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Committee on Payment and Settlement Systems

Statistics on payment, clearing and settlement systems in the CPSS countries


Figures for 2011

September 2012

Preliminary release

Bank for International Settlements 2012. All rights reserved. Brief excerpts may be reproduced or translated provided the source is cited.

ISBN 92-9197-154-5 (online)

Contents

Country tables .............................................................................................................................. Australia .......................................................................................................................................... Belgium ........................................................................................................................................... Brazil ............................................................................................................................................... Canada ........................................................................................................................................... China .............................................................................................................................................. Euro area ........................................................................................................................................ France ............................................................................................................................................. Germany ......................................................................................................................................... Hong Kong SAR ............................................................................................................................. India ................................................................................................................................................ Italy ................................................................................................................................................. Japan .............................................................................................................................................. Korea .............................................................................................................................................. Mexico ............................................................................................................................................ Netherlands .................................................................................................................................... Russia ............................................................................................................................................. Saudi Arabia ................................................................................................................................... Singapore ....................................................................................................................................... South Africa .................................................................................................................................... Sweden ........................................................................................................................................... Switzerland ..................................................................................................................................... Turkey ............................................................................................................................................. United Kingdom .............................................................................................................................. United States .................................................................................................................................. Comparative tables ...................................................................................................................... Annexes ......................................................................................................................................... General comments ......................................................................................................................... Statistical methodology for the country tables ................................................................................ Statistical methodology for the comparative tables ........................................................................ Central bank officials involved in the preparation of this edition of the statistical update .............. Other BIS publications relating to payment and settlement systems .............................................

1 3 17 35 57 79 97 103 119 141 157 181 199 221 239 257 271 295 309 325 339 359 373 391 409 427 527 529 531 547 567 569

CPSS Red Book statistical update

September 2012 (provisional)

Note It is important that the country tables are read in conjunction with the corresponding statistical methodology. Where the data provided are an exception to the methodology, this is indicated by in the table concerned. A second statistical methodology explains which data have been taken from the country tables for the comparative tables.

Notation used in this publication: nap not applicable nav not available 0 exactly zero (not rounded to zero; country tables only) Differences in totals are due to rounding.

CPSS Red Book statistical update

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September 2012 (provisional)

CPSS Red Book statistical update

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September 2012 (provisional)

Country tables

CPSS Red Book statistical update


(Provi

September 2012 (provisional)

Australia

Table 1

Basic statistical data


2007 21,059.7 1,129.1 53,614 3.0 1.1343 1.1860 2008 21,439.5 1,232.1 57,468 3.7 1.4434 1.1730 2009 21,818.0 1,251.4 57,358 2.1 1.1150 1.2521 2010 22,097.8 1,354.1 61,276 2.7 0.9840 1.0870 2011 22,369.4 1,441.0 64,420 3.1 0.9846 0.9609

Population (thousands) GDP (AUD billions) GDP per capita (AUD) Consumer price inflation (%) Exchange rate (AUD/USD): end of year average

Table 2

Settlement media used by non-banks


(AUD billions, end of year) 2007 39.99 191.37 231.36 nav nap 2008 45.06 187.07 232.14 nav nap 2009 46.06 195.94 241.99 nav nap 2010 47.90 214.70 262.61 nav nap 2011 50.80 228.87 279.67 nav nap

Notes and coin in circulation outside banks Value of transferable deposits Narrow money supply (M1) Memo: Transferable deposits in foreign currencies Outstanding value on e-money storages

CPSS Red Book statistical update

September 2012 (provisional)

Australia

Table 3

Settlement media used by banks


(AUD billions, average for December) 2007 6.52 nap 6.52 nap 2008 18.50 nap 18.50 nap 2009 5.11 nap 5.11 nap 2010 2.23 nap 2.23 nap 2011 2.85 nap 2.85 nap

Transferable balances held at the central bank required reserves free reserves Transferable balances held at other banks Memo: Credit extended by the central bank: intraday overnight longer refinancing operations (repos)

12.00 0 0

14.51 0 0

15.48 0 0

15.15 0 0

15.77 0 0

Table 4

Banknotes and coin


(AUD millions, end of year) 2007 47,651.7 44,938.8 17,811.3 22,366.5 3,161.5 960.9 638.6 2,712.8 1,078.1 631.7 365.5 268.3 185.4 183.8 7,663.7 39,988.0 2008 54,605.5 51,709.5 19,538.2 27,099.8 3,389.0 1,007.8 674.8 2,896.1 1,176.3 669.1 381.1 284.9 194.0 190.7 9,542.5 45,063.0 2009 54,687.9 51,615.4 20,833.5 26,099.6 2,972.6 1,015.3 694.3 3,072.5 1,273.9 702.2 398.3 300.2 201.5 196.4 8,631.9 46,056.0 2010 56,286.1 53,098.9 21,436.6 26,776.1 3,091.1 1,060.2 735.0 3,187.2 1,336.1 720.0 410.0 312.3 207.6 201.3 8,385.1 47,901.0 2011 59,140.2 55,869.5 22,901.5 27,826.5 3,279.0 1,101.7 760.9 3,270.6 1,372.3 740.3 419.9 320.0 212.9 205.3 8,336.2 50,804.0

Total banknotes and coin issued Total banknotes issued AUD 100 AUD 50 AUD 20 AUD 10 AUD 5 Total coin issued AUD 2 AUD 1 AUD 0.50 AUD 0.20 AUD 0.10 AUD 0.05 Banknotes and coin held by banks Banknotes and coin in circulation outside banks

CPSS Red Book statistical update

September 2012 (provisional)

Australia

Table 5

Institutions offering payment services to non-banks


(end of year) 2007 Central bank Number of branches or offices Number of accounts Value of accounts (AUD billions) Memo: Number of accounts, all Banks Number of institutions Number of branches or offices Number of accounts Value of accounts (AUD billions) 2 nav 19.43 nav 2008 2 nav 15.78 nav 2009 2 nav 20.48 nav 2010 2 nav 13.45 nav 2011 2 nav 21.35 nav

55 5,264 nav 1,153.69

58 5,398 nav 1,319.77

57 5,504 nav 1,397.44

55 5,540 nav 1,480.66

56 5,571 nav 1,594.66

Other institutions offering payment services to non-banks Number of institutions 157 Number of branches or offices 1,263 Number of accounts (thousands) nav Value of accounts (AUD billions) 51.63 Building societies Number of institutions 14 Number of branches or offices 367 Value of accounts (AUD billions) 18.27 Credit unions Number of institutions 143 Number of branches or offices 896 Value of accounts (AUD billions) 33.36 Institutions offering payment services to non-banks (total) Number of institutions 213 Number of branches or offices 6,529 Number of accounts held by non-banks nav Value of accounts held by non-banks (AUD billions) 1,224.75 Memo: Electronic money institutions Number of institutions Outstanding value on e-money storages issued by e-money institutions (AUD billions)

145 1,226 nav 55.28 12 327 17.88 133 899 37.40

128 1,172 nav 59.21 11 300 19.29 117 872 39.92

119 1,159 nav 64.22 11 301 20.43 108 858 43.80

113 1,159 nav 61.46 10 305 17.50 103 854 43.96

204 6,626 nav 1,390.83

186 6,678 nav 1,477.12

175 6,701 nav 1,558.33

170 6,732 nav 1,677.47

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CPSS Red Book statistical update

September 2012 (provisional)

Australia

Table 6

Payment card functions and accepting devices


(end of year) 2007 Cards issued in the country (thousands) Cards with a cash function Cards with a debit function 1 Cards with a credit function Cards with an e-money function Total number of cards (irrespective of the number of functions on the card) of which: cards with a combined debit, cash and e-money function Memo: Retailer cards Terminals located in the country ATMs ATMs with a cash withdrawal function ATMs with a credit transfer function POS terminals EFTPOS terminals E-money card terminals
1

2008 54,818 35,338 19,480 nap

2009 58,224 37,934 20,290 nap

2010 62,895 41,355 21,539 nap

2011 58,402 37,247 21,155 nap

51,227 32,348 18,878 nap

51,227 nap

54,818 nap

58,224 nap

62,895 nap

58,402 nap

nav

nav

nav

nav

nav

26,067 26,067 nav 628,819 628,819 nap

27,081 27,081 nav 669,600 669,600 nap

27,067 27,067 nav 697,803 697,803 nap

30,092 30,092 nav 707,303 707,303 nap

30,841 30,841 nav 751,097 751,097 nap

Includes cards with a delayed debit function.

CPSS Red Book statistical update

September 2012 (provisional)

Australia

Table 7

Indicators of the use of payment instruments and terminals by non-banks: volume of transactions
(millions, total for the year) 2007 Transactions per type of payment instrument Credit transfers1 paper-based non-paper-based Direct debits Card payments with cards issued in the country payments by cards with a debit function 1, 2 payments by cards with a credit function E-money payment transactions Cheques 3 Other payment instruments Total number of transactions with payment instruments of which: cross-border transactions sent Memo: Cross-border transactions received Transactions per type of terminal Total transactions at terminals in the country Cash transactions4 ATM cash withdrawals ATM cash deposits POS payment transactions E-money card loading/unloading transactions E-money card payment transactions
1

2008 1,316.5 nap 1,316.5 605.4 3,158.6 1,740.7 1,418.0 nap 371.0 239.3

2009 1,384.5 nap 1,384.5 645.7 3,466.0 1,985.3 1,480.8 nap 333.0 264.2

2010 1,494.3 nap 1,494.3 682.6 3,832.4 2,259.4 1,573.0 nap 291.1 289.1

2011 1,588.1 nap 1,588.1 704.1 4,270.3 2,606.7 1,663.6 nap 256.4 309.7

1,227.1 nap 1,227.1 560.8 2,848.2 1,505.0 1,343.1 nap 418.1 211.4

5,265.5 nav

5,690.9 nav

6,093.4 nav

6,589.4 nav

7,128.6 nav

nav

nav

nav

nav

nav

1,028.5 770.4 nav 2,673.7 nap nap

1,113.5 869.5 nav 2,796.9 nap nap


3

1,158.8 862.7 nav 3,121.9 nap nap


4

1,161.9 851.3 nav 3,435.9 nap nap

1,150.7 844.0 nav 3,731.3 nap nap

Excludes BPAY. terminals.

Includes payments by cards with a delayed debit function.

BPAY.

Includes cash-outs at point-of-sale

CPSS Red Book statistical update

September 2012 (provisional)

Australia

Table 8

Indicators of the use of payment instruments and terminals by non-banks: value of transactions
(AUD billions, total for the year) 2007 Transactions per type of payment instrument Credit transfers1 paper-based non-paper-based Direct debits Card payments with cards issued in the country payments by cards with a debit function 1, 2 payments by cards with a credit function E-money payment transactions Cheques 3 Other payment instruments Total value of transactions with payment instruments of which: cross-border transactions sent Memo: Cross-border transactions received Transactions per type of terminal Total transactions at terminals in the country Cash transactions4 ATM cash withdrawals ATM cash deposits POS payment transactions E-money card loading/unloading transactions E-money card payment transactions
1

2008 6,868.1 nap 6,868.1 5,021.8 314.8 108.1 206.7 nap 1,617.2 169.7

2009 6,566.4 nap 6,566.4 4,886.4 337.1 122.8 214.3 nap 1,500.5 188.1

2010 6,200.2 nap 6,200.2 5,237.0 363.9 135.6 228.4 nap 1,418.2 200.7

2011 6,826.5 nap 6,826.5 5,760.0 393.0 153.5 239.6 nap 1,279.8 225.3

6,437.2 nap 6,437.2 4,707.4 281.4 91.9 189.5 nap 1,839.5 146.3

13,411.8 nav

13,991.6 nav

13,478.6 nav

13,420.1 nav

14,484.6 nav

nav

nav

nav

nav

nav

163.5 138.3 nav 255.8 nap nap

178.5 153.7 nav 264.0 nap nap


3

183.5 156.2 nav 282.0 nap nap


4

182.4 154.6 nav 304.9 nap nap

180.4 153.7 nav 325.9 nap nap

Excludes BPAY. terminals.

Includes payments by cards with a delayed debit function.

BPAY.

Includes cash-outs at point-of-sale

CPSS Red Book statistical update

September 2012 (provisional)

Australia

Table 9

Participation in selected interbank funds transfer systems


(end of year) 2007 RITS 1 Number of participants Direct participants Banks Central bank Other direct participants Clearing and settlement organisations Other financial institutions Other Indirect participants
1

2008 68 62 52 1 9 3 6 0 6

2009 70 61 50 1 10 4 6 0 9

2010 71 62 49 1 12 3 9 0 9

2011 82 60 50 1 9 3 6 0 22

63 58 49 1 8 3 5 0 5

RITS also has a number of non-participant members.

Table 10

Payments processed by selected interbank funds transfer systems: volume of transactions


(millions, total for the year) 2007 Large-value and retail payment systems RITS Total transactions sent Concentration ratio in terms of volume (%) 2008 2009 2010 2011

7.25 72.7

8.09 72.9

7.85 73.4

8.40 72.5

8.97 70.8

Table 11

Payments processed by selected interbank funds transfer systems: value of transactions


(AUD billions, total for the year) 2007 Large-value and retail payment systems RITS Total transactions sent Concentration ratio in terms of value (%) 2008 2009 2010 2011

45,480.1 62.3

47,340.4 62.4

41,909.1 61.8

42,584.3 62.7

43,081.8 61.8

CPSS Red Book statistical update

September 2012 (provisional)

Australia

Table 12

Participation in SWIFT by domestic institutions


(end of year) 2007 11 11 63 61 18 16 92 88 2008 12 12 66 63 23 19 101 94 2009 11 11 63 61 25 23 99 95 2010 11 11 66 64 30 29 107 104 2011 11 11 70 64 35 32 116 107

Members of which: live Sub-members of which: live Participants of which: live Total users of which: live Memo: Total SWIFT users members sub-members participants
Source: SWIFT.

8,332 2,276 3,212 2,844

8,830 2,276 3,305 3,249

9,281 2,356 3,306 3,619

9,705 2,344 3,331 4,030

10,118 2,334 3,355 4,429

Table 13

SWIFT message flows to/from domestic users


(thousands, total for the year) 2007 68,220 13,382 5,220 58,428 13,070 8,450 15,634 2008 81,041 14,978 5,910 69,186 14,734 8,467 18,567 2009 74,844 14,902 5,600 65,554 14,119 8,010 18,217 2010 79,647 16,162 5,714 69,232 14,838 8,269 19,615 2011 88,152 17,491 6,541 78,580 16,183 9,154 20,849

Total messages sent of which: category I category II Total messages received of which: category I category II Domestic traffic Memo: Global SWIFT traffic
Source: SWIFT.

3,501,163

3,854,576

3,760,314

4,031,935

4,431,100

CPSS Red Book statistical update

10

September 2012 (provisional)

Australia

Table 14

Number of participants in exchanges and trading systems


(end of year) 2007 ASX Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants central bank central counterparties (CCPs) banks other Number of foreign participants central bank central counterparties (CCPs) banks other ASX 24 Total number of participants 100 0 1 0 99 nav 0 1 0 nav nav 0 0 0 nav 2008 100 0 0 0 100 nav 0 0 0 nav nav 0 0 0 nav 2009 84 0 0 0 84 nav 0 0 0 nav nav 0 0 0 nav 2010 81 0 0 0 81 nav 0 0 0 nav nav 0 0 0 nav 2011 83 0 0 0 83 nav 0 0 0 nav nav 0 0 0 nav

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Table 15

Number of listed securities


(end of year) 2007 ASX Total number of listed securities equity ASX 24 Total number of listed securities 2,209 2,209 2008 2,223 2,223 2009 2,181 2,181 2010 2,216 2,216 2011 2,222 2,222

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Table 16

Market capitalisation of listed companies


(AUD billions, end of year) 2007 ASX Total market capitalisation/equity ASX 24 Total market capitalisation/equity 1,478.7 2008 969.0 2009 1,403.1 2010 1,419.0 2011 1,168.7

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CPSS Red Book statistical update

11

September 2012 (provisional)

Australia

Table 17

Number of executed trades


(thousands, total for the year) 2007 ASX Total number of executed securities trades equity Total number of executed derivatives trades financial futures financial options other financial derivatives commodity futures commodity options other commodity derivatives ASX 24 Total number of executed securities trades Total number of executed derivatives trades financial futures financial options other financial derivatives commodity futures commodity options other commodity derivatives
1

2008 107,136.1 107,136.1 20,315.4 nav nav nav nap nap nap

2009 116,494.4 116,494.4 19,398.5 nav nav nav nap nap nap

2010 136,357.7 136,357.7 22,183.6 nav nav nav nap nap nap

2011 161,165.4 161,165.4 123,129.1 nav nav nav nap nap nap

69,188.3 69,188.3
1

25,080.2 nav nav nav nap nap nap

nap 92,714.5 89,084.7 3,468.5 nap 157.0 4.3 nap

nap 76,083.0 73,912.5 2,029.8 nap 130.4 10.3 nap

nap 64,583.7 62,056.3 2,380.6 nap 136.4 10.3 nap

nap 86,194.8 82,557.5 3,426.6 nap 194.5 16.2 nap

nap 104,486.4 100,459.8 3,674.0 nap 336.1 16.5 nap

In May 2011, the standard single-stock equity option contract size was changed from 1,000 to 100 shares.

Table 18

Value of executed trades


(AUD billions, total for the year) 2007 ASX Total value of executed securities trades equity Total value of executed derivatives trades ASX 24 Total value of executed securities trades Total value of executed derivatives trades 1,597.4 1,597.4 nav 2008 1,407.3 1,407.3 nav 2009 1,163.4 1,163.4 nav 2010 1,365.4 1,365.4 nav 2011 1,307.7 1,307.7 nav

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CPSS Red Book statistical update

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September 2012 (provisional)

Australia

Table 19

Number of clearing members


(end of year) 2007 ASX Clear Total number of clearing members central bank central counterparties (CCPs) banks other Number of domestic clearing members central bank central counterparties (CCPs) banks other Number of foreign clearing members central bank central counterparties (CCPs) banks other ASX Clear (Futures) Total number of clearing members central bank central counterparties (CCPs) banks other Number of domestic clearing members Number of foreign clearing members 57 0 0 0 57 nav 0 0 0 nav nav 0 0 0 nav 2008 54 0 0 0 54 nav 0 0 0 nav nav 0 0 0 nav 2009 49 0 0 0 49 nav 0 0 0 nav nav 0 0 0 nav 2010 44 0 0 0 44 nav 0 0 0 nav nav 0 0 0 nav 2011 43 0 0 0 43 nav 0 0 0 nav nav 0 0 0 nav

nav nav nav nav nav nav nav

15 0 0 0 15 nav nav

15 0 0 0 15 nav nav

15 0 0 0 15 nav nav

17 0 0 0 17 nav nav

CPSS Red Book statistical update

13

September 2012 (provisional)

Australia

Table 20

Number of contracts and transactions cleared


2007 ASX Clear Total number of contracts and transactions cleared ASX Clear (Futures) Total number of contracts and transactions cleared 2008 2009 2010 2011

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Table 21

Value of contracts and transactions cleared


2007 ASX Clear Total value of contracts and transactions cleared ASX Clear (Futures) Total value of contracts and transactions cleared nav 2008 nav 2009 nav 2010 nav 2011 nav

nav

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CPSS Red Book statistical update

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September 2012 (provisional)

Australia

Table 22

Number of direct participants in CSDs


(end of year) 2007 ASX Settlement Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants central counterparties (CCPs) other Number of foreign participants Austraclear Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants Number of foreign participants 113 0 1 0 0 112 nav 1 nav nav 2008 120 0 0 0 0 120 nav 0 nav nav 2009 93 0 0 0 0 93 nav 0 nav nav 2010 90 0 0 0 0 90 nav 0 nav nav 2011 92 0 0 0 0 92 nav 0 nav nav

nav nav nav nav nav nav nav nav

848 nav nav nav nav nav nav nav

763 nav nav nav nav nav nav nav

732 nav nav nav nav nav nav nav

743 nav nav nav nav nav nav nav

Table 23

Number of securities held on accounts at CSDs


(thousands, end of year) 2007 ASX Settlement Total number of securities held1 equity Austraclear Total number of securities held
1

2008 2.223 2.223

2009 2.181 2.181

2010 2.216 2.216

2011 2.222 2.222

2.209 2.209

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Estimated from number of listed securities.

Table 24

Value of securities held on accounts at CSDs


(AUD billions, end of year) 2007 ASX Settlement Total value of securities held 1 equity Austraclear Total value of securities held 2 debt securities short-term paper bonds
1

2008 969.0 969.0

2009 1,403.1 1,403.1

2010 1,419.0 1,419.0

2011 1,168.7 1,168.7

1,478.7 1,478.7

771.0 771.0 nav nav


2

983.9 983.9 nav nav

1,063.4 1,063.4 nav nav

1,187.5 1,187.5 nav nav

1,289.2 1,289.2 nav nav

Estimated from value of listed securities.

As at end-June.

CPSS Red Book statistical update

15

September 2012 (provisional)

Australia

Table 25

Number of delivery instructions processed


(thousands, total for the year) 2007 ASX Settlement Total number of delivery instructions DVP equity free of payment Austraclear Total number of delivery instructions DVP debt securities short-term paper bonds free of payment debt securities short-term paper bonds nav nav nav nav 2008 nav 10,458.00 10,458.00 nav 2009 nav 9,953.46 9,953.46 nav 2010 nav 10,158.54 10,158.54 nav 2011 nav 10,401.67 10,401.67 nav

nav nav nav nav nav nav nav nav nav

nav nav nav nav nav nav nav nav nav

236.90 236.26 236.26 nav nav 0.65 0.65 nav nav

291.22 290.89 290.89 nav nav 0.33 0.33 nav nav

329.11 328.72 328.72 nav nav 0.39 0.39 nav nav

Table 26

Value of delivery instructions processed


(AUD billions, total for the year) 2007 ASX Settlement Total value of delivery instructions DVP equity free of payment Austraclear Total value of delivery instructions DVP debt securities short-term paper bonds free of payment nav nav nav nav 2008 nav 2,520.9 2,520.9 nav 2009 nav 1,916.6 1,916.6 nav 2010 nav 2,023.5 2,023.5 nav 2011 nav 2,005.1 2,005.1 nav

nav nav nav nav nav nav

nav nav nav nav nav nav

nav 10,365.2 10,365.2 nav nav nav

nav 10,062.4 10,062.4 nav nav nav

nav 9,795.6 9,795.6 nav nav nav

CPSS Red Book statistical update

16

September 2012 (provisional)

Belgium

Table 1

Basic statistical data


2007 10,622 335.82 31,615 1.8 0.6793 0.7308 2008 10,708 346.38 32,347 4.5 0.7185 0.6835 2009 10,790 340.78 31,583 0.0 0.6942 0.7190 2010 10,951 356.13 32,520 2.3 0.7484 0.7559 2011 10,973 369.84 33,704 3.5 0.7729 0.7192

Population (thousands) GDP (EUR billions) GDP per capita (EUR) 1 Consumer price inflation (in %) Exchange rate (EUR/USD): end of year average
1

Yearly average.

Table 2

Settlement media used by non-banks


(EUR billions, end of year) 2007 nap 127.35 22.43 0.067 0.067 nap 2008 nap 126.97 24.20 0.066 0.066 nap 2009 nap 136.74 17.52 0.064 0.064 nap 2010 nap 141.81 22.54 0.063 0.063 nap 2011 nap 142.76 28.32 0.067 0.067 nap

Notes and coin in circulation outside banks 2 Value of transferable deposits Memo: Transferable deposits in foreign currencies Outstanding value on e-money storages on card-based products on software- or network-based products
1

These figures are provided solely at an aggregated euro area level (see Euro area, Table 2). 2 Value of overnight deposits held at Monetary Financial Institutions (MFIs) by non-MFIs (including Central government and Rest of the world). Due to a broader definition of counterparts, this indicator is not synonymous with the same term used in the ECB concept of narrow money supply M1.

Table 3

Settlement media used by banks


(EUR billions, average of last reserve maintenance period) 2007 12.641 12.633 0.008 44.366 2008 11.240 11.231 0.009 38.009 2009 10.569 10.565 0.004 49.338 2010 10.854 10.846 0.008 53.204 2011 10.100 10.045 0.054 60.399

Transferable balances held at the central bank required reserves free reserves 1 Transferable balances held at other banks Memo: Credit extended by the central bank: intraday overnight longer-term refinancing operations 2
1

10.63 0 40.40

12.10 0 55.67

4.11 0 36.05

5.95 0 5.94

8.05 0 31.98

Value of overnight deposit accounts held by Belgian credit institutions at other credit institutions (EUR and foreign currencies, in Belgium and abroad). 2 Non-intraday borrowing, inclusive of marginal lending facilities.

Table 4

Banknotes and coin1


1

These figures are provided solely at an aggregated euro area level (see Euro area, Table 4).

CPSS Red Book statistical update

17

September 2012 (provisional)

Belgium

Table 5

Institutions offering payment services to non-banks


(end of year) 2007 Central bank 1 Number of branches or offices 2 Number of accounts (thousands) 2 Value of accounts (EUR billions) Memo: 2 Number of accounts, banks (thousands) 8 0.789 0.461 0.367 2008 8 0.497 0.275 0.354 2009 6 0.298 0.174 0.316 2010 6 0.248 0.198 0.319 2011 6 0.250 0.668 0.325

Banks Number of institutions 110 105 Number of branches or offices 4,425 4,316 2 Number of accounts (thousands) 13,993.7 15,118.4 of which: number of internet/PC-linked accounts (thousands) 5,193.2 6,595.4 2 Value of accounts (EUR billions) 126.89 126.70 Credit institutions legally incorporated in the reporting country Number of institutions 52 49 Number of branches or offices 4,365 4,255 Value of accounts (EUR billions)2 106.02 106.89 Branches of euro area-based credit institutions Number of institutions 41 40 Number of branches or offices 51 53 Value of accounts (EUR billions)2 5.38 5.44 Branches of EEA-based credit institutions (outside the euro area) Number of institutions 8 7 Number of branches or offices 2 1 Value of accounts (EUR billions)2 1.68 1.63 Branches of foreign banks Number of institutions 9 9 Number of branches or offices 7 7 Value of accounts (EUR billions)2 13.80 12.74 Other institutions offering payment services to non-banks: postal institution Number of institutions 1 1 Number of branches or offices 1,304 1,354 Number of accounts (thousands)2 0.747 0.734 Value of accounts (EUR billions)2 0.670 0.797 Institutions offering payment services to non-banks (total) Number of institutions 112 Number of branches or offices 5,737 Number of accounts held by non-banks (thousands)2 13,995.2 of which: number of internet/PC-linked accounts (thousands) 5,193.2 Value of accounts held by non-banks (EUR billions)2 128.02 Memo: Electronic money institutions Number of institutions Outstanding value on e-money storages issued by e-money institutions
1

104 4,201 15,832.8 8,481.3 136.56 48 4,161 112.02 40 32 7.64 7 2 2.33 9 6 14.57

106 4,087 16,641.5 9,156.9 141.61 48 4,056 113.00 41 20 9.46 8 4 2.92 9 7 16.22

108 3,881 16,600.6 10,769.3 142.09 47 3,806 112.81 44 66 9.36 8 1 0.88 9 8 19.04

1 1,401 0.866 0.809

1 1,394 0.664 0.924

1 1,373 0.669 1.048

107 5,678 15,119.6 6,595.4 127.77

106 5,608 15,833.9 8,481.3 137.55

108 5,487 16,642.4 9,156.9 142.73

110 5,260 16,601.5 10,769.3 143.81

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Head office, branches and agencies (bureaux).

Overnight deposits.

CPSS Red Book statistical update

18

September 2012 (provisional)

Belgium

Table 6

Payment card functions and accepting devices


(end of year) 2007 Cards issued in the country (thousands) Cards with a cash function Cards with a debit function Cards with a delayed debit function 1 Cards with a credit function Cards with an e-money function of which: cards with an e-money function which have been loaded at least once Total number of cards (irrespective of the number of functions on the card) of which: cards with a combined debit, cash and e-money function Memo: Retailer cards Terminals located in the country ATMs2, 3 ATMs with a cash withdrawal function ATMs with a credit transfer function 3 POS terminals of which: EFTPOS terminals E-money card terminals e-money card loading/unloading terminals e-money card payment terminals 17,491.7 13,721.8 3,769.9 nav 10,904.0 2,619.9 2008 18,724.1 14,699.0 4,025.1 nav 11,439.5 2,766.6 2009 19,258.5 14,992.2 4,266.3 nav 11,315.5 2,538.8 2010 19,447.9 15,132.4 4,315.5 nav 11,659.5 2,391.7 2011 20,005.2 15,707.0 4,298.2 nav 12,446.6 2,108.1

17,491.7 10,904.0

18,724.1 11,439.5

19,258.5 11,315.5

19,447.9 11,659.5

20,005.2 12,446.6

nav

nav

nav

nav

nav

15,446 7,470 9,579 121,867 121,867 205,604 125,464 80,140


2

15,471 7,916 9,303 124,902 124,902 202,553 125,442 77,111

15,271 8,149 8,902 135,077 135,077 191,062 117,606 73,456

15,576 8,286 8,316 138,255 138,255 177,967 112,387 65,580

15,767 8,599 9,913 140,928 140,928 nav nav nav

1 All major credit cards are issued as delayed debit cards. categories should not be summed). 3 Revised data for 2010.

Each function is counted separately (to avoid double-counting,

CPSS Red Book statistical update

19

September 2012 (provisional)

Belgium

Table 7

Indicators of the use of payment instruments and terminals by non-banks: volume of transactions
(millions, total for the year) 2007 Transactions per type of payment instrument Credit transfers1 paper-based non-paper-based 1 Direct debits Card payments with cards issued in the country 2 payments by cards with a debit function payments by cards with a delayed debit function payments by cards with a credit function 2 E-money payment transactions by cards with an e-money function through other e-money storages Cheques Other payment instruments Total number of transactions with payment instruments of which: cross-border transactions sent Memo: Cross-border transactions received3 897.56 113.58 783.98 239.98 861.49 764.16 97.33 nav 89.82 89.82 nap 10.59 0.27 2008 925.58 108.85 816.73 247.94 934.09 828.17 105.92 nav 81.17 81.17 nap 8.82 0.22 2009 953.26 89.59 863.67 260.27 997.40 885.20 112.20 nav 70.49 70.49 nap 7.94 0.18 2010 1,005.50 65.76 939.75 246.02 1,066.89 945.90 120.99 nav 60.62 60.62 nap 7.20 0.16 2011 1,025.31 39.56 985.76 264.55 1,154.32 1,020.57 133.74 nav 50.51 50.51 nap 6.50 0.12

2,099.71 72.91

2,197.82 84.76

2,289.54 95.39

2,386.39 104.61

2,501.31 129.83

47.56

55.61

61.15

69.82

88.46

Transactions per type of terminal Total transactions at terminals in the country Cash transactions3 317.61 357.56 ATM cash withdrawals 3 317.61 357.56 ATM cash deposits nav nav POS payment transactions3 839.47 906.59 E-money card loading/unloading transactions 14.27 12.64 E-money card payment transactions 89.82 81.17 a) Transactions at terminals in the country by cards issued in the country Cash transactions4 309.03 348.27 ATM cash withdrawals 4 309.03 348.27 ATM cash deposits nav nav POS payment transactions 803.32 865.40 E-money card loading/unloading transactions 14.27 12.64 E-money card payment transactions 89.82 81.17 b) Transactions at terminals in the country by cards issued outside the country Cash transactions 8.58 9.29 ATM cash withdrawals 8.58 9.29 ATM cash deposits nav nav POS payment transactions3 36.15 41.19 E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav c) Transactions at terminals outside the country by cards issued in the country Cash transactions 11.91 13.20 ATM cash withdrawals 11.91 13.20 ATM cash deposits nav nav POS payment transactions 58.17 68.68 E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav
1 4

384.61 384.61 nav 966.67 11.08 70.49 375.70 375.70 nav 924.09 11.08 70.49 8.91 8.91 nav 42.58 nav nav 14.16 14.16 nav 73.31 nav nav
3

400.37 400.37 nav 1,033.94 9.36 60.62 391.12 391.12 nav 983.89 9.36 60.62 9.25 9.25 nav 50.05 nav nav 14.63 14.63 nav 82.99 nav nav

414.72 414.72 nav 1,104.56 8.28 50.51 405.67 405.67 nav 1,048.50 8.28 50.51 9.05 9.05 nav 56.06 nav nav 14.08 14.08 nav 105.83 nav nav

Includes some book-entry transfers. Revised data for 2010.

All major credit cards are issued as delayed debit cards.

Revised figures for all years.

CPSS Red Book statistical update

20

September 2012 (provisional)

Belgium

Table 8

Indicators of the use of payment instruments and terminals by non-banks: value of transactions
(EUR billions, total for the year) 2007 Transactions per type of payment instrument Credit transfers1 paper-based non-paper-based 1 Direct debits Card payments with cards issued in the country 2 payments by cards with a debit function payments by cards with a delayed debit function payments by cards with a credit function 2 E-money payment transactions by cards with an e-money function through other e-money storages Cheques Other payment instruments Total value of transactions with payment instruments of which: cross-border transactions sent Memo: Cross-border transactions received3 4,087.05 678.51 3,408.54 58.29 48.76 38.52 10.24 nav 0.39 0.39 nap 63.17 2.68 2008 4,341.23 706.34 3,634.90 63.60 52.66 41.59 11.08 nav 0.35 0.35 nap 50.45 2.34 2009 3,936.54 504.20 3,432.33 63.05 54.74 43.68 11.06 nav 0.31 0.31 nap 43.34 1.75 2010 3,684.19 308.64 3,375.56 55.31 58.74 46.80 11.94 nav 0.26 0.26 nap 40.89 1.49 2011 3,890.46 333.08 3,557.38 66.77 63.30 50.38 12.92 nav 0.23 0.23 nap 46.58 1.19

4,260.34 1,119.70

4,510.65 1,267.93

4,099.74 1,106.98

3,840.88 921.79

4,068.53 909.83

1,487.45

1,482.21

1,407.45

1,236.83

1,360.65

Transactions per type of terminal Total transactions at terminals in the country Cash transactions3 35.32 40.12 ATM cash withdrawals 3 35.32 40.12 ATM cash deposits nav nav POS payment transactions3 46.97 50.40 E-money card loading/unloading transactions 0.41 0.36 E-money card payment transactions 0.39 0.35 a) Transactions at terminals in the country by cards issued in the country Cash transactions4 34.05 38.79 ATM cash withdrawals 34.05 38.79 ATM cash deposits nav nav POS payment transactions 43.47 46.52 E-money card loading/unloading transactions 0.41 0.36 E-money card payment transactions 0.39 0.35 b) Transactions at terminals in the country by cards issued outside the country Cash transactions 1.27 1.33 ATM cash withdrawals 1.27 1.33 ATM cash deposits nav nav POS payment transactions3 3.50 3.88 E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav c) Transactions at terminals outside the country by cards issued in the country Cash transactions 1.64 1.79 ATM cash withdrawals 1.64 1.79 ATM cash deposits nav nav POS payment transactions 5.29 6.14 E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav
1 4

44.71 44.71 nav 52.16 0.32 0.31 43.45 43.45 nav 48.72 0.32 0.31 1.26 1.26 nav 3.44 nav nav 1.92 1.92 nav 6.02 nav nav
3

47.34 47.34 nav 56.04 0.27 0.26 46.00 46.00 nav 51.99 0.27 0.26 1.33 1.33 nav 4.05 nav nav 2.03 2.03 nav 6.75 nav nav

50.64 50.64 nav 59.50 0.24 0.23 49.33 49.33 nav 55.07 0.24 0.23 1.31 1.31 nav 4.43 nav nav 1.97 1.97 nav 8.23 nav nav

Includes some book-entry transfers. Revised data for 2010.

All major credit cards are issued as delayed debit cards.

Revised data for all years.

CPSS Red Book statistical update

21

September 2012 (provisional)

Belgium

Table 9

Participation in selected interbank funds transfer systems


(end of year) 2007 Large-value payment systems TARGET2-BE Number of participants Direct participants Banks Central bank Other direct participants Postal institution Indirect participants Retail payment systems Clearing house Number of participants Direct participants Banks Central bank Other direct participants Postal institution Indirect participants CEC Number of participants Direct participants Banks Central bank Other direct participants General government Postal institution Clearing and settlement organisations Other financial institutions Other Indirect participants
1

2008

2009

2010

2011

88 16 14 1 1 1 72

51 9 8 1 0 nap 42

50 10 9 1 0 nap 40

47 11 10 1 0 nap 36

48 12 11 1 0 nap 36

79 24 22 1 1 1 55

73 24 22 1 1 1 49

73 24 22 1 1 1 49

nap nap nap nap nap nap nap

nap nap nap nap nap nap nap

81 21 18 1 2 0 1 0 0 1 60

76 20 17 1 2 0 1 0 0 1 56

76 20 17 1 2 0 1 0 0 1 56

75 19 16 1 2 0 1 0 0 1 56

74 18 16 1 1 0 0 0 0 1 56

Manual Clearing House was closed down on 21 September 2009.

CPSS Red Book statistical update

22

September 2012 (provisional)

Belgium

Table 10

Payments processed by selected interbank funds transfer systems: volume of transactions1


(millions, total for the year) 2007 Large-value payment systems TARGET2-BE Credit transfers sent credit transfers sent within ELLIPS credit transfers sent to another TARGET component Memo: Credit transfers received from another TARGET component Concentration ratio in terms of volume (%)2 Retail payment systems Clearing house Credit transfers sent credit transfers cheques other payment instruments 4 Concentration ratio in terms of volume (%)2 CEC Total transactions sent credit transfers direct debits card payments ATM transactions e-money transactions cheques other payment instruments 4 Concentration ratio in terms of volume (%)
1

2008

2009

2010

2011

2.04 0.90 1.14

2.75 0.74 2.00

2.12 0.61 1.52

2.39 0.64 1.75

2.59 0.57 2.03

1.27 84.0

1.82 90.0

1.90 92.8

1.87 91.0

1.74 91.8

0.47 0.02 0.45 nap 84.1

0.43 0.01 0.42 nap 83.9

0.24 0.02 0.22 nap 82.1

nap nap nap nap nap

nap nap nap nap nap

1,011.75 523.40 115.12 81.99 22.55 1.05 11.91 255.72


2

1,063.40 537.79 118.20 90.04 23.93 0.96 11.10 281.39 81.8

1,122.91 550.58 123.37 103.62 27.11 0.91 10.18 307.15 81.4

1,170.22 553.59 129.53 119.89 28.24 0.78 9.57 328.62 82.2

1,224.94 555.31 131.41 142.02 28.98 0.69 8.15 358.39 85.0

81.7

The table contains both customer and interbank transactions. 2 Market share of the five largest participants in each payment system. 3 Manual Clearing House was closed down on 21 September 2009. 4 Bills of exchange.

CPSS Red Book statistical update

23

September 2012 (provisional)

Belgium

Table 11

Payments processed by selected interbank funds transfer systems: value of transactions1


(EUR billions, total for the year) 2007 Large-value payment systems TARGET2-BE Credit transfers sent credit transfers sent within ELLIPS credit transfers sent to another TARGET component Memo: Credit transfers received from another TARGET component Concentration ratio in terms of value (%) Retail payment systems Clearing house Credit transfers sent credit transfers cheques other payment instruments 4 Concentration ratio in terms of value (%) CEC Total transactions sent credit transfers direct debits card payments ATM transactions e-money transactions cheques other payment instruments 4 Concentration ratio in terms of value (%)
1

2008

2009

2010

2011

26,638.51 4,952.95 21,685.56

27,122.96 4,189.69 22,933.27

20,835.17 3,074.82 17,760.35

20,199.74 3,063.10 17,136.64

22,163.17 3,153.05 19,010.12

21,653.31 91.0

23,307.80 93.3

17,977.77 89.4

17,315.44 92.0

19,315.89 92.3

49.117 0.0159 49.101 nap


2

44.165 0.0189 44.146 nap 88.0

21.570 0.0104 21.560 nap 86.1

nap nap nap nap nap

nap nap nap nap nap

88.5

746.79 525.68 23.73 77.97 5.94 0.44 23.00 90.02


2

803.01 560.44 26.11 86.24 8.49 0.39 21.25 100.11 82.6

804.85 548.57 26.12 88.73 11.06 0.35 25.94 104.08 82.2

846.92 557.16 26.81 95.01 12.72 0.29 43.45 111.48 83.2

886.67 585.79 26.39 102.35 13.69 0.26 39.05 119.14 84.6

82.4

The table contains both customer and interbank transactions. 2 Market share of the five largest participants in each payment system. 3 Manual Clearing House was closed down on 21 September 2009. 4 Bills of exchange.

CPSS Red Book statistical update

24

September 2012 (provisional)

Belgium

Table 12

Participation in SWIFT by domestic institutions


(end of year) 2007 21 21 46 43 31 28 98 92 2008 20 20 45 44 40 36 105 100 2009 21 21 46 46 40 39 107 106 2010 21 21 48 47 42 40 111 108 2011 22 22 48 47 44 42 114 111

Members of which: live Sub-members of which: live Participants of which: live Total users of which: live Memo: Total SWIFT users members sub-members participants
Source: SWIFT.

8,332 2,276 3,212 2,844

8,830 2,276 3,305 3,249

9,281 2,356 3,306 3,619

9,705 2,344 3,331 4,030

10,118 2,334 3,355 4,429

Table 13

SWIFT message flows to/from domestic users


(thousands, total for the year) 2007 228,121 17,474 7,567 138,764 18,622 7,972 27,635 2008 266,934 16,798 7,467 162,755 17,517 7,767 29,980 2009 258,787 15,828 6,209 157,961 16,277 6,702 23,052 2010 294,623 17,907 6,000 169,220 17,847 6,453 23,792 2011 339,983 17,875 5,658 189,004 17,797 6,266 22,646

Total messages sent of which: category I category II Total messages received of which: category I category II Domestic traffic Memo: Global SWIFT traffic
Source: SWIFT.

3,501,163

3,854,576

3,760,314

4,031,935

4,431,100

CPSS Red Book statistical update

25

September 2012 (provisional)

Belgium

Table 14

Number of participants in exchanges and trading systems


(end of year) 2007 Regulated off-exchange market Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants central bank central counterparties (CCPs) banks other Number of foreign participants central bank central counterparties (CCPs) banks other Euronext Brussels Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants Number of foreign participants 200 1 0 124 75 176 1 0 105 70 24 0 0 19 5 2008 201 1 0 122 78 176 1 0 102 73 25 0 0 20 5 2009 190 1 0 117 72 167 1 0 99 67 23 0 0 18 5 2010 200 1 0 121 78 176 1 0 102 73 24 0 0 19 5 2011 201 1 0 122 78 176 1 0 102 73 25 0 0 20 5

nav nav nav nav nav nav nav

nav nav nav nav nav nav nav

nav nav nav nav nav nav nav

164 nav nav nav nav nav nav

197 nav nav nav nav nav nav

Table 15

Number of listed securities


(thousands, end of year) 2007 Regulated off-exchange market Total number of listed securities debt securities short-term paper bonds Euronext Brussels Total number of listed securities debt securities short-term paper bonds equity other 0.100 0.100 0.079 0.021 2008 0.104 0.104 0.080 0.024 2009 0.104 0.104 0.024 0.080 2010 0.102 0.102 0.024 0.078 2011 0.111 0.111 0.024 0.087

nav nav nav nav nav nav

nav nav nav nav nav nav

nav nav nav nav nav nav

0.914 0.197 nav nav 0.161 0.556

1.136 0.202 nav nav 0.154 0.780

CPSS Red Book statistical update

26

September 2012 (provisional)

Belgium

Table 16

Market capitalisation of listed companies


(EUR billions, end of year) 2007 Regulated off-exchange market Total market capitalisation/equity Euronext Brussels Total market capitalisation/equity nap 2008 nap 2009 nap 2010 nap 2011 nap

nav

nav

nav

200.3

176.65

Table 17

Number of executed trades


(thousands, total for the year) 2007 Regulated off-exchange market Total number of executed securities trades1 debt securities short-term paper bonds Total number of executed derivatives trades Euronext Brussels Total number of executed securities trades debt securities short-term paper bonds equity other Total number of executed derivatives trades financial futures financial options other financial derivatives commodity futures commodity options other commodity derivatives
1

2008 79.6 79.6 63.4 16.2 nap

2009 87.2 87.2 16.0 71.2 nap

2010 102.6 102.6 21.9 80.7 nap

2011 132.8 132.8 25.1 107.7 nap

77.0 77.0 20.0 57.0 nap

nav nav nav nav nav nav nav nav nav nav nav nav nav

nav nav nav nav nav nav nav nav nav nav nav nav nav

nav nav nav nav nav nav

12,499.8 26.0 nav nav 12,464.0 9.8

15,580.0 26.0 nav nav 15,541.0 13.0 1,426,154 159,012 1,267,142 nav nav nav nav

nav 1,421,055.0 nav 158,047.0 nav 1,263,008.0 nav nav nav nav nav nav nav nav

The total number of executed securities trades handled by the regulated off-exchange market (in linear bonds, strips and treasury certificates) includes trades on MTS Belgium and Euro MTS.

CPSS Red Book statistical update

27

September 2012 (provisional)

Belgium

Table 18

Value of executed trades


(EUR billions, total for the year) 2007 Regulated off-exchange market 1 Total value of executed securities trades debt securities short-term paper bonds Total value of executed derivatives trades Euronext Brussels Total value of executed securities trades debt securities short-term paper bonds equity other Total value of executed derivatives trades financial futures financial options other financial derivatives commodity futures commodity options other commodity derivatives
1

2008 596.22 596.22 370.20 226.03 nap

2009 654.15 654.15 278.96 375.19 nap

2010 796.13 796.13 368.37 427.77 nap

2011 924.59 924.59 405.32 519.27 nap

666.19 666.19 247.41 418.77 nap

nav nav nav nav nav nav nav nav nav nav nav nav nav

nav nav nav nav nav nav nav nav nav nav nav nav nav

nav nav nav nav nav nav nav nav nav nav nav nav nav

84.75 0.23 nav nav 84.5 0.08 7.15 4.06 3.09 nav nav nav nav

83.06 0.20 nav nav 82.80 0.07 7.39 4.14 3.25 nav nav nav nav

The total number of executed securities trades handled by the regulated off-exchange market (in linear bonds, strips and Treasury certificates) includes trades on MTS Belgium and Euro MTS.

Table 19

Number of clearing members


2007 LCH.Clearnet SA Total number of clearing members1
1

2008 nav

2009 nav

2010 nav

2011 nav

nav

See France, Table 19.

CPSS Red Book statistical update

28

September 2012 (provisional)

Belgium

Table 20

Number of contracts and transactions cleared


(thousands, total for the year) 2007 LCH.Clearnet SA Total number of contracts and transactions cleared Number of securities transactions cleared debt securities short-term paper bonds equity of which: number of repurchase transactions cleared 1 debt securities short-term paper bonds Number of exchange-traded derivatives contracts cleared financial futures financial options commodity futures commodity options Number of OTC derivatives contracts cleared
1

2008

2009

2010

2011

24,275.0 21,581.0 0.0 0 0 21,581.0

29,576.2 27,155.1 0.5 0.002 0.516 27,154.6

30,632.8 27,958.2 3.426 0 3.000 27,954.8

27,722.3 24,918.7 5.408 0.142 5.266 24,913.3

34,831.2 31,491.8 5.556 0.164 5.392 31,486.2

0 0 0 0

0.518 0.518 0.002 0.516

3.426 3.426 0 3.000

5.408 5.408 0.142 5.266

5.556 5.556 0.164 5.392

2,694.0 1,192.0 1,502.0 nav nav nap

2,421.0 1,230.0 1,191.0 nav nav nap

2,675.0 593.0 2,082.0 nav nav nap

2,803.6 316.0 2,487.7 nav nav nap

3,339.4 233.4 3,106.1 nav nav nap

Negligible figures in 2006 and 2007.

Table 21

Value of contracts and transactions cleared


(EUR billions, total for the year) 2007 LCH.Clearnet SA Total value of contracts and transactions cleared Value of securities transactions cleared debt securities short-term paper bonds equity of which: value of repurchase transactions cleared debt securities short-term paper bonds Value of exchange-traded derivatives contracts cleared financial futures financial options commodity futures commodity options Value of OTC derivatives contracts cleared 375.658 322.842 2.182 nav nav 320.660 2008 373.190 330.370 57.655 0.049 57.606 272.715 2009 671.258 654.543 481.400 8.015 473.385 173.143 2010 1,017.699 1,003.506 842.439 13.858 828.581 161.067 2011 877.174 862.658 700.538 19.159 681.379 162.120

2.182 2.182 nav nav

57.655 57.655 0.049 57.606

481.400 481.400 8.015 473.385

842.439 842.439 13.858 828.581

700.538 700.538 19.159 681.379

52.816 52.503 0.313 nav nav nap

42.820 37.876 4.945 nav nav nap

16.715 12.029 4.686 nav nav nap

14.193 8.106 6.087 nav nav nap

14.515 5.843 8.672 nav nav nap

CPSS Red Book statistical update

29

September 2012 (provisional)

Belgium

Table 22

Number of direct participants in CSDs


(end of year) 2007 NBB SSS Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants central bank central counterparties (CCPs) central securities depositories banks other Number of foreign participants central bank central counterparties (CCPs) central securities depositories banks other Euroclear Belgium Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants central bank central counterparties (CCPs) central securities depositories banks other Number of foreign participants central bank central counterparties (CCPs) central securities depositories banks other 90 2 3 3 71 11 68 1 2 1 53 11 22 1 1 2 18 0 2008 86 2 3 3 66 12 62 1 2 1 47 11 24 1 1 2 19 1 2009 86 2 3 3 66 12 54 1 2 1 39 11 32 1 1 2 27 1 2010 85 2 3 3 65 12 52 1 2 1 37 11 33 1 1 2 28 1 2011 87 2 3 4 66 12 52 1 2 1 38 10 35 1 1 3 28 2

77 1 1 5 49 21 61 1 1 1 39 19 16 0 0 4 10 2

77 1 1 5 47 23 61 1 1 1 37 21 16 0 0 4 10 2

77 1 1 0 29 46 20 1 0 0 3 16 57 0 1 0 26 30

75 1 1 0 28 45 20 1 0 0 3 16 55 0 1 0 25 29

73 1 1 0 27 44 20 1 0 0 3 16 53 0 1 0 24 28

CPSS Red Book statistical update

30

September 2012 (provisional)

Belgium

Table 22 (cont) 2007 Euroclear Bank Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants central bank central counterparties (CCPs) central securities depositories banks other Number of foreign participants central bank central counterparties (CCPs) central securities depositories banks other 1,381 92 3 18 407 861 31 1 0 2 12 16 1,350 91 3 16 395 845 2008 1,346 89 4 18 312 923 30 1 0 2 10 17 1,316 88 4 16 302 906 2009 1,324 90 4 16 308 906 31 1 0 2 11 17 1,293 89 4 14 297 889 2010 1,342 91 4 15 307 925 29 1 0 2 10 16 1,313 90 4 13 297 909 2011 1,383 97 4 15 320 947 30 1 0 2 11 16 1,356 99 4 13 309 931

CPSS Red Book statistical update

31

September 2012 (provisional)

Belgium

Table 23

Number of securities held on accounts at CSDs


(thousands, end of year) 2007 NBB SSS Total number of securities held debt securities short-term paper bonds Euroclear Belgium Total number of securities held debt securities bonds equity other Euroclear Bank Total number of securities held debt securities short-term paper bonds equity other
1

2008 1.87 1.87 1.18 0.69

2009 1.48 1.48 0.77 0.71

2010 1.63 1.63 0.94 0.69

2011 1.68 1.68 1.03 0.64

1.70 1.70 0.98 0.72

nav nav nav nav nav

nav nav nav nav nav

nav nav nav nav nav

nav nav nav nav nav

0.77 0.10 0.10 0.48 0.20

249.65 199.53 33.29 166.24 20.21 29.91

208.32 158.62 15.05 143.58 18.01 31.68

198.91 151.15 15.55 135.60 18.49 29.27

207.58 159.45 18.76 140.70 18.62 29.51

203.90 157.01 18.74 138.27 18.68 28.21

The number of securities held on accounts at Euroclear Bank represent the number of eligible securities with holding.

Table 24

Value of securities held on accounts at CSDs


(EUR billions, end of year) 2007 NBB SSS Total value of securities held debt securities short-term paper bonds Euroclear Belgium Total value of securities held debt securities bonds equity other Euroclear Bank Total value of securities held debt securities short-term paper bonds 1 equity other
1

2008 399.14 399.14 59.92 339.22

2009 462.05 462.05 66.41 395.64

2010 482.99 482.99 60.90 422.09

2011 513.30 513.30 60.37 452.93

335.36 335.36 36.86 298.50

220.57 0.76 0.76 130.89 88.92

135.73 0.35 0.35 87.36 48.02

141.36 0.27 0.27 119.22 21.87

162.03 0.27 0.27 140.19 21.57

131.74 4.90 4.90 126.06 0.78

9,114.93 8,097.09 635.05 7,462.04 531.94 485.91

8,841.37 8,457.88 557.83 7,900.05 167.37 216.12

9,610.90 9,061.20 594.07 8,467.13 360.59 189.10

10,355.96 9,663.17 609.18 9,054.00 492.26 200.53

10,769.27 10,130.89 644.56 9,486.33 455.00 183.39

The split of debt securities between bonds and short-term paper is available as from 2007. The 2006 figures reported for bonds include short-term paper.

CPSS Red Book statistical update

32

September 2012 (provisional)

Belgium

Table 25

Number of delivery instructions processed


(thousands, total for the year) 2007 NBB SSS Total number of delivery instructions DVP debt securities short-term paper bonds free of payment debt securities short-term paper bonds Euroclear Belgium Total number of delivery instructions DVP debt securities bonds equity other free of payment debt securities bonds equity other Euroclear Bank Total number of delivery instructions DVP debt securities short-term paper bonds equity other free of payment debt securities short-term paper bonds equity other
1

2008 328 176 176 21 155 152 152 33 119

2009 337 179 179 29 150 158 158 24 134

2010 408 223 223 41 182 185 185 26 159

2011 519 288 288 51 237 231 231 38 193

302 188 188 26 162 114 114 37 77

1,352 979 2 2 887 90 373 35 35 222 116

1,261 970 1 1 907 62 291 6 6 248 37

1,801 1,721 14 14 1,670 37 80 2 2 73 5

1,716 1,643 1 1 1,618 24 73 0 0 70 3

1,803 1,713 3 3 1,695 15 90 1 1 84 5

40,665 34,138 28,996 760 28,237 4,479 662 6,527 4,926 219 4,707 1,341 260

36,994 30,024 23,908 727 23,181 5,540 576 6,969 5,235 219 5,016 1,478 257

38,376 31,027 25,165 691 24,475 5,510 351 7,349 5,756 237 5,519 1,439 154

48,218 39,463 33,405 732 32,673 5,703 355 8,755 6,959 276 6,683 1,622 174

59,917 49,679 42,922 844 42,078 7,204 397 10,238 8,047 294 7,753 2,005 186

For 2006 and 2007, all instructions to move securities between accounts for CDMS, EMSS & FMS systems are included.

CPSS Red Book statistical update

33

September 2012 (provisional)

Belgium

Table 26

Value of delivery instructions processed


(EUR billions, total for the year) 2007 NBB SSS Total value of delivery instructions DVP debt securities short-term paper bonds free of payment debt securities short-term paper bonds Euroclear Belgium Total value of delivery instructions DVP debt securities bonds equity other free of payment debt securities bonds equity other Euroclear Bank Total value of delivery instructions DVP debt securities short-term paper bonds equity other free of payment debt securities short-term paper bonds equity other
1

2008 8,299.9 4,555.2 4,555.2 603.1 3,952.1 3,744.7 3,744.7 710.6 3,034.1

2009 7,408.1 4,104.9 4,104.9 707.7 3,397.2 3,303.2 3,303.2 940.9 2,362.2

2010 9,049.6 4,783.6 4,783.6 872.6 3,911.0 4,265.9 4,265.9 1,077.2 3,188.7

2011 14,129.9 8,235.9 8,235.9 1,331.3 6,904.5 5,894.0 5,894.0 1,175.4 4,718.6

6,592.1 4,424.3 4,424.3 659.9 3,764.4 2,167.8 2,167.8 501.6 1,666.2

902.2 nav nav nav nav nav nav nav nav nav nav

310.0 nav nav nav nav nav nav nav nav nav nav

398.6 nav nav nav nav nav nav nav nav nav nav

463.6 439.9 0.1 0.1 438.8 1.0 23.8 0.0 0.0 23.3 0.4

555.9 480.6 0.0 0.0 480.2 0.4 75.3 0.0 0.0 74.3 1.0

285,465.0 245,063.5 242,034.5 15,123.9 226,910.5 2,387.0 642.1 40,401.5 36,952.1 5,125.5 31,826.6 2,781.4 668.0

248,791.1 204,637.2 202,198.9 15,959.9 186,238.9 1,962.6 475.7 44,153.9 41,266.5 5,026.9 36,239.5 2,009.5 877.9

215,687.2 180,471.2 178,463.4 18,658.1 159,805.3 1,743.0 264.8 35,216.0 32,954.1 4,366.2 28,587.9 1,481.6 780.3

277,206.6 227,108.7 223,437.3 17,242.8 206,194.5 2,418.9 1,252.5 50,097.9 46,857.6 4,534.3 42,323.3 1,758.9 1,481.4

332,958.8 278,791.2 275,393.8 256,229.1 19,164.8 2,971.5 425.9 54,167.6 48,070.1 5,728.1 42,342.0 2,150.9 3,946.6

For 2006 and 2007, all instructions to move securities between accounts for CDMS, EMSS & FMS systems are included.

CPSS Red Book statistical update

34

September 2012 (provisional)

Brazil

Table 1

Basic statistical data


2007 187,642 2,661.3 14,183 4.5 1.7713 1.9483 2008 189,613 3,032.2 15,992 5.9 2.3370 1.8375 2009 191,481 3,239.4 16,918 4.3 1.7412 1.9936 2010 193,253 3,770.1 19,509 5.9 1.6662 1.7593 2011 194,933 4,143.0 21,254 6.5 1.8758 1.6746

Population (thousands) GDP (BRL billions) GDP per capita (BRL) Consumer price inflation (%) Exchange rate (BRL/USD): end of year average

Table 2

Settlement media used by non-banks


(BRL billions, end of year) 2007 82.25 149.18 0 231.43 nap nav nav nav 2008 92.38 131.06 0 223.44 nap nav nav nav 2009 105.80 144.43 0 250.23 nap nav nav nav 2010 121.98 159.89 0 281.88 nap nav nav nav 2011 131.70 153.03 0 284.74 nap nav nav nav

Notes and coin in circulation outside banks Value of transferable deposits1 Other Narrow money supply (M1) Memo: Transferable deposits in foreign currencies Outstanding value on e-money storages on card-based products on software- or network-based products
1

Sight deposits only.

CPSS Red Book statistical update

35

September 2012 (provisional)

Brazil

Table 3

Settlement media used by banks


(BRL billions, average of last reserve maintenance period except as noted) 2007 50.08 50.08 0 nap 2008 36.12 36.12 0 nap 2009 41.53 41.53 0 nap 2010 50.35 50.35 0 nap 2011 48.07 48.07 0 nap

Transferable balances held at the central bank required reserves 2 free reserves 3 Transferable balances held at other banks Memo: 4 Credit extended by the central bank: intraday overnight longer refinancing operations (repos)
1 3

57.09 6.08 0

29.89 0 0

38.68 0 0

30.28 0 0

31.02 0 0

Not including balance of settlement accounts held by non-bank financial institutions (data are negligible). 2 Data are negligible. In Brazil, banks taking sight deposits from the public at large are not allowed to hold this kind of deposit in another bank. 4 Last business day of the year. Where this value is negative, a zero position is reported (in the last years the Central Bank of Brazil has carried out open market transactions mainly with a view to draining liquidity from the market so as to mitigate the effects of its foreign exchange purchase transactions).

Table 4

Banknotes and coin


(BRL billions, end of year) 2007 102.885 100.529 9.759 68.614 10.596 8.338 1.752 1.187 0.283 2.356 0.923 0.578 0.335 0.335 0.152 0.032 0.001 20.634 82.251 2008 115.591 112.722 19.638 71.261 11.129 7.209 1.947 1.345 0.194 2.868 1.279 0.655 0.375 0.365 0.161 0.032 0.001 23.212 92.378 2009 131.861 128.485 29.230 76.132 12.481 6.965 2.073 1.442 0.162 3.377 1.576 0.767 0.420 0.402 0.180 0.032 0.001 26.060 105.801 2010 151.145 147.284 40.614 81.632 13.906 7.313 2.126 1.539 0.153 3.862 1.842 0.864 0.475 0.446 0.202 0.032 0.001 29.164 121.981 2011 162.770 158.418 48.577 84.126 14.856 6.839 2.237 1.632 0.151 4.351 2.113 0.963 0.523 0.496 0.225 0.032 0.001 31.067 131.703

Total banknotes and coin issued Total banknotes issued BRL 100 BRL 50 BRL 20 BRL 10 BRL 5 BRL 2 BRL 1 Total coin issued of which: BRL 1 BRL 0.50 BRL 0.25 BRL 0.10 BRL 0.05 BRL 0.01 Commemorative coin Banknotes and coin held by banks Banknotes and coin in circulation outside banks

CPSS Red Book statistical update

36

September 2012 (provisional)

Brazil

Table 5

Institutions offering payment services to non-banks


(end of year) 2007 Central bank Number of branches or offices 1 Number of accounts (thousands) Value of accounts (BRL millions) Memo: Number of accounts, banks (thousands) Banks Number of institutions 3 Number of branches or offices 4 Number of accounts (thousands) of which: number of internet/PC-linked accounts (thousands) 5 4 Value of accounts (BRL billions) Government-owned banks Number of institutions Number of branches or offices 6 Value of accounts (BRL billions) Domestic private banks Number of institutions Number of branches or offices 6 Value of accounts (BRL billions) Branches of foreign banks Number of institutions Number of branches or offices Value of accounts (BRL billions)
2

2008 9 0.007 0 0.134

2009 9 0.007 3.03 0.131

2010 9 0.018 8.42 0.134

2011 9 0.038 20.36 0.132

9 0.008 0 0.129

125 29,127 112,130 30,000 149.18 13 12,171 61.13 105 16,947 88.05 7 9 nav
7

127 30,803 125,667 33,000 131.06 12 11,959 61.96 109 18,836 69.10 6 8 nav

123 30,903 133,628 35,000 144.43 10 10,895 70.52 107 20,000 73.91 6 8 nav

125 31,657 141,261 37,800 159.89 9 11,202 81.93 110 20,447 77.96 6 8 nav

127 33,328 150,085 40,500 153.03 9 11,337 78.69 112 21,982 74.34 6 9 nav

Other institutions offering payment services to non-banks Number of institutions1 97,290 Number of branches or offices 97,290 Number of accounts (thousands) nav Value of accounts (BRL billions) 3.83 Institutions offering payment services to non-banks (total) Number of institutions2 97,416 Number of branches or offices2 126,426 Number of accounts held by non-banks (thousands)8 112,130 of which: number of internet/PC-linked accounts (thousands) 30,000 Value of accounts held by non-banks (BRL billions) 153.01 Memo: Electronic money institutions Number of institutions Outstanding value on e-money storages issued by e-money institutions (BRL billions)
1

109,513 109,513 nav 3.98

150,901 150,901 nav 4.76

166,585 166,585 nav 6.16

162,312 162,312 nav 7.16

109,641 140,325 125,667 33,000 135.04

151,025 181,813 133,628 35,000 149.19

166,711 198,251 141,261 37,800 166.06

162,440 195,649 150,085 40,500 160.21

nav nav

nav nav

nav nav

nav nav

nav nav

Data have been revised from previous years. 2 Banks taking sight deposits (commercial banks and universal banks having a commercial portfolio) only. 3 Includes both traditional and special branches. The latter are mainly restricted access branches (branches located in the premises of a private or public entity and providing services to this entity and its employees only). 4 Sight deposit accounts only. 5 Round numbers. Source: Brazilian Federation of Banks - Febraban. 6 Estimated value. 7 Includes credit unions and bank correspondents (non-financial entities acting as banks' agents, such as lottery houses, drugstores, supermarkets, post offices etc). For bank correspondents, estimated data. 8 Does not include accounts held by non-banks in credit unions.

CPSS Red Book statistical update

37

September 2012 (provisional)

Brazil

Table 6

Payment card functions and accepting devices


(end of year) 2007 Cards issued in the country (thousands) 1 Cards with a cash function Cards with a debit function 2 Cards with a credit function Cards with an e-money function of which: cards with an e-money function which have been loaded at least once Total number of cards (irrespective of the number of functions on the card) of which: cards with a combined debit, cash and e-money function Memo: 3 Retailer cards Terminals located in the country ATMs ATMs with a cash withdrawal function ATMs with a credit transfer function POS terminals EFTPOS terminals E-money card terminals e-money card loading/unloading terminals e-money card payment terminals
1

2008 222,500 207,937 137,793 943 nav

2009 237,167 221,474 152,290 1,274 nav

2010 295,280 226,100 172,100 1,661 nav

2011 324,752 233,326 169,142 2,257 nav

195,200 182,396 117,723 764 nav

nav nav

nav nav

nav nav

nav nav

nav nav

146,701

172,793

196,467

225,347

247,402

153,162 122,079 nav 3,269,407 2,469,259 nav nav nav

158,414 129,321 nav 4,233,020 3,177,052 nav nav nav

165,567 138,909 nav 4,712,596 3,407,676 nav nav nav

174,920 155,566 nav 4,821,919 3,415,730 nav nav nav


3

173,864 157,492 nav 5,852,816 3,515,829 nav nav nav

For 2007, 2008 estimated quantities. 2 Includes delayed debit cards issued by American Express. Payment Card Industry Association - ABECS.

Source: Brazilian

CPSS Red Book statistical update

38

September 2012 (provisional)

Brazil

Table 7

Indicators of the use of payment instruments and terminals by non-banks: volume of transactions
(millions, total for the year) 2007 Transactions per type of payment instrument Credit transfers paper-based non-paper-based 1 Direct debits Card payments with cards issued in the country payments by cards with a debit function 2 payments by cards with a credit function 1 E-money payment transactions by cards with an e-money function through other e-money storages Cheques Total number of transactions with payment 1 instruments 3 of which: cross-border transactions sent Memo: Cross-border transactions received 5,954.10 nap 5,954.10 nav 3,891.61 1,700.13 2,191.48 19.80 19.80 nav 1,999.04 2008 6,651.55 nap 6,651.55 nav 4,658.05 2,097.23 2,560.83 18.41 18.41 nav 1,963.20 2009 7,157.90 nap 7,157.90 4,264.71 5,126.23 2,309.41 2,816.82 23.69 23.69 nav 1,802.69 2010 7,716.39 nap 7,716.39 3,584.04 6,322.51 2,928.98 3,393.53 35.36 35.36 nav 1,675.00 2011 8,439.41 nap 8,439.41 4,156.25 7,553.44 3,606.98 3,946.45 37.39 37.39 nav 1,587.77

11,864.54 31.17

13,291.21 41.12

18,375.22 40.05

19,333.30 72.84

21,774.26 169.94

0.59

0.61

0.44

0.24

160.02

Transactions per type of terminal Total transactions at terminals in the country Cash transactions4 3,647.45 3,880.80 ATM cash withdrawals 2,405.57 2,760.00 ATM cash deposits 770.01 872.65 POS payment transactions5 3,860.53 4,617.06 E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav a) Transactions at terminals in the country by cards issued in the country Cash transactions4 3,647.45 3,880.80 ATM cash withdrawals 2,405.57 2,760.00 ATM cash deposits 770.01 872.65 POS payment transactions 3,860.53 4,617.06 E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav b) Transactions at terminals in the country by cards issued outside the country Cash transactions nav nav POS payment transactions nav nav E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav c) Transactions at terminals outside the country by cards issued in the country Cash transactions nav nav POS payment transactions 31.08 40.99 E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav
1

4,032.09 2,736.71 767.98 5,086.32 nav nav 4,032.09 2,736.71 767.98 5,086.32 nav nav nav nav nav nav nav 39.91 nav nav

4,297.09 2,936.78 762.62 6,249.86 nav nav 4,297.09 2,936.78 762.62 6,249.86 nav nav nav nav nav nav nav 74.45 nav nav

4,600.53 3,133.54 774.47 7,463.76 nav nav 4,600.53 3,133.54 774.47 7,463.76 nav nav nav nav nav nav nav 89.67 nav nav

Data for 2010 have been revised. 2 Includes payments made with delayed debit cards issued by American Express. 3 Includes both card payments outside the country and remittances. 4 Also includes ATM credit transfers. 5 Payments through cards issued outside the country are not included.

CPSS Red Book statistical update

39

September 2012 (provisional)

Brazil

Table 8

Indicators of the use of payment instruments and terminals by non-banks: value of transactions
(BRL billions, total for the year) 2007 Transactions per type of payment instrument Credit transfers paper-based non-paper-based 1 Direct debits Card payments with cards issued in the country payments by cards with a debit function 2 payments by cards with a credit function 1 E-money payment transactions 1 by cards with an e-money function through other e-money storages Cheques Total value of transactions with payment 1 instruments of which: cross-border transactions sent 3 Memo: Cross-border transactions received 14,216.43 nap 14,216.43 nav 272.69 83.13 189.56 0.73 0.73 nav 2,191.78 2008 18,162.62 nap 18,162.62 nav 333.52 105.28 228.24 0.91 0.91 nav 2,553.73 2009 18,560.03 nap 18,560.03 5,081.54 386.21 121.53 264.68 1.11 1.11 nav 2,502.38 2010 20,669.26 nap 20,669.26 5,489.87 501.81 158.25 343.56 1.69 1.69 nav 2,691.01 2011 23,464.21 nap 23,464.21 5,845.45 633.61 207.14 426.46 2.10 2.10 nav 2,785.54

16,681.63 8.99

21,050.78 11.55

26,531.27 11.85

29,353.64 16.61

32,730.91 0.82

5.47

5.35

3.62

1.30

1.40

Transactions per type of terminal Total transactions at terminals in the country Cash transactions4 1,236.66 1,416.20 ATM cash withdrawals 498.10 565.02 ATM cash deposits 579.56 677.44 POS payment transactions5 264.70 323.12 E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav a) Transactions at terminals in the country by cards issued in the country Cash transactions4 1,236.66 1,416.20 ATM cash withdrawals 498.10 565.02 ATM cash deposits 579.56 677.44 POS payment transactions 264.70 323.12 E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav b) Transactions at terminals in the country by cards issued outside the country Cash transactions nav nav ATM cash withdrawals nav nav ATM cash deposits nav nav POS payment transactions nav nav E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav c) Transactions at terminals outside the country by cards issued in the country Cash transactions nav nav ATM cash withdrawals nav nav ATM cash deposits nav nav POS payment transactions1 8.00 10.40 E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav
1 3

1,506.35 637.43 668.61 375.64 nav nav 1,506.35 637.43 668.61 375.64 nav nav nav nav nav nav nav nav nav nav nav 10.57 nav nav

1,708.23 738.36 731.19 486.50 nav nav 1,708.23 738.36 731.19 486.50 nav nav nav nav nav nav nav nav nav nav nav 15.51 nav nav

1,849.65 846.39 720.89 613.73 nav nav 1,849.65 846.39 720.89 613.73 nav nav nav nav nav nav nav nav nav nav nav 19.88 nav nav

Data for 2010 have been revised. 2 Includes payments made with delayed debit cards issued by American Express. Includes both card payments outside the country and remittances. 4 Also includes ATM credit transfers. 5 Payments through cards issued outside the country are not included.

CPSS Red Book statistical update

40

September 2012 (provisional)

Brazil

Table 9

Participation in selected interbank funds transfer systems


(end of year) 2007 Large-value payment systems STR Number of participants Direct participants Banks Central bank Other direct participants General government Postal institution Clearing and settlement organisations Other financial institutions Other SITRAF Number of participants Direct participants Banks BmfBovespa-FX Number of participants Direct participants Banks Retail payment systems COMPE Number of participants Direct participants Banks Central bank Other direct participants General government SILOC Number of participants Direct participants Banks 2008 2009 2010 2011

136 136 129 1 6 1 0 5 0 0

139 139 134 1 4 1 0 3 0 0

136 136 131 1 4 1 0 3 0 0

151 151 137 1 13 1 0 3 9 0

171 171 154 1 16 1 0 3 12 0

96 96 96

95 95 95

89 89 89

96 96 96

98 98 98

75 75 75

73 73 73

70 70 70

71 71 71

70 70 70

131 131 129 1 1 1

135 135 133 1 1 1

132 132 132 0 0 0

131 131 131 0 0 0

137 137 137 0 0 0

114 114 114

116 116 116

120 120 120

125 125 125

122 122 122

CPSS Red Book statistical update

41

September 2012 (provisional)

Brazil

Table 10

Payments processed by selected interbank funds transfer systems: volume of transactions


(millions, total for the year) 2007 Large-value payment systems STR Total transactions sent Concentration ratio in terms of volume (%) SITRAF Total transactions sent Concentration ratio in terms of volume (%) BmfBovespa-FX Total transactions sent Concentration ratio in terms of volume (%) Retail payment systems COMPE Total national transactions sent Cheques Concentration ratio in terms of volume (%) SILOC Total national transactions sent Credit transfers Concentration ratio in terms of volume (%) 2008 2009 2010 2011

10.796 36.4

10.353 34.2

10.463 32.6

12.661 36.6

17.210 40.3

51.950 54.7

60.994 59.0

67.352 58.9

86.210 63.2

101.751 72.1

0.064 nav

0.065 nav

0.056 nav

0.051 44.4

0.044 47.5

1533.452 1533.452 66.9

1396.545 1396.545 68.8

1234.971 1234.971 70.4

1178.882 1178.882 71.5

1132.706 1132.706 79.8

1427.755 1427.755 67.2

1624.644 1624.644 69.8

1752.159 1752.159 71.8

2045.966 2045.966 76.6

2731.139 2731.139 82.7

CPSS Red Book statistical update

42

September 2012 (provisional)

Brazil

Table 11

Payments processed by selected interbank funds transfer systems: value of transactions


(BRL billions, total for the year) 2007 Large-value payment systems STR Total transactions sent Concentration ratio in terms of value (%) SITRAF Total transactions sent Concentration ratio in terms of value (%) BmfBovespa-FX Total transactions sent Concentration ratio in terms of value (%) Retail payment systems COMPE Total national transactions sent Cheques Concentration ratio in terms of value (%) SILOC Total national transactions sent Credit transfers Card payments Concentration ratio in terms of value (%) 2008 2009 2010 2011

107,136.4 44.0

110,234.4 47.0

141,181.3 56.0

132,318.9 54.1

154,519.0 54.1

4,080.5 72.2

5,119.9 73.7

5,287.9 72.9

6,301.5 76.6

4,439.1 77.4

1,368.8 nav

1,406.1 nav

1,269.9 nav

1,319.2 51.7

1,035.1 58.2

989.8 989.8 67.9

1,056.9 1,056.9 70.0

1,005.3 1,005.3 71.2

1,101.8 1,101.8 72.2

1,123.3 1,123.3 79.6

727.1 727.1 0 65.4

853.1 852.8 0.3 68.1

921.8 919.8 2.0 69.9

1,064.4 1,042.0 22.4 75.4

1,269.5 1,139.5 129.9 83.0

CPSS Red Book statistical update

43

September 2012 (provisional)

Brazil

Table 12

Participation in SWIFT by domestic institutions


(end of year) 2007 24 24 26 26 35 34 85 84 2008 24 24 24 24 40 38 88 86 2009 21 21 27 27 46 44 94 92 2010 21 21 29 28 48 46 98 95 2011 22 22 29 29 47 45 98 96

Members of which: live Sub-members of which: live Participants of which: live Total users of which: live Memo: Total SWIFT users members sub-members participants
Source: SWIFT.

8,332 2,276 3,212 2,844

8,830 2,276 3,305 3,249

9,281 2,356 3,306 3,619

9,705 2,344 3,331 4,030

10,118 2,334 3,355 4,429

Table 13

SWIFT message flows to/from domestic users


(thousands, total for the year) 2007 6,001 2,011 484 6,263 2,099 317 124 2008 6,947 2,242 456 6,859 2,251 324 112 2009 6,369 2,063 380 6,022 2,031 322 91 2010 7,328 2,408 407 6,661 2,108 340 110 2011 8,720 2,649 357 7,358 2,131 338 94

Total messages sent of which: category I category II Total messages received of which: category I category II Domestic traffic Memo: Global SWIFT traffic
Source: SWIFT.

3,501,163

3,854,576

3,760,314

4,031,935

4,431,100

CPSS Red Book statistical update

44

September 2012 (provisional)

Brazil

Table 14

Number of participants in exchanges and trading systems


(end of year) 2007 BmfBovespa-Equities Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants central bank central counterparties (CCPs) banks other Number of foreign participants BmfBovespa-Derivatives Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants central bank central counterparties (CCPs) banks other Number of foreign participants nav 0 0 nav nav nav 0 0 nav nav nap 2008 76 0 0 nav nav 76 0 0 nav nav nap 2009 81 0 0 nav nav 81 0 0 nav nav nap 2010 85 0 0 0 85 85 0 0 0 85 nap 2011 87 0 0 0 87 87 0 0 0 87 nap

118 0 0 nav nav 118 0 0 nav nav nap

119 0 0 nav nav 119 0 0 nav nav nap

84 0 0 nav nav 84 0 0 nav nav nap

88 0 0 0 88 88 0 0 0 88 nap

68 0 0 0 68 68 0 0 0 68 nap

CPSS Red Book statistical update

45

September 2012 (provisional)

Brazil

Table 15

Number of listed securities


(end of year) 2007 BmfBovespa-Equities Total number of listed securities debt securities short-term paper bonds equity other BmfBovespa-Derivatives Total number of listed securities 1,262 221 nav nav 1,041 nap 2008 1,215 215 nav nav 1,000 nap 2009 1,164 228 nav nav 936 nap 2010 1,171 288 0 288 808 75 2011 1,161 259 0 259 799 103

nap

nap

nap

nap

nap

Table 16

Market capitalisation of listed companies


(BRL billions, end of year) 2007 BmfBovespa-Equities Total market capitalisation/equity BmfBovespa-Derivatives Total market capitalisation/equity 2,438.1 2008 1,373.4 2009 2,331.1 2010 2,565.6 2011 2,292.3

nap

nap

nap

nap

nap

CPSS Red Book statistical update

46

September 2012 (provisional)

Brazil

Table 17

Number of executed trades


(thousands, total for the year) 2007 BmfBovespa-Equities Total number of executed securities trades debt securities short-term paper bonds equity other Total number of executed derivatives trades financial futures financial options other financial derivatives BmfBovespa-Derivatives Total number of executed securities trades Total number of executed derivatives trades financial futures financial options other financial derivatives commodity futures commodity options other commodity derivatives 28,382.07 1.59 nav nav 28,380.47 nap 9,632.30 nav nav nav 2008 49,124.40 2.11 nav nav 49,122.29 nap 12,450.50 nav nav nav 2009 67,148.50 1.61 nav nav 67,146.88 nap 15,182.70 nav nav nav 2010 2011

87,224.09 119,817.73 3.11 3.20 0 0 3.11 3.20 86,477.76 118,724.75 743.22 1,089.78 19,967.01 0 19,580 387.35 22,590.36 0 22,304.07 286.29

nap 5,689.000 nav nav nav nav nav nav

nap 7,143.500 nav nav nav nav nav nav

nap

nap

nap

9,582.800 16,399.844 19,673.813 nav 15,847.034 19,058.705 nav 45.603 33.474 nav 0.006 0.012 nav 499.940 574.422 nav 7.202 7.107 nav 0.059 0.093

Table 18

Value of executed trades


(BRL billions, total for the year) 2007 BmfBovespa-Equities Total value of executed securities trades debt securities short-term paper bonds equity other Total value of executed derivatives trades financial futures financial options other financial derivatives commodity futures commodity options other commodity derivatives BmfBovespa-Derivatives Total value of executed securities trades Total value of executed derivatives trades financial futures financial options other financial derivatives commodity futures commodity options other commodity derivatives 1,461.88 0.84 nav nav 1,461.05 nap 82.30 nav nav nav nap nap nap 2008 1,618.71 1.26 nav nav 1,617.45 nap 89.10 nav nav nav nap nap nap 2009 1,516.31 0.38 nav nav 1,515.93 nap 84.00 nav nav nav nap nap nap 2010 2,092.97 0.89 0 0.89 2,078.59 13.49 112.47 0 76.06 36.40 nap nap nap 2011 2,272.48 0.94 0 0.94 2,254.04 17.50 98.19 0 68.80 29.39 nap nap nap

nap

nap

nap

nap

nap

32,206.700 27,839.800 26,643.300 42,323.189 46,338.806 nav nav nav 41,495.510 45,674.597 nav nav nav 758.098 587.604 nav nav nav 1.833 2.367 nav nav nav 67.259 73.074 nav nav nav 0.466 0.851 nav nav nav 0.022 0.312

CPSS Red Book statistical update

47

September 2012 (provisional)

Brazil

Table 19

Number of clearing members


(end of year) 2007 BmfBovespa-Equities Total number of clearing members central bank central counterparties (CCPs) banks other Number of domestic clearing members central bank central counterparties (CCPs) banks other Number of foreign clearing members BmfBovespa-Derivatives Total number of clearing members central bank central counterparties (CCPs) banks other Number of domestic clearing members central bank central counterparties (CCPs) banks other Number of foreign clearing members BmfBovespa-Securities Total number of clearing members central bank central counterparties (CCPs) banks other Number of domestic clearing members central bank central counterparties (CCPs) banks other Number of foreign clearing members CETIP Total number of clearing members central bank central counterparties (CCPs) banks other Number of domestic clearing members central bank central counterparties (CCPs) banks other Number of foreign clearing members nav 0 0 nav nav nav 0 0 nav nav nap 2008 58 0 0 nav nav 58 0 0 nav nav nap 2009 64 0 0 nav nav 64 0 0 nav nav nap 2010 91 0 0 26 65 91 0 0 26 65 nap 2011 92 0 0 26 66 92 0 0 26 66 nap

86 0 0 nav nav 86 0 0 nav nav nap

88 0 0 nav nav 88 0 0 nav nav nap

81 0 0 nav nav 81 0 0 nav nav nap

79 0 0 30 49 79 0 0 30 49 nap

82 0 0 30 52 82 0 0 30 52 nap

76 0 0 nav nav 76 0 0 nav nav nap

76 0 0 nav nav 76 0 0 nav nav nap

53 0 0 nav nav 53 0 0 nav nav nap

65 0 0 29 36 65 0 0 29 36 nap

64 0 0 28 36 64 0 0 28 36 nap

nav nav nav nav nav nav nav nav nav nav nap

nav nav nav nav nav nav nav nav nav nav nap

nav nav nav nav nav nav nav nav nav nav nap

556 1 0 163 392 556 1 0 163 392 nap

567 1 0 165 401 567 1 0 165 401 nap

CPSS Red Book statistical update

48

September 2012 (provisional)

Brazil

Table 20

Number of contracts and transactions cleared


(thousands, total for the year) 2007 BmfBovespa-Equities Total number of contracts and transactions 1 cleared Number of securities transactions cleared debt securities short-term paper bonds equity other of which: number of repurchase transactions cleared equity Number of exchange-traded derivatives contracts cleared financial futures financial options Number of OTC derivatives contracts cleared BmfBovespa-Derivatives Total number of contracts and transactions cleared1 Number of securities transactions cleared Number of exchange-traded derivatives contracts cleared financial futures financial options other financial derivatives commodity futures commodity options other commodity derivatives Number of OTC derivatives contracts cleared financial futures financial options other financial derivatives
For the footnotes, see the end of the table.

2008

2009

2010

2011

38,000.0 nav nav nav nav nav nav

61,600.0 nav nav nav nav nav nav

82,300.0 nav nav nav nav nav nav

107,191.1 87,224.1 3.1 0 3.1 86,477.8 743.2

142,408.1 119,817.7 3.2 0 3.2 118,724.8 1,089.8

nav nav

nav nav

nav nav

971.6 971.6

1,417.8 1,417.8

nav nav nav nap

nav nav nav nap

nav nav nav nap

19,967.0 387.3 19,579.7 nap

22,590.4 286.3 22,304.1 nap

426,365.2 nap

391,600.0 nap

373,424.5 nap

618,669.2 nap

671,977.7 nap

nav nav nav nav nav nav nav nav nap nav nav

nav nav nav nav nav nav nav nav nap nav nav

nav nav nav nav nav nav nav nav nap nav nav

615,491.3 526,226.5 86,057.2 21.7 2,475.9 708.8 1.2 3,177.9 nap 1,136.3 2,041.5

669,060.2 596,952.2 68,783.9 28.6 2,261.2 1,020.1 14.1 2,917.5 nap 862.0 2,055.5

CPSS Red Book statistical update

49

September 2012 (provisional)

Brazil

Table 20 (cont) 2007 BmfBovespa-Securities Total number of contracts and transactions cleared Number of securities transactions cleared debt securities government bonds of which: number of repurchase transactions cleared debt securities government bonds Number of exchange-traded derivatives contracts cleared Number of OTC derivatives contracts cleared CETIP Total number of contracts and transactions cleared2 Number of securities transactions cleared debt securities short-term paper bonds government bonds other of which: number of repurchase transactions cleared debt securities short-term paper bonds government bonds other Number of exchange-traded derivatives contracts cleared Number of OTC derivatives contracts cleared financial futures financial options other financial derivatives
1

2008

2009

2010

2011

14.1 14.1 14.1 14.1

5.5 5.5 5.5 5.5

1.5 1.5 1.5 1.5

1.5 1.5 1.5 1.5

1.1 1.1 1.1 1.1

nav nav nav

nav nav nav

nav nav nav

1.1 1.1 1.1

0.9 0.9 0.9

nap nap

nap nap

nap nap

nap nap

nap nap

13,500.0 13,100.0 13,100.0 nav nav 100.0 nav

18,900.0 18,300.0 18,300.0 nav nav 100.0 nav

21,456.3 20,830.8 20,830.8 nav nav 53.5 nav

26,009.8 25,367.9 25,367.9 3,562.2 21,750.3 55.4 0

34,897.2 34,218.5 34,218.5 3,196.2 30,969.6 52.7 0

nav nav nav nav nav nav

nav nav nav nav nav nav

nav nav nav nav nav nav

1,071.5 1,071.5 1.0 1,065.6 4.9 0

1,904.7 1,904.7 1.0 1,898.6 5.1 0

nap 400.0 nap nap 400.0

nap 600.0 nap nap 600.0

nap 625.5 nap nap 625.5

nap 642.0 nap nap 642.0

nap 678.7 nap nap 678.7

Exchange-traded transactions in the vast majority.

For 2007 and 2008, round numbers.

CPSS Red Book statistical update

50

September 2012 (provisional)

Brazil

Table 21

Value of contracts and transactions cleared


(BRL billions, total for the year) 2007 BmfBovespa-Equities 1 Total value of contracts and transactions cleared Value of securities transactions cleared debt securities short-term paper bonds equity other of which: value of repurchase transactions cleared equity Value of exchange-traded derivatives contracts cleared financial futures financial options Value of OTC derivatives contracts cleared BmfBovespa-Derivatives Total value of contracts and transactions cleared 1 Value of securities transactions cleared Value of exchange-traded derivatives contracts cleared financial futures financial options other financial derivatives commodity futures commodity options other commodity derivatives Value of OTC derivatives contracts cleared financial futures financial options other financial derivatives BmfBovespa-Securities Total value of contracts and transactions cleared Value of securities transactions cleared debt securities government bonds of which: value of repurchase transactions cleared debt securities government bonds Value of exchange-traded derivatives contracts cleared Value of OTC derivatives contracts cleared
For the footnotes, see the end of the table.

2008 1,718.99 nav nav nav nav nav nav

2009 1,605.53 nav nav nav nav nav nav

2010 2,205.44 2,092.97 0.89 0 0.89 2,078.59 13.49

2011 2,370.67 2,272.48 0.94 0 0.94 2,254.04 17.50

1,544.76 nav nav nav nav nav nav

nav nav

nav nav

nav nav

465.61 465.61

732.75 732.75

nav nav nav nap

nav nav nav nap

nav nav nav nap

112.47 36.40 76.06 nap

98.19 29.39 68.80 nap

32,363.00 nap

28,015.25 nap

26,784.59 nap

42,518.33 nap

46,501.65 nap

nav nav nav nav nav nav nav nav nap nav nav

nav nav nav nav nav nav nav nav nap nav nav

nav nav nav nav nav nav nav nav nap nav nav

42,323.19 41,495.51 758.10 1.83 67.26 0.47 0.02 195.14 nap 93.06 102.08

46,338.81 45,674.60 587.60 2.37 73.07 0.85 0.31 162.85 nap 60.07 102.78

4,174.98 4,174.98 4,174.98 4,174.98

540.19 540.19 540.19 540.19

123.70 123.70 123.70 123.70

115.07 115.07 115.07 115.07

260.35 260.35 260.35 260.35

nav nav nav

nav nav nav

nav nav nav

107.55 107.55 107.55

255.22 255.22 255.22

nap nap

nap nap

nap nap

nap nap

nap nap

CPSS Red Book statistical update

51

September 2012 (provisional)

Brazil

Table 21 (cont) 2007 CETIP Total value of contracts and transactions cleared Value of securities transactions cleared debt securities short-term paper bonds government bonds equity other of which: value of repurchase transactions cleared debt securities short-term paper bonds government bonds equity other Value of exchange-traded derivatives contracts cleared Value of OTC derivatives contracts cleared financial futures financial options other financial derivatives
1

2008

2009

2010

2011

5,703.00 5,550.20 5,550.20 nav nav 19.40 nap nav

9,122.10 8,834.80 8,834.80 nav nav 13.70 nap nav

11,032.36 10,905.30 10,905.30 nav nav 9.63 nap nav

13,464.57 13,330.45 13,330.45 8,494.66 4,819.88 15.91 nap nap

17,229.25 17,144.32 17,144.32 11,206.71 5,923.07 14.54 nap nap

nav nav nav nav nav nap nav

nav nav nav nav nav nap nav

nav nav nav nav nav nap nav

1,014.31 1,014.31 0.96 1,012.94 0.42 nap 0

1,284.95 1,284.95 10.69 1,273.85 0.41 nap 0

nap 152.80 nap nap 152.80

nap 287.30 nap nap 287.30

nap 127.07 nap nap 127.07

nap 134.12 nap nap 134.12

nap 84.92 nap nap 84.92

Exchange-traded transactions in the vast majority.

CPSS Red Book statistical update

52

September 2012 (provisional)

Brazil

Table 22

Number of direct participants in CSDs


(end of year) 2007 BmfBovespa-Equities Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants central bank central counterparties (CCPs) central securities depositories banks other Number of foreign participants CETIP Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants central bank central counterparties (CCPs) central securities depositories banks other Number of foreign participants SELIC Total number of participants1 central bank central counterparties (CCPs) 2 central securities depositories banks other Number of domestic participants1 central bank central counterparties (CCPs) 2 central securities depositories banks other Number of foreign participants
1

2008 213 0 0 0 50 163 213 0 0 0 50 163 0

2009 203 0 0 0 51 152 203 0 0 0 51 152 0

2010 199 0 0 0 42 157 199 0 0 0 42 157 0

2011 201 0 0 0 44 157 201 0 0 0 44 157 0

227 0 0 0 48 179 227 0 0 0 48 179 0

nav nav nav nav nav nav nav nav nav nav nav nav nap

nav nav nav nav nav nav nav nav nav nav nav nav nap

nav nav nav nav nav nav nav nav nav nav nav nav nap

556 1 0 0 163 392 556 1 0 0 163 392 nap

567 1 0 0 165 401 567 1 0 0 165 401 nap

5,739 1 4 1 249 5484 5,739 1 4 1 249 5484 nap

6,671 1 4 1 252 6413 6,671 1 4 1 252 6413 nap

7,387 1 4 1 257 7124 7,387 1 4 1 257 7124 nap

510 1 4 1 174 330 510 1 4 1 174 330 nap


2

514 1 4 1 173 335 514 1 4 1 173 335 nap


Brazil has a

Due to a change in the account holding structure, the number of direct participants decreased sharply from 2010. single CCP, but each system it operates is considered a Selic participant.

CPSS Red Book statistical update

53

September 2012 (provisional)

Brazil

Table 23

Number of securities held on accounts at CSDs


(thousands, end of year) 2007 BmfBovespa-Equities Total number of securities held debt securities short-term paper bonds equity CETIP Total number of securities held debt securities short-term paper bonds SELIC 1 Total number of securities held debt securities short-term paper bonds
1

2008 1.23 0.16 nav nav 1.07

2009 1.20 0.20 nav nav 1.00

2010 1.22 0.11 0 0.11 1.10

2011 1.21 0.14 0 0.14 1.08

1.29 0.18 nav nav 1.10

1,485.50 1,485.50 nav nav

2,007.20 2,007.20 nav nav

2,591.09 2,591.09 nav nav

2,869.66 2,869.66 323.34 2,546.32

2,861.52 2,861.52 220.05 2,641.46

1.530 1.530 0.002 1.528

1.055 1.055 0.002 1.053

0.790 0.790 0.002 0.788

0.587 0.587 0.002 0.585

0.531 0.531 0.003 0.528

Government securities exclusively.

Table 24

Value of securities held on accounts at CSDs


(BRL billions, end of year) 2007 BmfBovespa-Equities Total value of securities held debt securities short-term paper bonds equity CETIP Total value of securities held debt securities short-term paper bonds SELIC Total value of securities held 1 debt securities short-term paper bonds
1

2008 650.43 3.30 nav nav 647.13

2009 872.56 3.87 nav nav 868.69

2010 1,239.82 3.47 0 3.47 1,236.36

2011 1,106.08 4.73 0 4.73 1,101.35

1,123.31 3.63 nav nav 1,119.68

1,580.52 1,580.52 nav nav

2,012.12 2,012.12 nav nav

2,404.36 2,404.36 nav nav

2,828.50 2,828.50 320.50 2,508.00

3,181.96 3,181.96 1,347.88 1,834.08

1,622.86 1,622.86 39.79 1,583.07

1,792.10 1,792.10 39.81 1,752.29

2,074.29 2,074.29 26.54 2,047.75

2,357.78 2,357.78 22.09 2,335.69

2,635.14 2,635.14 21.97 2,613.18

Government securities exclusively.

