United States
Summary
United States is ranked #4 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 United States was $2B.
How much is this for United States?
United States's GDP per capita was $48K in 2007. The top 10% held 30.55% of income in 2007. (Source: World Bank)
Accounts
5,026 client accounts opened between 1955 and 2006 and linked to 8,692 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.
4,183 clients are associated with United States. 23% have a American passport or nationality.