PAYMENTS TO BENEFICIARIES OUTSIDE THE U.S.
  August 2016
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
ALBANIA August-15                10                         27                                57                 94 89%
ANGUILLA November-99                53                         19                                66 138 62%
ANTIGUA August-99                39                         44                                95 178 78%
ARGENTINA May-14              458                          7                           3,100 3,565 87%
AUSTRALIA July-98              255                  11,424                           2,439 14,118 98%
AUSTRIA May-99                50                    2,387                              497 2,934 98%
BAHAMAS September-99                33                         46                              136 215 85%
BARBADOS July-99                78                       405                              535 1,018 92%
BELGIUM July-99                52                    1,639                              494 2,185 98%
BELIZE May-14                33                          1                              655 689 95%
BOLIVIA August-15              105                         57                              439 601 83%
BRAZIL May-14              180                         33                           2,250 2,463 93%
BRITISH VIRGIN ISLANDS March-00                28                          1                                90 119 76%
BULGARIA June-16                43                       152                              272 467 91%
CANADA July-89           7,872                  73,843                         29,513 111,228 93%
CAPE VERDE August-15                71                       156                                44 271 74%
CAYMAN ISLANDS November-99                52                          2                              199 253 79%
CHINA August-15              409                       102                              842 1,353 70%
COLOMBIA May-14                50                         12                           6,367 6,429 99%
COSTA RICA June-16                34                         16                           5,960 6,010 99.4%
CROATIA May-14                42                         75                           1,433 1,550 97.3%
CYPRUS November-99                -                         455                              113 568 100%
CZECH REPUBLIC May-14                74                         67                           1,149 1,290 94.3%
DENMARK August-99                  5                    1,456                              312 1,773 99.7%
DOMINICA May-14                18                         25                                88 131 86.3%
DOMINICAN REPUBLIC May-14                66                    6,842                           1,044 7,952 99%
EGYPT February-13                88                          4                              848 940 91%
ESTONIA July-11                -                           30                                43 73 100%
FINLAND November-99                  2                       924                              160 1,086 99.8%
FRANCE March-92              143                  11,434                           3,733 15,310 99.1%
GERMANY October-90              463                  33,112                           7,365 40,940 99%
GHANA May-14                41                       298                              191 530 92%
GREECE December-03              431                    9,376                         14,333 24,140 98%
GRENADA December-99                30                       114                                62 206 85%
HAITI December-00                14                         17                              200 231 94%
HONG KONG November-99                56                    1,407                              755 2,218 97%
HUNGARY April-05              181                       620                           1,234 2,035 91%
ICELAND May-13                -                           54                                78 132 100%
INDIA May-11                73                    1,016                           1,686 2,775 97%
INDONESIA October-14                22                         62                              366 450 95%
IRELAND May-95              303                    8,537                           1,486 10,326 97%
ISRAEL May-03              877                    4,658                           6,282 11,817 93%
ITALY February-93           1,112                  26,017                           3,201 30,330 96%
JAMAICA April-00              269                       369                           1,692 2,330 88%
JAPAN April-05              159                  67,427                           6,970 74,556 99.8%
JORDAN April-14                20                         -                                594 614 96.7%
LATVIA August-15                  7                         77                              103 187 96%
LEBANON June-16              371                          8                              358 737 50%
LITHUANIA February-13                  8                         93                                87 188 96%
LUXEMBOURG February-13                10                       111                                74 195 95%
MALTA November-99                20                       501                              200 721 97%