CPSS Red Book statistical update

54

September 2012 (provisional)

Brazil

Table 25

Number of delivery instructions processed


(thousands, total for the year) 2007 BmfBovespa-Equities 1 Total number of delivery instructions DVP debt securities short-term paper bonds equity other free of payment debt securities short-term paper bonds equity other CETIP 1 Total number of delivery instructions DVP debt securities short-term paper bonds free of payment SELIC Total number of delivery instructions DVP debt securities short-term paper bonds free of payment debt securities bonds
1

2008 nav nav nav nav nav nav nav nav nav nav nav nav nav

2009 nav nav nav nav nav nav nav nav nav nav nav nav nav

2010 17,091.49 11,519.05 10.65 0 10.65 11,508.40 0 5,572.44 0.67 0 0.67 5,571.77 0

2011 16,994.28 9,699.31 5.60 0 5.60 9,693.71 0 7,294.97 4.13 0 4.13 7,290.84 0

nav nav nav nav nav nav nav nav nav nav nav nav nav

13,500.00 nav nav nav nav nav

18,900.00 nav nav nav nav nav

21,456.30 nav nav nav nav nav

26,009.81 26,009.81 26,009.81 4,115.42 21,894.39 nav

34,897.18 34,897.18 34,897.18 2,683.59 32,213.59 nav

2,559.752 2,434.025 2,434.025 0 2,434.025 125.727 125.727 125.727

2,710.273 2,580.986 2,580.986 0 2,580.986 129.287 129.287 129.287

2,649.372 2,534.579 2,534.579 0 2,534.579 114.793 114.793 114.793

3,011.633 2,870.445 2,870.445 0.002 2,870.443 141.188 141.188 141.188

3,372.629 3,181.767 3,181.767 0.004 3,181.763 190.862 190.862 190.862

DVP transactions in the vast majority.

CPSS Red Book statistical update

55

September 2012 (provisional)

Brazil

Table 26

Value of delivery instructions processed


(BRL billions, total for the year) 2007 BmfBovespa-Equities 1 Total value of delivery instructions DVP debt securities short-term paper bonds equity other free of payment debt securities short-term paper bonds equity other CETIP 1 Total value of delivery instructions DVP debt securities short-term paper bonds free of payment SELIC Total value of delivery instructions DVP debt securities short-term paper bonds free of payment debt securities bonds
1

2008 nav nav nav nav nav nav nav nav nav nav nav nav nav

2009 nav nav nav nav nav nav nav nav nav nav nav nav nav

2010 3,607.7 1,056.6 0.9 0 0.9 1,055.7 0 2,551.1 0.4 0 0.4 2,550.7 0

2011 3,965.2 892.1 0.7 0 0.7 891.4 0 3,073.1 5.0 0 5.0 3,068.1 0

nav nav nav nav nav nav nav nav nav nav nav nav nav

5,703.0 nav nav nav nav nav

9,122.0 nav nav nav nav nav

11,032.4 nav nav nav nav nav

13,464.6 13,464.6 13,464.6 8,571.8 4,892.7 nav

17,229.2 17,229.2 17,229.2 7,298.3 9,930.9 nav

165,191.6 160,377.5 160,377.5 0 160,377.5 4,814.2 4,814.2 4,814.2

196,098.8 192,631.0 192,631.0 0 192,631.0 3,467.8 3,467.8 3,467.8

248,550.4 246,105.3 246,105.3 0 246,105.3 2,445.1 2,445.1 2,445.1

258,398.2 255,605.9 255,605.9 0.021 255,605.8 2,792.3 2,792.3 2,792.3

298,296.7 295,095.3 295,095.3 0.017 295,095.2 3,201.5 3,201.5 3,201.5

DVP transactions in the vast majority.

CPSS Red Book statistical update

56

September 2012 (provisional)

Canada

Table 1

Basic statistical data


2007 32,884 1,529.6 46,515 2.1 0.9881 1.0748
3

Population (thousands) 2 GDP (CAD billions) 2 GDP per capita (CAD) 1 Consumer price inflation (%) Exchange rate (CAD/USD): 3 end of year 4 average
1 Yearly average. for the year. 2

2008 33,266 1,603.4 48,200 2.4 1.2246 1.0660

2009 33,676 1,529.0 45,403 0.3 1.0466 1.1420


4

2010 34,074 1,624.6 47,679 1.8 0.9946 1.0299

2011 34,437 1,720.7 49,967 2.9 1.0170 0.9891

Data have been revised from previous editions.

Closing spot rate for the year.

Average noon spot rate

Table 2

Settlement media used by non-banks1


(CAD billions, end of year) 2007 49.49 382.55 432.04 38.07 nav 2008 53.39 434.40 487.79 44.29 nav 2009 55.07 496.67 551.74 53.39 nav 2010 57.11 544.60 601.71 66.51 nav 2011 59.90 592.88 652.78 74.46 nav

Notes and coin in circulation outside banks Value of transferable deposits Narrow money supply2 Memo: Transferable deposits in foreign currencies 3 Outstanding value on e-money storages
1

Data have been revised from previous editions to reflect a change in reporting methodology. 2 M1+(gross) equals currency in circulation outside banks plus all Canadian dollar chequable deposits held at chartered banks, trust and loan companies, credit unions and caisses populaires (excl deposits of these institutions). 3 Not included in definition of narrow money.

Table 3

Settlement media used by banks


(CAD billions, average for December) 2007 0.318 nap 0.318 1.285 2008 0.537 nap 0.537 1.429 2009 2.947 nap 2.947 1.233 2010 0.033 nap 0.033 1.533 2011 0.025 nap 0.025 1.933

Transferable balances held at the central bank required reserves free reserves Transferable balances held at other banks1 Memo: Credit extended by the central bank: intraday 2 overnight 3 longer refinancing operations 4

0 0 2.2120

0 0.0005 35.2020

0 0 26.1650

0 0.0080 1.1790

0 0 0.5200

1 Data have been revised from previous editions to reflect a change in reporting methodology. 2 Collateral associated with the operation of the LVTS (Canada's large-value payment system) is pledged to the Bank of Canada at the beginning of each day and is used to cover any participant's permitted negative funds positions during the day. 3 Advances to the members of the Canadian Payments Association (CPA), made at the end of the day to facilitate settlement in the LVTS; these advances are to be paid back on the following business day with interest. 4 Securities purchased under resale agreements.

CPSS Red Book statistical update

57

September 2012 (provisional)

Canada

Table 4

Banknotes and coin


(CAD billions, end of year) 2007 55.442 50.565 1.272 24.095 7.133 15.659 1.079 0.941 0.218 0.156 0.013 4.876
4

Total banknotes and coin issued Total banknotes issued CAD 1,000 CAD 100 CAD 50 CAD 20 CAD 10 CAD 5 1 CAD 2 2 CAD 1 3 other Total coin issued Banknotes and coin held by banks 4 Banknotes and coin in circulation outside banks
1 3

2008 58.804 53.731 1.193 26.354 7.563 16.126 1.092 1.018 0.217 0.155 0.013 5.072 5.416 53.388

2009 60.649 55.468 1.132 27.536 7.773 16.463 1.126 1.055 0.216 0.155 0.013 5.181 5.579 55.070

2010 63.183 57.874 1.077 28.965 8.444 16.808 1.160 1.038 0.215 0.154 0.013 5.309 6.072 57.111

2011 66.446 61.029 0.946 31.706 9.516 16.479 1.100 0.901 0.213 0.154 0.013 5.417 6.548 59.898

5.951 49.491

The CAD 2 banknote was replaced by the CAD 2 coin in 1996. 2 The CAD 1 banknote was replaced by the CAD 1 coin in 1987. Includes the banknotes previously issued by chartered banks, the Dominion of Canada, provinces, defunct banks, as well as the CAD 25 and 500 notes. All of these notes are out of print. 4 Data have been revised from previous editions to reflect a change in reporting methodology.

Table 5

Institutions offering payment services to non-banks1


(end of year) 2007 Central bank Number of branches or offices2 3 Number of accounts, non-banks Value of accounts (CAD billions), all3 Memo: Number of accounts, all3 Number of accounts, banks3 Banks 4 Number of institutions Number of branches or offices Number of accounts Value of accounts (CAD billions) Domestic banks Number of institutions Number of branches or offices Value of accounts (CAD billions) Foreign bank subsidiaries Number of institutions Number of branches or offices Value of accounts (CAD billions) Foreign bank branches Number of institutions Number of branches or offices Value of accounts (CAD billions)
For the footnotes, see the end of the table.

2008 1 3 0.537 14 11

2009 1 3 2.947 14 11

2010 1 3 0.033 15 12

2011 1 3 0.025 15 12

1 3 0.318 14 11

73 6,651 nav 331.24 20 6422 300.16 25 197 27.36 28 32 3.72

70 6,732 nav 373.88 21 6495 337.68 23 201 30.44 26 36 5.76

74 6,705 nav 433.97 21 6472 395.74 25 201 33.08 28 32 5.14

75 6,757 nav 477.39 21 6,522 436.95 25 202 34.73 29 33 5.71

75 6,867 nav 513.56 22 6,609 468.64 25 227 36.89 28 31 8.02

CPSS Red Book statistical update

58

September 2012 (provisional)

Canada

Table 5 (cont) 2007 Other institutions offering payment services to non-banks Number of institutions 1,092 Number of branches or offices nav Number of accounts nav Value of accounts (CAD billions) 53.18 Local credit unions and caisses populaires Number of institutions 1,059 Number of branches or offices 3,404 Value of accounts (CAD billions) 47.55 5 Trust and loan companies Number of institutions 32 Number of branches or offices nav Value of accounts (CAD billions) 0.39 Governmental savings institutions Number of institutions 1 Number of branches or offices 157 Value of accounts (CAD billions) 5.24 Institutions offering payment services to non-banks (total) Number of institutions 1,166 Number of branches or offices nav Number of accounts held by non-banks nav Value of accounts held by non-banks (CAD billions)6 384.74 Memo: Electronic money institutions Number of institutions Outstanding value on e-money storages issued by e-money institutions
1

2008 1,042 nav nav 59.69 1,008 3,341 53.55 33 nav 0.47 1 164 5.67

2009 979 nav nav 70.21 945 3,302 63.12 33 nav 0.62 1 165 6.47

2010 910 nav nav 73.97 877 3,253 67.13 32 nav 0.75 1 167 6.09

2011 860 nav nav 79.95 826 3,162 69.79 33 nav 1.15 1 170 9.01

1,113 nav nav 434.10

1,054 nav nav 507.13

986 nav nav 551.39

936 nav nav 593.53

nav nav

nav nav

nav nav
2

nav nav

nav nav

Data have been revised from previous editions to reflect a change in reporting methodology. There are five regional offices and two Agency Operations Centres but only the head office offers payment services. 3 Figures represent the number of accounts held at the Bank of Canada by CPA members for the settlement of the LVTS. 4 Some foreign bank subsidiaries and foreign bank branches are associated with the same parent bank. For the purposes of this table, each institution is recorded separately. 5 Only those companies that are federally regulated and are not bank-owned are included. 6 Includes value of accounts held at the central bank by banks and non-banks.

CPSS Red Book statistical update

59

September 2012 (provisional)

Canada

Table 6

Payment card functions and accepting devices


(thousands, end of year) 2007 Cards issued in the country Cards with a cash function 1 Cards with a debit function Cards with a delayed debit function Cards with a credit function Cards with an e-money function of which: cards with an e-money function which have been loaded at least once Total number of cards (irrespective of the number of functions on the card) Memo: 2 Retailer cards Terminals located in the country ATMs3 3, 4 ATMs with a cash withdrawal function 3, 5 ATMs with a credit transfer function POS terminals6 of which: EFTPOS terminals E-money card terminals e-money card loading/unloading terminals e-money card payment terminals
1

2008 nav 21,500.00 nap 72,682.00 nav nav

2009 nav 22,300.00 nap 73,806.00 nav nav

2010 nav 23,900.00 nap 74,470.22 nav nav

2011 nav 23,300.00 nap 78,796.16 nav nav

nav 21,262.00 nap 68,412.00 nav nav

nav

nav

nav

nav

nav

13,144.11

12,351.38

10,074.25

9,547.09

7,897.64

55.60 55.60 16.42 603.25 603.25 nav nav nav

57.90 57.90 16.89 630.53 630.53 nav nav nav

58.20 58.20 17.26 708.70 708.70 nav nav nav

59.60 59.60 17.32 727.35 727.35 nav nav nav

60.00 60.00 17.59 740.00 740.00 nav nav nav

Only cards that are actively used to make purchases at POS terminals have been reported. 2 Number of accounts has been reported. 3 Data have been revised from previous editions to reflect a change in reporting methodology. 4 Number of ATMs on the Interac network is reported. 5 Credit transfer functions are, for the most part, limited to proprietary ATMs. Access to the credit transfer functions on these ATMs is restricted to the clients of the associated proprietary institution. ATMs are reported for eight of the largest banks operating in Canada. 6 Figures represent those terminals with at least a debit function and do not include terminals that only have a credit function; includes both shared and proprietary networks. The large increase in POS terminals in 2009 is partly due to the introduction of chip card technology and the necessary upgrades to chip-reading POS terminals.

CPSS Red Book statistical update

60

September 2012 (provisional)

Canada

Table 7

Indicators of the use of payment instruments and terminals by non-banks: volume of transactions1
(millions, total for the year) 2007 Transactions per type of payment instrument 2 Credit transfers 2, 3 paper-based 2, 4 non-paper-based 2 Direct debits Card payments with cards issued in the country payments by cards with a debit function payments by cards with a delayed debit function payments by cards with a credit function E-money payment transactions 2 Cheques Other payment instruments Total number of transactions with payment instruments of which: cross-border transactions sent Memo: Cross-border transactions received Transactions per type of terminal Total transactions at terminals in the country Cash transactions5 ATM withdrawals 5 ATM deposits 5 POS payment transactions6 E-money card loading/unloading transactions E-money card payment transactions
1

2008 899.78 14.64 885.14 616.47 6,281.60 3,705.00 nap 2,576.60 nav 1,012.41 nap

2009 944.14 13.84 930.29 630.79 6,552.40 3,881.00 nap 2,671.40 nav 943.68 nap

2010 997.56 12.51 985.05 651.12 6,846.09 3,971.00 nap 2,875.09 nav 915.46 nap

2011 1,043.72 10.63 1,033.10 673.77 7,227.24 4,143.00 nap 3,084.24 nav 870.86 nap

859.30 16.10 843.20 585.82 5,811.97 3,451.77 nap 2,360.20 nav 1,069.53 nap

8,326.62 nav

8,810.26 nav

9,071.00 nav

9,410.23 nav

9,815.59 nav

nav

nav

nav

nav

nav

926.31 682.14 244.17 5,811.97 nav nav

891.88 656.62 235.26 6,281.60 nav nav

858.20 635.71 222.49 6,552.40 nav nav

845.11 627.83 217.27 6,846.09 nav nav

817.62 605.99 211.63 7,227.24 nav nav

Data have been revised from previous editions to reflect a change in reporting methodology. 2 Includes transactions cleared by the Automated Clearing Settlement System (ACSS); excludes on-us transactions. 3 Bill payments initiated at ATMs and bank tellers. 4 Includes bill payments initiated over the telephone or internet, Automatic Funds Transfer (AFT) credits, and corporate-tocorporate credit via EDI. 5 Transactions are reported for eight of the largest banks operating in Canada. Values include on-us transactions. 6 Figures for POS transactions involving cards with a credit function represent the volume of transactions for cards issued in Canada and include transactions conducted at terminals in other countries.

CPSS Red Book statistical update

61

September 2012 (provisional)

Canada

Table 8

Indicators of the use of payment instruments and terminals by non-banks: value of transactions1
(CAD billions, total for the year) 2007 Transactions per type of payment instrument 2 Credit transfers 2, 3 paper-based 2, 4 non-paper-based 2 Direct debits Card payments with cards issued in the country payments by cards with a debit function 5 payments by cards with a delayed debit function payments by cards with a credit function E-money payment transactions 2 Cheques Other payment instruments Total value of transactions with payment instruments of which: cross-border transactions sent Memo: Cross-border transactions received Transactions per type of terminal Total transactions at terminals in the country Cash transactions ATM withdrawals ATM deposits POS payment transactions6 E-money card loading/unloading transactions E-money card payment transactions
1

2008 1,385.78 15.73 1,370.05 496.17 461.41 168.58 nap 292.83 nav 3,209.52 nap

2009 1,431.36 14.66 1,416.70 503.36 460.18 171.36 nap 288.82 nav 2,811.70 nap

2010 1,579.00 12.53 1,566.47 536.55 482.03 175.62 nap 306.41 nav 2,863.71 nap

2011 1,774.50 11.23 1,763.27 581.61 513.76 182.70 nap 331.06 nav 2,933.44 nap

1,246.57 15.45 1,231.13 446.77 421.52 156.82 nap 264.70 nav 3,334.13 nap

5,448.99 nav

5,552.88 nav

5,206.61 nav

5,461.29 nav

5,803.32 nav

nav

nav

nav

nav

nav

nav nav nav 421.52 nav nav

nav nav nav 461.41 nav nav

nav nav nav 460.18 nav nav

nav nav nav 482.03 nav nav

nav nav nav 513.76 nav nav

Data have been revised from previous editions to reflect a change in reporting methodology. 2 Includes transactions cleared by the Automated Clearing Settlement System (ACSS); excludes on-us transactions. 3 Bill payments initiated at ATMs and bank tellers. 4 Includes bill payments initiated over the telephone or internet, Automatic Funds Transfer (AFT) credits and corporate-tocorporate credits via EDI. 5 Includes the value of cash-back transactions. 6 Figures for POS transactions involving cards with a credit function represent the value of transactions for cards issued in Canada and include transactions conducted at terminals in other countries.

CPSS Red Book statistical update

62

September 2012 (provisional)

Canada

Table 9

Participation in selected interbank funds transfer systems


(end of year) 2007 Large-value payment systems Large Value Transfer System (LVTS) Number of participants Direct participants Banks Central bank Other direct participants General government Postal institution Clearing and settlement organisations Other financial institutions Other Indirect participants Retail payment systems Automated Clearing Settlement System (ACSS) Number of participants Direct participants Banks Central bank Other direct participants General government Postal institution Clearing and settlement organisations Other financial institutions Other Indirect participants 2008 2009 2010 2011

87 15 11 1 3 nap nap nap 3 nap 72

85 15 11 1 3 nap nap nap 3 nap 70

88 15 11 1 3 nap nap nap 3 nap 73

87 16 12 1 3 nap nap nap 3 nap 71

87 16 12 1 3 nap nap nap 3 nap 71

117 12 8 1 3 nap nap nap 3 nap 105

120 12 8 1 3 nap nap nap 3 nap 108

119 12 8 1 3 nap nap nap 3 nap 107

123 12 8 1 3 nap nap nap 3 nap 111

126 12 8 1 3 nap nap nap 3 nap 114

CPSS Red Book statistical update

63

September 2012 (provisional)

Canada

Table 10

Payments processed by selected interbank funds transfer systems: volume of transactions1


(millions, total for the year) 2007 Large-value payment systems Large Value Transfer System Total transactions sent credit transfers Concentration ratio in terms of volume (%) Retail payment systems Automated Clearing Settlement System Total transactions sent 3 credit transfers 4 direct debits 5 card payments 6 ATM transactions cheques
2

2008

2009

2010

2011

5.29 5.29 83.0

5.72 5.72 82.5

5.61 5.61 81.4

6.04 6.04 81.4

6.61 6.61 80.8

5,539.65 859.30 585.82 2,753.86 271.14 1,069.53 84.3

5,731.25 899.78 616.47 2,937.01 265.58 1,012.41 84.9

5,823.44 944.14 630.79 3,054.63 250.20 943.68 85.3

6,018.44 997.56 651.12 3,210.15 244.15 915.46 85.8

6,253.72 1,043.72 673.77 3,431.99 233.38 870.86 86.4

Concentration ratio in terms of volume (%)


1

Figures exclude on-us transactions. 2 Data have been revised from previous editions to reflect a change in reporting methodology. 3 Bill payments initiated at ATMs, bank tellers, over the telephone or internet, AFT credits and EDI. 4 AFT debits and payments and refunds for goods and services initiated online. 5 POS debits and refunds. 6 Point of service disbursement of currency on shared networks.

Table 11

Payments processed by selected interbank funds transfer systems: value of transactions1


(CAD billions, total for the year) 2007 Large-value payment systems Large Value Transfer System Total transactions sent credit transfers Concentration ratio in terms of value (%)2 Retail payment systems Automated Clearing Settlement System2 Total transactions sent credit transfers 3 direct debits 4 card payments 5 ATM transactions 6 cheques Concentration ratio in terms of value (%)
1

2008

2009

2010

2011

46,083.2 46,083.2 76.8

45,936.9 45,936.9 75.8

38,696.3 38,696.3 74.2

37,656.6 37,656.6 75.1

39,565.8 39,565.8 74.3

5,184.4 1,246.6 446.8 128.1 28.9 3,334.1 80.8

5,256.9 1,385.8 496.2 136.0 29.4 3,209.5 80.7

4,911.4 1,431.4 503.4 137.6 27.4 2,811.7 80.2

5,150.4 1,579.0 536.6 144.2 27.0 2,863.7 80.1

5,469.5 1,774.5 581.6 153.2 26.7 2,933.4 80.3

Figures exclude on-us transactions. 2 Data have been revised from previous editions to reflect a change in reporting methodology. 3 Bill payments initiated at ATMs, bank tellers, over the telephone or internet, AFT credits and EDI. 4 AFT debits and payments and refunds for goods and services initiated online. 5 POS debits and refunds. 6 Point of service disbursement of currency on shared networks.

CPSS Red Book statistical update

64

September 2012 (provisional)

Canada

Table 12

Participation in SWIFT by domestic institutions


(end of year) 2007 14 14 34 34 18 14 66 62 2008 14 14 34 33 21 18 69 65 2009 15 15 36 36 25 20 76 71 2010 16 16 37 37 34 27 87 80 2011 16 16 37 37 33 31 86 84

Members of which: live Sub-members of which: live Participants of which: live Total users of which: live Memo: Total SWIFT users members sub-members participants
Source: SWIFT.

8,332 2,276 3,212 2,844

8,830 2,276 3,305 3,249

9,281 2,356 3,306 3,619

9,705 2,344 3,331 4,030

10,118 2,334 3,355 4,429

Table 13

SWIFT message flows to/from domestic users


(thousands, total for the year) 2007 50,681 9,160 6,273 37,358 9,961 7,600 9,251 2008 56,535 9,908 6,387 40,405 10,846 7,496 10,113 2009 53,697 9,755 5,605 40,447 10,880 6,343 9,604 2010 64,044 11,087 5,852 46,221 12,054 6,904 10,546 2011 72,586 11,910 6,083 48,952 13,184 7,264 12,000

Total messages sent of which: category I category II Total messages received of which: category I category II Domestic traffic Memo: Global SWIFT traffic
Source: SWIFT.

3,501,163

3,854,576

3,760,314

4,031,935

4,431,100

CPSS Red Book statistical update

65

September 2012 (provisional)

Canada

Table 14

Number of participants in exchanges and trading systems


(end of year) 2007 TSX Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants central bank central counterparties (CCPs) banks other Number of foreign participants MX Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants central bank central counterparties (CCPs) banks other Number of foreign participants central bank central counterparties (CCPs) banks other NGX Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants Number of foreign participants ICE Total number of participants
For the footnotes, see the end of the table.
1

2008 122 nav nav nav nav 122 nav nav nav nav nap

2009 121 nav nav nav nav 121 nav nav nav nav nap

2010 119 nav nav nav nav 119 nav nav nav nav nap

2011 120 nav nav nav nav 120 nav nav nav nav nap

123 nav nav nav nav 123 nav nav nav nav nap

67 nav nav nav nav 37 nav nav nav nav 30 nav nav nav nav

64 nav nav nav nav 40 nav nav nav nav 24 nav nav nav nav

70 nav nav nav nav 39 nav nav nav nav 31 nav nav nav nav

90 nav nav nav nav 54 nav nav nav nav 36 nav nav nav nav

91 nav nav nav nav 52 nav nav nav nav 39 nav nav nav nav

169 nav nav nav nav nav nav

201 nav nav nav nav nav nav

214 nav nav nav nav nav nav

229 nav nav nav nav nav nav

237 nav nav nav nav nav nav

nav

nav

nav

nav

nav

CPSS Red Book statistical update

66

September 2012 (provisional)

Canada

Table 14 (cont) 2007 CNSX Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants central bank central counterparties (CCPs) banks other Number of foreign participants Alpha Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants Number of foreign participants
1

2008 82 nav nav nav nav 82 nav nav nav nav nap

2009 84 nav nav nav nav 84 nav nav nav nav nap

2010 88 nav nav nav nav 88 nav nav nav nav nap

2011 91 nav nav nav nav 91 nav nav nav nav nap

77 nav nav nav nav 77 nav nav nav nav nap

nap nap nap nap nap nap nap

51 nav nav nav nav nav nav

74 nav nav nav nav nav nav

85 nav nav nav nav nav nav

90 nav nav nav nav nav nav

Data include statistics from The Toronto Stock Exchange (TSX) and the TSX Venture Exchange. 2 The Canadian National Stock Exchange (CNSX), formerly the Canadian Trading and Quotation System Inc. (CNQ), was recognised as a stock exchange by the Ontario Securities Commission in May 2004. CNSX also operates an alternative trading system in Canada called Pure Trading. Pure Trading is excluded from the CNSX statistics. 3 Alpha ATS is a Canadian alternative trading system for equities listed in the Canadian capital markets. It commenced operations on 7 November 2008.

CPSS Red Book statistical update

67

September 2012 (provisional)

Canada

Table 15

Number of listed securities


(end of year) 2007 TSX Total number of listed securities debt securities bonds equity other MX Total number of listed securities NGX Total number of listed securities ICE Total number of listed securities CNSX Total number of listed securities debt securities bonds equity other Alpha Total number of listed securities
1

2008 4,176 163 163 3,884 129

2009 4,018 178 178 3,694 146

2010 4,088 196 196 3,756 136

2011 4,237 206 206 3,938 93

4,114 163 163 3,839 112

nap

nap

nap

nap

nap

nap

nap

nap

nap

nap

nap

nap

nap

nap

nap

104 18 18 86 nap

106 18 18 88 nap

126 18 18 108 nap

145 18 18 127 nap

162 18 18 141 3

nap

nav

nav

nav

nav

Data include statistics from The Toronto Stock Exchange (TSX) and the TSX Venture Exchange - including data for issuers on NEX, a board established for issuers that have fallen below TSX Ventures listing standards (164 at end-2006, 162 at end-2007, 181 at end-2008, 197 at end-2009 and 181 at end-2010). Data have been revised from previous editions. 2 The Canadian National Stock Exchange (CNSX), formerly the Canadian Trading and Quotation System Inc. (CNQ), was recognised as a stock exchange by the Ontario Securities Commission in May 2004. CNSX also operates an alternative trading system in Canada called Pure Trading. Pure Trading is excluded from the CNSX statistics.

CPSS Red Book statistical update

68

September 2012 (provisional)

Canada

Table 16

Market capitalisation of listed companies


(CAD billions, end of year) 2007 TSX Total market capitalisation/equity MX Total market capitalisation/equity NGX Total market capitalisation/equity ICE Total market capitalisation/equity CNSX Total market capitalisation/equity Alpha Total market capitalisation/equity
1

2008 1,256.0

2009 1,758.0

2010 2,156.8

2011 1,947.1

2,158.1

nap

nap

nap

nap

nap

nap

nap

nap

nap

nap

nap

nap

nap

nap

nap

nav

nav

0.6

0.7

1.1

nap

nav

nav

nav

nav

Data include statistics from The Toronto Stock Exchange (TSX) and the TSX Venture Exchange. Data have been revised from previous editions to reflect a change in methodology. 2 The Canadian National Stock Exchange (CNSX), formerly the Canadian Trading and Quotation System Inc. (CNQ), was recognised as a stock exchange by the Ontario Securities Commission in May 2004. CNSX also operates an alternative trading system in Canada called Pure Trading. Pure Trading is excluded from the CNSX statistics.

CPSS Red Book statistical update

69

September 2012 (provisional)

Canada

Table 17

Number of executed trades


(thousands, total for the year) 2007 TSX Total number of executed securities trades debt securities bonds equity other Total number of executed derivatives trades MX Total number of executed securities trades Total number of executed derivatives trades financial futures financial options NGX Total number of executed securities trades Total number of executed derivatives trades financial futures financial options other financial derivatives commodity futures commodity options ICE Total number of executed securities trades Total number of executed derivatives trades commodity futures commodity options CNSX Total number of executed securities trades debt securities bonds equity other Total number of executed derivatives trades Alpha Total number of executed securities trades debt securities short-term paper bonds equity Total number of executed derivatives trades
1

2008 188,814.1 127.6 127.6 188,501.5 185.0 nap

2009 196,657.2 162.2 162.2 196,259.7 235.3 nap

2010 198,344.6 223.3 223.3 197,802.1 319.2 nap

2011 223,273.5 215.6 215.6 222,801.0 256.9 nap

1, 2

127,253.3 149.2 149.2 126,885.2 218.9 nap

nap 42,742.2 28,495.6 14,246.6

nap 38,063.7 22,044.9 16,018.9

nap 34,753.1 17,150.7 17,602.4

nap 44,296.9 24,175.9 20,121.0

nap 61,775.0 32,942.6 28,832.5

nap 236.3 nap nap nap nap nap

nap 333.3 nap nap nap nap nap

nap 304.1 nap nap nap nap nap

nap 345.8 nap nap nap nap nap

nap 385.3 nap nap nap nap nap

nap 3,452.2 3,430.3 21.8

nap 3,321.2 3,300.0 21.2

nap 3,569.3 3,483.3 86.1

nap 4,304.4 4,204.2 100.2

nap 4,754.5 4,653.6 100.9

32.1 0.3 0.3 31.9 0 nap

19.9 0.4 0.4 19.4 0 nap

16.5 0.3 0.3 16.2 0 nap

34.2 0.2 0.2 34.0 0 nap

45.2 0.1 0.1 44.9 0.3 nap

nap nap nap nap nap nap

165.2 0 nav nav 165.2 nap

18,586.7 32.2 nav nav 18,554.5 nap

67,513.4 64.5 nav nav 67,448.9 nap

73,831.8 108.7 nav nav 73,723.1 nap

Data include statistics from The Toronto Stock Exchange (TSX) and the TSX Venture Exchange. 2 Data have been revised from previous editions. 3 The Canadian National Stock Exchange (CNSX), formerly the Canadian Trading and Quotation System Inc. (CNQ), was recognised as a stock exchange by the Ontario Securities Commission in May 2004. CNSX also operates an alternative trading system in Canada called Pure Trading. Pure Trading is excluded from the CNSX statistics. 4 Alpha ATS is a Canadian alternative trading system for equities listed in the Canadian capital markets. It commenced operations on 7 November 2008.

CPSS Red Book statistical update

70

September 2012 (provisional)

Canada

Table 18

Value of executed trades


(CAD billions, total for the year) 2007 TSX Total value of executed securities trades debt securities bonds equity other Total value of executed derivatives trades MX Total value of executed securities trades Total value of executed derivatives trades financial futures financial options NGX Total value of executed securities trades Total value of executed derivatives trades financial futures financial options other financial derivatives commodity futures commodity options ICE Total value of executed securities trades Total value of executed derivatives trades commodity futures commodity options CNSX Total value of executed securities trades debt securities bonds equity other Total value of executed derivatives trades Alpha Total value of executed securities trades debt securities short-term paper bonds equity Total value of executed derivatives trades
1

2008 1,877.00 3.29 3.29 1,872.65 1.06 nap

2009 1,414.48 5.31 5.31 1,408.31 0.85 nap

2010 1,425.11 5.85 5.85 1,418.14 1.12 nap

2011 1,522.72 6.24 6.24 1,515.50 0.99 nap

1,742.17 5.09 5.09 1,735.60 1.48 nap

nap 17,645.82 16,787.23 858.59

nap 11,753.57 11,385.02 368.54

nap 9,050.13 8,707.89 342.24

nap 15,405.72 14,910.34 495.38

nap 23,033.32 22,286.28 747.04

nap 65.16 nap nap nap nap nap

nap 81.95 nap nap nap nap nap

nap 37.13 nap nap nap nap nap

nap 44.59 nap nap nap nap nap

nap 33.18 nap nap nap nap nap

nap 27.22 27.21 0.01

nap 36.41 36.40 0.01

nap 29.32 29.30 0.02

nap 37.85 37.83 0.02

nap 52.28 52.25 0.03

0.23 0.00 0.00 0.22 0 nap

0.13 0.01 0.01 0.12 0 nap

0.06 0.01 0.01 0.05 0 nap

0.14 0.01 0.01 0.14 0 nap

0.18 0.00 0.00 0.16 0.01 nap

nap nap nap nap nap nap

3.02 0 nav nav 3.02 nap

186.24 5.67 nav nav 180.56 nap

409.08 0.55 nav nav 408.53 nap

407.55 1.17 nav nav 406.38 nap

Data include statistics from The Toronto Stock Exchange (TSX) and the TSX Venture Exchange. Data have been revised from previous editions. 2 The Canadian National Stock Exchange (CNSX), formerly the Canadian Trading and Quotation System Inc. (CNQ), was recognised as a stock exchange by the Ontario Securities Commission in May 2004. CNSX also operates an alternative trading system in Canada called Pure Trading. Pure Trading is excluded from the CNSX statistics. 3 Alpha ATS is a Canadian alternative trading system for equities listed in the Canadian capital markets. It commenced operations on 7 November 2008.

CPSS Red Book statistical update

71

September 2012 (provisional)

Canada

Table 19

Number of clearing members


(end of year) 2007 CDCC Total number of clearing members central bank central counterparties (CCPs) banks other Number of domestic clearing members central bank central counterparties (CCPs) banks other Number of foreign clearing members NGX Total number of clearing members central bank central counterparties (CCPs) banks other Number of domestic clearing members Number of foreign clearing members ICE Total number of clearing members central bank central counterparties (CCPs) banks other Number of domestic clearing members1 central bank central counterparties (CCPs) banks other Number of foreign clearing members
1

2008 34 nap nap 1 33 34 nap nap 1 33 nap

2009 34 nap nap 1 33 34 nap nap 1 33 nap

2010 37 nap nap 2 35 37 nap nap 2 35 nap

2011 37 nap nap 4 33 37 nap nap 4 33 nap

34 nap nap 1 33 34 nap nap 1 33 nap

169 nav nav nav nav nav nav

201 nav nav nav nav nav nav

214 nav nav nav nav nav nav

229 nav nav nav nav nav nav

237 nav nav nav nav nav nav

12 nav nav nav nav 12 nav nav nav nav nap

10 nav nav nav nav 10 nav nav nav nav nap

10 nav nav nav nav 10 nav nav nav nav nap

10 nav nav nav nav 10 nav nav nav nav nap

9 nav nav nav nav 9 nav nav nav nav nap

All ICE members are Canadian corporations with offices in Canada, though some may be wholly owned subsidiaries of foreign corporations.

CPSS Red Book statistical update

72

September 2012 (provisional)

Canada

Table 20

Number of contracts and transactions cleared


(thousands, total for the year) 2007 CDCC Total number of contracts and transactions 1 cleared Number of securities transactions cleared debt securities bonds equity other of which: number of repurchase transactions cleared Number of exchange-traded derivatives contracts cleared financial futures financial options Number of OTC derivatives contracts cleared financial options NGX Total number of contracts and transactions cleared Number of securities transactions cleared Number of exchange-traded derivatives contracts cleared commodity futures commodity options other commodity derivatives Number of OTC derivatives contracts cleared commodity futures commodity options other commodity derivatives
For the footnotes, see the end of the table.

2008

2009

2010

2011

92,372.00 6,750.00 5,218.00 5,218.00 nap 1,532.00

94,578.00 18,248.00 16,624.00 16,624.00 nap 1,624.00

80,622.00 12,776.00 10,998.00 10,998.00 nap 1,778.00

90,618.00 125,826.00 9,862.00 8,000.00 8,000.00 nap 1,862.00 12,294.00 10,002.00 10,002.00 nap 2,292.00

nap

nap

nap

nap

nap

85,594.00 56,992.00 28,602.00 28.00 28.00

76,130.00 44,092.00 32,038.00 200.00 200.00

67,560.00 33,074.00 34,486.00 286.00 286.00

80,584.00 112,818.00 43,434.00 61,138.00 37,150.00 51,680.00 172.00 172.00 714.00 714.00

476.75 nap

675.85 nap

625.15 nap

706.58 nap

781.38 nap

472.62 nav nav 472.62 4.12 nav nav 4.12

666.61 nav nav 666.61 9.24 nav nav 9.24

608.18 nav nav 608.18 16.97 nav nav 16.97

691.63 nav nav 691.63 14.95 nav nav 14.95

770.54 nav nav 770.54 10.84 nav nav 10.84

CPSS Red Book statistical update

73

September 2012 (provisional)

Canada

Table 20 (cont) 2007 ICE Total number of contracts and transactions cleared Number of securities transactions cleared Number of exchange-traded derivatives contracts cleared commodity futures commodity options Number of OTC derivatives contracts cleared
1

2008

2009

2010

2011

3,467.40 nap

3,332.20 nap

3,594.80 nap

4,349.20 nap

4,777.80 nap

3,467.40 3,436.70 30.70 nap

3,332.20 3,303.60 28.60 nap

3,594.80 3,486.20 108.60 nap

4,349.20 4,206.30 142.90 nap

4,777.80 4,654.80 123.00 nap

Data have been revised from previous editions.

CPSS Red Book statistical update

74

September 2012 (provisional)

Canada

Table 21

Value of contracts and transactions cleared


(CAD billions, total for the year) 2007 CDCC Total value of contracts and transactions cleared Value of securities transactions cleared Value of exchange-traded derivatives contracts cleared financial futures financial options Value of OTC derivatives contracts cleared financial options NGX Total value of contracts and transactions cleared Value of securities transactions cleared Value of exchange-traded derivatives contracts cleared commodity futures commodity options other commodity derivatives Value of OTC derivatives contracts cleared commodity futures commodity options other commodity derivatives
For the footnotes, see the end of the table.
2 1

2008 nav nav

2009 nav nav

2010 nav nav

2011 nav nav

nav nav

nav nav 6.40 nav 0.01

nav nav 8.37 nav 0.07

nav nav 5.61 nav 0.01

nav nav 5.23 nav 0.01

nav nav 6.10 nav 0.10

140.86 nap

194.94 nap

97.04 nap

114.31 nap

89.14 nap

130.32 nav nav 130.32 10.54 nav nav 10.54

163.91 nav nav 163.91 31.03 nav nav 31.03

74.27 nav nav 74.27 22.77 nav nav 22.77

89.18 nav nav 89.18 25.13 nav nav 25.13

66.36 nav nav 66.36 22.77 nav nav 22.77

CPSS Red Book statistical update

75

September 2012 (provisional)

Canada

Table 21 (cont) 2007 ICE Total value of contracts and transactions cleared Value of securities transactions cleared Value of exchange-traded derivatives contracts cleared commodity futures commodity options Value of OTC derivatives contracts cleared
1

2008 36.52 nap

2009 29.53 nap

2010 38.24 nap

2011 52.55 nap

27.32 nap

27.32 27.25 0.07 nap

36.52 36.43 0.09 nap

29.53 29.32 0.21 nap

38.24 37.85 0.39 nap

52.55 52.27 0.28 nap

Data have been revised from previous editions.

Dollar values for NGX are calculated using a weighted average price.

CPSS Red Book statistical update

76

September 2012 (provisional)

Canada

Table 22

Number of direct participants in CSDs


(end of year) 2007 CDS Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants central bank central counterparties (CCPs) central securities depositories banks other Number of foreign participants central bank central counterparties (CCPs) central securities depositories banks other
1

2008 98 1 1 3 11 82 94 1 1 0 11 81 4 0 0 3 0 1

2009 97 1 2 3 11 80 93 1 2 0 11 79 4 0 0 3 0 1

2010 96 1 2 3 11 79 92 1 2 0 11 78 4 0 0 3 0 1

2011 98 1 2 3 11 81 94 1 2 0 11 80 4 0 0 3 0 1

103 1 1 2 11 88 100 1 1 0 11 87 3 0 0 2 0 1

CDS also offers central counterparty services through its Continuous Net Settlement (CNS) and FINet functions.

Table 23

Number of securities held on accounts at CSDs


(thousands, end of year) 2007 CDS Total number of securities held debt securities short-term paper bonds equity 77.98 36.92 nav nav 41.06 2008 77.44 35.70 nav nav 41.74 2009 76.37 34.08 nav nav 42.29 2010 77.49 34.92 nav nav 42.57 2011 78.25 35.44 nav nav 42.80

CPSS Red Book statistical update

77

September 2012 (provisional)

Canada

Table 24

Value of securities held on accounts at CSDs


(CAD billions, end of year) 2007 CDS Total value of securities held debt securities short-term paper bonds equity 3,343.6 1,806.9 nav nav 1,536.7 2008 2,918.8 1,952.0 nav nav 966.8 2009 3,389.1 1,988.7 nav nav 1,400.4 2010 3,843.2 2,127.8 nav nav 1,715.3 2011 3,915.6 2,348.9 nav nav 1,566.7

Table 25

Number of delivery instructions processed


(thousands, total for the year) 2007 CDS1 Total number of delivery instructions DVP debt securities short-term paper bonds equity other
1

2008 207,085.2 207,085.2 3,469.5 nav nav 203,615.7 nav

2009 258,603.9 258,603.9 3,695.7 nav nav 254,908.2 nav

2010 337,127.0 337,127.0 4,073.1 nav nav 333,053.9 nav

2011 418,535.0 418,535.0 4,444.3 nav nav 414,090.6 nav

138,641.1 138,641.1 3,445.6 nav nav 135,195.6 nav

Data have been revised from previous editions.

Table 26

Value of delivery instructions processed


(CAD billions, total for the year) 2007 CDS Total value of delivery instructions DVP debt securities short-term paper bonds equity other
1

2008 61,391.4 61,391.4 56,659.9 nav nav 4,731.5 nav

2009 67,227.4 67,227.4 63,476.4 nav nav 3,751.0 nav

2010 72,131.4 72,131.4 67,235.6 nav nav 4,895.8 nav

2011 91,069.1 91,069.1 85,541.8 nav nav 5,527.3 nav

1, 2

61,510.3 61,510.3 56,959.0 nav nav 4,551.3 nav

Data have been revised from previous editions. 2 Where transactions were denominated in US dollars, the average annual exchange rate was used in converting to Canadian dollars.

CPSS Red Book statistical update

78

September 2012 (provisional)

China

Table 1

Basic statistical data


2007 1,317.9 25,730.6 19,524 4.8 7.3046 7.3676 2008 1,324.7 31,404.5 23,708 5.9 6.8346 6.8424 2009 1,331.4 33,535.3 25,188 -0.7 6.8282 6.8279 2010 1,337.2 39,198.3 29,313 3.3 6.6230 6.7700 2011 1,343.5 47,156.4 35,099 5.4 6.3009 6.4614

Population (millions) GDP (CNY billions) GDP per capita (CNY) 1 Consumer price inflation (%) Exchange rate (CNY/USD): end of year average
1

Yearly average.

Table 2

Settlement media used by non-banks


(CNY billions, end of year) 2007 3,033.4 12,218.5 15,251.9 nav nav 2008 3,421.9 13,199.8 16,621.7 nav nav 2009 3,824.6 18,175.6 22,000.2 nav nav 2010 4,462.8 22,199.3 26,662.2 nav nav 2011 5,074.8 23,909.9 28,984.8 nav nav

Notes and coin in circulation outside banks Value of transferable deposits1 Narrow money supply (M1)2 Memo: Transferable deposits in foreign currencies Outstanding value on e-money storages
1

Demand deposits.

Notes and coin in circulation plus sight and other transactions deposits.

CPSS Red Book statistical update

79

September 2012 (provisional)

China

Table 3

Settlement media used by banks


(CNY billions, average for December) 2007 6,790.7 nav nav nav 2008 9,101.9 nav nav nav 2009 10,126.7 nav nav nav 2010 13,281.7 nav nav nav 2011 16,790.2 nav nav nav

Transferable balances held at the central bank required reserves free reserves Transferable balances held at other banks Memo: Credit extended by the central bank: intraday overnight longer refinancing operations (repos)
1

nav nav nav

nav nav nav

nav nav nav

nav nav nav

nav nav nav

Deposits with the central bank.

Table 4

Banknotes and coin


(CNY billions, end of year) 2007 3,283.73 3,248.00 2,901.42 114.83 46.44 98.20 46.06 4.03 26.08 5.31 2.22 2.78 0.16 0.18 0.29 35.73 21.96 7.23 4.97 0.66 0.58 0.33 250.33 3,033.40 2008 3,698.05 3,656.80 3,267.92 125.50 55.11 110.78 51.94 3.96 29.70 6.05 2.18 3.02 0.16 0.18 0.29 41.25 25.34 8.49 5.84 0.66 0.58 0.33 276.15 3,421.90 2009 4,141.95 4,096.13 3,666.26 143.82 63.03 118.92 53.97 3.93 32.89 6.86 2.15 3.68 0.16 0.18 0.29 45.82 28.36 9.55 6.33 0.67 0.58 0.34 317.35 3,824.60 2010 nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav 4,462.82 2011 nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav 5,074.8

Total banknotes and coin issued Total banknotes issued CNY 100 CNY 50 CNY 20 CNY 10 CNY 5 CNY 2 CNY 1 CNY 0.5 CNY 0.2 CNY 0.1 CNY 0.05 CNY 0.02 CNY 0.01 Total coin issued CNY 1 CNY 0.50 CNY 0.10 CNY 0.05 CNY 0.02 CNY 0.01 Banknotes and coin held by banks Banknotes and coin in circulation outside banks

CPSS Red Book statistical update

80

September 2012 (provisional)

China

Table 5

Institutions offering payment services to non-banks


(end of year) 2007 Central bank 1 Number of branches or offices Number of accounts, all Value of accounts Banks Number of institutions Number of branches or offices Number of accounts Value of accounts Branches of foreign banks Number of institutions Number of branches or offices Value of accounts 2,110 nav nav 2008 2,110 nav nav 2009 2,110 nav nav 2010 2,111 nav nav 2011 2,111 nav nav

8,876 189,921 nav nav 117 274 nav

5,634 193,351 nav nav 116 311 nav

3,858 192,971 nav nav 95 338 nav

3,769 nav nav nav nav nav nav

3,800 nav nav nav nav nav nav

Institutions offering payment services to non-banks (total) Number of institutions 8,877 Number of branches or offices 192,031 Number of accounts held by non-banks nav Value of accounts held by non-banks nav Memo: Electronic money institutions Number of institutions Outstanding value on e-money storages issued by e-money institutions
1

5,635 195,461 nav nav

3,859 195,081 nav nav

3,770 nav nav nav

3,801 nav nav nav

nav nav

nav nav

nav nav

nav nav

nav nav

Includes Shanghai head office, regional branches and operations offices, sub-branches and operations offices, sub-branches in provincial capital cities, sub-branches in quasi province-level cities and county-level sub-branches.

CPSS Red Book statistical update

81

September 2012 (provisional)

China

Table 6

Payment card functions and accepting devices


(thousands, end of year) 2007 Cards issued in the country Cards with a cash function1 2 Cards with a debit function
Cards with a delayed debit function

2008

2009

2010

2011

Cards with a credit function Cards with an e-money function Total number of cards (irrespective of the number of functions on the card) of which: cards with a combined debit, cash and e-money function Memo: Retailer cards Terminals located in the country ATMs4 ATMs with a cash withdrawal function ATMs with a credit transfer function POS terminals EFTPOS terminals E-money card terminals
1

1,498,600.0 1,800,389.0 2,065,944.0 2,415,309.0 2,949,049.8 1,408,337.0 1,658,060.0 1,880,388.0 2,185,656.0 2,663,590.8 nap nap nap nap nap 90,263.0 142,329.0 185,556.0 229,653.0 285,458.9 nap nap nap nap nap

1,498,600.0 1,800,389.0 2,065,944.0 2,415,309.0 2,949,049.8 nap nap nap nap nap

nav

nav

nav

nav

nav

127.6 127.6 127.6 1,181.2 nap nap

167.5 167.5 167.5 1,845.1 nap nap

214.9 214.9 214.9 2,273.4 nap nap

271.1 271.1 271.1 3,334.0 nap nap

333.8 333.8 333.8 4,826.5 nap nap

All bank cards issued by banking financial institutions have a cash function. 2 Bank cards issued by banking financial institutions with functions of transfer clearing and access to cash. 3 Bank cards issued by banking financial institutions with functions of consumer credit, transfer clearing and access to cash. Includes quasi-credit cards. 4 All ATMs have both a withdrawal function and a credit transfer function.

CPSS Red Book statistical update

82

September 2012 (provisional)

China

Table 7

Indicators of the use of payment instruments and terminals by non-banks: volume of transactions
(millions, total for the year) 2007 Transactions per type of payment instrument Credit transfers paper-based non-paper-based Direct debits Card payments with cards issued in the country payments by cards with a debit function payments by cards with a delayed debit function payments by cards with a credit function E-money payment transactions Cheques Other payment instruments Total number of transactions with payment instruments of which: cross-border transactions sent Memo: Cross-border transactions received Transactions per type of terminal Total transactions at terminals in the country Cash transactions ATM cash withdrawals ATM cash deposits POS payment transactions E-money card loading/unloading transactions E-money card payment transactions 687.25 nav nav nav 1,741.13 nav nap nav nap 977.74 nav 2008 740.27 nav nav nav 2,645.33 nav nap nav nap 882.27 nav 2009 818.20 nav nav nav 3,491.24 nav nap nav nap 875.55 nav 2010 1,022.04 nav nav nav 4,849.42 nav nap nav nap 896.52 nav 2011 1,172.63 nav nav nav 6,413.01 nav nap nav nap 846.66 nav

3,406.12 nav

4,267.88 nav

5,184.99 nav

6,767.98 nav

8,432.29 nav

nav

nav

nav

nav

nav

4,072.03 4,072.03 nav 1,741.13 nap nap

5,174.55 5,174.55 nav 2,645.33 nap nap

6,357.79 6,357.79 nav 3,491.24 nap nap

8,358.72 8,358.72 nav 4,849.42 nap nap

10,312.71 10,312.71 nav 6,413.01 nap nap

CPSS Red Book statistical update

83

September 2012 (provisional)

China

Table 8

Indicators of the use of payment instruments and terminals by non-banks: value of transactions
(CNY billions, total for the year) 2007 Transactions per type of payment instrument Credit transfers paper-based non-paper-based Direct debits Card payments with cards issued in the country payments by cards with a debit function payments by cards with a delayed debit function payments by cards with a credit function E-money payment transactions Cheques
Other payment instruments

2008 246,799 nav nav nav 3,947 nav nap nav nap 251,353 nav

2009 270,191 nav nav nav 6,861 nav nap nav nap 270,033 nav

2010 362,720 nav nav nav 10,430 nav nap nav nap 284,518 nav

2011 466,028 nav nav nav 21,112 nav nap nav nap 301,114 nav

235,591 nav nav nav 2,994 nav nap nav nap 236,431 nav

Total value of transactions with payment instruments of which: cross-border transactions sent Memo: Cross-border transactions received Transactions per type of terminal Total transactions at terminals in the country Cash transactions ATM cash withdrawals ATM cash deposits POS payment transactions E-money card loading/unloading transactions E-money card payment transactions

475,016 nav

502,100 nav

547,086 nav

657,668 nav

788,255 nav

nav

nav

nav

nav

nav

3,764 3,764 nav 2,994 nap nap

5,269 5,269 nav 3,947 nap nap

6,722 6,722 nav 6,861 nap nap

9,187 9,187 nav 10,430 nap nap

12,352 12,352 nav 21,112 nap nap

CPSS Red Book statistical update

84

September 2012 (provisional)

China

Table 9

Participation in selected interbank funds transfer systems


(end of year) 2007 Large-value payment systems HVPS Number of participants Direct participants Banks Central bank Other direct participants General government 1 Postal institution Clearing and settlement organisations Other financial institutions 2 Other Indirect participants Retail payment systems BEPS Number of participants Direct participants Banks Central bank Other direct participants General government Postal institution Clearing and settlement organisations Other financial institutions Other Indirect participants
1

2008

2009

2010

2011

70,589 1,494 757 677 60 0 0 7 44 9 69,095

80,516 1,584 835 678 71 0 0 12 50 9 78,932

89,028 1,664 909 678 77 0 0 14 53 10 87,364

99,022 1,724 979 678 67 0 0 16 40 11 97,298

109,597 1,747 1,028 677 42 0 0 10 32 0 107,850

70,444 1,492 757 677 58 0 0 7 42 9 68,952


2

80,371 1,582 835 678 69 0 0 12 48 9 78,789

88,882 1,661 909 678 74 0 0 14 50 10 87,221

99,004 1,723 979 678 66 0 0 16 39 11 97,281

109,509 1,754 1,028 677 49 0 0 1 32 16 107,755

Postal institution is not considered as a bank before 2007.

Including urban credit cooperatives and rural credit cooperatives.

CPSS Red Book statistical update

85

September 2012 (provisional)

China

Table 10

Payments processed by selected interbank funds transfer systems: volume of transactions


(millions, total for the year) 2007 Large-value and retail payment systems HVPS Total transactions sent Concentration ratio in terms of volume (%) Retail payment systems BEPS Total transactions sent credit transfers direct debits card payments ATM transactions e-money transactions cheques other payment instruments Concentration ratio in terms of volume (%) 2008 2009 2010 2011

171.88 61.7

214.07 62.0

248.02 61.0

291.22 58.0

372.12 57.5

87.20 nav nav nav nav nav nav nav 66.4

140.71 nav nav nav nav nav nav nav 63.1

225.81 nav nav nav nav nav nav nav 63.2

386.74 nav nav nav nav nav nav nav 62.4

563.06 nav nav nav nav nav nav nav 60.9

Table 11

Payments processed by selected interbank funds transfer systems: value of transactions


(CNY billions, total for the year) 2007 Large-value and retail payment systems HVPS Total transactions sent Concentration ratio in terms of value (%) Retail payment systems BEPS Total transactions sent credit transfers direct debits card payments ATM transactions e-money transactions cheques other payment instruments Concentration ratio in terms of value (%) 2008 2009 2010 2011

532,906 54.9

640,232 46.2

803,948 46.9

1,104,368 42.5

1,355,281 40.6

21,988 nav nav nav nav nav nav nav 98.6

5,118 nav nav nav nav nav nav nav 66.5

11,462 nav nav nav nav nav nav nav 59.0

16,212 nav nav nav nav nav nav nav 47.6

18,361 nav nav nav nav nav nav nav 48.0

CPSS Red Book statistical update

86

September 2012 (provisional)

China

Table 12

Participation in SWIFT by domestic institutions


(end of year) 2007 40 40 106 103 73 72 219 215 2008 40 40 114 112 85 84 239 236 2009 40 40 112 109 97 94 249 243 2010 40 40 115 111 113 108 268 259 2011 45 45 122 120 119 116 286 281

Members of which: live Sub-members of which: live Participants of which: live Total users of which: live Memo: Total SWIFT users members sub-members participants
Source: SWIFT.

8,332 2,276 3,212 2,844

8,830 2,276 3,305 3,249

9,281 2,356 3,306 3,619

9,705 2,344 3,331 4,030

10,118 2,334 3,355 4,429

Table 13

SWIFT message flows to/from domestic users


(thousands, total for the year) 2007 18,398 8,837 2,537 48,477 23,241 6,430 5,131 2008 20,966 9,968 2,812 51,822 25,655 6,382 5,498 2009 21,702 9,487 2,819 49,108 24,360 5,894 4,373 2010 25,667 10,596 2,964 55,238 27,799 6,921 4,989 2011 29,041 11,782 3,313 59,644 29,300 7,409 5,748

Total messages sent of which: category I category II Total messages received of which: category I category II Domestic traffic Memo: Global SWIFT traffic
Source: SWIFT.

3,501,163

3,854,576

3,760,314

4,031,935

4,431,100

CPSS Red Book statistical update

87

September 2012 (provisional)

China

Table 14

Number of participants in exchanges and trading systems


(end of year) 2007 Shanghai Stock Exchange Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants central bank central counterparties (CCPs) banks other Number of foreign participants Shenzhen Stock Exchange Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants central bank central counterparties (CCPs) banks other Number of foreign participants1
1

2008 193 0 0 0 193 193 0 0 0 193 0

2009 193 0 0 0 193 193 0 0 0 193 0

2010 194 0 0 0 194 194 0 0 0 194 0

2011 222 0 0 0 222 222 0 0 0 222 0

225 0 0 0 225 225 0 0 0 225 0

123 nav nav nav nav 123 nav nav nav nav 0

124 nav nav nav nav 124 nav nav nav nav 0

114 nav nav nav nav 114 nav nav nav nav 0

113 nav nav nav nav 113 nav nav nav nav 0

116 nav nav nav nav 116 nav nav nav nav 0

In China, foreign participants are requested to submit orders to the trading system through domestic agents instead of submitting directly by themselves. Therefore, the number of foreign participants is counted as 0.

CPSS Red Book statistical update

88

September 2012 (provisional)

China

Table 15

Number of listed securities


(end of year) 2007 Shanghai Stock Exchange Total number of listed securities debt securities bonds equity other1 Shenzhen Stock Exchange Total number of listed securities debt securities bonds equity other1
1

2008 1,184 246 246 924 14

2009 1,351 411 411 932 8

2010 1,500 536 536 938 26

2011 1,691 680 680 975 36

1,125 198 198 921 6

840 101 101 732 7

937 131 131 803 3

1,128 237 237 890 1

1,590 286 286 1,211 93

1,938 334 334 1,453 151

Includes ETFs, funds and warrants.

Table 16

Market capitalisation of listed companies


(CNY billions, end of year) 2007 Shanghai Stock Exchange Total market capitalisation/equity Shenzhen Stock Exchange Total market capitalisation/equity 26,983.9 2008 9,725.2 2009 18,465.5 2010 17,900.7 2011 14,837.6

5,745.2

2,428.9

5,944.9

8,641.5

6,638.2

CPSS Red Book statistical update

89

September 2012 (provisional)

China

Table 17

Number of executed trades


(thousands, total for the year) 2007 Shanghai Stock Exchange Total number of executed securities trades debt securities bonds equity 1 other Total number of executed derivatives trades Shenzhen Stock Exchange Total number of executed securities trades debt securities bonds equity other1 Total number of executed derivatives trades
1

2008

2009

2010

2011

1,813,562.0 1,520,482.7 2,314,014.1 1,726,153.0 1,311,004.7 1,432.9 3,159.6 3,171.9 4,416.0 21,540.2 1,432.9 3,159.6 3,171.9 4,416.0 21,540.2 1,639,560.7 1,295,195.1 2,157,440.7 1,661,490.0 1,273,276.4 172,568.4 222,128.0 153,401.5 60,247.0 16,188.0 0 0 0 0 0

956,039.0 301.2 301.2 840,257.9 115,479.9 0

713,755.1 1,288,424.7 1,344,953.0 1,047,029.0 644.5 883.3 795.0 5,868.0 644.5 883.3 795.0 5,868.0 658,047.5 1,256,006.6 1,329,289.0 1,030,327.0 55,063.1 31,534.8 14,869.0 10,834.0 0 0 0 0

Includes ETFs, funds and warrants.

Table 18

Value of executed trades


(CNY billions, total for the year) 2007 Shanghai Stock Exchange Total value of executed securities trades debt securities bonds equity other1 Total value of executed derivatives trades Shenzhen Stock Exchange Total value of executed securities trades debt securities bonds equity other1 Total value of executed derivatives trades
1

2008 27,184.20 2,809.06 2,809.06 18,413.02 5,962.12 0

2009 44,187.47 3,980.63 3,980.63 35,306.10 4,900.74 0

2010 39,840.00 7,491.00 7,491.00 30,431.00 1,918.00 0

2011 45,465.16 21,071.49 21,071.49 23,756.05 637.62 0

38,002.56 2,039.94 2,039.94 30,973.25 4,989.37 0

18,764.56 26.78 26.78 15,512.19 3,225.58 0

9,938.84 51.09 51.09 8,668.27 1,219.49 0

19,873.38 82.87 82.87 18,947.49 843.03 0

24,742.00 129.00 129.00 24,132.00 481.00 0

19,318.00 563.00 563.00 18,409.00 346.00 0

Includes ETFs, funds and warrants.

CPSS Red Book statistical update

90

September 2012 (provisional)

China

Table 19

Number of clearing members


(end of year) 2007 SD&C Total number of clearing members central bank central counterparties (CCPs) banks other Number of domestic clearing members central bank central counterparties (CCPs) banks other Number of foreign clearing members1 central bank central counterparties (CCPs) banks other
1

2008 262 nav nav 21 nav 198 nav nav 16 nav 64 nav nav 5 nav

2009 258 nav nav 24 nav 194 nav nav 19 nav 64 nav nav 5 nav

2010 220 nav nav 26 nav 156 nav nav 21 nav 64 nav nav 5 nav

2011 222 nav nav 26 nav 159 nav nav 22 nav 63 nav nav 4 nav

273 nav nav 21 nav 209 nav nav 16 nav 64 nav nav 5 nav

Foreign clearing members only participate in SD&Cs clearing services for the B share market. For the B share market, foreign entities such as brokers or banks conduct trading activities via domestic brokers as their agents, therefore they are not regarded as direct trading members of the stock exchanges. However, these foreign entities settle their trades directly with SD&C according to the relevant business rules of SD&C.

CPSS Red Book statistical update

91

September 2012 (provisional)

China

Table 20

Number of contracts and transactions cleared


(millions, total for the year) 2007 SD&C Total number of contracts and transactions cleared Number of securities transactions cleared debt securities equity other of which: number of repurchase transactions cleared Number of exchange-traded derivatives contracts cleared Number of OTC derivatives contracts cleared 2008 2009 2010 2011

2,846.30 2,846.30 nav 2,845.93 nav

2,247.73 2,247.73 nav 2,247.14 nav

3,659.13 3,659.13 nav 3,658.14 nav

3,106.00 3,106.00 nav 3,103.00 nav

nav nav nav nav nav

nap

nap

nap

nap

nap

nap nap

nap nap

nap nap

nap nap

nap nap

Table 21

Value of contracts and transactions cleared


(CNY billions, total for the year) 2007 SD&C Total value of contracts and transactions cleared Value of securities transactions cleared debt securities equity other of which: value of repurchase transactions cleared Value of exchange-traded derivatives contracts cleared Value of OTC derivatives contracts cleared 57,100.7 57,100.7 nav 55,266.2 nav 2008 37,411.6 37,411.6 nav 34,984.7 nav 2009 63,878.5 63,878.5 nav 60,331.0 nav 2010 63,937.7 63,937.7 nav 57,349.9 nav 2011 nav nav nav nav nav

nap

nap

nap

nap

nap

nap nap

nap nap

nap nap

nap nap

nap nap

CPSS Red Book statistical update

92

September 2012 (provisional)

China

Table 22

Number of direct participants in CSDs


(end of year) 2007 SD&C Total number of participants CDC Depository and Settlement System Total number of participants1 central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants Number of foreign participants
1

2008 nap

2009 nap

2010 nap

2011 nap

nap

7,080 nav nav nav nav nav nav nav

8,291 nav nav nav nav nav nav nav

9,247 nav nav nav nav nav nav nav

10,230 nav nav nav nav nav nav nav

11,162 nav nav nav nav nav nav nav

According to the definition of direct participants in the Red Book, the system of SD&C is a non-tiered system. SD&C operates all the accounts of (private) customers directly on behalf of securities companies and custodian banks. Securities companies and custodian banks do not operate their customers accounts in SD&Cs system. They are therefore not regarded as depository participants as other tiered systems often are.

CPSS Red Book statistical update

93

September 2012 (provisional)

China

Table 23

Number of securities held on accounts at CSDs


(thousands, end of year) 2007 SD&C Total number of securities held debt securities equity other CDC Depository and Settlement System Total number of securities held debt securities short-term paper bonds other 1.850 nav nav nav 2008 1.940 nav nav nav 2009 2.240 nav nav nav 2010 2.776 nav nav nav 2011 3.304 nav nav nav

0.936 0.933 0.256 0.677 0.003

1.123 1.120 0.259 0.861 0.003

1.436 1.432 0.259 1.173 0.004

2.340 2.336 1.716 0.620 0.004

2.941 2.937 2.254 0.683 0.004

Table 24

Value of securities held on accounts at CSDs


(CNY billions, end of year) 2007 SD&C Total value of securities held debt securities equity other CDC Depository and Settlement System Total value of securities held 1 debt securities equity other
1

2008 12,535.8 nav nav nav

2009 25,213.4 nav nav nav

2010 27,718.6 nav nav nav

2011 22,530.7 nav nav nav

33,323.6 nav nav nav

123,338.6 nav nav nav

151,102.3 nav nav nav

175,294.7 nav nav nav

201,748.0 nav nav nav

213,576.0 nav nav nav

Total value of securities equals the total number of securities multiplied by the market price of the relevant securities at the end of the year.

CPSS Red Book statistical update

94

September 2012 (provisional)

China

Table 25

Number of delivery instructions processed


(millions, total for the year) 2007 SD&C Total number of delivery instructions DVP free of payment CDC Depository and Settlement System Total number of delivery instructions DVP free of payment 4,985.4 nav nav 2008 3,916.5 nav nav 2009 7,069.6 nav nav 2010 6,145.9 nav nav 2011 4,769.7 nav nav

141.5 nav nav

212.1 nav nav

271.6 nav nav

438.9 nav nav

515.7 nav nav

Table 26

Value of delivery instructions processed


(CNY billions, total for the year) 2007 SD&C Total value of delivery instructions DVP free of payment CDC Depository and Settlement System Total value of delivery instructions DVP free of payment 98,501.1 nav nav 2008 64,452.3 nav nav 2009 131,996.9 nav nav 2010 141,933.2 nav nav 2011 168,412.0 nav nav

16,595.2 nav nav

40,830.0 nav nav

48,874.5 nav nav

67,691.4 nav nav

67,761.3 nav nav

CPSS Red Book statistical update

95

September 2012 (provisional)

China

CPSS Red Book statistical update

96

September 2012 (provisional)

Euro area

Table 1

Basic statistical data


2007 326,130 9,014.1 27,640 2.1 0.6793 0.7308 2008 327,904 9,228.0 28,142 3.3 0.7185 0.6835 2009 329,064 8,917.1 27,098 0.3 0.6942 0.7190 2010 330,045 9,147.4 27,716 1.6 0.7484 0.7559 2011 331,047 9,402.7 28,403 2.7 0.7729 0.7192

Population (thousands) GDP (EUR billions) GDP per capita (EUR) 1, 2 Consumer price inflation (%) Exchange rate (EUR/USD): end of year average

For the period under review, euro area member countries are Austria, Belgium, Finland, France, Germany, Greece, Ireland, Italy, Luxembourg, the Netherlands, Portugal and Spain; Slovenia became a member on 1 January 2007; Cyprus and Malta became members on 1 January 2008; Slovakia became a member on 1 January 2009.
1

Yearly average. 2 Harmonised index (HICP), annual percentage changes. Source: ECB. Data as of Wednesday 19 September 2012.

Table 2

Settlement media used by non-MFIs


(EUR billions, end of year) 2007 638.6 3,433.5 3,901.3 2008 722.7 3,546.1 4,035.7 2009 769.9 4,049.8 4,556.2 2010 808.6 4,220.6 4,750.8 2011 857.5 4,271.5 4,856.5

Notes and coin in circulation outside MFIs Value of overnight deposits held by non-MFIs1 Narrow money supply (M1)2 Memo: Overnight deposits in foreign currencies held by non-MFIs Outstanding value on e-money storages issued on card-based products on software- or network-based products
1

218.8 0.687 0.679 0.008

229.4 1.180 0.689 0.491

226.9 1.731 1.065 0.666

250.0 2.454 1.540 0.914

274.2 2.659 1.740 0.919

Held at Monetary Financial Institutions (MFIs), to the exclusion of other institutions offering payment services to non-MFIs. The counterpart sector non-MFIs includes the component sectors Central government and Rest of the world. The indicator is not synonymous with the same term used in the ECB concept of M1. 2 Cannot be calculated from the above two items in this table (see also footnote 1). Source: ECB. Data as of Wednesday 19 September 2012.

CPSS Red Book statistical update

97

September 2012 (provisional)

Euro area

Table 4

Banknotes and coin


(EUR millions, end of year) 2007 697,124.0 676,621.3 226,325.9 31,137.2 120,933.0 222,111.7 49,353.5 19,654.6 7,105.4 19,312.7 7,621.3 5,717.6 2,328.6 1,571.0 992.7 617.9 287.9 175.8 58,573.7 638,551.0 2008 784,661.9 762,774.8 265,032.2 34,019.2 138,101.5 245,586.8 52,358.3 20,298.7 7,378.1 20,404.1 8,066.8 6,015.1 2,417.6 1,667.1 1,059.7 668.8 315.6 193.4 61,915.9 722,746.0 2009 829,280.6 806,411.5 281,891.2 35,647.3 147,186.1 259,972.0 53,804.2 20,422.8 7,487.9 21,316.2 8,528.8 6,184.3 2,502.5 1,733.0 1,106.1 710.9 340.0 210.6 59,409.1 769,871.5 2010 863,719.0 839,702.3 287,925.9 36,121.5 155,106.7 277,508.0 55,036.2 20,392.7 7,611.4 22,271.0 9,042.9 6,345.2 2,571.5 1,804.2 1,156.6 755.9 366.0 228.8 55,156.9 808,562.0 2011 913,680.0 888,629.0 299,588.3 36,262.2 164,994.6 302,257.3 57,069.0 20,729.3 7,728.4 23,072.7 9,484.5 6,457.8 2,632.7 1,862.7 1,205.8 793.9 389.5 245.7 56,144.0 857,537.0

Total banknotes and coin issued Total banknotes issued EUR 500 EUR 200 EUR 100 EUR 50 EUR 20 EUR 10 EUR 5 Total coin issued EUR 2 EUR 1 EUR 0.50 EUR 0.20 EUR 0.10 EUR 0.05 EUR 0.02 EUR 0.01 Banknotes and coins held by MFIs Banknotes and coins in circulation outside MFIs
Source: ECB.

CPSS Red Book statistical update

98

September 2012 (provisional)

Euro area

Table 9

Participation in selected interbank funds transfer systems


(end of year) 2007 Large-value payment systems TARGET 2 Number of participants Direct participants Banks Central bank Other direct participants General government Postal institution Clearing and settlement organisations Other financial institutions Other 2 Indirect participants EURO1 / STEP1 Number of participants Direct participants Banks Central bank Other direct participants STEP2 XCT Service Number of participants Direct participants Banks Central bank Other direct participants General government Postal institution Clearing and settlement organisations Other financial institutions Other Indirect participants STEP2 ICT Service Number of participants Direct participants Banks Central bank Other direct participants Indirect participants
For the footnotes, see the end of the table.
3 1

2008

2009

2010

2011

4,751 1,055 972 23 60 6 3 25 21 8 3,696

4,568 941 857 19 65 7 2 33 17 8 3,627

4,554 989 888 25 76 8 2 41 17 10 3,565

4,508 1,054 952 26 76 8 2 42 16 10 3,454

4,478 1,100 997 26 77 8 nav 43 16 10 3,378

312 312 305 7 0

316 316 309 7 0

283 283 276 7 0

274 274 267 7 0

259 259 259 0 0

1,792 108 101 7 0 0 0 0 0 0 1,684

1,802 106 98 7 1 0 1 0 0 1 1,696

1,818 106 98 7 1 0 1 0 0 1 1,712

1,789 103 95 7 1 0 1 0 0 1 1,686

1,673 97 89 7 1 0 nav 0 0 1 1,576

57 9 9 0 0 48

65 8 8 0 0 57

78 7 7 0 0 71

76 6 6 0 0 70

73 6 6 0 0 67

CPSS Red Book statistical update

99

September 2012 (provisional)

Euro area

Table 9 (cont) 2007 STEP2 SCT Service Number of participants Direct participants Banks Central bank Other direct participants General government Postal institution Clearing and settlement organisations Other financial institutions Other Indirect participants
4

2008 4,147 114 103 8 3 0 3 0 0 3 4,033

2009 4,472 117 107 7 3 0 3 0 0 3 4,355

2010 4,638 124 114 7 3 0 3 0 0 3 4,514

2011 4,669 123 113 7 3 0 nav 0 0 3 4,546

nav nav nav nav nav nav nav nav nav nav nav

1 ARTIS (Austria), ELLIPS (Belgium), KRONOS Euro (Denmark), BOF-RTGS (Finland), TBF (France), RTGSplus (Germany), HERMES (Greece), IRIS (Ireland), BI-REL (Italy), LIPS-GROSS (Luxembourg), TOP (Netherlands), SORBNET Euro (Poland), SPGT (Portugal), SLBE (Spain), E-RIX (Sweden), CHAPS Euro (United Kingdom) and EPM (European Union). From 2008, also includes TARGET2 systems. 2 Excludes indirect participants in CHAPS Euro, for which data are not available. 3 STEP2 ICT Service commenced settlement transactions in November 2006. Data are available from 2007 onwards. 4 STEP2 SCT Service became operational on 28 January 2008. Source: ECB.

CPSS Red Book statistical update

100

September 2012 (provisional)

Euro area

Table 10

Payments processed by selected interbank funds transfer systems: volume of transactions


(millions, total for the year) 2007 Large-value payment systems TARGET Total transactions sent1 Intra-member state Inter-member state Concentration ratio in terms of volume (%) EURO1 / STEP1 Total transactions sent Credit transfers Direct debits Other payment instruments Concentration ratio in terms of volume (%) STEP2 XCT Service Total transactions sent Credit transfers Concentration ratio in terms of volume (%) STEP2 ICT Service Total transactions sent Credit transfers Concentration ratio in terms of volume (%) STEP2 SCT Service3 Total transactions sent Credit transfers Concentration ratio in terms of volume (%)
1

2008

2009

2010

2011

99.08 78.27 20.81 21.4

89.02 65.12 23.90 nav

87.84 61.81 26.02 nav

87.18 58.77 28.41 nav

88.88 57.92 30.96 nav

54.35 54.24 0.02 0.09 30.5

64.19 64.09 0.02 0.08 29.8

58.29 58.21 0.02 0.06 30.7

59.37 59.29 0.02 0.06 30.1

62.32 62.24 0.03 0.05 30.5

91.31 91.31 27.0

73.17 73.17 29.5

54.24 54.24 34.9

46.48 46.48 36.8

32.783 32.783 43.4

220.5 220.5 91.9

265.18 265.18 96.2

286.90 286.90 99.3

301.60 301.60 99.9

308.00 308.00 99.9

nav nav nav

45.1 45.1 37.0

89.02 89.02 25.2

176.56 176.56 30.7

439.38 439.38 51.0

May not equal the sum of components as some countries figures have been reported as confidential. 2 STEP2 ICT Service commenced settlement transactions in November 2006. Data are available from 2007 onwards. 3 STEP2 SCT Service became operational on 28 January 2008. Source: ECB.

CPSS Red Book statistical update

101

September 2012 (provisional)

Euro area

Table 11

Payments processed by selected interbank funds transfer systems: value of transactions


(EUR billions, total for the year) 2007 Large-value payment systems TARGET Total transactions sent1 Intra-member state Inter-member state Concentration ratio in terms of value (%) EURO1 / STEP1 Total transactions sent Credit transfers Direct debits Other payment instruments Concentration ratio in terms of value (%) STEP2 XCT Service Total transactions sent Credit transfers Concentration ratio in terms of value (%) STEP2 ICT Service Total transactions sent Credit transfers Concentration ratio in terms of volume (%) STEP2 SCT Service3 Total transactions sent Credit transfers Concentration ratio in terms of volume (%)
1

2008

2009

2010

2011

674,996.8 448,970.1 226,026.7 20.4

611,134.5 413,537.1 196,748.3 16.0

536,032.3 354,221.5 181,036.5 14.6

631,440.0 450,165.8 180,490.0 15.6

651,823.6 454,929.1 196,582.4 15.6

58,251.1 56,357.5 1,890.7 3.0 46.1

73,426.2 69,414.0 4,009.5 2.7 45.4

65,204.2 60,686.3 4,515.8 2.2 46.7

62,207.7 57,690.0 4,516.2 1.5 48.5

64,020.3 59,483.3 4,535.8 1.2 51.4

360.9 360.9 25.1

314.9 314.9 28.8

224.2 224.2 30.2

204.2 204.2 28.8

156.3 156.3 38.3

995.1 995.1 85.0

1,305.4 1,305.4 96.1

1,193.0 1,193.0 99.2

1,231.0 1,231.0 99.9

1,239.1 1,239.1 99.9

nav nav nav

294.8 294.8 29.6

518.4 518.4 22.5

948.5 948.5 27.3


2

1,579.7 1,579.7 29.0

May not equal the sum of components as some countries figures have been reported as confidential. STEP2 ICT Service commenced settlement transactions in November 2006. Data are available from 2007 onwards. 3 STEP2 SCT Service became operational on 28 January 2008. Source: ECB.

CPSS Red Book statistical update

102

September 2012 (provisional)

France

Table 1

Basic statistical data


2007 63,601 1,886.8 29,666 1.6 0.6793 0.7308 2008 63,962 1,933.2 30,224 3.2 0.7185 0.6835 2009 64,305 1,885.8 29,325 0.1 0.6942 0.7190 2010 64,824 1,937.3 29,885 1.7 0.7484 0.7559 2011 65,175 1,996.6 30,634 2.3 0.7729 0.7192

Population (thousands)1 GDP (EUR billions) GDP per capita (EUR) 1 Consumer price inflation (%) Exchange rate (EUR/USD): end of year average
1

Yearly average.

Table 2

Settlement media used by non-banks


(EUR billions, end of year) 2007 nap 457.86 nap 14.28 0.029 0.029 0 2008 nap 460.28 nap 15.57 0.032 0.032 0 2009 nap 501.59 nap 14.88 0.036 0.036 0
2

Notes and coin in circulation outside banks1 2 Value of transferable deposits 1 Narrow money supply (M1) Memo: Transferable deposits in foreign currencies Outstanding value on e-money storages on card-based products on software- or network-based products
1

2010 nap 521.89 nap 16.42 0.040 0.040 0

2011 nap 585.16 nap 19.17 0.044 0.044 0

These figures are provided solely at an aggregated euro area level (see Euro area, Table 2). overseas territories.

Includes deposits in French

Table 3

Settlement media used by banks


(EUR billions, average of last reserve maintenance period) 2007 37.80 37.70 0.10 300.76 2008 41.56 41.29 0.26 300.53 2009 38.21 38.07 0.14 359.37 2010 41.20 41.01 0.19 350.43 2011 41.90 38.83 3.08 255.04

Transferable balances held at the central bank required reserves free reserves Transferable balances held at other banks1 Memo: Credit extended by the central bank: intraday 2 overnight 3 longer-term refinancing operations 4

177.462 0.005 60.607

457.784 0.123 129.368

421.830 0.116 112.906

448.253 0.867 29.212

447.785 1.910 118.489

1 Value for the fourth quarter of the period. 2 Since 2005, in addition to intraday repos, amounts include autocollateralisation operations processed in the French SSS (RGV2 then ESES France as from November 2007). Furthermore, since February 2008, BDF has adopted a new collateral management system and moved from an earmarking system to a pooling system. 3 Marginal lending facility and fine-tuning operations. 4 Main refinancing operations and longer-term refinancing operations.

Table 4

Banknotes and coin1


1

These figures are provided solely at an aggregated euro area level (see Euro area, Table 4).

CPSS Red Book statistical update

103

September 2012 (provisional)

France

Table 5

Institutions offering payment services to non-banks


(end of year) 2007 Central bank Number of branches or offices Number of accounts (thousands) 1 Value of accounts (EUR billions) Memo: Number of accounts, banks (thousands)
2

2008 104 31 10.80 0.379

2009 96 30 20.20 0.396

2010 96 30 1.92 0.388

2011 96 29 9.41 0.376

104 31 0.98 0.692

Banks Number of institutions 808 728 Number of branches or offices 39,298 39,017 Number of accounts (thousands) 73,127 74,400 of which: number of internet/PC-linked accounts nav nav Value of accounts (EUR billions) 456.87 449.48 Credit institutions legally incorporated in the reporting country Number of institutions 753 672 Number of branches or offices 39,298 39,017 Value of accounts (EUR billions) 456.87 449.48 Branches of euro area-based credit institutions Number of institutions 37 39 Number of branches or offices nav nav Value of accounts nav nav Branches of EEA-based credit institutions (outside the euro area) Number of institutions 11 11 Number of branches or offices nav nav Value of accounts nav nav Branches of non-EEA based banks Number of institutions 7 6 Number of branches or offices nav nav Value of accounts nav nav Other institutions offering payment services to non-banks Number of institutions 1 Number of branches or offices nav Number of accounts (thousands) nav Value of accounts (EUR billions) 53.97 Institutions offering payment services to non-banks (total) Number of institutions 810 Number of branches or offices 39,402 Number of accounts held by non-banks (thousands) 73,158 of which: number of internet/PC-linked accounts nav Value of accounts held by non-banks (EUR billions) 511.83 Memo: Electronic money institutions Number of institutions4 Outstanding value on e-money storages issued by e-money institutions
1

712 38,238 75,748 nav 481.40 660 38,238 481.40 38 nav nav 10 nav nav 4 nav nav

686 38,727 76,845 nav 521.77 635 38,727 521.77 37 nav nav 10 nav nav 4 nav nav

660 38,075 77,766 nav 541.89 611 38,075 541.89 36 nav nav 9 nav nav 4 nav nav

1 nav nav 46.58

1 nav nav 48.43

1 nav nav 52.02

1 nav nav 52.67

730 39,121 74,431 nav 506.86

714 38,334 75,778 nav 550.03

688 38,823 76,875 nav 575.71

662 38,171 77,795 nav 603.96

2 29.00
2

2 32.00

2 36.00
3

2 40.00

4 44.00

Includes the overnight deposits of the central public administrations. counted in this category. 4 Includes credit institutions.

Excludes investment firms.

Only the Treasury is

CPSS Red Book statistical update

104

September 2012 (provisional)

France

Table 6

Payment card functions and accepting devices


(thousands, end of year) 2007 Cards issued in the country Cards with a cash function1 Cards with a payment function Cards with a debit function Cards with a delayed debit function Cards with a credit function Cards with an e-money function of which: cards with an e-money function which have been loaded at least once Total number of cards (irrespective of the number of functions on the card) of which: cards with a combined debit, cash and e-money function Memo: Retailer cards Terminals located in the country ATMs ATMs with a cash withdrawal function ATMs with a credit transfer function POS terminals 1 of which: EFTPOS terminals E-money card terminals e-money card loading/unloading terminals e-money card payment terminals
1

2008 93,594.1 85,474.3 65,955.0 27,315.2 34,005.0 30,703.0 1,261.3

2009 95,144.7 86,954.5 70,771.2 30,863.5 34,506.3 30,745.4 1,540.5

2010 96,066.0 84,863.9 71,054.4 24,279.1 31,612.6 37,257.5 1,737.9

2011 92,739.4 83,005.3 69,091.4 22,300.3 27,562.1 33,089.4 1,916.6

91,754.8 82,432.0 64,392.3 27,556.9 32,719.8 26,729.6 1,070.6

99,512.5 26,310.5

102,782.5 30,026.4

103,837.0 30,298.3

101,283.8 31,857.6

99,253.8 31,261.8

nav

nav

nav

nav

nav

52.2 nav nav 1,242.6 1,242.6 147.6 122.2 147.6

53.3 nav nav 1,376.6 1,376.6 132.8 106.0 132.8

54.9 nav nav 1,391.7 1,391.7 127.8 101.2 127.8

56.2 nav nav 1,426.7 1,426.7 133.7 106.8 133.7

58.2 nav nav 1,443.7 1,443.7 124.7 96.0 124.7

Manual imprinters are no longer used.

CPSS Red Book statistical update

105

September 2012 (provisional)

France

Table 7

Indicators of the use of payment instruments and terminals by non-banks: volume of transactions
(millions, total for the year) 2007 Transactions per type of payment instrument Credit transfers1 paper-based non-paper-based Direct debits Card payments with cards issued in the country payments by cards with a debit function payments by cards with a delayed debit function payments by cards with a credit function E-money payment transactions by cards with an e-money function through other e-money storages Cheques 2 Other payment instruments Total number of transactions with payment instruments of which: cross-border transactions sent 3 Memo: Cross-border transactions received3 2,614.12 nav nav 2,909.78 6,144.66 nav nav nav 26.44 26.44 nav 3,650.41 114.27 2008 2,697.30 nav nav 3,023.63 6,542.50 nav nav nav 32.17 32.17 nav 3,487.44 110.42 2009 2,789.45 nav nav 3,265.48 6,923.25 nav nav nav 36.04 36.04 nav 3,302.56 105.53 2010 2,989.65 nav nav 3,411.19 7,391.64 nav nav nav 41.09 41.09 nav 3,122.80 101.11 2011 2,977.54 nav nav 3,533.32 7,911.01 nav nav nav 46.50 46.50 nav 2,971.44 98.45

15,459.67 204.19

15,893.46 226.24

16,422.32 279.53

17,057.49 317.86

17,538.26 368.17

209.72

215.02

226.01

305.85

354.60

Transactions per type of terminal Total transactions at terminals in the country Cash transactions 1,561.47 1,624.38 ATM cash withdrawals 1,561.47 1,624.38 ATM cash deposits nav nav POS payment transactions 6,169.83 6,538.10 E-money card loading/unloading transactions 2.88 3.69 E-money card payment transactions nav nav a) Transactions at terminals in the country by cards issued in the country Cash transactions 7,512.79 7,956.04 ATM cash withdrawals 1,531.21 1,593.81 ATM cash deposits nav nav POS payment transactions 5,978.70 6,358.54 E-money card loading/unloading transactions 2.88 3.69 E-money card payment transactions nav nav b) Transactions at terminals in the country by cards issued outside the country Cash transactions 221.39 210.12 ATM cash withdrawals 30.26 30.57 ATM cash deposits nav nav POS payment transactions 191.13 179.55 E-money card loading/unloading transactions nap nap E-money card payment transactions nav nav c) Transactions at terminals outside the country by cards issued in the country Cash transactions 205.07 223.90 ATM cash withdrawals 39.11 39.94 ATM cash deposits nav nav POS payment transactions 165.96 183.96 E-money card loading/unloading transactions nap nap E-money card payment transactions nav nav
1 2

1,647.32 1,647.32 nav 6,887.84 4.47 nav 8,331.58 1,614.47 nav 6,712.64 4.47 nav 208.05 32.85 nav 175.20 nap nav 252.39 41.78 nav 210.61 nap nav

1,636.98 1,636.98 nav 7,396.82 5.01 nav 8,754.35 1,601.74 nav 7,147.60 5.01 nav 284.46 35.24 nav 249.22 nap nav 288.08 44.04 nav 244.04 nap nav

1,667.28 1,667.28 nav 7,906.25 5.56 nav 9,260.48 1,630.14 nav 7,624.79 5.56 nav 318.60 37.14 nav 281.46 nap nav 333.26 47.04 nav 286.22 nap nav

From 2005 to 2007, client (ie non-MFI) transactions only; from 2008, also includes transactions initiated by MFIs to non-MFIs. Usually bills of exchange. 3 From 2006, includes transactions processed in high-value payment systems.

CPSS Red Book statistical update

106

September 2012 (provisional)

France

Table 8

Indicators of the use of payment instruments and terminals: value of transactions


(EUR billions, total for the year) 2007 Transactions per type of payment instrument Credit transfers1 paper-based non-paper-based Direct debits Card payments with cards issued in the country payments by cards with a debit function payments by cards with a delayed debit function payments by cards with a credit function E-money payment transactions by cards with an e-money function through other e-money storages Cheques 2 Other payment instruments Total value of transactions with payment instruments of which: cross-border transactions sent 3 Memo: Cross-border transactions received3 18,380.05 nav nav 1,020.70 310.61 nav nav nav 0.053 0.053 nav 2,174.30 478.56 2008 19,446.19 nav nav 1,054.18 331.81 nav nav nav 0.068 0.068 nav 2,069.31 472.46 2009 20,513.17 nav nav 1,069.33 339.59 nav nav nav 0.081 0.081 nav 1,834.46 396.25 2010 21,403.78 nav nav 1,128.13 363.20 nav nav nav 0.091 0.091 nav 1,828.39 374.84 2011 24,540.85 nav nav 1,325.14 393.59 nav nav nav 0.101 0.101 nav 1,787.53 377.21

22,364.26 6,498.35

23,374.01 5,794.31

24,152.88 5,899.99

25,098.43 5,719.01

28,424.43 6,911.94

5,335.75

6,557.99

6,120.82

7,091.15

6,928.98

Transactions per type of terminal Total transactions at terminals in the country Cash transactions 112.16 120.24 ATM cash withdrawals 112.16 120.24 ATM cash deposits nav nav POS payment transactions 316.45 335.33 E-money card loading/unloading transactions 0.063 0.076 E-money card payment transactions nav nav a) Transactions at terminals in the country by cards issued in the country Cash transactions 403.54 431.38 ATM cash withdrawals 106.78 114.84 ATM cash deposits nav nav POS payment transactions 296.70 316.46 E-money card loading/unloading transactions 0.063 0.076 E-money card payment transactions nav nav b) Transactions at terminals in the country by cards issued outside the country Cash transactions 25.13 24.27 ATM cash withdrawals 5.39 5.39 ATM cash deposits nav nav POS payment transactions 19.75 18.87 E-money card loading/unloading transactions nap nap E-money card payment transactions nav nav c) Transactions at terminals outside the country by cards issued in the country Cash transactions 18.56 20.04 ATM cash withdrawals 4.65 4.69 ATM cash deposits nav nav POS payment transactions 13.90 15.35 E-money card loading/unloading transactions nap nap E-money card payment transactions nav nav
1

126.15 126.15 nav 340.81 0.089 nav 444.71 120.86 nav 323.76 0.089 nav 22.35 5.29 nav 17.06 nap nav 20.75 4.92 nav 15.83 nap nav

128.93 128.93 nav 367.92 0.098 nav 468.52 123.35 nav 345.07 0.098 nav 28.43 5.58 nav 22.85 nap nav 23.49 5.37 nav 18.12 nap nav

133.97 133.97 nav 398.47 0.108 nav 501.06 127.84 nav 373.12 0.108 nav 31.49 6.14 nav 25.36 nap nav 26.16 5.68 nav 20.48 nap nav
2

From 2005 to 2007, client (ie non-MFI) transactions only; from 2008, also includes transactions initiated by MFIs to non-MFIs. Usually bills of exchange. 3 From 2006, includes transactions processed in high-value payment systems.

CPSS Red Book statistical update

107

September 2012 (provisional)

France

Table 9

Participation in selected interbank funds transfer systems


(end of year) 2007 Large-value payment systems TARGET2-BDF Number of participants Direct participants Banks Central bank Other direct participants Postal institution Clearing and settlement organisations Other financial institutions 2 Indirect participants PNS Number of participants Direct participants Banks 2 Indirect participants Retail payment systems CORE3 Number of participants Direct participants Banks Central bank Other direct participants General government Postal institution Clearing and settlement organisations Other financial institutions Indirect participants2
1

2008

2009

2010

2011

118 88 82 1 5 0 1 4 30

277 65 58 1 6 0 2 4 212

293 83 76 1 6 0 2 4 210

306 83 77 1 5 0 2 3 223

308 89 83 1 5 0 2 3 219

50 16 16 34

nap nap nap nap

nap nap nap nap

nap nap nap nap

nap nap nap nap

564 12 10 1 1 0 0 0 1 552

424 12 10 1 1 0 0 0 1 412

423 11 9 1 1 0 0 0 1 412

421 11 9 1 1 0 0 0 1 410

402 10 8 1 1 0 0 0 1 392

Since 18 February 2008, TBF (the French component of TARGET) and PNS have been replaced by TARGET2-Banque de France, the single French large-value payment system. 2 Before 18 February 2008, branches of cooperative banks were registered as sub-accounts of their head institution and therefore not counted in the number of participants. Since February 2008, these banks have become indirect participants. Furthermore, some foreign institutions located outside the euro area have joined the system as indirect participants. 3 Launched on 28 January 2008, CORE progressively replaced the former retail payment infrastructure SIT, closed on 25 October 2008.

CPSS Red Book statistical update

108

September 2012 (provisional)

France

Table 10

Payments processed by selected interbank funds transfer systems: volume of transactions


(millions, total for the year) 2007 Large-value payment systems TARGET2-BDF Credit transfers sent credit transfers sent within TARGET component credit transfers sent to another TARGET component Memo: Credit transfers received from another TARGET component Concentration ratio in terms of volume (%) PNS Credit transfers sent national credit transfers Concentration ratio in terms of volume (%) Retail payment systems CORE2 Total transactions sent credit transfers direct debits card payments ATM transactions e-money transactions cheques other payment instruments 3 Concentration ratio in terms of volume (%)
1

2008

2009

2010

2011

4.88 2.14 2.74

6.65 3.48 3.18

7.62 4.26 3.36

8.22 4.61 3.61

8.76 4.72 4.04

2.30 47.0

3.18 53.3

3.36 53.9

4.20 51.9

4.62 53.0

6.429 6.429 66.2

0.398 0.398 62.5

nap nap nap

nap nap nap

nap nap nap

12,303.25 1,872.64 2,131.73 4,627.30 629.16 nap 2,947.96 94.46 68.3

12,491.28 1,900.88 2,134.19 4,920.17 630.18 nap 2,815.01 90.86 69.2

12,737.70 1,926.98 2,204.91 5,258.69 628.12 nap 2,633.57 85.44 67.8

12,816.57 1,897.79 2,224.74 5,548.24 612.75 nap 2,452.89 80.16 80.1

13,177.62 1,940.01 2,292.42 5,903.15 622.48 nap 2,341.81 77.76 73.4

Since 18 February 2008, TBF (the French component of TARGET) and PNS have been replaced by TARGET2-Banque de France, the single French large-value payment system. 2 Launched on 28 January 2008, CORE progressively replaced the former retail payment infrastructure SIT, closed on 25 October 2008. 2008 figures correspond to the aggregation of transactions processed in SIT and CORE. 3 Promissory notes.

