vincent & the Grenadines |
March-00 |
46 |
44 |
34 |
124 |
63% |
|
|
| Sweden |
July-96 |
3 |
4,591 |
725 |
5,319 |
100% |
|
|
| Switzerland |
July-99 |
401 |
5,885 |
1,145 |
7,431 |
95% |
|
|
| Trinidad & Tobago |
July-99 |
197 |
202 |
668 |
1,067 |
82% |
|
|
| United Kingdom |
June-87 |
358 |
27,426 |
6,473 |
34,257 |
99% |
|
|
| Subtotal |
|
45,780 |
316,374 |
115,175 |
477,329 |
90% |
|
|
| |
|
|
|
|
|
|
|
|
| |
|
|
|
|
|
|
|
| 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 |
|
22 |
|
18 |
40 |
45% |
|
| Afghanistan |
|
|
|
4 |
4 |
100% |
|
| Andorra |
|
22 |
|
37 |
59 |
63% |
|
| Angola |
|
1 |
|
|
1 |
0% |
|
| Algeria |
|
4 |
|
3 |
7 |
43% |
|
| Argentina |
|
462 |
|
3,369 |
3,831 |
88% |
|
| Armenia |
|
7 |
|
6 |
13 |
46% |
|
| Bahrain |
|
3 |
|
11 |
14 |
79% |
|
| Bangladesh |
|
61 |
|
24 |
85 |
28% |
|
| Belize |
|
111 |
|
438 |
549 |
80% |
|
| Benin |
|
1 |
|
|
1 |
0% |
|
| Bermuda |
|
90 |
|
152 |
242 |
63% |
|
| Bhutan |
|
1 |
|
13 |
14 |
93% |
|
| Bolivia |
|
31 |
|
426 |
457 |
93% |
|
| Bosnia Herzegovina |
|
118 |
|
131 |
249 |
53% |
|
| Botswana, Republic of |
|
1 |
|
23 |
24 |
96% |
|
| Brazil |
|
245 |
|
1,919 |
2,164 |
89% |
|
| Brunei |
|
1 |
|
2 |
3 |
67% |
|
| Bulgaria |
|
68 |
|
157 |
225 |
70% |
|
| Burkina Faso |
|
1 |
|
1 |
2 |
50% |
|
| Burma |
|
|
|
4 |
4 |
100% |
|
| Cambodia |
|
9 |
|
27 |
36 |
75% |
|
| Cameroon |
|
5 |
|
3 |
8 |
38% |
|
| Cape Verde Islands |
|
249 |
|
22 |
271 |
8% |
|
| Chile |
|
255 |
|
1,740 |
1,995 |
87% |
|
| China, Peoples Republic of |
|
387 |
|
735 |
1,122 |
66% |
|
| Colombia |
|
90 |
|
5,016 |
5,106 |
98% |
|
| Costa Rica |
|
27 |
|
4,790 |
4,817 |
99% |
|
| Cote D'Ivoire (Ivory Coast) |
|
|
|
1 |
1 |
100% |
|
| Croatia |
|
748 |
|
794 |
1,542 |
51% |
|
| Cuba |
|
|
|
10 |
10 |
100% |
|
| Czech Republic |
|
179 |
|
704 |
883 |
80% |
|
| Dem Rep of Congo |
|
|
|
3 |
3 |
100% |
|
| Dominica |
|
55 |
|
70 |
125 |
56% |
|
| Ecuador |
|
24 |
|
3,058 |
3,082 |
99% |
|
| Egypt |
|
238 |
|
561 |
799 |
70% |
|
| El Salvador |
|
14 |
|
1,605 |
1,619 |
99% |
|
| Equatorial Guinea |
|
|
|
1 |
1 |
100% |
|
| Eritrea |
|
13 |
|
7 |
20 |
35% |
|
| Ethiopia |
|
87 |
|
24 |
111 |
