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Cross-Border Transactions of Individuals (Residents and Nonresidents) in Breakdown by Countries in Q3 2007

Transfers to the Russian Federation1
in favor of individuals, total in favor of resident individuals in favor of nonresident individuals
total amount
of transactions,
millions of US dollars
average
amount
of one transaction, US dollars
total amount
of transactions,
millions of US dollars
average
amount
of one transaction, US dollars
total amount
of transactions,
millions of US dollars
average
amount
of one transaction, US dollars
Total 2,711 2,933 1,959 2,541 752 4,904
Non-CIS countries 2,164 3,971 1,536 3,344 628 7,326
of which2:
SWITZERLAND 546 31,377 466 30,723 80 35,825
UNITED STATES 293 2,331 220 2,062 73 3,841
UNITED KINGDOM 136 4,805 89 3,737 47 10,536
GERMANY 135 2,328 98 1,942 36 5,032
CYPRUS 132 7,619 89 5,828 43 21,120
LATVIA 115 5,666 68 3,933 47 15,750
AUSTRIA 61 8,522 46 7,792 14 12,234
HONG KONG 41 15,071 13 6,111 28 47,598
TURKEY 39 2,508 12 989 28 7,344
ITALY 39 1,326 28 1,152 11 2,225
NETHERLANDS 36 4,026 19 2,552 17 12,054
FRANCE 32 2,729 18 1,923 15 5,553
SPAIN 28 1,130 22 1,053 6 1,520
CHINA, PR.: MAINLAND 27 2,913 17 2,240 10 5,620
CANADA 20 1,738 15 1,550 5 2,705
UNITED ARAB EMIRATES 20 1,931 17 1,938 3 1,895
JAPAN 20 3,785 13 2,906 7 8,978
ISRAEL 16 1,016 12 955 3 1,306
HUNGARY 6 6,857 3 4,180 3 16,528
BULGARIA 4 2,408 3 2,221 0.9 3,318
CIS countries 547 1,442 423 1,358 123 1,828
KAZAKHSTAN 246 2,814 184 2,519 62 4,306
UZBEKISTAN 72 2,074 54 1,965 18 2,488
UKRAINE 48 322 41 329 8 291
KYRGYZ REPUBLIC 41 2,856 33 2,778 8 3,225
MOLDOVA 32 3,145 28 3,316 4 2,355
ARMENIA, REPUBLIC OF 30 2,322 25 2,315 6 2,355
TAJIKISTAN 27 2,861 20 2,672 7 3,665
AZERBAIJAN, REPUBLIC OF 19 1,354 13 1,168 6 2,137
GEORGIA 15 1,517 13 1,578 2 1,219
BELARUS 14 428 11 413 3 495
TURKMENISTAN 2 750 1 745 0.3 771
Transfers from the Russian Federation1
made by individuals, total made by resident individuals made by nonresident individuals
total amount of transactions,
millions of US dollars
average
amount
of one transaction, US dollars
total amount of transactions,
millions of US dollars
average
amount
of one transaction, US dollars
total amount of transactions,
millions of US dollars
average
amount
of one transaction, US dollars
Total 8,733 1,779 5,545 2,438 3,188 1,210
Non-CIS countries 5,729 11,119 4,246 11,716 1,483 9,705
of which2:
SWITZERLAND 1,215 80,853 1,150 82,929 65 56,084
CHINA, PR.: MAINLAND 902 11,291 219 4,825 683 19,825
NETHERLANDS 388 136,306 378 191,842 10 11,605
TURKEY 378 3,900 249 3,318 130 5,880
UNITED STATES 351 8,311 256 8,299 95 8,345
UNITED KINGDOM 279 21,630 243 25,928 36 10,258
GERMANY 268 5,009 211 4,565 57 7,854
JAPAN 228 8,754 209 8,292 19 22,599
HUNGARY 166 149,988 163 239,487 3 6,405
AUSTRIA 131 26,103 113 27,212 17 20,645
FRANCE 126 15,724 108 20,439 17 6,441
ITALY 121 6,762 96 6,679 25 7,104
SPAIN 114 11,990 103 14,761 12 4,553
CYPRUS 98 28,756 89 33,363 9 12,262
UNITED ARAB EMIRATES 69 11,197 51 11,309 18 10,902
ISRAEL 67 6,420 31 5,764 36 7,125
BULGARIA 66 8,765 57 12,492 9 3,141
LATVIA 60 6,183 45 7,712 15 3,869
CANADA 56 8,234 43 8,217 13 8,289
HONG KONG 36 12,782 14 6,663 22 33,050
CIS countries 3,005 684 1,300 680 1,705 687
UZBEKISTAN 603 731 253 729 351 732
TAJIKISTAN 561 673 235 670 327 674
UKRAINE 510 659 241 726 269 608
ARMENIA, REPUBLIC OF 330 897 141 909 189 889
MOLDOVA 253 701 107 705 145 699
KYRGYZ REPUBLIC 239 539 99 529 141 546
AZERBAIJAN, REPUBLIC OF 234 835 95 805 139 857
GEORGIA 189 600 90 479 99 781
KAZAKHSTAN 53 606 24 643 28 577
BELARUS 24 266 12 301 12 240
TURKMENISTAN 9 557 4 553 5 559
Balance3
total resident individuals nonresident individuals
total amount of transactions, millions of US dollars total amount of transactions, millions of US dollars total amount of transactions, millions of US dollars
Total -6,022 -3,586 -2,436
Non-CIS countries -3,564 -2,710 -855
of which2:
CHINA, PR.: MAINLAND -875 -203 -672
SWITZERLAND -669 -684 15
NETHERLANDS -352 -359 7
TURKEY -339 -237 -102
JAPAN -208 -196 -12
HUNGARY -160 -160 1
UNITED KINGDOM -143 -154 11
GERMANY -133 -113 -20
FRANCE -94 -91 -3
SPAIN -87 -81 -6
ITALY -82 -68 -14
AUSTRIA -70 -67 -3
BULGARIA -62 -54 -9
UNITED STATES -58 -36 -22
ISRAEL -51 -19 -32
UNITED ARAB EMIRATES -49 -34 -15
CANADA -36 -28 -8
HONG KONG 6 -1 7
CYPRUS 34 0 34
LATVIA 55 23 32
CIS countries -2,458 -876 -1,582
TAJIKISTAN -534 -214 -320
UZBEKISTAN -531 -199 -333
UKRAINE -461 -200 -261
ARMENIA, REPUBLIC OF -300 -116 -184
MOLDOVA -220 -79 -141
AZERBAIJAN, REPUBLIC OF -215 -82 -133
KYRGYZ REPUBLIC -199 -66 -133
GEORGIA -174 -77 -97
BELARUS -10 0 -9
TURKMENISTAN -7 -2 -5
KAZAKHSTAN 194 160 34
Notes: 1 Money transfers to Russia in favor of resident and nonresident individuals and money transfers from Russia of resident and nonresident individuals made via credit institutions (with/without opening an account) including remittances via money transfer operators and post offices.
2 Data on top 20 countries by turnover.
3 Negative balance reflects the excess of the amount of remittances from the Russian Federation over the amount of remittances to the Russian Federation.
Sources: Reports of the credit institutions “Data on Transfers of the Individuals from the Russian Federation and Transfers to the Russian Federation for the Benefit of the Individuals and Transactions of the Resident Individuals with the Non-residents on the Territory of the Russian Federation”, other reports of the credit institutions, reports of money transfer systems, and of the government post service Pochta Rossii.
Updated December 11, 2007.