CPSS Red Book statistical update

109

September 2012 (provisional)

France

Table 11

Payments processed by selected interbank funds transfer systems: value of transactions


(EUR billions, total for the year) 2007 Large-value payment systems TARGET2-BDF Credit transfers sent credit transfers sent within TARGET component credit transfers sent to another TARGET component Memo: Credit transfers received from another TARGET component Concentration ratio in terms of value (%) PNS Credit transfers sent national credit transfers Concentration ratio in terms of value (%) Retail payment systems CORE2 Total transactions sent credit transfers direct debits card payments ATM transactions e-money transactions cheques other payment instruments 3 Concentration ratio in terms of value (%)
1

2008

2009

2010

2011

145,074.2 114,122.2 30,952.0

101,931.0 67,783.2 34,147.8

93,756.7 62,042.8 31,713.9

94,072.1 61,678.2 32,393.9

102,295.0 66,122.0 36,173.0

30,935.3 58.2

34,147.8 61.9

31,713.9 61.6

32,525.4 60.8

36,361.1 64.2

16,265.0 16,265.0 68.9

746.1 746.1 69.4

nap nap nap

nap nap nap

nap nap nap

5,176.6 2,015.6 730.1 220.2 35.6 nap 1,778.5 396.6 64.8

5,261.9 2,153.7 773.8 235.8 36.4 nap 1,672.4 389.9 67.3

5,004.9 2,169.1 774.9 245.1 36.5 nap 1,459.2 320.1 74.6

5,119.8 2,287.3 800.1 260.4 36.2 nap 1,442.2 293.6 80.6

5,373.1 2,479.0 876.6 278.9 37.2 nap 1,407.8 293.6 81.0

Since 18 February 2008, TBF (the French component of TARGET) and PNS have been replaced by TARGET2-Banque de France, the single French large-value payment system. 2 Launched on 28 January 2008, CORE progressively replaced the former retail payment infrastructure SIT, closed on 25 October 2008. 2008 figures correspond to the aggregation of transactions processed in SIT and CORE. 3 Promissory notes.

CPSS Red Book statistical update

110

September 2012 (provisional)

France

Table 12

Participation in SWIFT by domestic institutions


(end of year) 2007 46 46 134 131 86 73 266 250 2008 45 45 127 126 108 84 280 255 2009 47 46 119 118 154 126 320 290 2010 47 46 117 114 221 169 385 329 2011 48 46 109 106 317 231 474 383

Members of which: live Sub-members of which: live Participants of which: live Total users of which: live Memo: Total SWIFT users members sub-members participants
Source: SWIFT.

8,332 2,276 3,212 2,844

8,830 2,276 3,305 3,249

9,281 2,356 3,306 3,619

9,705 2,344 3,331 4,030

10,118 2,334 3,355 4,429

Table 13

SWIFT message flows to/from domestic users


(thousands, total for the year) 2007 165,690 33,191 14,948 170,217 33,008 12,683 34,861 2008 179,834 26,415 13,302 186,370 25,870 10,524 27,573 2009 170,733 25,762 12,426 174,325 24,821 9,462 25,131 2010 180,843 27,503 13,388 190,145 25,717 9,996 27,056 2011 200,771 29,757 13,807 214,016 27,049 10,196 31,471

Total messages sent of which: category I category II Total messages received of which: category I category II Domestic traffic Memo: Global SWIFT traffic
Source: SWIFT.

3,501,163

3,854,576

3,760,314

4,031,935

4,431,100

CPSS Red Book statistical update

111

September 2012 (provisional)

France

Table 14

Number of participants in exchanges and trading systems


(end of year) 2007 Euronext Paris Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants Number of foreign participants 135 nav nav nav nav nav nav 2008 152 nav nav nav nav nav nav 2009 174 nav nav nav nav nav nav 2010 181 nav nav nav nav nav nav 2011 179 nav nav nav nav nav nav

Table 15

Number of listed securities


(end of year) 2007 Euronext Paris Total number of listed securities debt securities short-term paper bonds equity1 other
1

2008 12,503 2,263 nav nav 673 9,567

2009 8,728 2,005 nav nav 652 6,071

2010 13,278 2,134 nav nav 617 10,527

2011 18,780 2,556 nav nav 586 15,638

10,729 1,277 nav nav 707 8,745

Number of companies with listed shares.

Table 16

Market capitalisation of listed companies


(EUR billions, end of year) 2007 Euronext Paris Total market capitalisation/equity 1,874.4 2008 1,056.7 2009 1,356.5 2010 1,424.8 2011 1,197.0

CPSS Red Book statistical update

112

September 2012 (provisional)

France

Table 17

Number of executed trades


(thousands, total for the year) 2007 Euronext Paris Total number of executed securities trades debt securities short-term paper bonds equity other Total number of executed derivatives trades financial futures financial options commodity futures commodity options
1

2008 133,116.0 405.0 nav nav 128,620.0 4,091.0 96,440.0 49,781.7 43,937.1 2,257.7 463.6

2009 111,759.0 396.0 nav nav 107,377.0 3,986.0 99,443.4 42,243.5 53,572.0 2,887.7 740.2

2010 125,450.0 419.0 nav nav 120,551.0 4,480.0 112,820.0 44,842.0 60,846.0 5,823.0 1,309.0

2011 146,894.0 340.0 nav nav 141,464.0 5,090.0 102,375.0 43,566.0 49,031.0 8,024.0 1,754.0

106,914.0 539.0 nav nav 102,736.0 3,639.0 90,866.0 45,139.0 44,027.0 1,515.0 185.0

Single-counted transactions.

Table 18

Value of executed trades


(EUR billions, total for the year) 2007 Euronext Paris Total value of executed securities trades debt securities short-term paper bonds equity other Total value of executed derivatives trades financial futures financial options commodity futures commodity options 2,656.66 71.58 nav nav 2,494.60 90.48 3,274.372 2,573.555 682.624 18.097 0.096 2008 1,937.28 3.58 nav nav 1,829.71 103.98 2,627.447 2,141.108 457.792 28.270 0.276 2009 1,148.92 79.00 nav nav 980.87 89.05 1,718.750 1,397.954 294.860 25.695 0.242 2010 1,229.37 12.59 nav nav 1,103.03 113.75 2,107.400 1,669.200 372.300 65.200 0.700 2011 1,281.69 3.19 nav nav 1,139.16 139.35 1,974.000 1,569.100 298.030 105.900 0.970

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France

Table 19

Number of clearing members


(end of year) 2007 LCH.Clearnet SA Total number of clearing members central bank central counterparties (CCPs) banks other Number of domestic clearing members central bank central counterparties (CCPs) banks other Number of foreign clearing members central bank central counterparties (CCPs) banks other
1

2008 106 0 1 68 37 54 0 0 33 21 52 0 1 35 16

2009 103 0 1 67 35 49 0 0 31 18 54 0 1 36 17

2010 103 0 1 69 33 46 0 0 30 16 57 0 1 39 17

2011 114 0 1 79 34 46 0 0 30 16 68 0 1 49 18

111 0 1 72 38
1

72 0 0 49 23 39 0 1 23 15

France, Belgium, the Netherlands and Portugal.

Table 20

Number of contracts and transactions cleared


(millions, total for the year) 2007 LCH.Clearnet SA Total number of contracts and transactions cleared Number of securities transactions cleared debt securities short-term paper bonds equity2
1

2008

2009

2010

2011

394.60 212.903 0.049 nav nav 212.854

452.02 259.219 0.041 0.006 0.035 259.178

417.53 218.255 0.033 0.004 0.029 218.221

472.44 246.944 0.047 0.008 0.039 246.897

511.55 298.379 0.062 0.017 0.045 298.317

of which: number of repurchase transactions cleared Number of exchange-traded derivatives contracts 3 cleared financial futures financial options commodity futures commodity options Number of OTC derivatives contracts cleared
1

nap

nap

nap

nap

nap

181.70 93.30 88.40 nav nav nap

192.80 99.56 87.79 4.52 0.93 nap

199.27 84.72 107.28 5.79 1.49 nap

225.50 89.67 121.56 11.65 2.62 0.001


3

213.17 88.76 104.18 16.56 3.66 0.001


Valuation at

Cash transactions. 2 Contains all activities for Euronext cash markets (including bonds, shares and warrants). the trading price; data before 2008 include commodity products.

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Table 21

Value of contracts and transactions cleared


(EUR billions, total for the year) 2007 LCH.Clearnet SA Total value of contracts and transactions cleared Value of securities transactions cleared1 debt securities short-term paper bonds 2 equity of which: value of repurchase transactions cleared Value of exchange-traded derivatives contracts 3 cleared financial futures financial options commodity futures commodity options Value of OTC derivatives contracts cleared
1

2008 9,287.66 3,999.70 315.80 49.28 266.53 3,683.89

2009 5,628.07 2,179.65 197.58 35.95 161.64 1,982.07

2010 6,899.45 2,622.54 356.74 80.37 276.37 2,265.80

2011 7,016.27 2,872.21 459.09 161.77 297.32 2,413.12

9,890.05 4,678.11 389.74 nav nav 4,288.37

nap

nap

nap

nap

nap

5,211.94 5,185.01 26.93 nav nav nap

5,287.96 4,289.72 930.06 56.68 11.50 nap

3,448.42 2,800.99 583.45 51.56 12.42 nap

4,221.22 3,332.23 729.24 130.29 29.46 55.68


3

4,082.23 3,192.47 620.38 218.67 50.70 61.83


Valuation at

Cash transactions. 2 Contains all activities for Euronext cash markets (including bonds, shares and warrants). the trading price; data before 2008 include commodity products.

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France

Table 22

Number of direct participants in CSDs


(end of year) 2007 Euroclear France Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants central bank central counterparties (CCPs) central securities depositories banks other Number of foreign participants central bank central counterparties (CCPs) central securities depositories banks other 143 1 1 13 96 32 105 1 1 0 82 21 38 0 0 13 14 11 2008 139 1 1 13 91 33 100 1 1 0 75 23 39 0 0 13 16 10 2009 125 1 1 11 94 18 96 1 1 0 79 15 29 0 0 11 15 3 2010 165 1 1 5 101 57 130 1 1 0 79 49 35 0 0 5 22 8 2011 162 1 1 5 100 55 125 1 1 0 76 47 37 0 0 5 24 8

Table 23

Number of securities held on accounts at CSDs


(end of year) 2007 Euroclear France1 Total number of securities held debt securities short-term paper bonds equity other
1

2008 45,757 17,166 10,226 6,940 1,696 26,895

2009 33,345 14,782 8,287 6,495 1,639 16,924

2010 40,033 17,338 9,237 8,101 1,751 20,944

2011 46,740 21,907 9,160 12,747 1,825 23,008

38,832 15,976 9,805 6,171 1,630 21,226

Includes all types of financial instruments (French and foreign financial instruments, eurobonds and other international financial instruments).

Table 24

Value of securities held on accounts at CSDs


(EUR billions, end of year) 2007 Euroclear France Total value of securities held debt securities short-term paper bonds equity other
1

2008 4,517.3 2,363.7 860.6 1,503.1 1,135.9 1,017.6

2009 5,033.7 2,481.1 867.8 1,613.3 1,413.7 1,138.9

2010 5,139.8 2,616.0 874.6 1,741.4 1,392.9 1,130.9

2011 5,021.2 2,855.5 925.7 1,929.8 1,167.3 998.4

5,312.1 2,157.5 777.4 1,380.1 1,949.5 1,205.1

Includes all types of financial instruments (French and foreign financial instruments, eurobonds and other international financial instruments).

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Table 25

Number of delivery instructions processed


(thousands, total for the year) 2007 Euroclear France 1 Total number of delivery instructions 2 DVP debt securities short-term paper bonds equity other free of payment debt securities short-term paper bonds equity other
1

2008 30,384 27,688 5,666 1,794 3,872 17,019 5,003 2,696 332 119 213 972 1,392

2009 26,639 24,167 5,512 1,746 3,766 14,141 4,514 2,472 376 120 256 872 1,224

2010 26,122 23,431 6,042 2,016 4,026 13,235 4,154 2,691 516 150 366 1,002 1,173

2011 27,641 24,883 6,658 2,265 4,393 13,913 4,312 2,758 577 176 401 1,042 1,139

34,491 31,627 5,403 1,675 3,728 21,017 5,207 2,864 378 130 248 1,146 1,340

The figures for reporting years 2007 and 2008 are based on a new methodology related to the implementation of the single platform ESES (Euroclear Settlement of Euronext-zone securities), launched in France in November 2007. This may trigger a break in series when comparing the 2007 and 2008 figures with those from previous years. 2 Includes securities movements related to repurchase agreements.

Table 26

Value of delivery instructions processed


(EUR billions, total for the year) 2007 Euroclear France 1 Total value of delivery instructions 2 DVP debt securities short-term paper bonds equity other free of payment debt securities short-term paper bonds equity other
1

2008 134,266.1 118,320.5 107,870.5 50,468.6 57,401.8 6,891.7 3,558.3 15,945.6 11,612.4 6,614.2 4,998.3 1,343.8 2,989.4

2009 117,465.3 102,008.9 94,274.5 47,157.6 47,116.9 4,420.4 3,313.9 15,456.4 11,547.2 6,787.8 4,759.4 733.6 3,175.6

2010 136,973.6 118,430.5 110,587.9 56,003.1 54,584.8 5,119.5 2,723.1 18,543.1 15,156.4 8,198.3 6,958.1 672.7 2,714.0

2011 146,536.8 127,351.5 118,493.8 55,508.2 62,985.6 5,512.2 3,345.5 19,185.3 15,778.5 8,183.1 7,595.4 481.5 2,925.3

153,253.1 135,073.9 124,922.7 59,918.2 65,004.5 7,900.3 2,250.8 18,179.2 13,957.3 9,071.3 4,886.1 1,636.3 2,585.6

The figures for reporting years 2007 and 2008 are based on a new methodology related to the implementation of the single platform ESES (Euroclear Settlement of Euronext-zone securities), launched in France in November 2007. This may trigger a break in series when comparing the 2007 and 2008 figures with those from previous years. 2 Includes securities movements related to repurchase agreements.

CPSS Red Book statistical update

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September 2012 (provisional)

France

CPSS Red Book statistical update

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September 2012 (provisional)

Germany

Table 1

Basic statistical data


2007 82,263 2,428.5 29,521 2.3 0.6793 0.7308 2008 82,120 2,473.8 30,124 2.8 0.7185 0.6835 2009 81,875 2,374.5 29,002 0.2 0.6942 0.7190 2010 81,757 2,496.2 30,532 1.2 0.7484 0.7559 2011 81,779 2,592.6 31,703 2.5 0.7729 0.7192

Population (thousands) GDP (EUR billions) GDP per capita (EUR) 1 Consumer price inflation (%) Exchange rate (EUR/USD): end of year average
1

Annual average.

Table 2

Settlement media used by non-banks


(EUR billions, end of year) 2007 nap 845.44 nap 36.01 0.065 0.065 nav 2008 nap 902.77 nap 31.04 0.062 0.062 nav 2009 nap 1,085.25 nap 32.40 0.066 0.066 nav 2010 nap 1,169.95 nap 33.19 0.071 0.071 nav 2011 nap 1,235.84 nap 38.28 0.069 0.069 nav

Notes and coin in circulation outside banks1 2 Value of transferable deposits 1 Narrow money supply (M1) Memo: Transferable deposits in foreign currencies Outstanding value on e-money storages on card-based products 3 on software- or network-based products
1

These figures are provided solely at an aggregated euro area level (see Euro area, Table 2). 2 All overnight deposits are included - transferable and non-transferable overnight deposits. The counterpart sector non-MFIs includes the component sectors Central government and Rest of the world. Thus, this indicator is not synonymous with the same term used in the ECB concept of narrow money supply (M1). 3 Encompasses only data of the German scheme GeldKarte.

Table 3

Settlement media used by banks


(EUR billions, average of last reserve maintenance period) 2007 47.49 46.59 0.90 268.92 2008 144.35 52.45 91.90 324.69 2009 95.11 49.97 45.14 292.72 2010 79.49 50.44 29.06 352.71 2011 156.18 53.15 103.03 332.62

Transferable balances held at the central bank1 required reserves free reserves 1 Transferable balances held at other banks Memo: Credit extended by the central bank: intraday overnight 2 longer-term refinancing operations 3
1

nav 0.121 236.662

nav 2.374 270.445

nav 0.109 211.656


2

nav 0.105 89.655

nav 0.125 44.737


3

All overnight deposits are included - transferable and non-transferable overnight deposits. monetary policy operations vis--vis the Eurosystem.

Marginal lending facility.

Other

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Germany

Table 4

Banknotes and coin1


1

These figures are provided solely at an aggregated euro area level (see Euro area, Table 4) .

Table 5

Institutions offering payment services to non-banks


(end of year) 2007 Central bank Number of branches or offices Number of accounts (thousands) Value of accounts (EUR billions)
1

2008 47 24.63 1.754

2009 47 24.34 10.534

2010 47 24.02 1.431

2011 47 23.55 5.836

51 25.06 0.587

Banks Number of institutions 2,015 1,981 Number of branches or offices 41,814 41,554 2 Number of accounts (thousands) 91,133.0 91,520.1 of which: number of internet/PC-linked accounts (thousands) 2 35,366.4 38,229.1 Value of accounts (EUR billions)3 855.98 926.00 Credit institutions legally incorporated in the reporting country Number of institutions 1,915 1,873 Number of branches or offices 41,627 41,336 3 Value of accounts (EUR billions) 838.49 906.32 Branches of euro area-based credit institutions Number of institutions 63 69 Number of branches or offices 127 145 Value of accounts (EUR billions)3 14.63 17.16 Branches of EEA-based credit institutions (outside the euro area) Number of institutions 19 21 Number of offices 36 49 Value of accounts (EUR billions)3 1.33 1.21 Branches of non-EEA based banks Number of institutions 18 18 Number of branches or offices 24 24 3 Value of accounts (EUR billions) 1.53 1.31 Other institutions offering payment services to non-banks Number of institutions4 nap Number of branches or offices nap Number of accounts nap Value of accounts nap
For the footnotes, see the end of the table.

1,939 40,815 93,945.8 42,260.6 1,107.71 1,830 40,593 1,085.62 68 147 16.86 23 51 2.92 18 24 2.31

1,919 40,083 94,737.2 45,213.8 1,189.30 1,809 39,865 1,160.15 69 144 20.22 23 49 6.30 18 25 2.63

1,903 39,596 95,170.8 47,899.4 1,260.30 1,792 39,363 1,217.29 66 154 25.76 26 52 14.24 19 27 3.02

nap nap nap nap

nap nap nap nap

11 nav nav nav

38 nav nav nav

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Germany

Table 5 (cont) 2007 Institutions offering payment services to non-banks (total) Number of institutions 2,016 Number of branches or offices 41,865 Number of accounts held by non-banks 2 (thousands) 91,158.0 of which: number of internet/PC-linked accounts (thousands) 2 35,366.4 Value of accounts held by non-banks (EUR billions) 856.56 Memo: Electronic money institutions Number of institutions Outstanding value on e-money storages issued by 5 e-money institutions (EUR millions)
1

2008 1,982 41,601 91,544.7 38,229.1 927.76

2009 1,940 40,862 93,970.1 42,260.6 1,118.24

2010 1,931 40,130 94,761.2 45,213.8 1,190.73

2011 1,942 39,643 95,194.4 47,899.4 1,266.14

6 18.00

8 21.00

10 22.70

10 23.00

2 nav

Includes those post office branches of Deutsche Postbank AG which are entrusted with the semi-cashless payment systems on behalf of the Postbank AG. 2 Encompasses only accounts for transferable deposits and not accounts for card-based e-money. Partly estimated for reference period 2007. Different methodology and data collection method since reporting year 2007 entail breaks in series when comparing 2007 with previous years data. 3 Includes transferable and non-transferable deposits as well as deposits for card-based e-money. 4 The list of payment institutions is published on the website of the German federal financial supervisory authority (BaFin): http://ww2.bafin.de/database/ZahlInstInfo/. 5 By approximation: liabilities to non-MFIs which mature daily.

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September 2012 (provisional)

Germany

Table 6

Payment card functions and accepting devices


(end of year) 2007 Cards issued in the country (thousands) Cards with a cash function Cards with a debit function Cards with a delayed debit function Cards with a credit function Cards with an e-money function of which: cards with an e-money function which 3 have been loaded at least once Total number of cards (irrespective of the number of functions on the card) of which: cards with a combined debit, cash and e-money function Memo: 4 Retailer cards Terminals located in the country 1 ATMs ATMs with a cash withdrawal function ATMs with a credit transfer function POS terminals5, 6 of which: EFTPOS terminals E-money card terminals e-money card loading/unloading terminals e-money card payment terminals 6
1

2008 125,714.1 100,667.2 18,990.9 3,221.2 79,889.4 4,452.6

2009 129,595.1 101,761.8 20,521.6 3,703.8 85,954.6 4,863.2

2010 130,223.3 102,276.3 21,614.5 3,726.8 95,125.5 5,185.1

2011 132,700.5 103,957.4 22,680.7 3,947.3 96,475.5 3,445.7

1, 2

123,558.2 100,740.3 18,791.8 3,452.5 77,773.8 4,427.5

132,258.0 66,099.2

133,586.5 76,782.5

139,137.1 81,263.0

139,021.5 85,148.6

140,532.6 88,531.0

12,600.0

11,400.0

10,100.0

10,200.0

nav

75,757 54,704 21,833 566,037 566,037 365,631 31,357 334,274

77,733 55,468 22,881 592,994 592,994 363,795 47,139 316,656

79,386 56,079 23,934 645,427 645,427 351,349 49,297 302,052

82,477 56,104 27,557 678,180 678,180 289,128 52,550 236,578

84,250 56,411 28,814 710,912 710,912 288,879 52,793 236,086

Partly estimated for reference period 2007. Different methodology and data collection method since reporting year 2007 entail breaks in series when comparing 2007 with previous years data. 2 Since 2007 payments with delayed debit and credit cards in Tables 7 and 8 have included transactions with specific non-rechargeable retailer cards. However, this table does not encompass the numbers of the underlying cards. 3 Cards with an e-money function which are credit balanced at the end of the period. 4 Figures collected by PaySys Consultancy GmbH. 5 Encompasses only terminals with reference to the German scheme "Girocard". To avoid double-counting, the number of terminals includes the most widespread scheme only, since terminals usually accept different card brands. EFTPOS terminals only. 6 Only active terminals (terminals with at least one transaction in the reference period). Figures collected by Deutsche Kreditwirtschaft (DK).

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September 2012 (provisional)

Germany

Table 7

Indicators of the use of payment instruments and terminals by non-banks: volume of transactions1
(millions, total for the year) 2007 Transactions per type of payment instrument Credit transfers4, 5 paper-based non-paper-based 4, 5, 6 Direct debits 7 Card payments with cards issued in the country payments by cards with a debit function payments by cards with a delayed debit function payments by cards with a credit function E-money payment transactions by cards with an e-money function through other e-money storages 4 Cheques Other payment instruments Total number of transactions with payment instruments of which: cross-border transactions sent Memo: Cross-border transactions received Payments by retailer cards with a payment function8 For the footnotes, see the end of the table.
2, 3

2008 5,681.80 1,056.40 4,625.40 7,914.26 2,313.06 1,878.31 394.98 39.77 47.42 47.42 nav 65.42 nap

2009 5,829.45 997.67 4,831.78 8,197.95 2,459.18 2,003.31 415.39 40.48 43.08 43.08 nav 57.02 nap

2010 5,871.19 940.14 4,931.05 8,697.12 2,678.08 2,192.35 447.89 37.84 38.94 38.94 nav 48.27 nap

2011 6,090.12 896.88 5,193.24 8,661.41 2,947.89 2,405.05 501.22 41.62 36.01 36.01 nav 40.49 nap

5,595.48 1,095.92 4,499.56 7,677.23 2,148.20 1,710.69 395.02 42.49 51.82 51.82 nav 75.48 nap

15,548.21 279.37

16,021.96 285.31

16,586.68 347.45

17,333.60 446.71

17,775.92 540.34

47.24 50.50

50.42 33.10

48.99 34.30

61.70 30.90

68.83 35.80

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Germany

Table 7 (cont) 2007 2008 3 Transactions per type of terminal Total transactions at terminals in the country Cash transactions 1,985.19 2,048.94 ATM cash withdrawals 1,945.14 2,002.98 ATM cash deposits 40.05 45.96 POS payment transactions9 2,026.53 2,183.12 E-money card loading/unloading transactions 8.65 7.93 E-money card payment transactions 51.82 47.42 a) Transactions at terminals in the country by cards issued in the country Cash transactions 1,985.19 2,048.94 ATM cash withdrawals 1,945.14 2,002.98 ATM cash deposits 40.05 45.96 POS payment transactions9 2,026.53 2,183.12 E-money card loading/unloading transactions 8.65 7.93 E-money card payment transactions 51.82 47.42 10 b) Transactions at terminals in the country by cards issued outside the country Cash transactions nap nap POS payment transactions nap nap nap nap E-money card loading/unloading transactions E-money card payment transactions nap nap c) Transactions at terminals outside the country by cards issued in the country Cash transactions 39.44 39.42 ATM cash withdrawals 39.44 39.42 ATM cash deposits 10 nap nap POS payment transactions 173.49 177.36 E-money card loading/unloading transactions10 nap nap 10 E-money card payment transactions nap nap
1

2009

2010

2011

2,098.39 2,045.98 52.41 2,306.24 7.59 43.08 2,098.39 2,045.98 52.41 2,306.24 7.59 43.08 nap nap nap nap 39.92 39.92 nap 196.02 nap nap

2,102.36 2,040.19 62.17 2,503.14 7.56 38.94 2,102.36 2,040.19 62.17 2,503.14 7.56 38.94 nap nap nap nap 40.20 40.20 nap 213.88 nap nap

2,171.44 2,097.84 73.60 2,721.37 6.50 36.01 2,171.44 2,097.84 73.60 2,721.37 6.50 36.01 nap nap nap nap 42.56 42.56 nap 262.53 nap nap

Partly estimated for reference period 2007. Different methodology and data collection method since reporting year 2007 entail breaks in series when comparing 2007 with previous years data. 2 Includes transactions of national non-banks, irrespective of whether they are processed on an intra- or interbank basis. 3 The scope of payment transactions with cards reported in this section is not larger than that of transactions reported in the section Transactions per type of terminal. Both sections (Transactions per type of payment instrument and Transactions per type of terminal) include card transactions at virtual points of sale, eg via internet or telephone. 4 From 2007 onwards, figures include both national and cross-border transactions. 5 Bookentry transactions are included since 2007. 6 Contains in part direct debits initiated by a payment card (electronic direct debits: so-called "ELV" transactions). 7 Since 2007 payments with delayed debit and credit cards have included transactions with specific non-rechargeable retailer cards. For methodological reasons, all payments initiated by a payment card are included here (electronic direct debits: so-called "ELV" transactions). However, parts of these are indistinguishably included in the item "direct debits". 8 Figures collected by PaySys Consultancy GmbH. 9 Includes e-money card payment transactions. 10 Due to lack of information, these data are not published.

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Germany

Table 8

Indicators of the use of payment instruments and terminals: value of transactions1


(EUR billions, total for the year) 2007 Transactions per type of payment instrument Credit transfers4, 5 paper-based non-paper-based 4, 5, 6 Direct debits 7 Card payments with cards issued in the country payments by cards with a debit function payments by cards with a delayed debit function payments by cards with a credit function E-money payment transactions by cards with an e-money function through other e-money storages 4 Cheques Other payment instruments Total value of transactions with payment instruments of which: cross-border transactions sent Memo: Cross-border transactions received Payments by retailer cards with an payments function8 For the footnotes, see the end of the table.
2, 3

2008 59,389.15 10,866.01 48,523.13 10,969.81 151.21 111.42 36.75 3.04 0.152 0.152 nav 382.71 nap

2009 52,799.76 8,410.34 44,389.43 10,104.96 155.88 115.81 37.13 2.94 0.145 0.145 nav 299.50 nap

2010 50,791.94 5,542.94 45,249.00 11,569.04 169.06 125.36 40.89 2.82 0.140 0.140 nav 264.80 nap

2011 54,091.92 5,452.79 48,639.13 13,453.48 187.63 139.14 45.26 3.23 0.125 0.125 nav 252.63 nap

58,548.17 10,513.50 48,034.67 10,541.54 143.48 104.04 36.13 3.32 0.158 0.158 nav 418.87 nap

69,652.21 11,680.59

70,893.03 12,448.93

63,360.24 8,596.47

62,794.99 8,055.96

67,985.79 9,566.32

15,089.23 2.90

15,287.31 2.08

10,202.12 2.16

11,422.75 1.98

14,307.16 1.97

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Table 8 (cont) 2007 2008 3 Transactions per type of terminal Total transactions at terminals in the country Cash transactions 332.42 349.62 ATM cash withdrawals 298.78 311.19 ATM cash deposits 33.64 38.42 POS payment transactions9 128.26 135.24 E-money card loading/unloading transactions 0.196 0.184 E-money card payment transactions 0.158 0.152 a) Transactions at terminals in the country by cards issued in the country Cash transactions 332.42 349.62 ATM cash withdrawals 298.78 311.19 ATM cash deposits 33.64 38.42 POS payment transactions9 128.26 135.24 E-money card loading/unloading transactions 0.196 0.184 E-money card payment transactions 0.158 0.152 10 b) Transactions at terminals in the country by cards issued outside the country Cash transactions nap nap POS payment transactions nap nap nap nap E-money card loading/unloading transactions E-money card payment transactions nap nap c) Transactions at terminals outside the country by cards issued in the country Cash transactions 7.75 7.73 ATM cash withdrawals 7.75 7.73 ATM cash deposits 10 nap nap POS payment transactions 15.38 16.13 E-money card loading/unloading transactions10 nap nap 10 E-money card payment transactions nap nap
1

2009

2010

2011

361.64 317.44 44.20 139.29 0.203 0.145 361.64 317.44 44.20 139.29 0.203 0.145 nap nap nap nap 8.27 8.27 nap 16.73 nap nap

367.43 315.48 51.95 150.83 0.207 0.140 367.43 315.48 51.95 150.83 0.207 0.140 nap nap nap nap 8.61 8.61 nap 18.38 nap nap

397.22 333.45 63.78 166.19 0.188 0.125 397.22 333.45 63.78 166.19 0.188 0.125 nap nap nap nap 9.22 9.22 nap 21.57 nap nap

Partly estimated for reference period 2007. Different methodology and data collection method since reporting year 2007 entail breaks in series when comparing 2007 with previous years data. 2 Includes transactions of national non-banks, irrespective of whether they are processed on an intra- or interbank basis. 3 The scope of payment transactions with cards reported in this section is not larger than that of transactions reported in the section Transactions per type of terminal. Both sections (Transactions per type of payment instrument and Transactions per type of terminal) include card transactions at virtual points of sale, eg via internet or telephone. 4 From 2007 onwards, figures include both national and cross-border transactions. 5 Book-entry transactions are included since 2007. 6 Contains in part direct debits initiated by a payment card (electronic direct debits: so called "ELV" transactions). 7 Since 2007 payments with delayed debit and credit cards have included transactions with specific non-rechargeable retailer cards. For methodological reasons, all payments initiated by a payment card are included here (electronic direct debits: so-called "ELV" transactions). However, parts of these are indistinguishably included in the item "direct debits". 8 Figures collected by PaySys Consultancy GmbH. 9 Includes e-money card payment transactions. 10 Due to lack of information, these data are not published.

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Germany

Table 9

Participation in selected interbank funds transfer systems


(end of year) 2007 Large-value payment systems
2 1

2008

2009

2010

2011

T2 BBK Number of participants Direct participants Banks Central bank Other direct participants Clearing and settlement organisations 3 Indirect participants Retail payment systems RPS Number of participants Direct participants Banks Central bank
1

2,928 188 181 4 3 3 2,740

2,891 203 199 1 3 3 2,688

2,787 184 180 1 3 3 2,603

2,730 219 214 1 4 4 2,511

2,745 280 273 1 6 6 2,465

237 237 236 1

256 256 255 1

223 223 222 1

221 221 220 1

212 212 211 1

Due to the migration from TARGET to TARGET2 on 19 November 2007, there are significant breaks in series. 2 Before November 2007, the figures are reported for RTGSplus. Slovenia, Malta and Cyprus are included up to 19 November 2007 as direct participants. 3 Since 2007 only registered indirect participants have been counted.

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Germany

Table 10

Payments processed by selected interbank funds transfer systems: volume of transactions


(millions, total for the year) 2007 Large-value payment systems
2 1

2008

2009

2010

2011

T2 BBK Credit transfers sent credit transfers sent within T2 BBK credit transfers sent to another TARGET component Memo: Credit transfers received from another TARGET component Concentration ratio in terms of volume (%) Retail payment systems RPS3 Total transactions sent credit transfers cheques and direct debits 4 direct debits card payments ATM transactions e-money transactions cheques Concentration ratio in terms of volume (%)
1

47.50 41.82 5.68

41.56 32.61 8.95

44.70 34.48 10.22

43.80 32.90 10.90

43.85 32.61 11.24

5.68 49.0

6.89 50.0

8.21 54.0

8.46 51.0

9.12 50.0

2,342.98 1,041.35 1,301.63 nav nav nav nav nav 29.0

2,465.40 1,058.24 1,407.16 nav nav nav nav nav 30.0

2,585.55 1,084.00 1,501.55 nav nav nav nav nav 32.0

2,662.93 1,087.97 1,574.96 nav nav nav nav nav 32.0

2,690.06 1,094.67 1,595.39 nav nav nav nav nav 32.0

Due to the migration from TARGET to TARGET2 on 19 November 2007, there are significant breaks in series. 2 Before November 2007, the figures are reported for RTGSplus. Traffic from Slovenia, Malta and Cyprus included up to 19 November 2007. 3 RPS is connected to the STEP2 system of the EURO Banking Association (EBA) to carry out cross-border EU retail payments. 4 Includes direct debits and other payment instruments which are technically processed like direct debits, such as debit card payments, ATM transactions, e-money payments and cheques.

CPSS Red Book statistical update

128

September 2012 (provisional)

Germany

Table 11

Payments processed by selected interbank funds transfer systems: value of transactions


(EUR billions, total for the year) 2007 Large-value payment systems
2 1

2008

2009

2010

2011

T2 BBK Credit transfers sent credit transfers sent within T2 BBK credit transfers sent to another TARGET component Memo: Credit transfers received from another TARGET component Concentration ratio in terms of value (%) Retail payment systems RPS3 Total transactions sent credit transfers cheques and direct debits 4 direct debits card payments ATM transactions e-money transactions cheques Concentration ratio in terms of value (%)
1

232,331.1 171,666.4 60,664.7

221,374.7 169,329.4 52,045.3

171,299.0 114,904.9 56,394.1

258,596.8 202,165.3 56,431.5

252,915.2 192,668.1 60,247.1

47,738.8 62.0

53,993.9 35.0

56,276.0 31.0

56,605.4 34.0

60,180.6 33.0

2,261.5 1,307.1 954.4 nav nav nav nav nav 16.0

2,357.2 1,396.5 960.7 nav nav nav nav nav 12.0

2,295.3 1,396.2 899.1 nav nav nav nav nav 15.0

2,300.0 1,426.4 873.6 nav nav nav nav nav 14.0

2,412.3 1,513.1 899.3 nav nav nav nav nav 18.0

Due to the migration from TARGET to TARGET2 on 19 November 2007, there are significant breaks in series. 2 Before November 2007, the figures are reported for RTGSplus. Traffic from Slovenia, Malta and Cyprus included up to 19 November 2007. 3 RPS is connected to the STEP2 system of the EURO Banking Association (EBA) to carry out cross-border EU retail payments. 4 Includes direct debits and other payment instruments which are technically processed like direct debits, such as debit card payments, ATM transactions, e-money payments and cheques.

CPSS Red Book statistical update

129

September 2012 (provisional)

Germany

Table 12

Participation in SWIFT by domestic institutions


(end of year) 2007 106 106 128 123 97 84 331 313 2008 104 105 121 117 108 93 333 315 2009 109 108 117 112 115 101 341 321 2010 105 105 120 117 165 141 390 363 2011 105 105 117 113 194 176 416 394

Members of which: live Sub-members of which: live Participants of which: live Total users of which: live Memo: Total SWIFT users members sub-members participants
Source: SWIFT.

8,332 2,276 3,212 2,844

8,830 2,276 3,305 3,249

9,281 2,356 3,306 3,619

9,705 2,344 3,331 4,030

10,118 2,334 3,355 4,429

Table 13

SWIFT message flows to/from domestic users


(thousands, total for the year) 2007 320,269 76,638 32,374 286,653 78,855 43,063 71,003 2008 326,427 67,209 28,266 289,544 68,696 39,891 70,651 2009 310,415 64,788 24,925 273,940 64,438 35,179 67,636 2010 340,986 68,265 26,422 301,337 67,252 34,183 79,343 2011 371,174 70,610 26,402 319,608 70,463 33,907 83,501

Total messages sent of which: category I category II Total messages received of which: category I category II Domestic traffic Memo: Global SWIFT traffic
Source: SWIFT.

3,501,163

3,854,576

3,760,314

4,031,935

4,431,100

CPSS Red Book statistical update

130

September 2012 (provisional)

Germany

Table 14

Number of participants in exchanges and trading systems


(end of year) 2007 Xetra Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants central bank central counterparties (CCPs) banks other Number of foreign participants central bank central counterparties (CCPs) banks other
2

2008 250 1 0 nav nav 121 1 0 nav nav 129 0 0 nav nav

2009 251 1 0 nav nav 117 1 0 nav nav 134 0 0 nav nav

2010 225 1 nav nav nav 124 1 nav nav nav 101 0 nav nav nav

2011 227 1 nav nav nav 122 1 nav nav nav 105 0 nav nav nav

260 1 0 nav nav 125 1 0 nav nav 135 0 0 nav nav

Xetra Frankfurt Specialist (since 2011; before: Frankfurt Floor) Total number of participants nav central bank nav central counterparties (CCPs) nav banks nav other nav Number of domestic participants central bank central counterparties (CCPs) banks other Number of foreign participants central bank central counterparties (CCPs) banks other For the footnotes, see the end of the table. nav nav nav nav nav nav nav nav nav nav

143 1 0 nav nav 116 1 0 nav nav 27 0 0 nav nav

133 1 0 nav nav 108 1 0 nav nav 25 0 0 nav nav

238 1 nav nav nav 209 1 nav nav nav 29 0 nav nav nav

228 1 nav nav nav 199 1 nav nav nav 29 0 nav nav nav

CPSS Red Book statistical update

131

September 2012 (provisional)

Germany

Table 14 (cont) 2007 Eurex Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants central bank central counterparties (CCPs) banks other Number of foreign participants central bank central counterparties (CCPs) banks other
1

2008 404 0 0 nav nav 81 0 0 nav nav 323 0 0 nav nav

2009 413 0 0 nav nav 81 0 0 nav nav 332 0 0 nav nav

2010 411 0 nav nav nav 76 0 nav nav nav 335 0 nav nav nav

2011 568 0 nav nav nav 133 0 nav nav nav 435 0 nav nav nav

398 0 0 nav nav 81 0 0 nav nav 317 0 0 nav nav

Encompasses Eurex Frankfurt AG, Eurex Bonds GmbH, Eurex Repo GmbH and Eurex Zrich AG. 2 On 23 May 2011 Frankfurt Floor Trading was transferred to Xetra, the international established trading platform of Deutsche Brse AG. The trading venue "Frankfurt" is named "Xetra Frankfurt Specialist" in the statistics. Instead of total turnover the figures in the statistics are related to order book turnover.

CPSS Red Book statistical update

132

September 2012 (provisional)

Germany

Table 15

Number of listed securities


(thousands, end of year) 2007 Xetra Total number of listed securities debt securities short-term paper bonds equity other 17.76 nav nav nav nav nav 2008 15.42 nav nav nav nav nav 2009 14.72 nav nav nav nav nav 2010 16.12 0.68 nav nav 11.42 4.02 2011 5.71 0.64 nav nav 1.17 3.90

Xetra Frankfurt Specialist (since 2011; before: Frankfurt Floor) Total number of listed securities 277.62 debt securities 26.03 short-term paper nav bonds nav equity 0.87 other 250.72 Eurex Total number of listed securities

441.35 25.05 nav nav 0.83 415.47

457.14 26.02 nav nav 0.78 430.34

643.97 24.84 nav nav 0.77 618.36

998.93 22.46 nav nav 0.75 975.72

nap

nap

nap

nap

nap

Table 16

Market capitalisation of listed companies


(EUR billions, end of year) 2007 Xetra Total market capitalisation/equity nav 2008 nav 2009 1,248.26 2010 1,381.2 2011 1,132.9

Xetra Frankfurt Specialist (since 2011; before: Frankfurt Floor) Total market capitalisation/equity 1,440.0 Eurex Total market capitalisation/equity

797.1

nap

nap

nap

nap

nap

nap

nap

nap

CPSS Red Book statistical update

133

September 2012 (provisional)

Germany

Table 17

Number of executed trades


(thousands, total for the year) 2007 Xetra Total number of executed securities trades 1 debt securities short-term paper bonds 2 equity 1 other Total number of executed derivatives trades 86,897.4 1.6 nav nav 86,880.7 15.0 nap 2008 122,617.7 263.6 nav nav 119,626.5 2,727.6 nap 2009 91,008.3 239.1 nav nav 88,535.7 2,233.5 nap 2010 104,741.1 275.9 nav nav 101,861.2 2,604.0 nap 2011 134,880.8 347.4 nav nav 131,628.6 2,904.8 nap

Xetra Frankfurt Specialist (since 2011; before: Frankfurt Floor) Total number of executed securities trades 88,884.0 31,477.5 1 debt securities 2,842.2 1,213.4 short-term paper nav nav bonds nav nav 2, 3 equity 58,138.8 25,026.9 1 other 27,903.0 5,237.2 Total number of executed derivatives trades Eurex Total number of executed securities trades Total number of executed derivatives trades financial futures financial options other financial derivatives
1

20,436.3 1,231.6 nav nav 16,352.8 2,851.9 nap

21,659.3 1,231.7 nav nav 17,763.3 2,664.3 nap

14,144.7 472.3 nav nav 10,395.3 3,277.2 nap

nap

nap

nap

nap

nap

nap

nap

1,899,813.1 2,164,435.9 1,684,507.8 1,890,975.8 2,034,668.1 1,146,058.9 1,231,370.5 926,134.0 1,148,083.6 1,209,997.0 753,754.2 933,065.4 758,373.8 742,892.2 824,671.1 nav nav nav nav nav

Transfer of trading in structured products (certificates) to Xetra platform in spring 2008. 2 Since 2008, these positions have contained exchange-traded funds (ETFs) and undertakings for collective investment in transferable securities (UCITS). 3 Since 2009, these positions have contained reporting transactions. 4 Turnover in Germany and Switzerland.

CPSS Red Book statistical update

134

September 2012 (provisional)

Germany

Table 18

Value of executed trades


(EUR billions, total for the year) 2007 Xetra Total value of executed securities trades 1 debt securities short-term paper bonds 2 equity 1 other Total value of executed derivatives trades 2,443.35 0 nav nav 2,442.98 0.37 nap 2008 2,369.62 20.09 nav nav 2,319.69 29.84 nap 2009 1,255.52 18.92 nav nav 1,217.79 18.81 nap 2010 1,437.10 18.40 nav nav 1,395.35 23.36 nap 2011 1,492.41 15.58 nav nav 1,449.05 27.78 nap

Xetra Frankfurt Specialist (since 2011; before: Frankfurt Floor) Total value of executed securities trades 1,249.85 1,254.63 1, 3 debt securities 229.44 105.02 short-term paper nav nav bonds nav nav 4 equity 701.17 1,066.39 1 other 319.24 83.22 Total value of executed derivatives trades Eurex Total value of executed securities trades Total value of executed derivatives trades financial futures financial options other financial derivatives
1

729.58 86.79 nav nav 598.09 44.70 nap

629.78 64.97 nav nav 527.83 36.98 nap

375.68 32.78 nav nav 301.74 41.16 nap

nap

nap

nap

nap

nap 79,128.37 62,574.52 16,553.85 nav

nap

nap

124,193.69 114,194.70 100,025.98 88,802.10 24,167.71 25,392.60 nav nav

98,203.66 107,309.18 79,108.22 84,622.73 19,095.44 22,686.45 nav nav

Transfer of trading in structured products (certificates) to Xetra platform in spring 2008. 2 Since 2008, these positions have contained exchange-traded funds (ETFs) and undertakings for collective investment in transferable securities (UCITS). 3 At market value, not nominal value. 4 Since 2009, these positions have contained reporting transactions. 5 Turnover in Germany and Switzerland.

CPSS Red Book statistical update

135

September 2012 (provisional)

Germany

Table 19

Number of clearing members


(end of year) 2007 Eurex Clearing AG Total number of clearing members central bank banks Number of domestic clearing members central bank banks Number of foreign clearing members central bank banks 118 1 117 52 1 51 66 0 66 2008 109 1 108 49 1 48 60 0 60 2009 117 1 116 52 1 51 65 0 65 2010 128 1 127 58 1 57 70 0 70 2011 149 2 147 62 1 61 87 1 86

CPSS Red Book statistical update

136

September 2012 (provisional)

Germany

Table 20

Number of contracts and transactions cleared


(millions, total for the year) 2007 Eurex Clearing AG Total number of contracts and transactions cleared Number of securities transactions cleared debt securities short-tem paper bonds equity other of which: number of repurchase transactions cleared debt securities short-term paper bonds Number of exchange-traded derivatives contracts cleared1 financial futures financial options commodity futures commodity options Number of OTC derivatives contracts cleared
1

2008

2009

2010

2011

4,019.88 220.16 0.18 nav nav 219.98 nav

4,609.52 279.43 9.37 nav nav 270.06 nav

3,575.30 211.08 12.79 nav nav 198.29 nav

4,020.50 226.67 13.13 nav nav 213.54 nav

4,362.99 276.16 15.48 nav nav 260.69 nav

0.177 0.177 nav nav

0.229 0.229 nav nav

0.160 0.160 nav nav

0.182 0.182 nav nav

0.250 0.250 nav nav

3,799.724 2,292.227 1,507.497 nap nap nap

4,330.086 2,463.133 1,866.793 0.160 0 nap

3,364.215 1,853.496 1,510.552 0.140 0.027 nap

3,793.833 2,305.811 1,487.469 0.530 0.023 0

4,086.832 2,430.337 1,655.998 0.463 0.034 0

Turnover in Germany and Switzerland.

CPSS Red Book statistical update

137

September 2012 (provisional)

Germany

Table 21

Value of contracts and transactions cleared


(EUR billions, total for the year) 2007 Eurex Clearing AG Total value of contracts and transactions cleared Value of securities transactions cleared debt securities short-term paper bonds equity other of which: value of repurchase transactions cleared debt securities short-term paper bonds equity Value of exchange-traded derivatives contracts cleared1 financial futures financial options commodity futures commodity options Value of OTC derivatives contracts cleared
1

2008 243,478.9 15,077.4 10,195.4 nav nav 4,882.0 nav

2009 173,052.8 14,746.0 12,284.0 nav nav 2,462.0 nav

2010 212,410.1 15,904.3 13,072.8 nav nav 2,831.5 nav

2011 238,215.1 23,459.1 20,440.3 nav nav 3,018.8 nav

261,102.0 12,729.4 7,184.2 nav nav 5,545.1 nav

6,892.7 6,892.7 nav nav nap

10,000.7 10,000.7 nav nav nap

12,109.4 12,109.4 nav nav nap

12,869.5 12,869.5 nav nav nap

20,210.0 20,206.0 nav nav 4.0

248,372.6 200,041.1 48,331.6 nap nap nap

228,401.5 177,608.7 50,789.3 3.6 0 nap

158,306.7 125,195.0 33,107.7 2.3 1.7 0.1

196,505.8 158,296.0 38,199.0 8.8 2.0 0

214,756.0 169,337.0 45,406.3 9.0 3.8 0

Turnover in Germany and Switzerland.

CPSS Red Book statistical update

138

September 2012 (provisional)

Germany

Table 22

Number of direct participants in CSDs


(end of year) 2007 Clearstream Banking AG Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants central bank central counterparties (CCPs) central securities depositories banks other Number of foreign participants central bank central counterparties (CCPs) central securities depositories banks other 340 1 1 10 280 48 217 1 1 0 186 29 123 0 0 10 94 19 2008 340 1 1 10 280 48 217 1 1 0 186 29 123 0 0 10 94 19 2009 371 1 1 10 253 106 209 1 1 0 161 46 162 0 0 10 92 60 2010 366 1 1 10 263 91 203 1 1 0 157 44 163 0 0 10 106 47 2011 376 1 2 11 262 100 181 1 2 0 132 46 195 0 0 11 130 54

Table 23

Number of securities held on accounts at CSDs


(thousands, end of year) 2007 Clearstream Banking AG Total number of securities held debt securities equity other1
1

2008 4,634.2 nav nav 4,634.2

2009 4,322.0 nav nav 4,322.0

2010 5,085.2 nav nav 5,085.2

2011 2,232.9 nav nav 2,232.9

3,326.4 nav nav 3,326.4

Non-debt securities. Since 2011, revision of data collection method and therefore exclusion of multiple data entries.

Table 24

Value of securities held on accounts at CSDs


(EUR billions, end of year) 2007 Clearstream Banking AG Total value of securities held debt securities short-term paper bonds equity other
1

2008 5,987.39 3,820.06 132.17 3,687.89 1,735.99 431.35

2009 6,146.43 3,872.85 153.05 3,719.80 1,857.14 416.45

2010 6,312.65 3,776.51 131.95 3,644.56 2,078.78 457.35

2011 5,788.69 3,655.87 101.91 3,553.95 1,813.02 319.81

6,152.30 3,518.37 19.62 3,498.74 2,518.63 115.30

Revision of reporting periods 2008 to 2010 due to wrong classification of securities (bonds) held by the general government sector and due to wrong reporting unit.

CPSS Red Book statistical update

139

September 2012 (provisional)

Germany

Table 25

Number of delivery instructions processed


(thousands, total for the year) 2007 Clearstream Banking AG Total number of delivery instructions DVP debt securities short-term paper bonds equity other free of payment debt securities short-term paper bonds equity other 67,238.0 55,869.0 13,554.0 5,199.0 8,355.0 41,193.0 1,122.0 11,369.0 1,568.0 51.0 1,517.0 9,236.0 565.0 2008 56,013.1 45,936.8 3,244.4 34.2 3,210.2 27,356.2 15,336.2 10,076.3 1,626.8 16.4 1,610.4 8,100.1 349.4 2009 55,853.1 45,597.9 3,754.6 36.6 3,718.0 26,491.9 15,351.4 10,255.2 1,904.0 19.8 1,884.1 7,983.6 367.6 2010 58,402.7 46,882.4 3,814.5 87.5 3,727.1 29,551.2 13,516.7 11,520.4 2,380.3 38.0 2,342.3 8,612.2 528.0 2011 63,168.6 51,189.9 4,614.6 101.4 4,513.2 30,063.9 16,511.3 11,978.8 3,097.3 47.5 3,049.8 8,227.5 654.0

Table 26

Value of delivery instructions processed


(EUR billions, total for the year) 2007 Clearstream Banking AG Total value of delivery instructions DVP debt securities short-term paper bonds equity other free of payment debt securities short-term paper bonds equity other 58,023.6 32,416.1 24,767.8 646.5 24,121.3 7,054.1 594.2 25,607.5 17,443.6 403.6 17,040.0 8,044.0 120.0 2008 62,473.3 31,071.8 14,172.8 793.4 13,379.4 7,292.0 9,607.0 31,401.5 22,606.0 821.5 21,784.5 8,699.4 96.1 2009 66,721.7 32,427.6 15,614.6 832.2 14,782.4 7,226.0 9,587.0 34,294.1 25,516.7 877.8 24,638.9 8,671.2 106.2 2010 68,193.0 29,862.5 12,245.2 683.3 11,561.9 5,245.2 12,372.1 38,330.5 27,232.5 1,367.7 25,864.9 10,983.1 114.9 2011 80,049.3 40,093.3 13,466.7 952.8 12,513.9 6,074.6 20,552.0 39,956.1 27,539.9 1,172.8 26,367.1 12,328.1 88.0

CPSS Red Book statistical update

140

September 2012 (provisional)

Hong Kong SAR

Table 1

Basic statistical data


2007 6,938.4 1,615.6 232,845 2.0 7.8015 7.8014 2008 6,963.9 1,677.0 240,815 4.3 7.7505 7.7868 2009 6,996.4 1,622.5 231,907 0.5 7.7555 7.7518 2010 7,052.1 1,741.6 246,957 2.4 7.7745 7.7692 2011 7,112.4 1,896.7 266,674 5.3 7.7655 7.7840

Population (thousands) GDP (HKD billions) GDP per capita (HKD) 2 Consumer price inflation (%) Exchange rate (HKD/USD): end of year average
1

At end-year.

Yearly average.

Table 2

Settlement media used by non-banks


(HKD billions, end of year) 2007 158.01 296.33 454.34 162.37 nav 2008 170.48 320.62 491.10 154.70 nav 2009 194.32 476.92 671.24 230.58 nav
3

Notes and coin in circulation outside banks1 2 Value of transferable deposits 3 Narrow money supply (M1) Memo: Transferable deposits in foreign currencies Outstanding value on e-money storages

2010 218.81 511.29 730.09 287.13 nav

2011 248.30 546.42 794.73 332.59 nav

1 Includes commemorative coins. 2 Customers demand deposits placed with licensed banks. and customers demand deposits placed with licensed banks.

Notes and coins in circulation

Table 3

Settlement media used by banks


(HKD billions, end of period unless otherwise stated) 2007 10.64 nap nap nap 2008 158.04 nap nap nap 2009 264.57 nap nap nap 2010 148.70 nap nap nap 2011 148.68 nap nap nap

Transferable balances held at the central bank1 required reserves free reserves Transferable balances held at other banks Memo: 2 Credit extended by the central bank: 3 intraday overnight 4 longer refinancing operations

14,701.76 20.76 nap


2

11,981.23 13.07 nap


Total for the year.

6,523.53 3.24 nap


3

11,918.65 1.36 nap


4

12,732.04 6.70 nap

1 Closing balance of the aggregate balance of settlement accounts. activities.

Intraday repos.

Discount window

CPSS Red Book statistical update

141

September 2012 (provisional)

Hong Kong SAR

Table 4

Banknotes and coin


(HKD millions, end of year) 2007 171,235 163,435 76,721 53,242 nap 18,615 4,341 7,255 3,163 98 2,069 2,068 1 5,256 1,084 1,461 1,159 872 321 208 146 5 475 13,222 158,013 2008 185,797 177,225 84,568 57,023 nap 19,613 4,831 8,027 3,065 98 2,690 2,689 1 5,407 1,112 1,509 1,206 891 327 210 147 5 475 15,317 170,480 2009 208,915 200,185 104,611 58,162 150 20,560 5,094 8,506 3,004 98 2,714 2,713 1 5,541 1,130 1,560 1,243 909 333 212 149 5 475 14,596 194,319 2010 235,887 226,705 124,234 61,772 124 22,591 5,622 9,302 2,962 98 2,975 2,974 1 5,732 1,168 1,634 1,292 931 337 213 152 5 475 17,081 218,806 2011 269,998 259,815 145,071 68,721 124 25,162 6,802 10,949 2,888 98 3,716 3,715 1 5,992 1,189 1,743 1,372 965 346 217 155 5 475 21,696 248,302

Total banknotes and coin issued Total banknotes issued HKD 1,000 HKD 500 HKD 150 HKD 100 HKD 50 HKD 20 HKD 10 1 other denominations Total government notes issued HKD 10 HKD 0.01 (demonetised) Total coin issued HKD 10 HKD 5 HKD 2 HKD 1 HKD 0.5 HKD 0.2 HKD 0.1 HKD 0.05 (demonetised) Commemorative coins Banknotes and coin held by banks Banknotes and coin in circulation outside banks2
1

HKD 25, 5 and 1 notes.

Includes commemorative coins.

CPSS Red Book statistical update

142

September 2012 (provisional)

Hong Kong SAR

Table 5

Institutions offering payment services to non-banks


(end of year) 2007 Central bank 1 Number of branches or offices Number of accounts, all Value of accounts Authorised institutions Number of institutions Number of branches or offices Number of accounts Value of accounts Licensed banks Number of institutions Number of branches or offices Restricted licence banks Number of institutions Number of branches or offices Deposit-taking companies Number of institutions Number of branches or offices Branches of foreign banks Number of institutions Number of branches or offices
1

2008 0 nap nap

2009 0 nap nap

2010 0 nap nap

2011 0 nap nap

0 nap nap

200 1,551 nav nav 142 1,406 29 35 29 110 132 239

200 1,587 nav nav 145 1,445 27 33 28 109 134 251

199 1,578 nav nav 145 1,438 26 31 28 109 134 254

193 1,606 nav nav 146 1,475 21 24 26 107 132 271

198 1,620 nav nav 152 1,489 20 23 26 108 137 275

The Hong Kong Monetary Authority has one overseas representative office (in New York); it does not offer payment services to non-banks. 2 Licensed banks, restricted licence banks and deposit-taking companies. Each of these authorised institutions may be a branch of a foreign bank.

CPSS Red Book statistical update

143

September 2012 (provisional)

Hong Kong SAR

Table 6

Payment card functions and accepting devices


(thousands, end of year) 2007 Cards issued in the country Cards with a debit function 1 Cards with a credit function Total number of cards (irrespective of the number of functions on the card)
1

2008 nav 14,045

2009 nav 14,497

2010 nav 15,450

2011 nav 16,484

nav nav

nav

nav

nav

nav

nav

This is the total number of credit cards issued in Hong Kong by American Express, China UnionPay, Diners Club, JCB, MasterCard and Visa.

Table 7

Indicators of the use of payment instruments and terminals by non-banks: volume of transactions
(millions, total for the year) 2007 Transactions per type of payment instrument Card payments with cards issued in the country1 payments by cards with a debit function payments by cards with a credit function
1

2008 nav 100.31 321.26

2009 nav 100.69 338.07

2010 nav 105.37 363.94

2011 nav 109.72 391.54

nav nav nav

As some cards contain both debit and credit functions, this figure is not readily available.

Table 8

Indicators of the use of payment instruments and terminals by non-banks: value of transactions
(HKD billions, total for the year) 2007 Transactions per type of payment instrument Card payments with cards issued in the country1 payments by cards with a debit function payments by cards with a credit function
1

2008 nav 166.37 303.06

2009 nav 167.27 301.96

2010 nav 187.96 354.63

2011 nav 207.66 408.31

nav nav nav

As some cards contain both debit and credit functions, this figure is not readily available.

CPSS Red Book statistical update

144

September 2012 (provisional)

Hong Kong SAR

Table 9

Participation in selected interbank funds transfer systems


(end of year) 2007 Large-value and retail payment systems CHATS HKD CHATS Number of participants Direct participants Banks Central bank Other direct participants Clearing and settlement organisations USD CHATS Number of participants Direct participants Banks Central bank Indirect participants EUR CHATS Number of participants Direct participants Banks Central bank Indirect participants RMB CHATS Number of participants Direct participants Banks Central bank Other direct participants General government Postal institution Clearing and settlement organisations Other financial institutions Other Cheques In HKD Number of participants Direct participants Banks In USD Number of participants Direct participants Banks Indirect participants In RMB Number of participants Direct participants Banks
For the footnotes, see the end of the table.
1

2008

2009

2010

2011

136 136 135 0 1 1 231 74 73 1 157 48 28 27 1 20 nav nav nav nav nav nav nav nav nav nav

142 142 141 0 1 1 226 76 75 1 150 50 30 29 1 20 nav nav nav nav nav nav nav nav nav nav

141 141 140 0 1 1 229 80 79 1 149 50 30 29 1 20 nav nav nav nav nav nav nav nav nav nav

141 141 140 0 1 1 224 81 80 1 143 50 31 30 1 19 96 96 84 1 11 0 0 0 11 0

146 146 145 0 1 1 219 90 89 1 129 52 33 32 1 19 158 158 118 1 39 0 0 0 39 0

nav nav nav nav nav nav nav nav nav nav

nav nav nav nav nav nav nav nav nav nav

134 134 134 95 77 77 18 nav nav nav

131 131 131 95 74 74 21 53 53 53

134 134 134 101 81 81 20 68 68 68

CPSS Red Book statistical update

145

September 2012 (provisional)

Hong Kong SAR

Table 9 (cont) 2007 ECG In HKD Number of participants Direct participants Banks In USD Number of participants Direct participants Banks Indirect participants In RMB Number of participants Direct participants Banks
1 2

2008

2009

2010

2011

nav nav nav 28 28 28 nav nav nav nav

nav nav nav 29 29 29 nav nav nav nav

122 122 122 29 29 29 nav nav nav nav

111 111 111 30 30 30 nav 27 27 27

107 107 107 30 30 30 nav 47 47 47

Clearing House Automated Transfer System; this is the RTGS system originally designed for HKD interbank payments. ECG refers to various types of bulk electronic payments to be cleared and settled through the clearing house on a multilateral netting basis.

CPSS Red Book statistical update

146

September 2012 (provisional)

Hong Kong SAR

Table 10

Payments processed by selected interbank funds transfer systems: volume of transactions


(millions, total for the year) 2007 Large-value and retail payment systems CHATS HKD CHATS Concentration ratio in terms of volume USD CHATS Concentration ratio in terms of volume EUR CHATS Concentration ratio in terms of volume RMB CHATS Concentration ratio in terms of volume Cheques In HKD Concentration ratio in terms of volume In USD Concentration ratio in terms of volume In RMB Concentration ratio in terms of volume ECG In HKD Concentration ratio in terms of volume In USD Concentration ratio in terms of volume In RMB Concentration ratio in terms of volume
1 2

2008

2009

2010

2011

5.499 nav 2.121 nav 0.040 nav nav nav

5.591 nav 2.467 nav 0.054 nav nav nav

5.158 nav 2.616 nav 0.063 nav nav nav

5.356 nav 3.151 nav 0.091 nav 0.243 nav

5.602 nav 3.524 nav 0.098 nav 0.962 nav

139.353 nav 1.834 nav nav nav

120.674 nav 1.870 nav nav nav

113.130 nav 1.837 nav nav nav

114.192 nav 1.961 nav 0.003 nav

109.015 nav 1.845 nav 0.119 nav

90.445 nav 0.002 nav nav nav

77.791 nav 0.003 nav nav nav

84.350 nav 0.003 nav nav nav

88.036 nav 0.006 nav 0 nav

91.359 nav 0.007 nav 0.088 nav

Clearing House Automated Transfer System; this is the RTGS system originally designed for HKD interbank payments. ECG refers to various types of bulk electronic payments to be cleared and settled through the clearing house on a multilateral netting basis.

CPSS Red Book statistical update

147

September 2012 (provisional)

Hong Kong SAR

Table 11

Payments processed by selected interbank funds transfer systems: value of transactions


(HKD billions, total for the year) 2007 Large-value and retail payment systems CHATS HKD CHATS Concentration ratio in terms of value USD CHATS Concentration ratio in terms of value EUR CHATS Concentration ratio in terms of value RMB CHATS Concentration ratio in terms of value Cheques In HKD Concentration ratio in terms of value In USD Concentration ratio in terms of value In RMB Concentration ratio in terms of value ECG In HKD Concentration ratio in terms of value In USD Concentration ratio in terms of value In RMB Concentration ratio in terms of value
1 2

2008

2009

2010

2011

216,759 nav 16,597 nav 3,221 nav nav nav

192,386 nav 19,757 nav 2,118 nav nav nav

131,644 nav 16,645 nav 1,662 nav nav nav

135,590 nav 21,170 nav 1,491 nav 1,442 nav

133,131 nav 27,268 nav 1,526 nav 34,143 nav

10,743 nav 414 nav nav nav

6,966 nav 451 nav nav nav

6,346 nav 415 nav nav nav

7,830 nav 497 nav 4 nav

7,107 nav 528 nav 48 nav

66,466 nav 16 nav nav nav

42,291 nav 33 nav nav nav

41,064 nav 14 nav nav nav

43,742 nav 18 nav 0 nav

36,129 nav 24 nav 89 nav

Clearing House Automated Transfer System; this is the RTGS system originally designed for HKD interbank payments. ECG refers to various types of bulk electronic payments to be cleared and settled through the clearing house on a multilateral netting basis.

CPSS Red Book statistical update

148

September 2012 (provisional)

Hong Kong SAR

Table 12

Participation in SWIFT by domestic institutions


(end of year) 2007 25 25 173 166 24 20 222 211 2008 24 24 175 172 28 25 227 221 2009 23 23 172 169 30 27 225 219 2010 23 23 173 168 37 32 233 223 2011 21 21 180 176 44 40 245 237

Members of which: live Sub-members of which: live Participants of which: live Total users of which: live Memo: Total SWIFT users members sub-members participants
Source: SWIFT.

8,332 2,276 3,212 2,844

8,830 2,276 3,305 3,249

9,281 2,356 3,306 3,619

9,705 2,344 3,331 4,030

10,118 2,334 3,355 4,429

Table 13

SWIFT message flows to/from domestic users


(thousands, total for the year) 2007 60,470 10,408 6,167 58,252 11,828 3,885 7,159 2008 63,908 10,310 6,430 61,108 11,984 4,142 8,040 2009 75,051 12,054 6,858 67,093 14,353 5,361 13,798 2010 101,620 16,219 8,470 91,498 18,309 7,201 31,139 2011 109,684 18,378 10,274 97,580 20,237 8,137 33,841

Total messages sent of which: category I category II Total messages received of which: category I category II Domestic traffic Memo: Global SWIFT traffic
Source: SWIFT.

3,501,163

3,854,576

3,760,314

4,031,935

4,431,100

CPSS Red Book statistical update

149

September 2012 (provisional)

Hong Kong SAR

Table 14

Number of participants in exchanges and trading systems


(end of year) 2007 Hong Kong Stock Exchange Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants Number of foreign participants 478 nap nap nap 478 nav nav 2008 487 nap nap nap 487 nav nav 2009 495 nap nap nap 495 nav nav 2010 516 nap nap nap 516 nav nav 2011 534 nap nap nap 534 nav nav

Table 15

Number of listed securities


(end of year) 2007 Hong Kong Stock Exchange Total number of listed securities debt securities short-term paper bonds equity other1
1

2008 5,831 172 nav nav 1,262 4,397

2009 6,616 157 nav nav 1,320 5,139

2010 7,900 169 nav nav 1,414 6,317

2011 6,723 192 nav nav 1,497 5,034

6,092 175 nav nav 1,242 4,675

Including preference shares, registered/derivative warrants, Callable Bull/Bear Contracts (CBBCs), equity-linked instruments, unit trusts/mutual funds and rights.

Table 16

Market capitalisation of listed companies


(HKD billions, end of year) 2007 Hong Kong Stock Exchange Total market capitalisation/equity 20,697.5 2008 10,298.7 2009 17,874.3 2010 21,077.0 2011 17,537.3

CPSS Red Book statistical update

150

September 2012 (provisional)

Hong Kong SAR

Table 17

Number of executed trades


(thousands, total for the year) 2007 Hong Kong Stock Exchange Total number of executed securities trades debt securities equity 1 other Total number of executed derivatives trades
1

2008 141,621 nav nav 141,621 nap

2009 178,151 nav nav 178,151 nap

2010 195,042 nav nav 195,042 nap

2011 216,713 nav nav 216,713 nap

152,140 nav nav 152,140 nap

Including equity, debts, preference shares, registered/derivative warrants, equity-linked instruments, CBBCs, unit trusts/ mutual funds, rights and depository receipts.

Table 18

Value of executed trades


(HKD billions, total for the year) 2007 Hong Kong Stock Exchange Total value of executed securities trades debt securities equity other1 Total value of executed derivatives trades
1

2008 17,661.0 nav nav 17,661.0 nap

2009 15,536.0 nav nav 15,536.0 nap

2010 17,277.8 nav nav 17,277.8 nap

2011 17,244.9 nav nav 17,244.9 nap

21,695.6 nav nav 21,695.6 nap

Including equity, debts, preference shares, registered/derivative warrants, equity-linked instruments, CBBCs, unit trusts/ mutual funds, rights and depository receipts.

CPSS Red Book statistical update

151

September 2012 (provisional)

Hong Kong SAR

Table 19

Number of clearing members


(end of year) 2007 CCASS Total number of clearing members central bank central counterparties (CCPs) banks 1 other Number of domestic clearing members Number of foreign clearing members
1

2008 21,973 nap nap nav 21,973 nap nap

2009 22,709 nap nap nav 22,709 nap nap

2010 23,241 nap nap nav 23,241 nap nap

2011 24,006 nap nap nav 24,006 nap nap

19,571 nap nap nav 19,571 nap nap

Including brokers, custodian, stock pledgee, clearing agency and investor participants.

CPSS Red Book statistical update

152

September 2012 (provisional)

Hong Kong SAR

Table 20

Number of contracts and transactions cleared


(thousands, total for the year) 2007 CCASS Total number of contracts and transactions cleared Number of securities transactions cleared debt securities equity 1 other of which: number of repurchase transactions cleared Number of exchange-traded derivatives contracts cleared Number of OTC derivatives contracts cleared
1

2008 13,102 13,102 nav nav 13,102

2009 15,496 15,496 nav nav 15,496

2010 17,633 17,633 nav nav 17,633

2011 16,267 16,267 nav nav 16,267

18,159 18,159 nav nav 18,159

nap

nap

nap

nap

nap

nap nap

nap nap

nap nap

nap nap

nap nap

Including equity, debts, preference shares, registered/derivative warrants, equity-linked instruments, CBBCs, unit trusts/ mutual funds, rights and depository receipts.

Table 21

Value of contracts and transactions cleared


(HKD billions, total for the year) 2007 CCASS Total value of contracts and transactions cleared Value of securities transactions cleared debt securities equity other2 of which: value of repurchase transactions cleared Value of exchange-traded derivatives contracts cleared Value of OTC derivatives contracts cleared
1

2008 33,948.5 33,948.5 nav nav 33,948.5

2009 29,330.3 29,330.3 nav nav 29,330.3

2010 32,195.4 32,195.4 nav nav 32,195.4

2011 32,060.5 32,060.5 nav nav 32,060.5

41,131.5 41,131.5 nav nav 41,131.5

nap

nap

nap

nap

nap

nap nap

nap nap

nap nap

nap nap

nap nap

Data for 2006-08 revised to reflect total value of contracts and transactions cleared for Continuous Net Settlement (CNS) trades with money obligations arising from novated contracts. 2 Including equity, debts, preference shares, registered/ derivative warrants, equity-linked instruments, CBBCs, unit trusts/mutual funds, rights and depositary receipts.

CPSS Red Book statistical update

153

September 2012 (provisional)

Hong Kong SAR

Table 22

Number of direct participants in CSDs


(end of year) 2007 CCASS Total number of participants central bank central counterparties (CCPs) central securities depositories banks 1 other Number of domestic participants Number of foreign participants CMU Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants Number of foreign participants
1

2008 21,973 nap nap nav 35 21,938 nap nap

2009 22,709 nap nap nav 35 22,674 nap nap

2010 23,241 nap nap nav 38 23,203 nap nap

2011 24,006 nap nap nav 41 23,965 nap nap

19,571 nap nap nav 39 19,532 nap nap

175 nav nav nav nav nav nav nav

174 nav nav nav nav nav nav nav


2

174 nav nav nav nav nav nav nav

163 nav nav nav nav nav nav nav

173 nav nav nav nav nav nav nav

Including brokers, investors, clearing agency and stock pledgee participants. CMU is a CSD which provides clearing and settlement services for debt securities in Hong Kong SAR. These services are integrated with the depository services.

CPSS Red Book statistical update

154

September 2012 (provisional)

Hong Kong SAR

Table 23

Number of securities held on accounts at CSDs


(thousands, end of year) 2007 CCASS Total number of securities held debt securities short-term paper bonds equity 1 other CMU Total number of securities held debt securities short-term paper bonds
1

2008 5,741 74 nav nav 1,268 4,399

2009 6,542 77 nav nav 1,326 5,139

2010 7,818 79 nav nav 1,420 6,319

2011 6,617 79 nav nav 1,502 5,036

5,997 73 nav nav 1,248 4,676

1.172 1.172 0.136 1.036

0.995 0.995 0.173 0.822

0.892 0.892 0.141 0.751

1.138 1.138 0.331 0.807

1.562 1.562 0.620 0.942

Including preference shares, registered/derivative warrants, equity-linked instruments, CBBCs, unit trust/mutual funds, rights and depository receipts. 2 CMU is a CSD which provides clearing and settlement services for debt securities in Hong Kong SAR. These services are integrated with the depository services.

Table 24

Value of securities held on accounts at CSDs


(HKD billions, end of year) 2007 CCASS Total value of securities held debt securities equity other1 CMU Total value of securities held debt securities short-term paper bonds
1

2008 5,040.54 nav nav 5,040.54

2009 9,245.11 nav nav 9,245.11

2010 11,294.45 nav nav 11,294.45

2011 9,599.91 nav nav 9,599.91

10,438.86 nav nav 10,438.86

399.17 399.17 105.64 293.52

391.68 391.68 122.86 268.82

760.14 760.14 489.87 270.27

1,000.16 1,000.16 656.08 344.08

1,265.25 1,265.25 760.73 504.52

Including equity, debts, preference shares, registered/derivative warrants, equity-linked instruments, CBBCs, unit trusts/ mutual funds, rights and depository receipts. 2 CMU is a CSD which provides clearing and settlement services for debt securities in Hong Kong SAR. These services are integrated with the depository services.

CPSS Red Book statistical update

155

September 2012 (provisional)

Hong Kong SAR

Table 25

Number of delivery instructions processed


(thousands, total for the year) 2007 CCASS 1 Total number of delivery instructions DVP free of payment CMU Total number of delivery instructions DVP debt securities short-term paper bonds free of payment debt securities short-term paper bonds
1

2008 15,683 nav nav

2009 17,486 nav nav

2010 19,942 nav nav

2011 20,653 nav nav

16,671 nav nav

39.059 34.452 34.452 24.505 9.947 4.607 4.607 0.231 4.376

33.698 31.983 31.983 19.409 12.574 1.715 1.715 0.185 1.530

60.499 59.012 59.012 33.034 25.978 1.487 1.487 0.063 1.424

90.732 87.270 87.270 47.180 40.090 3.462 3.462 0.883 2.579

113.548 95.020 95.020 44.809 50.211 18.528 18.528 1.553 16.975

Both delivering and receiving instructions are counted.

Table 26

Value of delivery instructions processed


(HKD billions, total for the year) 2007 CCASS Total value of delivery instructions 1 DVP free of payment CMU Total value of delivery instructions DVP debt securities short-term paper bonds free of payment debt securities short-term paper bonds
1

2008 47,360.74 nav nav

2009 40,927.09 nav nav

2010 46,478.22 nav nav

2011 51,807.17 nav nav

50,622.17 nav nav

11,944.00 11,897.00 11,897.00 11,294.00 603.00 47.00 47.00 20.00 27.00

12,332.00 12,276.00 12,276.00 11,257.00 1,019.00 56.00 56.00 17.00 39.00

42,961.00 42,935.00 42,935.00 33,573.00 9,362.00 26.00 26.00 7.00 19.00

93,367.82 130,960.61 93,271.00 130,530.93 93,271.00 130,530.93 60,424.00 83,206.85 32,847.00 47,324.08 96.82 429.67 96.82 429.67 62.41 327.52 34.41 102.15

Both delivering and receiving instructions are counted.

CPSS Red Book statistical update

156

September 2012 (provisional)

India

Table 1

Basic statistical data


2007 1,138 49,864.3 43,817 6.4 39.41 41.29 2008 1,154 55,826.2 48,376 8.4 48.45 43.42 2009 1,170 64,573.5 55,191 10.9 46.68 48.40 2010 1,186 76,741.5 64,706 12.0 44.81 45.73 2011 1,202 88,558.0 73,676 8.8 53.27 46.47

Population (millions) GDP (INR billions) GDP per capita (INR) Consumer price inflation (%) Exchange rate (INR/USD): end of year average

Table 2

Settlement media used by non-banks


(INR billions, end of year) 2007 5,683.3 9,068.2 10,213.3 nap nav nav nav 2008 6,662.8 8,799.6 11,287.1 nap nav nav nav 2009 7,683.2 10,702.7 13,309.9 nap nav nav nav 2010 9,127.2 11,463.7 15,914.0 nap 9.383 nav nav 2011 10,247.3 10,565.1 16,977.3 nap 12.141 nav nav

Notes and coin in circulation outside banks Value of transferable deposits Narrow money supply (M1) Memo: Transferable deposits in foreign currencies Outstanding value on e-money storages on card-based products on software- or network-based products

Table 3

Settlement media used by banks


(INR billions, average for December) 2007 3,284.5 2,597.6 nav nav 2008 2,912.8 2,052.4 nav nav 2009 3,523.0 2,752.1 nav nav 2010 4,235.1 3,388.1 nav nav 2011 3,562.9 3,323.3 nav nav

Transferable balances held at the central bank required reserves free reserves Transferable balances held at other banks Memo: Credit extended by the central bank: intraday overnight longer refinancing operations (repos)

nav nav nav

nav nav nav

nav nav nav

nav nav nav

nav nav nav

CPSS Red Book statistical update

157

September 2012 (provisional)

India

Table 4

Banknotes and coin


(INR billions, end of year) 2007 5,907.23 5,815.98 1,412.19 2,631.08 1,345.75 265.08 41.08 93.33 21.11 6.36 2008 6,910.70 6,811.13 1,917.84 3,083.04 1,370.28 244.40 43.99 122.22 22.71 6.65 2009 7,994.71 7,883.00 2,382.52 3,644.79 1,383.64 210.57 46.81 185.36 22.33 6.98 2010 9,481.84 9,358.56 3,027.13 4,453.11 1,402.43 159.80 60.40 212.88 34.30 8.51 2011 10,662.88 10,528.30 3,468.81 5,128.07 1,411.88 174.38 70.20 230.02 36.43 8.51

Total banknotes and coin issued Total banknotes issued INR 1,000 INR 500 INR 100 INR 50 INR 20 INR 10 INR 5 INR 2

Total coin issued of which: INR 10 INR 5 INR 2 INR 1 other Banknotes and coin held by banks Banknotes and coin in circulation outside banks

91.25 nap 32.49 19.07 25.14 14.55 223.90 5,683.33

99.57 nap 35.70 22.36 26.96 14.55 247.90 6,662.80

111.71 1.61 39.12 26.77 29.66 14.55 311.49 7,683.22

123.28 3.01 45.35 30.68 32.67 14.58 354.63 9,127.21

134.58 6.48 49.90 36.40 34.41 7.39 415.59 10,247.29

CPSS Red Book statistical update

158

September 2012 (provisional)

India

Table 5

Institutions offering payment services to non-banks


(end of year) 2007 Central bank Number of branches or offices Number of accounts (thousands) Value of accounts, all (INR billions) Memo: 1 Number of accounts, banks (thousands) Banks Number of institutions Number of branches or offices Number of accounts (thousands) of which: number of internet/PC-linked accounts (thousands) Value of accounts (INR billions) Public sector banks Number of institutions Number of branches or offices Value of accounts (INR billions) Private banks Number of institutions Number of branches or offices Value of accounts (INR billions) Regional rural banks Number of institutions Number of branches or offices Value of accounts (INR billions) 2 Urban co-operative banks Number of institutions Number of branches or offices Value of accounts (INR billions) Non-scheduled commercial banks Number of institutions Number of branches or offices Value of accounts (INR billions) Branches of foreign banks Number of institutions Number of branches or offices Value of accounts (INR billions) 16 nav nav nav 2008 16 nav nav nav 2009 17 0.004 2,435.2 0.133 2010 17 0.095 2,851.4 0.192 2011 17 0.093 2,232.9 0.197

1,943 83,942 nav nav 35,422.0 28 53,190 24,538.7 23 8,269 6,750.7 90 14,749 831.4 1,770 7,424 1,385.0 4 31 5.1 28 279 1,911.1

1,892 87,891 nav nav 43,216.3 27 55,921 31,127.5 22 8,965 7,363.8 86 15,144 990.8 1,721 7,522 1,587.3 4 44 6.2 32 295 2,140.8

1,843 90,356 nav nav 43,958.7 27 57,616 31,183.3 22 9,412 7,189.8 82 15,475 1,428.1 1,674 7,522 1,831.5 4 44 7.4 34 287 2,318.6

1,812 101,258 nav nav 59,884.0 26 64,673 43,729.8 21 12,001 10,027.6 82 16,034 1,590.4 1,645 8,178 2,120.3 4 53 9.0 34 319 2,406.9

1,787 108,119 nav nav 62,273.5 26 69,498 45,670.2 21 13,408 10,977.0 82 16,597 1,794.8 1,618 8,235 1,059.9 4 57 11.1 36 324 2,760.5

Other institutions offering payment services to non-banks: post office Number of institutions3 1 1 Number of branches or offices nav nav Value of accounts (INR billions) nav nav
For the footnotes, see the end of the table.

1 nav nav

1 nav nav

1 nav nav

CPSS Red Book statistical update

159

September 2012 (provisional)

India

Table 5 (cont) 2007 Institutions offering payment services to non-banks (total) Number of institutions 1,944 Number of branches or offices 83,958 Number of accounts held by non-banks (thousands) nav of which: number of internet/PC-linked accounts Value of accounts held by non-banks (INR billions) Memo: Electronic money institutions Number of institutions Outstanding value on e-money storages issued by e-money institutions
For Mumbai only. payment services.
1 2

2008 1,893 87,907 nav nav 43,216.3

2009 1,844 90,373 nav nav 46,393.9

2010 1,813 101,275 nav nav 62,735.4

2011 1,788 108,136 nav nav 64,506.4

nav 35,422.0

nav nav

nav nav
3

nav nav

nav 9,382.7

nav 12,140.6

Includes schedule and non-schedule urban cooperative banks.

Department of Post also provides

Table 6

Payment card functions and accepting devices


(millions, end of year) 2007 Cards issued in the country Cards with a cash function1 Cards with a debit function
Cards with a delayed debit function

2008 162.36 137.43 0.23 24.70 nav nav

2009 200.56 181.97 0.26 18.33 nav nav

2010 245.96 227.84 0.07 18.04 117.42 nav

2011 296.40 278.28 0.47 17.65 107.444 nav

Cards with a credit function Cards with an e-money function of which: cards with an e-money function which have been loaded at least once Total number of cards (irrespective of the number of functions on the card) of which: cards with a combined debit, cash and emoney function 2 Memo: Retailer cards Terminals located in the country ATMs ATMs with a cash withdrawal function ATMs with a credit transfer function POS terminals EFTPOS terminals E-money card terminals
1

129.98 102.44 nap 27.55 nav nav

129.98 102.44

162.36 137.43

200.56 181.97

245.96 227.84

296.40 278.28

nap

nap

nap

nap

nap

0.030 0.030 nap 0.420 0.420 nav

0.040 0.040 nap 0.450 0.450 nav

0.060 0.060 nap 0.485 0.485 nav

0.075 0.075 nap 0.589 0.589 nav

0.096 0.096 nap 0.661 0.661 nav

Cooperative bank data not available.

Figures relate to debit cards only.

CPSS Red Book statistical update

160

September 2012 (provisional)

India

Table 7

Indicators of the use of payment instruments and terminals by non-banks: volume of transactions
(millions, total for the year) 2007 Transactions per type of payment instrument Credit transfers paper-based non-paper-based Direct debits Card payments with cards issued in the country payments by cards with a debit function payments by cards with a delayed debit function payments by cards with a credit function E-money payment transactions by cards with an e-money function through other e-money storages Cheques Other payment instruments Total number of transactions with payment instruments of which: cross-border transactions sent Memo: Cross-border transactions received 97.5 nap 97.5 127.1 2,096.2 1,862.1 nav 234.1 nap nap nap 1,460.6 nap 2008 133.9 nap 133.9 160.1 2,740.7 2,476.1 0.5 264.1 nap nap nap 1,397.4 nap 2009 198.2 nap 198.2 149.3 3,760.6 3,517.6 6.5 236.5 nap nap nap 1,379.1 nap 2010 299.4 nap 299.4 156.7 4,748.9 4,471.8 10.1 267.1 12.1 nav nav 1,387.4 nap 2011 403.2 nap 403.2 164.7 4,714.1 4,447.4 0.2 266.4 32.8 nav nav 1,341.9 nap

3,781.4 nav

4,432.1 nav

5,487.2 nav

6,604.6 nav

6,656.7 nav

nav

nav

nav

nav

nav

Transactions per type of terminal Total transactions at terminals in the country Cash transactions 1,779.6 2,353.0 ATM cash withdrawals 1,779.6 2,353.0 ATM cash deposits 1 nav nav POS payment transactions 316.5 387.2 E-money card loading/unloading transactions nap nap E-money card payment transactions nap nap a) Transactions at terminals in the country by cards issued in the country Cash transactions 1,772.4 2,348.6 ATM cash withdrawals 1,772.4 2,348.6 ATM cash deposits1 nav nav POS payment transactions 304.2 373.5 E-money card loading/unloading transactions nap nap E-money card payment transactions nap nap b) Transactions at terminals in the country by cards issued outside the country Cash transactions 7.2 4.4 ATM cash withdrawals 7.2 4.4 ATM cash deposits nap nap POS payment transactions 12.3 13.7 E-money card loading/unloading transactions nap nap E-money card payment transactions nap nap c) Transactions at terminals outside the country by cards issued in the country Cash transactions 2.3 2.9 ATM cash withdrawals 2.3 2.9 ATM cash deposits nap nap POS payment transactions 12.2 11.9 E-money card loading/unloading transactions nap nap E-money card payment transactions nap nap
1

3,350.4 3,350.4 nav 404.3 nap nap 3,344.3 3,344.3 nav 388.5 nap nap 6.1 6.1 nap 15.8 nap nap 3.4 3.4 nap 13.6 nap nap

4,236.6 4,236.6 nav 502.2 nap nap 4,229.4 4,229.4 nav 484.2 nav 12.1 7.2 7.2 nap 18.0 nap nap 4.7 4.7 nap 22.0 nap nap

5,084.1 5,084.1 nav 647.5 nap nap 5,071.6 5,071.6 nav 629.0 nav 30.6 12.5 12.5 nap 18.5 nap nap 5.1 5.1 nap 27.9 nap nap

Some ATMs have the facility of cash deposit. This information is not collected.

CPSS Red Book statistical update

161

September 2012 (provisional)

India

Table 8

Indicators of the use of payment instruments and terminals by non-banks: value of transactions
(INR billions, total for the year) 2007 Transactions per type of payment instrument Credit transfers paper-based non-paper-based Direct debits Card payments with cards issued in the country payments by cards with a debit function payments by cards with a delayed debit function payments by cards with a credit function E-money payment transactions Cheques Other payment instruments Total value of transactions with payment instruments of which: cross-border transactions sent Memo: Cross-border transactions received 492,171.1 nap 492,171.1 489.4 5,086.6 4,472.0 nav 614.5 nav 133,960.7 nap 2008 614,893.6 nap 614,893.6 669.8 7,008.4 6,317.9 4.8 685.7 nav 124,691.3 nap 2009 645,085.8 nap 645,085.8 698.2 9,440.4 8,742.5 54.1 643.9 nav 104,099.4 nap 2010 688,380.5 nap 688,380.5 736.5 11,680.2 11,530.0 73.6 76.6 17.65 101,341.3 nap 2011 743,123.9 nap 743,123.9 833.6 11,985.9 11,903.2 2.0 80.6 62.01 99,012.1 nap

631,707.7 nap

747,263.0 nap

759,323.7 nap

802,156.1 nap

855,017.4 nap

nap

nap

nap

nap

nap

Transactions per type of terminal Total transactions at terminals in the country Cash transactions 4,381.51 6,164.56 ATM cash withdrawals 4,381.51 6,164.56 ATM cash deposits 1 nav nav POS payment transactions 705.06 839.03 E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav a) Transactions at terminals in the country by cards issued in the country Cash transactions 4,350.39 6,126.32 ATM cash withdrawals 4,350.39 6,126.32 ATM cash deposits nav nav POS payment transactions 600.28 729.53 E-money card loading/unloading transactions nap nap E-money card payment transactions nap nap b) Transactions at terminals in the country by cards issued outside the country Cash transactions 31.12 38.24 ATM cash withdrawals 31.12 38.24 ATM cash deposits nav nav POS payment transactions 104.78 109.50 E-money card loading/unloading transactions nap nap E-money card payment transactions nap nap c) Transactions at terminals outside the country by cards issued in the country Cash transactions 33.90 42.24 ATM cash withdrawals 33.90 42.24 ATM cash deposits nav nav POS payment transactions 54.31 59.21 E-money card loading/unloading transactions nap nap E-money card payment transactions nap nap
1

8,491.14 8,491.14 nav 882.42 nav nav 8,445.28 8,445.28 nav 747.70 nap nap 45.86 45.86 nav 134.72 nap nap 45.61 45.61 nav 78.57 nap nap

11,153.77 11,153.77 nav 1,142.08 nav 17.65 11,099.63 11,099.63 nav 979.50 nap 17.65 54.13 54.13 nav 162.57 nap nap 64.62 64.62 nav 125.55 nap nap

11,469.65 11,469.65 nav 1,239.68 nav 113.53 11,385.97 11,385.97 nav 1,039.99 nap 113.53 83.68 83.68 nav 199.69 nap nap 73.68 73.68 nav 156.69 nap nap

Some ATMs have the facility of cash deposit. This information is not collected.

CPSS Red Book statistical update

162

September 2012 (provisional)

India

Table 9

Participation in selected interbank funds transfer systems


(end of year) 2007 Large-value payment systems RTGS Number of participants Direct participants Banks Central bank Other direct participants General government Postal institution Clearing and settlement organisations 1 Other financial institutions Other Retail payment systems Cheque clearing 2 Number of participants Direct participants Banks Central bank Other direct participants Postal institution Indirect participants3 ECS/ NECS Number of participants Direct participants Banks Central bank Other direct participants General government Postal institution Clearing and settlement organisations Other financial institutions Other Indirect participants NEFT 5 Number of participants Direct participants Banks Central bank Other direct participants General government Postal institution Clearing and settlement organisations Other financial institutions Other Indirect participants3
For the footnotes, see the end of the table.

2008

2009

2010

2011

105 105 95 1 9 nap nap nap 9 nap

106 106 97 1 8 nap nap nap 8 nap

119 119 106 1 12 nap nap 3 9 nap

120 120 107 1 12 nap nap 3 9 nap

128 128 114 1 13 nap nap 4 9 nap

115 115 113 1 1 1 nav

115 115 113 1 1 1 nav

211 115 113 1 1 1 96

212 115 113 1 1 1 97

209 117 115 1 1 1 92

nav nav nav nav nav nav nav nav nav nav nav

114 114 112 1 1 nav 1 nav nav nav nav

117 117 115 1 1 nav 1 nav nav nav nav

117 117 115 1 1 nav 1 nav nav nav nav

117 117 115 1 1 nav 1 nav nav nav nav

85 85 84 1 nav nav nav nav nav nav nav

89 89 88 1 nav nav nav nav nav nav nav

95 95 93 1 1 nav nav nav 1 nav nav

100 100 98 1 1 nav nav nav 1 nav nav

116 116 114 1 1 nav nav nav 1 nav nav

CPSS Red Book statistical update

163

September 2012 (provisional)

India

Table 9 (cont) 2007 Card based payment Number of participants6 Direct participants Banks Central bank Other direct participants Indirect participants
1

2008 53 53 53 nav nav nav

2009 54 54 54 nav nav nav

2010 54 54 54 nav nav nav

2011 53 53 53 nav nav nav

54 54 54 nav nav nav

Includes Deposit Insurance and Credit Guarantee Corporation of India. 2 Data pertain to Mumbai only. 3 Indicates submembers. 4 The participant details pertain to National ECS/NECS centralised at Mumbai. 5 Indicates participant details for NEFT system operationalised since November 2005. 6 Data pertain to Schedule Commercial Banks only.

CPSS Red Book statistical update

164

September 2012 (provisional)

India

Table 10

Payments processed by selected interbank funds transfer systems: volume of transactions


(millions, total for the year) 2007 Large-value payment systems RTGS Total transactions sent Concentration ratio in terms of volume (%) Retail payment systems Cheque clearing 1 Total transactions sent credit transfers direct debits card payments ATM transactions e-money transactions cheques other payment instruments Concentration ratio in terms of volume (%) ECS/ NECS Total transactions sent credit transfers direct debits card payments ATM transactions e-money transactions cheques other payment instruments Concentration ratio in terms of volume (%) NEFT Total transactions sent credit transfers direct debits card payments ATM transactions e-money transactions cheques other payment instruments Concentration ratio in terms of volume (%) Card based payment Total transactions sent2 credit transfers direct debits card payments 3 ATM transactions e-money transactions cheques other payment instruments Concentration ratio in terms of volume (%)
1

2008

2009

2010

2011

5.84 40.0

13.37 41.0

33.24 33.0

49.26 40.6

55.03 45.1

1,460.56 nav nav nav nav nav 1,460.56 nav 73.2

1,397.39 nav nav nav nav nav 1,397.39 nav 67.7

1,379.09 nav nav nav nav nav 1,379.09 nav 65.8

1,387.40 nav nav nav nav nav 1,387.40 nav 60.4

1,341.87 nav nav nav nav nav 1,341.87 nav 53.6

205.49 78.37 127.12 nav nav nav nav nav 10.3

248.44 88.39 160.05 nav nav nav nav nav 12.0

247.41 98.13 149.28 nav nav nav nav nav 11.8

274.04 117.30 156.74 nav nav nav nav nav 11.9

286.24 121.50 164.74 nav nav nav nav nav 11.4

13.31 13.31 nav nav nav nav nav nav 0.7

32.16 32.16 nav nav nav nav nav nav 1.6

66.34 66.34 nav nav nav nav nav nav 3.2

132.34 132.34 nav nav nav nav nav nav 5.8

226.11 226.11 nav nav nav nav nav nav 9.1

2,096.17 nav nav 316.51 1,779.65 nav nav nav 15.9


2

2,740.20 nav nav 387.21 2,352.99 nav nav nav 18.7

3,754.05 nav nav 404.38 3,349.67 nav nav nav 19.3

4,738.80 nav nav 502.21 4,236.59 nav nav nav 21.9

5,731.60 nav nav 647.49 5,084.11 nav nav nav 25.9

The data are for total volume of cheques cleared in the country. 3 Data pertain to Schedule Commercial Banks only.

POS payment transactions (irrespective of type of card used).