MARTINIQUE August-15                27                          8                                12 47 43%
MEXICO October-03              232                  37,403                         20,736 58,371 99.6%
MONACO October-14                  2                         51                                44 97 97.9%
NETHERLANDS May-00                23                    4,918                           1,072 6,013 99.6%
NEW ZEALAND March-00                48                    1,019                              917 1,984 97.6%
NIGERIA June-16                46                         47                              108 201 77%
NORWAY August-90                  2                    6,372                              470 6,844 99.97%
PAKISTAN August-15                88                       123                              262 473 81.40%
PANAMA February-05                22                    1,698                           1,332 3,052 99%
PERU August-15                58                          4                           2,258 2,320 98%
POLAND April-04           1,253                    2,874                         24,367 28,494 96%
PORTUGAL December-96              511                  10,022                           2,268 12,801 96%
ROMANIA August-15              322                       472                              440 1,234 74%
SAN MARINO October-14                  5                       399                                24 428 99%
SINGAPORE February-13                10                         59                              249 318 97%
SLOVAKIA February-13                19                         46                              351 416 95%
SLOVENIA February-13                11                         93                                64 168 93%
SOUTH AFRICA August-99                  6                       413                              348 767 99%
SOUTH KOREA January-15           2,646                    1,089                           1,239 4,974 47%
SPAIN December-95              224                    9,928                           2,166 12,318 98%
ST KITTS November-99                55                         14                                60 129 57%
ST LUCIA February-00                26                         51                                84 161 84%
ST MAARTEN January-08                11                          4                                21 36 69%
ST VINCENT March-00                19                         39                                49 107 82%
SWEDEN July-96                  3                    5,535                              818 6,356 99.95%
SWITZERLAND July-99              237                    6,011                           1,339 7,587 97%
TRINIDAD AND TOBAGO July-99              148                         88                              967 1,203 88%
TUNISIA June-16                18                         -                                  31 49 63%
TURKEY February-13                69                       485                              486 1,040 93%
UNITED KINGDOM June-87              180                  28,889                           7,800 36,869 99.5%
WESTERN SAMOA April-13                  6                       120                                37 163 96%
             
TOTAL TO IDD COUNTRIES   21,137 383,833 180,709 585,679 96%
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 PAYMENTS U.S BANKS    
             
AFGHANISTAN   0 0                                  1 1 100%
*ALAND ISLANDS   0 26                                  1 27 100%
*ALGERIA   5 1                                  6 12 58%
*ANDORRA   3 16                                12 31 90%
ANGOLA   0 0                                  3 3 100%
*ARMENIA   2 1                                40 43 95%
ARUBA   11 0                                28 39 72%
AZERBAIJAN   0 0                                  1 1 100%
BAHRAIN   1 0                                  6 7 86%
BANGLADESH   58 0                                47 105 45%
BELARUS   2 0                                  2 4 50%
BENIN   1 0                                  1 2 50%
*BERMUDA   41 1                              278 320 87%
BONAIRE   1 0                                17 18 94%
*BOSNIA AND HERZEGOVINA   125 3                              375 503 75%
*BOTSWANA   2 1                                18 21 90%
BRUNEI   3 0                                  2 5 40%
BURKINA FASO   1 0                                  2 3 67%
*CAMBODIA   37 8                              151 196 81%
CAMEROON   4 0                                12 16 75%
*CHILE   199 13                           2,437 2,649 92%
COOK ISLANDS   0 0                                14 14 100%
*COTE D'IVOIRE   1 1                                  7 9 89%
*CURACAO   11 1                                25 37 70%
DEM REP OF CONGO   0 0                                  2 2 100%
DJIBOUTI   3 0                                -   3 0%
*ECUADOR   20 3                           4,135 4,158 99.5%
*EL SALVADOR   4 2                           2,231 2,237 99.8%
ERITREA   20 0                                19 39 49%
ETHIOPIA   69 0                              110 179 61%
FALKLAND ISLANDS   0 0                                  2 2 100%
*FAROE ISLANDS   0 11                                -   11 100%
*FIJI   20 4                                61 85 76%
*FRENCH GUIANA   0 2                                -   2 100%
