Switzerland
Summary
Switzerland is ranked #1 among the countries with the largest dollar amounts in the leaked Swiss files. See full ranking >>
The maximum amount of money associated with a client connected to Switzerland was $2B.
How much is this for Switzerland?
Switzerland's GDP per capita was $63.2K in 2007. (Source: World Bank)
Accounts
13,557 client accounts opened between 1955 and 2006 and linked to 25,468 bank accounts.
Clients
An account linked to a person holds the name of one of the clients, which is a person.
An account linked to an offshore company holds the name of an offshore company, which provides an extra layer of secrecy to the client.
In a numbered account the name of the account holder is kept secret and replaced by a code of a mix of numbers and letters.
11,235 clients are associated with Switzerland. 14% have a Swiss passport or nationality.