CPSS Red Book statistical update

165

September 2012 (provisional)

India

Table 11

Payments processed by selected interbank funds transfer systems: value of transactions


(INR billions, total for the year) 2007 Large-value and retail payment systems RTGS Total transactions sent Concentration ratio in terms of value (%) Retail payment systems Cheque clearing 1 Total transactions sent credit transfers direct debits card payments ATM transactions e-money transactions cheques other payment instruments Concentration ratio in terms of value (%) ECS/ NECS Total transactions sent credit transfers direct debits card payments ATM transactions e-money transactions cheques other payment instruments Concentration ratio in terms of value (%) NEFT Total transactions sent credit transfers direct debits card payments ATM transactions e-money transactions cheques other payment instruments Concentration ratio in terms of value (%) Card based payment Total transactions sent2 credit transfers direct debits card payments 3 ATM transactions e-money transactions cheques other payment instruments Concentration ratio in terms of value (%)
1

2008

2009

2010

2011

273,183.3 47.0

322,798.8 46.2

394,533.6 46.0

484,872.3 44.4

539,307.5 42.5

134.0 nav nav nav nav nav 134.0 nav 92.8

124.7 nav nav nav nav nav 124.7 nav 96.1

104.0 nav nav nav nav nav 104.0 nav 93.8

101.3 nav nav nav nav nav 101.3 nav 88.6

99.0 nav nav nav nav nav 99.0 nav 81.8

8.3 7.8 0.5 nav nav nav nav nav 5.8

1.6 1.0 0.7 nav nav nav nav nav 1.3

1.9 1.2 0.7 nav nav nav nav nav 1.7

2.6 1.8 0.7 nav nav nav nav nav 2.2

2.7 1.8 0.8 nav nav nav nav nav 2.2

1.4 1.4 nav nav nav nav nav nav 1.0

2.5 2.5 nav nav nav nav nav nav 1.9

4.1 4.1 nav nav nav nav nav nav 3.7

9.4 9.4 nav nav nav nav nav nav 8.2

17.9 17.9 nav nav nav nav nav nav 14.8

5.1 nav nav 0.7 4.4 nav nav nav 0.5


2

7.0 nav nav 0.8 6.2 nav nav nav 0.6

9.4 nav nav 0.9 8.5 nav nav nav 0.8

12.3 nav nav 1.1 11.2 nav nav nav 1.0

15.5 nav nav 1.5 14.0 nav nav nav 1.2

The data are for total value of cheques cleared in the country. 3 Data pertain to Schedule Commercial Banks only.

POS payment transactions (irrespective of type of card used).

CPSS Red Book statistical update

166

September 2012 (provisional)

India

Table 12

Participation in SWIFT by domestic institutions


(end of year) 2007 45 45 30 30 18 16 93 91 2008 43 44 31 30 20 18 94 92 2009 44 44 32 31 19 18 95 93 2010 43 43 35 34 24 19 102 96 2011 42 42 41 40 29 25 112 107

Members of which: live Sub-members of which: live Participants of which: live Total users of which: live Memo: Total SWIFT users members sub-members participants
Source: SWIFT.

8,332 2,276 3,212 2,844

8,830 2,276 3,305 3,249

9,281 2,356 3,306 3,619

9,705 2,344 3,331 4,030

10,118 2,334 3,355 4,429

Table 13

SWIFT message flows to/from domestic users


(thousands, total for the year) 2007 11,769 2,652 1,358 15,913 5,409 1,273 107 2008 13,860 2,961 1,383 17,612 6,504 1,425 126 2009 15,312 3,088 1,294 17,806 6,950 1,433 158 2010 17,817 3,550 1,461 19,485 7,417 1,631 289 2011 19,359 3,747 1,543 21,052 7,906 1,803 372

Total messages sent of which: category I category II Total messages received of which: category I category II Domestic traffic Memo: Global SWIFT traffic
Source: SWIFT.

3,501,163

3,854,576

3,760,314

4,031,935

4,431,100

CPSS Red Book statistical update

167

September 2012 (provisional)

India

Table 14

Number of participants in exchanges and trading systems


(end of year) 2007 NDS Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants central bank central counterparties (CCPs) banks other Number of foreign participants NSE Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants central bank central counterparties (CCPs) banks other Number of foreign participants BSE Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants central bank central counterparties (CCPs) banks other Number of foreign participants 149 1 1 92 55 149 1 1 92 55 nap 2008 149 1 1 92 55 149 1 1 92 55 nap 2009 149 1 1 92 55 149 1 1 92 55 nap 2010 168 1 1 107 59 168 1 1 107 59 nap 2011 182 1 1 108 72 182 1 1 108 72 nap

1,075 nap nap nav nav 1,075 nap nap nav nav nap

1,227 nap nap nav nav 1,227 nap nap nav nav nap

1,136 nap nap nav nav 1,136 nap nap nav nav nap

1,373 nap nap nav nav 1,373 nap nap nav nav nap

1,376 nap nap nav nav 1,376 nap nap nav nav nap

1,376 nap nap nav nav 1,376 nap nap nav nav nap

1,003 nap nap nav nav 1,003 nap nap nav nav nap

1,383 nap nap nav nav 1,383 nap nap nav nav nap

1,314 nap nap nav nav 1,314 nap nap nav nav nap

1,371 nap 1 21 125 1,371 nap nap nav nav nap

CPSS Red Book statistical update

168

September 2012 (provisional)

India

Table 15

Number of listed securities


(thousands, end of year) 2007 NDS Total number of listed securities debt securities short-term paper bonds equity other NSE Total number of listed securities debt securities1 short-term paper bonds 2 equity other BSE Total number of listed securities debt securities equity other
1

2008 1.338 1.338 0.052 1.286 nap nap

2009 1.459 1.459 0.052 1.407 nap nap

2010 1.784 1.784 0.054 1.730 nap nap

2011 2.253 2.253 0.052 2.201 nap nap

1.284 1.284 0.040 1.244 nap nap

1.604 0.332 0.011 0.321 1.233 0.039

1.583 0.261 0.016 0.245 1.291 0.031

1.806 0.225 0.027 0.198 1.365 0.216

2.741 0.220 0.034 0.186 1.480 1.041

2.928 0.259 0.060 0.199 1.559 1.110

7.681 nav nav nav

7.729 nav nav nav

8.072 nav nav nav


2

7.910 nav nav nav

9.232 nav nav nav

Debentures issued by companies listed on the CM segment of the Exchange have been included. bonds issued by companies listed on the CM segment have been included.

Government securities and

Table 16

Market capitalisation of listed companies


(INR billions, end of year) 2007 NDS Total market capitalisation/equity NSE Total market capitalisation/equity BSE Total market capitalisation/equity nav 2008 nav 2009 nav 2010 nav 2011 nav

48,581.2

28,961.9

60,091.7

67,026.2

6,096.5

51,380.1

30,860.8

61,656.2

68,390.8

62,149.1

CPSS Red Book statistical update

169

September 2012 (provisional)

India

Table 17

Number of executed trades


(millions, total for the year) 2007 NDS Total number of executed securities trades debt securities short-term paper bonds Total number of executed derivatives trades NSE Total number of executed securities trades debt securities 1 bonds equity other Total number of executed derivatives trades financial futures financial options other financial derivatives commodity futures commodity options other commodity derivatives BSE Total number of executed securities trades debt securities short-term paper equity Total number of executed derivatives trades financial futures 2 financial options 3 other financial derivatives 4
1

2008 0.246 0.246 0.007 0.239 nap

2009 0.317 0.317 0.009 0.308 nap

2010 0.332 0.332 0.008 0.325 nap

2011 0.061 0.061 0.009 0.053 nap

0.189 0.189 0.007 0.182 nap

1,172.731 0.009 0.009 1,172.389 0.333 425.013 360.187 64.827 nav nav nav nav

1,365.047 0.007 0.007 1,364.459 0.581 690.063 464.679 225.384 nav nav nav nav

1,681.572 0.090 0.090 1,681.244 0.238 1,058.062 702.666 355.396 nav nav nav nav

1,550.680 0.180 0.180 1,550.100 0.400 1,783.817 1,063.250 720.567 nav nav nav nav

1,437.733 0.310 0.310 1,436.860 0.564 2,178.605 1,006.121 1,172.484 nav nav nav nav

530.340 0.018 0.018 530.323 7.453 7.452 0.001 nav

540.798 0.420 0.420 540.379 0.679 0.679 0.000 nav


3

605.588 0.205 0.205 605.383 0.009 0.004 0.005 nav

528.589 0.120 0.120 528.469 0.006 0.006 0.000 nav

394.609 0.212 0.212 394.397 32.223 7.400 24.823 nav

Includes debentures. 2 Consists of index futures and company futures. options. 4 Consists of figures related to currency derivatives.

Consists of index-based options and company

CPSS Red Book statistical update

170

September 2012 (provisional)

India

Table 18

Value of executed trades


(INR billions, total for the year) 2007 NDS Total value of executed securities trades debt securities short-term paper bonds Total value of executed derivatives trades NSE Total value of executed securities trades debt securities short-term paper 1 bonds equity other Total value of executed derivatives trades financial futures financial options BSE Total value of executed securities trades debt securities short-term paper equity Total value of executed derivatives trades financial futures 2 financial options 3 other financial derivatives 4 commodity futures commodity options other commodity derivatives
1

2008 21,602.3 21,602.3 1,704.4 19,898.0 nap

2009 29,128.9 29,128.9 3,622.8 25,506.1 nap

2010 28,644.5 28,644.5 2,726.2 25,918.2 nap

2011 10,785.6 10,785.6 3,840.2 6,945.4 nap

16,538.5 16,538.5 1,719.1 14,819.4 nap

35,510.37 0.84 0.00 0.84 35,498.79 10.75

27,520.23 1.42 0.00 1.42 27,506.42 12.39

41,380.23 5.21 0.00 5.21 41,366.81 8.22

35,774.10 29.57 0.00 29.57 35,720.10 24.47

28,108.93 43.70 0.00 43.70 28,041.63 23.60

130,904.78 111,727.55 194,492.47 326,980.71 360,286.81 113,692.30 72,120.26 109,152.18 131,315.75 110,351.17 17,212.47 39,607.29 85,340.29 195,664.95 249,935.64

15,788.6 2.4 2.4 15,786.2 2,423.1 2,422.7 0.4 nav nav nav nav

11,000.7 7.5 7.5 10,993.2 126.4 126.4 0.1 nav nav nav nav
3

13,788.1 12.6 12.6 13,775.5 2.3 1.0 1.4 nav nav nav nav

11,050.3 26.1 26.1 11,024.2 1.5 1.5 0.0 nav nav nav nav

6,675.0 50.4 50.4 6,624.5 8,084.8 1,886.6 6,198.1 nav nav nav nav

Includes debentures. 2 Consists of index futures and company futures. options. 4 Consists of figures related to currency derivatives.

Consists of index-based options and company

CPSS Red Book statistical update

171

September 2012 (provisional)

India

Table 19

Number of clearing members


(end of year) 2007 CCIL Total number of clearing members central bank central counterparties (CCPs) banks other Number of domestic clearing members central bank central counterparties (CCPs) banks other Number of foreign clearing members NSCCL Total number of clearing members central bank central counterparties (CCPs) banks other Number of domestic clearing members central bank central counterparties (CCPs) banks other Number of foreign clearing members BOISL Total number of clearing members central bank central counterparties (CCPs) banks other Number of domestic clearing members central bank central counterparties (CCPs) banks other Number of foreign clearing members 204 nap nap 123 81 204 nap nap 123 81 nap 2008 204 nap nap 118 86 204 nap nap 118 86 nap 2009 223 nap nap 127 96 223 nap nap 127 96 nap 2010 237 nap nap 128 109 237 nap nap 128 109 nap 2011 245 nap nap 130 115 245 nap nap 130 115 nap

1,084 nap nap nav nav 1,084 nap nap nav nav nap

1,191 nap nap nav nav 1,191 nap nap nav nav nap

1,263 nap nap nav nav 1,263 nap nap nav nav nap

1,328 nap nap nav nav 1,328 nap nap nav nav nap

1,382 nap nap 26 1356 1,382 nap nap 26 1356 nap

957 nap nap 10 947 957 nap nap 10 947 nap

990 nap nap 11 979 990 nap nap 11 979 nap

1,002 nap nap 12 990 1,002 nap nap 12 990 nap

1,325 nap nap 11 1314 1,325 nap nap 11 1,314 nap

1,370 nap nap 11 1359 1,370 nap nap 11 1,359 nap

CPSS Red Book statistical update

172

September 2012 (provisional)

India

Table 20

Number of contracts and transactions cleared


(millions, total for the year) 2007 CCIL Total number of contracts and transactions cleared Number of securities transactions cleared debt securities short-term paper bonds of which: number of repurchase transactions cleared debt securities Number of exchange-traded derivatives contracts cleared Number of OTC derivatives contracts cleared financial futures financial options other financial derivatives 1 NSCCL Total number of contracts and transactions cleared Number of securities transactions cleared debt securities equity2 other of which: number of repurchase transactions cleared Number of exchange-traded derivatives contracts cleared financial futures 3 financial options 4 other financial derivatives commodity futures commodity options other commodity derivatives Number of OTC derivatives contracts cleared
For the footnotes, see the end of the table.

2008

2009

2010

2011

0.471 0.215 0.215 nav nav

0.580 0.270 0.270 nav nav

0.720 0.350 0.350 nav nav

0.755 0.363 0.363 nav nav

0.920 0.440 0.440 0.030 0.410

0.027 0.027

0.020 0.020

0.030 0.030

0.030 0.030

0.030 0.030

nap 0.04 nap nap 0.04

nap 0.04 nap nap 0.04

nap 0.02 nap nap 0.02

nap 0.03 nap nap 0.03

nap 0.04 nap nap 0.04

1,597.7 1,172.7 nav 1,172.7 nav

2,054.0 1,363.9 nav 1,363.9 nav

2,736.9 1,678.8 nav 1,678.8 nav

3,331.8 1,548.0 nav 1,548.0 nav

3,615.8 1,437.2 nav 1,437.2 nav

nav

nav

nav

nav

nav

425.0 360.2 64.8 nav nav nav nav nav

690.1 464.7 225.4 nav nav nav nav nav

1,058.1 702.7 355.4 nav nav nav nav nav

1,783.8 1,063.2 720.6 nav nav nav nav nav

2,178.6 1,006.1 1,172.5 nav nav nav nav nav

CPSS Red Book statistical update

173

September 2012 (provisional)

India

Table 20 (cont) 2007 BOISL Total number of contracts and transactions cleared Number of securities transactions cleared debt securities equity other of which: number of repurchase transactions cleared Number of exchange-traded derivatives contracts cleared Number of OTC derivatives contracts cleared
1

2008

2009

2010

2011

530.3 530.3 nav nav nav

540.8 540.8 nav nav nav

605.6 605.6 nav nav nav

528.7 528.7 nav nav nav

394.6 394.6 nav nav nav

nap

nap

nap

nap

nap

nav nap

nav nap

nav nap

nav nap

nav nap

CCIL provides central trade processing services in Rupee Interest Rate Swaps (IRS) and Forward Rate Agreements (FRA). CCIL extends post-trade processing services such as Interest Rate Reset, Tracking payment obligation of members on their outstanding contracts etc and settlement on a Non Guaranteed basis. 2 Transactions cleared in cash segment. 3 Data pertain to stock and index futures. 4 Data pertain to stock and index options.

CPSS Red Book statistical update

174

September 2012 (provisional)

India

Table 21

Value of contracts and transactions cleared


(INR billions, total for the year) 2007 CCIL Total value of contracts and transactions cleared Value of securities transactions cleared debt securities short-term paper bonds of which: value of repurchase transactions cleared debt securities short-term paper bonds Value of exchange-traded derivatives contracts cleared Value of OTC derivatives contracts cleared 1 financial futures financial options other financial derivatives NSCCL Total value of contracts and transactions cleared Value of securities transactions cleared debt securities equity2 other of which: value of repurchase transactions cleared Value of exchange-traded derivatives contracts cleared financial futures 3 financial options 4 other financial derivatives commodity futures commodity options other commodity derivatives Value of OTC derivatives contracts cleared
For the footnotes, see the end of the table.

2008

2009

2010 94,138.49 69,702.36 69,702.36 nav nav

2011 98,142.55 72,520.80 72,520.80 18,993.58 53,527.22

79,465.30 56,026.02 56,026.02 nav nav

90,825.50 104,936.52 62,545.19 62,545.19 nav nav 89,867.19 89,867.19 nav nav

39,487.51 39,487.51 nap nap

40,942.86 40,942.86 nap nap

60,728.29 60,728.29 nap nap

40,992.84 40,992.84 nap nap

37,638.77 37,638.77 nap nap

nap 23,439.28 nap nap 23,439.28

nap 28,280.31 nap nap 28,280.31

nap 15,069.33 nap nap 15,069.33

nap 24,436.13 nap nap 24,436.13

nap 25,621.75 nap nap 25,621.75

11,293.22 9,728.03 nav 9,728.03 nav

7,037.42 6,115.35 nav 6,115.35 nav

9,958.65 9,177.05 nav 9,177.05 nav

10,657.89 9,792.69 nav 9,792.69 nav

8,658.58 7,852.68 nav 7,852.68 nav

nav

nav

nav

nav

nav

1,565.19 1,459.67 105.52 nav nav nav nav nav

922.07 770.59 151.48 nav nav nav nav nav

781.59 632.68 148.92 nav nav nav nav nav

865.20 713.90 151.30 nav nav nav nav nav

805.90 639.20 166.70 nav nav nav nav nav

CPSS Red Book statistical update

175

September 2012 (provisional)

India

Table 21 (cont) 2007 BOISL Total value of contracts and transactions cleared Value of securities transactions cleared debt securities equity other of which: value of repurchase transactions cleared Value of exchange-traded derivatives contracts cleared Value of OTC derivatives contracts cleared
1

2008 2,309.55 2,309.55 nav nav nav

2009 3,121.00 3,121.00 nav nav nav

2010 3,028.80 3,028.80 nav nav nav

2011 1,819.46 1,819.46 nav nav nav

4,778.29 4,778.29 nav nav nav

nav

nav

nav

nav

nav

nav nap

nav nap

nav nap

nav nap

nav nap

Post-trade processing, including arriving at settlement obligation (clearing) of OTC derivatives (IRS & FRAs) is being undertaken from August 2007. 2 Transactions cleared in cash segment. 3 Data pertain to stock and index futures. 4 Data pertain to stock and index options.

CPSS Red Book statistical update

176

September 2012 (provisional)

India

Table 22

Number of direct participants in CSDs


(end of year) 2007 RBI (SSS) Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants central bank central counterparties (CCPs) central securities depositories banks other 1 Number of foreign participants NSDL Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants central bank central counterparties (CCPs) central securities depositories banks other Number of foreign participants CDSL Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants central bank central counterparties (CCPs) central securities depositories banks other Number of foreign participants
1

2008 nav nav nav nav nav nav nav nav nav nav nav nav nav

2009 168 1 1 2 94 70 168 1 1 2 94 70 nav

2010 228 1 1 2 111 113 228 1 1 2 111 113 nav

2011 242 1 1 2 108 130 242 1 1 2 108 130 nav

nav nav nav nav nav nav nav nav nav nav nav nav nav

250 nap 7 nap 54 189 250 nap 7 nap 54 189 nap

274 nap 7 nap 56 211 274 nap 7 nap 56 211 nap

286 nap 7 nap 56 223 286 nap 7 nap 56 223 nap

293 nap 7 nap 58 228 293 nap 7 nap 58 228 nap

282 nap 7 nap 53 222 282 nap 7 nap 53 222 nap

415 nap 5 0 45 365 415 nap 5 0 45 365 nap

466 nap 5 0 46 415 466 nap 5 0 46 415 nap

502 nap 7 0 47 448 502 nap 7 0 47 448 nap

551 nap 7 0 45 499 551 nap 7 0 45 499 nap

567 nap 7 0 43 517 567 nap 7 0 43 517 nap

Includes financial institutions, primary dealers, insurance companies, state government, provident funds, mutual funds and trusts.

CPSS Red Book statistical update

177

September 2012 (provisional)

India

Table 23

Number of securities held on accounts at CSDs


(millions, end of year) 2007 RBI (SSS) Total number of securities held debt securities short-term paper bonds equity 1 other NSDL Total number of securities held debt securities short-term paper bonds equity other CDSL Total number of securities held debt securities short-term paper bonds equity other
1

2008 nav nav nav nav nap nav

2009 0.002 0.002 0.000 0.002 nap 0.000

2010 0.002 0.002 0.000 0.002 nap 0.000

2011 0.002 0.002 0.000 0.002 nap 0.000

nav nav nav nav nap nav

236,897.0 6,830.0 21.000 6,809.0 214,325.3 15,741.7

282,870.0 7,008.2 24.300 6,983.9 259,399.1 16,462.8

351,137.8 9,847.5 40.100 9,807.4 322,754.0 18,536.3

471,304.5 11,218.4 55.962 11,162.4 427,472.3 32,613.8

579,801.0 10,768.5 56.215 10,712.3 529,713.7 39,318.8

49.8 0.9 0.0 0.9 47.8 1.1

70.8 0.9 0.0 0.9 68.5 1.4

78.0 0.9 0.0 0.9 74.9 2.2

104.9 0.9 0.0 0.9 99.1 4.9

133.6 0.2 0.0 0.2 120.7 12.7

Includes relief bonds.

Table 24

Value of securities held on accounts at CSDs


(INR billions, end of year) 2007 RBI (SSS) Total value of securities held debt securities short-term paper bonds other NSDL Total value of securities held debt securities short-term paper bonds equity other CDSL Total value of securities held debt securities short-term paper bonds equity other nav nav nav nav nav 2008 nav nav nav nav nav 2009 28,358.25 28,351.52 1,224.14 27,127.38 6.73 2010 33,684.16 33,601.88 2,331.33 31,270.55 82.28 2011 38,698.97 38,698.97 2,929.94 35,769.03 nav

43,769.5 7,255.1 2,460.2 4,794.9 35,239.8 1,274.7

31,066.2 8,808.0 2,875.5 5,932.6 21,114.6 1,143.6

56,178.4 12,117.7 4,793.0 7,324.7 43,110.3 950.5

66,078.7 15,259.4 6,570.5 8,688.8 49,747.9 1,071.4

71,322.8 17,101.6 6,715.4 10,386.2 53,001.6 1,219.6

5,897.4 234.4 9.8 224.6 5,638.8 24.2

4,394.1 230.5 11.4 219.1 4,131.3 32.2

8,386.1 326.7 11.1 315.6 8,011.4 47.9

10,814.2 376.5 66.8 309.7 10,329.5 108.2

10,205.7 338.7 35.7 303.0 9,663.9 203.1

CPSS Red Book statistical update

178

September 2012 (provisional)

India

Table 25

Number of delivery instructions processed


(thousands, total for the year) 2007 RBI (SSS) Total number of delivery instructions DVP debt securities short-term paper bonds equity other free of payment NSDL Total number of delivery instructions DVP free of payment debt securities short-term paper bonds equity other CDSL Total number of delivery instructions DVP debt securities short-term paper bonds equity other free of payment debt securities short-term paper bonds equity other nav nav nav nav nav nap nav nav 2008 nav nav nav nav nav nap nav nav 2009 356.0 356.0 356.0 nav nav nap nav nav 2010 367.6 367.6 367.6 nav nav nap nav nav 2011 339.7 339.7 339.7 nav nav nap nav nav

192,392.8 nav 192,392.8 129.9 52.8 77.1 192,262.9 0

123,465.0 nav 123,465.0 178.0 93.5 84.4 123,287.1 0

175,295.0 nav 175,295.0 230.6 54.4 176.2 175,063.9 0

185,830.8 nav 185,830.8 409.0 101.4 307.6 185,289.8 132.1

118,101.7 nav 118,101.7 540.7 122.8 417.9 117,346.3 214.6

72,409.5 53,371.5 5.1 0 5.1 53,245.4 121.0 19,038.0 4.0 0.1 3.9 18,988.0 46.0

62,748.1 50,030.4 3.9 0 3.9 49,857.0 169.5 12,717.7 5.0 0.0 5.0 12,650.7 62.0

78,600.4 64,247.1 17.9 0 17.9 64,046.2 183.0 14,353.4 11.2 0.2 11.0 14,285.1 57.1

83,351.0 66,385.6 69.2 0 69.2 65,984.9 331.5 16,965.4 26.0 0.1 25.9 16,809.4 130.0

56,572.4 44,178.7 125.4 0.0 125.4 43,429.3 624.0 12,393.7 48.3 0.2 48.0 12,102.1 243.3

CPSS Red Book statistical update

179

September 2012 (provisional)

India

Table 26

Value of delivery instructions processed


(INR billions, total for the year) 2007 RBI (SSS) Total value of delivery instructions DVP debt securities short-term paper bonds equity other free of payment NSDL Total value of delivery instructions free of payment debt securities short-term paper bonds equity other CDSL Total value of delivery instructions DVP debt securities short-term paper bonds equity other free of payment debt securities short-term paper bonds equity other nav nav nav nav nav nav nav nav 2008 nav nav nav nav nav nav nav nav 2009 97,855.9 97,855.9 97,855.9 nav nav nav nav nav 2010 644,281.2 644,281.2 644,281.2 nav nav nav nav nav 2011 644,281.2 644,281.2 644,281.2 nav nav nav nav nav

62,428.7 62,428.7 16,298.7 13,579.8 2,718.9 46,130.0 0

45,622.1 45,622.1 25,736.2 21,446.0 4,290.2 19,885.9 0

70,948.1 70,948.1 32,113.2 24,348.1 7,765.1 38,834.7 0.2

107,090.3 107,090.3 63,385.5 47,793.7 15,591.8 43,658.1 46.7

101,661.3 101,661.3 68,995.7 53,836.8 15,158.9 32,618.8 46.8

5,917.3 4,271.7 0.6 0 0.6 4,252.6 18.5 1,645.6 130.6 38.8 91.8 1,501.1 13.8

2,728.4 1,907.5 1.2 0 1.2 1,887.1 19.3 820.8 82.3 42.5 39.8 714.9 23.6

6,605.4 4,912.4 4.3 0 4.3 4,870.0 38.1 1,693.0 237.8 135.0 102.8 1,431.8 23.4

6,048.9 4,340.9 27.0 0 27.0 4,236.8 77.2 1,708.0 28.8 0 28.8 1,634.1 45.0

3,927.9 2,020.5 44.2 1.3 43.0 1,898.8 77.5 1,907.4 361.7 217.5 144.2 1,483.8 61.9

CPSS Red Book statistical update

180

September 2012 (provisional)

Italy

Table 1

Basic statistical data


2007 58,879.8 1,554.2 26,396 2.0 0.6793 0.7308 2008 59,336.5 1,575.1 26,546 3.5 0.7185 0.6835 2009 59,752.5 1,519.7 25,433 0.8 0.6942 0.7190 2010 60,051.5 1,553.2 25,864 1.6 0.7484 0.7559 2011 60,328.0 1,580.2 26,194 2.9 0.7729 0.7192

Population (thousands) GDP (EUR billions) GDP per capita (EUR) 1 Consumer price inflation (%) Exchange rate (EUR/USD): end of year average
1

Yearly average.

Table 2

Settlement media used by non-banks


(EUR billions, end of year) 2007 nap 672.15 nap 12.261 0.357 0.357 0 2008 nap 729.12 nap 11.358 0.387 0.358 0.029 2009 nap 822.12 nap 11.234 0.733 0.706 0.027 2010 nap 822.27 nap 11.104 1.152 1.124 0.028 2011 nap 763.10 nap 10.430 1.319 1.288 0.031

Notes and coin in circulation outside banks 2 Value of transferable deposits 1 Narrow money supply (M1) Memo: Transferable deposits in foreign currencies Outstanding value on e-money storages on card-based products on software- or network-based products

1 These figures are provided solely at an aggregated euro area level (see Euro area, Table 2). 2 Current account deposits held at credit institutions and the Post Office. Transferable deposits held at branches of foreign banks are included.

Table 3

Settlement media used by banks


(EUR billions, average of last reserve maintenance period) 2007 22.064 22.008 0.056 144.714 2008 31.531 23.839 7.692 249.440 2009 30.434 25.572 4.862 211.091 2010 26.373 25.587 0.786 111.120 2011 36.992 24.608 12.384 101.571

Transferable balances held at the central bank required reserves free reserves 1 Transferable balances held at other banks Memo: Credit extended by the central bank: intraday overnight 2 longer refinancing operations 3
1

12.184 0.003 21.492

11.686 0.383 49.956

15.979 0 26.329

16.819 0 47.571

6.073 0.145 194.863

End-of-year figures.

Marginal lending facility.

Other monetary policy operations vis--vis the Eurosystem.

Table 4

Banknotes and coin1


1

These figures are provided solely at an aggregated euro area level (see Euro area, Table 4).

CPSS Red Book statistical update

181

September 2012 (provisional)

Italy

Table 5

Institutions offering payment services to non-banks


(end of year) 2007 Central bank Number of branches or offices Number of accounts (thousands) Value of accounts (EUR billions) Memo: Number of accounts, all (thousands) Number of accounts, banks 97 0.265 9.87 nav 0.000 2008 87 0.309 19.72 0.590 0.281 2009 55 0.196 31.32 0.451 0.255 2010 53 0.218 43.08 0.438 0.220 2011 51 0.182 7.35 0.419 0.237

Banks 1 Number of institutions 821 798 Number of branches or offices 33,229 34,146 Number of accounts (thousands)2 34,228.0 34,408.5 of which: number of internet/PC-linked accounts (thousands) 3 9,852.0 11,086.5 Value of accounts (EUR billions) 661.38 709.32 Credit institutions legally incorporated in the reporting country Number of institutions 739 716 Number of branches or offices 33,074 33,922 Value of accounts (EUR billions) 656.34 701.84 Branches of euro area-based credit institutions Number of institutions 62 61 Number of branches or offices 81 82 Value of accounts (EUR billions) 3.46 4.80 Branches of EEA-based credit institutions (outside the euro area) Number of institutions 10 11 Number of branches or offices 60 129 Value of accounts (EUR billions) 0.88 1.29 Branches of foreign banks Number of institutions 10 10 Number of branches or offices 14 13 Value of accounts (EUR billions) 0.70 1.38 Other institutions offering payment services to non-banks Number of institutions 30 Number of branches or offices 12,985 Number of accounts (thousands) 5,232.0 Value of accounts 36.16 Institutions offering payment services to non-banks (total) Number of institutions 852 Number of branches or offices 46,311 Number of accounts held by non-banks (thousands) 39,460.0 of which: number of internet/PC-linked accounts (thousands) 9,852.0 Value of accounts held by non-banks 707.41 Memo: Electronic money institutions Number of institutions Outstanding value on e-money storages issued by e-money institutions (EUR billions)
1

801 34,036 34,704.4 12,581.6 789.93 717 33,733 779.91 60 79 5.25 14 211 3.82 10 13 0.95

778 33,640 36,392.7 14,820.0 776.96 697 33,343 764.79 56 69 5.75 16 216 5.54 9 12 0.88

754 33,607 38,466.9 14,706.0 754.77 672 33,289 740.60 56 100 7.83 17 206 5.57 9 12 0.76

32 13,031 5,385.1 37.97

28 14,167 5,526.0 34.74

24 14,349 5,533.0 35.95

42 13,308 5,575.0 38.02

831 47,264 39,793.6 11,086.5 767.00

830 48,258 40,230.6 12,581.6 855.99

803 48,042 41,925.7 14,818.0 855.99

797 46,966 44,042.1 14,706.0 800.13

3 7.24

3 9.31

3 23.33

3 40.28
3

3 nav
Estimated.
4

Banks are included from the year in which the licence is granted. 2 Only current accounts are included. Includes the Post Office and other financial institutions operating in the credit card market.

CPSS Red Book statistical update

182

September 2012 (provisional)

Italy

Table 6

Payment card functions and accepting devices


(thousands, end of year) 2007 Cards issued in the country Cards with a cash function1 Cards with a debit function Cards with a delayed debit function 2 Cards with a credit function 1 Cards with an e-money function of which: cards with an e-money function which have been loaded at least once Total number of cards (irrespective of the number 1 of functions on the card) of which: cards with a combined debit, cash and e-money function Memo: Retailer cards Terminals located in the country ATMs ATMs with a cash withdrawal function ATMs with a credit transfer function POS terminals 3 of which: EFTPOS terminals 4 E-money card terminals e-money card loading/unloading terminals e-money card payment terminals
1

2008 47,026.0 37,064.0 nav 35,984.0 8,208.0 8,208.0

2009 44,820.9 33,185.1 nav 35,029.3 10,626.9 10,626.9

2010 49,714.8 36,173.7 nav 33,864.8 12,362.3 12,362.3

2011 53,281.8 37,550.5 nav 29,804.8 14,202.9 14,202.9

40,276.0 33,097.0 nav 34,505.0 5,805.0 5,805.0

70,176.0 nap

83,010.0 nap

79,850.1 nap

83,579.6 nap

83,086.6 nap

nap

nap

nap

nap

nap

48.1 48.1 35.3 1,219.4 1,219.4 291.2 12.4 224.3

54.7 54.7 45.0 1,334.5 1,334.5 304.5 17.0 230.3

54.3 54.3 50.3 1,458.7 1,458.7 nav nav nav

51.4 51.4 46.8 1,223.8 1,223.8 nav nav nav

51.8 51.8 47.4 1,254.5 1,254.5 nav nav nav

Includes cards with an e-money function issued by the Post Office. 2 Includes cards with a delayed debit function. 3 From 2010 onwards, refers strictly to terminals pertaining to reporting banks (resident in Italy), including those managed by third parties. 4 Includes e-money card terminals owned by the Post Office.

CPSS Red Book statistical update

183

September 2012 (provisional)

Italy

Table 7

Indicators of the use of payment instruments and terminals by non-banks: volume of transactions1
(millions, total for the year) 2007 Transactions per type of payment instrument Credit transfers paper-based non-paper-based Direct debits Card payments with cards issued in the country payments by cards with a debit function payments by cards with a delayed debit function payments by cards with a credit function 2 3 E-money payment transactions by cards with an e-money function through other e-money storages Cheques Other payment instruments Total number of transactions with payment 3 instruments 4 of which: cross-border transactions sent Memo: Cross-border transactions received4 1,094.72 783.74 310.98 508.79 1,329.26 825.35 nav 503.91 49.57 49.57 0 426.38 351.54 2008 1,062.86 743.95 318.91 554.08 1,395.92 873.31 nav 522.61 72.56 72.56 0 384.93 345.87 2009 1,210.02 791.37 418.65 575.82 1,467.76 908.55 nav 559.21 89.71 89.71 0 335.29 268.83 2010 1,227.20 762.48 464.73 593.17 1,502.41 914.75 nav 587.66 118.27 118.27 0 315.12 247.94 2011 1,261.72 765.33 496.40 600.70 1,566.87 981.12 nav 585.76 151.89 151.89 0 291.62 286.77

3,760.26 18.23

3,816.22 24.12

3,947.42 27.97

4,004.11 25.14

4,159.58 nav

25.75

24.77

126.34

96.80

104.72

Transactions per type of terminal Transactions at terminals in the country by cards issued in the country Cash transactions nav nav ATM cash withdrawals 4 489.46 541.66 ATM cash deposits nav nav POS payment transactions5 825.35 873.30 E-money card loading/unloading transactions3 29.71 41.11 E-money card payment transactions nav nav
1

nav 539.19 nav 1,444.37 nav nav

nav 708.73 nav 1,381.80 17.84 nav

nav 700.51 nav 1,745.99 23.37 nav

Book-entry transactions are not included. 2 Includes payments by cards with a delayed debit function. 3 Includes e-money purchase transactions with cards issued by the Post Office. 4 Until 2008 data refer to a sample of more than 60 Italian banks, representing on average more than 80% of current account deposits, that participate in a half-yearly survey on the payment system. From 2009, data refer to all Italian banks and the Post Office. Cross-border transactions sent do not include cross-border transactions by credit cards issued by other financial intermediaries. No interbank transactions are included. 5 Until 2008 transactions with credit cards are not included.

CPSS Red Book statistical update

184

September 2012 (provisional)

Italy

Table 8

Indicators of the use of payment instruments and terminals: value of transactions1


(EUR billions, total for the year) 2007 Transactions per type of payment instrument Credit transfers paper-based non-paper-based Direct debits Card payments with cards issued in the country payments by cards with a debit function payments by cards with a delayed debit function payments by cards with a credit function 2 3 E-money payment transactions by cards with an e-money function through other e-money storages Cheques Other payment instruments Total value of transactions with payment 3 instruments 4 of which: cross-border transactions sent Memo: Cross-border transactions received4 7,134.02 5,277.52 1,856.50 332.72 128.93 76.57 nav 52.36 3.38 3.38 0 1,167.06 821.28 2008 7,438.57 5,350.48 2,088.09 345.23 116.74 62.54 nav 54.20 4.58 4.58 0 1,092.70 819.96 2009 7,388.18 4,217.71 3,170.47 359.85 117.38 62.60 nav 54.77 5.20 5.20 0 913.51 603.67 2010 7,938.22 4,231.45 3,706.77 364.80 119.98 63.20 nav 56.77 7.42 7.42 0 845.22 559.43 2011 8,075.30 4,135.02 3,940.28 356.56 122.61 67.01 nav 55.60 9.71 9.71 0 793.32 688.35

9,587.38 1,285.29

9,817.79 1,530.69

9,387.78 1,313.26

9,835.06 1,379.75

10,045.84 nav

1,234.25

1,247.74

887.79

1,266.84

1,591.14

Transactions per type of terminal Transactions at terminals in the country by cards issued in the country Cash transactions 91.48 99.23 ATM cash withdrawals 4 91.08 97.91 ATM cash deposits 0.39 1.32 POS payment transactions5 76.57 80.96 E-money card loading/unloading transactions3 4.60 5.75 E-money card payment transactions nav nav
1

nav 91.87 nav 114.18 nav nav

nav 122.91 nav 120.56 5.85 nav

nav 123.84 nav 141.75 7.83 nav

Book-entry transactions are not included. 2 Includes payments by cards with a delayed debit function. 3 Includes e-money purchase transactions with cards issued by the Post Office. 4 Until 2008 data refer to a sample of more than 60 Italian banks, representing on average more than 80% of current account deposits, that participate in a half-yearly survey on the payment system. From 2009, data refersto all Italian banks and the Post Office. Cross-border transactions sent do not include cross-border transactions by credit cards issued by other financial intermediaries. No interbank transactions are included. 5 Until 2008 transactions with credit cards are not included.

CPSS Red Book statistical update

185

September 2012 (provisional)

Italy

Table 9

Participation in selected interbank funds transfer systems


(end of year) 2007 Large-value payment systems TARGET component: BI-REL, TARGET2-IT Number of participants Direct participants Banks Central bank Other direct participants General government Postal institution Clearing and settlement organisations Other financial institutions Other Indirect participants Retail payment systems BI-COMP Number of participants2 Direct participants Banks Central bank Other direct participants General government Postal institution Clearing and settlement organisations Other financial institutions Other Indirect participants2
1

2008

2009

2010

2011

783 110 104 1 5 0 1 3 1 0 673

480 95 90 1 4 0 1 2 1 0 385

479 100 95 1 4 0 1 2 1 0 379

462 102 97 1 4 0 1 2 1 0 360

441 101 96 1 4 0 1 2 1 0 340

817 124 121 1 2 0 1 0 1 0 693

339 123 121 1 1 0 1 0 0 0 216

338 115 112 1 2 0 1 0 1 0 223

nav 89 86 1 2 0 1 0 1 0 nav

nav 89 86 1 2 0 1 0 1 0 nav

TARGET2 migration date: 19 May 2008.

Data are estimated.

CPSS Red Book statistical update

186

September 2012 (provisional)

Italy

Table 10

Payments processed by selected interbank funds transfer systems: volume of transactions1


(millions, total for the year) 2007 Large-value payment systems TARGET component: BI-REL, TARGET2-IT Credit transfers sent credit transfers sent within BI-REL credit transfers sent to another TARGET component
2

2008

2009

2010

2011

11.50 9.35 2.15

9.50 7.26 2.24

8.66 6.19 2.47

8.68 5.87 2.81

8.65 5.69 2.96

Memo: Credit transfers received from another TARGET component Concentration ratio in terms of volume (%) Retail payment systems BI-COMP Total number of transactions credit transfers direct debits card payments ATM transactions e-money transactions cheques other payment instruments 3 Concentration ratio in terms of volume (%)
1

2.62 48.9

2.45 59.1

3.43 55.3

3.87 42.9

4.23 44.0

1,992.05 346.29 500.96 630.66 172.58 0.12 337.48 3.97 46.0

2,024.86 358.96 522.34 650.39 189.46 0.13 299.75 3.83 54.3

2,003.85 367.97 508.99 670.25 184.42 0.15 268.54 3.55 52.0

2,041.15 379.02 508.08 715.24 182.11 0.15 253.41 3.15 49.0

2,106.14 394.41 520.84 763.57 185.88 0.15 238.31 2.99 51.7

The table contains both customer and interbank transactions. 2 TARGET2 migration date: 19 May 2008. 3 Payments between the banking system and the State Treasury, the Bank of Italy or the Post Office, and bills of exchange, interest and dividends paid on private securities deposited at Monte Titoli.

CPSS Red Book statistical update

187

September 2012 (provisional)

Italy

Table 11

Payments processed by selected interbank funds transfer systems: value of transactions1


(EUR billions, total for the year) 2007 Large-value payment systems TARGET component: BI-REL, TARGET2-IT Credit transfers sent credit transfers sent within BI-REL credit transfers sent to another TARGET component
2

2008

2009

2010

2011

42,117.16 27,484.23 14,632.93

41,126.56 27,139.63 13,986.93

32,241.30 20,416.91 11,824.39

33,051.54 20,077.44 12,974.10

33,051.54 20,077.44 12,974.10

Memo: Credit transfers received from another TARGET component Concentration ratio in terms of value (%) Retail payment systems BI-COMP Total value of transactions credit transfers direct debits card payments ATM transactions e-money transactions cheques other payment instruments 3 Concentration ratio in terms of value (%)
1

14,639.89 50.7

13,999.99 52.8

11,842.80 57.7

12,781.44 56.5

12,781.44 56.5

3,375.114 1,533.927 747.150 44.544 25.486 0.000 930.933 93.074 43.9

3,447.991 1,610.339 781.842 45.670 28.162 0.000 863.260 118.717 50.4

3,094.105 1,469.744 685.766 46.474 27.655 0.027 752.586 111.853 52.0

3,047.837 1,465.262 678.181 49.299 27.450 0.024 709.711 117.910 53.8

3,098.211 1,523.159 719.189 51.862 27.970 0.025 666.583 109.423 57.0

The table contains both customer and interbank transactions. 2 TARGET2 migration date: 19 May 2008. 3 Payments between the banking system and the State Treasury, the Bank of Italy or the Post Office, and bills of exchange, interest and dividends paid on private securities deposited at Monte Titoli.

CPSS Red Book statistical update

188

September 2012 (provisional)

Italy

Table 12

Participation in SWIFT by domestic institutions


(end of year) 2007 118 118 104 103 61 44 283 265 2008 112 112 101 100 75 57 288 269 2009 113 113 100 98 78 60 291 271 2010 111 111 96 93 81 66 288 270 2011 105 105 100 98 92 75 297 278

Members of which: live Sub-members of which: live Participants of which: live Total users of which: live Memo: Total SWIFT users members sub-members participants
Source: SWIFT.

8,332 2,276 3,212 2,844

8,830 2,276 3,305 3,249

9,281 2,356 3,306 3,619

9,705 2,344 3,331 4,030

10,118 2,334 3,355 4,429

Table 13

SWIFT message flows to/from domestic users


(thousands, total for the year) 2007 120,906 29,773 10,801 113,093 31,666 8,564 34,700 2008 113,133 27,140 7,908 108,633 30,062 7,359 25,141 2009 95,433 17,303 5,719 91,074 18,719 4,698 12,424 2010 99,686 17,084 5,694 92,968 18,404 4,785 10,907 2011 105,061 16,978 5,380 90,218 18,818 4,479 10,129

Total messages sent of which: category I category II Total messages received of which: category I category II Domestic traffic Memo: Global SWIFT traffic
Source: SWIFT.

3,501,163

3,854,576

3,760,314

4,031,935

4,431,100

CPSS Red Book statistical update

189

September 2012 (provisional)

Italy

Table 14

Number of participants in exchanges and trading systems


(end of year) 2007 Borsa Italiana Total number of participants MTS Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants central bank central counterparties (CCPs) banks other Number of foreign participants central bank central counterparties (CCPs) banks other PCT Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants central bank central counterparties (CCPs) banks other Number of foreign participants central bank central counterparties (CCPs) banks other nav 2008 nav 2009 nav 2010 nav 2011 nav

100 1 0 86 13 64 1 0 57 6 36 0 0 29 7

90 1 2 72 15 57 1 1 49 6 33 0 1 23 9

93 1 2 66 24 59 1 1 49 8 34 0 1 17 16

87 1 2 61 23 50 1 1 42 6 37 0 1 19 17

88 1 2 64 21 50 1 1 44 4 38 0 1 20 17

115 1 0 93 21 70 1 0 58 11 45 0 0 35 10

79 2 2 56 19 55 1 1 42 11 24 1 1 14 8

113 2 2 74 35 67 1 1 50 15 46 1 1 24 20

109 2 2 72 33 59 1 1 44 13 50 1 1 28 20

109 2 2 76 29 60 1 1 49 9 49 1 1 27 20

CPSS Red Book statistical update

190

September 2012 (provisional)

Italy

Table 15

Number of listed securities


(end of year) 2007 Borsa Italiana Total number of listed securities MTS Total number of listed securities debt securities short-term paper bonds PCT Total number of listed securities debt securities short-term paper bonds nav 2008 nav 2009 nav 2010 nav 2011 nav

88 88 nav nav

90 90 nav nav

105 105 nav nav

113 113 nav nav

113 113 nav nav

386 386 nav nav

506 506 nav nav

544 544 nav nav

777 777 nav nav

822 822 nav nav

Table 16

Market capitalisation of listed companies


Details are not available.

CPSS Red Book statistical update

191

September 2012 (provisional)

Italy

Table 17

Number of executed trades


(thousands, total for the year) 2007 Borsa Italiana Total number of executed securities trades Total number of executed derivatives trades MTS Total number of executed securities trades debt securities short-term paper bonds Total number of executed derivatives trades PCT Total number of executed securities trades debt securities short-term paper bonds Total number of executed derivatives trades nav nav 2008 nav nav 2009 nav nav 2010 nav nav 2011 nav nav

337 337 nav nav nav

175 175 nav nav nav

133 133 nav nav nav

160 160 nav nav nav

149 149 nav nav nav

653 653 nav nav nav

621 621 nav nav nav

544 544 nav nav nav

624 624 nav nav nav

742 742 nav nav nav

Table 18

Value of executed trades


(EUR billions, total for the year) 2007 Borsa Italiana Total value of executed securities trades Total value of executed derivatives trades MTS Total value of executed securities trades debt securities short-term paper bonds Total value of executed derivatives trades PCT Total value of executed securities trades debt securities short-term paper bonds Total value of executed derivatives trades nav nav 2008 nav nav 2009 nav nav 2010 nav nav 2011 nav nav

1,664.9 1,664.9 nav nav nav

873.4 873.4 nav nav nav

728.7 728.7 nav nav nav

880.1 880.1 nav nav nav

868.4 868.4 nav nav nav

17,722.3 17,722.3 nav nav nav

17,205.7 17,205.7 nav nav nav

17,184.4 17,184.4 nav nav nav

18,103.3 18,103.3 nav nav nav

18,123.3 18,123.3 nav nav nav

CPSS Red Book statistical update

192

September 2012 (provisional)

Italy

Table 19

Number of clearing members


(end of year) 2007 CCG Total number of clearing members central bank central counterparties (CCPs) banks other Number of domestic clearing members central bank central counterparties (CCPs) banks other Number of foreign clearing members central bank central counterparties (CCPs) banks other LCH.Clearnet SA 2 Total number of clearing members
1

2008 75 0 1 51 23 61 0 0 46 15 14 0 1 5 8

2009 70 0 1 48 21 56 0 0 43 13 14 0 1 5 8

2010 71 0 1 52 18 55 0 0 46 9 16 0 1 6 9

2011 71 0 1 56 14 56 0 0 50 6 15 0 1 6 8

74 0 1 50 23 61 0 0 44 17 13 0 1 6 6

nav

nav

nav

nav

nav

Direct clearing members.

See France, Table 19.

CPSS Red Book statistical update

193

September 2012 (provisional)

Italy

Table 20

Number of contracts and transactions cleared


(thousands, total for the year) 2007 CCG Total number of contracts and transactions cleared Number of securities transactions cleared debt securities short-term paper bonds equity other of which: number of repurchase transactions cleared debt securities short-term paper bonds Number of exchange-traded derivatives contracts cleared financial futures financial options other financial derivatives Number of OTC derivatives contracts cleared LCH.Clearnet SA Total number of contracts and transactions cleared Number of securities transactions cleared debt securities short-term paper bonds of which: number of repurchase transactions cleared debt securities short-term paper bonds Number of exchange-traded derivatives contracts cleared Number of OTC derivatives contracts cleared 2008 2009 2010 2011

222,053.0 147,799.0 717.0 nav 406.0 146,524.0 558.0

213,518.0 141,653.0 513.0 nav 217.0 140,925.0 215.0

218,909.3 133,143.0 603.0 nav 221.0 132,192.0 348.0

221,893.3 133,408.0 1,653.0 nav 371.0 131,304.0 451.0

251,319.5 154,697.8 11,222.2 nav 2,064.0 143,234.3 241.3

311.0 311.0 nav nap

296.0 296.0 nav nap

382.0 382.0 nav nap

581.0 581.0 nav nap

787.2 787.2 nav nap

74,254.0 26,203.0 48,051.0 nap nap

71,865.0 24,489.0 47,375.0 1.0 nap

85,766.3 35,747.2 50,009.1 10.0 nap

88,485.3 41,489.8 46,983.8 11.7 nap

96,621.7 41,523.2 55,091.3 7.2 nap

1,109.0 1,109.0 1,109.0 nav nav

907.0 907.0 907.0 98.7 808.7

897.0 897.0 897.0 100.0 798.0

1,169.7 1,169.7 1,169.7 154.1 1,015.6

1,432.2 1,432.2 1,432.2 220.0 1,212.3

643.0 643.0 nav nav

654.0 654.0 45.3 608.9

699.0 699.0 58.0 642.0

922.8 922.8 104.9 817.9

1,166.4 1,166.4 159.6 1,006.7

nap nap

nap nap

nap nap

nap nap

nap nap

CPSS Red Book statistical update

194

September 2012 (provisional)

Italy

Table 21

Value of contracts and transactions cleared


(EUR billions, total for the year) 2007 CCG Total value of contracts and transactions cleared Value of securities transactions cleared debt securities short-term paper bonds equity other of which: value of repurchase transactions cleared debt securities short-term paper bonds Value of exchange-traded derivatives contracts cleared financial futures financial options other financial derivatives Value of OTC derivatives contracts cleared LCH.Clearnet SA Total value of contracts and transactions cleared Value of securities transactions cleared debt securities short-term paper bonds of which: value of repurchase transactions cleared debt securities short-term paper bonds Value of exchange-traded derivatives contracts cleared Value of OTC derivatives contracts cleared 13,151.16 10,924.18 7,715.53 nav 1,104.92 3,207.01 1.64 2008 11,286.74 9,663.63 7,510.61 nav 494.79 2,152.78 0.24 2009 15,982.02 14,943.81 13,492.34 nav 382.36 1,451.03 0.44 2010 21,481.86 20,163.31 18,509.24 nav 5.43 1,653.63 0.43 2011 22,852.37 21,518.67 19,938.88 nav 30.49 1,579.55 0.23

6,610.62 6,610.62 nav nap

7,015.82 7,015.82 nav nap

13,109.98 13,109.98 nav nap

17,931.94 17,931.94 nav nap

18,701.98 18,701.98 nav nap

2,226.98 2,212.22 14.76 nap nap

1,623.12 1,604.08 18.78 0.26 nap

1,038.21 1,020.15 15.95 2.11 nap

1,318.55 1,305.65 10.75 2.16 nap

1,333.70 1,314.10 17.83 1.77 nap

19,183.99 19,183.99 19,183.99 nav nav

19,022.44 19,022.44 19,022.44 665.30 18,357.14

22,509.03 22,509.03 22,509.03 1,751.17 20,757.86

27,623.35 27,623.35 27,623.35 2,747.70 24,875.65

29,781.44 29,781.44 29,781.44 3,710.94 26,070.49

16,828.24 16,828.24 nav nav

17,674.00 17,674.00 429.87 17,244.13

21,301.78 21,301.78 1,490.49 19,811.29

26,140.81 26,140.81 2,448.04 23,692.77

28,210.30 28,210.30 3,287.38 24,922.92

nap nap

nap nap

nap nap

nap nap

nap nap

CPSS Red Book statistical update

195

September 2012 (provisional)

Italy

Table 22

Number of direct participants in CSDs


(end of year) 2007 Monte Titoli Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants central bank central counterparties (CCPs) central securities depositories banks other Number of foreign participants central bank central counterparties (CCPs) central securities depositories banks other 356 1 2 10 206 137 341 1 1 0 202 137 15 0 1 10 4 0 2008 325 1 4 10 187 123 308 1 1 0 183 123 17 0 3 10 4 0 2009 299 1 4 9 168 117 283 1 1 0 164 117 16 0 3 9 4 0 2010 288 1 6 9 153 119 269 1 1 0 149 118 19 0 5 9 4 1 2011 266 1 7 9 134 115 246 1 1 0 130 114 20 0 6 9 4 1

Table 23

Number of securities held on accounts at CSDs


(thousands, end of year) 2007 Monte Titoli Total number of securities held debt securities short-term paper bonds equity other 45.70 38.00 nav nav 1.00 6.00 2008 45.40 38.40 nav nav 1.30 5.70 2009 43.00 37.20 nav nav 1.10 4.70 2010 43.18 36.80 nav nav 1.10 5.30 2011 42.71 35.32 nav nav 1.09 6.30

Table 24

Value of securities held on accounts at CSDs


(EUR billions, end of year) 2007 Monte Titoli1 Total value of securities held debt securities short-term paper bonds equity other
1

2008 2,732.49 2,019.77 128.64 1,891.13 647.42 65.30

2009 2,824.79 2,312.76 156.32 2,156.44 485.73 26.30

2010 2,971.42 2,434.23 137.89 2,296.34 512.48 24.71

2011 3,209.77 2,526.19 122.15 2,404.04 656.98 26.60

2,772.10 1,876.70 113.30 1,763.40 816.80 78.60

Market value.

CPSS Red Book statistical update

196

September 2012 (provisional)

Italy

Table 25

Number of delivery instructions processed


(thousands, total for the year) 2007 Monte Titoli Total number of delivery instructions DVP debt securities short-term paper bonds equity other free of payment debt securities short-term paper bonds equity other
1

2008 26,033 23,194 8,374 1,014 7,360 10,821 3,999 2,839 1,038 52 986 1,748 53

2009 28,588 26,238 9,355 530 8,825 12,582 4,301 2,350 892 50 842 1,403 55

2010 25,908 23,382 9,399 370 9,029 11,209 2,774 2,526 892 47 845 1,566 68

2011 23,490 20,705 6,665 441 6,225 10,915 3,124 2,785 1,051 56 995 1,680 54

30,337 27,680 7,020 987 6,033 14,522 6,138 2,657 957 107 850 1,660 40

Includes transactions processed by the SSS (delivery instructions). Excludes multilateral net balances from the SSS.

Table 26

Value of delivery instructions processed


(EUR billions, total for the year) 2007 Monte Titoli Total value of delivery instructions DVP debt securities short-term paper bonds equity other free of payment debt securities short-term paper bonds equity other
1

2008 67,195.4 45,922.9 43,337.8 2,504.6 40,833.3 2,557.5 27.5 21,272.6 19,134.7 970.6 18,164.1 2,097.6 40.3

2009 72,031.9 48,096.9 46,350.8 5,644.7 40,706.2 1,726.7 19.4 23,935.0 22,937.2 1,996.2 20,941.0 945.1 52.7

2010 77,357.0 52,357.2 50,366.6 6,376.8 43,989.7 1,969.5 21.2 24,999.8 23,769.5 1,512.7 22,256.9 1,203.7 26.6

2011 72,160.3 48,045.7 45,983.1 5,831.0 40,152.1 2,039.5 23.1 24,114.6 22,195.8 1,674.1 20,521.7 1,870.6 48.3

69,423.0 50,705.2 47,225.8 3,735.8 43,490.0 3,382.4 97.0 18,717.9 15,943.8 1,107.4 14,836.4 2,745.0 29.1

Includes transactions processed by the SSS (delivery instructions). Excludes multilateral net balances from the SSS.

CPSS Red Book statistical update

197

September 2012 (provisional)

Italy

CPSS Red Book statistical update

198

September 2012 (provisional)

Japan

Table 1

Basic statistical data


2007 127,771 512,975 4,014.8 0.1 112.04 117.77 2008 127,692 501,209 3,925.1 1.4 90.64 103.44 2009 127,510 471,139 3,694.9 -1.3 92.43 93.54 2010 128,057 481,785 3,762.3 -0.7 81.31 87.71 2011 127,799 468,191 3,663.5 -0.3 77.44 79.70

Population (thousands) GDP (JPY billions) GDP per capita (JPY thousands) Consumer price inflation (%) Exchange rate (JPY/USD): end of year average
1

As of 1 October. Sources: Bank of Japan; Ministry of Internal Affairs and Communications.

Table 2

Settlement media used by non-banks


(JPY billions, end of year) 2007 73,617.7 421,308.0 498,683.8 2,550.1 69.5 69.5 nav 2008 73,888.7 417,335.8 493,923.1 3,629.9 85.7 85.7 nav 2009 74,183.4 421,845.5 498,573.2 4,387.5 104.0 104.0 nav 2010 75,756.6 436,902.8 515,307.3 5,076.7 123.6 123.6 nav 2011 77,529.8 461,424.5 541,397.4 5,367.2 nav nav nav

Notes and coin in circulation outside banks Value of transferable deposits2 Narrow money supply (M1) Memo: Transferable deposits in foreign currencies 3 Outstanding value on e-money storages4 on card-based products on software- or network-based products
1 2

Notes and coin held by private corporations, individuals and local governments (non-banks). Includes commemorative coins. Demand deposits held at all deposit-taking institutions. 3 Demand deposits held at domestically licensed banks, branches of foreign banks and shinkin banks. 4 Sum of available data. Source: Bank of Japan.

CPSS Red Book statistical update

199

September 2012 (provisional)

Japan

Table 3

Settlement media used by banks


(JPY billions, end of year except as noted) 2007 7,476.7 7,079.2 397.5 6,046.8 94,395.7 22,155.1 nav nav 2008 10,093.4 7,121.3 2,972.1 9,147.5 100,343.7 22,091.6 nav nav 2009 14,288.3 7,259.9 7,028.4 7,704.4 104,036.6 30,993.6 nav nav 2010 17,701.1 7,398.8 10,302.3 10,467.9 107,106.2 37,255.1 nav nav 2011 30,716.4 7,598.7 23,117.7 8,253.8 123,457.0 33,215.3 nav nav

Transferable balances held at the central bank1 required reserves free reserves Transferable balances held at other banks2 Memo: Credit extended by the central bank: 3 intraday overnight longer-term refinancing operations
1

Balances held by deposit-taking institutions subject to the reserve requirement system; average for the December reserve maintenance period. 2 Aggregate of balances held at domestically licensed banks and shinkin banks; as of end-September. 3 Yearly peak average; estimated. Source: Bank of Japan.

Table 4

Banknotes and coin1


(JPY billions, average of December) 2007 85,855.2 81,277.8 74,048.8 2,892.4 311.2 3,865.1 4,577.4 1,942.9 1,057.6 226.2 206.8 60.0 40.8 12,237.5 73,617.7 2008 86,068.7 81,478.3 74,264.6 2,931.0 264.5 3,859.5 4,590.4 1,971.9 1,058.4 224.2 204.8 59.1 40.6 12,180.0 73,888.7 2009 85,510.7 80,954.3 73,815.2 2,904.5 234.0 3,843.2 4,556.4 1,975.2 1,041.3 219.7 201.6 57.9 40.1 11,327.3 74,183.4 2010 86,855.7 82,314.4 75,120.5 2,938.7 217.0 3,882.3 4,541.3 1,984.0 1,034.6 217.6 199.2 57.0 39.7 11,099.1 75,756.6 2011 88,546.6 83,996.8 76,749.1 2,950.3 209.0 3,934.0 4,549.7 2,008.0 1,033.6 218.3 197.2 56.1 39.2 11,016.8 77,529.8

Total banknotes and coin issued Total banknotes issued of which: JPY 10,000 JPY 5,000 JPY 2,000 JPY 1,000 Total coin issued of which: JPY 500 JPY 100 JPY 50 JPY 10 JPY 5 JPY 1
3 2

Banknotes and coin held by banks Banknotes and coin in circulation outside banks
1 3

Includes commemorative coins. 2 Includes some types of banknotes which are no longer printed but are still in circulation. Includes some types of coins which are no longer minted but are still in circulation. Source: Bank of Japan.

CPSS Red Book statistical update

200

September 2012 (provisional)

Japan

Table 5

Institutions offering payment services to non-banks


(end-March of the following year except as noted) 2007 Central bank Number of branches or offices Number of accounts Value of accounts Memo: Number of accounts, all (thousands) 1 Value of accounts, all (JPY billions) Banks Number of institutions Number of branches or offices Number of accounts (thousands) of which: number of internet/PC-linked accounts 2 (thousands) 1 Value of accounts (JPY billions) 3 Domestically licensed banks Number of institutions Number of branches or offices 1 Value of accounts (JPY billions) 4 Cooperative and rural banks Number of institutions Number of branches or offices Value of accounts (JPY billions)1, 5 Branches of foreign banks Number of institutions Number of branches or offices Value of accounts (JPY billions)1 33 nav nav 0.573 7,922.2 2008 33 nav nav 0.567 13,393.6 2009 33 nav nav 0.556 15,128.7 2010 33 nav nav 0.554 28,549.8 2011 33 nav nav 0.554 27,510.6

1,655 55,714 408,314 36,304 377,451.3 147 36,068 339,376.5 1,444 19,561 37,534.4 64 85 540.4

1,586 55,308 405,351 39,226 378,088.5 147 36,070 339,556.5 1,377 19,152 38,017.3 62 86 514.7

1,542 55,034 403,624 46,999 380,705.0 145 36,117 341,538.7 1,338 18,834 38,591.4 59 83 574.9

1,524 54,927 400,363 51,283 395,800.9 143 36,176 355,402.0 1,323 18,671 39,717.0 58 80 681.9

nav nav nav nav nav nav nav nav nav nav nav nav nav nav

Other institutions offering payment services to non-banks: Japan Post Bank Number of institutions nap nap Number of branches or offices nap nap Number of accounts (thousands) nap nap Value of accounts (JPY billions) nap nap Institutions offering payment services to non-banks (total) Number of institutions 1,656 Number of branches or offices 55,747 Number of accounts held by non-banks (thousands) 408,314 of which: number of internet/PC-linked accounts (thousands) 2 36,304 Value of accounts held by non-banks (JPY billions) 377,451.3
For the footnotes, see the end of the table.
6

nap nap nap nap

nap nap nap nap

nap nap nap nap

1,587 55,341 405,351 39,226 378,088.5

1,543 55,067 403,624 46,999 380,705.0

1,525 54,960 400,363 51,283 395,800.9

nav nav nav nav nav

CPSS Red Book statistical update

201

September 2012 (provisional)

Japan

Table 5 (cont) 2007 Memo: Electronic money institutions Number of institutions Outstanding value on e-money storages issued by e-money institutions
1

2008

2009

2010

2011

nav nav

nav nav

nav nav

nav nav

nav nav

Average for March of the following year. 2 Based on a survey conducted by the Centre for Financial Industry Information Systems; the number of accounts used only for mobile banking is excluded. 3 Includes city banks, regional banks, regional banks II, trust banks and Yucho Bank. 4 Includes shinkin banks, Shinkin Central Bank, Norinchukin Bank, Shoko Chukin Bank, Shinkumi Federation Bank, National Federation of Labour Credit Associations, credit cooperatives, labour credit associations, agricultural cooperatives and fishery cooperatives. 5 Figures for shinkin banks only. 6 Sum of available data. Sources: Bank of Japan; Japan Post Bank; Centre for Financial Industry Information Systems; Japanese Bankers Association.

Table 6

Payment card functions and accepting devices


(end-March of the following year except as noted) 2007 Cards issued in the country (millions) Cards with a cash function1 Cards with a debit function2 Cards with a credit function Cards with an e-money function3 Total number of cards (irrespective of the number of functions on the card)4 of which: cards with a combined debit, cash and emoney function Memo: Retailer cards Terminals located in the country (thousands) ATMs ATMs with a cash withdrawal function ATMs with a credit transfer function 5 POS terminals of which: EFTPOS terminals E-money card terminals3 e-money card loading/unloading terminals e-money card payment terminals
1

2008 472.82 409.00 317.83 105.03

2009 346.40 412.00 322.33 129.89

2010 349.04 413.00 nav 151.74

2011 nav nav nav nav

463.84 421.00 308.59 80.61

1,274.04 nav

1,304.68 nav

1,210.62 nav

nav nav

nav nav

nav

nav

nav

nav

nav

138.36 138.36 nav 1,682.63 nav 358.00 nav 358.00

139.19 139.19 nav 1,706.08 nav 479.80 nav 479.80

138.59 138.59 nav 1,723.35 nav 664.70 nav 664.70

137.75 137.75 nav 1,859.43 nav 888.60 nav 888.60

nav nav nav nav nav nav nav nav

The data collection methodology has been changed as from 2009. In reality, the number of cards with a cash function is still larger than that of cards with a debit function. 2 As of end-September. 3 Based on the survey by the Bank of Japan. 4 Cards 5 with multiple functions are counted multiple times. Terminals with debit and credit functions are counted twice; as of September/January of the following year. Sources: Centre for Financial Industry Information Systems; Japan Electronic Promotion Association; Japan Consumer Credit Industry Association; Bank of Japan; Japanese Bankers Association.

CPSS Red Book statistical update

202

September 2012 (provisional)

Japan

Table 7

Indicators of the use of payment instruments and terminals by non-banks: volume of transactions
(millions, total for the year except as noted) 2007 Transactions per type of payment instrument Credit transfers1, 2 paper-based non-paper-based Direct debits Card payments with cards issued in the country 3 payments by cards with a debit function payments by cards with a delayed debit function payments by cards with a credit function 4 5 E-money payment transactions by cards with an e-money function 6 Cheques Other payment instruments Total number of transactions with payment instruments7 of which: cross-border transactions sent Memo: Cross-border transactions received Transactions per type of terminal Total transactions at terminals in the country Cash transactions1, 7, 8 ATM cash withdrawals ATM cash deposits POS payment transactions E-money card loading/unloading transactions E-money card payment transactions5
1

2008 1,401.80 nav nav nav 5,220.40 12.40 nav 5,208.00 1,116.10 1,116.10 112.00 nav

2009 1,414.50 nav nav nav 8,146.60 13.20 nav 8,133.40 1,509.60 1,509.60 96.20 nav

2010 1,418.10 nav nav nav nav 13.43 nav nav 2,000.37 2,000.37 87.99 nav

2011 nav nav nav nav nav nav nav nav nav nav nav nav

1,398.00 nav nav nav 5,020.80 11.50 nav 5,009.30 809.60 809.60 123.60 nav

7,352.00 nav

7,850.30 nav

11,166.90 nav

nav nav

nav nav

nav

nav

nav

nav

nav

420.20 420.20 nav nav 809.64

321.40 321.40 nav nav 1,116.10

313.10 313.10 nav nav 1,509.60

297.55 297.55 nav nav 2,000.37

nav nav nav nav nav

Figures for the year ending March of the following year. 2 Includes transactions handled by the Zengin System and other retail payment networks; excludes credit transfers through on-us accounts. 3 The majority of debit card payments are by "cash cards with a debit function". 4 Estimate by the Bank of Japan based on a survey by the Japan Consumer Credit Industry Association. 5 Based on the survey by the Bank of Japan. Figures for the year ending March of the following year. 6 Total number of transactions handled by all bill and cheque clearing systems in Japan. 7 Sum of available data. 8 Excludes cash withdrawals from own ATMs of financial institutions. The data collection methodology has been changed as from 2008. Sources: Japanese Bankers Association; Japan Electronic Promotion Association; Japan Consumer Credit Industry Association.

CPSS Red Book statistical update

203

September 2012 (provisional)

Japan

Table 8

Indicators of the use of payment instruments and terminals by non-banks: value of transactions
(JPY trillions, total for the year except as noted) 2007 Transactions per type of payment instrument Credit transfers1, 2 paper-based non-paper-based Direct debits Card payments with cards issued in the country 3 payments by cards with a debit function payments by cards with a delayed debit function payments by cards with a credit function E-money payment transactions4 by cards with an e-money function Cheques5 Other payment instruments Total value of transactions with payment 6 instruments of which: cross-border transactions sent Memo: Cross-border transactions received Transactions per type of terminal Total transactions at terminals in the country Cash transactions1, 6, 7 ATM cash withdrawals ATM cash deposits POS payment transactions E-money card loading/unloading transactions E-money card payment transactions4
1

2008 2,676.00 nav nav nav 43.21 0.77 nav 42.43 0.82 0.82 432.97 nav

2009 2,433.90 nav nav nav 45.06 0.74 nav 44.32 1.25 1.25 373.53 nav

2010 2,534.65 nav nav nav nav 0.64 nav nav 1.73 1.73 375.90 nav

2011 nav nav nav nav nav nav nav nav nav nav nav nav

2,707.45 nav nav nav 39.55 0.77 nav 38.78 0.56 0.56 463.26 nav

3,210.83 nav

3,153.00 nav

2,853.74 nav

nav nav

nav nav

nav

nav

nav

nav

nav

21.37 21.37 nav nav 0.56

15.96 15.96 nav nav 0.82

14.82 14.82 nav nav 1.25

14.08 14.08 nav nav 1.73

nav nav nav nav nav

Figures for the year ending March of the following year. 2 Includes transactions handled by the Zengin System and other retail payment networks; excludes credit transfers through on-us accounts. 3 The majority of debit card payments are by "cash cards with a debit function". 4 Based on the survey by the Bank of Japan. Figures for the year ending March of the following year. 5 Total value of transactions handled by all bill and cheque clearing systems in Japan. 6 Sum of available data. 7 Excludes cash withdrawals from own ATMs of financial institutions other than Japan Post Bank. Sources: Japanese Bankers Association; Japan Electronic Promotion Association; Japan Consumer Credit Industry Association.

CPSS Red Book statistical update

204

September 2012 (provisional)

Japan

Table 9

Participation in selected interbank funds transfer systems


(end of year) 2007 Large-value payment systems BOJ-NET Funds Transfer System Number of participants Direct participants Banks Central bank Other direct participants General government Postal institution Clearing and settlement organisations Other financial institutions Other Foreign Exchange Yen Clearing System Number of participants Direct participants Banks Central bank Other direct participants Clearing and settlement organisations Indirect participants Retail payment systems Zengin System Number of participants Direct participants Banks Indirect participants Tokyo Clearing House Number of participants Direct participants Banks Central bank Other direct participants Postal institution Indirect participants 2008 2009 2010 2011

577 577 484 0 93 0 0 41 51 1

568 568 477 0 91 0 0 40 50 1

560 560 472 0 88 0 0 40 47 1

555 555 467 0 88 0 0 40 47 1

554 554 466 0 88 0 0 40 47 1

217 29 28 0 1 1 188

215 27 26 0 1 1 188

212 27 26 0 1 1 185

207 29 28 0 1 1 178

208 29 28 0 1 1 179

1,491 146 146 1,345

1,428 145 145 1,283

1,396 144 144 1,252

1,372 141 141 1,231

1,371 142 142 1,229

343 105 104 1 0 0 238

334 105 104 1 0 0 229

329 105 104 1 0 0 224

323 105 104 1 0 0 218

323 105 104 1 0 0 218

CPSS Red Book statistical update

205

September 2012 (provisional)

Japan

Table 10

Payments processed by selected interbank funds transfer systems: volume of transactions


(thousands, total for the year) 2007 Large-value payment systems BOJ-NET Funds Transfer System Credit transfers sent domestic cross-border
1

2008

2009

2010

2011

6,762 nav nav

8,471 nav nav

12,314 nav nav

12,412 nav nav

12,931 nav nav

Memo: Cross-border credit transfers received Concentration ratio in terms of volume Foreign Exchange Yen Clearing System Credit transfers sent domestic cross-border Memo: Cross-border credit transfers received Concentration ratio in terms of volume Retail payment systems Zengin System Total national transactions sent credit transfers direct debits card payments ATM transactions e-money transactions cheques other payment instruments Concentration ratio in terms of volume Tokyo Clearing House Total national transactions sent credit transfers direct debits card payments ATM transactions e-money transactions cheques other payment instruments Concentration ratio in terms of volume
1

nav nav

nav nav

nav nav

nav nav

nav nav

7,753 nav nav

7,539 nav nav

6,207 nav nav

6,349 nav nav

6,331 nav nav

nav nav

nav nav

nav nav

nav nav

nav nav

1,353,274 nav nav nav nav nav nav nav nav

1,368,212 nav nav nav nav nav nav nav nav

1,380,262 nav nav nav nav nav nav nav nav

1,380,375 nav nav nav nav nav nav nav nav

1,394,753 nav nav nav nav nav nav nav nav

40,707 nav nav nav nav nav nav nav nav

36,647 nav nav nav nav nav nav nav nav

31,167 nav nav nav nav nav nav nav nav

28,512 nav nav nav nav nav nav nav nav

26,635 nav nav nav nav nav nav nav nav

All payments in the Foreign Exchange Yen Clearing System and large-value payments in the Zengin System have been settled on an RTGS basis via the BOJ-Net Funds Transfer System from October 2008 and November 2011 respectively. Sources: Bank of Japan; Japanese Bankers Association.

CPSS Red Book statistical update

206

September 2012 (provisional)

Japan

Table 11

Payments processed by selected interbank funds transfer systems: value of transactions


(JPY trillions, total for the year) 2007 Large-value payment systems BOJ-NET Funds Transfer System Credit transfers sent domestic cross-border
1

2008

2009

2010

2011

29,488.5 nav nav

29,542.4 nav nav

27,249.4 nav nav

25,566.4 nav nav

24,831.0 nav nav

Memo: Cross-border credit transfers received Concentration ratio in terms of value Foreign Exchange Yen Clearing System Credit transfers sent domestic cross-border Memo: Cross-border credit transfers received Concentration ratio in terms of value Retail payment systems Zengin System Total national transactions sent credit transfers direct debits card payments ATM transactions e-money transactions cheques other payment instruments Concentration ratio in terms of value Tokyo Clearing House Total national transactions sent credit transfers direct debits card payments ATM transactions e-money transactions cheques other payment instruments Concentration ratio in terms of value
1

nav nav

nav nav

nav nav

nav nav

nav nav

5,632.7 nav nav

5,180.5 nav nav

3,176.5 nav nav

2,882.0 nav nav

2,821.4 nav nav

nav nav

nav nav

nav nav

nav nav

nav nav

2,627.8 nav nav nav nav nav nav nav nav

2,686.9 nav nav nav nav nav nav nav nav

2,404.4 nav nav nav nav nav nav nav nav

2,479.2 nav nav nav nav nav nav nav nav

2,566.7 nav nav nav nav nav nav nav nav

317.1 nav nav nav nav nav nav nav nav

298.3 nav nav nav nav nav nav nav nav

260.3 nav nav nav nav nav nav nav nav

273.4 nav nav nav nav nav nav nav nav

280.7 nav nav nav nav nav nav nav nav

All payments in the Foreign Exchange Yen Clearing System and large-value payments in the Zengin System have been settled on an RTGS basis via the BOJ-Net Funds Transfer System from October 2008 and November 2011 respectively. Sources: Bank of Japan; Japanese Bankers Association.

CPSS Red Book statistical update

207

September 2012 (provisional)

Japan

Table 12

Participation in SWIFT by domestic institutions


(end of year) 2007 122 122 94 92 43 43 259 257 2008 121 121 93 91 49 47 263 259 2009 121 121 84 83 52 50 257 254 2010 118 118 81 80 48 45 247 243 2011 118 118 83 80 51 49 252 247

Members of which: live Sub-members of which: live Participants of which: live Total users of which: live Memo: Total SWIFT users members sub-members participants
Source: SWIFT.

8,332 2,276 3,212 2,844

8,830 2,276 3,305 3,249

9,281 2,356 3,306 3,619

9,705 2,344 3,331 4,030

10,118 2,334 3,355 4,429

Table 13

SWIFT message flows to/from domestic users


(thousands, total for the year) 2007 110,985 11,619 12,677 86,337 10,287 14,813 17,506 2008 120,876 10,609 10,675 93,224 9,338 15,238 17,935 2009 111,236 9,345 5,995 81,076 8,342 8,362 13,300 2010 112,283 9,778 6,177 81,240 8,932 8,106 14,432 2011 118,611 10,956 6,640 86,880 10,141 8,071 17,549

Total messages sent of which: category I category II Total messages received of which: category I category II Domestic traffic Memo: Global SWIFT traffic
Source: SWIFT.

3,501,163

3,854,576

3,760,314

4,031,935

4,431,100

CPSS Red Book statistical update

208

September 2012 (provisional)

Japan

Table 14

Number of participants in exchanges and trading systems


(end of year) 2007 Tokyo Stock Exchange (TSE) Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants central bank central counterparties (CCPs) banks other Number of foreign participants Osaka Securities Exchange (OSE) Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants central bank central counterparties (CCPs) banks other Number of foreign participants Tokyo Financial Exchange (TFX) Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants central bank central counterparties (CCPs) banks other Number of foreign participants central bank central counterparties (CCPs) banks other
1

2008 165 0 0 52 113 165 0 0 52 113 0

2009 153 0 0 45 108 153 0 0 45 108 0

2010 148 0 0 43 105 148 0 0 43 105 0

2011 137 0 0 35 102 137 0 0 35 102 0

172 0 0 57 115 172 0 0 57 115 0


1

102 0 0 0 102 102 0 0 0 102 0

98 0 0 0 98 98 0 0 0 98 0

97 0 0 1 96 97 0 0 1 96 0

112 0 0 1 111 112 0 0 1 111 0

111 0 0 1 110 111 0 0 1 110 0

69 0 0 30 39 69 0 0 30 39 0
nav nav nav nav

72 0 0 31 41 72 0 0 31 41 0
nav nav nav nav

70 0 0 32 38 70 0 0 32 38 0
nav nav nav nav

75 0 0 30 45 74 0 0 30 44 1
0 0 0 1

73 0 0 29 44 72 0 0 29 43 1
0 0 0 1

Data from 2010 include data of the JASDAQ market which was merged with OSE's Hercules and NEO markets as the new JASDAQ in October 2010. Sources: Tokyo Stock Exchange; Osaka Securities Exchange; Tokyo Financial Exchange.

CPSS Red Book statistical update

209

September 2012 (provisional)

Japan

Table 15

Number of listed securities


(end of year) 2007 TSE Total number of listed securities debt securities short-term paper bonds 1 equity 2 other OSE Total number of listed securities debt securities short-term paper bonds 4 equity 5 other TFX Total number of listed securities
1

2008 2,720 285 nav nav 2,373 62

2009 2,648 290 nav nav 2,319 39

2010 2,615 296 nav nav 2,280 39

2011 2,602 300 nav nav 2,279 23

2,748 278 nav nav 2,389 81

1,359 278 nav nav 1,062 19

1,328 285 nav nav 1,031 12

1,248 290 nav nav 953 5

2,046 296 nav nav 1,745 5

1,985 300 nav nav 1,682 3

nap

nap

nap

nap

nap

Number of listed companies. 2 Number of convertible bonds. 3 Data from 2010 include data of the JASDAQ market which was merged with OSE's Hercules and NEO markets as the new JASDAQ in October 2010. 4 Number of listed companies. Excludes foreign stocks, investment securities, covered warrants and subscription certificates. 5 Number of convertible bonds. Sources: Tokyo Stock Exchange; Osaka Securities Exchange.

Table 16

Market capitalisation of listed companies1


(JPY trillions, end of year) 2007 TSE Total market capitalisation/equity OSE2 Total market capitalisation/equity TFX Total market capitalisation/equity
1

2008 283.46

2009 307.78

2010 310.45

2011 255.86

483.83

325.98

183.18

198.52

197.90

150.63

nap

nap

nap

nap

nap

Figures show the aggregated market value of companies listed in each trading system. The companies listed in both TSE and OSE are counted twice. 2 Excludes foreign stocks, ETFs, investment securities, covered warrants and subscription certificates. Data from 2010 include data of the JASDAQ market which was merged with OSE's Hercules and NEO markets as the new JASDAQ in October 2010. Sources: Tokyo Stock Exchange; Osaka Securities Exchange.

CPSS Red Book statistical update

210

September 2012 (provisional)

Japan

Table 17

Number of executed trades


(thousands, total for the year) 2007 TSE Total number of executed securities trades Total number of executed derivatives trades OSE Total number of executed securities trades Total number of executed derivatives trades TFX Total number of executed securities trades Total number of executed derivatives trades nav nav 2008 nav nav 2009 nav nav 2010 nav nav 2011 nav nav

nav nav

nav nav

nav nav

nav nav

nav nav

nap nav

nap nav

nap nav

nap nav

nap nav

Table 18

Value of executed trades


(JPY trillions, total for the year) 2007 TSE Total value of executed securities trades 1 debt securities short-term paper bonds equity2 other3 Total value of executed derivatives trades 4 financial futures 5 financial options OSE Total value of executed securities trades 2 equity 7 other Total value of executed derivatives trades 8 financial futures financial options 9 other financial derivatives 10 TFX Total value of executed securities trades Total value of executed derivatives trades financial futures 12 financial options
1

2008 583.03 0.0000 nav nav 576.32 6.72 1,281.06 1,280.27 0.79

2009 378.38 0.0000 nav nav 373.77 4.62 809.22 808.63 0.60

2010 364.35 0.0000 nav nav 359.17 5.18 931.89 931.47 0.42

2011 352.93 0 nav nav 347.11 5.82 809.56 809.21 0.35

762.61 0.0002 nav nav 752.23 10.38 1,628.46 1,627.81 0.65

33.54 31.14 2.41 593.59 590.25 3.34 nap

26.90 24.36 2.54 541.17 536.15 5.01 nap

15.33 13.17 2.17 338.44 332.58 5.21 0.65

18.09 16.21 1.89 356.96 348.31 4.31 4.34

17.53 15.57 1.96 307.06 291.96 5.09 10.01

nap
11

nap 2,237.90 2,237.90 nav

nap 1,306.60 1,306.60 nav

nap 1,127.49 1,127.49 nav

nap 720.19 720.19 nav

3,896.18 3,896.18 nav

3 Negligible figure since 2008. 2 Excludes foreign stocks. Convertible bonds, ETFs and REITs. 4 Stock price index and 5 JGB futures. Options on stock price index, stock and JGB futures. 6 Data from 2010 include data of the JASDAQ market which was merged with OSE's Hercules and NEO markets as the new JASDAQ market in October 2010. 7 Convertible bonds, ETFs, investment securities, covered warrants and subscription certificates. 8 Stock price index futures. 9 Stock and stock price index options. 10 Operations started for FX margin trading in July 2009. 11 Sum of available data. 12 Mainly three-month euroyen futures. Sources: Tokyo Stock Exchange; Osaka Securities Exchange; Tokyo Financial Exchange.

CPSS Red Book statistical update

211

September 2012 (provisional)

Japan

Table 19

Number of clearing members


(end of year) 2007 Japan Securities Clearing Corporation (JSCC)1 Total number of clearing members central bank central counterparties (CCPs) banks other Number of domestic clearing members central bank central counterparties (CCPs) banks other Number of foreign clearing members JASDEC DVP Clearing Corporation (JDCC) Total number of clearing members central bank central counterparties (CCPs) banks other Number of domestic clearing members central bank central counterparties (CCPs) banks other Number of foreign clearing members Japan Government Bond Clearing Corporation (JGBCC) Total number of clearing members central bank central counterparties (CCPs) banks other Number of domestic clearing members central bank central counterparties (CCPs) banks other Number of foreign clearing members
For the footnotes, see the end of the table.

2008 173 0 0 53 120 173 0 0 53 120 0

2009 162 0 0 46 116 162 0 0 46 116 0

2010 155 0 0 44 111 155 0 0 44 111 0

2011 142 0 0 36 106 142 0 0 36 106 0

180 0 0 57 123 180 0 0 57 123 0

62 0 0 17 45 62 0 0 17 45 0

62 0 0 16 46 62 0 0 16 46 0

60 0 0 16 44 60 0 0 16 44 0

57 0 0 13 44 57 0 0 13 44 0

56 0 0 13 43 56 0 0 13 43 0

37 0 0 5 32 37 0 0 5 32 0

35 0 0 5 30 35 0 0 5 30 0

35 0 0 5 30 35 0 0 5 30 0

35 0 0 5 30 35 0 0 5 30 0

35 0 0 5 30 35 0 0 5 30 0

CPSS Red Book statistical update

212

September 2012 (provisional)

Japan

Table 19 (cont) 2007 TFX Total number of clearing members central bank central counterparties (CCPs) banks other Number of domestic clearing members central bank central counterparties (CCPs) banks other Number of foreign clearing members OSE Total number of clearing members central bank central counterparties (CCPs) banks other Number of domestic clearing members central bank central counterparties (CCPs) banks other Number of foreign clearing members
1

2008 67 0 0 30 37 67 0 0 30 37 0

2009 65 0 0 31 34 65 0 0 31 34 0

2010 71 0 0 30 41 71 0 0 30 41 0

2011 70 0 0 29 41 70 0 0 29 41 0

63 0 0 29 34 63 0 0 29 34 0

95 0 0 0 95 95 0 0 0 95 0

92 0 0 0 92 92 0 0 0 92 0

90 0 0 0 90 90 0 0 0 90 0

91 0 0 0 91 91 0 0 0 91 0

92 0 0 0 92 92 0 0 0 92 0

The data collection policy/methodology has been changed as from the figures for 2011 and has been applied retroactively. Sources: Japan Securities Clearing Corporation; JASDEC DVP Clearing Corporation; Japan Government Bond Clearing Corporation; Tokyo Financial Exchange; Osaka Securities Exchange.

Table 20

Number of contracts and transactions cleared


(thousands, total for the year) 2007 JSCC Total number of contracts and transactions cleared JDCC Total number of contracts and transactions cleared JGBCC Total number of contracts and transactions cleared TFX Total number of contracts and transactions cleared OSE Total number of contracts and transactions cleared nav 2008 nav 2009 nav 2010 nav 2011 nav

nav

nav

nav

nav

nav

nav

nav

nav

nav

nav

nav

nav

nav

nav

nav

nav

nav

nav

nav

nav

CPSS Red Book statistical update

213

September 2012 (provisional)

Japan

Table 21

Value of contracts and transactions cleared1


(JPY trillions, total for the year except as noted) 2007 JSCC 2 Total value of contracts and transactions cleared Value of securities transactions cleared3 debt securities equity other of which: value of repurchase transactions cleared Value of exchange-traded derivatives contracts cleared Value of OTC derivatives contracts cleared
4 5

2008 46.4 46.4 nav nav nav nav

2009 30.3 30.3 nav nav nav nav

2010 29.0 29.0 nav nav nav nav

2011 26.2 26.2 nav nav nav nav

52.3 52.3 nav nav nav nav

nav nap

nav nap

nav nap

nav nap

nav nav

JDCC Total value of contracts and transactions cleared Value of securities transactions cleared debt securities equity other of which: value of repurchase transactions cleared Value of exchange-traded derivatives contracts cleared Value of OTC derivatives contracts cleared JGBCC Total value of contracts and transactions cleared Value of securities transactions cleared debt securities government bonds 6 of which: value of repurchase transactions cleared Value of exchange-traded derivatives contracts cleared Value of OTC derivatives contracts cleared
For the footnotes, see the end of the table.

45.8 45.8 nav nav nav nav

40.8 40.8 nav nav nav nav

28.5 28.5 nav nav nav nav

28.9 28.9 nav nav nav nav

24.6 24.6 nav nav nav nav

nap nap

nap nap

nap nap

nap nap

nap nap

2,410.4 2,410.4 2,410.4 2,410.4 nav

2,510.4 2,510.4 2,510.4 2,510.4 nav

2,241.2 2,241.2 2,241.2 2,241.2 nav

2,324.5 2,324.5 2,324.5 2,324.5 nav

2,064.8 2,064.8 2,064.8 2,064.8 nav

nap nap

nap nap

nap nap

nap nap

nap nap

CPSS Red Book statistical update

214

September 2012 (provisional)

Japan

Table 21 (cont) 2007 TFX Total value of contracts and transactions cleared Value of securities transactions cleared Value of exchange-traded derivatives contracts cleared financial futures financial options other financial derivatives Value of OTC derivatives contracts cleared OSE Total value of contracts and transactions cleared Value of securities transactions cleared Value of exchange-traded derivatives contracts financial futures financial options other financial derivatives 7 Value of OTC derivatives contracts cleared
1

2008 0.430 nap

2009 0.178 nap

2010 0.127 nap

2011 0.082 nap

0.368 nap

0.368 nav nav nav nap

0.430 nav nav nav nap

0.178 nav nav nav nap

0.127 nav nav nav nap

0.082 nav nav nav nap

3.249 nap 3.249 nav nav nap nap

6.333 nap 6.333 nav nav nap nap

3.456 nap 3.456 nav nav 0.002 nap

3.250 nap 3.250 nav nav 0.031 nap

3.141 nap 3.141 nav nav 0.070 nap

Value of contracts and transactions settled after the netting. 2 Sum of available data. 3 Stocks, convertible bonds, ETFs, covered warrants and share options. 4 Figures for the year ending March of the following year. 5 JSCC started clearing of OTC derivatives contracts from 2011. 6 Includes Treasury Discounting Bills (T-Bills). 7 Operations started for handling exchange forex margin contracts in July 2009. Sources: Japan Securities Clearing Corporation; JASDEC DVP Clearing Corporation; Japan Government Bond Clearing Corporation; Tokyo Financial Exchange; Osaka Securities Exchange.

CPSS Red Book statistical update

215

September 2012 (provisional)

Japan

Table 22

Number of direct participants in CSDs


(end of year) 2007 Bank of Japan (BOJ) Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants central bank central counterparties (CCPs) central securities depositories banks other Number of foreign participants Japan Securities Depository Center (JASDEC) a) System for stocks and convertible bonds Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants central bank central counterparties (CCPs) central securities depositories banks other Number of foreign participants b) System for commercial paper Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants central bank central counterparties (CCPs) central securities depositories banks other Number of foreign participants
For the footnotes, see the end of the table.
1

2008 314 1 6 0 203 104 314 1 6 0 203 104 0

2009 306 1 6 0 200 99 306 1 6 0 200 99 0

2010 299 1 6 0 196 96 299 1 6 0 196 96 0

2011 297 1 6 0 198 92 297 1 6 0 198 92 0

329 1 6 0 207 115 329 1 6 0 207 115 0

290 0 5 0 36 249 290 0 5 0 36 249 0

264 0 5 0 24 235 264 0 5 0 24 235 0

248 0 5 0 23 220 248 0 5 0 23 220 0

229 0 5 0 20 204 229 0 5 0 20 204 0

219 0 5 0 21 193 219 0 5 0 21 193 0

66 1 0 0 30 35 66 1 0 0 30 35 0

67 1 0 0 30 36 67 1 0 0 30 36 0

70 1 0 0 33 36 70 1 0 0 33 36 0

68 1 0 0 32 35 68 1 0 0 32 35 0

68 1 0 0 32 35 68 1 0 0 32 35 0

CPSS Red Book statistical update

216

September 2012 (provisional)

Japan

Table 22 (cont) 2007 c) System for corporate bonds Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants central bank central counterparties (CCPs) central securities depositories banks other Number of foreign participants d) System for investment trust Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants central bank central counterparties (CCPs) central securities depositories banks other Number of foreign participants
1

2008 86 1 3 0 31 51 86 1 3 0 31 51 0

2009 89 1 3 0 33 52 89 1 3 0 33 52 0

2010 88 1 3 0 30 54 88 1 3 0 30 54 0

2011 88 1 3 0 30 54 88 1 3 0 30 54 0

86 1 3 0 32 50 86 1 3 0 32 50 0

186 0 2 0 38 146 186 0 2 0 38 146 0

192 0 2 0 37 153 192 0 2 0 37 153 0

184 0 2 0 36 146 184 0 2 0 36 146 0

182 0 2 0 37 143 182 0 2 0 37 143 0

184 0 2 0 39 143 184 0 2 0 39 143 0

Figures show the number of the JGB Book-Entry System. Includes the number of offline participants. Sources: Bank of Japan; Japan Securities Depository Center.

CPSS Red Book statistical update

217

September 2012 (provisional)

Japan

Table 23

Number of securities held on accounts at CSDs


(end-March of the following year) 2007 BOJ Total number of securities held JASDEC Total number of securities held debt securities 1 short-term paper 2 bonds 3 equity 4 other
1

2008 nav

2009 nav

2010 nav

2011 nav

nav

88,306 78,576 5,759 72,817 4,031 5,699

89,093 79,167 5,869 73,298 3,950 5,976

86,135 75,932 4,730 71,202 3,856 6,347

82,574 72,180 4,392 67,788 3,776 6,618

75,778 65,148 4,447 60,701 3,735 6,895

Commercial paper. 2 Corporate and municipal bonds. 3 Stocks, preferred equity investments, ETFs, beneficial rights of beneficial certificate-issuing trusts, investment units and share options. 4 Convertible bonds and investment trusts. Source: Japan Securities Depository Center.

Table 24

Value of securities held on accounts at CSDs


(JPY trillions, end of year except as noted) 2007 BOJ Total value of securities held debt securities 1 government bonds JASDEC Total value of securities held 3 debt securities short-term paper 4 bonds 5 equity other6
1

2008 787.26 787.26 787.26

2009 810.61 810.61 810.61

2010 859.78 859.78 859.78

2011 897.18 897.18 897.15

777.66 777.66 777.66

368.54 261.28 20.28 241.00 nav 107.26


3

365.77 259.02 18.75 240.27 nav 106.75


4

371.13 259.67 14.12 245.55 nav 111.46

380.19 264.11 14.03 250.07 nav 116.09


5

379.52 266.05 13.61 252.44 nav 113.47


Corporate and

Includes T-Bills. 2 As of end-March of the following year. municipal bonds. 6 Convertible bonds and investment trusts. Sources: Bank of Japan; Japan Securities Depository Center.