*FRENCH POLYNESIA   9 1                                33 43 79%
GAMBIA   8 0                                11 19 58%
GEORGIA   5 0                                12 17 71%
*GIBRALTAR   2 4                                  3 9 78%
*GREENLAND   0 2                                  3 5 100%
*GUADELOUPE   4 2                                  4 10 60%
GUATEMALA   26 0                           1,928 1,954 99%
*GUERNSEY   0 37                                  7 44 100%
GUINEA   0 0                                  2 2 100%
*GUYANA   8 2                              234 244 97%
HONDURAS   15 0                           1,051 1,066 99%
**IRAN   0 1                                -   1 100%
IRAQ   4 0                                  3 7 43%
*ISLE OF MAN   0 42                                19 61 100%
*JERSEY   1 37                                10 48 98%
KAZAKHSTAN             
*KENYA   37 8                              181 226 84%
*KOSOVO   2 4                                  7 13 85%
KUWAIT   1 0                                15 16 94%
KYRGYZSTAN   0 0                                  6 6 100%
LAOS   83 0                                54 137 39%
LESOTHO   0 0                                  1 1 100%
LIBERIA   11 0                                41 52 79%
LIBYA   0 0                                  1 1 100%
*LIECHTENSTEIN   2 3                                14 19 89%
*MACAO   21 23                                22 66 68%
*MACEDONIA   217 1                                61 279 22%
MADAGASCAR   1 0                                  8 9 89%
MALAWI   1 0                                  5 6 83%
*MALAYSIA   35 23                              240 298 88%
MALI   2 0                                  5 7 71%
*MARSHALL ISLANDS   11 1                                38 50 78%
MAURITANIA   2 0                                  2 4 50%
*MAURITIUS   3 4                                18 25 88%
MICRONESIA   8 0                                92 100 92%
MOLDOVA   0 0                                  8 8 100%
MONGOLIA   0 0                                12 12 100%
MONTENEGRO   58 0                                31 89 35%
*MONTSERRAT   13 1                                20 34 62%
*MOROCCO   56 16                              106 178 69%
*MOZAMBIQUE   0 1                                  3 4 100%
MYANMAR   3 0                                11 14 79%
NAMIBIA   2 0                                18 20 90%
*NEPAL   5 1                                19 25 80%
*NEW CALEDONIA   0 2                                  6 8 100%
*NICARAGUA   5 1                           2,252 2,258 99.8%
NIGER   4 0                                  2 6 33%
*NIUE   0 1                                -   1 100%
OMAN   0 0                                  6 6 100%
*PALAU   2 1                              109 112 98%
*PALESTINIAN TERRITORY   128 51                              291 470 73%
*PAPUA NEW GUINEA   0 3                                11 14 100%
PARAGUAY   55 0                              102 157 65%
*PHILIPPINES   336 35                         31,507 31,878 99%
*QATAR   6 1                                21 28 79%
*REUNION   0 1                                  2 3 100%
*RUSSIA   28 4                              242 274 90%
RWANDA   0 0                                  1 1 100%
SAUDI ARABIA   6 0                                62 68 91%
*SENEGAL   9 2                                24 35 74%
*SERBIA   160 8                              994 1,162 86%
*SEYCHELLES   0 1                                  4 5 100%
SIERRA LEONE   16 0                                19 35 54%
SOLOMON ISLANDS   0 0                                  2 2 100%
SOMALIA   0 0                                  2 2 100%
SRI LANKA   70 0                              100 170 59%
*ST BARTHELEMY   0 1                                -   1 100%
ST MARTIN   10 0                                21 31 68%
SUDAN   24 0                                  5 29 17%
*SURINAME   14 1                                  8 23 39%
*SWAZILAND   0 1                                12 13 100%
SYRIA   14 0                                  5 19 26%
*TAIWAN   271 16                           1,687 1,974 86%
*TANZANIA   6 1                                48 55 89%
*THAILAND   149 59                           5,958 6,166 98%
TOGO   2 0                                  4 6 67%
*TONGA   2 2                                11 15 87%
TURKMENISTAN   0 0                                  1 1 100%
TURKS AND CAICOS   0 0                                17 17 100%
*UGANDA   10 1                                34 45 78%
*UKRAINE   13 2                                88 103 87%
*UNITED ARAB EMIRATES   8 1                              111 120 93%
*URUGUAY   11 2                              972 985 99%
*VANUATU   0 2                                  1 3 100%
*VENEZUELA   23 6                              221 250 91%
*VIETNAM   126 3                              264 393 68%
YEMEN   10 0                              113 123 92%
*ZAMBIA   0 2                                19 21 100%
*ZIMBABWE   3 1                                31 35 91%
TOTAL TO NON-IDD COUNTRIES   2,821 520 59,795 63,136 96%
             
TOTAL FOR ALL COUNTRIES   23,958 384,353 240,504 648,815 96%
 
*Beneficiaries who live in these countries are re-routing their international direct deposit (IDD) payments to countries that participate in SSA’s IDD program.
**Payments made via license agreement