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Cross-border Transactions of Individuals (Residents and Nonresidents) in Breakdown by Countries in Q3 2011

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 3,097 2,659 2,324 2,749 773 2,420
Non-CIS countries 2,360 3,981 1,839 3,584 521 6,534
of which2:
CYPRUS 350 18,043 288 16,035 61 44,013
SWITZERLAND 315 20,320 246 18,125 69 35,558
UNITED STATES 255 2,471 209 2,210 46 5,264
UNITED KINGDOM 188 4,803 162 4,571 26 7,053
GERMANY 171 2,515 149 2,337 22 5,271
LATVIA 91 4,807 62 3,659 29 14,589
AUSTRIA 56 7,173 48 6,567 8 16,251
NETHERLANDS 51 4,753 42 4,228 9 11,867
ITALY 50 1,537 40 1,522 10 1,599
FRANCE 40 2,339 26 1,839 14 4,915
CHINA, PR.: MAINLAND 37 4,229 17 3,132 19 6,123
TURKEY 36 2,040 18 1,250 18 5,465
HONG KONG 36 8,178 21 5,396 14 33,832
CZECH REPUBLIC 30 9,491 29 10,176 1 3,270
MONACO 27 79,220 26 88,919 1 21,223
SPAIN 27 1,547 24 1,666 3 1,022
JAPAN 26 6,776 12 4,154 13 16,602
KOREA, REPUBLIC OF 19 3,845 14 3,126 6 9,075
GEORGIA 13 1,535 12 1,587 2 1,249
BULGARIA 4 2,136 4 2,120 0 2,264
CIS countries 737 1,288 485 1,459 252 1,051
KAZAKHSTAN 235 1,579 193 1,644 42 1,338
AZERBAIJAN, REPUBLIC OF 98 1,530 29 1,309 68 1,649
UZBEKISTAN 97 1,955 62 2,093 36 1,754
UKRAINE 95 535 57 698 38 397
KYRGYZ REPUBLIC 76 2,172 57 2,288 19 1,885
TAJIKISTAN 47 2,220 25 2,328 22 2,108
ARMENIA, REPUBLIC OF 47 1,653 36 1,780 12 1,354
MOLDOVA 19 1,031 14 1,240 4 652
BELARUS 16 779 7 777 9 781
TURKMENISTAN 6 762 4 882 2 615
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 transacion, US dollars total amount of transactions,
millions of US dollars
average amount of one transacion, US dollars total amount of transactions,
millions of US dollars
average amount of one transacion, US dollars
Total 12,321 937 7,366 1,498 4,955 602
Non-CIS countries 7,187 4,437 5,601 3,970 1,586 7,596
of which2:
CHINA, PR.: MAINLAND 794 6,137 376 3,192 418 35,909
SWITZERLAND 770 51,258 706 50,388 64 63,437
GERMANY 563 6,612 495 6,166 68 13,842
UNITED STATES 521 7,299 423 6,359 98 20,200
UNITED KINGDOM 413 3,120 355 2,746 58 18,522
TURKEY 334 4,361 231 3,722 103 7,076
SPAIN 267 12,289 256 12,500 11 8,814
ITALY 264 9,185 230 8,916 34 11,502
NETHERLANDS 252 49,980 241 55,992 11 15,156
HONG KONG 237 46,750 26 6,500 211 197,194
CYPRUS 231 6,852 208 6,258 24 40,865
GEORGIA 221 752 156 729 65 812
JAPAN 196 11,872 188 11,763 8 14,972
AUSTRIA 194 14,567 162 13,008 32 37,535
FRANCE 167 9,490 135 9,066 32 11,844
KOREA, REPUBLIC OF 152 14,550 125 13,561 27 22,036
BULGARIA 141 8,662 136 9,196 5 3,464
LATVIA 139 4,236 118 4,390 20 3,509
MONACO 136 367,705 133 387,827 3 102,251
CZECH REPUBLIC 113 10,061 102 9,744 12 13,932
CIS countries 5,134 445 1,765 503 3,369 420
UZBEKISTAN 1,512 564 225 680 1,287 548
TAJIKISTAN 1,044 296 228 349 815 284
UKRAINE 784 635 431 611 353 667
KYRGYZ REPUBLIC 476 289 258 307 218 270
ARMENIA, REPUBLIC OF 436 412 211 623 224 312
AZERBAIJAN, REPUBLIC OF 356 711 177 728 179 695
MOLDOVA 334 596 101 557 233 614
KAZAKHSTAN 123 738 82 690 41 858
BELARUS 60 429 47 541 13 243
TURKMENISTAN 11 609 5 551 6 672
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 -9,224 -5,042 -4,182
Non-CIS countries -4,827 -3,762 -1,064
of which2:
CHINA, PR.: MAINLAND -758 -359 -399
SWITZERLAND -455 -461 6
GERMANY -393 -346 -47
TURKEY -298 -213 -85
UNITED STATES -266 -215 -52
SPAIN -240 -233 -8
UNITED KINGDOM -224 -192 -32
ITALY -214 -190 -24
GEORGIA -207 -144 -63
NETHERLANDS -202 -199 -3
HONG KONG -201 -5 -196
JAPAN -171 -175 5
AUSTRIA -138 -114 -24
BULGARIA -137 -132 -5
KOREA, REPUBLIC OF -133 -111 -21
FRANCE -127 -109 -18
MONACO -109 -107 -2
CZECH REPUBLIC -83 -72 -11
LATVIA -47 -56 9
CYPRUS 118 81 38
CIS countries -4,398 -1,280 -3,117
UZBEKISTAN -1,415 -163 -1,252
TAJIKISTAN -996 -203 -793
UKRAINE -688 -374 -315
KYRGYZ REPUBLIC -400 -201 -199
ARMENIA, REPUBLIC OF -389 -176 -213
MOLDOVA -315 -87 -229
AZERBAIJAN, REPUBLIC OF -258 -148 -110
BELARUS -44 -40 -4
TURKMENISTAN -5 -1 -3
KAZAKHSTAN 112 111 1
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.
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 Cross-border Transactions of Individuals”, reports of money transfer operators.
Updated April 9, 2012.