Sum of available data.

Commercial paper.

CPSS Red Book statistical update

218

September 2012 (provisional)

Japan

Table 25

Number of delivery instructions processed


(thousands, total for the year except as noted) 2007 BOJ Total number of delivery instructions DVP debt securities 1 government bonds free of payment debt securities 1 government bonds JASDEC Total number of delivery instructions DVP debt securities 3 short-term paper 4 bonds equity5 other6 free of payment debt securities short-term paper 3 bonds 4 equity5 other6
2

2008 4,491.6 3,133.1 3,133.1 3,133.1 1,358.5 1,358.5 1358.5

2009 3,904.2 2,607.0 2,607.0 2,607.0 1,297.3 1,297.3 1297.3

2010 3,838.0 2,545.6 2,545.6 2,545.6 1,292.4 1,292.4 1292.4

2011 3,927.5 2,522.0 2,522.0 2,522.0 1,405.6 1,405.6 1405.6

4,283.9 3,038.6 3,038.6 3,038.6 1,245.3 1,245.3 1245.3

65,391.8 46,547.7 231.4 107.7 123.7 45,693.3 623.0 18,844.2 449.0 88.7 360.3 16,459.1 1,936.0

73,784.7 46,880.4 244.6 131.7 112.9 45,964.1 671.8 26,904.3 491.9 112.3 379.5 24,588.5 1,823.9

88,058.2 44,662.5 250.1 119.8 130.4 43,677.6 734.7 43,395.8 392.5 111.6 280.9 41,069.3 1,934.0

87,082.4 44,324.6 243.1 116.2 126.9 43,284.3 797.1 42,757.9 411.3 98.9 312.4 40,124.8 2,221.8

85,449.8 43,466.9 246.6 113.3 133.3 42,365.2 855.1 41,983.0 414.2 107.6 306.6 39,171.5 2,397.2

1 Includes T-Bills. 2 Figures for the year ending March of the following year. 3 Commercial paper. 4 Corporate and municipal bonds. 5 Stocks, preferred equity investments, ETFs, beneficial rights of beneficial certificate-issuing trusts, investment units and share options. 6 Convertible bonds and investment trusts. For investment trusts, figures for new issuance and redemption are reported. Sources: Bank of Japan; Japan Securities Depository Center.

CPSS Red Book statistical update

219

September 2012 (provisional)

Japan

Table 26

Value of delivery instructions processed


(JPY trillions, total for the year except as noted) 2007 BOJ Total value of delivery instructions DVP debt securities 1 government bonds free of payment debt securities 1 government bonds JASDEC 3 Total value of delivery instructions 3 DVP debt securities short-term paper 4 5 bonds equity other 3 free of payment debt securities short-term paper 4 bonds 5 equity other6
1 5

2008 22,098.1 13,035.8 13,035.8 13,035.8 9,062.3 9,062.3 9,062.3

2009 19,738.3 10,269.7 10,269.7 10,269.7 9,468.5 9,468.5 9,468.5

2010 18,729.5 9,871.8 9,871.8 9,871.8 8,857.8 8,857.8 8,857.8

2011 18,532.3 9,125.3 9,125.3 9,125.3 9,407.0 9,407.0 9,407.0

22,213.9 13,280.5 13,280.5 13,280.5 8,933.4 8,933.4 8,933.4

1,400.5 823.3 726.4 657.0 69.4 nav 97.0 577.2 510.2 339.1 171.1 nav 67.0

1,411.1 783.9 709.6 644.6 64.9 nav 74.3 627.2 574.2 415.7 158.6 nav 53.0

1,301.4 777.7 689.9 623.9 66.1 nav 87.7 523.7 469.5 402.7 66.8 nav 54.3

1,237.0 745.8 656.3 588.6 67.7 nav 89.5 491.2 433.8 355.2 78.6 nav 57.4

1,290.9 770.3 682.9 614.9 68.0 nav 87.4 520.6 467.2 378.5 88.7 nav 53.4

Includes T-Bills. 2 Figures for the year ending March of the following year. 3 Sum of available data. 4 Commercial paper. Corporate and municipal bonds. 6 Investment trusts; figures for new issuance and redemption are reported. Sources: Bank of Japan; Japan Securities Depository Center.

CPSS Red Book statistical update

220

September 2012 (provisional)

Korea

Table 1

Basic statistical data


2007 2008 2009 2010 2011 48,597.7 48,948.7 49,182.0 49,410.4 49,779.4 975,013 1,026,452 1,065,037 1,173,275 1,237,128 20,062,966 20,969,954 21,654,998 23,745,521 24,852,188 2.5 4.7 2.8 3.0 4.0 938.20 929.20 1,257.50 1,102.59 1,167.60 1,276.40 1,138.90 1,156.26 1,153.30 1,108.11

Population (thousands) GDP (KRW billions) GDP per capita (KRW) Consumer price inflation (%) Exchange rate (KRW/USD): end of year average
Source: Bank of Korea.

Table 2

Settlement media used by non-banks


(KRW billions, end of year) 2007 22,040 294,343 0 316,383 nap nap 2008 23,437 307,187 0 330,624 nap nap
2

Notes and coin in circulation outside banks Value of transferable deposits 1 Other Narrow money supply (M1) Memo: Transferable deposits in foreign currencies 2 Outstanding value on e-money storages2
1

2009 29,206 360,189 0 389,395 nap nap

2010 34,949 392,843 0 427,792 nap nap

2011 39,609 402,468 0 442,078 nap nap

Individual MMF classified as M1 in 2006, has been excluded from M1 since 22 March 2007. Source: Bank of Korea.

Not classified as M1.

CPSS Red Book statistical update

221

September 2012 (provisional)

Korea

Table 3

Settlement media used by banks


(KRW billions, average for December except as noted) 2007 26,975.9 26,891.7 84.2 nap 2008 30,506.0 30,487.5 18.6 nap 2009 32,996.5 32,975.1 21.4 nap 2010 35,931.8 35,919.7 12.0 nap 2011 38,278.6 38,257.7 21.0 nap

Transferable balances held at the central bank required reserves free reserves Transferable balances held at other banks Memo: Credit extended by the central bank: intraday overnight 1 longer refinancing operations (repos)
1

506.3 nav 6,409.1

823.6 nav 8,106.2

1,991.0 nav 9,805.8

1,669.6 nav 7,936.2

1,743.9 nav 7,399.6

Amount of the aggregate credit ceiling loan at the end of year. Source: Bank of Korea.

Table 4

Banknotes and coin


(KRW billions, end of year) 2007 29,223.91 27,540.87 nap 25,306.52 1,058.01 1,162.82 13.51 1,683.04 825.37 703.96 89.06 63.01 1.64
4

Total banknotes and coin issued Total banknotes issued 1 KRW 50,000 KRW 10,000 KRW 5,000 KRW 1,000 other 2 Total coin issued of which: KRW 500 KRW 100 KRW 50 KRW 10 other 3 Banknotes and coin held by banks

2008 30,657.80 28,915.16 nap 26,699.94 1,033.31 1,168.40 13.51 1,742.64 854.16 730.65 90.88 65.32 1.64 7,215.06 23,437.20

2009 37,244.79 35,414.58 9,922.99 23,259.17 1,018.19 1,200.72 13.51 1,830.21 905.99 762.06 93.27 67.25 1.64 8,033.15 29,205.90

2010 43,202.73 41,280.99 18,996.24 20,012.19 1,016.73 1,242.31 13.51 1,921.74 958.15 796.68 95.82 69.46 1.64 8,248.18 34,948.80

2011 48,549.93 46,557.72 25,960.30 18,247.20 1,046.70 1,290.01 13.51 1,992.22 995.91 825.22 97.18 72.28 1.64 8,934.09 39,609.10

7,179.36 22,039.50

Banknotes and coin in circulation outside banks4


1

Was printed in June 2009 for the first time. 2 Banknotes which are no longer printed but are still in circulation. 3 Coins which are no longer issued but are still in circulation, including KRW 5 and KRW 1. 4 Excludes banknotes which are issued but not in circulation, as possessed for souvenirs. Source: Bank of Korea.

CPSS Red Book statistical update

222

September 2012 (provisional)

Korea

Table 5

Institutions offering payment services to non-banks


(end of year) 2007 Central bank Number of branches or offices Number of accounts (thousands) Value of accounts, all (KRW billions) Memo: Number of accounts, banks (thousands) Banks Number of institutions Number of branches or offices Number of accounts (thousands) of which: number of internet/PC-linked accounts 1 Value of accounts (KRW billions) Domestically licensed banks Number of institutions Number of branches or offices Value of accounts (KRW billions) 2 Special purpose banks Number of institutions Number of branches or offices Value of accounts (KRW billions) Branches of foreign banks Number of institutions Number of branches or offices Value of accounts (KRW billions)
For the footnotes, see the end of the table.

2008 18 0.078 31,127.5 0.239

2009 17 0.079 29,959.6 0.238

2010 17 0.080 31,244.4 0.253

2011 17 0.080 31,499.4 0.257

18 0.073 27,188.5 0.236

54 7,410 27,283 nav 77,662.3 13 5,549 55,188.9 5 1,790 21,748.2 36 71 725.2

56 7,704 28,922 nav 76,527.9 13 5,725 54,319.1 5 1,907 21,409.0 38 72 799.8

55 7,582 30,086 nav 86,245.0 13 5,590 59,925.9 5 1,921 25,027.4 37 71 1,291.7

55 7,670 31,089 nav 89,143.8 13 5,624 61,828.0 5 1,974 26,277.7 37 72 1,038.1

56 7,783 32,299 nav 97,708.1 13 5,699 66,538.8 5 2,012 29,599.1 38 72 1,570.2

CPSS Red Book statistical update

223

September 2012 (provisional)

Korea

Table 5 (cont) 2007 Other institutions offering payment services to non-banks Number of institutions 3,994 Number of branches or offices 10,783 Number of accounts (thousands) nav Value of accounts (KRW billions) 33,639.1 3 Federations of non-bank credit institutions Number of institutions 3,939 Number of branches or offices 6,202 Value of accounts (KRW billions) 1 15,018.5 Korea Post Number of institutions 1 Number of branches or offices 2,739 Value of accounts (KRW billions) 1 977.3 Financial investment companies Number of institutions 54 Number of branches or offices 1,842 Value of accounts (KRW billions) 4 17,643.3 Institutions offering payment services to non-banks (total) Number of institutions 4,049 Number of branches or offices 18,211 Number of accounts held by non-banks nav Value of accounts held by non-banks (KRW billions) 138,489.9 Memo: Electronic money institutions Number of institutions Outstanding value on e-money storages issued by e-money institutions (KRW billions)
1

2008 3,954 10,955 nav 35,282.5 3,893 6,297 14,769.7 1 2,718 2,236.0 60 1,940 18,276.8

2009 3,920 10,959 nav 40,634.6 3,857 6,353 17,895.2 1 2,713 1,662.8 62 1,893 21,076.6

2010 3,868 11,133 nav 42,429.1 3,805 6,423 18,984.5 1 2,721 547.7 62 1,989 22,896.9

2011 3,814 11,300 nav 46,424.6 3,751 6,521 19,091.3 1 2,822 504.6 62 1,957 26,828.8

4,011 18,677 nav 142,938.0

3,976 18,558 nav 156,839.2

3,924 18,820 nav 162,817.3

3,871 19,100 nav 175,632.1

3 10.5

3 11.2

3 11.8

3 12.7

3 11.9

Demand deposits only. 2 Korea Development Bank, Industrial Bank of Korea, Export-Import Bank of Korea, Nonghyup and National Federation of Fisheries. 3 Mutual Savings Banks, Credit Unions, Mutual Credits and Community Credit Cooperatives. 4 Includes Customer's deposit and Cash Management Accounts. Sources: Bank of Korea; Financial Supervisory Service.

CPSS Red Book statistical update

224

September 2012 (provisional)

Korea

Table 6

Payment card functions and accepting devices


(end of year) 2007 Cards issued in the country (thousands) Cards with a debit function Cards with a credit function Cards with an e-money function of which: cards with an e-money function which have been loaded at least once Total number of cards (irrespective of the number of functions on the card) of which: cards with a combined debit, cash and e-money function Memo: Retailer cards Terminals located in the country ATMs ATMs with a cash withdrawal function ATMs with a credit transfer function POS terminals E-money card terminals
Source: Bank of Korea.

2008 118,775.7 96,235.1 13,039.3 nav

2009 124,343.2 106,989.2 14,467.8 nav

2010 125,587.6 116,584.8 16,511.2 nav

2011 135,844.7 122,138.7 18,338.6 nav

101,953.5 88,770.7 13,164.0 nav

203,888.1 nav

228,050.0 nav

245,800.2 nav

258,683.6 nav

276,322.0 nav

nav

nav

nav

nav

nav

93,728 93,728 93,728 nav nav

98,171 98,171 98,171 nav nav

101,541 101,541 101,541 nav nav

110,330 110,330 110,330 nav nav

nav nav nav nav nav

CPSS Red Book statistical update

225

September 2012 (provisional)

Korea

Table 7

Indicators of the use of payment instruments and terminals by non-banks: volume of transactions
(millions, total for the year) 2007 Transactions per type of payment instrument Credit transfers1 paper-based non-paper-based 1 Direct debits Card payments with cards issued in the country payments by cards with a debit function payments by cards with a credit function E-money payment transactions by cards with an e-money function through other e-money storages 2 Cheques Other payment instruments3 Total number of transactions with payment instruments of which: cross-border transactions sent Memo: Cross-border transactions received Transactions per type of terminal Total transactions at terminals in the country Cash transactions ATM cash withdrawals ATM cash deposits POS payment transactions E-money card loading/unloading transactions E-money card payment transactions
1 3

2008 2,311.49 344.20 1,967.29 1,374.68 4,724.57 743.93 3,980.64 132.71 132.71 nav 1,103.99 0.39

2009 2,428.03 325.30 2,102.73 1,338.14 5,784.41 1,050.06 4,734.36 135.37 135.37 nav 931.37 0.33

2010 2,655.52 304.75 2,350.77 1,420.03 7,093.56 1,417.55 5,676.01 159.13 159.13 nav 752.02 0.34

2011 2,909.78 296.24 2,613.54 1,492.60 8,354.40 1,899.13 6,455.28 113.09 113.09 nap 612.90 0.45

2,043.30 348.77 1,694.53 1,428.06 3,830.01 512.71 3,317.30 147.74 147.74 nav 1,186.07 0.43

8,635.62 nav

9,647.83 nav

10,617.66 nav

12,080.61 nav

13,483.21 nav

nav

nav

nav

nav

nav

247.99 247.99 nav 3,830.01 nav 147.74


2

246.41 246.41 nav 4,724.57 nav 132.71

238.74 238.74 nav 5,784.41 nav 135.37

243.70 243.70 nav 7,093.56 nav 159.13

242.69 242.69 nav 8,354.40 nav 113.09

Excludes transfers within the financial institution. Bills of exchange. Source: Bank of Korea.

Includes promissory notes, personal cheques and cashier's cheques.

CPSS Red Book statistical update

226

September 2012 (provisional)

Korea

Table 8

Indicators of the use of payment instruments and terminals by non-banks: value of transactions
(KRW billions, total for the year) 2007 Transactions per type of payment instrument Credit transfers1 paper-based non-paper-based 1 Direct debits Card payments with cards issued in the country payments by cards with a debit function payments by cards with a credit function E-money payment transactions by cards with an e-money function through other e-money storages 2 Cheques 3 Other payment instruments Total value of transactions with payment instruments of which: cross-border transactions sent Memo: Cross-border transactions received Transactions per type of terminal Total transactions at terminals in the country Cash transactions ATM cash withdrawals ATM cash deposits POS payment transactions E-money card loading/unloading transactions E-money card payment transactions
1 3

2008 8,305,767 65,070 8,240,697 139,798 394,298 26,860 367,439 1,116 1,116 nav 7,823,230 29,667

2009

2010

2011

7,208,171 60,615 7,147,557 132,053 336,582 18,935 317,648 1,028 1,028 nav 6,686,010 26,503

9,411,609 10,706,611 12,382,661 65,580 68,094 78,183 9,346,029 10,638,517 12,304,478 136,100 148,432 160,828 421,058 463,914 527,472 36,506 51,820 69,492 384,551 412,094 457,980 1,381 2,447 2,068 1,381 2,447 2,068 nav nav nav 8,120,218 8,560,211 8,222,015 24,091 30,214 43,589

14,390,347 16,693,876 18,114,456 19,911,828 21,338,632 nav nav nav nav nav

nav

nav

nav

nav

nav

49,701 49,701 nav 336,582 nav 1,028


2

49,482 49,482 nav 394,298 nav 1,116

47,898 47,898 nav 421,058 nav 1,381

51,493 51,493 nav 463,914 nav 2,447

53,069 53,069 nav 527,472 nav 2,068

Excludes transfers within the financial institution. Bills of exchange. Source: Bank of Korea.

Includes promissory notes, personal cheques and cashier's cheques.

CPSS Red Book statistical update

227

September 2012 (provisional)

Korea

Table 9

Participation in selected interbank funds transfer systems


(end of year) 2007 Large-value payment systems BOK-Wire+ Number of participants Direct participants Banks Central bank Other direct participants General government Postal institution 1 Clearing and settlement organisations 2 Other financial institutions Other 3 Indirect participants Retail payment systems Check Clearing System Number of participants Direct participants Banks Central bank Other direct participants General government Postal institution Clearing and settlement organisations Other financial institutions Other 5 Interbank Shared Networks Number of participants Direct participants Banks Central bank Other direct participants General government Postal institution Clearing and settlement organisations Other financial institutions 4 Other 5
1

2008

2009

2010

2011

123 123 52 1 70 nav nav 6 56 8 nav

130 130 54 1 75 nav nav 5 62 8 nav

130 130 53 1 76 nav nav 5 65 6 nav

129 129 53 1 75 nav nav 5 63 7 nav

133 133 55 1 77 nav nav 5 65 7 nav

23 23 18 1 4 nap 1 nap 0 3

26 26 18 1 7 nap 1 nap 0 6

27 27 18 1 8 nap 1 nap 0 7

27 27 18 1 8 nap 1 nap 0 7

27 27 18 1 8 nap 1 nap 0 7

29 29 23 0 6 nap 1 nap 0 5

30 30 24 0 6 nap 1 nap 0 5

55 55 24 0 31 nap 1 nap 24 6

56 56 24 0 32 nap 1 nap 25 6

56 56 24 0 32 nap 1 nap 25 6

Includes Korea Securities Depository, Korea Money Broker Corp., KIDB Money Brokerage Corp., Korea Stock Exchange, CLS etc. 2 Financial investment companies, insurance corporations and merchant banking corporations. 3 Includes Korean Federation of Community Credit Cooperatives, Credit Union Federation, Korea Deposit Insurance Corp., Korea Securities Finance Corp., Korea Federation of Savings Banks, National Forestry Cooperatives Federation, Korea Finance Corp. etc. 4 Financial investment companies: under the Financial Investment Services and Capital Markets Act 2009, they are allowed to provide funds 5 Includes Mutual Credits, Korean Federation of Community Credit transfer services directly to individual customers. Cooperatives, Credit Union Federation, Korea Federation of Savings Banks, etc. Source: Bank of Korea.

CPSS Red Book statistical update

228

September 2012 (provisional)

Korea

Table 10

Payments processed by selected interbank funds transfer systems: volume of transactions


(millions, total for the year) 2007 Large-value payment systems BOK-Wire+ Total transactions sent Concentration ratio in terms of volume (%) Retail payment systems Check Clearing System Total transactions sent 1 cheques 2 other payment instruments Concentration ratio in terms of volume (%) Interbank Shared Networks Total transactions sent credit transfers 3 direct debits 3 card payments 4 ATM transactions e-money transactions Concentration ratio in terms of volume (%)
1

2008

2009

2010

2011

2.25 28.9

2.54 29.7

2.75 29.6

3.30 30.4

3.62 30.0

805.23 804.79 0.4 nav

747.55 747.16 0.4 nav

648.60 648.26 0.3 nav

517.12 516.78 0.3 nav

417.73 417.28 0.4 nav

2,680.29 1,430.98 779.15 1.83 468.33 nav nav

2,857.73 1,648.13 709.92 1.33 498.34 nav nav


2

2,969.12 1,775.44 686.01 1.03 506.65 nav nav


3

3,197.70 1,977.66 685.70 0.95 533.39 nav nav

3,478.43 2,220.35 702.48 0.79 554.81 nav nav

Includes promissory notes, personal cheques and cashier's cheques. financial institution. 4 Includes payments by cards with a debit function. Source: Bank of Korea.

Bills of exchange.

Excludes transfers within the

CPSS Red Book statistical update

229

September 2012 (provisional)

Korea

Table 11

Payments processed by selected interbank funds transfer systems: value of transactions


(KRW trillions, total for the year) 2007 Large-value payment systems BOK-Wire+ Total transactions sent Concentration ratio in terms of value (%) Retail payment systems Check Clearing System Total transactions sent 1 cheques 2 other payment instruments Concentration ratio in terms of value (%) Interbank Shared Networks Total transactions sent credit transfers 3 direct debits 3 card payments 4 ATM transactions e-money transactions Concentration ratio in terms of value (%)
1

2008

2009

2010

2011

36,826.6 35.7

43,026.8 37.6

45,976.0 35.9

50,563.1 36.3

51,494.8 34.5

4,389.0 4,362.5 26.5 nav

5,153.4 5,123.8 29.7 nav

5,421.2 5,397.1 24.1 nav

5,781.0 5,778.9 2.1 nav

5,781.0 5,778.9 2.1 nav

7,247.4 6,927.3 79.8 0.079 240.2 nav nav


2

8,345.4 8,017.8 84.1 0.057 243.5 nav nav

9,442.5 9,119.7 80.2 0.045 242.5 nav nav


3

10,737.2 10,394.9 85.6 0.039 256.7 nav nav

12,405.2 12,041.0 89.5 0.034 274.7 nav nav

Includes promissory notes, personal cheques and cashier's cheques. financial institution. 4 Includes payments by cards with a debit function. Source: Bank of Korea.

Bills of exchange.

Excludes transfers within the

CPSS Red Book statistical update

230

September 2012 (provisional)

Korea

Table 12

Participation in SWIFT by domestic institutions


(end of year) 2007 19 19 42 42 8 7 69 68 2008 19 19 43 43 11 10 73 72 2009 19 19 41 41 13 12 73 72 2010 19 19 40 40 19 18 78 77 2011 20 20 43 41 21 20 84 81

Members of which: live Sub-members of which: live Participants of which: live Total users of which: live Memo: Total SWIFT users members sub-members participants
Source: SWIFT.

8,332 2,276 3,212 2,844

8,830 2,276 3,305 3,249

9,281 2,356 3,306 3,619

9,705 2,344 3,331 4,030

10,118 2,334 3,355 4,429

Table 13

SWIFT message flows to/from domestic users


(thousands, total for the year) 2007 26,226 6,950 2,200 17,270 4,995 1,135 5,424 2008 28,645 6,992 2,286 18,898 5,422 1,179 5,795 2009 28,165 6,959 2,215 18,192 5,311 1,188 5,865 2010 33,940 7,419 2,446 21,795 5,743 1,281 6,740 2011 37,822 7,508 2,351 23,623 5,854 1,290 6,855

Total messages sent of which: category I category II Total messages received of which: category I category II Domestic traffic Memo: Global SWIFT traffic
Source: SWIFT.

3,501,163

3,854,576

3,760,314

4,031,935

4,431,100

CPSS Red Book statistical update

231

September 2012 (provisional)

Korea

Table 14

Number of participants in exchanges and trading systems


(end of year) 2007 Korea Exchange Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants central bank central counterparties (CCPs) banks other Number of foreign participants
Source: Korea Exchange.

2008 96 nap nap 24 72 96 nap nap 24 72 nap

2009 94 nap nap 24 70 94 nap nap 24 70 nap

2010 95 nap nap 25 70 95 nap nap 25 70 nap

2011 95 nap nap 26 69 95 nap nap 26 69 nap

89 nap nap 24 65 89 nap nap 24 65 nap

Table 15

Number of listed securities


(end of year) 2007 Korea Exchange Total number of listed securities debt securities short-term paper bonds equity other
Source: Korea Exchange.

2008 11,266 9,289 nav nav 1,977 nav

2009 11,486 9,525 nav nav 1,961 nav

2010 11,488 9,526 nav nav 1,962 nav

2011 11,769 9,795 nav nav 1,974 nav

10,501 8,560 nav nav 1,941 nav

Table 16

Market capitalisation of listed companies


(KRW trillions, end of year) 2007 Korea Exchange Total market capitalisation/equity
Source: Korea Exchange.

2008 623.1

2009 974.0

2010 1,239.9

2011 1,148.0

1,051.9

CPSS Red Book statistical update

232

September 2012 (provisional)

Korea

Table 17

Number of executed trades


(millions, total for the year) 2007 Korea Exchange 1 Total number of executed securities trades Total number of executed derivatives trades financial futures financial options other financial derivatives 2 commodity futures commodity options other commodity derivatives
1

2008 nav 2,867.3 100.8 2,766.5 nav 0.0175 nav nav

2009 nav 3,102.9 181.9 2,921.0 nav 0.0154 nav nav

2010 nav 3,751.0 225.0 3,525.9 nav 0.0448 nav nav

2011 nav 3,924.1 252.3 3,671.6 nav 0.1883 nav nav

nav 2,777.4 67.6 2,709.8 nav 0.0004 nav nav

The Korea Exchange does not collect data for the number of transactions or settlements, but can offer data for the value of transactions or settlements instead. 2 Gold and lean hog. Source: Korea Exchange.

Table 18

Value of executed trades


(KRW trillions, total for the year) 2007 Korea Exchange Total value of executed securities trades debt securities short-term paper bonds equity other Total value of executed derivatives trades financial futures financial options other financial derivatives 1 commodity futures commodity options other commodity derivatives
1

2008 1,970.12 373.98 nav nav 1,596.14 nav 8,621.47 8,334.13 287.23 nav 0.11 nav nav

2009 2,507.43 510.19 nav nav 1,997.24 nav 10,828.69 10,571.98 256.58 nav 0.13 nav nav

2010 2,478.86 585.21 nav nav 1,893.65 nav 14,051.12 13,732.85 318.06 nav 0.21 nav nav

2011 3,084.89 824.82 nav nav 2,260.07 nav 15,966.40 15,529.06 436.32 nav 1.02 nav nav

2,214.92 351.30 nav nav 1,863.62 nav 7,237.72 7,019.34 218.37 nav 0.01 nav nav

Gold and lean hog. Source: Korea Exchange.

CPSS Red Book statistical update

233

September 2012 (provisional)

Korea

Table 19

Number of clearing members


(end of year) 2007 Korea Exchange Total number of clearing members central bank central counterparties (CCPs) banks other Number of domestic clearing members central bank central counterparties (CCPs) banks other Number of foreign clearing members
Source: Korea Exchange.

2008 93 nap nap 24 69 93 nap nap 24 69 nap

2009 91 nap nap 24 67 91 nap nap 24 67 nap

2010 92 nap nap 25 67 92 nap nap 25 67 nap

2011 92 nap nap 26 66 92 nap nap 26 66 nap

86 nap nap 24 62 86 nap nap 24 62 nap

Table 20

Number of contracts and transactions cleared


(total for the year) 2007 2008 2009 2010 2011 Korea Exchange Total number of contracts and transactions cleared1 nav nav nav nav nav 1 The Korea Exchange does not collect data for the number of transactions or settlements, but can offer data for the value of transactions or settlements instead.
Sources: Korea Exchange; Korea Securities Depository.

CPSS Red Book statistical update

234

September 2012 (provisional)

Korea

Table 21

Value of contracts and transactions cleared


(KRW trillions, total for the year) 2007 Korea Exchange Total value of contracts and transactions cleared 1 Value of securities transactions cleared debt securities short-term paper bonds government bonds equity other of which: value of repurchase transactions cleared Value of exchange-traded derivatives contracts 1 cleared financial futures financial options other financial derivatives commodity futures commodity options other commodity derivatives Value of OTC derivatives contracts cleared Sum of available data. 265.32 241.77 105.59 nav 24.24 81.35 133.29 2.89 2008 273.94 240.40 102.79 nav 20.78 82.01 132.85 4.76 2009 282.69 253.33 121.26 nav 8.94 112.33 126.63 5.44 2010 331.59 303.36 168.46 nav 79.73 88.73 129.25 5.65 2011 314.64 274.43 134.01 nav 11.12 122.89 140.42 nav

nav

nav

nav

nav

nav

23.6 16.6 7.0 nav 0.0000 nav nav nav

33.5 24.3 9.2 nav 0.0005 nav nav nav

29.4 22.0 7.4 nav 0.0017 nav nav nav

28.2 20.3 7.9 nav 0.0014 nav nav nav

40.2 30.0 10.2 nav 0.0071 nav nav nav

Sources: Korea Exchange; Korea Securities Depository.

CPSS Red Book statistical update

235

September 2012 (provisional)

Korea

Table 22

Number of direct participants in CSDs


(end of year) 2007 Korea Securities Depository Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants central bank central counterparties (CCPs) central securities depositories banks other Number of foreign participants
Source: Korea Securities Depository.

2008 nav nav nav nav nav nav nav nav nav nav nav nav nav

2009 242 1 0 1 51 189 242 1 0 1 51 189 nav

2010 259 1 0 1 51 206 259 1 0 1 51 206 nav

2011 285 1 0 1 48 235 285 1 0 1 48 235 nav

nav nav nav nav nav nav nav nav nav nav nav nav nav

Table 23

Number of securities held on accounts at CSDs


(thousands, end of year) 2007 Korea Securities Depository Total number of securities held1 debt securities short-term paper bonds equity other 1 Sum of available data.
Source: Korea Securities Depository.

2008 25.90 11.32 nav nav 3.47 11.11

2009 30.30 12.71 nav nav 3.57 14.02

2010 33.86 13.83 nav nav 3.75 16.28

2011 36.93 15.06 nav nav 3.88 17.99

21.32 9.84 nav nav 3.35 8.13

Table 24

Value of securities held on accounts at CSDs


(KRW trillions, end of year) 2007 Korea Securities Depository Total value of securities held 1 debt securities short-term paper bonds equity other 1 Sum of available data.
Source: Korea Securities Depository.

2008 1,110.22 917.49 nav nav 103.95 88.78

2009 1,269.37 1,083.17 nav nav 108.37 77.82

2010 1,371.44 1,174.18 nav nav 117.81 79.44

2011 1,481.38 1,262.15 nav nav 129.00 90.23

1,044.70 864.47 nav nav 100.79 79.43

CPSS Red Book statistical update

236

September 2012 (provisional)

Korea

Table 25

Number of delivery instructions processed


(thousands, total for the year) 2007 Korea Securities Depository Total number of delivery instructions1 DVP debt securities short-term paper bonds equity other free of payment debt securities short-term paper bonds equity other 1 Sum of available data.
Source: Korea Securities Depository.

2008 7,430.42 7,352.36 342.55 nav nav 6,998.74 11.06 78.06 17.17 nav nav 0.65 60.25

2009 7,969.78 7,890.58 460.07 nav nav 7,413.66 16.85 79.21 21.51 nav nav 0.53 57.17

2010 9,008.07 8,934.38 595.75 nav nav 8,298.45 40.17 73.70 21.12 nav nav 0.46 52.12

2011 9,478.81 9,397.49 611.67 nav nav 8,686.07 99.75 81.32 15.65 nav nav 0.57 65.10

6,999.90 6,941.04 326.04 nav nav 6,607.93 7.07 58.86 18.57 nav nav 0.62 39.68

Table 26

Value of delivery instructions processed


(KRW trillions, total for the year) 2007 Korea Securities Depository Total value of delivery instructions 1 DVP1 debt securities short-term paper bonds equity other free of payment debt securities short-term paper bonds equity other 1 Sum of available data.
Source: Korea Securities Depository.

2008 3,795.97 3,084.18 2,395.80 nav nav 615.92 72.47 711.79 213.83 nav nav 2.88 495.08

2009 5,013.02 4,278.88 3,609.45 nav nav 577.58 91.84 734.14 305.67 nav nav 2.98 425.49

2010 6,463.39 5,807.67 4,955.44 nav nav 622.22 230.00 655.73 261.04 nav nav 3.22 391.47

2011 7,212.82 6,531.78 5,150.07 nav nav 769.18 612.53 681.04 214.77 nav nav 2.06 464.21

3,231.47 2,719.60 2,095.55 nav nav 582.23 41.81 511.87 196.80 nav nav 1.82 313.25

CPSS Red Book statistical update

237

September 2012 (provisional)

Korea

CPSS Red Book statistical update

238

September 2012 (provisional)

Mexico

Table 1

Basic statistical data


2007 105,339 11,321 107,472 4.0 10.8662 10.9269 2008 106,243 12,181 114,652 5.1 13.5383 11.1383 2009 107,122 11,937 111,436 5.3 13.0587 13.5095 2010 107,979 13,090 121,225 4.2 12.3571 12.6367 2011 108,813 14,342 131,807 3.4 13.9787 12.4273

Population (thousands) 2 GDP (MXN billions) GDP per capita (MXN) Consumer price inflation (%)3 4 Exchange rate (MXN/USD): end of year average
1

Start of the year. Source: CONAPO. 2 Average of quarterly GDP at market prices. Source: INEGI. 3 Average for the year. Source: Bank of Mexico and INEGI. 4 Exchange rate to pay obligations entered into in US dollars payable in Mexico (FIX). Source: Bank of Mexico.

Table 2

Settlement media used by non-banks


(MXN billions, end of year) 2007 430.08 817.12 102.85 1,350.05 102.85 nap
2

Notes and coin in circulation outside banks Value of transferable deposits Other Narrow money supply (M1)1 Memo: Transferable deposits in foreign currencies Outstanding value on e-money storages2
1

2008 494.40 865.52 123.00 1,482.92 123.00 nap

2009 537.07 936.63 140.94 1,614.64 140.94 nap

2010 599.36 1,104.26 129.70 1,833.32 129.70 nap

2011 665.92 1,282.53 134.69 2,083.13 134.69 nap

National definition of M1 does not include non-residents. Source: Bank of Mexico.

E-money products have not been widely adopted in Mexico.

CPSS Red Book statistical update

239

September 2012 (provisional)

Mexico

Table 3

Settlement media used by banks


(MXN billions, average for December) 2007 279.179 278.981 0.198 5.712 2008 280.085 280.000 0.085 3.692 2009 279.516 279.215 0.300 5.897 2010 279.405 279.215 0.189 9.947 2011 279.729 279.215 0.514 10.654

Transferable balances held at the central bank required reserves free reserves Transferable balances held at other banks Memo: Credit extended by the central bank: intraday 1 overnight 2 longer refinancing operations (repos)
1

347.582 4.295 21.960

309.752 19.160 25.787

308.684 3.389 24.663

377.604 4.021 4.938

298.300 79.721 13.546

SIAC overnight overdrafts + renewed intraday repos + overnight credit open market operations + overnight repos open market operations. 2 Credit open market operations + repo open market operations.

Table 4

Banknotes and coin


(MXN millions, end of year) 2007 494,743.5 473,415.0 34,053.0 242,992.0 126,356.0 46,244.1 17,917.7 5,589.7 262.6 21,020.2 1,301.2 89.8 320.6 6,702.5 4,779.4 2,006.6 3,216.2 1,197.8 64,659.8 430,083.6 2008 577,542.3 554,559.4 43,561.0 297,413.0 140,047.0 48,264.5 18,805.7 6,205.9 262.3 22,585.7 1,318.0 89.1 279.0 7,271.2 5,176.3 2,187.5 3,494.2 1,285.0 83,142.7 494,399.5
2

Total banknotes and coin issued Total banknotes issued1 MXN 1,000 MXN 500 MXN 200 MXN 100 MXN 50 MXN 20 MXN 10 Total coin issued1, 2 of which: MXN 100 MXN 50 MXN 20 MXN 10 MXN 5 MXN 2 MXN 1 MXN 0.5 Banknotes and coin held by banks Banknotes and coin in circulation outside banks
1

2009 631,937.9 607,598.4 52,848.0 337,758.0 142,795.2 48,389.1 19,252.4 6,293.4 262.3 23,972.6 991.7 89.0 271.1 7,895.6 5,742.5 2,309.2 3,740.4 1,363.1 94,868.2 537,069.6

2010 693,423.1 666,983.8 61,422.0 382,114.0 145,255.2 51,707.5 19,534.5 6,688.6 262.0 26,109.7 940.5 88.5 256.7 8,643.1 6,549.2 2,528.2 3,998.0 1,442.2 94,060.4 599,362.7

2011 763,490.9 734,769.6 65,130.0 442,964.0 145,861.0 52,970.0 20,813.2 6,769.6 261.8 28,394.4 942.1 88.5 315.2 9,312.1 7,394.6 2,750.5 4,279.9 1,554.4 97,575.3 665,915.6

Due to approximation, the sum of the denominations may differ from the total. 0.10 and 0.05. Source: Bank of Mexico.

Includes coins with denominations MXN 0.20,

CPSS Red Book statistical update

240

September 2012 (provisional)

Mexico

Table 5

Institutions offering payment services to non-banks


(end of year) 2007 Central bank 1 Number of branches or offices 3 Number of accounts, all (thousands) Value of accounts, all (MXN billions) Memo: 2 Number of accounts, banks (thousands) Banks Number of institutions Number of branches or offices 4 Number of accounts (thousands) of which: number of internet/PC-linked accounts (thousands) Value of accounts (MXN billions) 4 Commercial banks Number of institutions Number of branches or offices Value of accounts (MXN billions) 4 Development banks Number of institutions Number of branches or offices Value of accounts (MXN billions) Branches of foreign banks Number of institutions Number of branches or offices Value of accounts (MXN billions) 1 0.072 161.6 0.046 2008 1 0.082 101.5 0.049 2009 1 0.086 239.6 0.047 2010 1 0.090 66.0 0.047 2011 1 0.094 166.4 0.048

46 10,123 nav nav nav 40 9,458 nav 6 665 nav nap nap nap

49 10,994 49,418.8 9,045.8 1,152.4 43 10,354 1,138.8 6 640 13.6 nap nap nap

47 11,385 56,426.7 11,045.0 1,249.7 41 10,736 1,238.4 6 649 11.3 nap nap nap

47 11,882 68,595.1 14,245.8 1,424.1 41 11,288 1,405.6 6 594 18.6 nap nap nap

48 12,382 70,914.6 16,614.7 1,666.8 42 11,786 1,652.7 6 596 14.1 nap nap nap

Other institutions offering payment services to non-banks Number of institutions nav Number of branches or offices nav Number of accounts (thousands) nav Value of accounts (MXN billions) nav 5 Telegraph and postal office Number of institutions 1 Number of branches or offices 1,575 Value of accounts (MXN billions) nap 4, 6 Credit Unions Number of institutions nav Number of branches or offices nav Value of accounts (MXN billions) nav Institutions offering payment services to non-banks (total) Number of institutions nav Number of branches or offices nav Number of accounts held by non-banks (thousands) nav of which: number of internet/PC-linked accounts (thousands) nav Value of accounts held by non-banks (MXN billions) nav
For the footnotes, see the end of the table.

nav nav nav nav 1 1,591 nap nav nav nav

74 2,793 4,477.8 41.1 1 1,578 nap 73 1,215 41.1

93 3,313 5,616.8 53.9 1 1,588 nap 92 1,725 53.9

107 3,501 6,104.3 58.5 1 1,576 nap 106 1,925 58.5

nav nav nav 9,045.8 nav

122 14,179 60,904.6 11,045.0 1,530.4

141 15,196 74,212.0 14,245.8 1,544.0

156 15,884 77,018.9 16,614.7 1,891.7

CPSS Red Book statistical update

241

September 2012 (provisional)

Mexico

Table 5 (cont) 2007 Memo: Electronic money institutions Number of institutions Outstanding value on e-money storages issued by e-money institutions (MXN billions)
1

2008

2009

2010

2011

nap nap
2

nap nap

nap nap
3 5

nap nap

nap nap

Cashless payment services are provided only in the central office. Banks participating in SPEI. participating in SPEI + IMSS, ISSTE, FOVISSTE, TESOFE and PEMEX. 4 Source: CNBV reports. 6 SOFIPOS and SOCAPS.

Banks + non-banks Source: Telecomm.

Table 6

Payment card functions and accepting devices


(end of year) 2007 Cards issued in the country (thousands) Cards with a cash function1 Cards with a debit function
Cards with a delayed debit function

2008 82,178 56,936 nap 25,242 nav

2009 82,925 60,828 nap 22,097 nav

2010 97,562 75,165 nap 22,397 nav

2011 110,253 85,603 nap 24,650 nav

Cards with a credit function Cards with an e-money function Total number of cards (irrespective of the number of functions on the card) of which: cards with a combined debit, cash and e-money function Memo: Retailer cards Terminals located in the country ATMs ATMs with a cash withdrawal function ATMs with a credit transfer function POS terminals EFTPOS terminals E-money card terminals e-money card loading/unloading terminals e-money card payment terminals
1

76,695 51,872 nap 24,823 nav

76,695 0

82,178 0

82,925 0

97,562 0

110,253 0

nav

nav

nav

nav

nav

29,333 29,333 nap 418,128 nap nav nav nav

31,932 31,932 nap 446,025 nap nav nav nav

33,905 33,905 nap 446,792 nap nav nav nav

35,936 35,936 nap 482,299 nap nav nav nav

36,448 36,448 nap 547,708 nap nav nav nav

The number of credit cards without a cash function is not significant.

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Mexico

Table 7

Indicators of the use of payment instruments and terminals by non-banks: volume of transactions
(millions, total for the year) 2007 Transactions per type of payment instrument Credit transfers1 paper-based non-paper-based Direct debits 2 Card payments with cards issued in the country payments by cards with a debit function payments by cards with a credit function E-money payment transactions 3 Cheques Other payment instruments Total number of transactions with payment instruments 4 of which: cross-border transactions sent Memo: Cross-border transactions received 621.20 nap 621.20 38.37 721.74 355.97 365.77 nav 537.17 nap 2008 711.80 nap 711.80 41.28 814.20 417.70 396.50 nav 500.92 nap 2009 762.90 nap 762.90 42.08 851.19 474.90 376.29 nav 461.31 nap 2010 836.17 nap 836.17 45.92 1,009.10 598.56 410.54 nav 428.01 nap 2011 936.51 nap 936.51 52.18 1,232.84 741.83 491.02 nav 398.31 nap

1,918.47 1.00

2,068.20 4.25

2,117.50 5.90

2,319.20 8.20

2,619.85 9.45

nav

nav

nav

nav

nav

Transactions per type of terminal Total transactions at terminals in the country Cash transactions 1,219.10 1,295.80 ATM cash withdrawals 1,219.10 1,295.80 ATM cash deposits nap nap POS payment transactions 750.90 843.50 E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav a) Transactions at terminals in the country by cards issued in the country Cash transactions 1,202.60 1,278.07 ATM cash withdrawals 1,202.60 1,278.07 ATM cash deposits nap nap POS payment transactions5 724.27 815.40 E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav b) Transactions at terminals in the country by cards issued outside the country Cash transactions 16.52 17.70 ATM cash withdrawals 16.52 17.70 ATM cash deposits nap nap POS payment transactions 26.59 28.05 E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav c) Transactions at terminals outside the country by cards issued in the country Cash transactions 5.32 5.36 ATM cash withdrawals 5.32 5.36 ATM cash deposits nap nap POS payment transactions 37.91 39.81 E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav
1

1,303.80 1,303.80 nap 877.70 nav nav 1,287.10 1,287.10 nap 853.87 nav nav 16.67 16.67 nap 23.82 nav nav 4.39 4.39 nap 35.17 nav nav

1,372.93 1,372.93 nap 1,035.75 nav nav 1,355.97 1,355.97 nap 1,009.02 nav nav 16.97 16.97 nap 26.73 nav nav 4.68 4.68 nap 41.97 nav nav

1,391.46 1,391.46 nap 1,266.93 nav nav 1,375.06 1,375.06 nap 1,238.87 nav nav 16.40 16.40 nap 28.06 nav nav 5.15 5.15 nap 49.29 nav nav

Intrabank transfers + internet transfers to foreign banks + interbank payments to credit cards + SPEI transfers originated by nonbanks + TEF transfers (except those from Bank of Mexico). 2 POS operations + internet intrabank card operations + internet interbank card operations + internet international card operations. 3 Includes cheques in dollars. 4 Internet international transfers + internet international card payments. 5 POS national transactions + cash-back transactions.

CPSS Red Book statistical update

243

September 2012 (provisional)

Mexico

Table 8

Indicators of the use of payment instruments and terminals by non-banks: value of transactions
(MXN billions, total for the year) 2007 Transactions per type of payment instrument Credit transfers paper-based non-paper-based Direct debits Card payments with cards issued in the country payments by cards with a debit function payments by cards with a credit function E-money payment transactions Cheques Other payment instruments Total value of transactions with payment instruments of which: cross-border transactions sent Memo: Cross-border transactions received 71,150.53 nap 71,150.53 123.55 459.31 178.04 281.27 nap 11,811.87 nap 2008 2009 2010 2011

96,776.10 187,691.51 210,597.12 245,953.17 nap nap nap nap 96,776.10 187,691.51 210,597.12 245,953.17 142.96 140.65 172.01 253.16 532.94 581.99 670.27 815.72 210.99 241.42 292.34 359.08 321.95 340.56 377.93 456.64 nap nap nap nap 11,546.17 11,062.46 9,980.62 9,918.29 nap nap nap nap

83,545.27 108,998.16 199,476.61 221,420.02 256,940.33 140.98 203.37 248.65 299.39 406.07

nav

nav

nav

nav

nav

Transactions per type of terminal Total transactions at terminals in the country Cash transactions 1,588.39 1,748.97 ATM cash withdrawals 1,588.39 1,748.97 ATM cash deposits nap nap POS payment transactions 497.68 584.50 E-money card loading/unloading transactions nap nap E-money card payment transactions nap nap a) Transactions at terminals in the country by cards issued in the country Cash transactions 1,558.05 1,713.63 ATM cash withdrawals 1,558.05 1,713.63 ATM cash deposits nap nap POS payment transactions 457.84 519.90 E-money card loading/unloading transactions nap nap E-money card payment transactions nap nap b) Transactions at terminals in the country by cards issued outside the country Cash transactions 30.34 35.34 ATM cash withdrawals 30.34 35.34 ATM cash deposits nap nap POS payment transactions 39.84 64.60 E-money card loading/unloading transactions nap nap E-money card payment transactions nap nap c) Transactions at terminals outside the country by cards issued in the country Cash transactions 10.44 10.91 ATM cash withdrawals 10.44 10.91 ATM cash deposits nap nap POS payment transactions 47.15 49.04 E-money card loading/unloading transactions nap nap E-money card payment transactions nap nap
For footnotes, see Table 7.

1,840.66 1,840.66 nap 597.08 nap nap 1,801.08 1,801.08 nap 543.21 nap nap 39.58 39.58 nap 53.88 nap nap 10.51 10.51 nap 52.11 nap nap

1,970.85 1,970.85 nap 710.53 nap nap 1,931.79 1,931.79 nap 628.72 nap nap 39.06 39.06 nap 81.81 nap nap 10.64 10.64 nap 58.10 nap nap

2,135.92 2,135.92 nap 843.77 nap nap 2,095.92 2,095.92 nap 772.30 nap nap 40.00 40.00 nap 71.47 nap nap 12.32 12.32 nap 65.59 nap nap

CPSS Red Book statistical update

244

September 2012 (provisional)

Mexico

Table 9

Participation in selected interbank funds transfer systems


(end of year) 2007 Large-value payment systems SPEI Number of participants Direct participants Banks Central bank Other direct participants General government Postal institution 1 Clearing and settlement organisations Other financial institutions Other Retail payment systems CECOBAN Number of participants Direct participants Banks
1

2008

2009

2010

2011

67 67 45 1 21 0 0 0 21 nap

77 77 48 1 28 0 0 2 26 nap

81 81 46 1 34 0 0 2 32 nap

85 85 46 1 38 0 1 2 35 nap

89 89 47 1 41 0 1 2 38 nap

23 23 23

23 23 23

26 26 26

27 27 27

28 28 28

CLS and Indeval (the CSD and SSS). Sources: Bank of Mexico; CECOBAN.

CPSS Red Book statistical update

245

September 2012 (provisional)

Mexico

Table 10

Payments processed by selected interbank funds transfer systems: volume of transactions


(millions, total for the year) 2007 Large-value payment systems SPEI 1 Total transactions sent Concentration ratio in terms of volume (%) Retail payment systems CECOBAN 2 Total transactions sent credit transfers direct debits cheques Concentration ratio in terms of volume (%)
1

2008

2009

2010

2011

29.47 83.8

41.71 80.4

62.21 80.8

85.85 80.1

110.65 78.4

184.70 18.99 6.82 158.89 84.9


2

178.78 22.28 8.42 148.08 83.1

164.26 20.70 9.89 133.67 82.5

158.16 22.20 11.57 124.38 82.2

154.50 24.04 13.84 116.62 83.5

Operations originated by Indeval (the SSS) are excluded.

Returns are excluded.

Table 11

Payments processed by selected interbank funds transfer systems: value of transactions


(MXN billions, total for the year) 2007 Large-value payment systems SPEI Total transactions sent Concentration ratio in terms of value (%) Retail payment systems CECOBAN Total transactions sent credit transfers direct debits cheques Concentration ratio in terms of value (%)
For footnotes, see Table 10.

2008

2009

2010

2011

135,395.0 77.1

144,456.7 72.3

128,506.1 68.7

153,095.7 66.8

178,910.0 66.0

4,275.6 915.3 20.5 3,339.9 75.4

4,521.6 1,165.5 26.3 3,329.8 72.6

3,969.6 848.4 29.6 3,091.6 75.8

3,714.0 741.1 35.5 2,937.4 83.5

3,774.6 812.7 46.6 2,915.3 80.6

CPSS Red Book statistical update

246

September 2012 (provisional)

Mexico

Table 12

Participation in SWIFT by domestic institutions


(end of year) 2007 12 12 10 10 10 10 32 32 2008 12 12 11 11 14 10 37 33 2009 13 13 13 13 14 13 40 39 2010 13 13 13 13 16 14 42 40 2011 13 13 13 13 20 20 46 46

Members of which: live Sub-members of which: live Participants of which: live Total users of which: live Memo: Total SWIFT users members sub-members participants
Source: SWIFT.

8,332 2,276 3,212 2,844

8,830 2,276 3,305 3,249

9,281 2,356 3,306 3,619

9,705 2,344 3,331 4,030

10,118 2,334 3,355 4,429

Table 13

SWIFT message flows to/from domestic users


(thousands, total for the year) 2007 7,001 2,143 914 6,438 2,238 1,857 333 2008 10,155 2,655 964 7,048 2,638 1,773 949 2009 11,122 2,332 737 7,017 2,674 1,390 1,295 2010 11,507 2,587 827 7,364 2,975 1,440 830 2011 12,630 2,785 966 8,918 3,233 1,647 848

Total messages sent of which: category I category II Total messages received of which: category I category II Domestic traffic Memo: Global SWIFT traffic
Source: SWIFT.

3,501,163

3,854,576

3,760,314

4,031,935

4,431,100

CPSS Red Book statistical update

247

September 2012 (provisional)

Mexico

Table 14

Number of participants in exchanges and trading systems


(end of year) 2007 BMV Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants central bank central counterparties (CCPs) banks other Number of foreign participants Mexder Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants central bank central counterparties (CCPs) banks other Number of foreign participants central bank central counterparties (CCPs) banks other
Sources: BMV; Mexder.

2008 34 nap nap nap 34 34 nap nap nap 34 nap

2009 34 nap nap nap 34 34 nap nap nap 34 nap

2010 34 nap nap nap 34 34 nap nap nap 34 nap

2011 34 nap nap nap 34 34 nap nap nap 34 nap

31 nap nap nap 31 31 nap nap nap 31 nap

43 nap nap 8 35 37 nap nap 8 29 6 nap nap nap 6

63 nap nap 19 44 53 nap nap 19 34 10 nap nap nap 10

52 nap nap 20 32 38 nap nap 20 18 14 nap nap nap 14

43 nap nap 18 25 37 nap nap 18 19 6 nap nap nap 6

51 nap nap 17 34 44 nap nap 17 27 7 nap nap nap 7

CPSS Red Book statistical update

248

September 2012 (provisional)

Mexico

Table 15

Number of listed securities


(end of year) 2007 BMV Total number of listed securities debt securities short-term paper bonds equity Mexder Total number of listed securities
Sources: BMV; Mexder.

2008 587 434 nav nav 153

2009 621 468 nav nav 153

2010 651 497 nav nav 154

2011 722 569 nav nav 153

542 389 nav nav 153

nap

nap

nap

nap

nap

Table 16

Market capitalisation of listed companies


(MXN billions, end of year) 2007 BMV Total market capitalisation/equity Mexder Total market capitalisation/equity
Sources: BMV; Mexder.

2008 3,220.9

2009 4,596.1

2010 5,603.9

2011 5,703.4

4,340.9

nap

nap

nap

nap

nap

CPSS Red Book statistical update

249

September 2012 (provisional)

Mexico

Table 17

Number of executed trades


(thousands, total for the year) 2007 BMV Total number of executed securities trades debt securities short-term paper bonds equity Total number of executed derivatives trades Mexder Total number of executed securities trades Total number of executed derivatives trades financial futures financial options
Sources: BMV; Mexder.

2008 4,571.1 1.7 nav nav 4,569.3 nap

2009 7,475.7 2.6 nav nav 7,473.2 nap

2010 8,449.9 2.3 nav nav 8,447.6 nap

2011 11,190.6 2.9 nav nav 11,187.7 nap

3,562.7 0.7 nav nav 3,562.0 nap

nap 228,972.0 228,841.5 130.5

nap 70,143.7 69,506.1 637.6

nap 48,780.7 48,394.1 386.6

nap 42,595.6 41,827.3 768.3

nap 46,759.0 46,246.4 512.6

Table 18

Value of executed trades


(MXN billions, total for the year) 2007 BMV Total value of executed securities trades debt securities short-term paper bonds equity Total value of executed derivatives trades Mexder Total value of executed securities trades Total value of executed derivatives trades financial futures financial options
Sources: BMV; Mexder.

2008 1,435.73 24.44 nav nav 1,411.29 nap

2009 1,855.58 378.13 nav nav 1,477.44 nap

2010 2,101.21 2.76 nav nav 2,098.45 nap

2011 2,101.26 3.83 nav nav 2,097.43 nap

1,417.72 2.95 nav nav 1,414.77 nap

nap 23,032.49 22,995.56 36.94

nap 7,301.09 7,284.98 16.11

nap 5,170.68 5,160.24 10.45

nap 4,814.28 4,764.12 50.16

nap 5,240.43 5,215.55 24.88

CPSS Red Book statistical update

250

September 2012 (provisional)

Mexico

Table 19

Number of clearing members


(end of year) 2007 CCV Total number of clearing members central bank central counterparties (CCPs) banks other Number of domestic clearing members central bank central counterparties (CCPs) banks other Number of foreign clearing members Asigna1 Total number of clearing members central bank central counterparties (CCPs) banks other Number of domestic clearing members central bank central counterparties (CCPs) banks other Number of foreign clearing members
1

2008 25 nap nap 1 24 25 nap nap 1 24 nap

2009 26 nap nap 1 25 26 nap nap 1 25 nap

2010 26 nap nap 1 25 26 nap nap 1 25 nap

2011 26 nap nap 1 25 26 nap nap 1 25 nap

24 nap nap 1 23 24 nap nap 1 23 nap

9 nap nap nap 9 9 nap nap nap 9 nap

9 nap nap nap 9 9 nap nap nap 9 nap

9 nap nap nap 9 9 nap nap nap 9 nap

5 nap nap 5 nap 5 nap nap 5 nap nap

5 nap nap 5 nap 5 nap nap 5 nap nap

Until 2009, the figures indicate the number of trusts used as clearing members; since 2010 the data represent the number of banks that operate those trusts. Sources: CCV; Asigna.

CPSS Red Book statistical update

251

September 2012 (provisional)

Mexico

Table 20

Number of contracts and transactions cleared


(thousands, total for the year) 2007 CCV Total number of contracts and transactions cleared Number of securities transactions cleared equity of which: number of repurchase transactions cleared Number of exchange-traded derivatives contracts cleared Number of OTC derivatives contracts cleared Asigna Total number of contracts and transactions cleared Number of securities transactions cleared Number of exchange-traded derivatives contracts cleared financial futures financial options Number of OTC derivatives contracts cleared
Sources: CCV; Asigna.

2008

2009

2010

2011

4,032.3 4,032.3 4,032.3

5,184.3 5,184.3 5,184.3

8,268.3 8,268.3 8,268.3

9,346.3 9,346.3 9,346.3

12,291.6 12,291.6 12,291.6

nap

nap

nap

nap

nap

nap nap

nap nap

nap nap

nap nap

nap nap

228,972.0 nap

70,143.7 nap

48,780.7 nap

42,595.6 nap

46,759.0 nap

228,972.0 228,841.5 130.5 nap

70,143.7 69,506.1 637.6 nap

48,780.7 48,394.1 386.6 nap

42,595.6 41,827.3 768.3 nap

46,759.0 46,246.5 512.5 nap

CPSS Red Book statistical update

252

September 2012 (provisional)

Mexico

Table 21

Value of contracts and transactions cleared


(MXN billions, total for the year) 2007 CCV Total value of contracts and transactions cleared Value of securities transactions cleared equity of which: value of repurchase transactions cleared Value of exchange-traded derivatives contracts cleared Value of OTC derivatives contracts cleared Asigna Total value of contracts and transactions cleared Value of securities transactions cleared Value of exchange-traded derivatives contracts cleared financial futures financial options Value of OTC derivatives contracts cleared
Sources: CCV; Asigna.

2008 1,772.4 1,772.4 1,772.4

2009 1,742.2 1,742.2 1,742.2

2010 2,772.6 2,772.6 2,772.6

2011 2,729.4 2,729.4 2,729.4

1,574.6 1,574.6 1,574.6

nap

nap

nap

nap

nap

nap nap

nap nap

nap nap

nap nap

nap nap

22,997.2 nap

7,286.1 nap

5,160.9 nap

4,766.0 nap

5,216.4 nap

22,997.2 22,995.6 1.6 nap

7,286.1 7,285.0 1.2 nap

5,160.9 5,160.2 0.7 nap

4,766.0 4,764.1 1.9 nap

5,216.4 5,215.5 0.8 nap

CPSS Red Book statistical update

253

September 2012 (provisional)

Mexico

Table 22

Number of direct participants in CSDs


(end of year) 2007 Indeval Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants central bank central counterparties (CCPs) central securities depositories banks other Number of foreign participants central bank central counterparties (CCPs) central securities depositories banks other
Source: Indeval.

2008 109 1 1 1 56 50 106 1 1 0 54 50 3 0 0 1 2 0

2009 110 1 1 1 56 51 106 1 1 0 53 51 4 0 0 1 3 0

2010 111 1 1 1 54 54 107 1 1 0 52 53 4 0 0 1 2 1

2011 113 1 1 1 55 55 109 1 1 0 53 54 4 0 0 1 2 1

174 1 1 0 81 91 155 1 1 0 62 91 19 0 0 0 19 0

Table 23

Number of securities held on accounts at CSDs


(thousands, end of year) 2007 Indeval Total number of securities held debt securities short-term paper bonds equity
Source: Indeval.

2008 6.463 2.166 0.811 1.355 4.297

2009 6.755 2.091 0.718 1.373 4.664

2010 7.532 2.207 0.774 1.433 5.325

2011 7.983 2.249 0.725 1.524 5.734

5.518 2.309 0.944 1.365 3.209

Table 24

Value of securities held on accounts at CSDs


(MXN billions, end of year) 2007 Indeval Total value of securities held debt securities short-term paper bonds equity
Source: Indeval.

2008 9,130.3 4,289.6 893.6 3,396.0 4,840.7

2009 11,702.0 4,908.2 983.9 3,924.3 6,793.8

2010 14,021.2 5,445.9 1,045.6 4,400.3 8,575.3

2011 15,305.9 6,516.9 1,148.4 5,368.6 8,789.0

9,277.8 3,852.5 784.5 3,068.0 5,425.4

CPSS Red Book statistical update

254

September 2012 (provisional)

Mexico

Table 25

Number of delivery instructions processed


(thousands, total for the year) 2007 Indeval Total number of delivery instructions DVP debt securities short-term paper bonds equity free of payment debt securities short-term paper bonds equity
Source: Indeval.

2008 4,090.0 1,857.0 1,506.9 222.7 1,284.2 350.1 2,233.0 1,196.7 218.9 977.7 1,036.3

2009 3,871.2 1,774.5 1,417.3 217.9 1,199.5 357.2 2,096.6 922.4 178.8 743.6 1,174.3

2010 4,077.0 1,897.2 1,451.8 165.2 1,286.6 445.4 2,179.8 1,023.6 184.5 839.1 1,156.2

2011 4,645.1 2,171.2 1,671.7 184.2 1,487.5 499.5 2,473.9 1,270.2 217.6 1,052.6 1,203.7

4,132.8 1,896.5 1,560.1 277.7 1,282.4 336.4 2,236.3 1,079.0 234.8 844.2 1,157.3

Table 26

Value of delivery instructions processed


(MXN billions, total for the year) 2007 Indeval Total value of delivery instructions DVP debt securities short-term paper bonds equity free of payment debt securities short-term paper bonds equity
1

2008 854,029.5 499,941.9 498,284.6 61,884.0 436,400.7 1,657.2 354,087.6 339,909.2 59,042.6 280,866.6 14,178.4

2009 892,440.9 558,462.2 556,723.1 78,405.6 478,317.6 1,739.1 333,978.7 323,687.4 80,033.0 243,654.4 10,291.3

2010

2011

805,781.0 466,807.3 465,323.8 76,949.4 388,374.4 1,483.5 338,973.7 329,377.6 55,359.2 274,018.4 9,596.1

940,073.1 1,135,421.5 577,491.2 711,655.1 575,213.8 709,547.7 64,582.1 86,727.3 510,631.6 622,820.4 2,277.4 2,107.4 362,581.9 423,766.3 351,353.5 404,651.1 74,050.9 92,696.9 277,302.6 311,954.2 11,228.5 19,115.2

Market value. Source: Indeval.

CPSS Red Book statistical update

255

September 2012 (provisional)

Mexico

CPSS Red Book statistical update

256

September 2012 (provisional)

Netherlands

Table 1

Basic statistical data


2007 16,405 571.8 34,854 1.6 0.6793 0.7308 2008 16,486 594.5 36,060 2.2 0.7185 0.6835 2009 16,575 573.2 34,584 1.0 0.6942 0.7190 2010 16,656 588.7 35,347 0.9 0.7484 0.7559 2011 16,726 602.0 35,990 2.5 0.7729 0.7192

Population (thousands) GDP (EUR billions) GDP per capita (EUR) 1 Consumer price inflation (%) Exchange rate (EUR/USD): end of year average
1

Yearly average.

Table 2

Settlement media used by non-banks


(EUR billions, end of year) 2007 nap 246.346 nap nap 0.095 0.095 nap 2008 nap 242.893 nap nap 0.091 0.091 nap 2009 nap 278.229 nap nap 0.097 0.097 nap
2

Notes and coin in circulation outside banks1 Value of transferable deposits Narrow money supply (M1)1, 2 Memo: Transferable deposits in foreign currencies Outstanding value on e-money storages on card-based products on software- or network-based products
1

2010 nap 316.393 nap nap 0.109 0.109 nap

2011 nap 325.587 nap nap 0.111 0.111 nap

These figures are provided solely at an aggregated euro area level (see Euro area, Table 2). government cash plus transferable deposits in all currencies.

Currency in circulation excluding

Table 3

Settlement media used by banks


(EUR billions, average for December) 2007 20.883 20.853 0.030 45.366 2008 22.885 22.427 0.458 31.723 2009 21.129 21.086 0.043 45.783 2010 21.030 21.010 0.019 31.779 2011 22.424 22.396 0.028 46.742

Transferable balances held at the central bank1 required reserves free reserves 2 Transferable balances held at other banks Memo: Credit extended by the central bank: intraday overnight 3 longer-term refinancing operations 4
1

30.599 0.078 35.714


2

11.685 0 44.975
3

5.658 0.003 33.811


4

6.739 0 4.999

3.960 0.002 2.593

Average for the last required reserve period of the year. operations vis--vis the Eurosystem.

At end of year.

Marginal lending facility.

Other monetary policy

Table 4

Banknotes and coin1


1

These figures are provided solely at an aggregated euro area level (see Euro area, Table 4).

CPSS Red Book statistical update

257

September 2012 (provisional)

Netherlands

Table 5

Institutions offering payment services to non-banks


(end of year) 2007 Central bank Number of branches or offices Number of accounts (thousands) Value of accounts (EUR billions) Memo: Number of accounts, banks (thousands) 4 0 0.007 0 2008 4 0 0.030 0 2009 1 0 0.028 0 2010 1 0 0.104 0 2011 1 0 0.002 0

Banks Number of institutions 322 293 Number of branches or offices 3,550 3,475 Number of accounts (thousands) 23,746.0 23,825.0 of which: number of internet/PC-linked accounts nav nav Value of accounts (EUR billions) 238.53 251.02 Credit institutions legally incorporated in the reporting country Number of institutions 282 256 Number of branches or offices 3,495 3,421 Value of accounts (EUR billions) 237.31 249.74 Branches of euro area-based credit institutions Number of institutions 23 22 Number of branches or offices 33 33 Value of accounts (EUR billions) 0.62 0.65 Branches of EEA-based credit institutions (outside the euro area) Number of institutions 11 9 Number of branches or offices 16 15 Value of accounts (EUR billions) 0.29 0.30 Branches of non-EEA based banks Number of institutions 6 6 Number of branches or offices 6 6 Value of accounts (EUR billions) 0.31 0.33 Other institutions offering payment services to non-banks Number of institutions 32 Number of branches or offices 71 Number of accounts nap Value of accounts nap Institutions offering payment services to non-banks (total) Number of institutions 354 Number of branches or offices 3,625 Number of accounts held by non-banks (thousands) 23,746.0 of which: number of internet/PC-linked accounts nap Value of accounts held by non-banks (EUR billions) 238.53 Memo: Electronic money institutions Number of institutions Outstanding value on e-money storages issued by e-money institutions
1

295 3,184 23,819.0 nav 278.26 262 3,137 276.84 22 28 0.72 9 14 0.33 2 5 0.36

290 2,905 24,049.0 nav 316.43 254 2,864 314.81 24 21 0.82 10 15 0.38 2 5 0.41

287 2,705 23,431.0 nav 325.62 250 2,653 323.96 25 32 0.85 10 15 0.39 2 5 0.42

29 193 nap nap

23 370 nap nap

18 nap nap nap

18 nap nap nap

322 3,672 23,825.0 nap 251.05

318 3,555 23,819.0 nap 278.28

308 2,906 24,049.0 nap 316.53

305 2,706 23,459.0 nap 325.62

6 nav

6 nav

9 nav

3 nav

3 nav

Money transfer institutions.

CPSS Red Book statistical update

258

September 2012 (provisional)

Netherlands

Table 6

Payment card functions and accepting devices


(end of year) 2007 Cards issued in the country (thousands) Cards with a cash function Cards with a debit function Cards with a delayed debit function Cards with a credit and delayed debit function 1 Cards with an e-money function of which: cards with an e-money function which have been loaded at least once Total number of cards (irrespective of the number of functions on the card)1 of which: cards with a combined debit, cash and e-money function 1 Memo: Retailer cards Terminals located in the country ATMs ATMs with a cash withdrawal function ATMs with a credit transfer function POS terminals of which: EFTPOS terminals E-money card terminals e-money card loading/unloading terminals e-money card payment terminals
1

2008 31.0 25.2 nap nap 18.2 nap

2009 30.2 24.4 nap nap 24.1 nap

2010 30.4 24.4 nap nap 23.8 nap

2011 30.5 24.4 nap nap 24.0 nap

31.4 25.3 nap nap 18.1 nap

31.4 18.1

31.0 18.2

30.2 24.1

30.4 23.8

30.5 24.0

nap

nap

nap

nap

nap

8,546.0 8,546.0 nap 223,981.0 223,981.0 103,556.0 4,192.0 99,364.0

8,654.0 8,654.0 nap 234,389.0 234,389.0 92,891.0 4,187.0 88,704.0

8,506.0 8,506.0 nap 244,240.0 244,240.0 86,334.0 4,134.0 82,200.0

7,919.0 7,919.0 nap 258,585.0 258,585.0 72,029.0 3,763.0 68,266.0

7,799.0 7,799.0 nap 279,612.0 279,612.0 45,414.0 2,905.0 42,509.0

Excluding e-purse-only cards.

CPSS Red Book statistical update

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September 2012 (provisional)

Netherlands

Table 7

Indicators of the use of payment instruments and terminals by non-banks: volume of transactions
(millions, total for the year) 2007 Transactions per type of payment instrument Credit transfers1 paper-based non-paper-based Direct debits Card payments with cards issued in the country payments by cards with a debit function payments by cards with a credit and delayed debit function E-money payment transactions by cards with an e-money function through other e-money storages Cheques Other payment instruments Total number of transactions with payment instruments of which: cross-border transactions sent Memo: Cross-border transactions received 1,483.65 159.50 1,324.15 1,176.94 1,695.06 1,606.53 88.52 174.83 174.83 nap nap nap 2008 1,544.16 143.49 1,400.66 1,225.54 1,874.11 1,779.87 94.24 176.12 176.12 nap nap nap 2009 1,497.09 123.86 1,373.22 1,272.13 2,067.71 1,978.12 89.60 177.05 177.05 nap nap nap 2010 1,640.30 105.57 1,534.73 1,310.15 2,294.28 2,197.62 96.67 178.25 178.25 nap nap nap 2011 1,686.33 93.12 1,593.21 1,340.38 2,444.28 2,333.92 110.37 176.86 176.86 nap nap nap

4,530.48 90.09

4,819.93 100.23

5,013.98 103.22

5,422.99 127.30

5,647.85 134.06

43.35

46.34

50.00

62.59

64.53

Transactions per type of terminal Total transactions at terminals in the country Cash transactions 497.45 513.24 ATM cash withdrawals 487.55 502.01 ATM cash deposits 9.90 11.24 POS payment transactions 1,651.00 1,826.21 E-money card loading/unloading transactions 25.08 25.66 E-money card payment transactions nap nap a) Transactions at terminals in the country by cards issued in the country Cash transactions 479.05 484.24 ATM cash withdrawals 469.16 473.00 ATM cash deposits 9.90 11.24 POS payment transactions 1,621.60 1,792.28 E-money card loading/unloading transactions 25.08 25.66 E-money card payment transactions nap nap b) Transactions at terminals in the country by cards issued outside the country Cash transactions 18.40 29.01 ATM cash withdrawals 18.40 29.01 ATM cash deposits nap nap POS payment transactions 29.40 33.93 E-money card loading/unloading transactions nap nap E-money card payment transactions nap nap c) Transactions at terminals outside the country by cards issued in the country Cash transactions 108.19 122.03 ATM cash withdrawals 34.74 40.21 ATM cash deposits nap nap POS payment transactions 73.45 81.82 E-money card loading/unloading transactions nap nap E-money card payment transactions nap nap

484.25 471.15 13.10 2,019.04 27.14 nap 467.98 454.88 13.10 1,980.00 27.14 nap 16.27 16.27 nap 39.04 nap nap 128.28 40.57 nap 87.71 nap nap

466.35 451.61 14.74 2,233.41 26.96 nap 448.97 434.24 14.74 2,181.08 26.96 nap 17.38 17.38 nap 52.33 nap nap 157.39 44.18 nap 113.21 nap nap

474.68 456.78 17.90 2,379.02 25.77 nap 454.96 437.05 17.90 2,323.80 25.77 nap 19.73 19.73 nap 55.22 nap nap 158.61 38.13 nap 120.48 nap nap

1 Does not include cross-border payments above EUR 1 million, assumed to be related to corporate treasury operations. Does not include customer (corporate) payments directly settled in TOP.

CPSS Red Book statistical update

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September 2012 (provisional)

Netherlands

Table 8

Indicators of the use of payment instruments and terminals: value of transactions


(EUR billions, total for the year) 2007 Transactions per type of payment instrument Credit transfers1 paper-based non-paper-based Direct debits Card payments with cards issued in the country payments by cards with a debit function payments by cards with a credit and delayed debit function E-money payment transactions by cards with an e-money function through other e-money storages Cheques Other payment instruments Total value of transactions with payment instruments of which: cross-border transactions sent Memo: Cross-border transactions received 5,939.40 222.10 5,717.30 270.39 80.52 70.76 9.77 0.48 0.48 nap nap nap 2008 5,843.90 210.39 5,633.51 300.52 87.14 76.28 10.86 0.48 0.48 nap nap nap 2009 5,568.79 171.10 5,397.69 277.67 87.63 77.90 9.73 0.48 0.48 nap nap nap 2010 5,772.03 147.57 5,624.46 288.68 93.46 83.47 10.00 0.47 0.47 nap nap nap 2011 6,477.83 131.13 6,346.70 297.21 96.24 85.11 11.13 0.45 0.45 nap nap nap

6,290.79 281.62

6,232.04 302.14

5,934.57 270.62

6,154.65 382.66

6,871.73 388.50

273.82

291.60

259.62

250.85

254.02

Transactions per type of terminal Total transactions at terminals in the country Cash transactions 66.07 68.82 ATM cash withdrawals 57.58 58.57 ATM cash deposits 8.49 10.25 POS payment transactions 76.16 82.20 E-money card loading/unloading transactions 0.51 0.50 E-money card payment transactions nap nap a) Transactions at terminals in the country by cards issued in the country Cash transactions 63.98 65.41 ATM cash withdrawals 55.49 55.16 ATM cash deposits 8.49 10.25 POS payment transactions 73.04 78.95 E-money card loading/unloading transactions 0.51 0.50 E-money card payment transactions nap nap b) Transactions at terminals in the country by cards issued outside the country Cash transactions 2.09 3.41 ATM cash withdrawals 2.09 3.41 ATM cash deposits nap nap POS payment transactions 3.13 3.25 E-money card loading/unloading transactions nap nap E-money card payment transactions nap nap c) Transactions at terminals outside the country by cards issued in the country Cash transactions 13.22 14.93 ATM cash withdrawals 6.06 6.74 ATM cash deposits nap nap POS payment transactions 7.16 8.19 E-money card loading/unloading transactions nap nap E-money card payment transactions nap nap

69.12 56.37 12.74 83.31 0.52 nap 66.54 53.80 12.74 79.83 0.52 nap 2.58 2.58 nap 3.47 nap nap 14.06 6.26 nap 7.80 nap nap

71.39 54.82 16.57 89.37 0.50 nap 68.57 52.00 16.57 84.88 0.50 nap 2.82 2.82 nap 4.49 nap nap 15.04 6.45 nap 8.59 nap nap

75.20 55.15 20.05 91.94 0.45 nap 71.93 51.88 20.05 86.95 0.45 nap 3.27 3.27 nap 4.99 nap nap 15.37 6.08 nap 9.29 nap nap

1 Does not include cross-border payments above EUR 1 million, assumed to be related to corporate treasury operations. Does not include customer (corporate) payments directly settled in TOP.

CPSS Red Book statistical update

261

September 2012 (provisional)

Netherlands

Table 9

Participation in selected interbank funds transfer systems


(end of year) 2007 Large-value payment systems TOP (TARGET component) Number of participants Direct participants Banks Central bank Other direct participants General government Clearing and settlement organisations Other financial institutions Indirect participants Retail payment systems Equens Number of participants Direct participants Banks Central bank Indirect participants 2008 2009 2010 2011

132 90 85 1 4 1 3 0 42

102 60 54 1 5 2 3 0 42

103 61 55 1 5 2 3 0 42

99 55 49 1 5 2 3 0 44

100 54 48 1 5 2 3 0 46

57 57 56 1 nap

56 56 55 1 nap

53 53 52 1 nap

48 48 47 1 nap

47 44 43 1 3

CPSS Red Book statistical update

262

September 2012 (provisional)

Netherlands

Table 10

Payments processed by selected interbank funds transfer systems: volume of transactions


(millions, total for the year) 2007 Large-value payment systems TOP (TARGET component) Credit transfers sent credit transfers sent within TOP credit transfers sent to another TARGET component Memo: Credit transfers received from another TARGET component Concentration ratio in terms of volume (%) Retail payment systems Equens Total national transactions sent Credit transfers paper-based credit transfers non-paper-based credit transfers Direct debits Card payments ATM transactions Concentration ratio in terms of volume (%) 2008 2009 2010 2011

7.26 6.31 0.95

9.25 6.44 2.80

9.39 5.66 3.72

8.59 4.41 4.18

8.35 3.66 4.69

1.30 62.1

2.10 53.9

2.50 64.2

2.71 62.5

2.88 68.1

3,802.58 953.33 138.45 814.88 1,022.80 1,617.94 208.50 95.8

4,039.81 999.70 143.32 856.38 1,044.13 1,779.72 216.26 96.5

4,273.44 1,002.31 138.36 863.95 1,081.78 1,973.89 215.46 96.2

4,483.97 1,034.91 131.79 903.13 1,096.76 2,144.10 208.20 95.1

4,021.42 1,067.68 122.60 945.09 1,117.85 1,634.32 201.57 96.8

CPSS Red Book statistical update

263

September 2012 (provisional)

Netherlands

Table 11

Payments processed by selected interbank funds transfer systems: value of transactions


(EUR billions, total for the year) 2007 Large-value payment systems TOP (TARGET component) Credit transfers sent credit transfers sent within TOP credit transfers sent to another TARGET component Memo: Credit transfers received from another TARGET component Concentration ratio in terms of value (%) Retail payment systems Equens Total national transactions sent Credit transfers paper-based credit transfers non-paper-based credit transfers Direct debits Card payments ATM transactions Concentration ratio in terms of value (%) 2008 2009 2010 2011

39,047.36 19,886.97 19,160.39

58,885.40 39,585.34 19,300.07

63,683.02 44,170.74 19,512.28

77,458.60 55,879.58 21,579.03

79,205.58 56,335.59 22,869.99

19,128.52 72.2

18,789.63 51.3

21,869.34 50.6

21,243.66 43.1

23,056.05 42.4

2,057.22 1,710.72 45.92 1,664.79 255.79 71.17 19.53 95.5

2,013.85 1,633.32 53.91 1,579.41 283.94 76.13 20.46 94.8

1,955.30 1,599.99 54.61 1,545.38 257.34 77.63 20.34 92.6

2,004.96 1,640.68 58.36 1,582.32 262.79 81.24 20.25 88.0

2,049.86 1,700.87 59.38 1,641.48 269.83 60.06 19.10 88.6

CPSS Red Book statistical update

264

September 2012 (provisional)

Netherlands

Table 12

Participation in SWIFT by domestic institutions


(end of year) 2007 23 23 42 40 38 32 103 95 2008 24 24 41 41 40 36 105 101 2009 25 25 38 37 43 42 106 104 2010 24 24 41 40 54 51 119 115 2011 24 24 42 41 57 56 123 121

Members of which: live Sub-members of which: live Participants of which: live Total users of which: live Memo: Total SWIFT users members sub-members participants
Source: SWIFT.

8,332 2,276 3,212 2,844

8,830 2,276 3,305 3,249

9,281 2,356 3,306 3,619

9,705 2,344 3,331 4,030

10,118 2,334 3,355 4,429

Table 13

SWIFT message flows to/from domestic users


(thousands, total for the year) 2007 132,867 27,456 13,688 147,765 21,982 11,176 49,493 2008 130,029 24,786 9,437 156,204 18,360 6,010 36,288 2009 134,047 23,563 7,742 173,110 17,424 4,394 50,711 2010 134,764 20,788 6,877 181,997 15,343 3,571 55,110 2011 153,154 21,900 7,050 200,453 15,286 3,338 71,176

Total messages sent of which: category I category II Total messages received of which: category I category II Domestic traffic Memo: Global SWIFT traffic
Source: SWIFT.

3,501,163

3,854,576

3,760,314

4,031,935

4,431,100

CPSS Red Book statistical update

265

September 2012 (provisional)

Netherlands

Table 14

Number of participants in exchanges and trading systems


(end of year) 2007 Euronext Amsterdam Stock Market Total number of participants Number of domestic participants Number of foreign participants 216 nap nap 2008 nap nap nap 2009 nap nap nap 2010 nap nap nap 2011 nap nap nap

Table 15

Number of listed securities


(end of year) 2007 Euronext Amsterdam Stock Market Total number of listed securities debt securities short-term paper bonds equity other 5,273 1,566 nap nap 458 3,249 2008 6,058 1,465 nap nap 414 4,179 2009 6,822 1,418 nap nap 364 5,040 2010 8,827 1,358 nap nap 334 7,135 2011 9,773 1,415 nap nap 327 8,031

Table 16

Market capitalisation of listed companies


(EUR billions, end of year) 2007 Euronext Amsterdam Stock Market Total market capitalisation/equity 654.13 2008 279.06 2009 389.84 2010 492.87 2011 458.14

CPSS Red Book statistical update

266

September 2012 (provisional)

Netherlands

Table 17

Number of executed trades


(thousands, total for the year) 2007 Euronext Amsterdam Stock Market Total number of executed securities trades debt securities short-term paper bonds equity other Total number of executed derivatives trades 39,200 260 nap nap 37,124 1,816 13,069.0 2008 45,642 233 nap nap 43,562 1,848 15,510.0 2009 44,155 303 nap nap 41,277 2,575 15,346.0 2010 45,309 287 nap nap 42,700 2,322 15,804 2011 52,196 265 nap nap 49,169 2,763 15,579

Table 18

Value of executed trades


(EUR billions, total for the year) 2007 Euronext Amsterdam Stock Market Total value of executed securities trades debt securities short-term paper bonds equity other Total value of executed derivatives trades financial futures financial options commodity futures commodity options 1,414.551 69.161 nap nap 1,314.642 30.748 3,134.210 1,336.724 1,797.485 0 0 2008 829.283 31.895 nap nap 771.420 25.968 2,219.059 964.281 1,254.778 nap nap 2009 452.138 13.704 0 0 414.090 24.345 1,369.209 569.531 799.677 nap nap 2010 485.790 7.188 0 0 448.418 30.184 1,819.329 798.551 1,020.778 nap nap 2011 465.277 5.650 nap nap 427.985 31.642 1,752.861 816.032 936.829 nap nap

CPSS Red Book statistical update

267

September 2012 (provisional)

Netherlands

Table 19

Number of clearing members


2007 LCH.Clearnet SA Total number of clearing members1
1

2008 nav

2009 nav

2010 nav

2011 nav

nav

See France, Table 19.

Table 20

Number of contracts and transactions cleared


(thousands, total for the year) 2007 LCH. Clearnet SA Total number of contracts and transactions cleared Number of securities transactions cleared equity of which: number of repurchase transactions cleared Number of exchange-traded derivatives contracts cleared financial futures financial options commodity futures commodity options Number of OTC derivatives contracts cleared 2008 2009 2010 2011

398,324 78,010 78,010

403,946 90,503 90,503

335,316 87,805 87,805

338,781 90,093 90,093

329,553 104,246 104,246

nap

nap

nap

nap

nap

320,314 26,375 293,939 nav nav nap

313,443 24,969 288,474 nav nav nap

247,511 20,991 226,520 nav nav nap

248,688 23,874 224,814 nav nav nap

225,307 25,212 200,095 nav nav nap

Table 21

Value of contracts and transactions cleared


(EUR billions, total for the year) 2007 LCH. Clearnet SA Total value of contracts and transactions cleared Value of securities transactions cleared equity of which: value of repurchase transactions cleared Value of exchange-traded derivatives contracts cleared financial futures financial options commodity futures commodity options Value of OTC derivatives contracts cleared 5,087.41 2,336.03 2,336.03 2008 6,292.78 1,558.40 1,558.40 2009 3,604.28 864.34 864.34 2010 4,559.20 935.40 935.40 2011 4,399.48 905.26 905.26

nap

nap

nap

nap

nap

2,751.38 2,674.28 77.10 nav nav nap

4,734.38 1,931.14 2,803.23 0 0 nap

2,739.94 1,137.66 1,602.28 0 0 nap

3,623.79 1,595.36 2,028.43 nav nav nap

3,494.22 1,630.49 1,863.72 nav nav nap

CPSS Red Book statistical update

268

September 2012 (provisional)

Netherlands

Table 22

Number of direct participants in CSDs


(end of year) 2007 Euroclear Netherlands Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants central bank central counterparties (CCPs) central securities depositories banks other Number of foreign participants central bank central counterparties (CCPs) central securities depositories banks other 59 1 2 13 43 0 39 1 2 0 36 0 20 0 0 13 7 0 2008 54 1 0 13 40 0 35 1 0 0 34 0 19 0 0 13 6 0 2009 74 1 1 2 28 42 17 1 0 0 2 14 57 0 1 2 26 28 2010 70 1 1 2 25 41 17 1 0 0 1 15 53 0 1 2 24 26 2011 67 1 1 2 24 39 17 1 0 0 1 15 50 0 1 2 23 24

Table 23

Number of securities held on accounts at CSDs


(thousands, end of year) 2007 Euroclear Netherlands Total number of securities held debt securities bonds equity other1
1

2008 9 3 3 1 5

2009 11 3 2 1 8

2010 14 3 3 1 11

2011 9 1 1 1 7

7 2 2 1 4

Since 2007, includes equity-linked instruments.

Table 24

Value of securities held on accounts at CSDs


(EUR billions, end of year) 2007 Euroclear Netherlands Total value of securities held debt securities short-term paper bonds equity other 944.60 383.51 27.61 355.90 542.22 18.87 2008 818.97 521.97 97.77 424.19 275.18 21.82 2009 879.59 486.01 64.98 421.03 370.15 23.44 2010 924.50 492.68 52.21 440.47 400.88 30.94 2011 865.54 490.15 46.46 443.69 337.52 37.87

CPSS Red Book statistical update

269

September 2012 (provisional)

Netherlands

Table 25

Number of delivery instructions processed


(thousands, total for the year) 2007 Euroclear Netherlands Total number of delivery instructions DVP debt securities short-term paper bonds equity other free of payment debt securities short-term paper bonds equity other 4,597 3,377 114 0 114 3,263 0 1,221 123 0 123 1,098 0 2008 4,399 3,276 120 0 120 3,156 0 1,123 121 0 121 1,002 0 2009 4,823 4,466 276 6 270 3,477 713 357 54 1 53 270 33 2010 4,879 4,620 263 5 258 3,535 822 259 33 0 33 186 40 2011 5,214 4,742 231 5 226 3,515 996 472 57 1 56 244 171

Table 26

Value of delivery instructions processed


Details are not available.

CPSS Red Book statistical update

270

September 2012 (provisional)

Russia

Table 1

Basic statistical data


2007 142,115 33,247.5 233,948 11.9 24.55 25.57 2008 141,956 41,276.8 290,772 13.3 29.38 24.81 2009 142,433 38,807.2 272,459 8.8 30.24 31.68
2

Population (thousands) GDP (RUR billions) GDP per capita (RUR) 2 Consumer price inflation (%) Exchange rate (RUR/USD): end of year average

2010 142,914 45,172.7 316,083 8.8 30.48 30.36

2011 142,961 54,585.6 381,822 6.1 32.20 29.35

1 Yearly average, calculated on the basis of data of the Federal State Statistics Service. previous year. Sources: Bank of Russia; Federal State Statistics Service.

December on December of the

Table 2

Settlement media used by non-banks


(RUR billions, end of year) 2007 3,702.2 3,829.4 nav nav nav 2008 3,794.8 3,787.5 nav nav nav 2009 4,038.1 4,247.6 nav nav nav 2010 5,062.7 5,762.6 nav nav nav 2011 5,936.2 6,882.4 nav nav nav

Notes and coin in circulation outside banks Value of transferable deposits Narrow money supply (M1) Memo: Transferable deposits in foreign currencies Outstanding value on e-money storages

CPSS Red Book statistical update

271

September 2012 (provisional)

Russia

Table 3

Settlement media used by banks


(RUR billions, average for December) 2007 710.79 124.09 586.70 131.37 2008 645.70 37.62 608.08 147.99 2009 613.80 195.04 418.76 134.89 2010 625.90 233.08 392.82 162.86 2011 606.42 501.71 104.72 228.73

Transferable balances held at the central bank 1 required reserves free reserves Transferable balances held at other banks Memo: Credit extended by the central bank: 2 intraday overnight 3 4 longer refinancing operations (repos)
1

59.24 0.93 75.63

88.20 0.63 2,228.81

115.32 2.16 818.59

143.83 0.83 24.02

204.72 0.72 964.24

Averaged required reserves (the period of averaging for December since 2009: 10 December of the current year - 10 January of the next year). 2 Daily average value of extended intraday credit. 3 December daily average liabilities for extended overnight credit. 4 December daily average liabilities of credit institutions for lombard loans and other credits, as well as liabilities for repo and currency swap transactions and unsecured credits.

Table 4

Banknotes and coin


(RUR billions, end of year) 2007 4,124.24 4,103.79 859.78 2,471.07 619.07 112.37 30.43 11.04 0.04 20.45 nap 3.49 6.75 2.99 3.97 1.59 1.36 0.24 0.06 422.00 3,702.24 2008 4,378.13 4,354.45 1,466.15 2,211.65 527.87 108.11 28.70 11.93 0.04 23.68 nap 4.10 7.66 3.56 4.58 1.87 1.57 0.27 0.07 583.30 3,794.83 2009 4,629.72 4,603.47 1,861.46 2,105.55 488.71 105.80 29.44 12.48 0.04 26.24 nap 4.91 8.23 3.94 4.94 2.10 1.76 0.29 0.07 591.66 4,038.05 2010 5,792.29 5,756.36 2,859.57 2,261.65 486.99 108.53 31.42 8.17 0.04 35.93 nap 12.44 9.09 4.37 5.36 2.36 1.95 0.29 0.07 729.55 5,062.75 2011 6,902.79 6,854.32 3,904.44 2,338.65 462.99 110.90 32.21 5.10 0.04 48.47 0.03 23.59 9.58 4.66 5.59 2.58 2.07 0.29 0.07 966.59 5,936.20

Total banknotes and coin issued Total banknotes issued RUR 5000 RUR 1000 RUR 500 RUR 100 RUR 50 RUR 10 RUR 5 Total coin issued of which: RUR 25 RUR 10 RUR 5 RUR 2 RUR 1 RUR 0.5 RUR 0.1 RUR 0.05 RUR 0.01

Banknotes and coin held by banks1 Banknotes and coin in circulation outside banks
1

Including banknotes and coin in the vaults of the Bank of Russia.

CPSS Red Book statistical update

272

September 2012 (provisional)

Russia

Table 5

Institutions offering payment services to non-banks


(end of year) 2007 Central bank 1 Number of branches or offices Number of accounts, (thousands) Value of accounts, all (RUR billions) Memo: Number of accounts, banks (thousands) Banks 2 Number of institutions 3 Number of branches or offices 4 Number of accounts (thousands) of which: number of internet/PC-linked accounts (thousands) 5, 6 Value of accounts (RUR billions) 782 74.48 2,278.6 3.42 2008 632 69.11 2,009.4 3.50 2009 630 62.37 2,055.6 3.31 2010 608 61.97 1,903.9 3.12 2011 543 69.98 2,941.5 3.05

1,136 39,163 434,663 3,924 8,437.2

1,108 41,554 483,292 6,172 9,457.8

1,058 40,672 521,851 7,894 11,376.5

1,012 41,284 556,465 12,747 14,707.8

978 43,317 619,819 22,514 17,243.0

Other institutions offering payment services to non-banks: Federal State Unitary Enterprise "Russian Post" Number of institutions 1 1 1 1 1 Number of branches or offices 40,489 40,482 40,486 41,575 41,617 Number of accounts nap nap nap nap nap Value of accounts nap nap nap nap nap Institutions offering payment services to non-banks (total) Number of institutions 1,138 Number of branches or offices 80,434 Number of accounts held by non-banks (thousands)4 434,738 of which: number of internet/PC-linked accounts (thousands) 3,924 Value of accounts held by non-banks (RUR billions)5, 6 10,715.8 Memo: Electronic money institutions Number of institutions Outstanding value on e-money storages issued by e-money institutions
1

1,110 82,668 483,361 6,172 11,467.2

1,060 81,788 521,913 7,894 13,432.1

1,014 83,467 556,527 12,747 16,611.7

980 85,477 619,889 22,514 20,184.5

nav nav

nav nav

nav nav

nav nav

nav nav

Bank of Russia branches. 2 Including settlement non-bank credit institutions. 3 Including branches and additional offices of credit institutions (branches), other subdivisions of credit institutions (branches). 4 Including accounts in foreign currency. 5 Including funds in foreign currency. 6 Including deposits of individuals.

