United States


Amounts associated with clients connected to United States

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)


Account openings and accumulated active accounts from 1988

5,026 client accounts opened between 1955 and 2006 and linked to 8,692 bank accounts.



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.

Distribution of account types

4,183 clients are associated with United States. 23% have a American passport or nationality.