22% |
|
| Fiji Islands |
|
19 |
|
45 |
64 |
70% |
|
| French Guiana |
|
|
|
2 |
2 |
100% |
|
| Gambia |
|
3 |
|
5 |
8 |
63% |
|
| Georgia |
|
|
|
2 |
2 |
100% |
|
| Ghana |
|
147 |
|
212 |
359 |
59% |
|
| Gibraltar |
|
2 |
|
4 |
6 |
67% |
|
| Greenland |
|
1 |
|
3 |
4 |
75% |
|
| Guatemala |
|
55 |
|
1,571 |
1,626 |
97% |
|
| Guinea |
|
|
|
1 |
1 |
100% |
|
| Guinea Bissau |
|
|
|
1 |
1 |
100% |
|
| Guyana |
|
36 |
|
173 |
209 |
83% |
|
| Honduras |
|
31 |
|
1,033 |
1,064 |
97% |
|
| Iceland |
|
52 |
|
81 |
133 |
61% |
|
| Indonesia |
|
4 |
|
36 |
40 |
90% |
|
| Iran |
|
3 |
|
9 |
12 |
75% |
|
| Jordan |
|
133 |
|
360 |
493 |
73% |
|
| Kazakhstan |
|
|
|
3 |
3 |
100% |
|
| Kenya |
|
13 |
|
138 |
151 |
91% |
|
| Kuwait |
|
3 |
|
12 |
12 |
100% |
|
| Laos |
|
39 |
|
31 |
70 |
44% |
|
| Latvia |
|
49 |
|
91 |
140 |
65% |
|
| Lebanon |
|
401 |
|
148 |
549 |
27% |
|
| Lesotho (Basutoland) |
|
|
|
4 |
4 |
100% |
|
| Liberia |
|
5 |
|
29 |
34 |
85% |
|
| Libya |
|
|
|
2 |
2 |
100% |
|
| Liechtenstein |
|
5 |
|
14 |
19 |
74% |
|
| Lithuania |
|
58 |
|
59 |
117 |
50% |
|
| Luxembourg |
|
70 |
|
125 |
195 |
64% |
|
| Macao |
|
25 |
|
32 |
57 |
56% |
|
| Macedonia |
|
247 |
|
30 |
277 |
11% |
|
| Madagascar |
|
1 |
|
7 |
8 |
88% |
|
| Malawi |
|
|
|
9 |
9 |
100% |
|
| Malaysia |
|
19 |
|
183 |
202 |
91% |
|
| Marshall Islands |
|
13 |
|
65 |
78 |
83% |
|
| Martinique |
|
53 |
|
26 |
79 |
33% |
|
| Mauritius |
|
9 |
|
8 |
17 |
47% |
|
| Micronesia |
|
8 |
|
62 |
70 |
89% |
|
| Monaco |
|
5 |
|
18 |
23 |
78% |
|
| Mongolia |
|
|
|
2 |
2 |
100% |
|
| Mali |
|
5 |
|
3 |
8 |
38% |
|
| Montserrat |
|
18 |
|
15 |
33 |
45% |
|
| Morocco |
|
38 |
|
81 |
119 |
68% |
|
| Mozambique |
|
|
|
3 |
3 |
100% |
|
| Namibia |
|
|
|
14 |
14 |
100% |
|
| Nauru |
|
59 |
|
226 |
285 |
79% |
|
| Nepal |
|
1 |
|
14 |
15 |
93% |
|
| New Caledonia |
|
1 |
|
6 |
7 |
86% |
|
| Nicaragua |
|
6 |
|
1,311 |
1,317 |
100% |
|
| Niger |
|
|
|
3 |
3 |
100% |
|
| Nigeria |
|
7 |
|
101 |
108 |
94% |
|
| Oman |
|
6 |
|
4 |
10 |
40% |
|
| Pakistan |
|
193 |
|
171 |
364 |
47% |
|
| Palau (Belau) |
|
34 |
|
88 |
122 |
72% |
|
| Papua-New Guinea |
|
|
|
11 |
11 |
100% |
|
| Paraguay |