CPSS Red Book statistical update

273

September 2012 (provisional)

Russia

Table 6

Payment card functions and accepting devices


(end of year) 2007 Cards issued in the country (thousands) Cards with a cash function 1 Cards with a debit function Cards with a credit function Cards with an e-money function2 of which: cards with an e-money function which have been loaded at least once Total number of cards (irrespective of the number of functions on the card) of which: cards with a combined debit, cash and e-money function Memo: Retailer cards Terminals located in the country ATMs ATMs with a cash withdrawal function ATMs with a credit transfer function POS terminals EFTPOS terminals E-money card terminals
1 Including cards with a delayed debit function. function. 2

2008 119,242.3 109,334.5 9,295.8 612.0 nav

2009 126,032.8 115,390.0 8,600.5 2,042.2 nav

2010 144,418.8 127,786.7 10,047.4 6,584.7 nav

2011 200,169.8 147,872.3 15,025.8 37,271.7 nav

103,496.6 94,097.0 8,944.3 455.2 nav

103,496.6 nav

119,242.3 nav

126,032.8 nav

144,418.8 nav

200,169.8 nav

nav

nav

nav

nav

nav

54,804 54,314 43,857 239,419 239,419 nav

75,018 70,985 65,386 333,247 333,247 nav

88,128 84,498 79,505 354,391 354,391 nav

116,161 97,087 90,733 434,518 434,518 nav

141,897 112,115 106,395 528,511 528,511 nav

Prepaid cards issued by credit institutions refer to cards with an e-money

CPSS Red Book statistical update

274

September 2012 (provisional)

Russia

Table 7

Indicators of the use of payment instruments and terminals by non-banks: volume of transactions
(millions, total for the year) 2007 Transactions per type of payment instrument Credit transfers1, 2 paper-based non-paper-based 2 Direct debits Card payments with cards issued in the country 3 payments by cards with a debit function payments by cards with a credit function E-money payment transactions by cards with an e-money function through other e-money storages Cheques 2 Other payment instruments Total number of transactions with payment instruments of which: cross-border transactions sent Memo: Cross-border transactions received 1,835.04 1,118.11 716.93 80.50 352.74 334.70 18.04 1.85 1.85 nav 0.263 792.84 2008 2,052.73 1,204.64 848.09 105.18 517.30 489.20 28.10 7.38 7.38 nav 0.033 907.99 2009 2,010.86 1,147.61 863.25 136.10 677.20 641.25 35.95 47.75 47.75 nav 0.010 855.82 2010 2,630.00 1,680.17 949.83 136.68 1,014.27 959.58 54.69 79.11 79.11 nav 0.007 971.57 2011 2,683.59 1,615.94 1,067.65 117.99 1,662.11 1,556.88 105.24 106.19 106.19 nav 0.003 1,076.09

3,063.23 nav

3,590.61 nav

3,727.73 nav

4,831.64 nav

5,645.98 nav

nav

nav

nav

nav

nav

Transactions per type of terminal Total transactions at terminals in the country Cash transactions 1,281.96 1,587.56 ATM cash withdrawals 1,223.91 1,523.84 ATM cash deposits nav nav POS payment transactions 197.75 260.23 E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav a) Transactions at terminals in the country by cards issued in the country Cash transactions 1,269.22 1,572.27 ATM cash withdrawals 1,211.35 1,508.72 ATM cash deposits nav nav POS payment transactions 189.86 249.96 E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav b) Transactions at terminals in the country by cards issued outside the country Cash transactions 12.74 15.29 ATM cash withdrawals 12.56 15.12 ATM cash deposits nav nav POS payment transactions 7.88 10.27 E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav c) Transactions at terminals outside the country by cards issued in the country Cash transactions 8.00 11.82 ATM cash withdrawals nav nav ATM cash deposits nav nav POS payment transactions 17.86 27.93 E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav
1

1,761.38 1,710.13 nav 339.73 nav nav 1,749.10 1,698.01 nav 329.66 nav nav 12.28 12.12 nav 10.07 nav nav 10.63 nav nav 33.51 nav nav

2,067.23 2,014.47 nav 525.38 nav nav 2,053.80 2,001.20 nav 507.82 nav nav 13.43 13.27 nav 17.56 nav nav 12.75 nav nav 54.33 nav nav
3

2,445.56 2,388.02 nav 847.18 nav nav 2,429.59 2,372.18 nav 823.76 nav nav 15.97 15.84 nav 23.42 nav nav 15.29 nav nav 90.82 nav nav

Includes postal transactions. 2 In 2006-2007 and 2009 the methodology of data collection was revised. by cards with delayed debit function.

Includes payments

CPSS Red Book statistical update

275

September 2012 (provisional)

Russia

Table 8

Indicators of the use of payment instruments and terminals by non-banks: value of transactions
(RUR billions, total for the year) 2007 Transactions per type of payment instrument Credit transfers1, 2 paper-based non-paper-based 2 Direct debits Card payments with cards issued in the country 3 payments by cards with a debit function payments by cards with a credit function E-money payment transactions by cards with an e-money function through other e-money storages Cheques 2 Other payment instruments Total value of transactions with payment instruments of which: cross-border transactions sent Memo: Cross-border transactions received 464,249.6 59,373.6 404,876.0 6,629.8 655.4 599.2 56.2 1.61 1.61 nav 57.6 4,859.0 2008 504,269.4 62,480.0 441,789.4 6,605.0 1,163.7 1,077.2 86.5 9.81 9.81 nav 7.5 9,376.2 2009 372,329.6 46,267.4 326,062.3 2,226.5 1,256.4 1,157.2 99.2 34.10 34.10 nav 3.5 4,788.9 2010 374,689.5 54,186.8 320,502.7 1,334.9 1,875.3 1,733.9 141.5 72.76 72.76 nav 2.2 4,927.4 2011 433,553.9 60,473.4 373,080.5 1,442.6 3,377.1 3,135.0 242.1 198.35 198.35 nav 0.5 5,574.0

476,453.0 nav

521,431.7 nav

380,639.0 nav

382,902.0 nav

444,146.5 nav

nav

nav

nav

nav

nav

Transactions per type of terminal Total transactions at terminals in the country Cash transactions 5,863.6 8,118.4 ATM cash withdrawals 4,991.9 7,034.7 ATM cash deposits nav nav POS payment transactions 363.4 579.8 E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav a) Transactions at terminals in the country by cards issued in the country Cash transactions 5,784.2 8,030.5 ATM cash withdrawals 4,922.1 6,955.0 ATM cash deposits nav nav POS payment transactions 306.5 513.8 E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav b) Transactions at terminals in the country by cards issued outside the country Cash transactions 79.5 87.9 ATM cash withdrawals 69.9 79.7 ATM cash deposits nav nav POS payment transactions 56.9 66.0 E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav c) Transactions at terminals outside the country by cards issued in the country Cash transactions 71.7 110.0 ATM cash withdrawals nav nav ATM cash deposits nav nav POS payment transactions 111.5 171.9 E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav
1

8,720.1 7,799.2 nav 641.4 nav nav 8,639.7 7,727.9 nav 582.4 nav nav 80.4 71.3 nav 59.0 nav nav 88.7 nav nav 192.5 nav nav

10,953.1 9,822.2 nav 930.8 nav nav 10,873.7 9,748.9 nav 859.9 nav nav 79.4 73.3 nav 70.8 nav nav 105.9 nav nav 273.4 nav nav
3

14,041.4 12,560.3 nav 1,604.5 nav nav 13,948.3 12,472.0 nav 1522.7 nav nav 93.0 88.3 nav 81.8 nav nav 138.0 nav nav 397.8 nav nav

Includes postal transactions. 2 In 2006-2007 and 2009 the methodology of data collection was revised. by cards with a delayed debit function.

Includes payments

CPSS Red Book statistical update

276

September 2012 (provisional)

Russia

Table 9

Participation in selected interbank funds transfer systems


(end of year) 2007 Large-value payment systems BESP system Number of participants Direct participants 1 Banks Central bank2 Other direct participants General government 3 Clearing and settlement organisations Large-value and retail payment systems VER4 Number of participants Direct participants 1 Banks 2 Central bank Other direct participants Clearing and settlement organisations MER Number of participants Direct participants Banks1 Central bank2 Other direct participants Clearing and settlement organisations Payments using letters of advice Number of participants Direct participants Banks1 Central bank2
1

2008

2009

2010

2011

nap nap nap nap nap nap nap

739 739 515 192 32 nap nap

1,155 1,155 870 205 80 nap nap

3,343 3,343 2,962 292 89 81 8

3,248 3,248 2,885 279 84 82 2

4,087 4,087 3,330 757 nap nap

4,123 4,123 3,493 630 nap nap

3,948 3,948 3,318 630 nap nap

3,738 3,738 3,122 608 8 8

3,590 3,590 3,046 542 2 2

4,087 4,087 3,330 757 nap nap

4,123 4,123 3,493 630 nap nap

3,940 3,940 3,312 628 nap nap

3,738 3,738 3,122 608 8 8

3,594 3,594 3,049 543 2 2

4,203 4,203 3,421 782

4,143 4,143 3,511 632

3,957 3,957 3,327 630

608 608 nap 608

543 543 nap 543

Credit institutions and their branches. 2 Bank of Russia branches. 3 The Federal Treasury and its regional offices. 4 The VER systems (systems of intraregional electronic payments) ensure electronic payments in the Bank of Russia payment system (BRPS) regional subsystems. 5 The MER system (system of interregional electronic payments) ensures electronic payment interaction between the VER systems of different BRPS regional subsystems bilaterally between two different subsystems on a decentralised basis.

CPSS Red Book statistical update

277

September 2012 (provisional)

Russia

Table 10

Payments processed by selected interbank funds transfer systems: volume of transactions


(millions, total for the year) 2007 Large-value payment systems BESP system Total transactions sent Concentration ratio in terms of volume (%) Large-value and retail payment systems VER Total transactions sent Concentration ratio in terms of volume (%) MER Total transactions sent Concentration ratio in terms of volume (%) Payments using letters of advice Total transactions sent Concentration ratio in terms of volume (%) 2008 2009 2010 2011

nap nap

0.006 71.4

0.063 63.6

0.205 91.4

0.626 18.1

676.88 nap

752.61 nap

748.67 nap

819.34 nap

898.65 nap

154.14 nap

184.44 nap

192.55 nap

238.50 nap

287.62 nap

2.85 nap

3.06 nap

1.66 nap

0.91 nap

0.71 nap

Table 11

Payments processed by selected interbank funds transfer systems: value of transactions


(RUR billions, total for the year) 2007 Large-value payment systems BESP system Total transactions sent Concentration ratio in terms of value (%) Large-value and retail payment systems VER Total transactions sent Concentration ratio in terms of value (%) MER Total transactions sent Concentration ratio in terms of value (%) Payments using letters of advice Total transactions sent Concentration ratio in terms of value (%) 2008 2009 2010 2011

nap nap

2,060.4 97.0

106,609.4 98.0

127,309.5 48.0

222,844.1 73.0

375,041.4 nap

423,354.4 nap

432,748.1 nap

444,999.6 nap

600,570.7 nap

69,580.8 nap

88,643.4 nap

69,620.3 nap

81,335.1 nap

92,398.3 nap

1,131.0 nap

2,215.9 nap

887.9 nap

721.0 nap

340.3 nap

CPSS Red Book statistical update

278

September 2012 (provisional)

Russia

Table 12

Participation in SWIFT by domestic institutions


(end of year) 2007 107 107 37 36 372 357 516 500 2008 106 106 41 41 390 383 537 530 2009 108 108 45 45 391 380 544 533 2010 102 102 43 43 415 401 560 546 2011 101 101 41 41 433 418 575 560

Members of which: live Sub-members of which: live Participants of which: live Total users of which: live Memo: Total SWIFT users members sub-members participants
Source: SWIFT.

8,332 2,276 3,212 2,844

8,830 2,276 3,305 3,249

9,281 2,356 3,306 3,619

9,705 2,344 3,331 4,030

10,118 2,334 3,355 4,429

Table 13

SWIFT message flows to/from domestic users


(thousands, total for the year) 2007 24,430 11,873 1,780 23,554 10,389 983 13,010 2008 28,820 13,961 1,934 26,640 12,030 1,170 14,846 2009 27,438 14,018 1,702 25,733 12,518 1,177 14,828 2010 31,633 15,831 1,811 28,666 13,886 1,270 16,947 2011 42,528 22,679 1,941 40,496 20,307 1,498 24,751

Total messages sent of which: category I category II Total messages received of which: category I category II Domestic traffic Memo: Global SWIFT traffic
Source: SWIFT.

3,501,163

3,854,576

3,760,314

4,031,935

4,431,100

CPSS Red Book statistical update

279

September 2012 (provisional)

Russia

Table 14

Number of participants in exchanges and trading systems


(end of year) 2007 MICEX Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants central bank central counterparties (CCPs) banks other Number of foreign participants MICEX SE1 Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants central bank central counterparties (CCPs) banks other Number of foreign participants RTS Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants central bank central counterparties (CCPs) banks other Number of foreign participants
For the footnotes, see the end of the table.

2008 296 1 0 257 38 296 1 0 257 38 0

2009 300 1 0 267 32 300 1 0 267 32 0

2010 346 1 0 273 72 346 1 0 273 72 0

2011 nap nap nap nap nap nap nap nap nap nap nap

349 1 0 268 80 349 1 0 268 80 0

633 0 0 347 286 633 0 0 347 286 0

669 1 0 355 313 669 1 0 355 313 0

654 1 0 350 303 654 1 0 350 303 0

649 1 0 363 285 649 1 0 363 285 0

634 1 2 354 277 634 1 2 354 277 0

245 0 0 87 158 245 0 0 87 158 0

251 0 0 93 158 251 0 0 93 158 0

227 0 0 87 140 227 0 0 87 140 0

231 0 0 90 141 231 0 0 90 141 0

nap nap nap nap nap nap nap nap nap nap nap

CPSS Red Book statistical update

280

September 2012 (provisional)

Russia

Table 14 (cont)

Number of participants in exchanges and trading systems


(end of year) 2007 MICEX-RTS1 Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants central bank central counterparties (CCPs) banks other Number of foreign participants
1

2008 nap nap nap nap nap nap nap nap nap nap nap

2009 nap nap nap nap nap nap nap nap nap nap nap

2010 nap nap nap nap nap nap nap nap nap nap nap

2011 576 1 1 493 81 576 1 1 493 81 0

nap nap nap nap nap nap nap nap nap nap nap

On 19 December 2011 MICEX merged with RTS and a new entity was created - MICEX-RTS. Since the merger all segments of the non-government securities market (including trading segments of the former MICEX and RTS) are operated by MICEX SE. The derivatives market is operated by MICEX-RTS.

CPSS Red Book statistical update

281

September 2012 (provisional)

Russia

Table 15

Number of listed securities


(end of year) 2007 MICEX Total number of listed securities MICEX SE1 Total number of listed securities debt securities short-term paper bonds equity other RTS Total number of listed securities debt securities bonds equity other MICEX-RTS Total number of listed securities
1

2008 nav

2009 nav

2010 nav

2011 nap

nav

387 264 0 264 123 0

485 341 0 341 144 0

450 317 11 306 133 0

541 384 1 383 157 0

2,020 1,182 4 1,178 828 10

598 152 152 446 0

531 129 129 402 0

501 94 94 407 0

465 61 61 361 43

nap nap nap nap nap

nap

nap

nap

nap

nav

On 19 December 2011 all securities that circulated at RTS were moved to MICEX SE.

Table 16

Market capitalisation of listed companies


(RUR billions, end of year) 2007 MICEX Total market capitalisation/equity MICEX SE Total market capitalisation/equity RTS Total market capitalisation/equity MICEX-RTS Total market capitalisation/equity
1

2008 nav

2009 nav

2010 nav

2011 nap

nav

17,565.3

5,578.7

14,873.8

28,974.7

24,695.4

18,928.8

6,952.8

12,884.6

15,189.6

nap

nap

nap

nap

nap

nav

On 19 December 2011 all securities that circulated at RTS were moved to MICEX SE.

CPSS Red Book statistical update

282

September 2012 (provisional)

Russia

Table 17

Number of executed trades


(thousands, total for the year) 2007 MICEX Total number of executed securities trades debt securities short-term paper 2 bonds Total number of executed derivatives trades financial futures financial options commodity futures commodity options MICEX SE Total number of executed securities trades debt securities short-term paper 2 bonds equity other Total number of executed derivatives trades financial futures financial options other financial derivatives commodity futures commodity options other commodity derivatives RTS 4 Total number of executed securities trades 4 debt securities bonds 4 equity4 Total number of executed derivatives trades financial futures financial options commodity futures commodity options MICEX-RTS Total number of executed securities trades Total number of executed derivatives trades
1

2008 180.69 180.69 1.29 179.40 22.36 6.19 0 16.17 0

2009 149.11 149.11 0.80 148.31 27.46 3.85 0 23.61 0

2010 108.53 108.53 2.97 105.57 13,106.33 12,939.01 0 167.32 0

2011 213.60 213.60 0.92 212.68 33,865.01 32,552.54 791.19 510.53 10.74

113.68 113.68 1.29 112.39 4.95 4.95 0 0 0

46,759.61 592.09 0 592.09 46,167.52 0 0.77 nav nav nav nav nav nav

62,629.75 115,739.57 110,480.79 124,727.86 650.11 562.41 712.36 858.98 3.90 11.00 2.23 0.44 646.21 551.41 710.12 858.54 61,979.64 115,177.16 109,768.42 123,866.97 0 0 0.02 1.91 2.95 nav nav nav nav nav nav 307.77 nav nav nav nav nav nav 18,872.03 18,872.03 nav nav nav nav nav 9,412.31 9,412.31 nav nav nav nav nav

163.06 0.60 0.60 162.46

119.57 0.49 0.49 119.08

3,310.21 0.21 0.21 3,310.00

10,233.74 0.04 0.04 10,233.71

13,272.46 0.02 0.02 13,272.44

144,922.70 239,829.67 474,418.40 617,455.74 154,844.88 117,695.00 187,047.14 443,300.75 575,895.35 74,392.20 25,096.50 45,554.96 19,867.32 23,630.50 43,894.28 2,013.60 6,543.42 11,164.83 17,784.44 36,323.01 117.60 684.14 85.50 145.46 235.39

nap nap

nap nap

nap nap

nap nap

nav nav

2011 data are for the period to 15 December. 2 Including eurobonds in foreign currency. 3 Since 19 December 2011 all segments of the non-government securities market (including trading segments of the former MICEX and RTS) are operated by MICEX SE. 4 Including transactions in foreign currency.

CPSS Red Book statistical update

283

September 2012 (provisional)

Russia

Table 18

Value of executed trades


(RUR billions, total for the year) 2007 MICEX Total value of executed securities trades debt securities short-term paper 2 bonds Total value of executed derivatives trades financial futures financial options commodity futures commodity options MICEX SE Total value of executed securities trades debt securities short-term paper 2 bonds equity other Total value of executed derivatives trades financial futures financial options other financial derivatives commodity futures commodity options other commodity derivatives RTS 4 Total value of executed securities trades debt securities bonds equity Total value of executed derivatives trades financial futures financial options commodity futures commodity options MICEX-RTS Total value of executed securities trades Total value of executed derivatives trades
1

2008 26,206.99 26,206.99 1,288.83 24,918.16 3,350.06 3,323.81 0 26.25 0

2009 32,916.29 32,916.29 379.13 32,537.16 643.71 598.41 0 45.30 0

2010 25,688.69 25,688.69 2,501.16 23,187.52 473.35 429.13 0 44.22 0

2011 48,709.81 48,709.81 822.07 47,887.75 1,454.79 1,353.11 57.85 43.08 0.75

22,620.18 22,620.18 8,972.15 13,648.03 2,205.76 2,205.76 0 0 0

43,498.28 12,550.97 0 12,550.97 30,947.32 0 1.76 nav nav nav nav nav nav

48,358.69 14,630.86 122.32 14,508.54 33,727.82 0 0.86 nav nav nav nav nav nav

40,663.96 14,393.93 257.83 14,136.10 26,270.04 0 61.80 nav nav nav nav nav nav

64,029.99 33,883.78 116.41 33,767.36 30,139.21 7.00 1,085.25 1,085.25 nav nav nav nav nav

92,733.13 46,032.07 10.72 46,021.35 46,692.08 8.98 479.07 479.07 nav nav nav nav nav

396.57 1.46 1.46 395.11 7,513.30 6,169.70 1,303.90 37.60 2.10

263.47 6.21 6.21 257.27 11,157.67 9,250.74 1,747.76 144.20 14.98

1,645.79 0.03 0.03 1,645.76 14,168.29 13,399.08 505.46 261.08 2.67

4,224.74 0.03 0.03 4,224.71 29,350.43 27,428.80 1,358.13 557.38 6.12

3,718.84 0.29 0.29 3,718.55 54,856.69 49,490.31 3,699.06 1,654.62 12.71

nap nap

nap nap

nap nap

nap nap

nav nav

2011 data are for the period to 15 December. 2 Including eurobonds in foreign currency. 3 Since 19 December 2011 all segments of the non-government securities market (including trading segments of the former MICEX and RTS) are operated by MICEX SE. 4 Including transactions in foreign currency.

CPSS Red Book statistical update

284

September 2012 (provisional)

Russia

Table 19

Number of clearing members


(end of year) 2007 MICEX1 Total number of clearing members central bank central counterparties (CCPs) banks other Number of domestic clearing members central bank central counterparties (CCPs) banks other Number of foreign clearing members RTS CC Total number of clearing members central bank central counterparties (CCPs) banks other Number of domestic clearing members central bank central counterparties (CCPs) banks other Number of foreign clearing members central bank central counterparties (CCPs) banks other NCC Total number of clearing members central bank central counterparties (CCPs) banks other Number of domestic clearing members central bank central counterparties (CCPs) banks other Number of foreign clearing members
1

2008 1,113 1 0 745 367 1,113 1 0 745 367 0

2009 1,188 1 0 772 415 1,188 1 0 772 415 0

2010 786 1 0 474 311 786 1 0 474 311 0

2011 nap nap nap nap nap nap nap nap nap nap nap

1,069 1 0 701 367 1,069 1 0 701 367 0

132 0 0 53 79 132 0 0 53 79 0 0 0 0 0

390 0 0 109 281 327 0 0 109 218 63 0 0 0 63

368 0 0 105 263 307 0 0 105 202 61 0 0 0 61

351 0 0 106 245 292 0 0 104 188 59 0 0 2 57

387 0 1 123 263 326 0 1 122 203 61 0 0 1 60

nap nap nap nap nap nap nap nap nap nap nap

nap nap nap nap nap nap nap nap nap nap nap

nap nap nap nap nap nap nap nap nap nap nap

nap nap nap nap nap nap nap nap nap nap nap
3

715 1 1 428 285 715 1 1 428 285 0


Since 1

Not excluding cross-participation. 2 Provides clearing services at selected segments of the MICEX-RTS market. November 2011 NCC provides clearing services at MICEX SE and selected segments of the MICEX-RTS market.

CPSS Red Book statistical update

285

September 2012 (provisional)

Russia

Table 20

Number of contracts and transactions cleared


(thousands, total for the year) 2007 MICEX1 Total number of contracts and transactions cleared Number of securities transactions cleared debt securities short-term paper bonds 2 government bonds equity other of which: number of repurchase transactions cleared debt securities short-term paper bonds government bonds 2 equity other Number of exchange-traded derivatives contracts cleared financial futures commodity futures Number of OTC derivatives contracts cleared RTS CC Total number of contracts and transactions cleared (millions) Number of securities transactions cleared debt securities bonds 4 equity other
4 3

2008

2009

2010

2011

132,259.77 194,716.26 135,196.79 142,567.68 117,321.79 46,873.29 705.77 1.29 519.93 184.56 46,167.52 0 62,810.44 115,888.68 110,589.33 100,925.58 830.80 711.52 820.89 930.16 5.19 11.81 5.20 1.27 626.81 499.29 609.83 640.13 198.81 200.43 205.86 288.75 61,979.64 115,177.16 109,768.42 99,993.97 0 0 0.02 1.46

861.73 280.48 0.28 177.22 102.98 581.25 0

1,095.51 396.75 2.29 261.19 133.27 698.77 0

814.55 255.12 2.82 127.48 124.82 559.43 0

1,280.16 392.31 1.45 260.56 130.30 887.85 0

1,314.38 545.52 0.06 338.36 207.10 768.78 0.08

85,386.47 131,905.81 85,386.47 131,826.08 0 79.73 0 0

19,308.11 19,158.99 149.12 0

31,978.36 31,811.03 167.32 0

16,396.21 16,326.84 69.37 0

144.92 0 0 0 0 0

246.27 22.27 0.14 0.14 22.09 0.05

480.94 3,306.47 0.21 0.21 3,306.14 0.12

624.27 8,496.50 0.03 0.03 8,496.47 0

1,094.77 13,597.16 0.02 0.02 13,597.14 0

of which: number of repurchase transactions cleared equity Number of exchange-traded derivatives contracts cleared (millions) financial futures financial options commodity futures commodity options Number of OTC derivatives contracts cleared
For the footnotes, see the end of the table.

0 0

0.47 0.47

0.35 0.35

19.81 19.81

53.02 53.02

144.92 117.70 25.10 2.01 0.12 0

246.25 190.40 48.51 6.60 0.74 0

477.63 444.89 21.47 11.17 0.10 0

615.78 575.90 21.58 18.19 0.11 0

1,081.17 999.47 44.69 36.76 0.25 0

CPSS Red Book statistical update

286

September 2012 (provisional)

Russia

Table 20 (cont) 2007 NCC5 Total number of contracts and transactions Number of securities transactions cleared debt securities short-term paper bonds government bonds equity other of which: number of repurchase transactions debt securities bonds government bonds equity other Number of exchange-traded derivatives contracts Number of OTC derivatives contracts cleared
1 2

2008 nap nap nap nap nap nap nap nap nap nap nap nap nap nap nap nap

2009 nap nap nap nap nap nap nap nap nap nap nap nap nap nap nap nap
3

2010 nap nap nap nap nap nap nap nap nap nap nap nap nap nap nap nap

2011 23,693.96 23,693.96 142.42 0.09 129.11 13.22 23,551.08 0.46 239.92 79.52 71.96 7.55 160.40 0.01 0 0

nap nap nap nap nap nap nap nap nap nap nap nap nap nap nap nap

2011 data are for the period to 1 November 2011. Including eurobonds in foreign currency. Provides clearing services at selected segments of the MICEX-RTS market. 4 Including transactions in foreign currency. 5 2011 data are for the period from 1 November 2011.

CPSS Red Book statistical update

287

September 2012 (provisional)

Russia

Table 21

Value of contracts and transactions cleared


(RUR billion, total for the year) 2007 MICEX1 Total value of contracts and transactions cleared Value of securities transactions cleared debt securities short-term paper bonds 2 government bonds equity other of which: value of repurchase transactions cleared debt securities short-term paper bonds 2 government bonds equity other Value of exchange-traded derivatives contracts cleared financial futures commodity futures Value of OTC derivatives contracts cleared RTS CC Total value of contracts and transactions cleared Value of securities transactions cleared4 debt securities bonds equity4 other of which: value of repurchase transactions cleared equity Value of exchange-traded derivatives contracts cleared financial futures financial options commodity futures commodity options Value of OTC derivatives contracts cleared
For the footnotes, see the end of the table.
3

2008

2009

2010

2011

68,326.077 77,916.599 74,265.767 91,277.272 123,490.484 66,118.558 35,171.239 8,972.240 13,021.568 13,177.431 30,947.319 0 74,565.678 40,837.855 1,411.154 19,286.442 20,140.258 33,727.824 0 73,560.255 47,290.217 616.956 20,766.938 25,906.323 26,270.038 0 89,718.672 59,572.462 2,617.577 25,433.315 31,521.570 30,139.211 7.000 122,731.289 85,088.974 832.790 29,705.903 54,550.281 37,633.550 8.766

37,398.818 21,778.801 1,141.868 9,833.118 10,803.815 15,620.017 0

56,944.182 35,762.968 1,169.273 16,145.005 18,448.690 21,181.214 0

54,038.667 42,090.947 236.322 17,633.232 24,221.393 11,947.719 0

65,853.025 49,077.347 385.432 20,165.152 28,526.763 16,775.677 0

99,141.638 74,897.839 2.594 24,539.865 50,355.380 24,239.090 4.710

2,207.519 2,207.519 0 0

3,350.921 3,324.674 26.247 0

705.512 660.213 45.299 0

1,558.600 1,514.383 44.217 0

759.195 736.649 22.545 0

7,513.300 11,440.562 15,851.295 33,649.741 59,841.489 0 0 0 0 0 13.113 0.001 0.001 13.106 0.006 1,634.299 0.003 0.003 1,634.286 0.010 3,756.180 0.033 0.033 3,756.147 0 3,812.938 0.293 0.293 3,812.645 0

0 0

4.503 4.503

2.500 2.500

354.553 354.553

351.575 351.575

7,513.300 11,427.449 14,216.996 29,893.562 56,028.551 6,169.700 9,384.736 13,422.516 27,428.799 50,583.031 1,303.900 1,880.887 530.150 1,885.166 3,756.905 37.600 145.525 261.370 574.254 1,675.155 2.100 16.301 2.960 5.343 13.460 0 0 0 0 0

CPSS Red Book statistical update

288

September 2012 (provisional)

Russia

Table 21 (cont) 2007 NCC Total value of contracts and transactions cleared Value of securities transactions cleared debt securities short-term paper bonds government bonds equity other of which: value of repurchase transactions cleared debt securities bonds government bonds equity other Value of exchange-traded derivatives contracts cleared Value of OTC derivatives contracts cleared
1

2008 nap nap nap nap nap nap nap nap

2009 nap nap nap nap nap nap nap nap

2010 nap nap nap nap nap nap nap nap

2011 18,529.08 18,529.08 9,652.91 0.00 7,609.51 2,043.40 8,875.96 0.21

nap nap nap nap nap nap nap nap

nap nap nap nap nap nap

nap nap nap nap nap nap

nap nap nap nap nap nap

nap nap nap nap nap nap

14,599.62 8,592.70 6,670.02 1,922.68 6,006.90 0.02

nap nap

nap nap

nap nap
3 5

nap nap

0 0

2011 data are for the period from 1 November 2011. 2 Including eurobonds in foreign currency. at selected segments of the MICEX-RTS market. 4 Including transactions in foreign currency. from 1 November 2011.

Provides clearing services 2011 data are for the period

CPSS Red Book statistical update

289

September 2012 (provisional)

Russia

Table 22

Number of direct participants in CSDs


(end of year) 2007 NDC1 Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants central bank central counterparties (CCPs) central securities depositories banks other Number of foreign participants central bank central counterparties (CCPs) central securities depositories banks other NSD Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants central bank central counterparties (CCPs) central securities depositories banks other Number of foreign participants central bank central counterparties (CCPs) central securities depositories banks other
2

2008 908 1 0 0 491 416 896 1 0 0 490 405 12 0 0 0 1 11

2009 892 1 0 0 495 396 878 1 0 0 493 384 14 0 0 0 2 12

2010 nap nap nap nap nap nap nap nap nap nap nap nap nap nap nap nap nap nap

2011 nap nap nap nap nap nap nap nap nap nap nap nap nap nap nap nap nap nap

817 1 0 0 447 369 811 1 0 0 446 364 6 0 0 0 1 5

nap nap nap nap nap nap nap nap nap nap nap nap nap nap nap nap nap nap

nap nap nap nap nap nap nap nap nap nap nap nap nap nap nap nap nap nap

nap nap nap nap nap nap nap nap nap nap nap nap nap nap nap nap nap nap

915 1 0 0 510 404 903 1 0 0 508 394 12 0 0 0 2 10

960 1 0 0 577 382 951 1 0 0 575 375 9 0 0 0 2 7

1 In November 2010 NDC merged with MICEX SC and a new entity was created - NSD (see footnote 2). 2 The NSD was founded in November 2010 as a result of the merger between NDC and MICEX SC. NSD provides securities settlement and funds settlement services.

CPSS Red Book statistical update

290

September 2012 (provisional)

Russia

Table 22 (cont) 2007 DCC Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants central bank central counterparties (CCPs) central securities depositories banks other Number of foreign participants central bank central counterparties (CCPs) central securities depositories banks other 408 0 1 0 144 263 372 0 1 0 142 229 36 0 0 0 2 34 2008 416 0 1 0 144 271 381 0 1 0 141 239 35 0 0 0 3 32 2009 439 0 1 0 147 291 404 0 1 0 145 258 35 0 0 0 2 33 2010 408 0 1 0 134 273 374 0 1 0 133 240 34 0 0 0 1 33 2011 391 0 1 0 132 258 367 0 1 0 132 234 24 0 0 0 nav 24

CPSS Red Book statistical update

291

September 2012 (provisional)

Russia

Table 23

Number of securities held on accounts at CSDs


(thousands, end of year) 2007 NDC Total number of securities held 1 debt securities short-term paper bonds 1 equity NSD Total number of securities held 1 debt securities short-term paper bonds 1 equity DCC Total number of securities held debt securities bonds equity other
1

2008 2.80 1.20 nav nav 1.60

2009 2.90 1.20 nav nav 1.70

2010 nap nap nap nap nap

2011 nap nap nap nap nap

2.40 1.10 nav nav 1.30

nap nap nap nap nap

nap nap nap nap nap

nap nap nap nap nap

3.27 1.40 nav nav 1.87

4.18 1.68 nav nav 2.50

3.98 0.65 0.65 3.25 0.08

4.00 0.67 0.67 3.18 0.16

3.99 0.67 0.67 3.13 0.19

4.07 0.76 0.76 3.07 0.24

3.73 0.73 0.73 3.00 0

Including data in foreign currency.

Table 24

Value of securities held on accounts at CSDs


(RUR billions, end of year) 2007 NDC Total value of securities held debt securities1 short-term paper bonds 1 equity NSD Total value of securities held debt securities1 short-term paper bonds equity1 DCC Total value of securities held debt securities bonds equity other2
1

2008 5,846.9 5,031.5 nav nav 815.4

2009 7,615.9 6,211.6 nav nav 1,404.3

2010 nap nap nap nap nap

2011 nap nap nap nap nap

6,160.6 4,547.6 nav nav 1,613.0

nap nap nap nap nap

nap nap nap nap nap

nap nap nap nap nap

10,855 9,047 nav nav 1,808

9,657.6 7,956.5 nav nav 1,701.1

3,102.5 61.9 61.9 3,040.6 0


2

913.6 50.2 50.2 863.4 0

2,254.5 57.8 57.8 2,196.7 0

3,803.5 39.0 39.0 3,764.5 0

3,293.1 46.4 46.4 3,246.7 0

Including data in foreign currency.

Data are negligible.

CPSS Red Book statistical update

292

September 2012 (provisional)

Russia

Table 25

Number of delivery instructions processed


(thousands, total for the year) 2007 NDC Total number of delivery instructions DVP 1 debt securities short-term paper bonds 1 equity free of payment debt securities1 short-term paper bonds 1 equity NSD Total number of delivery instructions DVP 1 debt securities short-term paper bonds equity1 free of payment debt securities1 short-term paper bonds equity1 DCC Total number of delivery instructions DVP debt securities equity other2 free of payment debt securities bonds equity other2
1

2008 2,538.07 2,123.14 486.28 nav nav 1,636.86 414.94 62.70 nav nav 352.24

2009 2,483.00 2,199.33 435.52 nav nav 1,763.80 283.68 63.98 nav nav 219.70

2010 nap nap nap nap nap nap nap nap nap nap nap

2011 nap nap nap nap nap nap nap nap nap nap nap

2,488.39 2,177.88 478.95 nav nav 1,698.92 310.52 49.68 nav nav 260.84

nap nap nap nap nap nap nap nap nap nap nap

nap nap nap nap nap nap nap nap nap nap nap

nap nap nap nap nap nap nap nap nap nap nap

2,738.06 2,427.72 502.19 nav nav 1,925.53 310.34 41.96 nav nav 268.38

2,594.97 2,400.72 597.30 nav nav 1,803.42 194.25 11.38 nav nav 182.86

387.58 94.29 0 94.29 0 293.29 64.24 64.24 229.05 0


Data are negligible.

382.70 86.23 0 86.23 0 296.47 48.19 48.19 248.28 0

207.16 53.51 0 53.51 0 153.65 29.23 29.23 124.42 0

348.50 61.30 0 61.30 0 287.20 27.80 27.80 259.40 0

129.75 71.39 0 71.39 0 58.36 0.06 0.06 58.30 0

Including data in foreign currency.

CPSS Red Book statistical update

293

September 2012 (provisional)

Russia

Table 26

Value of delivery instructions processed


(RUR billions, total for the year) 2007 NDC Total value of delivery instructions DVP 1 debt securities short-term paper bonds 1 equity free of payment debt securities1 short-term paper bonds 1 equity NSD Total value of delivery instructions DVP 1 debt securities short-term paper bonds equity1 free of payment debt securities1 short-term paper bonds equity1 DCC Total value of delivery instructions DVP equity other2 free of payment debt securities bonds equity other2
1

2008 60,979.6 48,496.8 34,923.5 nav nav 13,573.3 12,482.8 5,655.2 nav nav 6,827.7

2009 60,060.8 50,226.7 41,387.5 nav nav 8,839.1 9,834.1 4,800.7 nav nav 5,033.4

2010 nap nap nap nap nap nap nap nap nap nap nap

2011 nap nap nap nap nap nap nap nap nap nap nap

60,487.4 44,406.7 27,707.9 nav nav 16,698.8 16,080.7 6,308.7 nav nav 9,772.0

nap nap nap nap nap nap nap nap nap nap nap

nap nap nap nap nap nap nap nap nap nap nap

nap nap nap nap nap nap nap nap nap nap nap

67,745.8 48,472.1 37,294.2 nav nav 11,177.9 19,273.7 11,634.1 nav nav 7,639.6

83,597.5 77,184.0 62,467.3 nav nav 14,716.7 6,413.5 1,846.2 nav nav 4,567.3

8,542.5 800.0 800.0 0 7,742.5 949.5 949.5 6,793.0 0


2

9,118.9 672.5 672.5 0 8,446.4 911.0 911.0 7,535.4 0

3,832.3 358.8 358.8 0 3,473.5 496.0 496.0 2,977.5 0

6,879.3 736.4 736.4 0 6,142.9 1,095.1 1,095.1 5,047.8 0

4,948.5 3,670.4 3,670.4 0 1,278.2 1.3 1.3 1,276.9 0

Including data in foreign currency.

Data are negligible.

CPSS Red Book statistical update

294

September 2012 (provisional)

Saudi Arabia

Table 1

Basic statistical data


2007 24,941.3 1,442.6 57,839 4.1 3.75 3.75 2008 25,787.0 1,786.1 69,265 9.9 3.75 3.75 2009 26,660.9 1,412.6 52,984 5.1 3.75 3.75 2010 27,563.4 1,709.7 62,028 5.4 3.75 3.75 2011 28,376.4 2,239.1 78,906 5.0 3.75 3.75

Population (thousands) GDP (SAR billions) GDP per capita (SAR) Consumer price inflation (%) Exchange rate (SAR/USD): end of year average

Table 2

Settlement media used by non-banks


(SAR billions, end of year) 2007 Notes and coin in circulation outside banks and PostFinance Value of transferable deposits Narrow money supply (M1) Memo: Transferable deposits in foreign currencies Outstanding value on e-money storages 72.19 311.37 383.56 nav nap 2008 83.01 342.49 425.49 nav nap 2009 88.40 433.16 521.56 nav nap 2010 95.52 530.07 625.59 nav nap 2011 119.93 641.06 760.99 nav nap

CPSS Red Book statistical update

295

September 2012 (provisional)

Saudi Arabia

Table 3

Settlement media used by banks


(SAR billions, average for December) 2007 98.60 36.14 3.14 311.37 2008 86.16 44.30 0.75 342.49 2009 149.26 50.32 0.65 433.16 2010 143.86 54.59 0.30 530.07 2011 159.26 62.25 0.18 641.06

Transferable balances held at the central bank required reserves free reserves Transferable balances held at other banks Memo: Credit extended by the central bank: intraday overnight longer refinancing operations (repos)

nav nav nav

nav nav nav

nav nav nav

nav nav nav

nav nav nav

Table 4

Banknotes and coin


(SAR millions, end of year) 2007 82,210.94 81,986.96 55,889.00 13,090.81 8,106.25 1,888.99 238.38 1,278.00 724.24 771.30 223.98 32.40 88.29 60.32 2.51 32.03 8.08 0.36 10,019.27 72,191.67 2008 94,013.21 93,781.42 69,948.24 7,799.61 10,238.17 2,802.39 244.02 1,230.85 713.18 804.96 231.79 32.56 95.53 60.65 2.51 32.10 8.09 0.36 11,006.80 83,006.39 2009 2010 2011 99,251.63 110,969.14 139,846.05 99,012.25 110,720.06 139,585.40 76,440.23 86,993.46 111,272.53 2,429.26 1,361.34 891.85 13,625.90 15,455.19 19,279.35 3,483.41 3,783.85 4,594.04 201.29 201.18 245.46 1,279.30 1,338.80 1,509.93 714.11 756.75 888.90 838.75 829.49 903.34 239.38 32.48 103.06 60.78 2.51 32.10 8.09 0.36 10,856.27 88,395.35 249.08 32.48 109.75 63.76 2.51 32.10 8.12 0.36 260.65 32.64 119.53 65.34 2.51 32.12 8.15 0.36

Total banknotes and coin issued Total banknotes issued SAR 500 SAR 200 SAR 100 SAR 50 SAR 20 SAR 10 SAR 5 SAR 1 Total coin issued of which: SAR 1 SAR 0.50 SAR 0.25 SAR 0.20 SAR 0.10 SAR 0.05 SAR 0.01 Banknotes and coin held by banks Banknotes and coin in circulation outside banks

15,449.54 19,917.00 95,519.61 119,929.00

CPSS Red Book statistical update

296

September 2012 (provisional)

Saudi Arabia

Table 5

Institutions offering payment services to non-banks


(end of year) 2007 Central bank Number of branches or offices Number of accounts Value of accounts Banks 1 Number of institutions Number of branches or offices 2 Number of accounts (thousands) of which: number of internet/PC-linked accounts (thousands) Value of accounts (SAR billions) Branches of foreign banks Number of institutions Number of branches or offices Value of accounts3 10 nav nav 2008 10 nav nav 2009 10 nav nav 2010 10 nav nav 2011 10 nav nav

21 1,353 9,693 nav 717.56 10 11 nav

23 1,410 12,329 nav 846.12 11 12 nav

23 1,519 13,594 nav 940.55 11 13 8.0

23 1,591 14,522 nav 984.85 11 13 9.0

23 1,646 18,413 nav 1,103.63 11 13 11.0

Other institutions offering payment services to non-banks Number of institutions nap Number of branches or offices nap Number of accounts nap Value of accounts nap Institutions offering payment services to non-banks (total) Number of institutions nap Number of branches or offices nap Number of accounts held by non-banks (thousands) nap of which: number of internet/PC-linked accounts Value of accounts held by non-banks (SAR billions) Memo: Electronic money institutions Number of institutions Outstanding value on e-money storages issued by e-money institutions
1

nap nap nap nap

nap nap nap nap

nap nap nap nap

nap nap nap nap

nap nap nap nap nap

nap nap nap nap nap

nap nap nap nap nap

nap nap nap nap nap

nap nap

nap nap

nap nap

nap nap

nap nap

nap nap

These represent all banks, including foreign bank branches. 2 These represent all accounts maintained by the banks in the form of demand, time and saving, etc. 3 The amounts are included in the total value of accounts.

CPSS Red Book statistical update

297

September 2012 (provisional)

Saudi Arabia

Table 6

Payment card functions and accepting devices


(end of year) 2007 Cards issued in the country (thousands) Cards with a cash function Cards with a debit function
Cards with a delayed debit function

2008 12,366.4 12,366.4 nap 1,929.8 nap nap

2009 13,712.9 13,712.9 nap 2,016.1 nap nap

2010 12,162.4 12,162.4 nap nav nap nap

2011 14,262.0 14,262.0 nap nav nap nap

Cards with a credit function Cards with an e-money function of which: cards with an e-money function which have been loaded at least once Total number of cards (irrespective of the number of functions on the card) of which: cards with a combined debit, cash and e-money function Memo: Retailer cards Terminals located in the country ATMs ATMs with a cash withdrawal function ATMs with a credit transfer function POS terminals EFTPOS terminals E-money card terminals e-money card loading/unloading terminals e-money card payment terminals

11,104.9 11,104.9 nap 1,760.2 nap nap

11,104.9 11,104.9

12,366.4 12,366.4

13,712.9 13,712.9

12,162.4 12,162.4

14,262.0 14,262.0

nap

nap

nap

nap

nap

7,544.0 7,544.0 7,544.0 61,557.0 61,557.0 nap nap nap

8,893.0 8,893.0 8,893.0 72,351.0 72,351.0 nap nap nap

9,950.0 9,950.0 9,950.0 82,620.0 82,620.0 nap nap nap

10,885.0 10,885.0 10,885.0 80,505.0 80,505.0 nap nap nap

11,766.0 11,766.0 11,766.0 88,793.0 88,793.0 nap nap nap

CPSS Red Book statistical update

298

September 2012 (provisional)

Saudi Arabia

Table 7

Indicators of the use of payment instruments and terminals by non-banks: volume of transactions
(millions, total for the year) 2007 Transactions per type of payment instrument Credit transfers paper-based non-paper-based Direct debits Card payments with cards issued in the country payments by cards with a debit function payments by cards with a delayed debit function payments by cards with a credit function E-money payment transactions by cards with an e-money function through other e-money storages Cheques
Other payment instruments

2008 3.00 nap nap 1.72 992.22 992.22 nap 29.38 nap nap nap 7.07 64.33

2009 3.42 nap nap 1.85 1,066.53 1,066.53 nap 31.08 nap nap nap 7.07 67.70

2010 3.97 nap nap 1.51 1,226.05 1,226.05 nap 34.72 nap nap nap 7.07 98.89

2011 4.84 nap nap 1.20 1,445.06 1,445.06 nap 40.47 nap nap nap 7.07 123.70

2.19 nap nap 1.01 755.93 755.93 nap 29.19 nap nap nap 7.07 18.88

Total number of transactions with payment instruments of which: cross-border transactions sent Memo: Cross-border transactions received

811.07 nap

1,093.00 nap

1,172.38 nap

1,366.73 nap

1,616.31 nap

nap

nap

nap

nap

nap

Transactions per type of terminal Total transactions at terminals in the country Cash transactions 656.49 871.53 ATM cash withdrawals 656.49 871.53 ATM cash deposits nap nap POS payment transactions 99.44 120.68 E-money card loading/unloading transactions nap nap E-money card payment transactions nap nap a) Transactions at terminals in the country by cards issued in the country Cash transactions 644.79 854.88 ATM cash withdrawals 644.79 854.88 ATM cash deposits nap nap POS payment transactions 99.44 120.68 E-money card loading/unloading transactions nap nap E-money card payment transactions nap nap b) Transactions at terminals in the country by cards issued outside the country Cash transactions nap nap ATM cash withdrawals nap nap ATM cash deposits nap nap POS payment transactions nap nap E-money card loading/unloading transactions nap nap E-money card payment transactions nap nap c) Transactions at terminals outside the country by cards issued in the country Cash transactions 4.38 5.13 ATM cash withdrawals 4.38 5.13 ATM cash deposits nap nap POS payment transactions nap nap E-money card loading/unloading transactions nap nap E-money card payment transactions nap nap

941.70 941.70 nap 124.83 nap nap 925.65 925.65 nap 124.83 nap nap nap nap nap nap nap nap 5.40 5.40 nap nap nap nap

1,074.86 1,074.86 nap 151.18 nap nap 1,059.87 1,059.87 nap 151.18 nap nap nap nap nap nap nap nap 5.77 5.77 nap nap nap nap

1,254.76 1,254.76 nap 190.30 nap nap 1,239.31 1,239.31 nap 190.30 nap nap nap nap nap nap nap nap 5.95 5.95 nap nap nap nap

CPSS Red Book statistical update

299

September 2012 (provisional)

Saudi Arabia

Table 8

Indicators of the use of payment instruments and terminals by non-banks: value of transactions
(SAR billions, total for the year) 2007 Transactions per type of payment instrument Credit transfers paper-based non-paper-based Direct debits Card payments with cards issued in the country payments by cards with a debit function payments by cards with a delayed debit function payments by cards with a credit function E-money payment transactions by cards with an e-money function through other e-money storages Cheques
Other payment instruments

2008 2,811.96 nap nap 0.33 430.41 430.41 nap 13.41 nap nap nap 713.33 35,936.80

2009 2,893.80 nap nap 0.37 467.55 467.55 nap 14.25 nap nap nap 655.47 61,277.82

2010 2,882.10 nap nap 0.39 540.24 540.24 nap 17.42 nap nap nap 724.17 55,612.68

2011 3,464.04 nap nap 0.42 677.18 677.18 nap 21.82 nap nap nap 791.25 54,453.79

1,871.53 nap nap 0.27 348.17 348.17 nap nap nap nap nap 596.25 33,711.76

Total value of transactions with payment instruments of which: cross-border transactions sent Memo: Cross-border transactions received

34,656.17 nap

37,080.54 nap

62,400.84 nap

56,880.00 nap

56,030.00 nap

nap

nap

nap

nap

nap

Transactions per type of terminal Total transactions at terminals in the country Cash transactions 308.73 379.01 ATM cash withdrawals 308.73 379.01 ATM cash deposits nap nap POS payment transactions 39.43 51.40 E-money card loading/unloading transactions nap nap E-money card payment transactions nap nap a) Transactions at terminals in the country by cards issued in the country Cash transactions 308.73 379.01 ATM cash withdrawals 308.73 379.01 ATM cash deposits nap nap POS payment transactions 39.43 51.40 E-money card loading/unloading transactions nap nap E-money card payment transactions nap nap b) Transactions at terminals in the country by cards issued outside the country Cash transactions 1.22 1.59 ATM cash withdrawals 1.22 1.59 ATM cash deposits nap nap POS payment transactions nap nap E-money card loading/unloading transactions nap nap E-money card payment transactions nap nap c) Transactions at terminals outside the country by cards issued in the country Cash transactions 1.47 1.60 ATM cash withdrawals 1.47 1.60 ATM cash deposits nap nap POS payment transactions nap nap E-money card loading/unloading transactions nap nap E-money card payment transactions nap nap

411.29 411.29 nap 56.26 nap nap 411.29 411.29 nap 56.26 nap nap 1.76 1.76 nap nap nap nap 1.84 1.84 nap nap nap nap

468.39 468.39 nap 71.86 nap nap 468.39 468.39 nap 71.86 nap nap 2.02 2.02 nap nap nap nap 2.12 2.12 nap nap nap nap

578.27 578.27 nap 98.90 nap nap 578.27 578.27 nap 98.90 nap nap 2.63 2.63 nap nap nap nap 2.95 2.95 nap nap nap nap

CPSS Red Book statistical update

300

September 2012 (provisional)

Saudi Arabia

Table 9

Participation in selected interbank funds transfer systems


(end of year) 2007 SARIE Number of participants Direct participants Banks Central bank 18 18 17 1 2008 20 20 19 1 2009 20 20 19 1 2010 21 21 20 1 2011 23 23 22 1

Table 10

Payments processed by selected interbank funds transfer systems: volume of transactions


(millions, total for the year) 2007 Large-value and retail payment systems SARIE Total transactions sent Concentration ratio in terms of volume (%)
1

2008

2009

2010

2011

23.79
1

29.88 80.1

30.95 79.9

33.57 78.1

42.83 78.9

77.9

This represents the percentage of total payments sent by the top banks.

Table 11

Payments processed by selected interbank funds transfer systems: value of transactions


(SAR billions, total for the year) 2007 Large-value and retail payment systems SARIE Total transactions sent Concentration ratio in terms of value (%)
1

2008

2009

2010

2011

33,674.1
1

35,869.8 68.2

61,216.7 81.4

55,460.1 79.5

54,395.4 76.6

66.0

This represents the percentage of total payments sent by the top banks.

CPSS Red Book statistical update

301

September 2012 (provisional)

Saudi Arabia

Table 12

Participation in SWIFT by domestic institutions


(end of year) 2007 13 13 9 7 2 2 24 22 2008 13 13 9 9 4 4 26 26 2009 14 14 11 10 6 6 31 30 2010 14 14 15 15 7 7 36 36 2011 14 14 15 15 10 10 39 39

Members of which: live Sub-members of which: live Participants of which: live Total users of which: live Memo: Total SWIFT users members sub-members participants
Source: SWIFT.

8,332 2,276 3,212 2,844

8,830 2,276 3,305 3,249

9,281 2,356 3,306 3,619

9,705 2,344 3,331 4,030

10,118 2,334 3,355 4,429

Table 13

SWIFT message flows to/from domestic users


(thousands, total for the year) 2007 11,369 9,416 523 2,811 780 171 212 2008 13,799 11,611 575 3,226 900 187 239 2009 15,474 13,262 534 3,488 1,058 175 394 2010 13,744 11,337 503 4,163 1,220 185 528 2011 11,196 8,514 506 4,915 1,327 218 587

Total messages sent of which: category I category II Total messages received of which: category I category II Domestic traffic Memo: Global SWIFT traffic
Source: SWIFT.

3,501,163

3,854,576

3,760,314

4,031,935

4,431,100

CPSS Red Book statistical update

302

September 2012 (provisional)

Saudi Arabia

Table 14

Number of participants in exchanges and trading systems


(end of year) 2007 Tadawul Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants central bank central counterparties (CCPs) banks other Number of foreign participants central bank central counterparties (CCPs) banks other 39 1 0 17 21 33 1 0 11 21 6 0 0 6 0 2008 51 1 0 19 31 43 1 0 11 31 8 0 0 8 0 2009 58 1 0 20 37 50 1 0 12 37 8 0 0 8 0 2010 62 1 nav 21 40 53 1 nav 12 40 9 nav nav 9 nav 2011 62 1 nav 21 40 53 1 nav 12 40 9 nav nav 9 nav

Table 15

Number of listed securities


(end of year) 2007 Tadawul Total number of listed securities debt securities bonds equity1 other
1

2008 127 nap nap 127 nap

2009 140 5 5 135 nap

2010 155 7 7 146 2

2011 161 8 8 150 3

111 nap nap 111 nap

The 2009 figure includes one delisted company.

Table 16

Market capitalisation of listed companies


(SAR billions, end of year) 2007 Tadawul Total market capitalisation/equity 1,946.4 2008 924.5 2009 1,195.5 2010 1,325.4 2011 1,270.8

CPSS Red Book statistical update

303

September 2012 (provisional)

Saudi Arabia

Table 17

Number of executed trades


(thousands, total for the year) 2007 Tadawul Total number of executed securities trades debt securities 1 bonds equity other Total number of executed derivatives trades
1

2008

2009

2010

2011

65,665.500 52,135.929 36,458.381 19,555.478 25,549.234 nap nap 0.055 0.070 0.049 nap nap 0.055 0.070 0.049 65,665.500 52,135.929 36,458.326 19,536.143 25,546.933 nap nap nap 19.265 2.252 nav nav nav nav nav

Includes sukuk.

Table 18

Value of executed trades


(SAR billions, total for the year) 2007 Tadawul Total value of executed securities trades debt securities bonds equity other Total value of executed derivatives trades 2,557.713 nap nap 2,557.713 nap nav 2008 1,962.946 nap nap 1,962.946 nap nav 2009 1,264.039 0.027 0.027 1,264.011 nap nav 2010 760.274 0.434 0.434 759.184 0.655 nav 2011 1,100.761 1.809 1.809 1,098.836 0.116 nav

CPSS Red Book statistical update

304

September 2012 (provisional)

Saudi Arabia

Table 19

Number of clearing members


(end of year) 2007 Saudi Arabia clearing house Total number of clearing members central bank central counterparties (CCPs) banks other Number of domestic clearing members central bank central counterparties (CCPs) banks other Number of foreign clearing members central bank central counterparties (CCPs) banks other 18 1 0 17 0 12 1 0 11 0 6 0 0 6 0 2008 20 1 0 19 0 12 1 0 11 0 8 0 0 8 0 2009 21 1 0 20 0 13 1 0 12 0 8 0 0 8 0 2010 22 1 nav 21 nav 31 1 nav 12 nav 9 nav nav 9 nav 2011 23 1 nav 22 nav 31 1 nav 12 nav 10 nav nav 10 nav

CPSS Red Book statistical update

305

September 2012 (provisional)

Saudi Arabia

Table 20

Number of contracts and transactions cleared


(thousands, total for the year) 2007 Saudi Arabia clearing house Total number of contracts and transactions cleared Number of securities transactions cleared debt securities 1 bonds equity other of which: number of repurchase transactions cleared Number of exchange-traded derivatives contracts cleared Number of OTC derivatives contracts cleared
1

2008

2009

2010

2011

65,665.500 52,135.929 36,458.326 19,555.478 25,549.247 65,665.500 52,135.929 36,458.326 19,555.478 25,549.247 nap nap 0.055 0.070 0.062 nap nap 0.055 0.070 0.062 65,665.500 52,135.929 36,458.326 19,536.143 25,546.933 nap nap nap 19.270 2.250

nav

nav

nav

nav

nav

nap nap

nap nap

nap nap

nap nap

nap nap

Includes sukuk.

Table 21

Value of contracts and transactions cleared


(SAR billions, total for the year) 2007 Saudi Arabia clearing house Total value of contracts and transactions cleared Value of securities transactions cleared debt securities bonds equity 1 other of which: value of repurchase transactions cleared Value of exchange-traded derivatives contracts cleared Value of OTC derivatives contracts cleared
1

2008 1,962.946 1,962.946 nap nap 1,962.946 nap

2009 1,264.039 1,264.039 0.027 0.027 1,264.011 nap

2010 760.274 760.274 0.434 0.434 759.184 0.655

2011 1,101.010 1,101.010 1.942 1.942 1,098.836 0.232

2,557.713 2,557.713 nap nap 2,557.713 nap

nav

nav

nav

nav

nav

nap nap

nap nap

nap nap

nap nap

nap nap

Includes ETFs.

CPSS Red Book statistical update

306

September 2012 (provisional)

Saudi Arabia

Table 22

Number of direct participants in CSDs


(end of year) 2007 Tadawul Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants central bank central counterparties (CCPs) central securities depositories banks other Number of foreign participants central bank central counterparties (CCPs) central securities depositories banks other 40 1 0 1 17 21 34 1 0 1 11 21 6 0 0 0 6 0 2008 52 1 0 1 19 31 44 1 0 1 11 31 8 0 0 0 8 0 2009 59 1 0 1 20 37 51 1 0 1 12 37 8 0 0 0 8 0 2010 63 1 0 1 21 40 54 1 nav 1 12 40 9 nav nav 0 9 nav 2011 56 1 0 1 22 32 46 1 nav 1 12 32 10 nav nav nav 10 nav

Table 23

Number of securities held on accounts at CSDs


(millions, end of year) 2007 Tadawul Total number of securities held debt securities bonds 1 equity other
1

2008 39,503.0 nav nap 39,503.0 nap

2009 77,157.1 35,934.0 35,934.0 41,223.1 nap

2010 88,767.7 49,159.0 49,159.0 39,605.4 3.3

2011 93,702.7 53,008.9 53,008.9 40,688.4 5.5

30,618.8 nav nap 30,618.8 nap

Includes sukuk.

Table 24

Value of securities held on accounts at CSDs


(SAR billions, end of year) 2007 Tadawul Total value of securities held debt securities bonds 1 equity other
1

2008 924.530 nav nap 924.530 nap

2009 1,231.444 35.934 35.934 1,195.510 nap

2010 1,374.623 49.159 49.159 1,325.390 0.074

2011 1,323.967 53.008 53.008 1,270.842 0.117

1,946.350 nav nap 1,946.350 nap

Includes sukuk.

CPSS Red Book statistical update

307

September 2012 (provisional)

Saudi Arabia

Table 25

Number of delivery instructions processed


(millions, total for the year) 2007 Tadawul Total number of delivery instructions debt securities bonds equity other 65.6655 nav nap 65.6655 nap 2008 52.1359 nav nap 52.1359 nap 2009 36.4584 0.0001 0.0001 36.4583 nap 2010 19.5555 0.0001 0.0001 19.5361 0.0193 2011 25.5492 0.0001 0.0001 25.5469 0.0023

Table 26

Value of delivery instructions processed


(SAR billions, total for the year) 2007 Tadawul Total value of delivery instructions debt securities bonds equity other 2,557.71 nav nap 2,557.71 nap 2008 1,962.95 nav nap 1,962.95 nap 2009 1,264.04 0.03 0.03 1,264.01 nap 2010 760.27 0.43 0.43 759.18 0.66 2011 1,101.01 1.94 1.94 1,098.84 0.23

CPSS Red Book statistical update

308

September 2012 (provisional)

Singapore

Table 1

Basic statistical data


2007 4,589 267.25 58,238 2.1 1.4412 1.5071 2008 4,839 267.95 55,373 6.6 1.4392 1.4148 2009 4,988 266.66 53,460 0.6 1.4034 1.4545 2010 5,077 310.00 61,060 2.8 1.2875 1.3635 2011 5,184 326.80 63,040 5.2 1.3007 1.2579

Population (thousands) GDP (SGD billions) GDP per capita (SGD) Consumer price inflation (%)2 Exchange rate (SGD/USD): end of year average
1

Mid-year estimates.

Yearly average.

Table 2

Settlement media used by non-banks


(SGD millions, end of year) 2007 16,668.5 47,270.1 63,938.6 nap 177.6 177.6 nap 2008 18,997.4 56,706.4 75,703.8 nap 195.5 195.5 nap 2009 20,216.5 73,255.3 93,471.8 nap 198.8 198.8 nap 2010 22,299.5 90,166.0 112,465.5 nap 203.0 203.0 nap
3

Notes and coin in circulation outside banks1 2 Value of transferable deposits 3 Narrow money supply (M1) Memo: Transferable deposits in foreign currencies Outstanding value on e-money storages on card-based products on software-based products
1 Currency in active circulation. circulation and demand deposits. 2

2011 24,690.0 104,428.6 129,118.9 nap 216.6 216.6 nap

Demand deposits of private non-bank customers resident in Singapore.

Currency in active

Table 3

Settlement media used by banks


(SGD millions, average for December) 1 2007 9,530.4 9,108.7 421.7 nap 2008 13,466.0 10,315.1 3,150.9 nap 2009 14,004.5 11,754.6 2,249.9 nap 2010 15,878.7 13,119.7 2,759.0 nap 2011 17,815.3 14,895.5 2,919.8 nap

Transferable balances held at the central bank required reserves free reserves Transferable balances held at other banks Memo: Credit extended by the central bank: intraday overnight longer refinancing operations
1

0 0 nap

0 0 nap

0 0 nap

0 0 nap

0 0 nap

For institutions' borrowing from the central bank, Sundays and public holidays are excluded.

CPSS Red Book statistical update

309

September 2012 (provisional)

Singapore

Table 4

Banknotes and coin1


(SGD millions, end of year) 2007 18,438 17,570 1,201 6,067 273 1,078 6,449 10 171 1,356 247 573 145 868 6 430 165 124 103 33 7 1,773 16,669
2

Total banknotes and coin issued Total banknotes issued SGD 10,000 SGD 1,000 SGD 500 SGD 100 SGD 50 SGD 25 SGD 20 SGD 10 SGD 5 SGD 2 SGD 1 Total coin issued SGD 5 SGD 1 SGD 0.50 SGD 0.20 SGD 0.10 SGD 0.05 SGD 0.01 Banknotes and coin held by banks2 3 Banknotes and coin in circulation outside banks
Excludes commemorative and numismatic notes and coin. active circulation.
1

2008 20,735 19,830 1,514 7,089 266 1,345 6,953 10 172 1,469 267 601 144 905 6 452 172 129 105 34 7 1,740 18,997

2009 22,239 21,304 1,724 7,564 261 1,419 7,533 10 172 1,588 273 617 143 935 6 470 177 133 107 35 7 2,025 20,217

2010 24,516 23,538 1,768 8,692 255 1,616 8,239 10 172 1,708 288 648 142 977 6 493 186 139 111 36 7 2,220 22,300
3

2011 27,481 26,454 1,882 9,866 251 1,940 9,130 10 172 1,983 322 756 141 1,027 6 519 196 147 115 38 7 2,796 24,690
Currency in

Cash at banks (includes Brunei notes and coin).

CPSS Red Book statistical update

310

September 2012 (provisional)

Singapore

Table 5

Institutions offering payment services to non-banks


(end of year) 2007 Central bank 1 Number of branches or offices Number of accounts Value of accounts Memo: 2, 3 Number of accounts, banks 2 Value of accounts, banks (SGD billions) Banks Number of institutions3 3 Number of branches or offices Number of accounts Value of accounts (SGD billions) 2 Commercial banks 3 Number of institutions 3 Number of branches or offices Value of accounts (SGD billions) Merchant banks Number of institutions3 Number of branches or offices3 Value of accounts
2

2008 1 nav nav 113 13.47

2009 1 nav nav 114 14.00

2010 1 nav nav 120 15.88

2011 1 nav nav 120 17.82

1 nav nav 108 9.53

157 448 nav 314.99 108 399 314.99 49 49 nav

162 457 nav 347.51 113 408 347.51 49 49 nav

164 459 nav 391.4 114 409 391.40 50 50 nav

166 467 nav 433.76 120 421 433.76 46 46 nav

167 475 nav 483.32 120 428 483.32 47 47 nav

Other institutions offering payment services to non-banks: Finance companies Number of institutions3 3 3 3 Number of branches or offices3 39 39 39 Number of accounts nav nav nav Value of accounts (SGD billions)4 10.09 9.98 18.09 Institutions offering payment services to non-banks (total) 3 Number of institutions 161 Number of branches or offices3 488 Number of accounts held by non-banks nav Value of accounts held by non-banks (SGD billions) 325.07 Memo: Electronic money institutions 3 Number of institutions Outstanding value on e-money storages issued by e-money institutions (SGD billions)
1

3 39 nav 18.85

3 39 nav 11.76

166 497 nav 357.48

168 499 nav 409.49

170 507 nav 452.61

171 515 nav 495.09

6 0.18

6 0.20

8 0.20

8 0.20
2

5 0.22
Includes

Singapore (main office). The representative offices in New York and London do not offer cashless payment services. local and foreign banks. 3 As at end-March of the years shown. 4 Non-bank customer deposits.

CPSS Red Book statistical update

311

September 2012 (provisional)

Singapore

Table 6

Payment card functions and accepting devices


(end of year) 2007 Cards issued in the country (thousands) 1 Cards with a cash function 1 Cards with a debit function Cards with a delayed debit function 2 Cards with a credit function Cards with an e-money function of which: cards with an e-money function which have been loaded at least once Total number of cards (irrespective of the number of functions on the card)3 of which: cards with a combined debit, cash and e-money function Memo: Retailer cards Terminals located in the country ATMs ATMs with a cash withdrawal function ATMs with a credit transfer function POS terminals of which: EFTPOS terminals E-money card terminals e-money card loading/unloading terminals e-money card payment terminals
1

2008 9,625.0 9,625.0 nap 6,278.0 14,705.9 nav

2009 8,959.0 8,959.0 nap 6,703.0 15,329.3 nav

2010 9,841.2 9,841.2 nap 7,520.7 18,318.4 nav

2011 10,205.4 10,205.4 nap 8,334.3 20,438.5 nav

8,933.4 8,933.4 nap 5,650.0 13,870.4 nav

28,453.8 nav

30,608.9 nav

30,991.3 nav

35,680.3 nav

37,295.7 nav

nav

nav

nav

nav

nav

1,906.0 1,906.0 1,906.0 71,272.0 71,272.0 79,672.0 nav 79,672.0

1,999.0 1,999.0 1,999.0 83,896.0 83,896.0 94,582.0 nav 94,582.0

2,131.0 2,131.0 2,131.0 81,477.0 81,477.0 104,169.0 nav 104,169.0

2,444.0 2,444.0 2,444.0 98,738.0 98,738.0 134,162.0 nav 134,162.0

2,525.0 2,525.0 2,525.0 89,877.0 89,877.0 108,265.0 nav 108,265.0

Based on survey data from selected local and foreign banks. For 2009, ATM figures had better data and some previous double3 countings from the banks have been removed. 2 Includes main and supplementary cards for credit and charge cards. All cards with a cash function also have a debit function; they are therefore only counted once here.

CPSS Red Book statistical update

312

September 2012 (provisional)

Singapore

Table 7

Indicators of the use of payment instruments and terminals by non-banks: volume of transactions
(millions, total for the year) 2007 Transactions per type of payment instrument Credit transfers1, 2 paper-based non-paper-based 1, 2 Direct debits Card payments with cards issued in the country 3 payments by cards with a debit function payments by cards with a delayed debit function payments by cards with a credit function E-money payment transactions by cards with an e-money function through other e-money storages 1, 4 Cheques Other payment instruments Total number of transactions with payment instruments of which: cross-border transactions sent Memo: Cross-border transactions received 26.74 nav nav 53.95 169.45 169.45 nav nav 1,662.62 1,662.62 nav 85.81 nav 2008 30.07 nav nav 51.52 182.47 182.47 nav nav 1,869.53 1,869.53 nav 83.46 nav 2009 31.71 nav nav 52.59 205.07 205.07 nav nav 2,047.78 2,047.78 nav 79.14 nav 2010 34.57 nav nav 57.27 203.14 203.14 nav nav 2,195.42 2,195.42 nav 78.30 nav 2011 37.64 nav nav 55.02 221.74 221.74 nav nav 2,888.21 2,888.21 nav 76.78 nav

1,998.58 nav

2,217.05 nav

2,416.29 nav

2,568.69 nav

3,279.39 nav

nav

nav

nav

nav

nav

Transactions per type of terminal Transactions at terminals in the country by cards issued in the country 5 Cash transactions 6.77 ATM cash withdrawals 5 6.77 ATM cash deposits nav POS payment transactions nav E-money card loading/unloading transactions nav E-money card payment transactions nav

7.30 7.30 nav nav nav nav

204.80 204.80 nav nav nav nav

213.80 213.80 nav nav nav nav

201.72 201.72 nav nav nav nav

1 Does not include on-us payments. 2 IBG transactions. 3 Sum of shared ATM and EFTPOS transactions. 4 Includes both SGD and USD cheques. 5 Cash withdrawals only; the figures are provided by the ATM interchange operators. UP to 2009, figures only include ATM interchange data. From 2009 onwards, figures include in-house ATM data, which make up the majority of ATM cash transactions.

CPSS Red Book statistical update

313

September 2012 (provisional)

Singapore

Table 8

Indicators of the use of payment instruments and terminals by non-banks: value of transactions
(SGD billions, total for the year) 2007 Transactions per type of payment instrument Credit transfers1, 2 paper-based non-paper-based 1, 2 Direct debits Card payments with cards issued in the country 3 payments by cards with a debit function payments by cards with a delayed debit function 4 payments by cards with a credit function E-money payment transactions by cards with an e-money function through other e-money storages 1, 5 Cheques Other payment instruments Total value of transactions with payment instruments of which: cross-border transactions sent Memo: Cross-border transactions received 132.48 nav nav 53.24 40.20 17.56 nav 22.64 1.72 1.72 nav 675.98 nav 2008 153.02 nav nav 59.83 46.14 20.48 nav 25.66 1.91 1.91 nav 631.37 nav 2009 158.33 nav nav 59.33 48.40 22.37 nav 26.03 1.93 1.93 nav 584.63 nav 2010 179.33 nav nav 67.22 55.50 24.55 nav 30.94 1.97 1.97 nav 662.92 nav 2011 197.73 nav nav 73.40 62.10 26.86 nav 35.23 2.20 2.20 nav 684.58 nav

903.62 nav

892.27 nav

852.63 nav

966.94 nav

1,020.01 nav

nav

nav

nav

nav

nav

Transactions per type of terminal Transactions at terminals in the country by cards issued in the country 6 Cash transactions 1.29 ATM cash withdrawals 6 1.29 ATM cash deposits nav POS payment transactions nav E-money card loading/unloading transactions nav E-money card payment transactions nav
1

1.51 1.51 nav nav nav nav

49.53 49.53 nav nav nav nav

56.42 56.42 nav nav nav nav

52.73 52.73 nav nav nav nav

Does not include on-us payments. 2 IBG transactions. 3 Sum of shared ATM and EFTPOS transactions. 4 Includes charge cards. 5 Includes both SGD and USD cheques; USD cheques up to 2009 converted at end-year exchange rates. From 2010 onwards, average exchange rates are used. 6 Cash withdrawals only; the figures are provided by the ATM interchange operators. Up to 2009, figures only include ATM interchange data. From 2009 onwards, figures include in-house ATM data, which make up the majority of ATM cash transactions.

CPSS Red Book statistical update

314

September 2012 (provisional)

Singapore

Table 9

Participation in selected interbank funds transfer systems


(end of year) 2007 Large-value payment systems MEPS+(IFT) Number of participants Direct participants Banks Central bank Indirect participants Retail payment systems Singapore dollar cheque clearing system Number of participants Direct participants Banks Central bank Indirect participants US dollar cheque clearing system Number of participants Direct participants Banks Indirect participants IBG clearing system Number of participants Direct participants Banks Indirect participants 2008 2009 2010 2011

118 58 57 1 60

119 60 59 1 59

135 63 62 1 72

135 64 63 1 71

136 64 63 1 72

63 34 33 1 29

61 34 33 1 27

63 34 33 1 29

64 34 33 1 30

64 34 33 1 30

44 31 31 13

45 32 32 13

46 31 31 15

47 31 31 16

48 32 32 16

42 35 35 7

38 31 31 7

43 37 37 6

45 33 33 12

45 39 39 6

CPSS Red Book statistical update

315

September 2012 (provisional)

Singapore

Table 10

Payments processed by selected interbank funds transfer systems: volume of transactions


(millions, total for the year) 2007 Large-value payment systems MEPS+(IFT) Total transactions sent Concentration ratio in terms of volume (%) Retail payment systems Singapore dollar cheque clearing system Total transactions sent cheques Concentration ratio in terms of volume (%) US dollar cheque clearing system Total transactions sent cheques Concentration ratio in terms of volume (%) IBG clearing system Total transactions sent credit transfers direct debits Concentration ratio in terms of volume (%) 2008 2009 2010 2011

3.460 nav

3.780 nav

3.690 nav

4.020 nav

4.400 nav

84.870 84.870 88.2

82.510 82.510 87.8

78.240 78.240 88.3

77.366 77.366 88.2

75.814 75.814 88.3

0.940 0.940 74.4

0.960 0.960 74.5

0.900 0.900 76.1

0.963 0.963 76.4

0.964 0.964 76.5

80.700 26.740 53.954 87.3

81.580 30.070 51.516 86.4

84.300 31.710 52.594 87.1

91.834 34.568 57.266 87.5

92.663 37.641 55.022 86.9

CPSS Red Book statistical update

316

September 2012 (provisional)

Singapore

Table 11

Payments processed by selected interbank funds transfer systems: value of transactions


(SGD billions, total for the year) 2007 Large-value payment systems MEPS+(IFT) Total transactions sent Concentration ratio in terms of value (%) Retail payment systems Singapore dollar cheque clearing system Total transactions sent cheques Concentration ratio in terms of value (%) US dollar cheque clearing system Total transactions sent cheques
1

2008

2009

2010

2011

17,356.00 nav

19,067.00 nav

16,608.00 nav

16,486.00 nav

17,429.00 nav

626.74 626.74 83.6

579.14 579.14 82.3

535.77 535.77 86.0

604.33 604.33 83.7

622.50 622.50 83.3

47.09 47.09 69.5

52.23 52.23 70.1

48.86 48.86 74.5

58.59 58.59 70.0

62.08 62.08 71.1

Concentration ratio in terms of value (%) IBG clearing system Total transactions sent credit transfers direct debits Concentration ratio in terms of value (%)
1

185.72 132.48 53.24 80.1

212.85 153.02 59.83 80.2

217.66 158.33 59.33 81.7

246.56 179.33 67.22 81.6

271.13 197.73 73.40 81.4

Up to 2009, aggregated figures converted at end-year exchange rates. From 2010 onwards, average exchange rates are used.

CPSS Red Book statistical update

317

September 2012 (provisional)

Singapore

Table 12

Participation in SWIFT by domestic institutions


(end of year) 2007 8 8 139 139 17 14 164 161 2008 8 8 144 142 16 14 168 164 2009 8 8 144 144 20 18 172 170 2010 8 8 145 145 24 22 177 175 2011 8 8 145 145 27 26 180 179

Members of which: live Sub-members of which: live Participants of which: live Total users of which: live Memo: Total SWIFT users members sub-members participants
Source: SWIFT.

8,332 2,276 3,212 2,844

8,830 2,276 3,305 3,249

9,281 2,356 3,306 3,619

9,705 2,344 3,331 4,030

10,118 2,334 3,355 4,429

Table 13

SWIFT message flows to/from domestic users


(thousands, total for the year) 2007 42,428 6,666 6,003 43,160 7,403 3,816 10,683 2008 47,317 7,064 6,358 48,853 7,919 3,954 12,268 2009 45,517 6,632 5,984 48,778 7,781 3,732 12,037 2010 52,025 7,634 6,486 58,161 8,732 4,088 14,384 2011 59,016 8,694 7,577 63,536 9,543 4,934 15,946

Total messages sent of which: category I category II Total messages received of which: category I category II Domestic traffic Memo: Global SWIFT traffic
Source: SWIFT.

3,501,163

3,854,576

3,760,314

4,031,935

4,431,100

CPSS Red Book statistical update

318

September 2012 (provisional)

Singapore

Table 14

Number of participants in exchanges and trading systems


(end of year) 2007 SGX Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants Number of foreign participants 3,651 nav nav nav nav nav nav 2008 3,816 nav nav nav nav nav nav 2009 4,011 nav nav nav nav nav nav 2010 4,243 nav nav nav nav nav nav 2011 4,336 nav nav nav nav nav nav

Table 15

Number of listed securities


(end of year) 2007 SGX Total number of listed securities debt securities short-term paper bonds equity other 1,788 990 nav nav 781 17 2008 1,848 1,043 nav nav 786 19 2009 1,834 1,021 nav nav 773 40 2010 1,960 1,084 nav nav 778 98 2011 2,056 1,146 nav nav 773 137

Table 16

Market capitalisation of listed companies


(SGD billions, end of year) 2007 SGX Total market capitalisation/equity 776.14 2008 577.28 2009 670.35 2010 901.93 2011 775.78

CPSS Red Book statistical update

319

September 2012 (provisional)

Singapore

Table 17

Number of executed trades


(thousands, total for the year) 2007 SGX Total number of executed securities trades debt securities equity other Total number of executed derivatives trades financial futures financial options other financial derivatives commodity futures commodity options other commodity derivatives 27,860.12 nav nav nav 44,257.33 43,741.57 465.25 nav 50.51 nav nav 2008 22,661.67 nav nav nav 61,891.91 61,605.34 235.93 nav 50.65 nav nav 2009 22,846.68 nav nav nav 53,210.08 52,996.51 114.67 nav 98.90 nav nav 2010 21,723.46 nav nav nav 60,874.26 60,085.64 632.98 nav 155.64 nav nav 2011 20,838.27 nav nav nav 72,247.72 69,713.26 2,091.08 nav 443.39 nav nav

Table 18

Value of executed trades


(SGD billions, total for the year) 2007 SGX Total value of executed securities trades debt securities short-term paper bonds equity other Total value of executed derivatives trades 604.60 29.36 nav nav 575.24 nav nav 2008 386.56 21.22 nav nav 365.34 nav nav 2009 341.67 9.99 nav nav 331.68 nav nav 2010 405.25 6.27 nav nav 398.99 nav nav 2011 373.23 7.53 nav nav 365.70 nav nav

CPSS Red Book statistical update

320

September 2012 (provisional)

Singapore

Table 19

Number of clearing members


(end of year) 2007 CDP Total number of clearing members central bank central counterparties (CCPs) banks other Number of domestic clearing members Number of foreign clearing members 65 nav nav nav nav nav nav 2008 66 nav nav nav nav nav nav 2009 62 nav nav nav nav nav nav 2010 63 nav nav nav nav nav nav 2011 63 nav nav nav nav nav nav

Table 20

Number of contracts and transactions cleared


(millions, total for the year) 2007 CDP Total number of contracts and transactions cleared Number of securities transactions cleared debt securities short-term paper bonds equity other of which: number of repurchase transactions cleared Number of exchange-traded derivatives contracts cleared Number of OTC derivatives contracts cleared 682.85 nav 116.35 nav nav 566.50 nav 2008 336.68 nav 75.90 nav nav 260.78 nav 2009 427.20 nav 34.14 nav nav 393.06 nav 2010 423.81 nav 30.09 nav nav 393.72 nav 2011 357.96 nav 52.26 nav nav 305.70 nav

nav

nav

nav

nav

nav

nav nav

nav nav

nav nav

nav nav

nav nav

Table 21

Value of contracts and transactions cleared


(SGD billions, total for the year) 2007 CDP Total value of contracts and transactions cleared Value of securities transactions cleared Value of exchange-traded derivatives contracts cleared Value of OTC derivatives contracts cleared 604.60 nav 2008 386.56 nav 2009 341.67 nav 2010 407.70 nav 2011 365.70 nav

nav nav

nav nav

nav nav

nav nav

nav nav

CPSS Red Book statistical update

321

September 2012 (provisional)

Singapore

Table 22

Number of direct participants in CSDs


(end of year) 2007 MEPS+(SGS) Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants Number of foreign participants DCSS Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants Number of foreign participants CDP Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants Number of foreign participants 58 nav nav nav nav nav nav nav 2008 60 nav nav nav nav nav nav nav 2009 63 nav nav nav nav nav nav nav 2010 64 nav nav nav nav nav nav nav 2011 64 nav nav nav nav nav nav nav

45 nav nav nav nav nav nav nav

46 nav nav nav nav nav nav nav

47 nav nav nav nav nav nav nav

47 nav nav nav nav nav nav nav

47 nav nav nav nav nav nav nav

65 nav nav nav nav nav nav nav

66 nav nav nav nav nav nav nav

62 nav nav nav nav nav nav nav

63 nav nav nav nav nav nav nav

63 nav nav nav nav nav nav nav

CPSS Red Book statistical update

322

September 2012 (provisional)

Singapore

Table 23

Number of securities held on accounts at CSDs


Details are not available.

Table 24

Value of securities held on accounts at CSDs


(SGD billions, end of year) 2007 MEPS+(SGS) Total value of securities held DCSS Total value of securities held CDP Total value of securities held debt securities short-term paper bonds equity other nav 2008 nav 2009 nav 2010 nav 2011 nav

nav

nav

nav

nav

nav

1,329.64 549.25 nav nav 780.39 nav

958.33 577.23 nav nav 381.10 nav

1,253.22 670.35 nav nav 582.87 nav

1,452.45 623.29 nav nav 829.16 nav

1,352.07 576.29 nav nav 775.78 nav

CPSS Red Book statistical update

323

September 2012 (provisional)

Singapore

Table 25

Number of delivery instructions processed


(thousands, total for the year) 2007 MEPS+(SGS) Total number of delivery instructions DVP free of payment DCSS Total number of delivery instructions DVP free of payment CDP Total number of delivery instructions DVP free of payment 60.00 nav nav 2008 83.00 nav nav 2009 59.00 nav nav 2010 71.00 nav nav 2011 79.00 nav nav

44,206.82 nav nav

61,841.27 nav nav

53,111.18 nav nav

60,085.64 nav nav

nav nav nav

465.89 nav nav

483.93 nav nav

410.96 nav nav

309.74 nav nav

305.70 nav nav

Table 26

Value of delivery instructions processed


(SGD billions, total for the year) 2007 MEPS+(SGS) Total value of delivery instructions DVP free of payment DCSS Total value of delivery instructions DVP free of payment CDP Total value of delivery instructions DVP free of payment 868.00 nav nav 2008 855.00 nav nav 2009 691.00 nav nav 2010 804.00 nav nav 2011 921.00 nav nav

7.30 nav nav

5.84 nav nav

0.23 nav nav

0.39 nav nav

nav nav nav

604.60 nav nav

386.56 nav nav

341.67 nav nav

407.70 nav nav

365.70 nav nav

CPSS Red Book statistical update

324

September 2012 (provisional)

South Africa

Table 1

Basic statistical data


2007 48,554 2,016.2 41,525 9.0 6.7860 7.0540 2008 49,108 2,262.5 46,072 9.5 9.3040 8.2520 2009 49,633 2,398.2 48,318 6.3 7.3720 8.4370 2010 50,133 2,661.4 53,087 3.5 6.6220 7.3220 2011 50,629 2,964.3 58,549 6.1 8.1320 7.2530

Population (thousands) GDP (ZAR billions) GDP per capita (ZAR) Consumer price inflation (%) Exchange rate (ZAR/USD): end of year average

Table 2

Settlement media used by non-banks


(ZAR billions, end of year) 2007 53.61 401.17 283.54 738.32 2.06 nap 2008 57.36 410.79 285.47 753.63 4.29 nap 2009 61.78 396.87 347.61 806.26 2.35 nap 2010 65.08 460.52 337.19 862.79 1.91 nap 2011 75.40 516.02 355.49 946.91 4.19 nap

Notes and coin in circulation outside banks Value of transferable deposits Other Narrow money supply (M1) Memo: Transferable deposits in foreign currencies Outstanding value on e-money storages

CPSS Red Book statistical update

325

September 2012 (provisional)

South Africa

Table 3

Settlement media used by banks


(ZAR billions, end of year except as noted) 2007 41.68 40.85 0.83 131.04 2008 46.74 47.64 -0.90 143.09 2009 46.41 48.99 -2.58 143.04 2010 53.18 52.43 0.75 90.72 2011 55.10 57.17 -2.07 107.28

Transferable balances held at the central bank 2 required reserves 3 free reserves Transferable balances held at other banks Memo: Credit extended by the central bank: 4 overnight 5 longer refinancing operations (repos)

0 10.80

0 10.75

0 7.60

0 18.30

0.22 17.10

1 Actual cash reserve requirements. 2 Statutory cash reserve requirement applicable. 3 South Africa allows cash reserve averaging. Free reserves is therefore calculated as the difference between actual and statutory cash reserves. A negative figure implies that banks utilised their cash reserve balances to square off their end of day positions. A positive figure implies that banks deposited surplus reserves on their cash reserve accounts to square off their end of day positions. 4 Includes the Bank's standing facilities and/or supplementary tenders on the last working day of December. 5 The outstanding main refinancing repo (7 days) provided to banks as on the last working day of December.

Table 4

Banknotes and coin


(ZAR millions, end of year) 2007 157,380.0 157,113.0 9,764.0 109,800.0 20,556.0 11,956.0 5,037.0 267.0 63.0 50.0 48.0 31.0 22.0 20.0 33.0 14,590.0 53,605.6 2008 144,483.0 144,203.0 35,603.0 69,069.0 23,344.0 11,368.0 4,819.0 280.0 71.0 53.0 57.0 19.0 23.0 22.0 35.0 15,334.7 57,361.9 2009 149,140.0 148,866.0 2,261.0 111,509.0 21,547.0 9,100.0 4,449.0 274.0 87.0 62.0 33.0 20.0 17.0 22.0 33.0 15,895.1 61,784.0 2010 156,121.0 155,839.0 15,512.0 114,573.0 13,606.0 7,551.0 4,597.0 282.0 71.0 64.0 61.0 23.0 14.0 18.0 31.0 17,422.0 65,079.1 2011 110,337.0 110,034.0 13,860.0 75,392.0 10,759.0 6,413.0 3,610.0 303.0 97.0 80.0 36.0 16.0 19.0 24.0 31.0 25,998.3 75,396.0

Total banknotes and coin issued1 Total banknotes issued ZAR 200 ZAR 100 ZAR 50 ZAR 20 ZAR 10 Total coin issued of which: ZAR 5 ZAR 2 ZAR 1 ZAR 0.50 ZAR 0.20 ZAR 0.10 ZAR 0.05 Banknotes and coin held by banks2 Banknotes and coin in circulation outside banks2
1

Represents new currency issued during the year by the central bank. 2 Banknotes and coin in circulation are extracted from the Statement of Assets and Liabilities and represent the outstanding balance of notes and coin issued in total by the central bank, taking into account damaged items withdrawn, etc.

CPSS Red Book statistical update

326

September 2012 (provisional)

South Africa

Table 5

Institutions offering payment services to non-banks


(end of year) 2007 Central bank Number of branches or offices Number of accounts (thousands) Value of accounts (ZAR billions) Memo: Number of accounts, banks (thousands) Banks Number of institutions Number of branches or offices Number of accounts of which: number of internet/PC-linked accounts (thousands) Value of accounts (ZAR billions) 7 0.121 40.42 0.053 2008 7 0.128 50.40 0.054 2009 7 0.124 53.74 0.054 2010 7 0.222 63.81 0.054 2011 7 0.227 65.86 0.051

35 3,299 nav nav 1,900.0

35 2,968 nav nav 2,284.4

32 3,165 nav nav 2,275.7

30 3,429 nav nav 2,288.5

30 3,718 nav nav 2,500.7

Institutions offering payment services to non-banks (total) Number of institutions 36 Number of branches or offices 3,306 Number of accounts held by non-banks1 0.121 of which: number of internet/PC-linked accounts (thousands) nav Value of accounts held by non-banks (ZAR billions) 1,940.4 Memo: Electronic money institutions Number of institutions Outstanding value on e-money storages issued by e-money institutions (ZAR billions)
1

36 2,975 0.128 nav 2,334.8

33 3,172 0.124 nav 2,329.4

31 3,436 0.222 nav 2,352.3

31 3,725 0.227 nav 2,566.6

nap

nap

nap

nap

nap

Includes only accounts at the central bank; those held at banks are not available.

CPSS Red Book statistical update

327

September 2012 (provisional)

South Africa

Table 6

Payment card functions and accepting devices


(end of year) 2007 Cards issued in the country (thousands) Total number of cards (irrespective of the number of functions on the card) Terminals located in the country ATMs ATMs with a cash withdrawal function ATMs with a credit transfer function POS terminals EFTPOS terminals E-money card terminals 2008 2009 2010 2011

nav

nav

52,729

57,828

62,211

nav nav nav nav nav nap

nav nav nav nav nav nap

21,025 21,025 nav 236,626 236,626 nap

23,259 23,259 nav 273,798 273,798 nap

24,063 24,063 nav 277,478 277,478 nap

Table 7

Indicators of the use of payment instruments and terminals by non-banks: volume of transactions
(millions, total for the year) 2007 Transactions per type of payment instrument Credit transfers paper-based non-paper-based Direct debits Card payments with cards issued in the country E-money payment transactions Cheques nav nap nap nav nav nap nav 2008 nav nap nap nav nav nap nav 2009 438.04 nap nap 531.74 884.30 nap 104.25 2010 528.66 nap nap 563.24 1,017.85 nap 77.10 2011 567.17 nap nap 628.00 1,130.65 nap 53.66

Transactions per type of terminal Total transactions at terminals in the country Cash transactions nav nav ATM cash withdrawals nav nav ATM cash deposits nav nav POS payment transactions nav nav E-money card loading/unloading transactions nap nap E-money card payment transactions nap nap a) Transactions at terminals in the country by cards issued in the country Cash transactions nav nav ATM cash withdrawals nav nav ATM cash deposits nav nav POS payment transactions nav nav E-money card loading/unloading transactions nap nap E-money card payment transactions nap nap b) Transactions at terminals outside the country by cards issued in the country Cash transactions1 7.69 7.18 ATM cash withdrawals nav nav ATM cash deposits nav nav POS payment transactions nav nav E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav
1

885.83 875.89 9.94 847.61 nap nap 885.83 875.89 9.94 847.61 nap nap 8.85 nav nav nav nav nav

968.25 955.01 13.24 1,007.67 nap nap 968.25 955.01 13.24 1,007.67 nap nap 9.07 nav nav nav nav nav

1,066.14 1,046.29 19.85 1,115.47 nap nap 1,066.14 1,046.29 19.85 1,115.47 nap nap 9.20 nav nav nav nav nav

Cash transactions include cash and ATM withdrawals, as well as POS transactions. A breakdown is not available.

CPSS Red Book statistical update

328

September 2012 (provisional)

South Africa

Table 8

Indicators of the use of payment instruments and terminals by non-banks: value of transactions
(ZAR billions, total for the year) 2007 Transactions per type of payment instrument Credit transfers paper-based non-paper-based Direct debits Card payments with cards issued in the country E-money payment transactions Cheques nav nap nap nav nav nap nav 2008 nav nap nap nav nav nap nav 2009 13,497.2 nap nap 769.9 366.4 nap 2,372.2 2010 14,089.0 nap nap 777.9 407.9 nap 1,672.9 2011 15,552.4 nap nap 1,010.6 457.4 nap 1,180.4

Transactions per type of terminal Total transactions at terminals in the country Cash transactions nav nav ATM cash withdrawals nav nav ATM cash deposits nav nav POS payment transactions nav nav E-money card loading/unloading transactions nap nap E-money card payment transactions nap nap a) Transactions at terminals in the country by cards issued in the country Cash transactions nav nav ATM cash withdrawals nav nav ATM cash deposits nav nav POS payment transactions nav nav E-money card loading/unloading transactions nap nap E-money card payment transactions nap nap b) Transactions at terminals outside the country by cards issued in the country Cash transactions1 9.8 10.9 ATM cash withdrawals ATM cash deposits nav nav POS payment transactions E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav
1

544.9 512.1 32.8 319.9 nap nap 544.9 512.1 32.8 319.9 nap nap 12.1 nav nav nav

614.1 581.6 32.5 388.5 nap nap 614.1 581.6 32.5 388.5 nap nap 12.3 nav nav nav

709.7 664.7 45.0 466.2 nap nap 709.7 664.7 45.0 466.2 nap nap 13.0 nav nav nav

Cash transactions include cash and ATM withdrawals, as well as POS transactions. A breakdown is not available.

CPSS Red Book statistical update

329

September 2012 (provisional)

South Africa

Table 9

Participation in selected interbank funds transfer systems


(end of year) 2007 SAMOS - large Number of participants Direct participants Banks Central bank Other direct participants Clearing and settlement organisations Indirect participants SAMOS - retail Number of participants Direct participants Banks Central bank Indirect participants 22 22 20 1 1 1 nav 2008 22 22 20 1 1 1 nav 2009 24 24 22 1 1 1 nav 2010 24 24 22 1 1 1 nav 2011 24 24 22 1 1 1 nav

21 21 20 1 nav

21 21 20 1 nav

23 23 22 1 nav

23 23 22 1 nav

23 23 22 1 nav

CPSS Red Book statistical update

330

September 2012 (provisional)

South Africa

Table 10

Payments processed by selected interbank funds transfer systems: volume of transactions


(millions, total for the year) 2007 Large-value payment systems SAMOS - large Total transactions sent Concentration ratio in terms of volume (%) Retail payment systems SAMOS - retail Total transactions sent credit transfers direct debits card payments ATM transactions cheques other payment instruments Concentration ratio in terms of volume (%)
1

2008

2009

2010

2011

2.169 87.1

2.524 89.9

2.617 88.7

3.136 89.5

4.100 91.7

0.205 0.064 0.068 0.019 0.026 0.017 0.011 63.9

0.229 0.067 0.079 0.024 0.028 0.017 0.013 65.1

0.248 0.076 0.083 0.029 0.029 0.017 0.012 64.7

0.275 0.087 0.089 0.038 0.033 0.017 0.011 63.6

0.287 0.096 0.096 0.042 0.034 0.017 0.002 62.6

Volumes of transactions in retail payment streams are settled in batches. Thus, volumes recorded by the system represent the number of batches and not actual transactions settled.

Table 11

Payments processed by selected interbank funds transfer systems: value of transactions


(ZAR billions, total for the year) 2007 Large-value payment systems SAMOS - large Total transactions sent Concentration ratio in terms of value (%) Retail payment systems SAMOS - retail Total transactions sent credit transfers direct debits card payments ATM transactions cheques other payment instruments Concentration ratio in terms of value (%) 2008 2009 2010 2011

69,760.0 84.9

86,339.3 84.4

71,413.9 84.9

71,615.9 86.3

76,613.4 86.6

5,833.2 3,727.3 407.7 189.5 58.0 1,386.9 63.7 97.2

6,453.9 4,307.7 508.7 233.1 71.2 1,257.9 75.3 96.9

6,271.9 4,354.9 525.5 247.5 76.8 991.9 75.2 96.6

6,701.5 4,821.8 573.7 303.6 91.1 838.4 72.9 96.1

7,247.0 5,397.6 649.7 367.4 103.0 710.9 18.5 95.3

CPSS Red Book statistical update

331

September 2012 (provisional)

South Africa

Table 12

Participation in SWIFT by domestic institutions


(end of year) 2007 9 9 29 29 68 68 106 106 2008 9 9 29 29 70 68 108 106 2009 9 9 25 25 81 78 115 112 2010 9 9 26 26 83 82 118 117 2011 9 9 25 25 86 84 120 118

Members of which: live Sub-members of which: live Participants of which: live Total users of which: live Memo: Total SWIFT users members sub-members participants
Source: SWIFT.

8,332 2,276 3,212 2,844

8,830 2,276 3,305 3,249

9,281 2,356 3,306 3,619

9,705 2,344 3,331 4,030

10,118 2,334 3,355 4,429

Table 13

SWIFT message flows to/from domestic users


(thousands, total for the year) 2007 52,754 4,271 4,786 47,617 4,782 5,006 38,987 2008 58,410 4,887 5,620 52,708 5,713 5,933 43,145 2009 59,476 5,119 5,651 53,057 5,849 5,890 43,247 2010 64,812 5,877 6,307 57,534 6,450 6,515 47,029 2011 69,924 6,483 5,652 62,930 7,015 5,826 49,780

Total messages sent of which: category I category II Total messages received of which: category I category II Domestic traffic Memo: Global SWIFT traffic
Source: SWIFT.

3,501,163

3,854,576

3,760,314

4,031,935

4,431,100

CPSS Red Book statistical update

332

September 2012 (provisional)

South Africa

Table 14

Number of participants in exchanges and trading systems


(end of year) 2007 Johannesburg Stock Exchange Total number of participants nav 2008 nav 2009 nav 2010 nav 2011 nav

Table 15

Number of listed securities


(end of year) 2007 Johannesburg Stock Exchange Total number of listed securities debt securities bonds equity 2,141 967 967 1,174 2008 2,004 1,012 1,012 992 2009 2,013 1,047 1,047 966 2010 1,901 1,062 1,062 839 2011 2,013 1,180 1,180 833

Table 16

Market capitalisation of listed companies


(ZAR billions, end of year) 2007 Johannesburg Stock Exchange Total market capitalisation/equity 5,696.8 2008 4,541.9 2009 5,929.1 2010 6,698.7 2011 6,908.5

CPSS Red Book statistical update

333

September 2012 (provisional)

South Africa

Table 17

Number of executed trades


(thousands, total for the year) 2007 Johannesburg Stock Exchange Total number of executed securities trades debt securities bonds equity Total number of executed derivatives trades financial futures financial options other financial derivatives commodity futures commodity options other commodity derivatives 11,881.20 327.32 327.32 11,553.88 1,351.82 1,038.94 22.09 nav 224.87 65.93 nav 2008 17,775.79 376.81 376.81 17,398.99 1,562.13 1,221.73 24.43 nav 240.74 75.23 nav 2009 21,280.97 330.22 330.22 20,950.75 1,605.72 1,329.05 17.51 nav 222.62 36.54 nav 2010 24,089.93 331.31 331.31 23,758.62 1,824.25 1,518.71 15.91 nav 253.18 36.45 nav 2011 26,873.28 369.06 369.06 26,504.22 2,556.96 2,226.98 19.42 nav 273.27 37.30 nav

Table 18

Value of executed trades


(ZAR billions, total for the year) 2007 Johannesburg Stock Exchange Total value of executed securities trades debt securities bonds equity Total value of executed derivatives trades financial futures financial options other financial derivatives commodity futures commodity options other commodity derivatives 16,818.67 13,838.56 13,838.56 2,980.11 5,115.61 4,723.00 109.00 nav 277.79 5.82 nav 2008 22,498.07 19,235.00 19,235.00 3,263.07 5,195.85 4,658.00 178.00 nav 351.49 8.36 nav 2009 16,217.33 13,421.26 13,421.26 2,796.08 3,389.92 3,075.00 82.00 nav 230.50 2.42 nav 2010 19,875.22 16,885.10 16,885.10 2,990.12 3,864.97 3,591.00 46.00 nav 225.78 2.19 nav 2011 24,164.98 20,878.15 20,878.15 3,286.83 4,721.65 4,287.00 40.00 nav 390.88 3.78 nav

CPSS Red Book statistical update

334

September 2012 (provisional)

South Africa

Table 19

Number of clearing members


Details are not available.

Table 20

Number of contracts and transactions cleared


Details are not available.

Table 21

Value of contracts and transactions cleared


Details are not available.

CPSS Red Book statistical update

335

September 2012 (provisional)

South Africa

Table 22

Number of direct participants in CSDs


(end of year) 2007 SAFIRES Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants central bank central counterparties (CCPs) central securities depositories banks other 27 1 0 1 6 19 27 1 0 1 6 19 2008 27 1 0 1 6 19 27 1 0 1 6 19 2009 27 1 0 1 6 19 27 1 0 1 6 19 2010 36 1 0 1 6 28 36 1 0 1 6 28 2011 40 1 0 1 7 31 40 1 0 1 7 31

Table 23

Number of securities held on accounts at CSDs


(thousands, end of year) 2007 SAFIRES Total number of securities held debt securities short-term paper bonds equity 1.992 0.819 nav nav 1.173 2008 1.978 0.991 nav nav 0.987 2009 1.832 0.865 nav nav 0.967 2010 3.563 2.738 nav nav 0.825 2011 4.105 3.167 nav nav 0.938

Table 24

Value of securities held on accounts at CSDs


(ZAR billions, end of year) 2007 SAFIRES Total value of securities held debt securities short-term paper bonds equity 5,128.1 808.1 nav nav 4,320.0 2008 3,991.9 951.9 nav nav 3,040.0 2009 5,070.0 1,030.0 nav nav 4,040.0 2010 6,309.3 1,633.9 nav nav 4,675.4 2011 6,410.6 1,726.4 nav nav 4,684.3

CPSS Red Book statistical update

336

September 2012 (provisional)

South Africa

Table 25

Number of delivery instructions processed


(thousands, total for the year) 2007 SAFIRES Total number of delivery instructions DVP debt securities short-term paper bonds equity free of payment 1 debt securities short-term paper bonds equity
1

2008 3,095.50 2,332.42 409.01 nav nav 1,923.41 763.08 nav nav nav 763.08

2009 3,164.45 2,476.30 356.30 nav nav 2,120.00 688.16 0.43 nav nav 687.72

2010 4,307.44 3,419.77 410.86 nav nav 3,008.91 887.67 1.25 nav nav 886.42

2011 5,024.35 4,002.16 434.76 nav nav 3,567.41 1,022.18 1.49 nav nav 1,020.70

2,688.36 2,062.38 351.23 nav nav 1,711.15 625.98 nav nav nav 625.98

The Free of Payment functionality was implemented in August 2009.

Table 26

Value of delivery instructions processed


(ZAR billions, total for the year) 2007 SAFIRES Total value of delivery instructions DVP debt securities short-term paper bonds equity free of payment 22,020 22,020 17,700 nav nav 4,320 nav 2008 41,240 41,240 38,200 nav nav 3,040 nav 2009 24,140 24,140 20,100 nav nav 4,040 nav 2010 28,062 28,062 22,380 nav nav 5,682 nav 2011 29,276 29,276 26,244 nav nav 3,032 nav

CPSS Red Book statistical update

337

September 2012 (provisional)

South Africa

CPSS Red Book statistical update

338

September 2012 (provisional)

Sweden

Table 1

Basic statistical data


2007 9,150 3,126.0 341,641 1.7 6.4136 6.7585 2008 9,256 3,204.3 346,188 3.3 7.8106 6.5874 2009 9,341 3,105.8 332,490 1.9 7.1165 7.6446 2010 9,416 3,337.5 354,453 1.9 6.7097 7.2062 2011 9,457 3,502.5 370,364 1.4 6.8877 6.4939

Population (thousands) GDP (SEK billions) GDP per capita (SEK) 1 Consumer price inflation (%) Exchange rate (SEK/USD): end of year average
1

Yearly average.

Table 2

Settlement media used by non-banks


(SEK billions, end of year) 2007 100.8 1,240.3 1,337.3 68.2 nap nap nap 2008 99.4 1,312.0 1,408.7 75.2 nap nap nap 2009 100.1 1,438.6 1,535.1 78.0 nap nap nap 2010 95.8 1,488.3 1,584.7 85.1 nap nap nap 2011 91.4 1,506.3 1,506.3 96.5 nap nap nap

Notes and coin in circulation outside banks Value of transferable deposits Narrow money supply (M1) Memo: Transferable deposits in foreign currencies Outstanding value on e-money storages1 on card-based products on software- or network-based products
1

Terminated in September 2004.

CPSS Red Book statistical update

339

September 2012 (provisional)

Sweden

Table 3

Settlement media used by banks


(SEK billions, end of year) 2007 0.14 nap 0.14 389.40 7.00 nav nav nav 2008 206.70 nap 206.70 nav 462.60 nav nav nav 2009 171.16 nap 171.16 nav 369.00 nav nav nav 2010 5.14 nap 5.14 nav 0.50 nav nav nav 2011 16.88 nap 16.88 nav 0.00 nav nav nav

Transferable balances held at the central bank required reserves free reserves Transferable balances held at other banks Memo: Credit extended by the central bank: intraday overnight longer-term refinancing operations

Table 4

Banknotes and coin


(SEK billions, end of year) 2007 114.32 108.52 38.84 55.45 10.79 1.34 1.80 0.23 0.08 5.81 2.44 1.26 0.01 1.28 0.17 0.66 13.55 100.77 2008 112.27 106.27 34.30 58.42 10.46 1.26 1.82 0 0 6.01 2.52 1.30 0.01 1.33 0.19 0.66 12.87 99.41 2009 109.11 103.69 31.37 59.45 9.87 1.25 1.76 0 0 5.42 2.55 1.31 0.01 1.35 0.20 0.00 9.04 100.07 2010 104.57 99.07 28.57 58.11 9.41 1.24 1.74 0 0 5.50 2.54 1.30 0.01 1.34 0.17 0.14 8.73 95.84 2011 99.44 94.08 25.09 56.83 9.19 1.23 1.73 0 0 5.37 2.55 1.31 0.01 1.35 0 0.14 8.03 91.41

Total banknotes and coin issued Total banknotes issued SEK 1,000 SEK 500 SEK 100 SEK 50 SEK 20 SEK 10 SEK 5 Total coin issued SEK 10 SEK 5 SEK 2 SEK 1 SEK 0.50 Commemorative coin Banknotes and coin held by banks Banknotes and coin in circulation outside banks

CPSS Red Book statistical update

340

September 2012 (provisional)

Sweden

Table 5

Institutions offering payment services to non-banks


(end of year) 2007 Central bank Number of branches or offices Number of accounts Value of accounts Banks Number of institutions Number of branches or offices Number of accounts Value of accounts (SEK billions) Commercial banks Number of institutions Number of branches or offices Value of accounts (SEK billions) Savings banks Number of institutions Number of branches or offices Value of accounts (SEK billions) Branches of foreign banks Number of institutions Number of branches or offices Value of accounts (SEK billions)
1

2008 1 nap nap

2009 1 nap nap

2010 1 nap nap

2011 1 nap nap

1 nap nap

128 1,950 nav nav 34 1,643 1,695.3 69 217 112.3 25 90 103.1

129 1,987 nav 2,024.8 35 1,777 1,794.2 67 210 123.1 27 nav 107.5

115 1,934 nav 2,308.6 34 1,722 2,025.3 53 55 136.5 26 nav 146.8

114 1,883 nav 2,440.1 36 1,701 2,130.0 50 52 121.1 26 nav 188.9

114 1,830 nav 2,818.8 36 1,650 2,483.4 49 51 129.6 27 nav 205.9

Other institutions offering payment services to non-banks: postal institution Number of institutions 1 nav Number of branches or offices 37 nav Number of accounts nav nav Value of accounts nav nav Institutions offering payment services to non-banks (total) Number of institutions 129 Number of branches or offices 1,987 Number of accounts held by non-banks nav Value of accounts held by non-banks (SEK billions) 1,910.8 Memo: Electronic money institutions Number of institutions Outstanding value on e-money storages issued by e-money institutions
1

nav nav nav nav

nav nav nav nav

nav nav nav nav

129 1,987 nav 2,024.8

115 1,934 nav 2,308.6

114 1,883 nav 2,440.1

114 1,830 nav 2,818.8

nap nap

nap nap

nap nap

nap nap

nap nap

The central bank does not offer payment services to non-banks.

CPSS Red Book statistical update

341

September 2012 (provisional)

Sweden

Table 6

Payment card functions and accepting devices


(end of year) 2007 Cards issued in the country (thousands) Cards with a cash function Cards with a debit function Cards with a delayed debit function Cards with a credit function 1 Cards with an e-money function of which: cards with an e-money function which have been loaded at least once Total number of cards (irrespective of the number of functions on the card) of which: cards with a combined debit, cash and e-money function Memo: Retailer cards Terminals located in the country ATMs ATMs with a cash withdrawal function ATMs with a credit transfer function POS terminals of which: EFTPOS terminals E-money card terminals
1

2008 10,651 9,353 704 9,663 nap nap

2009 10,875 9,675 707 9,836 nap nap

2010 11,100 9,830 665 9,539 nap nap

2011 11,400 10,264 659 9,348 nap nap

9,816 8,989 687 8,298 nap nap

17,974 6,100

19,720 6,100

20,218 8,175

20,034 nav

20,271 nav

nav

nav

nav

nav

nav

2,809 2,809 0 187,332 175,696 nap

2,813 2,813 0 196,022 183,846 nap

3,319 3,319 0 217,760 204,234 nap

3,351 3,351 0 203,117 197,000 nap

3,566 3,566 0 205,231 nav nap

No longer issued by the three largest banks offering this product.

CPSS Red Book statistical update

342

September 2012 (provisional)

Sweden

Table 7

Indicators of the use of payment instruments and terminals by non-banks: volume of transactions
(millions, total for the year) 2007 Transactions per type of payment instrument Credit transfers paper-based non-paper-based Direct debits Card payments with cards issued in the country 1 payments by cards with a debit function payments by cards with a delayed debit function 2 payments by cards with a credit function 3 E-money payment transactions by cards with an e-money function through other e-money storages Cheques Other payment instruments Total number of transactions with payment instruments of which: cross-border transactions sent Memo: Cross-border transactions received 646.3 96.0 550.3 207.8 1,338.0 1,148.0 68.0 122.0 nap nap nap 1.0 nav 2008 704.2 100.2 604.0 227.6 1,634.0 1,395.0 92.0 147.0 nap nap nap 1.0 nav 2009 728.1 89.0 639.1 241.0 1,697.0 1,337.0 59.0 301.0 nap nap nap 1.0 nav 2010 767.7 82.0 685.7 272.0 1,845.0 1,448.0 46.0 351.0 nap nap nap 0 nav 2011 830.5 74.5 756.0 289.0 1,951.0 1,607.0 42.0 302.0 nap nap nap 0.4 0

2,193.1 20.0

2,566.8 nav

2,667.1 nav

2,884.7 nav

3,070.9 nav

1.8

nav

nav

nav

nav

Transactions per type of terminal Total transactions at terminals in the country Cash transactions 312.0 310.0 ATM cash withdrawals 311.0 309.0 ATM cash deposits 1.0 1.0 POS payment transactions 1,184.0 1,389.0 E-money card loading/unloading transactions3 nap nap E-money card payment transactions3 nap nap a) Transactions at terminals in the country by cards issued in the country Cash transactions 307.0 306.0 ATM cash withdrawals 306.0 305.0 ATM cash deposits 1.0 1.0 POS payment transactions 1,150.0 1,345.0 3 E-money card loading/unloading transactions nap nap 3 E-money card payment transactions nap nap b) Transactions at terminals in the country by cards issued outside the country Cash transactions 5.0 4.0 ATM cash withdrawals 5.0 4.0 ATM cash deposits 0.0 0.0 POS payment transactions 34.0 44.0 E-money card loading/unloading transactions3 nap nap E-money card payment transactions3 nap nap c) Transactions at terminals outside the country by cards issued in the country Cash transactions 8.0 8.0 ATM cash withdrawals 8.0 8.0 ATM cash deposits 0.0 0.0 POS payment transactions 32.0 43.0 E-money card loading/unloading transactions3 nap nap E-money card payment transactions3 nap nap
1 Includes cards with a debit and delayed debit function. issued by the three largest banks offering this product. 2

268.0 267.0 1.0 1,531.0 nap nap nav nav nav nav nap nap nav nav nav nav nap nap nav nav nav nav nap nap

243.0 243.0 0 1,663.0 nap nap nav nav nav nav nap nap nav nav nav nav nap nap nav nav nav nav nap nap
3

226.0 226.0 0 1,736.0 nap nap nav nav nav nav nap nap nav nav nav nav nap nap nav nav nav nav nap nap
No longer

Includes cards with a credit and delayed debit function.

CPSS Red Book statistical update

343

September 2012 (provisional)

Sweden

Table 8

Indicators of the use of payment instruments and terminals by non-banks: value of transactions
(SEK billions, total for the year) 2007 Transactions per type of payment instrument Credit transfers paper-based non-paper-based Direct debits Card payments with cards issued in the country 1 payments by cards with a debit function payments by cards with a delayed debit function 2 payments by cards with a credit function 3 E-money payment transactions by cards with an e-money function through other e-money storages Cheques Other payment instruments Total value of transactions with payment instruments of which: cross-border transactions sent Memo: Cross-border transactions received 10,032.00 358.00 9,674.00 424.00 613.00 477.00 33.00 103.00 nap nap nap 59.50 nav 2008 10,806.00 307.00 10,499.00 460.00 693.00 538.00 36.00 119.00 nap nap nap 69.00 nav 2009 10,615.00 257.00 10,358.00 464.00 711.00 550.00 35.00 126.00 nap nap nap 42.00 nav 2010 11,528.00 213.00 11,315.00 504.00 755.00 559.00 33.00 163.00 nap nap nap 26.50 nav 2011 12,604.00 174.00 12,430.00 543.00 765.00 574.00 34.00 157.00 nap nap nap 29.90 nav

11,128.50 283.00

12,028.00 nav

11,832.00 nav

12,813.50 nav

13,941.90 nav

286.00

nav

nav

nav

nav

Transactions per type of terminal Total transactions at terminals in the country Cash transactions 234.00 231.00 ATM cash withdrawals 230.00 227.00 ATM cash deposits 4.00 4.00 POS payment transactions 436.00 477.00 E-money card loading/unloading transactions3 nap nap E-money card payment transactions3 nap nap a) Transactions at terminals in the country by cards issued in the country Cash transactions 229.00 228.00 ATM cash withdrawals 225.00 224.00 ATM cash deposits 4.00 4.00 POS payment transactions 399.00 439.00 3 E-money card loading/unloading transactions nap nap 3 E-money card payment transactions nap nap b) Transactions at terminals in the country by cards issued outside the country Cash transactions 5.00 3.00 ATM cash withdrawals 5.00 3.00 ATM cash deposits 0 0 POS payment transactions 13.00 12.00 E-money card loading/unloading transactions3 nap nap E-money card payment transactions3 nap nap c) Transactions at terminals outside the country by cards issued in the country Cash transactions 9.00 9.00 ATM cash withdrawals 9.00 9.00 ATM cash deposits 0 0 POS payment transactions 22.00 24.00 E-money card loading/unloading transactions3 nap nap E-money card payment transactions3 nap nap
1 Includes cards with a debit and delayed debit function. issued by the three largest banks offering this product. 2

223.00 218.00 5.00 501.00 nap nap nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav

203.90 199.40 4.50 564.89 nap nap nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav
3

205.30 205.30 0 571.00 nap nap nav nav nav nav nap nap nav nav nav nav nap nap nav nav nav nav nap nap
No longer

Includes cards with a credit and delayed debit function.

CPSS Red Book statistical update

344

September 2012 (provisional)

Sweden

Table 9

Participation in selected interbank funds transfer systems


(end of year) 2007 Large-value payment systems E-RIX (TARGET component) Number of participants K-RIX Number of participants Direct participants Banks Central bank Other direct participants Clearing and settlement organisations Other financial institutions Retail payment systems Bankgirot, BGC Number of participants Direct participants Banks Dataclearing Number of participants Direct participants Banks 2008 2009 2010 2011

nap

nap

nap

nap

nap

21 21 14 1 6 3 3

21 21 14 1 6 3 3

23 23 16 1 6 3 3

24 24 18 1 5 3 2

25 25 18 1 6 4 2

19 19 19

19 19 19

20 20 20

20 20 20

20 20 20

19 19 19

19 19 19

20 20 20

20 20 20

20 20 20

CPSS Red Book statistical update

345

September 2012 (provisional)

Sweden

Table 10

Payments processed by selected interbank funds transfer systems: volume of transactions


(millions, total for the year) 2007 Large-value payment systems E-RIX (TARGET component) 1 Credit transfers sent Memo: Credit transfers received from another TARGET component Concentration ratio in terms of volume (%) K-RIX Total national transactions sent credit transfers Concentration ratio in terms of volume (%) Retail payment systems Bankgirot, BGC Total national transactions sent credit transfers direct debits card payments ATM transactions e-money transactions cheques other payment instruments Concentration ratio in terms of volume Dataclearing Total national transactions sent credit transfers direct debits cheques Concentration ratio in terms of volume
1

2008

2009

2010

2011

nap

nap

nap

nap

nap

nap nap

nap nap

nap nap

nap nap

nap nap

1.95 1.95 86.5

2.01 2.01 87.0

2.58 2.58 87.5

2.96 2.96 86.5

3.46 3.46 87.5

620.50 450.30 170.20 nav nav nav nav nav nap

670.90 480.70 190.20 nav nav nav nav nav nap

697.70 498.10 199.60 nav nav nav nav nav nap

751.00 525.90 225.10 nav nav nav nav nav nap

791.10 552.00 239.10 nav nav nav nav nav nap

92.00 92.00 nav 0 nap

99.00 99.00 nav nav nap

104.10 104.10 nav nav nap

110.00 110.00 0 nav nap

125.50 125.50 nav nav nap

Total volume of domestic and cross-border payments sent via TARGET.

CPSS Red Book statistical update

346

September 2012 (provisional)

Sweden

Table 11

Payments processed by selected interbank funds transfer systems: value of transactions


(SEK billions, except as noted, total for the year) 2007 Large-value payment systems E-RIX (TARGET component; EUR billions) 1 Credit transfers sent Memo: Credit transfers received from another TARGET component Concentration ratio in terms of value (%) K-RIX Total national transactions sent credit transfers Concentration ratio in terms of value (%) Retail payment systems Bankgirot, BGC Total national transactions sent credit transfers direct debits card payments ATM transactions e-money transactions cheques other payment instruments Concentration ratio in terms of value Dataclearing Total national transactions sent credit transfers cheques Concentration ratio in terms of value
1

2008

2009

2010

2011

nav

nav

nav

nav

nav

nav nap

nav nap

nav nap

nav nap

nav nap

122,873.0 122,873.0 78.2

136,600.0 136,600.0 78.9

174,562.0 174,562.0 79.7

137,370.0 137,370.0 77.2

113,363.0 113,363.0 79.6

6,686.0 6,329.0 357.0 nav nav nav nav nav nap

7,119.0 6,731.0 388.0 nav nav nav nav nav nap

6,990.0 6,600.0 390.0 nav nav nav nav nav nap

7,532.0 7,111.0 421.0 nav nav nav nav nav nap

8,204.0 7,747.0 457.0 nav nav nav nav nav nap

2,159.0 2,159.0 0 nap

2,253.0 2,253.0 nav nap

2,235.0 2,235.0 nav nap

2,423.0 2,423.0 nav nap

2,590.0 2,590.0 nav nap

Total value of domestic and cross-border payments sent via TARGET.

CPSS Red Book statistical update

347

September 2012 (provisional)

Sweden

Table 12

Participation in SWIFT by domestic institutions


(end of year) 2007 6 6 11 10 16 14 33 30 2008 6 6 11 11 16 15 33 32 2009 6 6 11 11 18 17 35 34 2010 6 6 11 11 20 19 37 36 2011 6 6 11 11 20 19 37 36

Members of which: live Sub-members of which: live Participants of which: live Total users of which: live Memo: Total SWIFT users members sub-members participants
Source: SWIFT.

8,332 2,276 3,212 2,844

8,830 2,276 3,305 3,249

9,281 2,356 3,306 3,619

9,705 2,344 3,331 4,030

10,118 2,334 3,355 4,429

Table 13

SWIFT message flows to/from domestic users


(thousands, total for the year) 2007 57,375 7,042 4,060 35,358 7,710 4,915 4,884 2008 68,433 7,132 4,188 38,853 8,098 4,970 5,410 2009 67,383 7,280 4,098 41,252 8,105 4,677 6,378 2010 57,835 8,379 4,132 42,986 8,360 4,735 5,815 2011 70,441 8,370 4,254 48,784 9,163 5,054 8,865

Total messages sent of which: category I category II Total messages received of which: category I category II Domestic traffic Memo: Global SWIFT traffic
Source: SWIFT.

3,501,163

3,854,576

3,760,314

4,031,935

4,431,100

CPSS Red Book statistical update

348

September 2012 (provisional)

Sweden

Table 14

Number of participants in exchanges and trading systems


(end of year) 2007 NASDAQ OMX Stockholm1 Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants Number of foreign participants
1

2008 85 nav nav nav nav nav nav

2009 85 nav nav nav nav nav nav

2010 83 nav nav nav nav nav nav

2011 83 nav nav nav nav nav nav

nav nav nav nav nav nav nav

In late 2008, OMX Nordic Exchange Stockholm changed its name to NASDAQ OMX Stockholm.

Table 15

Number of listed securities


(end of year) 2007 NASDAQ OMX Stockholm1 Total number of listed companies debt securities equity other
1

2008 266 nap nap nap

2009 258 nap nap nap

2010 258 nap nap nap

2011 259 nap nap nap

279 nap nap nap

In late 2008, OMX Nordic Exchange Stockholm changed its name to NASDAQ OMX Stockholm.

CPSS Red Book statistical update

349

September 2012 (provisional)

Sweden

Table 16

Market capitalisation of listed companies


(SEK billions, total for the year) 2007 NASDAQ OMX Stockholm Total market capitalisation/equity
1

2008 2,239

2009 3,413

2010 4,230

2011 3,496

3,959

In late 2008, OMX Nordic Exchange Stockholm changed its name to NASDAQ OMX Stockholm.

Table 17

Number of executed trades


(thousands, total for the year) 2007 NASDAQ OMX Stockholm Total number of executed securities trades debt securities short-term paper bonds equity other Total number of executed derivatives trades
1

2008 28,778 nav nav nav 28,778 nav nav

2009 30,443 183 nav 183 30,260 nav nav

2010 43,646 146 nav 146 43,500 nav nav

2011 56,695 92 nav 92 56,603 nav nav

24,912 nav nav nav 24,912 nav nav

In late 2008, OMX Nordic Exchange Stockholm changed its name to NASDAQ OMX Stockholm.

Table 18

Value of executed trades


(SEK billions, total for the year) 2007 NASDAQ OMX Stockholm Total value of executed securities trades debt securities bonds equity other Total value of executed derivatives trades
1

2008 4,694.0 nav nav 4,694.0 nav nav

2009 20,316.9 16,923.9 16,923.9 3,393.0 nav nav

2010 16,891.6 13,264.6 13,264.6 3,627.0 nav nav

2011 12,802.7 9,119.0 9,119.0 3,683.7 nav nav

6,524.9 nav nav 6,524.9 nav nav

In late 2008, OMX Nordic Exchange Stockholm changed its name to NASDAQ OMX Stockholm.

CPSS Red Book statistical update

350

September 2012 (provisional)

Sweden

Table 19

Number of clearing members


(end of year) 2007 OMXDM Total number of clearing members central bank banks Number of domestic clearing members central bank banks Number of foreign clearing members banks
SE Nasdaq OMXDM 2 Total number of clearing members central bank central counterparties (CCPs) banks other
1

2008 50 1 49 27 1 26 23 23

2009 nav nav nav nav nav nav nav nav

2010 nav nav nav nav nav nav nav nav

2011 nav nav nav nav nav nav nav nav

46 1 45 26 1 25 20 20

nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav

nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav

82 1 nav 81 nav 24 1 nav 23 nav 58 nav nav 58 nav

nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav
2

nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav

Number of domestic clearing members central bank central counterparties (CCPs) banks other Number of foreign clearing members central bank central counterparties (CCPs) banks other

1 OMX Derivatives Markets, which is a secondary legal name for the OMX Nordic Exchange Stockholm AB. Derivatives Market (DM) changed its name to NASDAQ OMX Derivatives Market (DM).

In late 2008 OMX

CPSS Red Book statistical update

351

September 2012 (provisional)

Sweden

Table 20

Number of contracts and transactions cleared


(thousands, total for the year) 2007 OMXDM Total number of contracts and transactions cleared Number of securities transactions cleared Number of exchange-traded derivatives contracts cleared financial futures financial options other financial derivatives Number of OTC derivatives contracts cleared
SE Nasdaq OMXDM Total number of contracts and transactions cleared

2008 118,200 nav

2009 nav nav

2010 nav nav

2011 nav nav

121,974 nav

121,974 40,623 79,376 1,975 nav

118,200 55,149 63,051 nav nav

nav nav nav nav nav

nav nav nav nav nav

nav nav nav nav nav

nav nav

nav nav

83,424 nav

nav nav

nav nav

Number of securities transactions cleared

Number of exchange-traded derivatives contracts cleared financial futures financial options other financial derivatives commodity futures commodity options other commodity derivatives Number of OTC derivatives contracts cleared

nav nav nav nav nav nav nav nav

nav nav nav nav nav nav nav nav

83,424 40,419 43,001 4 nav nav nav nav

nav nav nav nav nav nav nav nav

nav nav nav nav nav nav nav nav

CPSS Red Book statistical update

352

September 2012 (provisional)

Sweden

Table 21

Value of contracts and transactions cleared


(SEK billions, total for the year) 2007 OMXDM Total value of contracts and transactions cleared Value of securities transactions cleared Value of exchange-traded derivatives contracts cleared financial futures financial options Value of OTC derivatives contracts cleared
SE Nasdaq OMXDM Total value of contracts and transactions cleared

2008 3,440.0 nav

2009 nav nav

2010 nav nav

2011 nav nav

3,899.0 nav

3,899.0 3,850.0 49.0 nav

3,440.0 3,390.0 50.0 nav

nav nav nav nav

nav nav nav nav

nav nav nav nav

nav nav

nav nav

2,741.1 nav

nav nav

nav nav

Value of securities transactions cleared Value of exchange-traded derivatives contracts cleared financial futures financial options other financial derivatives commodity futures commodity options other commodity derivatives Value of OTC derivatives contracts cleared

nav nav nav nav nav nav nav nav

nav nav nav nav nav nav nav nav

2,741.1 2,707.0 34.1 nav nav nav nav nav

nav nav nav nav nav nav nav nav

nav nav nav nav nav nav nav nav

CPSS Red Book statistical update

353

September 2012 (provisional)

Sweden

Table 22

Number of direct participants in CSDs


(end of year) 2007 VPC AB Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants central bank central counterparties (CCPs) central securities depositories banks other Number of foreign participants central bank central counterparties (CCPs) central securities depositories banks other
Euroclear Sweden1 Total number of participants central bank central counterparties (CCPs) central securities depositories banks other

2008 46 1 1 0 24 20 36 1 1 0 16 18 10 0 0 0 8 2

2009 nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav

2010 nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav

2011 nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav

43 1 1 0 24 17 33 1 1 0 16 15 10 0 0 0 8 2

nav nav nav nav nav nav nav nav nav nav nav nav

nav nav nav nav nav nav nav nav nav nav nav nav

45 1 2 0 24 18 35 1 1 0 17 16

46 1 2 0 24 19 35 1 1 0 16 17 11 0 1 0 8 2

nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav

Number of domestic participants central bank central counterparties (CCPs) central securities depositories banks other

Number of foreign participants nav nav 10 central bank nav nav 0 central counterparties (CCPs) nav nav 1 central securities depositories nav nav 0 banks nav nav 7 other nav nav 2 1 In late 2008 Euroclear acquired VPC. Thus, the name of VPC changed to Euroclear Sweden.

CPSS Red Book statistical update

354

September 2012 (provisional)

Sweden

Table 23

Number of securities held on accounts at CSDs


Details are not available.

Table 24

Value of securities held on accounts at CSDs


(SEK billions, end of year) 2007 VPC AB Total value of securities held debt securities short-term paper bonds equity other
Euroclear Sweden Total value of securities held debt securities short-term paper bonds equity other

2008 7,226.1 2,867.9 441.8 2,426.2 2,668.6 1,689.6

2009 nav nav nav nav nav nav

2010 nav nav nav nav nav nav

2011 nav nav nav nav nav nav

6,854.8 2,325.9 453.1 1,872.9 3,683.9 845.0

nav nav nav nav nav nav

nav nav nav nav nav nav

8,143.7 2,815.9 500.2 2,315.7 3,939.8 1,387.9

nav nav nav nav nav nav

nav nav nav nav nav nav

CPSS Red Book statistical update

355

September 2012 (provisional)

Sweden

Table 25

Number of delivery instructions processed


(millions, total for the year) 2007 VPC AB Total number of delivery instructions DVP debt securities short-term paper bonds equity other free of payment debt securities short-term paper bonds equity other
Euroclear Sweden Total number of delivery instructions DVP debt securities short-term paper bonds equity other free of payment debt securities short-term paper bonds equity other

2008 32.272 30.705 0.446 0.075 0.371 29.575 0.684 1.567 0.219 0.022 0.197 1.311 0.037

2009 nav nav nav nav nav nav nav nav nav nav nav nav nav

2010 nav nav nav nav nav nav nav nav nav nav nav nav nav

2011 nav nav nav nav nav nav nav nav nav nav nav nav nav

28.084 26.431 0.505 0.087 0.418 25.352 0.574 1.653 0.233 0.020 0.213 1.346 0.074

nav nav nav nav nav nav nav nav nav nav nav nav nav

nav nav nav nav nav nav nav nav nav nav nav nav nav

28.643 27.211 0.355 0.034 0.321 26.267 0.589 1.432 0.197 0.012 0.185 1.201 0.034

nav nav nav nav nav nav nav nav nav nav nav nav nav

nav nav nav nav nav nav nav nav nav nav nav nav nav

CPSS Red Book statistical update

356

September 2012 (provisional)

Sweden

Table 26

Value of delivery instructions processed


(SEK billions, total for the year) 2007 VPC AB Total value of delivery instructions DVP debt securities short-term paper bonds equity other free of payment debt securities short-term paper bonds equity other
Euroclear Sweden Total value of delivery instructions DVP debt securities short-term paper bonds equity other free of payment debt securities short-term paper bonds equity other

2008 119,587.0 100,859.0 92,536.0 13,163.0 79,373.0 8,306.0 17.0 18,728.0 13,261.0 1,848.0 11,413.0 3,853.0 1,614.0

2009 nav nav nav nav nav nav nav nav nav nav nav nav nav

2010 nav nav nav nav nav nav nav nav nav nav nav nav nav

2011 nav nav nav nav nav nav nav nav nav nav nav nav nav

129,231.0 115,656.0 110,784.0 18,837.0 91,947.0 4,840.0 32.0 13,575.0 6,281.0 783.0 5,498.0 5,331.0 1,963.0

nav nav nav nav nav nav nav nav nav nav nav nav nav

nav nav nav nav nav nav nav nav nav nav nav nav nav

72,191.5 54,505.4 48,265.7 2,891.4 45,374.3 6,217.2 22.5 17,686.1 12,967.5 6,191.2 6,776.4 3,443.7 1,274.8

nav nav nav nav nav nav nav nav nav nav nav nav nav

nav nav nav nav nav nav nav nav nav nav nav nav nav

CPSS Red Book statistical update

357

September 2012 (provisional)

Sweden

CPSS Red Book statistical update

358

September 2012 (provisional)

Switzerland

Table 1

Basic statistical data


2007 7,619.0 540.80 70,980 0.7 1.1240 1.2001
2

Population (thousands) 2 GDP (CHF billions) 2 GDP per capita (CHF) Consumer price inflation (%) Exchange rate (CHF/USD): end of year average
1

2008 7,711.1 567.85 73,641 2.4 1.0670 1.0833

2009 7,801.3 554.37 71,062 -0.5 1.0298 1.0854

2010 7,870.1 574.31 72,974 0.7 0.9358 1.0426

2011 7,952.6 586.78 73,785 0.2 0.9395 0.8868

Yearly average. For 2011 provisional.

For 2011 provisional.

Table 2

Settlement media used by non-banks


(CHF billions, end of year) 2007 Notes and coin in circulation outside banks and PostFinance Value of transferable deposits1 Other Narrow money supply (M1)2 Memo: Transferable deposits in foreign currencies Outstanding value on e-money storages on card-based products on software- or network-based products
1

2008 42.67 187.65 98.43 328.75 48.42 0.027 0.027 nap

2009 43.80 242.02 110.84 396.66 64.74 0.020 0.020 nap

2010 46.65 266.72 119.38 432.76 65.06 0.017 0.017 nap

2011 50.97 297.99 132.98 481.94 73.55 0.016 0.016 nap

38.83 142.54 89.80 271.17 49.21 0.029 0.029 nap

Sight deposits.

Notes and coin in circulation plus sight and other transaction deposits.

CPSS Red Book statistical update

359

September 2012 (provisional)

Switzerland

Table 3

Settlement media used by banks


(CHF billions, average for December)
1

Transferable balances held at the central bank required reserves free reserves Transferable balances held at other banks Memo: Credit extended by the central bank: intraday overnight 3 4 longer refinancing operations (repos)
1

2007 5.08 nap nap 144.49

2008 38.32 nap nap 145.22

2009 40.52 nap nap 106.99

2010 29.11 nap nap 104.41

2011 177.12 nap nap 110.60

9.51 -0.30 24.81

7.09 0 62.34

6.21 0 35.49

7.88 -0.20 -27.58

2.03 0 37.90

Except for transferable balances held at other banks, which are at end of year. 2 Includes only sight deposits that are held by banks at the central bank and that are eligible as minimum reserves. Excludes sight deposits at the central bank held by institutions that are not obliged to hold minimum reserves. Banks have to meet minimum reserve requirements, for which vault cash in CHF (banknotes and coin) and all their sight deposits at the central bank are allowable. Therefore, the distinction between required and free reserves is not meaningful. 3 A minus sign indicates overall liquidity absorbing operations. 4 Including CHF 3.45 billion and CHF 15.04 billion of USD repo contracts in 2007 and 2008 respectively. A minus sign indicates overall liquidity absorbing operations.

Table 4

Banknotes and coin


(CHF millions, end of year) 2007 46,851.41 44,258.60 24,406.53 145.36 7,072.73 8,619.84 1,948.13 1,420.61 645.52 2,592.81 843.01 575.06 392.84 348.78 180.80 94.75 42.63 2.41 2008 51,824.91 49,160.83 28,288.48 136.77 7,511.87 9,072.09 2,019.39 1,470.62 661.73 2,664.08 867.02 593.19 403.98 358.58 185.53 97.77 44.54 2.41 2009 52,679.19 49,966.19 29,236.36 130.25 7,443.58 8,949.35 2,062.44 1,474.52 669.81 2,712.99 881.50 605.19 412.79 366.03 188.97 100.06 46.05 2.41 2010 54,262.27 51,498.00 30,407.93 124.28 7,474.40 9,153.94 2,155.58 1,498.07 683.91 2,764.27 897.78 617.86 420.79 373.23 193.25 102.32 47.71 2.41 2011 58,561.12 55,728.88 33,275.21 119.65 7,973.54 9,810.31 2,287.71 1,565.09 697.47 2,832.24 920.90 637.29 429.62 381.81 197.53 104.76 49.48 2.41

Total banknotes and coin issued Total banknotes issued CHF 1,000 CHF 500 1 CHF 200 CHF 100 CHF 50 CHF 20 CHF 10 Total coin issued2 of which: CHF 5 CHF 2 CHF 1 CHF 0.50 CHF 0.20 CHF 0.10 CHF 0.05 CHF 0.01 Banknotes and coin held by banks and PostFinance Banknotes and coin in circulation outside banks and PostFinance
1

8,021.43 38,829.98

9,155.80 42,669.11

8,883.41 43,795.78

7,609.49 46,652.78

7,594.26 50,966.86

The CHF 500 banknotes were recalled as of 1 May 2000 and are thus no longer legal tender. However, they can be exchanged at the Swiss National Bank at full nominal value for 20 years from this recall date, ie until 30 April 2020. 2 Including commemorative coins denominated CHF 10, 20, 50, 100, 250.

CPSS Red Book statistical update

360

September 2012 (provisional)

Switzerland

Table 5

Institutions offering payment services to non-banks


(end of year) 2007 Central bank 1 Number of branches or offices 2 Number of accounts, all (thousands) 3 Value of accounts, all (CHF billions) 8 0.457 9.40 2008 8 0.466 43.66 2009 8 0.485 53.28 2010 8 0.491 44.17 2011 8 0.494 215.45

Banks Number of institutions 330 327 Number of branches or offices 2,699 2,663 Number of accounts nav nav 4 Value of accounts (CHF billions) 109.01 144.09 All banks except private banks and branches of foreign banks Number of institutions 286 282 Number of branches or offices 2,633 2,593 Value of accounts (CHF billions) 104.05 136.44 Private banks Number of institutions 14 14 Number of branches or offices 27 30 Value of accounts (CHF billions) 3.89 6.59 Branches of foreign banks Number of institutions 30 31 Number of branches or offices 39 40 Value of accounts (CHF billions) 1.07 1.06 Other institutions offering payment services to non-banks Number of institutions 1 Number of branches or offices6 2,363 Number of accounts (thousands) 3,335 7 Value of accounts (CHF billions) 43.67 Institutions offering payment services to non-banks (total) Number of institutions 332 Number of branches or offices 5,070 Number of accounts held by non-banks nav Value of accounts held by non-banks (CHF billions) 162.08 Memo: Electronic money institutions Number of institutions Outstanding value on e-money storages issued by e-money institutions (CHF billions)
1

325 2,639 nav 189.41 278 2,561 181.02 14 36 7.30 33 42 1.10

320 2,643 nav 208.25 275 2,568 197.46 13 34 9.94 32 41 0.85

312 2,607 nav 232.63 267 2,525 220.92 13 40 10.33 32 42 1.38

1 2,372 3,646 49.27

1 2,312 3,881 70.25

1 2,280 4,079 80.34

1 2,248 4,212 88.10

329 5,043 nav 237.02

327 4,959 nav 312.94

322 4,931 nav 332.76

314 4,863 nav 536.18

1 0.029

1 0.027

1 0.020

1 0.017

1 0.016

The Swiss National Bank (SNB) has two head offices (Berne and Zurich), one branch office (Geneva) and five representative offices (Basel, Lausanne, Lucerne, Lugano and St Gallen); apart from the two head offices only Geneva provides cashier services. The cashier office in Lugano was closed at the end of 2006. Nevertheless, the SNB has kept a representative office in Lugano responsible for monitoring economic developments and explaining the SNB's policy in the region. 2 Number of sight deposits of banks and non-banks held at the SNB. 3 Not included in the figure for M1 in Table 2. 4 This value is less than that included in the figure for transferable deposits in Table 2 due to differences in the way the figures are compiled. 5 PostFinance. 6 This figure includes also post offices and agencies in Switzerland, which offer basic payment services. 7 Yearly average.

CPSS Red Book statistical update

361

September 2012 (provisional)

Switzerland

Table 6

Payment card functions and accepting devices


(end of year) 2007 Cards issued in the country (thousands) Cards with a cash function 1 Cards with a debit function 2 Cards with a credit function 3 Cards with an e-money function of which: cards with an e-money function which have been loaded at least once Total number of cards (irrespective of the number of functions on the card) of which: cards with a combined debit, cash and e-money function Memo: Retailer cards Terminals located in the country ATMs ATMs with a cash withdrawal function ATMs with a credit transfer function POS terminals EFTPOS terminals 4 E-money card terminals e-money card loading/unloading terminals 5 e-money card payment terminals
1

2008 12,097.2 7,606.7 4,554.7 5,146.1 nav

2009 12,594.5 7,901.0 4,801.8 5,005.7 nav

2010 13,203.6 8,231.7 5,134.7 5,024.3 nav

2011 14,052.7 8,558.7 5,501.6 3,007.0 nav

11,270.0 6,969.6 4,310.4 4,810.8 nav

11,345.2 4,745.6

12,219.8 5,087.7

12,770.4 4,938.1

13,442.9 4,947.8

14,118.1 2,949.2

nav

nav

nav

nav

nav

5,930 5,930 nav 126,829 126,829 18,806 5,930 12,876

6,085 6,085 nav 140,347 140,347 19,227 6,085 13,142

6,228 6,228 nav 143,403 143,403 19,657 6,228 13,429

6,380 6,380 nav 151,836 151,836 20,181 6,380 13,801

6,659 6,659 nav 153,982 153,982 20,547 6,659 13,888

Maestro and PostFinance cards. 2 American Express, Diners Club, Eurocard/MasterCard and Visa. Includes delayed debit cards. 3 Includes 65,200, 58,400, 67,600, 76,500 and 57,800 cards with only an e-money function in 2007, 2008, 2009, 2010 and 2011 respectively. 4 Total ATMs plus e-money payment terminals. 5 As e-money can only be loaded at ATMs, the figure shows the total of ATMs.

CPSS Red Book statistical update

362

September 2012 (provisional)

Switzerland

Table 7

Indicators of the use of payment instruments and terminals by non-banks: volume of transactions
(millions, total for the year) 2007 Transactions per type of payment instrument Credit transfers1 paper-based non-paper-based Direct debits Card payments with cards issued in the country payments by cards with a debit function 2 payments by cards with a credit function E-money payment transactions by cards with an e-money function through other e-money storages 3 Cheques Total number of transactions with payment 1 instruments of which: cross-border transactions sent Memo: Cross-border transactions received 648.13 nav nav 43.28 438.84 309.08 129.76 17.69 17.69 nap 1.26 2008 677.45 nav nav 43.58 484.81 343.28 141.53 17.25 17.25 nap 1.04 2009 702.90 nav nav 44.42 523.58 371.78 151.80 15.78 15.78 nap 0.71 2010 736.25 nav nav 45.23 561.50 393.48 168.02 15.27 15.27 nap 0.41 2011 753.08 nav nav 45.98 611.35 421.04 190.31 10.60 10.60 nap 0.33

1,149.20 nav

1,224.13 nav

1,287.39 nav

1,358.66 nav

1,421.34 nav

nav

nav

nav

nav

nav

Transactions per type of terminal Total transactions at terminals in the country Cash transactions 114.01 118.73 ATM cash withdrawals 114.01 118.73 ATM cash deposits nap nap POS payment transactions 415.51 465.23 E-money card loading/unloading transactions4 1.05 1.02 E-money card payment transactions 17.69 17.25 a) Transactions at terminals in the country by cards issued in the country Cash transactions 107.43 111.57 ATM cash withdrawals 107.43 111.57 ATM cash deposits nap nap POS payment transactions 382.80 423.91 E-money card loading/unloading transactions4 1.05 1.02 E-money card payment transactions 17.69 17.25 b) Transactions at terminals in the country by cards issued outside the country Cash transactions 6.58 7.14 ATM cash withdrawals 6.58 7.14 ATM cash deposits nap nap POS payment transactions 32.71 41.32 E-money card loading/unloading transactions nap nap E-money card payment transactions nap nap c) Transactions at terminals outside the country by cards issued in the country Cash transactions 10.66 11.48 ATM cash withdrawals 10.66 11.48 ATM cash deposits nap nap POS payment transactions 56.03 60.90 E-money card loading/unloading transactions nap nap E-money card payment transactions nap nap
1

120.39 120.39 nap 497.52 0.97 15.78 113.71 113.71 nap 454.99 0.97 15.78 6.68 6.68 nap 42.53 nap nap 12.43 12.43 nap 68.60 nap nap

122.46 122.46 nap 526.94 0.88 15.27 116.05 116.05 nap 480.93 0.88 15.27 6.41 6.41 nap 46.01 nap nap 12.98 12.98 nap 80.57 nap nap

126.51 126.51 nap 559.87 0.59 10.60 120.56 120.56 nap 512.84 0.59 10.60 5.96 5.96 nap 46.13 nap nap 14.16 14.16 nap 98.50 nap nap

Due to statistical revisions, data for credit transfers do not correspond to those published before 2007, where interbank payments were also included. Figures show retail credit transfers cleared and settled in the Swiss Interbank Clearing system and at PostFinance. Excluding credit transfers related to securities transactions. 2 Includes delayed debit cards. 3 Bank cheques, Swiss Bankers traveller's cheques and Postcheques. 4 Only e-money card loading transactions are included.

CPSS Red Book statistical update

363

September 2012 (provisional)

Switzerland

Table 8

Indicators of the use of payment instruments and terminals by non-banks: value of transactions
(CHF billions, total for the year) 2007 Transactions per type of payment instrument Credit transfers1 paper-based non-paper-based Direct debits Card payments with cards issued in the country payments by cards with a debit function 2 payments by cards with a credit function E-money payment transactions by cards with an e-money function through other e-money storages 3 Cheques Total value of transactions with payment 1 instruments of which: cross-border transactions sent Memo: Cross-border transactions received 3,957.41 nav nav 61.22 75.92 49.98 25.94 0.08 0.08 nap 2.70 2008 4,177.18 nav nav 64.45 80.68 53.34 27.34 0.07 0.07 nap 2.46 2009 3,970.43 nav nav 62.24 81.93 55.17 26.76 0.07 0.07 nap 2.02 2010 3,966.45 nav nav 66.91 85.37 57.00 28.37 0.07 0.07 nap 1.67 2011 4,304.13 nav nav 71.75 87.67 58.47 29.20 0.05 0.05 nap 1.39

4,097.33 nav

4,324.84 nav

4,116.69 nav

4,120.47 nav

4,464.99 nav

nav

nav

nav

nav

nav

Transactions per type of terminal Total transactions at terminals in the country Cash transactions 25.24 26.05 ATM cash withdrawals 25.24 26.05 ATM cash deposits nap nap POS payment transactions 69.64 75.38 E-money card loading/unloading transactions4 0.08 0.08 E-money card payment transactions 0.08 0.07 a) Transactions at terminals in the country by cards issued in the country Cash transactions 23.61 24.30 ATM cash withdrawals 23.61 24.29 ATM cash deposits nap nap POS payment transactions 63.24 67.56 E-money card loading/unloading transactions4 0.08 0.08 E-money card payment transactions 0.08 0.07 b) Transactions at terminals in the country by cards issued outside the country Cash transactions 1.63 1.75 ATM cash withdrawals 1.63 1.75 ATM cash deposits nap nap POS payment transactions 6.40 7.74 E-money card loading/unloading transactions nap nap E-money card payment transactions nap nap c) Transactions at terminals outside the country by cards issued in the country Cash transactions 3.59 3.69 ATM cash withdrawals 3.59 3.69 ATM cash deposits nap nap POS payment transactions 12.69 13.11 E-money card loading/unloading transactions nap nap E-money card payment transactions nap nap
1

26.32 26.32 nap 76.39 0.08 0.07 24.75 24.74 nap 68.92 0.08 0.07 1.57 1.57 nap 7.39 nap nap 3.79 3.79 nap 13.02 nap nap

26.62 26.62 nap 79.34 0.07 0.07 25.15 25.15 nap 71.36 0.07 0.07 1.47 1.57 nap 7.90 nap nap 3.80 3.80 nap 14.02 nap nap

27.27 27.27 nap 79.94 0.05 0.05 25.99 25.99 nap 72.64 0.05 0.05 1.28 1.28 nap 7.21 nap nap 3.79 3.79 nap 15.03 nap nap

Due to statistical revisions, data for credit transfers do not correspond to those published before 2007, where interbank payments were also included. Figures shows retail credit transfers cleared and settled in the Swiss Interbank Clearing system and at PostFinance. Excluding credit transfers related to securities transactions. 2 Includes delayed debit cards. 3 Bank cheques, Swiss Bankers traveller's cheques and Postcheques. 4 Only e-money card loading transactions are included.

CPSS Red Book statistical update

364

September 2012 (provisional)

Switzerland

Table 9

Participation in selected interbank funds transfer systems


(end of year) 2007 Swiss Interbank Clearing (SIC) Number of participants Direct participants Banks Central bank Other direct participants General government Postal institution 1 Clearing and settlement organisations Other financial institutions 2 Other
1

2008 356 356 344 1 11 1 1 1 0 8

2009 376 376 364 1 11 1 1 1 0 8

2010 377 377 360 1 16 1 1 1 0 13

2011 380 380 362 1 17 1 1 1 0 14

346 346 334 1 11 1 1 1 0 8

CLS. 2 From 2010, includes insurance companies. The revised access policy grants insurance companies direct access to SIC as of January 2010 provided they meet the required criteria.

Table 10

Payments processed by selected interbank funds transfer systems: volume of transactions


(millions, total for the year) 2007 Large-value and retail payment systems Swiss Interbank Clearing (SIC) of which: payments on data carrier or file transfer 1 cheques 2 Concentration ratio in terms of volume (%)
1

2008

2009

2010

2011

356.77 nap nap 62.4

371.59 nap nap 62.3

381.65 nap nap 62.0

394.73 nap nap 61.1

402.48 nap nap 61.8

Due to the alteration of direct debit and credit transfer clearing procedures, no payments on data carrier or file transfer are settled through SIC as of 2007. 2 Cheques ceased to be centrally processed in SIC as of 2005.

Table 11

Payments processed by selected interbank funds transfer systems: value of transactions


(CHF billions, total for the year) 2007 Large-value and retail payment systems Swiss Interbank Clearing (SIC) of which: payments on data carrier or file transfer 1 cheques 2 Concentration ratio in terms of value (%)
1

2008

2009

2010

2011

52,284.2 nap nap 68.2

58,043.6 nap nap 67.3

56,825.9 nap nap 73.2

51,818.9 nap nap 74.0

62,784.8 nap nap 78.8

Due to the alteration of direct debit and credit transfer clearing procedures, no payments on data carrier or file transfer are settled through SIC as of 2007. 2 Cheques ceased to be centrally processed in SIC as of 2005.

CPSS Red Book statistical update

365

September 2012 (provisional)

Switzerland

Table 12

Participation in SWIFT by domestic institutions


(end of year) 2007 100 100 81 80 96 90 277 270 2008 98 98 81 79 112 101 291 278 2009 99 99 84 84 127 121 310 304 2010 98 98 80 80 149 140 327 318 2011 97 97 80 78 162 152 339 327

Members of which: live Sub-members of which: live Participants of which: live Total users of which: live Memo: Total SWIFT users members sub-members participants
Source: SWIFT.

8,332 2,276 3,212 2,844

8,830 2,276 3,305 3,249

9,281 2,356 3,306 3,619

9,705 2,344 3,331 4,030

10,118 2,334 3,355 4,429

Table 13

SWIFT message flows to/from domestic users


(thousands, total for the year) 2007 122,747 14,793 14,051 125,485 11,091 6,238 22,734 2008 131,868 15,458 11,851 132,164 11,736 6,285 26,583 2009 123,652 16,878 8,580 132,339 12,440 5,478 28,275 2010 129,280 17,179 8,274 139,120 12,603 5,253 29,526 2011 131,871 18,539 7,679 153,199 13,824 5,581 33,270

Total messages sent of which: category I category II Total messages received of which: category I category II Domestic traffic Memo: Global SWIFT traffic
Source: SWIFT.

3,501,163

3,854,576

3,760,314

4,031,935

4,431,100

CPSS Red Book statistical update

366

September 2012 (provisional)

Switzerland

Table 14

Number of participants in exchanges and trading systems


(end of year) 2007 SIX Swiss Exchange1 Total number of participants 2 banks Number of domestic participants 2 banks Number of foreign participants 2 banks
3

2008 97 97 60 60 37 37

2009 112 112 61 61 51 51

2010 116 116 59 59 57 57

2011 127 127 58 58 69 69

95 95 59 59 36 36

1 Between June 2001 and April 2009, Swiss blue chips were traded on virt-x. virt-x was a Recognised Investment Exchange (RIE) based in London (for figures on virt-x during this period, see the United Kingdom). Since May 2009, Swiss blue chips have been traded at the SIX Swiss Exchange. 2 Includes banks and securities dealers. 3 Participants are considered domestic if the legal entity is incorporated in Switzerland and regulated by the FINMA (Swiss Financial Market Supervisory Authority).

Table 15

Number of listed securities


(end of year) 2007 SIX Swiss Exchange1 Total number of listed securities debt securities bonds equity other
1

2008 23,773 1,364 1,364 361 22,048

2009 25,680 1,404 1,404 339 23,937

2010 32,984 1,502 1,502 324 31,158

2011 37,375 1,574 1,574 296 35,505

20,920 1,334 1,334 378 19,208

Some of the securities listed at SIX Swiss Exchange are traded on Scoach Switzerland.

Table 16

Market capitalisation of listed companies


(CHF billions, end of year) 2007 SIX Swiss Exchange 1 Total market capitalisation/equity
1

2008 918.2

2009 1,100.7

2010 1,145.9

2011 1,018.8

1,443.0

Market capitalisation encompasses all listed Swiss domestic equities, no free float weighting.

CPSS Red Book statistical update

367

September 2012 (provisional)

Switzerland

Table 17

Number of executed trades


(thousands, total for the year) 2007 SIX Swiss Exchange Total number of executed securities trades debt securities bonds 1 equity other Total number of executed derivatives trades financial futures financial options 2 other financial derivatives
1

2008 7,843.7 558.8 558.8 6,934.1 350.9 2,210.5 0 0 2,210.5

2009 33,273.6 591.7 591.7 32,115.3 566.6 1,498.2 0 0 1,498.2

2010 33,582.6 520.8 520.8 32,228.4 833.4 1,395.7 0 0 1,395.7

2011 38,640.2 544.0 544.0 36,952.7 1,143.4 1,380.2 0 0 1,380.2

8,714.4 461.4 461.4 8,008.1 244.8 2,539.4 0 0 2,539.4

Between June 2001 and April 2009, Swiss blue chips were traded on virt-x. virt-x was a Recognised Investment Exchange (RIE) based in London (for figures on virt-x during this period, see the United Kingdom). Since May 2009 Swiss blue chips have been traded at the SIX Swiss Exchange. 2 These are traded on Scoach Switzerland.

Table 18

Value of executed trades


(CHF billions, total for the year) 2007 SIX Swiss Exchange Total value of executed securities trades debt securities bonds 1 equity other Total value of executed derivatives trades financial futures financial options 2 other financial derivatives
1

2008 354.77 201.01 201.01 113.03 40.73 60.38 0 0 60.38

2009 1,094.16 171.45 171.45 867.28 55.43 37.09 0 0 37.09

2010 1,151.24 164.08 164.08 909.54 77.62 39.73 0 0 39.73

2011 1,109.49 175.66 175.66 826.05 107.78 51.76 0 0 51.76

407.50 172.07 172.07 207.92 27.51 75.39 0 0 75.39

Between June 2001 and April 2009, Swiss blue chips were traded on virt-x. virt-x was a Recognised Investment Exchange (RIE) based in London (for figures on virt-x during this period, see the United Kingdom). Since May 2009 Swiss blue chips have been traded at the SIX Swiss Exchange. 2 These are traded on Scoach Switzerland.

CPSS Red Book statistical update

368

September 2012 (provisional)

Switzerland

Table 19

Number of clearing members


(end of year) 2007 SIX x-clear1 Total number of clearing members banks Number of domestic clearing members banks Number of foreign clearing members banks
1

2008 75 75 56 56 19 19

2009 74 74 55 55 19 19

2010 71 71 52 52 19 19

2011 71 71 49 49 22 22

73 73 55 55 18 18

1 Clearing members are considered domestic if the legal entity is incorporated in Switzerland and regulated by the FINMA (Swiss Financial Market Supervisory Authority).

CPSS Red Book statistical update

369

September 2012 (provisional)

Switzerland

Table 20

Number of contracts and transactions cleared


(thousands, total for the year) 2007 SIX x-clear Total number of contracts and transactions cleared Number of securities transactions cleared debt securities bonds 2 equity of which: number of repurchase transactions cleared Number of exchange-traded derivatives contracts cleared Number of OTC derivatives contracts cleared
1

2008

2009

2010

2011

28,500 28,500 0 0 28,500

50,800 50,800 0 0 50,800

68,700 68,700 0 0 68,700

82,565 82,565 764 764 81,801

101,600 101,600 833 833 100,767

0 0

0 0
2

0 0

0 0

0 0

Transactions cleared between SIX x-clear and LCH. Limited Ltd are counted half. included.

As from September 2007, ETFs are

Table 21

Value of contracts and transactions cleared


(CHF billions, total for the year) 2007 SIX x-clear Total value of contracts and transactions cleared Value of securities transactions cleared debt securities bonds 2 equity of which: value of repurchase transactions cleared Value of exchange-traded derivatives contracts cleared Value of OTC derivatives contracts cleared
1

2008 1,694.1 1,694.1 0 0 1,694.1

2009 1,369.4 1,369.4 0 0 1,369.4

2010 1,800.2 1,800.2 139.2 139.2 1,661.0

2011 1,731.1 1,731.1 90.0 90.0 1,641.2

1,744.4 1,744.4 0 0 1,744.4

0 0

0 0
2

0 0

0 0

0 0

Transactions cleared between SIX x-clear and LCH. Limited Ltd are counted half. included.

As from September 2007, ETFs are

CPSS Red Book statistical update

370

September 2012 (provisional)

Switzerland

Table 22

Number of direct participants in CSDs


(end of year) 2007 SIX SIS Total number of participants1 central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants Number of foreign participants
1

2008 431 nav nav nav nav nav nav nav

2009 443 nav nav nav nav nav nav nav

2010 434 nav nav nav nav nav nav nav

2011 417 nav nav nav nav nav nav nav

402 nav nav nav nav nav nav nav

Figures for 2007 not directly comparable to earlier data as the method of calculation has been revised.

Table 23

Number of securities held on accounts at CSDs


(thousands, end of year) 2007 SIX SIS Total number of securities held debt securities equity other Swiss and Principality of Liechtenstein ISIN Total number of securities held debt securities equity other Non-Swiss or Principality of Liechtenstein ISIN Total number of securities held debt securities equity other 152.07 nav nav nav 2008 168.41 nav nav nav 2009 202.24 nav nav nav 2010 227.50 nav nav nav 2011 237.60 nav nav nav

40.85 nav nav nav

41.27 nav nav nav

55.45 nav nav nav

78.94 nav nav nav

82.12 nav nav nav

111.22 nav nav nav

127.14 nav nav nav

146.79 nav nav nav

148.56 nav nav nav

155.47 nav nav nav

CPSS Red Book statistical update

371

September 2012 (provisional)

Switzerland

Table 24

Value of securities held on accounts at CSDs


(CHF billions, end of year) 2007 SIX SIS Total value of securities held debt securities equity other Swiss and Principality of Liechtenstein ISIN Total value of securities held debt securities equity other Non-Swiss or Principality of Liechtenstein ISIN Total value of securities held debt securities equity other 3,086.4 nav nav nav 2008 2,447.8 nav nav nav 2009 2,859.6 nav nav nav 2010 2,846.6 nav nav nav 2011 2,554.9 nav nav nav

2,410.4 nav nav nav

1,850.9 nav nav nav

2,100.8 nav nav nav

2,129.0 nav nav nav

1,902.0 nav nav nav

676.0 nav nav nav

596.9 nav nav nav

758.7 nav nav nav

717.6 nav nav nav

653.1 nav nav nav

Table 25

Number of delivery instructions processed


(thousands, total for the year) 2007 SIX SIS Total number of delivery instructions1 DVP free of payment Settlement in SIX SIS Total number of delivery instructions1, 2 DVP free of payment Settlement outside SIX SIS Total number of delivery instructions3 DVP free of payment
1 2

2008 69,324 nav nav

2009 55,814 nav nav

2010 57,426 nav nav

2011 65,207 nav nav

49,577 nav nav

45,374 nav nav

64,661 nav nav

50,883 nav nav

51,671 nav nav

57,858 nav nav

4,203 nav nav

4,663 nav nav

4,932 nav nav

5,755 nav nav

7,349 nav nav

Gross before netting; excludes delivery instructions related to transfers between the accounts of the same participant. Delivery instructions settled at SIX SIS. 3 Delivery instructions settled at foreign custodian/(I)CSD; gross before netting.

Table 26

Value of delivery instructions processed


(CHF billions, total for the year) 2007 SIX SIS Total value of delivery instructions 1 DVP free of payment
1

2008 17,638.3 nav nav

2009 13,694.7 nav nav

2010 14,768.4 nav nav

2011 12,349.0 nav nav

13,660.2 nav nav

Based on settlement values in SIC.

CPSS Red Book statistical update

372

September 2012 (provisional)

Turkey

Table 1

Basic statistical data


2007 70,586.3 843.18 11,945 8.4 1.1647 1.3015 2008 71,517.1 950.53 13,291 10.1 1.5123 1.2929 2009 72,561.3 952.56 13,128 6.5 1.5057 1.5471 2010 73,723.0 1,098.80 14,904 6.4 1.5460 1.5004 2011 74,724.3 1,294.89 17,329 10.5 1.9065 1.6700

Population (thousands) GDP (TRY billions)1 GDP per capita (TRY) Consumer price inflation (%) Exchange rate (TRY/USD): end of year average
1

Data for 2010 have been revised by the Turkish Statistics Agency.

Table 2

Settlement media used by non-banks


(TRY billions, end of year) 2007 26.16 51.34 76.35 21.62 nav 2008 30.57 56.20 85.48 23.14 nav 2009 35.40 73.11 107.35 28.42 nav 2010 44.60 90.84 135.19 31.29 nav 2011 49.67 111.71 161.21 46.34 nav

Notes and coin in circulation outside banks Value of transferable deposits Narrow money supply (M1) Memo: Transferable deposits in foreign currencies1 Outstanding value on e-money storages
1

Data have been revised by the Central Bank of the Republic of Turkey.

CPSS Red Book statistical update

373

September 2012 (provisional)

Turkey

Table 3

Settlement media used by banks


(TRY billions, average for December) 2007 19.203 18.929 0.274 28.925 2008 24.941 24.266 0.675 43.604 2009 23.740 23.141 0.599 47.391 2010 33.470 33.141 0.329 28.214 2011 38.045 37.829 0.216 33.259

Transferable balances held at the central bank required reserves free reserves Transferable balances held at other banks1 Memo: Credit extended by the central bank:2 intraday overnight 3 longer refinancing operations (repos) 3
1

0.000 -6.527 -0.776

0.000 -13.565 16.486

0.001 -12.603 27.514

0 -1.206 18.750

0 12.442 28.136

Due from banks - domestic, due from banks abroad (sight free accounts), due from interbank market. Data for 2007 have been 2 A minus sign indicates overall liquidity absorbing operations. 3 Data have been revised by the Central Bank of Turkey. revised by the Central Bank of Turkey (interest payments excluded).

Table 4

Banknotes and coin


(TRY millions, end of year) 2007 28,151.75 27,429.39 nap 8,486.00 13,782.59 3,270.41 1,234.05 577.14 79.20 722.36 430.98 135.39 68.74 59.24 26.38 1.63 1,988.20 26,163.56 2008 32,521.10 31,743.43 nap 13,094.16 13,999.27 2,804.09 1,207.29 570.73 67.90 777.66 464.07 144.64 74.05 64.11 29.15 1.64 1,952.95 30,568.15 2009 39,242.20 38,340.28 6,071.40 16,197.69 11,430.80 2,703.34 1,287.04 590.52 59.50 901.93 547.71 154.74 87.84 73.68 36.24 1.72 3,842.57 35,399.64 2010 49,989.27 48,937.56 9,595.55 22,059.40 12,280.48 2,866.01 1,420.20 657.78 58.14 1,051.71 635.07 179.32 106.76 85.38 43.31 1.89 5,394.07 44,595.20 2011 56,096.75 55,103.17 12,301.06 25,934.17 11,600.73 2,967.09 1,525.81 721.26 53.05 993.57 628.20 164.19 99.84 70.08 30.79 0.47 6,425.43 49,671.32

Total banknotes and coin issued Total banknotes issued TRY 200 TRY 100 TRY 50 TRY 20 TRY 10 TRY 5 other denominations Total coin issued of which: TRY 1 TRY 0.50 TRY 0.25 TRY 0.10 TRY 0.05 TRY 0.01 Banknotes and coin held by banks Banknotes and coin in circulation outside banks

CPSS Red Book statistical update

374

September 2012 (provisional)

Turkey

Table 5

Institutions offering payment services to non-banks


(end of year) 2007 Central bank Number of branches or offices Number of accounts, all Value of accounts, all (TRY billions) Banks Number of institutions Number of branches or offices Number of accounts (thousands)1 of which: number of internet/PC-linked accounts (thousands) Value of accounts (TRY billions) Public banks Number of institutions Number of branches or offices Value of accounts (TRY billions) Private banks Number of institutions Number of branches or offices Value of accounts (TRY billions) Investment Banks Number of institutions Number of branches or offices Value of accounts (TRY billions) SDIF-controlled Banks Number of institutions Number of branches or offices Value of accounts (TRY billions) Participation Banks Number of institutions Number of branches or offices Value of accounts (TRY billions) Branches of foreign banks Number of institutions Number of branches or offices Value of accounts (TRY billions) 21 nav 841.98 2008 21 nav 968.08 2009 21 nav 1,114.39 2010 21 nav 1,089.92 2011 21 nav 1,240.23

50 8,040 96,213.0 5,114.0 371.93 3 2,203 127.95 11 3,625 177.53 13 48 0 1 1 0.04 4 422 14.94 18 1,741 51.47
2

49 9,320 101,018.0 6,342.0 472.69 3 2,416 161.27 11 4,290 231.94 13 49 0 1 1 0.04 4 530 19.21 17 2,034 60.23

49 9,587 109,231.0 7,457.0 534.10 3 2,530 187.13 11 4,390 254.73 13 44 0 1 1 0.03 4 560 26.84 17 2,062 65.37

49 10,072 124,307.0 7,460.0 648.51 3 2,744 228.28 11 4,582 308.03 13 42 0 1 1 0.03 4 607 33.83 17 2,096 78.35

48 10,519 139,907.0 9,560.0 738.79 3 2,909 240.25 11 4,944 365.48 13 42 0 1 1 0.02 4 685 39.87 16 1,938 93.17

Other institutions offering payment services to non-banks Number of institutions 1 Number of branches or offices 3,163 Number of accounts (thousands) 948.0 Value of accounts (TRY billions) 0 Institutions offering payment services to non-banks (total) Number of institutions 52 Number of branches or offices 11,224 Number of accounts held by non-banks (thousands) 97,161.0 of which: number of internet/PC-linked accounts (thousands) 5,114.0 Value of accounts held by non-banks (TRY billions) 1,213.91 Memo: Electronic money institutions Number of institutions Outstanding value on e-money storages issued by e-money institutions
1

1 3,194 1,153.0 0

1 3,252 1,436.0 0

1 3,282 1,529.0 0

1 3,354 1,859.0 0

51 12,535 102,171.0 6,342.0 1,440.77

51 12,860 110,667.0 7,457.0 1,648.49

51 13,375 125,836.0 7,460.0 1,738.15

50 13,894 141,766.0 9,560.0 1,979.02

nav nav
2

nav nav

nav nav

nav nav

nav nav

Data have been revised by the Central Bank of the Republic of Turkey.

PTT, Turkish postal organisation.

CPSS Red Book statistical update

375

September 2012 (provisional)

Turkey

Table 6

Payment card functions and accepting devices


(end of year) 2007 Cards issued in the country (thousands) Cards with a cash function Cards with a debit function Cards with a credit function Cards with an e-money function Total number of cards (irrespective of the number of functions on the card) of which: cards with a combined debit, cash and e-money function Memo: Retailer cards Terminals located in the country ATMs1 ATMs with a cash withdrawal function ATMs with a credit transfer function POS terminals EFTPOS terminals E-money card terminals
1

2008 38,144 60,551 43,394 nap

2009 38,531 64,662 44,393 nap

2010 41,033 69,916 46,956 nap

2011 45,173 81,880 51,361 nap

33,870 55,510 37,335 nap

92,845 nap

103,946 nap

109,055 nap

116,873 nap

133,241 nap

nap

nap

nap

nap

nap

18,800 18,800 18,800 1,453,877 1,417,931 nap

21,970 21,970 21,970 1,632,639 1,592,715 nap

23,800 23,800 23,800 1,738,728 1,714,996 nap

27,649 27,649 27,649 1,823,530 1,816,071 nap

32,462 32,462 32,462 1,976,843 1,970,170 nap

Data for 2009 have been revised by Interbank Card Center.

CPSS Red Book statistical update

376

September 2012 (provisional)

Turkey

Table 7

Indicators of the use of payment instruments and terminals by non-banks: volume of transactions
(millions, total for the year) 2007 Transactions per type of payment instrument Credit transfers paper-based non-paper-based Direct debits Card payments with cards issued in the country1 payments by cards with a debit function payments by cards with a credit function E-money payment transactions Cheques Other payment instruments Total number of transactions with payment instruments1 of which: cross-border transactions sent Memo: Cross-border transactions received nav nav nav nap 1,444.07 73.85 1,370.22 nav nap nap 2008 nav nav nav nap 1,712.76 106.83 1,605.93 nav nap nap 2009 nav nav nav nap 1,910.47 153.94 1,756.53 nav nap nap 2010 nav nav nav nap 2,178.96 220.25 1,958.71 nav nap nap 2011 nav nav nav nap 2,490.90 308.37 2,182.54 nav nap nap

1,444.07 nav

1,712.76 nav

1,910.47 nav

2,178.96 nav

2,490.90 nav

nav

nav

nav

nav

nav

Transactions per type of terminal2 Total transactions at terminals in the country Cash transactions 627.64 681.62 ATM cash withdrawals 627.64 681.62 ATM cash deposits nav nav POS payment transactions 1,454.05 1,723.53 E-money card loading/unloading transactions nav nav E-money card payment transactions nap nap a) Transactions at terminals in the country by cards issued in the country Cash transactions 617.68 670.43 ATM cash withdrawals 617.68 670.43 ATM cash deposits nav nav POS payment transactions 1,431.84 1,696.91 E-money card loading/unloading transactions nav nav E-money card payment transactions nap nap b) Transactions at terminals in the country by cards issued outside the country Cash transactions 8.24 9.14 ATM cash withdrawals 8.24 9.14 ATM cash deposits nav nav POS payment transactions 9.71 10.84 E-money card loading/unloading transactions nav nav E-money card payment transactions nap nap c) Transactions at terminals outside the country by cards issued in the country Cash transactions 1.74 2.05 ATM cash withdrawals 1.74 2.05 ATM cash deposits nav nav POS payment transactions 12.50 15.79 E-money card loading/unloading transactions nav nav E-money card payment transactions nap nap
1

751.04 751.04 nav 1,922.66 nav nap 739.25 739.25 nav 1,893.50 nav nap 9.79 9.79 nav 11.83 nav nap 1.99 1.99 nav 17.33 nav nap

804.94 804.94 nav 2,194.76 nav nap 790.80 790.80 nav 2,156.40 nav nap 11.49 11.49 nav 15.30 nav nap 2.65 2.65 nav 23.07 nav nap

869.47 869.47 nav 2,510.06 nav nap 854.01 854.01 nav 2,461.93 nav nap 12.35 12.35 nav 18.57 nav nap 3.11 3.11 nav 29.55 nav nap

Data for 2007 have been revised by Interbank Card Center (ICC).

Data have been revised by the ICC.

CPSS Red Book statistical update

377

September 2012 (provisional)

Turkey

Table 8

Indicators of the use of payment instruments and terminals by non-banks: value of transactions
(TRY billions, total for the year) 2007 Transactions per type of payment instrument Credit transfers paper-based non-paper-based Direct debits Card payments with cards issued in the country payments by cards with a debit function payments by cards with a credit function E-money payment transactions Cheques Other payment instruments Total value of transactions with payment instruments of which: cross-border transactions sent Memo: Cross-border transactions received nav nav nav nap 130.36 2.34 128.02 nav nap nap 2008 nav nav nav nap 169.34 3.44 165.90 nav nap nap 2009 nav nav nav nap 188.31 4.93 183.37 nav nap nap 2010 nav nav nav nap 221.99 7.80 214.20 nav nap nap 2011 nav nav nav nap 277.52 11.99 265.54 nav nap nap

130.36 nav

169.34 nav

188.31 nav

221.99 nav

277.52 nav

nav

nav

nav

nav

nav

Transactions per type of terminal1 Total transactions at terminals in the country Cash transactions 142.70 171.83 ATM cash withdrawals 142.70 171.83 ATM cash deposits nav nav POS payment transactions 133.90 173.56 E-money card loading/unloading transactions nav nav E-money card payment transactions nap nap a) Transactions at terminals in the country by cards issued in the country Cash transactions 139.87 168.44 ATM cash withdrawals 139.87 168.44 ATM cash deposits nav nav POS payment transactions 128.16 166.64 E-money card loading/unloading transactions nav nav E-money card payment transactions nap nap b) Transactions at terminals in the country by cards issued outside the country Cash transactions 2.47 2.95 ATM cash withdrawals 2.47 2.95 ATM cash deposits nav nav POS payment transactions 3.52 4.21 E-money card loading/unloading transactions nav nav E-money card payment transactions nap nap c) Transactions at terminals outside the country by cards issued in the country Cash transactions 0.36 0.44 ATM cash withdrawals 0.36 0.44 ATM cash deposits nav nav POS payment transactions 2.21 2.71 E-money card loading/unloading transactions nav nav E-money card payment transactions nap nap 1 Data have been revised by Interbank Card Center.

203.04 203.04 nav 193.20 nav nap 199.14 199.14 nav 185.31 nav nap 3.39 3.39 nav 4.84 nav nap 0.51 0.51 nav 3.06 nav nap

233.28 233.28 nav 228.22 nav nap 228.69 228.69 nav 218.07 nav nap 3.94 3.94 nav 6.14 nav nap 0.65 0.65 nav 4.00 nav nap

273.00 273.00 nav 286.08 nav nap 267.29 267.29 nav 272.36 nav nap 4.78 4.78 nav 8.44 nav nap 0.93 0.93 nav 5.28 nav nap

CPSS Red Book statistical update

378

September 2012 (provisional)

Turkey

Table 9

Participation in selected interbank funds transfer systems


(end of year) 2007 Large-value payment systems TIC-RTGS Number of participants Direct participants Banks Central bank Indirect participants Retail payment systems BKM Number of participants Direct participants Banks ICH Number of participants Direct participants Banks Central bank 2008 2009 2010 2011

48 48 47 1 nap

48 48 47 1 nap

48 48 47 1 nap

48 48 47 1 nap

47 47 46 1 nap

27 27 26

28 28 27

28 28 27

28 28 27

27 27 26

42 42 41 1

41 41 40 1

40 40 39 1

41 41 40 1

40 40 39 1

CPSS Red Book statistical update

379

September 2012 (provisional)

Turkey

Table 10

Payments processed by selected interbank funds transfer systems: volume of transactions


(millions, total for the year) 2007 Large-value payment systems TIC-RTGS Total transactions sent Concentration ratio in terms of volume (%) Retail payment systems BKM Total transactions sent card payments ATM transactions Concentration ratio in terms of volume (%) ICH Total transactions sent cheques Concentration ratio in terms of volume (%) 2008 2009 2010 2011

106.07 57.5

119.31 59.8

129.45 60.6

142.22 59.6

166.69 58.4

727.81 701.22 26.58 77.1

826.08 796.02 30.06 75.0

897.75 866.27 31.48 71.3

1,037.37 1,006.60 30.76 64.4

1,221.93 1,189.51 32.42 63.5

24.89 24.89 50.8

23.16 23.16 44.0

19.31 19.31 51.9

18.67 18.67 55.0

18.21 18.21 54.6

Table 11

Payments processed by selected interbank funds transfer systems: value of transactions


(TRY billions, total for the year) 2007 Large-value payment systems TIC-RTGS Total transactions sent Concentration ratio in terms of value (%) Retail payment systems BKM Total transactions sent card payments ATM transactions Concentration ratio in terms of value (%) ICH Total transactions sent cheques Concentration ratio in terms of value (%)1
1

2008

2009

2010

2011

18,041.063 21,918.582 23,703.605 24,937.742 39,311.180 64.3 62.9 64.4 61.5 67.5

64.638 60.506 4.132 71.5

81.927 76.903 5.024 68.5

94.128 88.375 5.753 65.3

110.523 105.069 5.454 66.1

135.978 129.905 6.072 66.2

220.465 220.465 52.1

234.272 234.272 51.3

200.778 200.778 45.5

228.017 228.017 54.9

275.405 275.405 53.1

Data for 2010 have been revised by Interbank Card Center.

CPSS Red Book statistical update

380

September 2012 (provisional)

Turkey

Table 12

Participation in SWIFT by domestic institutions


(end of year) 2007 29 29 18 18 8 7 55 54 2008 29 29 17 17 10 10 56 56 2009 29 29 16 16 10 10 55 55 2010 29 29 16 16 11 11 56 56 2011 28 28 16 16 11 11 55 55

Members of which: live Sub-members of which: live Participants of which: live Total users of which: live Memo: Total SWIFT users members sub-members participants
Source: SWIFT.

8,332 2,276 3,212 2,844

8,830 2,276 3,305 3,249

9,281 2,356 3,306 3,619

9,705 2,344 3,331 4,030

10,118 2,334 3,355 4,429

Table 13

SWIFT message flows to/from domestic users


(thousands, total for the year) 2007 12,080 3,715 2,012 12,961 5,129 1,599 1,480 2008 17,471 4,051 2,316 15,900 5,615 1,812 3,181 2009 17,165 4,019 2,213 15,273 5,531 1,490 3,186 2010 19,928 4,613 2,416 18,195 6,142 1,789 3,586 2011 22,974 5,211 2,478 21,022 6,826 2,163 3,963

Total messages sent of which: category I category II Total messages received of which: category I category II Domestic traffic Memo: Global SWIFT traffic
Source: SWIFT.

3,501,163

3,854,576

3,760,314

4,031,935

4,431,100

CPSS Red Book statistical update

381

September 2012 (provisional)

Turkey

Table 14

Number of participants in exchanges and trading systems


(end of year) 2007 Istanbul Stock Exchange Total number of participants central bank central counterparties (CCPs) banks other Number of domestic participants central bank central counterparties (CCPs) banks other Number of foreign participants Turkish Derivatives Exchange Total number of participants central bank central counterparties (CCPs) 1 banks other Number of domestic participants central bank central counterparties (CCPs) 1 banks other Number of foreign participants
1

2008 146 1 0 41 104 146 1 0 41 104 0

2009 145 1 0 41 103 145 1 0 41 103 0

2010 145 1 0 41 103 145 1 0 41 103 0

2011 143 1 0 40 102 143 1 0 40 102 0

146 1 0 41 104 146 1 0 41 104 0

80 0 1 17 63 80 0 1 17 63 0

89 0 1 18 71 89 0 1 18 71 0

89 0 1 18 71 89 0 1 18 71 0

98 0 1 20 78 98 0 1 20 78 0

99 0 1 18 81 99 0 1 18 81 0

Number of central counterparties is not included in total number of participants.

CPSS Red Book statistical update

382

September 2012 (provisional)

Turkey

Table 15

Number of listed securities


(end of year) 2007 Istanbul Stock Exchange Total number of listed securities debt securities short-term paper bonds equity other1 Turkish Derivatives Exchange Total number of listed securities other2
1

2008 605 279 4 275 326 0

2009 667 342 14 328 325 0

2010 782 409 6 403 350 23

2011 1,174 554 49 505 373 247

584 257 5 252 327 0

10 10

10 10

10 10

13 13

15 15

Warrants.

Futures contracts, number of underlying assets.

Table 16

Market capitalisation of listed companies


(TRY billions, end of year) 2007 Istanbul Stock Exchange Total market capitalisation/equity Turkish Derivatives Exchange Total market capitalisation/equity 335.95 2008 182.03 2009 350.76 2010 472.55 2011 381.26

nap

nap

nap

nap

nap

CPSS Red Book statistical update

383

September 2012 (provisional)

Turkey

Table 17

Number of executed trades


(thousands, total for the year) 2007 Istanbul Stock Exchange Total number of executed securities trades1 debt securities short-term paper bonds equity1 other Total number of executed derivatives trades Turkish Derivatives Exchange Total number of executed securities trades Total number of executed derivatives trades financial futures commodity futures
1

2008 46,392.99 447.56 14.05 433.51 45,945.43 0 nap

2009 69,194.28 494.51 15.58 478.93 68,699.77 0 nap

2010

2011

48,862.24 521.83 19.56 502.27 48,340.41 0 nap

81,843.41 103,216.69 386.30 361.34 13.00 4.06 373.30 357.27 81,298.62 101,497.17 158.49 1,358.19 nap nap

nap 24,867.03 24,866.92 0.11

nap 54,472.84 54,445.68 27.16

nap 79,431.34 79,312.99 118.35

nap 63,952.18 63,804.69 147.49

nap 74,287.63 73,526.36 761.27

Data from 2007 to 2010 have been revised by Istanbul Stock Exchange.

Table 18

Value of executed trades


(TRY billions, total for the year) 2007 Istanbul Stock Exchange Total value of executed securities trades1 debt securities1 short-term paper bonds equity other Total value of executed derivatives trades Turkish Derivatives Exchange Total value of executed securities trades Total value of executed derivatives trades financial futures commodity futures
1

2008 633.60 300.99 14.39 286.61 332.61 0 nap

2009 899.59 417.05 20.30 396.75 482.53 0 nap

2010 1,081.85 446.18 30.22 415.96 635.12 0.55 nap

2011 1,173.16 478.28 4.93 473.35 690.20 4.68 nap

751.73 363.95 22.03 341.92 387.78 0 nap

nap 118.04 118.04 0.00

nap 207.96 207.86 0.10

nap 334.17 333.58 0.59

nap 431.68 430.81 0.87

nap 439.80 436.52 3.28

Data for 2010 have been revised by Istanbul Stock Exchange.

CPSS Red Book statistical update

384

September 2012 (provisional)

Turkey

Table 19

Number of clearing members


(end of year) 2007 Takasbank Total number of clearing members central bank central counterparties (CCPs) banks other 1 Number of domestic clearing members central bank central counterparties (CCPs) banks other 1 Number of foreign clearing members
1

2008 132 1 0 41 90 132 1 0 41 90 0

2009 130 1 0 41 88 130 1 0 41 88 0

2010 131 1 0 41 89 131 1 0 41 89 0

2011 127 1 0 39 87 127 1 0 39 87 0

139 1 0 40 98 139 1 0 40 98 0

Brokerage houses operating at Istanbul Stock Exchange and Turkish Derivatives Exchange.

CPSS Red Book statistical update

385

September 2012 (provisional)

Turkey

Table 20

Number of contracts and transactions cleared


(thousands, total for the year) 2007 Takasbank Total number of contracts and transactions cleared1 Number of securities transactions cleared debt securities bonds government bonds equity other2 of which: number of repurchase transactions cleared 3 Number of exchange-traded derivatives contracts cleared financial futures commodity futures commodity options other commodity derivatives Number of OTC derivatives contracts cleared
1

2008

2009

2010

2011

74,365.3 49,498.3 1,157.9 0.0 1,157.8 48,340.4 nav

101,573.7 47,100.9 1,155.5 1.5 1,154.0 45,945.4 nav

149,333.6 69,902.2 1,202.5 2.3 1,200.1 68,699.8 nav

146,537.4 82,585.3 1,128.1 2.6 1,125.5 81,457.1 nav

177,949.4 103,661.7 1,113.4 4.6 1,108.8 102,548.4 nav

645.8

716.5

716.8

753.7

765.5

24,867.0 24,866.9 0.1 nap nap nap

54,472.8 54,445.7 27.2 nap nap nap

79,431.3 79,313.0 118.4 nap nap nap

63,952.2 63,804.7 147.5 nap nap nap


2

74,287.6 73,526.4 761.2 nap 0.0 nap

Data from 2007 to 2010 have been revised by Takasbank. Different methodology since reporting year 2007. The number of exchange-traded funds is counted within "equities"; the number of exchange-traded fund contracts cannot be separated from 3 Only available for government bonds. the number of equities contracts for the time being.

Table 21

Value of contracts and transactions cleared


(TRY billions, total for the year) 2007 Takasbank Total value of contracts and transactions cleared Value of securities transactions cleared debt securities bonds government bonds equity other1 of which: value of repurchase transactions cleared 2 Value of exchange-traded derivatives contracts cleared financial futures commodity futures commodity options other commodity derivatives Value of OTC derivatives contracts cleared
1

2008 3,692.410 3,484.447 3,151.855 0.155 3,151.700 332.592 nav

2009 4,143.872 3,809.699 3,330.518 0.246 3,330.272 479.180 nav

2010 4,445.946 4,014.264 3,378.600 0.280 3,378.320 635.664 nav

2011 5,031.522 4,591.723 3,896.847 2.597 3,894.250 694.876 nav

3,374.774 3,256.738 2,869.112 0.003 2,869.109 387.626 nav

2,512.450

2,857.432

2,923.226

2,946.622

3,438.487

118.035 118.035 0.000 nap nap nap

207.963 207.863 0.099 nap nap nap

334.174 333.580 0.594 nap nap nap

431.682 430.810 0.872 nap nap nap

439.799 436.518 3.278 nap 0.003 nap

Data from 2007 to 2010 have been revised by Takasbank. Different methodology since reporting year 2007. 2 The value of exchange-traded funds is counted within "equities"; the value of exchange-traded fund contracts cannot be separated from the 3 Only available for government bonds. value of equities contracts for the time being.

CPSS Red Book statistical update

386

September 2012 (provisional)

Turkey

Table 22

Number of direct participants in CSDs


(end of year) 2007 Takasbank Total number of participants central bank central counterparties (CCPs) central securities depositories banks other 1 Number of domestic participants central bank central counterparties (CCPs) central securities depositories banks other 1 Number of foreign participants Central Registry Agency Total number of participants central bank central counterparties (CCPs) central securities depositories 2 banks other Number of domestic participants central bank central counterparties (CCPs) central securities depositories 2 banks other Number of foreign participants central bank central counterparties (CCPs) central securities depositories banks other TIC-ESTS Total number of participants central bank banks Number of domestic participants central bank banks Number of foreign participants
1

2008 89 0 0 0 8 81 89 0 0 0 8 81 0

2009 91 0 0 0 9 82 91 0 0 0 9 82 0

2010 88 0 0 0 5 83 88 0 0 0 5 83 0

2011 86 0 0 0 4 82 86 0 0 0 4 82 0

106 0 0 0 11 95 106 0 0 0 11 95 0

465 0 0 1 43 421 465 0 0 1 43 421 0 0 0 0 0 0

469 0 0 1 43 425 469 0 0 1 43 425 0 0 0 0 0 0

457 0 0 1 43 413 457 0 0 1 43 413 0 0 0 0 0 0

491 0 0 1 45 445 489 0 0 1 44 444 2 0 0 0 1 1

540 0 0 1 45 494 537 0 0 1 43 493 3 0 0 0 2 1

48 1 47 48 1 47 0

48 1 47 48 1 47 0

48 1 47 48 1 47 0

48 1 47 48 1 47 0

47 1 46 47 1 46 0

Brokerage houses and institutional investors for non-fungible custody, private pension companies for private pension fund 2 Takasbank acts as the cash settlement agent. custody.

CPSS Red Book statistical update

387

September 2012 (provisional)

Turkey

Table 23

Number of securities held on accounts at CSDs


(thousands, end of year) 2007 Takasbank Total number of securities held1 equity2 other3 Central Registry Agency4 Total number of securities held5 debt securities6 short-term paper bonds equity other7 TIC-ESTS Total number of securities held debt securities short-term paper bonds equity2 other3
1 4

2008 1,971.78 1,971.66 0.12

2009 2,012.57 2,012.44 0.13

2010 2,040.41 2,040.27 0.14

2011 2,033.56 2,033.40 0.17

2,092.64 2,092.53 0.10

0.864 0.006 0 0.006 0.563 0.295

0.906 0.009 0 0.009 0.569 0.328

0.938 0.021 0.011 0.010 0.566 0.351

1.151 0.069 0.041 0.028 0.603 0.479

1.497 0.103 0.051 0.052 0.679 0.715

0.357 0.357 0.033 0.324 nap nap


2

0.381 0.381 0.027 0.354 nap nap

0.436 0.436 0.021 0.415 nap nap


3

0.557 0.557 0.017 0.540 nap nap

0.597 0.597 0.004 0.593 nap nap

Data from 2007 and 2008 have been revised by Takasbank. Non-fungible, ISIN basis. Private pension funds, ISIN basis. Data have been revised by Central Registry Agency. 5 ISIN basis. 6 Corporate bonds held in CRA since 2006, bank bills 7 Mutual funds and held in CRA since 2009, asset backed securities and asset covered securities held in CRA since 2011. exchange-traded funds.

Table 24

Value of securities held on accounts at CSDs


(TRY millions, end of year) 2007 Takasbank Total value of securities held1 equity2 other3 Central Registry Agency4 Total value of securities held5 debt securities6 short-term paper bonds equity other7 TIC-ESTS8 Total value of securities held debt securities short-term paper bonds equity other
1 4

2008 6,447.8 62.2 6,385.6

2009 9,187.1 77.5 9,109.6

2010 12,217.9 200.0 12,017.9

2011 14,435.6 89.3 14,346.3

5,227.6 656.3 4,571.3

362,822.8 381.0 230.0 151.0 335,985.7 26,456.1

207,207.7 576.0 320.0 256.0 182,274.8 24,356.9

381,722.2 536.6 155.6 381.1 350,833.9 30,351.6

508,082.7 2,858.5 1,566.7 1,291.8 471,968.0 33,256.2

426,380.1 14,566.0 9,989.6 4,576.4 381,535.9 30,278.3

280,832.86 293,034.45 350,160.84 367,431.71 389,934.07 280,832.86 293,034.45 350,160.84 367,431.71 389,934.07 7,618.54 11,166.06 11,773.50 8,104.93 8,859.36 273,214.31 281,868.39 338,387.34 359,326.78 381,074.72 nap nap nap nap nap nap nap nap nap nap

Data from 2007 and 2008 have been revised by Takasbank. 2 Non-fungible, ISIN basis. 3 Private pension funds, ISIN basis. Data have been revised by Central Registry Agency. 5 ISIN basis. 6 Corporate bonds held in CRA since 2006, bank bills 7 Mutual funds and held in CRA since 2009, asset backed securities and asset covered securities held in CRA since 2011. 8 Data have been revised by TIC-ESTS. exchange-traded funds.