|
20 |
|
116 |
136 |
85% |
|
| Peru |
|
130 |
|
1,559 |
1,689 |
92% |
|
| Philippines |
|
210 |
|
25,652 |
25,862 |
99% |
|
| Qatar |
|
8 |
|
6 |
14 |
43% |
|
| Republic of Congo |
|
|
|
1 |
1 |
100% |
|
| Reunion |
|
|
|
1 |
1 |
100% |
|
| Romania |
|
445 |
|
305 |
750 |
41% |
|
| Russia |
|
7 |
|
133 |
140 |
95% |
|
| Rwanda |
|
|
|
5 |
5 |
100% |
|
| Samoa |
|
102 |
|
53 |
155 |
34% |
|
| San Marino |
|
24 |
|
459 |
483 |
95% |
|
| Saudi Arabia |
|
9 |
|
61 |
70 |
87% |
|
| Senegal |
|
9 |
|
12 |
21 |
57% |
|
| Serbia and Montenegro |
|
633 |
|
403 |
1,036 |
39% |
|
| Seychelles |
|
3 |
|
4 |
7 |
57% |
|
| Sierra Leone |
|
12 |
|
12 |
24 |
50% |
|
| Singapore |
|
25 |
|
216 |
241 |
90% |
|
| Slovakia |
|
45 |
|
259 |
304 |
85% |
|
| Slovenia |
|
121 |
|
48 |
169 |
28% |
|
| Solomon Islands |
|
4 |
|
7 |
30 |
23% |
|
| South Korea |
|
2,276 |
|
1,257 |
3,533 |
36% |
|
| Sri Lanka |
|
50 |
|
69 |
119 |
58% |
|
| St Helena & Dependencies |
|
1 |
|
4 |
5 |
80% |
|
| Sudan |
|
2 |
|
1 |
3 |
33% |
|
| Suriname |
|
14 |
|
4 |
18 |
22% |
|
| Swaziland |
|
|
|
11 |
11 |
100% |
|
| Syria |
|
18 |
|
18 |
36 |
50% |
|
| Tahiti |
|
8 |
|
26 |
34 |
76% |
|
| Taiwan |
|
258 |
|
709 |
967 |
73% |
|
| Tanzania |
|
|
|
40 |
40 |
100% |
|
| Thailand |
|
306 |
|
3,942 |
4,248 |
93% |
|
| Togo |
|
1 |
|
|
1 |
0% |
|
| Tonga Islands |
|
1 |
|
11 |
12 |
92% |
|
| Tunisia |
|
15 |
|
14 |
29 |
48% |
|
| Turkey |
|
395 |
|
494 |
889 |
56% |
|
| Turkmenistan |
|
|
|
1 |
1 |
100% |
|
| Turks and Caicos Islands |
|
3 |
|
7 |
10 |
70% |
|
| Uganda |
|
5 |
|
27 |
32 |
84% |
|
| Ukraine |
|
4 |
|
13 |
17 |
76% |
|
| United Arab Emirates |
|
4 |
|
57 |
61 |
93% |
|
| Uruguay |
|
27 |
|
890 |
917 |
97% |
|
| Vanuatu |
|
1 |
|
3 |
4 |
75% |
|
| Venezuela |
|
37 |
|
208 |
245 |
85% |
|
| Vietnam |
|
21 |
|
69 |
90 |
77% |
|
| Yemen, Republic of |
|
640 |
|
306 |
946 |
32% |
|
| Zambia |
|
1 |
|
16 |
17 |
94% |
|
| Zimbabwe |
|
1 |
|
23 |
24 |
96% |
|
| TOTAL TO NON-IDD |
|
11,403 |
|
70,128 |
81,547 |
86% |
|
| COUNTRIES |
|
|
|
|
|
|
|
| TOTAL ALL COUNTRIES |
|
57,183 |
316,374 |
185,303 |
558,876 |
90% |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|