CPSS Red Book statistical update

388

September 2012 (provisional)

Turkey

Table 25

Number of delivery instructions processed


(total for the year) 2007 Takasbank Total number of delivery instructions free of payment equity Central Registry Agency (thousands) Total number of delivery instructions DVP debt securities1 short-term paper bonds equity other2 free of payment debt securities1 short-term paper bonds equity other2 TIC-ESTS (thousands) Total number of delivery instructions DVP debt securities short-term paper 3 bonds 3 free of payment debt securities short-term paper bonds
1

2008 47 47 47

2009 3 3 3

2010 33 33 33

2011 0 0 0

56 56 56

4,062.726 292.200 0.004 0 0.004 291.664 0.532 3,770.526 0.399 0.018 0.381 3,510.234 259.893

3,217.157 338.915 0 0 0 338.506 0.409 2,878.242 2.119 0.016 2.103 2,518.245 357.878

6,281.982 358.566 0 0 0 358.339 0.227 5,923.416 1.441 0.129 1.312 5,517.978 403.997

2,237.878 464.465 0.158 0.005 0.153 461.909 2.398 1,773.413 13.618 4.321 9.297 1,681.898 77.897

2,416.491 538.595 0.302 0.033 0.269 512.744 25.549 1,877.896 437.806 352.813 84.993 1,357.393 82.697

100.304 28.415 28.415 0.527 27.888 71.889 71.889 5.404 66.485

100.508 31.137 31.137 0.394 30.743 69.371 69.371 3.836 65.535

84.466 25.308 25.308 0.317 24.991 59.158 59.158 3.437 55.721

88.382 27.742 27.742 0.604 27.138 60.640 60.640 3.410 57.230

129.884 68.640 68.640 0.295 68.345 61.244 61.244 0.611 60.633

Corporate bonds held in CRA since 2006, bank bills held in CRA since 2009, asset backed securities and asset covered 3 3 Mutual funds and exchange-traded funds. Data for 2007, 2008 and 2009 have been securities held in CRA since 2011. revised by TIC-ESTS.

CPSS Red Book statistical update

389

September 2012 (provisional)

Turkey

Table 26

Value of delivery instructions processed


(TRY millions, total for the year) 2007 Takasbank Total value of delivery instructions free of payment equity Central Registry Agency Total value of delivery instructions DVP debt securities1 short-term paper bonds equity other2 free of payment debt securities1 short-term paper bonds equity other2 TIC-ESTS (billions) Total value of delivery instructions DVP debt securities short-term paper bonds free of payment debt securities short-term paper bonds
1

2008 71.24 71.24 71.24

2009 74.46 74.46 74.46

2010 13.20 13.20 13.20

2011 0 0 0

485.53 485.53 485.53

552,881.06 212,583.44 9.14 0 9.14 212,184.25 390.06 340,297.62 570.37 515.04 55.33 335,605.18 4,122.06

488,699.56 187,815.14 0 0 0 187,599.91 215.23 300,884.42 802.54 110.16 692.37 295,964.63 4,117.25

403,407.84 149,455.76 0 0 0 149,362.65 93.10 253,952.08 1,187.44 197.55 989.90 248,584.76 4,179.89

558,911.96 225,864.33 164.05 46.09 117.97 225,238.97 461.31 333,047.64 6,774.51 3,552.56 3,221.95 325,427.20 845.93

684,923.44 243,492.13 642.20 305.69 336.51 238,849.82 4,000.12 441,431.31 91,921.20 45,482.06 46,439.13 348,157.74 1,352.37

2,596.67 428.79 428.79 21.27 407.52 2,167.88 2,167.88 28.62 2,139.26

3,619.50 1,086.58 1,086.58 19.99 1,066.59 2,532.92 2,532.92 25.60 2,507.32

4,956.31 1,681.90 1,681.90 39.39 1,642.52 3,274.41 3,274.41 33.80 3,240.61

3,641.77 1,565.55 1,565.55 109.78 1,455.77 2,076.22 2,076.22 54.25 2,021.97

7,779.68 5,487.60 5,487.60 77.93 5,409.67 2,292.09 2,292.09 12.04 2,280.05

Corporate bonds held in CRA since 2006, bank bills held in CRA since 2009, asset backed securities and asset covered 2 Mutual funds and exchange-traded funds. securities held in CRA since 2011.

CPSS Red Book statistical update

390

September 2012 (provisional)

United Kingdom

Table 1

Basic statistical data


2007 60,986 1,412.1 23,155 2.3 0.4982 0.4997 2008 61,398 1,440.9 23,469 3.6 0.6844 0.5451 2009 61,792 1,401.9 22,687 2.2 0.6165 0.6406 2010 nav 1,466.6 nav 3.3 0.6442 0.6478 2011 nav 1,515.0 nav 4.5 0.6456 0.6238

Population (thousands) GDP (GBP billions) GDP per capita (GBP) 1 Consumer price inflation (%) Exchange rate (GBP/USD): end of year average
1

Yearly average.

Table 2

Settlement media used by non-banks


(GBP billions, end of year) 2007 45.49 1,028.41 1,073.11 142.21 nav 2008 40.71 1,077.58 1,122.45 147.14 nav 2009 50.59 1,136.81 1,185.13 251.56 nav 2010 54.62 1,182.70 1,235.03 256.38 nav 2011 57.35 1,216.63 1,271.62 258.84 nav

Notes and coin in circulation outside banks Value of transferable deposits Narrow money supply (M2)1 Memo: Transferable deposits in foreign currencies Outstanding value on e-money storages2
1

Does not equal the sum of the two previous items. M2 consists of private sector holdings of notes and coin plus retail deposits. The latter include non-interest bearing deposits as well as deposits placed at advertised interest rates. 2 There is no fully operational electronic money scheme currently in place.

Table 3

Settlement media used by banks


(GBP billions, average of last reserve maintenance period) 2007 26.74 2.94 23.80 371.64 2008 nav 2.91 59.74 515.62 2009 nav 2.60 153.50 695.43 2010 nav 2.77 142.96 659.41 2011 nav 2.39 174.61 624.09

Transferable balances held at the central bank required reserves 1 free reserves Transferable balances held at other banks2 Memo: Credit extended by the central bank:3 intraday overnight 4 longer-term refinancing operations

17.50 nav 28.49

23.39 nav 113.70

17.81 nav 11.31

21.49 nav 10.58

22.77 nav 6.16

1 On 1 June 1998 a statutory scheme came into effect whereby both banks and building societies with average eligible liabilities of GBP 400 million or more are required to hold non-interest bearing deposits with the Bank of England of 0.15% of their eligible liabilities in excess of GBP 500 million. 2 Includes some time deposits. 3 Banks borrow from the Bank of England mainly through intraday and two-week repo transactions in gilts, Treasury bills and eligible euro securities. Funds obtained in this way may be used for payment purposes. 4 Although largely longer-term, also includes some overnight refinancing operations; a disaggregation is not possible.

CPSS Red Book statistical update

391

September 2012 (provisional)

United Kingdom

Table 4

Banknotes and coin


(GBP billions, end of year) 2007 47.361 43.786 7.609 27.732 7.132 1.314 3.574 0.624 1.478 0.411 0.466 0.163 0.191 0.132 0.109 5.529 45.487 2008 49.081 45.420 8.542 28.671 6.855 1.351 3.661 0.668 1.491 0.418 0.482 0.165 0.192 0.134 0.111 4.635 40.715
3

Total banknotes and coin issued Total banknotes issued GBP 50 GBP 20 GBP 10 GBP 5 Total coin issued GBP 2 GBP 1 GBP 0.50 GBP 0.20 GBP 0.10 GBP 0.05 GBP 0.02 GBP 0.01
3 2

1, 2

2009 53.006 49.309 9.415 31.399 7.170 1.324 3.697 0.690 1.482 0.424 0.498 0.166 0.191 0.134 0.113 6.927 50.589

2010 54.824 51.072 10.149 32.298 7.200 1.425 3.752 0.720 1.500 0.427 0.507 0.164 0.188 0.133 0.113 5.020 54.621

2011 57.750 53.964 10.362 34.491 7.510 1.601 3.786 0.738 1.496 0.433 0.526 0.160 0.188 0.133 0.113 5.716 57.350

Banknotes and coin held by banks Banknotes and coin in circulation outside banks
1

Average of Wednesdays in December.

Bank of England banknotes only.

Estimated as at 31 December.

CPSS Red Book statistical update

392

September 2012 (provisional)

United Kingdom

Table 5

Institutions offering payment services to non-banks


(end of year) 2007 Central bank 1 Number of branches or offices Number of accounts (thousands) Value of accounts (GBP billions) Memo: Number of accounts, all (thousands) Banks Number of institutions 2 Number of branches or offices 2, 3 Number of accounts (thousands) of which: number of internet/PC-linked accounts 4 (thousands) Value of accounts (GBP billions) Branches of domestic banks Number of institutions Number of branches or offices Value of accounts (GBP billions) Branches of foreign banks Number of institutions Number of branches or offices Value of accounts (GBP billions) 1 6.730 1.083 6.757 2008 1 7.609 21.297 7.625 2009 1 5.969 31.638 5.995 2010 1 5.177 32.335 5.209 2011 1 4.550 50.043 4.596

379 13,057 143,656 30,211 4,588.6 215 nav 1,876.7 164 nav 2,711.9

375 10,986 125,696 38,451 5,722.2 214 nav 2,383.9 161 nav 3,338.3

364 10,790 127,000 39,600 2,475.7 209 nav 1,780.0 155 nav 695.6
5

380 10,627 132,900 43,600 2,524.2 207 nav 1,791.2 173 nav 733.0

365 10,686 128,000 44,800 2,813.6 204 nav 2,023.6 161 nav 790.0

Other institutions offering payment services to non-banks: Postal institution Number of institutions 1 1 1 Number of branches or offices 14,219 13,567 11,952 295,000 Number of accounts 296,000 349,000 Value of accounts (GBP billions) 1.381 1.381 1.220 Institutions offering payment services to non-banks (total) Number of institutions6 381 Number of branches or offices2 27,277 Number of accounts held by non-banks (thousands)2, 3 143,656 of which: number of internet/PC-linked accounts (thousands) 4 30,211 Value of accounts held by non-banks (GBP billions) 4,590.0 Memo: 7 Electronic money institutions Number of institutions Outstanding value on e-money storages issued by e-money institutions
1

1 11,905 278,000 1.954

1 11,677 256,000 1.486

377 24,554 125,696 38,451 5,723.6

366 22,743 127,355 39,600 2,508.5

382 22,533 133,183 43,600 2,558.5

367 22,364 128,261 44,800 2,865.1

nav nav

nav nav

nav nav

nav nav

nav nav

The central bank also has two outlets for note issue and 12 regional agencies for economic intelligence gathering purposes. 2 Estimated figures. 3 Includes private sector ordinary share and deposit accounts with UK building societies and shares and deposits below GBP 50,000 from corporate bodies, placed with building societies. 4 Number of accounts associated with internet services (credit transfers, payment of bills, etc carried out via the internet). 5 National Savings and Investments (NS&I) Easy Access Accounts only. 6 Revised data: the previous issue involved double-counting. 7 There is no fully operational electronic money scheme currently in place.

CPSS Red Book statistical update

393

September 2012 (provisional)

United Kingdom

Table 6

Payment card functions and accepting devices


(thousands, end of year) 2007 Cards issued in the country Cards with a cash function Cards with a debit function 1 Cards with a delayed debit function 2 Cards with a credit function Cards with an e-money function Total number of cards (irrespective of the number 3 of functions on the card) of which: cards with a combined debit, cash and e-money function Memo: Retailer cards Terminals located in the country ATMs ATMs with a cash withdrawal function ATMs with a credit transfer function 4 POS terminals of which: EFTPOS terminals E-money card terminals5
1

2008 168,280 76,271 2,339 66,163 nav

2009 162,208 79,270 2,309 58,604 nav

2010 165,065 84,642 2,403 55,601 nav

2011 165,100 86,325 2,192 54,483 nav

164,875 71,624 2,361 67,311 nav

165,413 nav

168,689 nav

162,584 nav

165,262 nav

165,100 nav

nav

nav

nav

nav

nav

63.4 63.4 21.3 1,050.7 nav nav

63.9 63.9 21.9 1,095.0 nav nav

62.2 62.2 19.9 1,179.2 nav nav

63.1 63.1 19.9 1,252.7 nav nav

64.4 64.4 17.1 1,360.6 nav nav

Includes data for cards with a credit and charge" facility. 2 MasterCard and Visa only. 3 Excludes any standalone e-money cards and retailer cards. 4 Estimate of total number of POS terminals in the United Kingdom. Most accept both credit and debit cards. 5 All major e-money trials in the United Kingdom finished by end-2000.

CPSS Red Book statistical update

394

September 2012 (provisional)

United Kingdom

Table 7

Indicators of the use of payment instruments and terminals by non-banks: volume of transactions1
(millions, total for the year) 2007 Transactions per type of payment instrument Credit transfers2 paper-based non-paper-based Direct debits Card payments with cards issued in the country 3 payments by cards with a debit function payments by cards with a delayed debit function payments by cards with a credit function 3, 4 E-money payment transactions 5 Cheques Other payment instruments Total number of transactions with payment 2 instruments of which: cross-border transactions sent Memo: Cross-border transactions received 3,120.5 273.8 2,846.7 2,963.5 7,200.0 5,085.0 178.0 1,806.0 nav 1,600.0 nap 2008 3,185.1 250.7 2,934.4 3,076.9 7,595.0 5,446.0 179.0 1,791.0 nav 1,403.0 nap 2009 3,274.6 219.6 3,055.0 3,149.2 8,185.0 6,017.0 166.0 1,819.0 nav 1,282.0 nap 2010 3,396.3 421.3 2,975.0 3,229.3 8,807.0 6,604.0 170.0 1,857.0 nav 1,113.0 nap 2011 3,601.5 379.5 3,222.0 3,322.4 9,901.0 7,612.0 166.0 1,926.0 nav 970.0 nap

14,884.0 306.0

15,259.9 314.0

15,890.8 303.0

16,545.6 384.0

17,794.9 469.0

nav

nav

nav

nav

nav

Transactions per type of terminal Total transactions at terminals in the country Cash transactions6 2,834.0 2,876.0 ATM cash withdrawals 2,834.0 2,876.0 ATM cash deposits nav nav POS payment transactions7 7,163.0 7,701.0 E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav a) Transactions at terminals in the country by cards issued in the country Cash transactions6 2,834.0 2,876.0 ATM cash withdrawals 2,834.0 2,876.0 ATM cash deposits nav nav POS payment transactions7 6,894.0 7,369.0 E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav b) Transactions at terminals in the country by cards issued outside the country Cash transactions nav nav POS payment transactions7 269.0 332.0 E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav c) Transactions at terminals outside the country by cards issued in the country Cash transactions6 3.0 3.0 ATM cash withdrawals 3.0 3.0 ATM cash deposits nav nav POS payment transactions7 306.0 314.0 E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav

2,916.0 2,916.0 nav 8,041.0 nav nav 2,916.0 2,916.0 nav 7,886.0 nav nav nav 155.0 nav nav 3.0 3.0 nav 303.0 nav nav

2,786.0 2,786.0 nav 8,603.0 nav nav 2,786.0 2,786.0 nav 8,425.0 nav nav nav 178.0 nav nav 3.0 3.0 nav 384.0 nav nav

2,874.0 2,874.0 nav 9,521.0 nav nav 2,874.0 2,874.0 nav 9,434.0 nav nav nav 87.0 nav nav 1.0 1.0 nav 469.0 nav nav

1 This table contains all customer transactions. It also, for a number of instruments, includes banks own account transactions where these cannot be identified separately (see further footnotes). Includes Northern Ireland (estimated) and Scotland; also includes some data and/or estimates of inter-branch and in-house processed items. 2 Includes interbank payments settled in CHAPS; also includes inter-branch paper credit transfers plus some in-house automated transactions (including some transactions on banks own accounts). 3 Customer transactions only. 4 Does not include data for cards with a credit and charge facility. These data are included in the cards with a delayed debit function category. 5 Includes inter-branch cheques and estimates of in-house processed cheques; also includes some own account items. 6 Includes all ATM transactions; a further breakdown is not available. 7 Data are for payment cards only.

CPSS Red Book statistical update

395

September 2012 (provisional)

United Kingdom

Table 8

Indicators of the use of payment instruments and terminals by non-banks: value of transactions1
(GBP billions, total for the year) 2007 Transactions per type of payment instrument Credit transfers2 104,470.49 paper-based 164.07 104,306.42 non-paper-based 883.59 Direct debits 379.02 Card payments with cards issued in the country 3 payments by cards with a debit function 231.92 payments by cards with a delayed debit function 33.72 payments by cards with a credit function 3, 4 113.38 nav E-money payment transactions 5 1,648.73 Cheques Other payment instruments nap Total value of transactions with payment 2 instruments of which: cross-border transactions sent Memo: Cross-border transactions received 2008 81,876.00 150.49 81,725.51 935.36 407.69 253.54 39.99 114.16 nav 1,501.65 nap 2009 67,819.62 124.05 67,695.58 885.71 421.43 276.84 36.81 107.78 nav 1,278.63 nap 2010 65,034.07 220.77 64,813.31 948.14 455.19 305.44 37.88 111.87 nav 1,094.25 nap 2011 67,519.06 196.95 67,322.11 1,044.68 501.93 348.66 35.76 117.50 nav 962.84 nap

107,381.83 25.01

84,720.70 27.77

70,405.39 25.56

67,531.65 27.47

70,028.50 28.10

nav

nav

nav

nav

nav

Transactions per type of terminal Total transactions at terminals in the country Cash transactions6 186.16 192.19 ATM cash withdrawals 186.16 192.19 ATM cash deposits nav nav POS payment transactions7 369.91 396.77 E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav a) Transactions at terminals in the country by cards issued in the country Cash transactions6 186.16 192.19 ATM cash withdrawals 186.16 192.19 ATM cash deposits nav nav POS payment transactions7 354.02 380.18 E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav b) Transactions at terminals in the country by cards issued outside the country Cash transactions nav nav POS payment transactions7 15.90 16.59 E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav c) Transactions at terminals outside the country by cards issued in the country Cash transactions6 0.21 0.26 ATM cash withdrawals 0.21 0.26 ATM cash deposits nav nav POS payment transactions7 25.01 27.77 E-money card loading/unloading transactions nav nav E-money card payment transactions nav nav

192.80 192.80 nav 403.30 nav nav 192.80 192.80 nav 396.12 nav nav nav 7.18 nav nav 0.25 0.25 nav 25.56 nav nav

185.78 185.78 nav 429.75 nav nav 185.78 185.78 nav 427.92 nav nav nav 1.84 nav nav 0.19 0.19 nav 27.47 nav nav

191.32 191.32 nav 488.44 nav nav 191.32 191.32 nav 473.98 nav nav nav 14.47 nav nav 0.15 0.15 nav 28.10 nav nav

1 This table contains all customer transactions. It also, for a number of instruments, includes banks own account transactions where these cannot be identified separately (see further footnotes). Includes Northern Ireland (estimated) and Scotland; also includes some data and/or estimates of inter-branch and in-house processed items. 2 Includes interbank payments settled in CHAPS; also includes inter-branch paper credit transfers plus some in-house automated transactions (including some transactions on banks own accounts). 3 Customer transactions only. 4 Does not include data for cards with a credit and charge facility. These data are included in the cards with a delayed debit function category. 5 Includes inter-branch cheques and estimates of in-house processed cheques; this will also include some own account items. 6 Includes all ATM transactions; a further breakdown is not available. 7 Data are for payment cards only.

CPSS Red Book statistical update

396

September 2012 (provisional)

United Kingdom

Table 9

Participation in selected interbank funds transfer systems


(end of year) 2007 Large-value payment systems CHAPS Euro (TARGET component) Number of participants Direct participants Banks Central bank Other direct participants Indirect participants CHAPS Sterling Number of participants Direct participants Banks Central bank Other direct participants Clearing and settlement organisations Indirect participants Retail payment systems Cheque and Credit Clearing Number of participants Direct participants Banks Central bank Other direct participants Indirect participants BACS Number of participants1 Direct participants Banks Central bank Other direct participants Indirect participants1
1

2008

2009

2010

2011

nav 13 12 1 0 nav

nav 0 0 0 0 nav

nav nav nav nav nav nav

nav nav nav nav nav nav

nav nav nav nav nav nav

nav 15 13 1 1 1 nav

nav 15 13 1 1 1 nav

nav 15 13 1 1 1 nav

nav 18 16 1 1 1 nav

nav 18 16 1 1 1 nav

nav 12 11 1 0 nav

nav 12 11 1 0 nav

nav 12 11 1 0 nav

nav 10 9 1 0 nav

nav 11 10 1 0 nav

62,000 15 14 1 0 65,000

62,000 15 14 1 0 63,500

62,000 15 14 1 0 60,600

65,000 16 15 1 0 62,600

65,000 15 14 1 0 63,400

Approximation; precise data for the number of indirect participants are not available.

CPSS Red Book statistical update

397

September 2012 (provisional)

United Kingdom

Table 10

Payments processed by selected interbank funds transfer systems: volume of transactions1


(millions, total for the year) 2007 Large-value payment systems CHAPS Euro (TARGET component) Credit transfers sent credit transfers sent within CHAPS Euro credit transfers sent to another TARGET component Memo: Credit transfers received from another TARGET component Concentration ratio in terms of volume (%) CHAPS Sterling Credit transfers Concentration ratio in terms of volume (%) Retail payment systems Cheque and Credit Clearing4 Total national transactions sent credit transfers cheques Concentration ratio in terms of volume (%)3 BACS Total national transactions sent credit transfers direct debits Concentration ratio in terms of volume (%)
1

2008

2009

2010

2011

5.71 1.43 4.28

0.59 0.22 0.38

nav nav nav

nav nav nav

nav nav nav

2.23 74.0

0.59 70.0

nav nav

nav nav

nav nav

35.58
3

34.59 79.0

31.91 79.0

32.15 76.0

34.02 73.0

79.0

1,253.92 98.42 1,155.50 75.0

1,128.93 96.58 1,032.36 75.0

980.04 82.15 897.88 75.0

865.72 70.00 795.72 75.0

762.64 62.40 700.24 77.0

5,543.93 2,580.45 2,963.47


3

5,655.58 2,578.72 3,076.86 76.0

5,638.73 2,489.57 3,149.15 78.0

5,672.59 2,443.25 3,229.34 80.0

5,717.00 2,394.64 3,322.36 80.0

79.0

The table contains both customer and banks own account transactions. Includes both domestic and cross-border (TARGET) payments; excludes inter-branch items and inward cross-border payments. 2 In May 2008, the Bank of England ceased to participate in TARGET2 and so values/volumes shown are only for the first four months of the year. 3 Market share of the five largest participants in each payment system, based on the total volume of transactions. 4 Includes Northern Ireland (estimated) and Scotland.

CPSS Red Book statistical update

398

September 2012 (provisional)

United Kingdom

Table 11

Payments processed by selected interbank funds transfer systems: value of transactions1


(GBP billions except as noted, total for the year) 2007 Large-value payment systems CHAPS Euro (TARGET component; EUR billions) Credit transfers sent 46,899.5 credit transfers sent within CHAPS Euro 9,909.8 credit transfers sent to another TARGET component 36,989.7 Memo: Credit transfers received from another TARGET component Concentration ratio in terms of value (%) CHAPS Sterling Credit transfers Concentration ratio in terms of value (%) Retail payment systems Cheque and Credit Clearing4 Total national transactions sent credit transfers cheques Concentration ratio in terms of value (%)3 BACS Total national transactions sent credit transfers direct debits Concentration ratio in terms of value
1

2008

2009

2010

2011

6,553.5 752.6 5,800.9

nav nav nav

nav nav nav

nav nav nav

36,962.0 80.0

5,787.0 77.0

nav nav

nav nav

nav nav

67,872.9
3

72,071.3 75.0

59,510.1 74.0

56,720.8 70.0

63,876.8 67.0

77.0

1,249.7 59.0 1,190.7 77.0

1,162.9 58.0 1,104.9 77.0

941.9 46.4 895.5 77.0

819.0 36.7 782.3 79.0

727.5 32.4 695.1 86.0

3,691.9 2,808.3 883.6 nav

3,941.5 3,006.2 935.4 nav

3,855.4 2,969.7 885.7 nav

4,059.4 3,111.2 948.1 nav

4,363.2 3,318.5 1,044.7 nav

The table contains both customer and banks own account transactions. Includes both domestic and cross-border (TARGET) payments; excludes inter-branch items and inward cross-border payments. 2 In May 2008, the Bank of England ceased to participate in TARGET2 and so values/volumes shown are only for the first four months of the year. 3 Market share of the five largest participants in each payment system, based on the total value of transactions. 4 Includes Northern Ireland (estimated) and Scotland.

CPSS Red Book statistical update

399

September 2012 (provisional)

United Kingdom

Table 12

Participation in SWIFT by domestic institutions


(end of year) 2007 85 83 258 254 148 98 491 435 2008 87 85 256 253 174 144 517 482 2009 94 93 253 250 212 181 559 524 2010 94 93 250 247 264 205 608 545 2011 88 87 244 240 296 235 628 562

Members of which: live Sub-members of which: live Participants of which: live Total users of which: live Memo: Total SWIFT users members sub-members participants
Source: SWIFT.

8,332 2,276 3,212 2,844

8,830 2,276 3,305 3,249

9,281 2,356 3,306 3,619

9,705 2,344 3,331 4,030

10,118 2,334 3,355 4,429

Table 13

SWIFT message flows to/from domestic users


(thousands, total for the year) 2007 586,808 84,282 57,793 780,143 79,353 44,777 179,789 2008 657,085 77,699 55,877 882,526 70,855 38,320 207,672 2009 665,444 74,324 49,686 859,221 68,385 36,310 216,278 2010 716,345 81,947 49,583 888,767 76,433 36,639 220,335 2011 788,763 87,807 51,891 993,695 80,561 36,400 233,682

Total messages sent of which: category I category II Total messages received of which: category I category II Domestic traffic Memo: Global SWIFT traffic
Source: SWIFT.

3,501,163

3,854,576

3,760,314

4,031,935

4,431,100

CPSS Red Book statistical update

400

September 2012 (provisional)

United Kingdom

Table 14

Number of participants in exchanges and trading systems


(end of year) 2007 London Stock Exchange Total number of participants Virt-x Total number of participants nav 2008 nav 2009 nav 2010 nav 2011 nav

nav

nav

nav

nav

nav

Table 15

Number of listed securities


Details are not available.

Table 16

Market capitalisation of listed companies


Details are not available.

CPSS Red Book statistical update

401

September 2012 (provisional)

United Kingdom

Table 17

Number of executed trades


(thousands, total for the year) 2007 London Stock Exchange Total number of executed securities trades Total number of executed derivatives trades Virt-x Total number of executed securities trades Total number of executed derivatives trades nav nav 2008 nav nav 2009 nav nav 2010 nav nav 2011 nav nav

nav nav

nav nav

nav nav

nav nav

nav nav

Table 18

Value of executed trades


(GBP billions, total for the year) 2007 London Stock Exchange Total value of executed securities trades Total value of executed derivatives trades Virt-x Total value of executed securities trades Total value of executed derivatives trades nav nav 2008 nav nav 2009 nav nav 2010 nav nav 2011 nav nav

nav nav

nav nav

nav nav

nav nav

nav nav

CPSS Red Book statistical update

402

September 2012 (provisional)

United Kingdom

Table 19

Number of clearing members


(end of year) 2007 LCH.Clearnet Ltd Total number of clearing members central bank central counterparties (CCPs) banks other Number of domestic clearing members central bank central counterparties (CCPs) banks other Number of foreign clearing members central bank central counterparties (CCPs) banks other
1

2008 111 0 1 51 59 60 0 0 17 43 38 0 1 28 9

2009 118 0 0 55 63 59 0 0 15 44 44 0 0 33 11

2010 148 0 0 83 65 80 0 0 34 46 52 0 0 41 11

2011 159 0 4 82 73 63 0 0 20 43 59 0 4 46 9

117 0 1 50 66 63 0 0 17 46 37 0 1 27 9

Formerly the London Clearing House.

CPSS Red Book statistical update

403

September 2012 (provisional)

United Kingdom

Table 20

Number of contracts and transactions cleared


(millions, total for the year) 2007 LCH.Clearnet Ltd Total number of contracts and transactions cleared Number of securities transactions cleared debt securities short-term paper bonds equity of which: number of repurchase transactions cleared debt securities short-term paper bonds Number of exchange-traded derivatives contracts cleared financial futures financial options commodity futures commodity options other commodity derivatives Number of OTC derivatives contracts cleared financial futures financial options other financial derivatives 1 commodity futures commodity options LCH.Clearnet SA Total number of contracts and transactions cleared Number of securities transactions cleared debt securities short-term paper bonds equity other of which: number of repurchase transactions cleared debt securities short-term paper bonds equity other Number of exchange-traded derivatives contracts cleared Number of OTC derivatives contracts cleared
1

2008 2,701.878 430.266 1.904 nav nav 428.362

2009 1,258.222 338.567 1.834 nav nav 336.733

2010 279.265 195.522 2.314 nav nav 193.208

2011 322.063 188.684 2.968 nav nav 185.716

2,861.368 307.727 1.952 nav nav 305.775

1.952 1.952 nav nav

1.858 1.858 nav nav

1.780 1.780 nav nav

2.314 2.314 nav nav

2.968 2.968 nav nav

2,309.488 868.003 340.731 776.995 18.995 304.764 244.120 153.974 89.863 0.283 0 0

2,270.851 865.989 468.743 512.143 29.029 394.947 0.761 0.059 0.091 0.456 0.147 0.008

918.737 416.229 285.875 205.427 11.206 0 0.918 0.041 0.045 0.613 0.210 0.009

82.151 74.449 7.267 0.435 0 0 1.592 0 0 0.383 1.102 0.107

131.975 131.351 0 0.624 0 0 1.404 0 0 0.402 0.881 0.121

0.627 0.627 0.627 nav nav 0 nav

0.563 0.563 0.563 0.015 0.548 0 nav

0.538 0.538 0.527 0.028 0.499 0.011 nav

0.733 0.733 0.733 0.068 0.665 nap 0

0.976 0.976 0.976 0.112 0.864 nap 0

0.617 0.617 nav nav nav nav

0.549 0.549 0.014 0.535 nav nav

0.511 0.511 0.026 0.485 nav nav

0.680 0.680 0.064 0.617 0 0

0.841 0.841 0.101 0.739 0 0

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These data relate to SwapClear.

CPSS Red Book statistical update

404

September 2012 (provisional)

United Kingdom

Table 21

Value of contracts and transactions cleared


(billions, total for the year) 2007 LCH.Clearnet Ltd (GBP) Total value of contracts and transactions cleared Value of securities transactions cleared debt securities short-term paper bonds equity of which: value of repurchase transactions cleared debt securities short-term paper bonds Value of exchange-traded derivatives contracts cleared financial futures financial options commodity futures commodity options other commodity derivatives Value of OTC derivatives contracts cleared financial futures financial options other financial derivatives commodity futures commodity options LCH.Clearnet SA (EUR) Total value of contracts and transactions cleared Value of securities transactions cleared debt securities short-term paper bonds equity other of which: value of repurchase transactions cleared debt securities short-term paper bonds Value of exchange-traded derivatives contracts cleared Value of OTC derivatives contracts cleared 733,313.7 49,849.4 45,225.7 nav nav 4,623.7 2008 862,624.5 63,209.5 58,319.4 nav nav 4,890.2 2009 588,812.9 66,222.6 63,128.3 nav nav 3,094.2 2010 nav nav nav nav nav nav 2011 nav nav nav nav nav nav

45,225.7 45,225.7 nav nav

57,881.5 57,881.5 nav nav

62,639.1 62,639.1 nav nav

nav nav nav nav

nav nav nav nav

630,496.8 442,979.3 166,155.8 18,567.1 nav 2,794.7 52,967.4 1,047.2 2,458.7 49,435.7 25.9 0

745,448.1 488,551.3 256,695.5 201.3 nav nav 53,966.8 1,205.4 3,085.1 49,599.5 75.7 1.2

450,255.4 258,592.1 183,267.3 8,395.2 0.8 nav 72,334.9 831.3 1,502.6 69,968.3 32.2 0.6

nav nav nav nav nav nav nav nav nav nav nav nav

nav nav nav nav nav nav nav nav nav nav nav nav

18,342.3 18,342.3 18,342.3 nav nav 0.002 nav

15,659.7 15,659.7 15,659.7 nav nav 0 nav

12,566.7 12,566.7 12,566.6 nav nav 0.141 nav

19,496.1 19,496.1 19,496.1 nav nav nap nav

23,457.1 23,457.1 23,457.1 nav nav nap nav

18,273.7 18,273.7 nav nav

15,557.4 15,557.4 383.4 15,174.0

12,480.8 12,480.8 647.8 11,833.1

19,283.5 19,283.5 1,476.5 17,807.0

23,065.4 23,065.4 2,143.1 20,922.3

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CPSS Red Book statistical update

405

September 2012 (provisional)

United Kingdom

Table 22

Number of direct participants in CSDs


(end of year) 2007 CREST Total number of participants Number of domestic participants Number of foreign participants
1

2008 37,153 nav nav

2009 36,503 nav nav

2010 35,307 nav nav

2011 33,743 nav nav

45,271 nav nav

Owned and operated by Euroclear UK and Ireland.

Table 23

Number of securities held on accounts at CSDs


(end of year) 2007 CREST1 Total number of securities held debt securities equity other
1

2008 10,074 nav nav nav

2009 10,548 nav nav nav

2010 10,867 nav nav nav

2011 11,014 nav nav nav

9,282 nav nav nav

Owned and operated by Euroclear UK and Ireland.

Table 24

Value of securities held on accounts at CSDs


(GBP billions, end of year) 2007 CREST Total value of securities held debt securities short-term paper bonds equity
1

2008 2,035.6 1,053.3 462.9 590.4 982.3

2009 2,908.2 1,283.5 338.6 945.0 1,624.7

2010 3,320.4 1,448.6 312.4 1,136.2 1,871.7

2011 3,364.3 1,591.8 172.7 1,419.1 1,772.5

2,405.0 668.3 184.0 484.2 1,736.7

Owned and operated by Euroclear UK and Ireland.

CPSS Red Book statistical update

406

September 2012 (provisional)

United Kingdom

Table 25

Number of delivery instructions processed


(thousands, total for the year) 2007 CREST Total number of delivery instructions DVP debt securities short-term paper bonds equity free of payment debt securities short-term paper bonds equity
1

2008 59,045.3 52,193.7 2,588.1 185.6 2,402.5 49,605.6 6,851.6 347.4 24.1 323.3 6,504.2

2009 56,359.2 49,820.7 2,907.8 302.8 2,605.0 46,912.9 6,538.5 390.6 39.3 351.3 6,147.9

2010 52,083.0 46,018.3 2,970.7 244.7 2,726.0 43,047.6 6,064.7 401.1 31.8 369.3 5,663.6

2011 51,782.8 45,739.3 3,261.8 129.5 3,132.4 42,477.4 6,043.5 435.2 16.8 418.4 5,608.3

66,341.8 58,661.2 2,182.6 125.8 2,056.8 56,478.6 7,680.6 292.7 16.3 276.4 7,387.9

Owned and operated by Euroclear UK and Ireland.

Table 26

Value of delivery instructions processed


(GBP billions, total for the year) 2007 CREST Total value of delivery instructions DVP debt securities short-term paper bonds equity free of payment debt securities short-term paper bonds equity
1

2008 114,574.0 101,372.2 81,792.4 20,069.8 61,722.6 19,579.8 13,201.8 10,629.4 2,607.9 8,021.5 2,572.4

2009 178,255.9 157,707.8 146,465.0 77,645.5 68,819.5 11,242.8 20,548.1 19,033.6 10,089.5 8,944.0 1,514.5

2010 143,476.5 126,949.0 115,475.5 44,167.8 71,307.6 11,473.5 16,527.5 15,006.8 5,739.3 9,267.5 1,520.7

2011 129,219.6 114,322.9 104,170.6 10,605.6 93,565.0 10,152.3 14,896.7 13,537.5 1,378.1 12,159.4 1,359.2

111,709.1 98,822.7 70,028.0 5,536.8 64,491.2 28,794.7 12,886.4 9,100.4 719.5 8,380.9 3,786.0

Owned and operated by Euroclear UK and Ireland.

CPSS Red Book statistical update

407

September 2012 (provisional)

United Kingdom

CPSS Red Book statistical update

408

September 2012 (provisional)

United States

Table 1

Basic statistical data


2007 301,231 14,028.7 46,571 2.5 2008 304,094 14,291.5 46,997 3.7 2009 306,772 13,973.7 45,551 -0.5 2010 309,350 14,498.9 46,869 1.4 2011 311,592 15,075.7 48,383 2.8

Population (thousands) 2 GDP (USD billions) GDP per capita (USD) 3 Consumer price inflation (%)
1

Data estimated as of 1 July each year. Does not include armed forces overseas. 2 Annual data reflecting National Income and Product Account revisions as of 27 July 2012. 3 Average annual inflation rate. Data stated for all urban consumers (C-CPI-U). Sources: US Department of Commerce (Bureau of the Census and Bureau of Economic Analysis); US Department of Labor (Bureau of Labor Statistics).

Table 2

Settlement media used by non-banks


(USD billions, average for December) 2007 763.80 624.40 6.30 1,394.50 4.23 nav 2008 818.70 807.80 5.50 1,632.00 4.11 nav 2009 865.40 853.30 5.00 1,723.70 3.42 nav 2010 920.30 945.70 4.50 1,870.50 7.18 nav 2011 1,002.80 1,200.70 4.30 2,207.80 9.01 nav

Notes and coin in circulation outside banks1 Value of transferable deposits2 Other3 Narrow money supply (M1)4 Memo: Transferable deposits in foreign currencies 5 Outstanding value on e-money storages6
1

Currency in circulation less amount held by the US Treasury, Federal Reserve Banks and depository institutions. 2 Transferable deposits consist of demand deposits and other chequable deposits. 3 Non-bank travellers cheques. 4 Composition of M1 = currency and coin + travellers cheques + demand deposits + other chequable deposits. 5 Average for the week beginning on the third Tuesday in December and ending the following Monday. 6 E-money products have not been widely adopted in the United States. In this reporting period, values of e-money outstanding are negligible relative to other forms of settlement media. Source: Federal Reserve.

CPSS Red Book statistical update

409

September 2012 (provisional)

United States

Table 3

Settlement media used by banks


(USD billions, average of last reserve maintenance period) 2007 13.108 11.827 1.281 30.402 2008 820.611 22.277 798.334 33.902 2009 1,089.467 29.784 1,059.683 29.430 2010 1,022.423 31.768 990.655 32.345 2011 1,524.674 53.217 1,471.457 40.830

Transferable balances held at the central bank 1 required reserves free reserves 2 Transferable balances held at other banks Memo: 3 Credit extended by the central bank: intraday 4 peak 5 average 6 overnight 7 longer refinancing operations

146.040 51.886 3.833 nav

46.009 7.387 86.444 541.388

13.226 2.984 19.742 143.783

12.136 1.983 0.074 45.268

7.358 0.930 0.040 9.288

1 Required reserves less applied vault cash plus weekly average required clearing balances. 2 Transaction account deposits of commercial banks and other depository institutions in the United States as of 31 December. These transferable balances do not include other immediately available funds, such as federal funds sold and securities purchased under agreements to resell (RPs), which together at year-end 2007 through 2011 amounted to USD 369.5, 183.2, 180.0, 212.4 and 255.5 billion. 3 The Federal Reserve also enters into repurchase agreements (not shown), but these are not for the purpose of providing funds to banks for settlement. 4 Average of peak daylight overdrafts during the reporting period. The peak daylight overdraft for a given day is the greatest value reached by the concurrent sum of daylight overdrafts for all institutions. 5 Average of average daylight overdrafts during the reporting period. The average per-minute daylight overdraft for a given day is the sum of the average per-minute daylight overdrafts for all institutions on that day. 6 Discount window borrowing from the Federal Reserve as indicated in statistical release H.3 Aggregate Reserves of Depository Institutions and the Monetary Base. 7 Term auction credit plus other borrowings from the Federal Reserve less discount window borrowing from the Federal Reserve as indicated in statistical release H.3 "Aggregate Reserves of Depository Institutions and the Monetary Base". Source: Federal Reserve.

Table 4

Banknotes and coin


(USD billions, end of year) 2007 828.91 792.16 569.25 62.98 121.78 16.16 10.77 9.30 1.92 36.75 2.95 33.80 65.11 763.80 2008 889.89 853.65 625.03 64.73 125.12 16.29 11.03 9.48 1.98 36.24 2.73 33.51 71.19 818.70 2009 928.23 888.32 656.39 65.35 127.55 16.23 11.20 9.57 2.04 39.90 4.37 35.54 62.83 865.40 2010 982.72 942.02 704.60 66.90 130.63 16.59 11.46 9.73 2.12 40.70 4.87 35.83 62.42 920.30 2011 1,075.79 1,034.50 782.62 69.61 141.08 17.19 11.80 10.00 2.21 41.29 4.81 36.48 72.99 1,002.80

Total banknotes and coin issued Total banknotes issued USD 100 USD 50 USD 20 USD 10 USD 5 USD 1 other Total coin issued USD 1 fractional coins Banknotes and coin held by banks Banknotes and coin in circulation outside banks
Sources: Federal Reserve; US Treasury.

CPSS Red Book statistical update

410

September 2012 (provisional)

United States

Table 5

Institutions offering payment services to non-banks


(end of year) 2007 Central bank Number of branches or offices2 Number of accounts Value of accounts Banks Number of institutions 4 Number of branches or offices Number of accounts Value of transaction accounts (USD billions)5 Commercial banks Number of institutions 4 Number of branches or offices Value of transaction accounts (USD billions) 6 Savings institutions Number of institutions 4 Number of branches or offices Value of transaction accounts (USD billions) Credit unions Number of institutions Number of branches or offices4 Value of transaction accounts (USD billions) 7 Branches of foreign banks Number of institutions Number of branches or offices 8 Value of transaction accounts (USD billions)
1

2008 36 nav nav

2009 36 nav nav

2010 36 nav nav

2011 36 nav nav

37 nav nav

17,043 115,105 nav 855.37 7,219 80,506 701.78 1,312 13,751 67.72 8,265 20,848 72.57 247 nav 13.30

16,512 116,570 nav 993.95 7,021 83,767 845.83 1,281 11,405 59.17 7,964 21,398 74.90 246 nav 14.06

15,954 110,906 nav 1,059.59 6,785 79,287 903.96 1,224 10,276 54.47 7,705 21,343 86.56 240 nav 14.60

15,379 110,465 nav 1,123.78 6,478 78,568 956.75 1,177 10,463 55.66 7,488 21,434 91.35 236 nav 20.01

14,867 118,190 nav 1,509.98 6,236 86,526 1,301.29 1,159 10,237 62.61 7,236 21,427 102.17 236 nav 43.91

The Federal Reserve System is the central bank of the United States. It is composed of a central, governmental agency - the Board of Governors - in Washington DC and 12 regional Federal Reserve Banks located in Atlanta, Boston, Chicago, Cleveland, Dallas, Kansas City, Minneapolis, New York, Philadelphia, Richmond, St Louis and San Francisco. 2 Includes 12 Reserve Bank head offices. Some branches no longer provide payment services. A small number of additional regional offices provide cheque or cash services to depository institutions. 3 Banks in this table include depository institutions which are similar in meaning to deposit-taking institutions. 4 Does not include head offices. 5 Includes the sum of deposits of individuals, partnerships and corporations; deposits of the US government, deposits of states and political subdivisions in the US; deposits of commercial banks in the US; deposits of other depository institutions in the US; deposits of banks in foreign countries; deposits of foreign governments and official institutions (including foreign central banks) and certified and official cheques. Note that this definition differs from the definition of transferable deposits reported in Table 2. 6 Includes state and federal savings banks, savings and loan associations and cooperative and industrial banks. 7 US branches and agencies of foreign banks. 8 Includes credit balances as well as total transaction accounts. Sources: Federal Reserve; US Treasury.

CPSS Red Book statistical update

411

September 2012 (provisional)

United States

Table 6

Payment card functions and accepting devices


(end of year) 2007 Cards issued in the country (millions) Cards with a cash function2 Cards with a debit function Cards with a credit function 3 of which: retailer cards 5 Cards with an e-money function
1

2008 952.4 276.3 1,280.5 604.4 nav

2009 855.2 278.8 1,107.6 531.2 nav

2010 795.1 281.3 857.3 343.5 nav

2011 nav nav nav nav nav

982.5 273.9 1,326.8 618.2 nav

Total number of cards (irrespective of the number of functions on the card) Terminals located in the country (thousands) ATMs ATMs with a cash withdrawal function ATMs with a credit transfer function POS terminals 4 of which: EFTPOS terminals 5 E-money card terminals
1

nav

nav

nav

nav

nav

415.3 415.3 nav nav 5,146.5 nav

406.1 406.1 nav nav 5,175.5 nav

425.0 425.0 nav nav nav nav

nav nav nav nav nav nav

nav nav nav nav nav nav

A card with multiple functions may appear in several categories; therefore, it is not meaningful to add the figures. 2 Includes credit and debit cards with a cash function. 3 These cards generally can only be used with the retailers own proprietary networks. 4 PIN-based debit terminals. 5 E-money products have not been widely adopted in the United States. In this reporting period, emoney transaction terminals, volume and value are negligible relative to other card instruments. Sources: EFT Data Book (Thomson Media, pre-2010); The Nilson Report (HSN Consultants Inc, Oxnard, CA).

CPSS Red Book statistical update

412

September 2012 (provisional)

United States

Table 7

Indicators of the use of payment instruments and terminals by non-banks: volume of transactions
(millions, total for the year) 2007 Transactions per type of payment instrument Credit transfers paper-based 2 non-paper-based (ACH) 3 Direct debits (ACH) 4 Card payments 5 payments by cards with a debit function 6 payments by cards with a credit function of which: payments by retailer cards with a credit function 7 E-money payment transactions 8 Cheques Memo: 9 ATM transactions 10 of which: ATM cash withdrawals
1

2008 6,959.6 nap 6,959.6 11,215.2 58,116.3 34,215.7 23,900.6 2,861.0 nav 26,054.2

2009 7,323.5 nap 7,323.5 11,389.8 60,871.5 38,518.9 22,352.6 2,655.4 nav 24,464.9

2010 7,622.0 nap 7,622.0 11,533.6 65,228.0 43,780.4 21,447.6 2,591.7 nav 22,838.6

2011 7,914.5 nap 7,914.5 11,795.9 nav nav nav nav nav 21,276.9

6,454.6 nap 6,454.6 10,351.7 53,859.4 30,247.8 23,611.6 2,988.7 nav 27,955.4

11,327.0 nav

11,748.0 nav

nav 5,966.7

nav nav

nav nav

Includes payments by banks for their own account. 2 Includes an estimate of the number of on-us payments. A study conducted by the Federal Reserve estimated that the number of on-us ACH credit payments was 493 million in 2003, 824 million in 2006 and 1,462 million in 2009. Other figures are derived from these estimates. 3 Includes an estimate of the number of on-us payments. A study conducted by the Federal Reserve estimated that the number of on-us ACH debit payments was 768 million in 2003, 1,490 million in 2006 and 2,276 million in 2009. Other figures are derived from these estimates. 4 Payments made in the United States using cards issued inside and outside the United States. 5 Excludes cash back. Studies conducted by the Federal Reserve estimated that the number of debit card payments amounted to 15,600 million in 2003, 25,000 million in 2006 and 37,900 million in 2009. The figures in the table differ from the Federal Reserve estimates, but are provided to allow a consistent time series. Excludes cash advances. Total of Visa, MasterCard, Discover, American Express, Diners Club and retailer cards. Studies conducted by the Federal Reserve estimated that the number of credit card payments amounted to 19,000 million in 2003, 21,700 million in 2006 and 21,600 million in 2009. The figures in the table differ from the Federal Reserve estimates, but are provided to allow a consistent time series. The 2010 figure is based on revised data and is not comparable to previous years. 7 E-money products have not been widely adopted in the United States. In this reporting period, e-money transaction terminals, volume and value are negligible relative to other card instruments. 8 Annualised number of paid cheques including commercial cheques, US Treasury cheques and postal money orders. Studies conducted by the Federal Reserve estimated the number of paid cheques in 1995, 2000, 2003, 2006 and 2009. Other figures are derived from those estimates. 9 Annualised projection based on March data for each year. Includes cash withdrawals, deposits, transfers between individuals own accounts and other types of transactions.
10 6

A study conducted by the Federal Reserve estimated that the number of on-us ATM withdrawals, meaning they involved only one depository institution, amounted to approximately 59%, 61% and 64% of the number of ATM cash withdrawals in 2003, 2006 and 2009, respectively. Sources: Federal Reserve; EFT Data Book (Thomson Media, pre-2009); The Nilson Report (HSN Consultants Inc, Oxnard, CA); NACHA.

CPSS Red Book statistical update

413

September 2012 (provisional)

United States

Table 8

Indicators of the use of payment instruments and terminals by non-banks: value of transactions
(USD billions, total for the year) 2007 Transactions per type of payment instrument Credit transfers paper-based 2 non-paper-based (ACH) 3 Direct debits (ACH) 4 Card payments 5 payments by cards with a debit function 6 payments by cards with a credit function of which: payments by retailer cards with a credit function 7 E-money payment transactions 8 Cheques Memo: ATM transactions 9 of which: ATM cash withdrawals
1

2008 21,169.6 nap 21,169.6 14,768.7 3,490.6 1,342.2 2,148.5 206.1 nav 34,272.0

2009 21,169.6 nap 21,169.6 14,641.3 3,385.9 1,447.3 1,938.6 177.2 nav 31,599.4

2010 23,065.4 nap 23,065.4 15,336.4 3,695.8 1,648.8 2,047.0 174.9 nav 28,955.4

2011 25,033.2 nap 25,033.2 16,034.1 nav nav nav nav nav 26,469.1

19,808.9 nap 19,808.9 14,440.0 3,287.8 1,182.9 2,104.9 194.8 nav 37,438.0

nav nav

nav nav

nav 646.7

nav nav

nav nav

Includes payments by banks for their own account. 2 Includes an estimate of the value of on-us payments. A study conducted by the Federal Reserve estimated that the value of on-us ACH credit payments was USD 1,385 billion in 2003, USD 2,543 billion in 2006 and USD 4,231 billion in 2009. Other figures are derived from these estimates. 3 Includes an estimate of the value of on-us payments. A study conducted by the Federal Reserve estimated that the value of on-us ACH debit payments was USD 2,027 billion in 2003, USD 2,046 billion in 2006 and USD 2,990 in 2009. Other figures are derived from these estimates. 4 Payments made in the United States using cards issued inside and outside the United States. 5 Excludes cash back. Studies conducted by the Federal Reserve estimated that the value of debit card payments was USD 600 billion in 2003, USD 1,000 billion in 2006 and USD 1,400 billion in 2009. The figures in the table differ from the Federal Reserve estimates, but are provided to allow a 6 consistent time series. Excludes cash advances. Total of Visa, MasterCard, Discover, American Express, Diners Club and retailer cards. Studies conducted by the Federal Reserve estimated that the value of credit card payments was USD 1,700 billion in 2003, USD 2,100 billion in 2006 and USD 1,900 billion in 2009. The figures in the table differ from the Federal Reserve estimates, but are provided to allow a consistent time series. 7 E-money products have not been widely adopted in the United States. In this reporting period, e-money transaction terminals, volume and value are negligible relative to other card instruments. 8 Annualised value of paid cheques including commercial cheques, US Treasury cheques and postal money orders. Studies conducted by the Federal Reserve estimated the value of paid cheques in 1995, 2000, 2003, 2006 and 2009. Other figures are derived from those estimates. 9 A study conducted by the Federal Reserve estimated the value of on-us ATM withdrawals, meaning they involved only one depository institution, amounted to approximately 62%, 65% and 68% of the value of ATM cash withdrawals in 2003, 2006 and 2009, respectively. Sources: Federal Reserve; The Nilson Report (HSN Consultants Inc, Oxnard, CA); NACHA.

CPSS Red Book statistical update

414

September 2012 (provisional)

United States

Table 9

Participation in selected interbank funds transfer systems


(end of year) 2007 Large-value payment systems CHIPS Number of participants Fedwire 1 Number of participants
1

2008

2009

2010

2011

45

47

48

50

52

7,409

7,292

7,329

8,323

8,357

The total number of institutions with access to the Federal Reserves Fedwire Funds Service. Previously, only the number of active participants were reported. Values for previous years reflect this revision. Sources: Clearing House Interbank Payments System; Federal Reserve.

Table 10

Payments processed by selected interbank funds transfer systems: volume of transactions


(millions, total for the year) 2007 Large-value payment systems1 CHIPS2 Fedwire3 Cheque clearings
4

2008

2009

2010

2011

87.3 134.7

92.0 131.4

84.8 124.7

90.9 125.1

95.1 127.0

Private clearing houses and direct exchanges5 Federal Reserve Automated clearing houses (ACH) Private6 Debit transfers Credit transfers Federal Reserve Debit transfers Credit transfers Memo: 4 On-us cheques 6, 8 On-us ACH Debit transfers Credit transfers
1

11,393.7 10,379.0

9,736.8 9,960.0

9,018.5 8,918.0

8,204.5 8,018.0

7,575.2 7,052.0

5,910.3 3,634.5 2,275.8 8,063.0 4,842.6 3,220.4

6,322.5 4,008.6 2,313.9 8,638.1 5,083.1 3,555.1

6,964.9 4,408.1 2,556.9 8,290.4 4,731.2 3,559.2

7,276.5 4,625.5 2,651.0 8,340.2 4,634.2 3,706.0

7,598.0 4,810.7 2,787.3 8,481.4 4,666.1 3,815.3

6,182.7 2,833.1 1,874.6 958.4

6,357.3 3,214.2 2,123.5 1,090.7

6,528.4 3,458.0 2,250.6 1,207.4

6,616.1 3,538.9 2,273.9 1,265.1

6,649.7 3,631.0 2,319.1 1,311.9

Number of originations; data do not include non-value messages. 2 CHIPS, the Clearing House Interbank Payments System, is owned by The Clearing House. 3 Fedwire is operated by the Federal Reserve. 4 Studies conducted by the Federal Reserve estimated the number of cheques paid in 1995, 2000, 2003, 2006 and 2009. The number of on-us cheques for those years was also estimated. Total paid cheques = Federal Reserve + private clearing houses and direct exchanges + on-us. Figures for other years are derived from those estimates. 5 Calculated as total cheque volume less Federal Reserve cheque clearings and 6 estimated on-us cheques. Number originated using private automated clearing house (ACH) operators. Includes transfers sent by private ACH operators to the Federal Reserve for transmission to the receiving depository institution. In 2007 through 7 Number originated on FedACH. 2011, these transfers amounted to 2,493.3, 2,647.2, 2,956.6, 3222.9 and 3,277.8 million. Includes transfers sent by the Federal Reserve to private ACH for transmission to the receiving depository institution. In 2007 through 2011, these transfers amounted to 1,051.6, 1,137.4, 977.4, 965.0 and 1,205.6 million. 8 A study conducted by the Federal Reserve estimated that the number of on-us ACH payments (processed by only one depository institution) was 1,261 million in 2003, 2,314 million in 2006 and 3,740 million in 2009. Figures for other years are derived from these estimates. Sources: Clearing House Interbank Payments System; Federal Reserve; NACHA.

CPSS Red Book statistical update

415

September 2012 (provisional)

United States

Table 11

Payments processed by selected interbank funds transfer systems: value of transactions


(USD billions, total for the year) 2007 Large-value payment systems CHIPS2 3 Fedwire Cheque clearings
4 1

2008

2009

2010

2011

485,624.1 670,665.6

508,758.7 754,974.6

364,355.1 631,127.1

365,096.3 608,325.9

403,349.0 663,837.6

Private clearing houses and direct exchanges5 Federal Reserve Automated clearing houses (ACH) Private Debit transfers Credit transfers Federal Reserve7 Debit transfers Credit transfers Memo: 4 On-us cheques 6, 8 On-us ACH Debit transfers Credit transfers
1

10,741.1 15,129.9

7,431.7 15,558.4

6,548.1 14,094.3

7,106.2 11,381.9

6,425.0 10,163.8

13,753.9 5,363.9 8,390.1 15,064.5 6,686.6 8,377.9

13,541.3 5,078.9 8,462.4 16,424.4 7,125.4 9,298.9

13,197.1 4,696.9 8,500.2 16,432.8 7,277.7 9,155.1

14,051.6 4,895.6 9,156.0 17,688.8 7,632.1 10,056.7

15,664.5 5,328.6 10,335.9 18,242.7 7,769.6 10,473.1

11,567.1 5,430.5 2,389.5 3,041.0

11,281.9 5,972.6 2,564.4 3,408.3

10,957.0 6,180.9 2,666.6 3,514.3

10,467.3 6,661.5 2,808.7 3,852.8

9,880.3 7,160.1 2,936.0 4,224.2

Number of originations. 2 CHIPS, the Clearing House Interbank Payments System, is owned by The Clearing House. 3 Fedwire is operated by the Federal Reserve. 4 Studies conducted by the Federal Reserve estimated the value of cheques paid in 2000, 2003, 2006 and 2009. The value of on-us cheques for those years was also estimated. Total paid cheques = Federal Reserve + private clearing houses and direct exchanges + on-us. Figures for other years are derived from those estimates. 5 Calculated as total cheque value less value of Federal Reserve cheque clearing and value of on-us cheques. 6 Value originated using private ACH operators. Includes transfers sent by private ACH to the Federal Reserve for transmission to the receiving depository institution. In 2007 through 2011, these transfers amounted to USD 3,278.6, 3,327.5, 3,354.3, 3,751.8 and 4,200.1 billion. 7 Value originated on FedACH. Includes transfers sent by the Federal Reserve to private ACH for transmission to the receiving depository institution. In 2007 through 2011, these transfers amounted to USD 1,785.0, 2,151.9, 2,179.5, 2,430.3 and 3,205.1 billion. 8 A study conducted by the Federal Reserve estimated that the value of on-us ACH payments (processed by only one depository institution) was USD 3,413 billion in 2003, USD 4,632 billion in 2006 and USD 7,222 billion in 2009. Figures for other years are derived from those estimates. Sources: Clearing House Interbank Payments System; Federal Reserve; NACHA.

CPSS Red Book statistical update

416

September 2012 (provisional)

United States

Table 12

Participation in SWIFT by domestic institutions


(end of year) 2007 112 112 285 281 239 220 636 613 2008 109 109 288 286 255 236 652 631 2009 117 116 286 282 301 279 704 677 2010 113 114 280 273 367 341 760 728 2011 111 111 277 272 427 401 815 784

Members of which: live Sub-members of which: live Participants of which: live Total users of which: live Memo: Total SWIFT users members sub-members participants
Source: SWIFT.

8,332 2,276 3,212 2,844

8,830 2,276 3,305 3,249

9,281 2,356 3,306 3,619

9,705 2,344 3,331 4,030

10,118 2,334 3,355 4,429

Table 13

SWIFT message flows to/from domestic users


(thousands, total for the year) 2007 594,068 88,942 37,194 674,494 87,141 73,595 239,057 2008 664,504 95,526 38,234 775,348 93,223 75,395 281,433 2009 660,288 92,067 32,148 772,001 87,509 61,753 290,863 2010 711,977 104,420 34,226 834,523 99,771 63,238 301,427 2011 782,697 115,518 38,033 924,124 111,265 68,323 336,956

Total messages sent of which: category I category II Total messages received of which: category I category II Domestic traffic Memo: Global SWIFT traffic
Source: SWIFT.

3,501,163

3,854,576

3,760,314

4,031,935

4,431,100

CPSS Red Book statistical update

417

September 2012 (provisional)

United States

Table 14

Number of participants in exchanges and trading systems


(end of year) 2007 New York Stock Exchange Total number of participants3 Nasdaq Total number of participants American Stock Exchange Total number of participants
1

2008 nav

2009 nav

2010 nav

2011 nav

1, 2

685

nav
2

nav

nav

nav

nav

nav

nav

nav

nav

nav

In March 2006, the privately held NYSE merged with Archipelago Holdings, Inc. to form the publicly traded NYSE Group, Inc. (consisting of NYSE and NYSE Arca). In April 2007, NYSE Group, Inc. merged with Euronext to become NYSE Euronext, Inc. 2 In October 2008, NYSE Euronext acquired the American Stock Exchange. 3 In preparation for the formation of NYSE Group, Inc. in 2006, member seat sales ended in 2005 and were replaced by the sale of annual trading licences. The 2006 figure is equal to the number of initial licences in place at the formation of NYSE Group, Inc. The number of active licences has declined since that time. Source: NYSE Euronext.

Table 15

Number of listed securities1


(end of year) 2007 New York Stock Exchange Total number of listed securities debt securities short-term paper bonds 2 equity Nasdaq Total number of listed securities debt securities equity other American Stock Exchange Total number of listed securities debt securities equity other
1

2008 nav nav nav nav nav

2009 nav nav nav nav nav

2010 nav nav nav nav nav

2011 nav nav nav nav nav

2, 3

nav nav nav nav nav

3,310 nap nav nav

3,188 nap nav nav

3,012 nap nav nav

2,943 nap nav nav

2,828 nap nav nav

1,697 nap nav nav

nav nap nav nav

nav nap nav nav

nav nap nav nav

nav nap nav nav

The primary securities exchanges in the United States are the New York Stock Exchange, the Nasdaq Stock Market (Nasdaq), the American Stock Exchange, the Boston Stock Exchange, the Chicago Stock Exchange, the Pacific Stock Exchange and the Philadelphia Stock Exchange. 2 The New York Stock Exchange is part of a public company that does not report the total number of stocks issued. In 2007 through 2011, the number of issuers amounted to 2,805, 3,507, 4,014, 4,554 and 4,532. 3 In October 2008, NYSE Euronext acquired the American Stock Exchange. Since the merger, the number of listed securities has not been separately reported for the American Stock Exchange. 4 Over-the-counter market. Sources: NYSE Euronext; The Nasdaq Stock Market, Inc; American Stock Exchange, Inc. (pre-2008).

CPSS Red Book statistical update

418

September 2012 (provisional)

United States

Table 16

Market capitalisation of listed companies


(USD billions, end of year) 2007 New York Stock Exchange Total market capitalisation/equity Nasdaq Total market capitalisation/equity American Stock Exchange Total market capitalisation/equity
1

2008 9,208.9

2009 11,837.8

2010 13,394.1

2011 1,179.6

15,650.8

4,013.7

2,249.0

3,239.5

3,889.4

3,845.1

257.8

nav

nav

nav

nav

In October 2008, NYSE Euronext acquired the American Stock Exchange. Since that time, the market capitalisation for the American Stock Exchange has not been reported separately from the market capitalisation for the New York Stock Exchange. Source: Federal Reserve.

Table 17

Number of executed trades


(thousands, total for the year) 2007 New York Stock Exchange Total number of executed securities trades debt securities short-term paper bonds equity other Total number of executed derivatives trades Nasdaq 2 Total number of executed securities trades debt securities equity other Total number of executed derivatives trades American Stock Exchange Total number of executed securities trades Total number of executed derivatives trades
1

2008 3,218,906 nav nav nav 3,218,906 nav nav

2009 2,726,192 nav nav nav 2,726,192 nav nav

2010 2,062,829 nav nav nav 2,062,829 nav nav

2011 2,006,252 nav nav nav 2,006,252 nav nav

2,332,984 3 nav nav 2,332,981 nav nav

1,646,399 nap nav nav nav

2,215,097 nap nav nav nav

2,242,626 nap nav nav nav

2,162,618 nap nav nav nav

2,250,599 nap nav nav nav

nav nav

nav nav

nav nav

nav nav

nav nav

In October 2008, NYSE Euronext acquired the American Stock Exchange. Since that time, figures for American Stock Exchange (NYSE AMEX) equity trades are included with other NYSE figures. 2 Values for previous years reflect revisions reported by the Nasdaq Stock Market, Inc. Sources: NYSE Euronext; The Nasdaq Stock Market, Inc.

CPSS Red Book statistical update

419

September 2012 (provisional)

United States

Table 18

Value of executed trades


(USD billions, total for the year) 2007 New York Stock Exchange Total value of executed securities trades 2 debt securities short-term paper bonds equity other Total value of executed derivatives trades Nasdaq 3 Total value of executed securities trades debt securities equity other Total value of executed derivatives trades American Stock Exchange Total value of executed securities trades Total value of executed derivatives trades
1

2008

2009

2010

2011

29,908.970 28,080.290 17,562.460 17,852.940 18,094.660 0.090 nav nav nav nav nav nav nav nav nav nav nav nav nav nav 29,908.880 28,080.290 17,562.460 17,852.940 18,094.660 nav nav nav nav nav nav nav nav nav nav

15,318.565 15,245.343 10,730.220 13,098.885 14,300.464 nap nap nap nap nap nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav

nav nav

nav nav

nav nav

nav nav

nav nav

In October 2008, NYSE Euronext acquired the American Stock Exchange. Since that time, figures for American Stock Exchange (NYSE AMEX) equity trades are included with other NYSE figures. 2 Par (face) value of bonds traded. 3 Values for previous years reflect revisions reported by the Nasdaq Stock Market, Inc. Sources: NYSE Euronext; The Nasdaq Stock Market, Inc.

CPSS Red Book statistical update

420

September 2012 (provisional)

United States

Table 19

Number of clearing members


(end of year) 2007 National Securities Clearing Corporation Total number of clearing members central bank central counterparties (CCPs) banks other Number of domestic clearing members central bank central counterparties (CCPs) banks other Number of foreign clearing members central bank central counterparties (CCPs) banks other Fixed Income Clearing Corporation Total number of clearing members central bank central counterparties (CCPs) banks other
1 1

2008 221 0 0 10 211 217 0 0 10 207 4 0 0 0 4

2009 203 0 0 12 191 200 0 0 12 188 3 0 0 0 3

2010 191 0 0 9 182 188 0 0 9 179 3 0 0 0 3

2011 187 0 0 11 176 184 0 0 11 173 3 0 0 0 3

226 0 0 12 214 223 0 0 12 211 3 0 0 0 3

193 0 0 39 154 173 0 0 31 142 20 0 0 8 12

200 0 0 31 169 184 0 0 31 153 16 0 0 8 8

165 0 0 23 142 149 0 0 23 126 16 0 0 8 8

179 0 0 26 153 163 0 0 26 137 16 0 0 11 5

174 0 0 39 135 172 0 0 39 133 2 0 0 0 2

Number of domestic clearing members central bank central counterparties (CCPs) banks other Number of foreign clearing members central bank central counterparties (CCPs) banks other a) Government Securities Division Total number of clearing members central bank central counterparties (CCPs) banks other Number of domestic clearing members central bank central counterparties (CCPs) banks other Number of foreign clearing members central bank central counterparties (CCPs) banks other
For the footnotes, see the end of the table.

103 0 0 20 83 92 0 0 12 80 11 0 0 8 3

97 0 0 14 83 86 0 0 14 72 11 0 0 8 3

98 0 0 12 86 85 0 0 12 73 13 0 0 8 5

106 0 0 11 95 93 0 0 11 82 13 0 0 11 2

101 0 0 28 73 101 0 0 28 73 0 0 0 0 0

CPSS Red Book statistical update

421

September 2012 (provisional)

United States

Table 19 (cont) 2007 b) Mortgage-Backed Securities Division Total number of clearing members central bank central counterparties (CCPs) banks other Number of domestic clearing members central bank central counterparties (CCPs) banks other Number of foreign clearing members central bank central counterparties (CCPs) banks other
1

2008 103 0 0 17 86 98 0 0 17 81 5 0 0 0 5

2009 67 0 0 11 56 64 0 0 11 53 3 0 0 0 3

2010 73 0 0 15 58 70 0 0 15 55 3 0 0 0 3

2011 73 0 0 11 62 71 0 0 11 60 2 0 0 0 2

90 0 0 19 71 81 0 0 19 62 9 0 0 0 9

Subsidiary of Depository Trust & Clearing Corporation (DTCC). Source: Depository Trust & Clearing Corporation.

CPSS Red Book statistical update

422

September 2012 (provisional)

United States

Table 20

Number of contracts and transactions cleared


(millions, total for the year) 2007 National Securities Clearing Corporation Total number of contracts and transactions cleared Fixed Income Clearing Corporation Total number of contracts and transactions cleared a) Government Securities Division Total number of contracts and transactions cleared b) Mortgage-Backed Securities Division Total number of contracts and transactions cleared
1

2008

2009

2010

2011

1, 2

13,537.0

21,877.0

23,254.0

20,372.0

20,833.0

32.5

37.4

31.1

37.2

44.4

30.4

34.4

28.7

34.0

40.5

2.1

3.0

2.4

3.2

3.9

Subsidiary of DTCC. 2 Includes equities, corporate and municipal debt, American Depository Receipts, exchange-traded funds, unit investment trusts, mutual funds, insurance products and other securities. 3 Includes Treasury bills, bonds, notes, zero coupon securities, government agency securities and inflation-indexed securities. Source: Depository Trust & Clearing Corporation.

Table 21

Value of contracts and transactions cleared


(USD billions, total for the year) 2007 National Securities Clearing Corporation Total value of contracts and transactions cleared Fixed Income Clearing Corporation Total value of contracts and transactions cleared a) Government Securities Division Total value of contracts and transactions cleared b) Mortgage-Backed Securities Division Total value of contracts and transactions cleared
1

2008 315,100

2009 209,690

2010 217,450

2011 220,790

1, 2

283,200

1,101,000

1,125,800

999,900

1,205,900

1,126,998

1,006,100

1,014,500

905,100

1,101,700

1,126,900

94,900

111,300

94,800

104,200

97,700

Subsidiary of DTCC. 2 Includes equities, corporate and municipal debt, American Depository Receipts, exchange-traded funds, unit investment trusts, mutual funds, insurance products and other securities. 3 Includes Treasury bills, bonds, notes, zero coupon securities, government agency securities and inflation-indexed securities. Source: Depository Trust & Clearing Corporation.

CPSS Red Book statistical update

423

September 2012 (provisional)

United States

Table 22

Number of direct participants in CSDs


(end of year) 2007 Depository Trust Company Total number of participants central bank central counterparties (CCPs) central securities depositories banks other Number of domestic participants central bank central counterparties (CCPs) central securities depositories banks other Number of foreign participants central bank central counterparties (CCPs) central securities depositories banks other Federal Reserve3 Total number of participants4
1

2008 401 1 0 10 92 298 389 1 0 0 92 296 12 0 0 10 0 2

2009 382 1 0 11 92 278 369 1 0 0 92 276 13 0 0 11 0 2

2010 377 1 0 11 92 273 363 1 0 0 92 270 14 0 0 11 0 3

2011 378 1 2 12 92 271 362 1 1 0 91 269 16 0 1 12 1 2

1, 2

396 1 0 10 96 289 384 1 0 0 96 287 12 0 0 10 0 2

2,645

2,588

2,566

2,566

2,406

Subsidiary of Depository Trust & Clearing Corporation (DTCC). 2 Values for previous years reflect revisions reported by DTCC. 3 Number of depository institutions that used the Federal Reserves Fedwire Securities Service in the respective years. Other Fedwire participants not included in this calculation are: the US Treasury and any entity specifically authorised by federal statute to use the Reserve Banks as fiscal agents or depositories; entities designated by the Secretary of the Treasury; foreign central banks, foreign monetary authorities, foreign governments and certain international organisations. 4 The total number of institutions with access to the Fedwire Securities Service. Previously, only the number of active participants were reported. Values for previous years reflect this revision. Sources: Depository Trust & Clearing Corporation; Federal Reserve.

Table 23

Number of securities held on accounts at CSDs


(thousands, end of year) 2007 Depository Trust Company Total number of securities held debt securities equity other Federal Reserve Total number of securities held debt securities short-term paper bonds
1

2008 3,500.0 nav nav nav

2009 3,550.0 nav nav nav

2010 3,610.0 nav nav nav

2011 3,690.0 nav nav nav

3,500.0 nav nav nav

1,140.4 1,140.4 nav nav

1,148.0 1,148.0 nav nav

1,151.5 1,151.5 nav nav

1,160.9 1,160.9 nav nav

1,187.1 1,187.1 nav nav

US Treasury and agency securities held in custody at the Federal Reserve's Fedwire Securities Service. Sources: Depository Trust & Clearing Corporation; Federal Reserve.

CPSS Red Book statistical update

424

September 2012 (provisional)

United States

Table 24

Value of securities held on accounts at CSDs


(USD billions, end of year) 2007 Depository Trust Company Total value of securities held debt securities equity other Federal Reserve Total value of securities held debt securities short-term paper bonds
1

2008 28,000.0 nav nav nav

2009 34,000.0 nav nav nav

2010 37,000.0 nav nav nav

2011 40,000.0 nav nav nav

40,000.0 nav nav nav

43,359.0 43,359.0 nav nav

47,427.1 47,427.1 nav nav

52,662.3 52,662.3 nav nav

56,722.6 56,722.6 nav nav

60,295.9 60,295.9 nav nav

US Treasury and agency securities held in custody at the Federal Reserve's Fedwire Securities Service. Sources: Depository Trust & Clearing Corporation; Federal Reserve.

Table 25

Number of delivery instructions processed


(millions, total for the year) 2007 Depository Trust Company Total number of delivery instructions Federal Reserve Total number of delivery instructions
1

2008 316.60

2009 299.50

2010 295.00

2011 302.30

324.90

24.22

25.01

21.08

19.78

18.61

US Treasury and agency securities transfers processed through the Federal Reserves Fedwire Securities Service. Data exclude reversals (ie securities sent in error and returned to sender). Sources: Depository Trust & Clearing Corporation; Federal Reserve.

Table 26

Value of delivery instructions processed


(USD billions, total for the year) 2007 Depository Trust Company Total value of delivery instructions Federal Reserve Total value of delivery instructions
1

2008 182,000

2009 122,000

2010 117,500

2011 124,700

210,000

435,578

419,347

295,742

320,124

291,824

US Treasury and agency securities transfers processed through the Federal Reserves Fedwire Securities Service. Data exclude reversals (ie securities sent in error and returned to sender). Sources: Depository Trust & Clearing Corporation; Federal Reserve.

CPSS Red Book statistical update

425

September 2012 (provisional)

United States

CPSS Red Book statistical update

426

September 2012 (provisional)

Comparative tables

CPSS Red Book statistical update

427

September 2012 (provisional)

Comparative tables

Table 1

Basic statistical data


GDP (USD billions) 1 2008 2009 2010 1,050 999 1,246 507 474 471 1,650 1,625 2,143 1,504 1,339 1,577 4,590 4,912 5,790 2,828 2,623 2,563 3,619 3,303 3,302 219 214 229 1,286 1,334 1,678 2,305 2,114 2,055 4,845 5,037 5,493 931 834 1,015 1,094 884 1,036 870 797 779 1,664 1,225 1,488 476 377 456 189 183 227 274 284 363 486 406 463 524 511 551 735 616 732 2,644 2,188 2,264 14,292 13,974 14,499 48,583 46,252 50,421 Population (millions, yearly average) 2007 2008 2009 2010 21.1 21.4 21.8 22.1 10.6 10.7 10.8 11.0 187.6 189.6 191.5 193.3 32.9 33.3 33.7 34.1 1,317.9 1,324.7 1,331.4 1,337.2 63.6 64.0 64.3 64.8 82.3 82.1 81.9 81.8 6.9 7.0 7.0 7.1 1,138.0 1,154.0 1,170.0 1,186.0 58.9 59.3 59.8 60.1 127.8 127.7 127.5 128.1 48.6 48.9 49.2 49.4 105.3 106.2 107.1 108.0 16.4 16.5 16.6 16.7 142.1 142.0 142.4 142.9 24.9 25.8 26.7 27.6 4.6 4.8 5.0 5.1 48.6 49.1 49.6 50.1 9.2 9.3 9.3 9.4 7.6 7.7 7.8 7.9 70.6 71.5 72.6 73.7 61.0 61.4 61.8 nav 301.2 304.1 306.8 309.4 3,887.7 3,921.1 3,954.4 3,925.4

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS2

2007 952 460 1,366 1,423 3,492 2,582 3,323 212 1,208 2,127 4,356 1,049 1,036 782 1,300 385 177 286 463 451 648 2,826 14,029 44,932

2011 1,500 514 2,474 1,740 7,298 2,776 3,605 249 1,906 2,197 5,874 1,116 1,154 837 1,860 597 260 409 539 662 775 2,429 15,076 55,846

2011 22.4 11.0 194.9 34.4 1,343.5 65.2 81.8 7.1 1,202.0 60.3 127.8 49.8 108.8 16.7 143.0 28.4 5.2 50.6 9.5 8.0 74.7 nav 311.6 3,956.6

Table 1 (cont) GDP per capita (USD) 1 2008 2009 2010 48,992 45,809 56,371 47,326 43,928 43,023 8,703 8,486 11,089 45,215 39,758 46,293 3,465 3,689 4,330 44,220 40,789 39,537 44,074 40,338 40,393 31,488 30,594 32,447 1,114 1,140 1,415 38,838 35,375 34,217 37,945 39,500 42,895 19,019 16,966 20,536 10,294 8,249 9,593 52,758 48,103 46,763 11,721 8,600 10,410 18,471 14,129 16,541 39,139 36,755 44,782 5,583 5,727 7,250 52,553 43,493 49,187 67,980 65,470 69,993 10,280 8,485 9,934 43,057 35,413 nav 46,997 45,551 46,869 12,390 11,696 12,268 CPI inflation (per cent, yearly average) 2007 2008 2009 2010 2011 3.0 3.7 2.1 2.7 3.1 1.8 4.5 0.0 2.3 3.5 4.5 5.9 4.3 5.9 6.5 2.1 2.4 0.3 1.8 2.9 4.8 5.9 -0.7 3.3 5.4 1.6 3.2 0.1 1.7 2.3 2.3 2.8 0.2 1.2 2.5 2.0 4.3 0.5 2.4 5.3 4.8 4.8 4.8 12.0 8.8 2.0 3.5 0.8 1.6 2.9 0.1 1.4 -1.3 -0.7 -0.3 2.5 4.7 2.8 3.0 4.0 4.0 5.1 5.3 4.2 3.4 1.6 2.2 1.0 0.9 2.5 11.9 13.3 8.8 8.8 6.1 4.1 9.9 5.1 5.4 5.0 2.1 6.6 0.6 2.8 5.2 9.0 9.5 6.3 3.5 6.1 1.7 3.3 1.9 1.9 1.4 0.7 2.4 -0.5 0.7 0.2 8.4 10.1 6.5 6.4 10.5 2.3 3.6 2.2 3.3 4.5 2.5 3.7 -0.5 1.4 2.8 2.9 4.2 0.7 2.5 3.5

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS2

2007 45,206 43,264 7,280 43,279 2,650 40,597 40,398 30,497 1,061 36,122 34,089 21,592 9,836 47,695 9,148 15,424 38,642 5,887 50,550 59,147 9,178 46,340 46,571 11,557

2011 67,041 46,863 12,692 50,520 5,432 42,594 44,080 34,955 1,585 36,420 45,965 22,428 10,606 50,042 13,008 21,042 50,115 8,072 57,032 83,207 10,377 nav 48,383 13,501

CPSS Red Book statistical update

429

September 2012 (provisional)

Comparative tables

Table 1 (cont) Exchange rate vis--vis USD (yearly average) 2007 2008 2009 2010 2011 1.1860 1.1730 1.2521 1.0870 0.9609 0.7308 0.6835 0.7190 0.7559 0.7192 1.9483 1.8375 1.9936 1.7593 1.6746 1.0748 1.0660 1.1420 1.0299 0.9891 7.3676 6.8424 6.8279 6.7700 6.4614 0.7308 0.6835 0.7190 0.7559 0.7192 0.7308 0.6835 0.7190 0.7559 0.7192 7.8014 7.7868 7.7518 7.7692 7.7840 41.29 43.42 48.40 45.73 46.47 0.7308 0.6835 0.7190 0.7559 0.7192 117.77 103.44 93.54 87.71 79.70 929.20 1,102.59 1,276.40 1,156.26 1,108.11 10.93 11.14 13.51 12.64 12.43 0.7308 0.6835 0.7190 0.7559 0.7192 25.57 24.81 31.68 30.36 29.35 3.75 3.75 3.75 3.75 3.75 1.5071 1.4148 1.4545 1.3635 1.2579 7.0540 8.2520 8.4370 7.3220 7.2530 6.7585 6.5874 7.6446 7.2062 6.4939 1.2001 1.0833 1.0854 1.0426 0.8868 1.3015 1.2929 1.5471 1.5004 1.6700 0.4997 0.5451 0.6406 0.6478 0.6238 nap nap nap nap nap nap nap nap nap nap
2

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS
1

Exchange rate vis--vis USD (end of year) 2007 2008 2009 2010 2011 1.1343 1.4434 1.1150 0.9840 0.9846 0.6793 0.7185 0.6942 0.7484 0.7729 1.7713 2.3370 1.7412 1.6662 1.8758 0.9881 1.2246 1.0466 0.9946 1.0170 7.3046 6.8346 6.8282 6.6230 6.3009 0.6793 0.7185 0.6942 0.7484 0.7729 0.6793 0.7185 0.6942 0.7484 0.7729 7.8015 7.7505 7.7555 7.7745 7.7655 39.41 48.45 46.68 44.81 53.27 0.6793 0.7185 0.6942 0.7484 0.7729 112.04 90.64 92.43 81.31 77.44 938.20 1,257.50 1,167.60 1,138.90 1,153.30 10.87 13.54 13.06 12.36 13.98 0.6793 0.7185 0.6942 0.7484 0.7729 24.55 29.38 30.24 30.48 32.20 3.75 3.75 3.75 3.75 3.75 1.4412 1.4392 1.4034 1.2875 1.3007 6.7860 9.3040 7.3720 6.6220 8.1320 6.4136 7.8106 7.1165 6.7097 6.8877 1.1240 1.0670 1.0298 0.9358 0.9395 1.1647 1.5123 1.5057 1.5460 1.9065 0.4982 0.6844 0.6165 0.6442 0.6456 nap nap nap nap nap nap nap nap nap nap

Please refer to the individual country tables for a detailed explanation. Converted at yearly average exchange rates. Sum or average excluding those countries for which data are not available.

CPSS Red Book statistical update

430

September 2012 (provisional)

Comparative tables

Table 2

Banknotes and coin in circulation


(end of year) Total value (USD billions) 1 2008 2009 2010 37.83 49.05 57.20 nap nap nap 49.46 75.73 90.71 48.02 57.95 63.53 541.08 606.59 nav nap nap nap nap nap nap 23.97 26.94 30.34 142.64 171.27 211.60 nap nap nap 949.57 925.14 1,068.20 24.38 31.90 37.93 42.66 48.39 56.12 nap nap nap 149.02 153.08 190.06 25.07 26.47 29.59 14.41 15.85 19.04 15.53 20.23 23.58 14.37 15.33 15.59 48.57 51.15 57.98 21.50 26.06 32.33 71.71 85.98 85.11 889.89 928.23 982.72 1,092.01 1,194.66 1,154.10 3,109.67 4,201.69 3,315.33 4,510.00 3,051.63 4,205.73 Value per inhabitant (USD) 1 2008 2009 2010 1,764.6 2,248.0 2,588.5 nav nav nav 260.9 395.5 469.4 1,443.5 1,720.8 1,864.4 408.5 455.6 nav nav nav nav nav nav nav 3,442.4 3,850.2 4,302.4 123.6 146.4 178.4 nav nav nav 7,436.4 7,255.5 8,341.6 498.1 648.6 767.7 401.5 451.7 519.7 nav nav nav 1,049.7 1,074.7 1,329.9 972.2 992.7 1,073.6 2,977.3 3,176.9 3,750.5 316.2 407.6 470.3 1,553.0 1,641.3 1,655.2 6,298.8 6,557.2 7,367.7 300.7 359.2 438.6 1,168.0 1,391.4 nav 2,926.3 3,025.8 3,176.7 3,330.3 3,630.5 3,496.8 843.1 1,046.1 890.9 1,113.5 1,296.4 1,567.0

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States Euro area CPSS excl euro area2 CPSS incl euro area2

2007 42.01 nap 58.08 56.11 449.54 nap nap 21.95 149.89 nap 766.29 31.15 45.53 nap 168.02 21.92 12.79 23.19 17.83 41.68 24.17 95.07 828.91 1,026.24 2,854.14 3,880.38

2011 60.07 nap 86.77 65.34 nav nap nap 34.77 200.17 nap 1,143.42 42.10 54.62 nap 214.40 37.29 21.13 13.57 14.44 62.33 29.42 89.46 1,075.79 1,182.21 3,245.08 4,427.29

2007 1,994.8 nav 309.5 1,706.3 341.1 nav nav 3,163.4 131.7 nav 5,997.4 641.0 432.2 nav 1,182.3 879.0 2,787.9 477.7 1,948.1 5,470.9 342.4 1,558.9 2,751.7 3,146.7 780.7 974.5

2011 2,685.2 nav 445.1 1,897.2 nav nav nav 4,888.5 166.5 nav 8,947.1 845.7 501.9 nav 1,499.7 1,314.2 4,075.6 268.0 1,526.6 7,838.0 393.8 nav 3,452.6 3,571.1 1,364.6 1,634.2

Table 2 (cont) Value as a percentage of GDP 2008 2009 2010 4.43 4.37 4.16 nap nap nap 3.81 4.07 4.01 3.67 3.97 3.89 11.78 12.35 nav nap nap nap nap nap nap 10.88 12.59 13.27 12.38 12.38 12.36 nap nap nap 17.17 18.15 18.03 2.99 3.50 3.68 4.74 5.29 5.30 nap nap nap 10.61 11.93 12.82 5.26 7.03 6.49 7.74 8.34 7.91 6.39 6.22 5.87 3.50 3.51 3.13 9.13 9.50 9.45 3.42 4.12 4.55 3.41 3.78 3.74 6.23 6.64 6.78 8.50 9.30 9.44 8.09 8.09
2

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States Euro area CPSS excl euro area2 CPSS incl euro area2
1

2007 4.22 nap 3.87 3.62 12.76 nap nap 10.37 11.85 nap 16.74 3.00 4.37 nap 12.40 5.70 6.90 7.81 3.66 8.66 3.34 3.35 5.91 7.73 8.00 8.09

2011 4.10 nap 3.93 3.86 nav nap nap 13.95 12.04 nap 18.91 3.92 5.32 nap 12.65 6.25 8.41 3.72 2.84 9.98 4.33 3.81 7.14 9.72 8.40 8.56

Value as a percentage of narrow money 2007 2008 2009 2010 2011 20.60 23.52 22.60 21.43 21.15 nap nap nap nap nap 44.46 51.73 52.70 53.62 57.17 12.83 12.06 10.99 10.50 10.18 21.53 22.25 18.83 nav nav nap nap nap nap nap nap nap nap nap nap 37.69 37.83 31.12 32.31 33.97 57.84 61.23 60.07 59.58 62.81 nap nap nap nap nap 17.22 17.43 17.15 16.86 16.36 9.24 9.27 9.56 10.10 10.98 36.65 38.95 39.14 37.82 36.65 nap nap nap nap nap nav nav nav nav nav 21.43 22.10 19.03 17.74 18.38 28.84 27.39 23.79 21.80 21.28 21.32 19.17 18.50 18.09 11.65 0.01 0.01 0.01 0.01 0.01 17.28 15.76 13.28 12.54 12.15 36.87 38.05 36.56 36.98 34.80 4.41 4.37 4.47 4.44 4.54 59.44 54.53 53.85 52.54 48.73 17.87 19.44 18.20 18.18 18.81 1.29 1.71 1.61 2.11 1.44 1.90 1.22 1.65 1.39 1.85

8.97 9.14

8.61 8.84

Please refer to the individual country tables for a detailed explanation. Converted at end-of-year exchange rates. Sum or average excluding those countries for which data are not available.

CPSS Red Book statistical update

431

September 2012 (provisional)

Comparative tables

Table 3

Transferable deposits held by banks


(average for December or average of last reserve maintenance period) 1 Transferable balances held at the central bank Total value (USD billions) 2 Value as a percentage of GDP 2008 2009 2010 2011 2007 2008 2009 2010 12.81 4.58 2.27 2.90 0.58 1.50 0.41 0.16 15.64 15.23 14.50 13.07 3.76 3.24 3.10 3.05 15.45 23.85 30.22 25.63 1.88 1.19 1.28 1.34 0.44 2.82 0.03 0.02 0.02 0.03 0.19 0.00 1,331.73 1,483.07 2,005.39 2,664.74 26.39 28.98 30.20 33.88 57.83 55.04 55.05 54.22 2.00 2.15 2.03 2.13 200.89 137.02 106.22 202.08 1.96 5.84 4.01 3.18 20.39 34.11 19.13 19.15 0.64 9.26 15.95 8.36 60.12 75.47 94.51 66.88 6.59 5.22 5.46 5.52 43.88 43.84 35.24 47.86 1.42 2.00 2.00 1.70 111.36 154.59 217.70 396.65 1.46 2.01 3.03 3.67 24.26 28.26 31.55 33.19 2.77 2.97 3.10 3.06 20.69 21.40 22.61 20.01 2.47 2.30 2.34 2.13 31.85 30.44 28.10 29.01 3.65 3.85 3.69 3.57 21.98 20.29 20.54 18.84 2.14 1.56 1.58 1.39 22.98 39.80 38.36 42.47 6.83 4.82 10.57 8.41 9.36 9.98 12.33 13.70 3.57 5.03 5.25 5.12 5.02 6.30 8.03 6.78 2.07 2.07 1.94 2.00 26.46 24.05 0.77 2.45 0.00 6.45 5.51 0.15 35.91 39.35 31.11 188.52 0.94 6.75 7.31 5.07 16.49 15.77 21.65 19.96 2.28 2.62 2.49 3.05 nav nav nav nav 1.89 nav nav nav 820.61 1,089.47 1,022.42 1,524.67 0.09 5.74 7.80 7.05 2,906.17 3,354.72 3,817.72 5,392.79 3.41 6.33 7.61 7.93

Australia Belgium Brazil Canada China France Germany Hong Kong SAR3 India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden3 Switzerland Turkey United Kingdom United States CPSS4

2007 5.75 18.61 28.27 0.32 929.65 55.65 69.91 1.36 83.34 32.48 66.73 28.75 25.69 30.74 28.96 26.29 6.61 6.14 0.02 4.52 16.49 53.68 13.11 1,533.08

2011 0.20 2.73 1.16 0.00 35.61 2.10 6.02 7.68 4.02 2.34 6.56 3.09 1.95 3.73 1.11 7.11 5.45 1.86 0.48 30.18 2.94 nav 10.11 10.10

Table 3 (cont) Transferable balances held at other banks Total value (USD billions) 2 Value as a percentage of GDP 2008 2009 2010 2011 2007 2008 2009 2010 nap nap nap nap nav nap nap nap 52.90 71.08 71.09 78.15 13.21 10.97 14.48 14.94 nap nap nap nap nap nap nap nap 1.17 1.18 1.54 1.90 0.08 0.09 0.08 0.09 nav nav nav nav nav nav nav nav 418.24 517.70 468.25 330.00 15.94 15.55 19.06 18.09 451.88 421.69 471.29 430.38 11.07 13.13 12.33 14.13 nap nap nap nap nap nap nap nap nav nav nav nav nav nav nav nav 347.15 304.10 148.48 131.42 9.31 15.84 13.89 7.15 86.95 86.07 125.68 107.39 1.18 1.83 1.64 2.17 nap nap nap nap nap nap nap nap 0.27 0.45 0.80 0.76 0.05 0.03 0.05 0.08 44.15 65.96 42.46 60.48 7.93 5.34 7.99 5.40 5.04 4.46 5.34 7.10 0.40 0.36 0.35 0.36 91.33 115.51 141.35 170.95 21.58 19.17 30.66 31.00 nap nap nap nap nap nap nap nap 15.38 19.40 13.70 13.19 6.50 6.32 5.96 3.41 nav nav nav nav 12.46 nav nav nav 136.10 103.89 111.57 117.72 26.72 25.57 19.30 18.18 28.83 31.47 18.25 17.45 3.43 4.59 4.98 2.57 753.37 1,128.05 1,023.68 966.72 26.32 35.78 49.61 44.96 33.90 29.43 32.35 40.83 0.22 0.24 0.21 0.22 2,466.65 2,900.45 2,675.84 2,474.44 6.40 6.46 8.11 7.11

Australia Belgium Brazil Canada China France5 Germany Hong Kong SAR India Italy3 Japan6 Korea Mexico Netherlands3 Russia Saudi Arabia Singapore South Africa Sweden3 Switzerland3 Turkey United Kingdom United States3 CPSS4
1

2007 nap 65.31 nap 1.30 nav 442.74 395.87 nap nav 213.03 52.42 nap 0.53 66.78 5.35 83.03 nap 19.31 60.72 128.55 24.83 746.03 30.40 2,336.21

2011 nap 16.33 nap 0.11 nav 12.77 12.83 nap nav 6.43 1.76 nap 0.07 7.76 0.42 28.63 nap 3.62 nav 18.85 2.57 41.19 0.27 6.11

Please refer to the individual country tables for a detailed explanation. Except as noted. 2 Converted at end-of-year exchange rates, except as noted. 3 End of year. 4 Sum or average excluding those countries for which data are not available. 5 Average of fourth quarter. 6 Balances at end-September, converted at end-September exchange rates.

CPSS Red Book statistical update

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September 2012 (provisional)

Comparative tables

Table 4

Institutions offering payment services to non-banks


(end of year) 1 Number of institutions Total number Number per million inhabitants 2008 2009 2010 2011 2007 2008 2009 2010 204 186 175 170 10.1 9.5 8.5 7.9 107 106 108 110 10.5 10.0 9.8 9.9 109,641 151,025 166,711 162,440 519.2 578.2 788.7 862.7 1,113 1,054 986 936 35.5 33.5 31.3 28.9 5,635 3,859 3,770 3,801 6.7 4.3 2.9 2.8 730 714 688 662 12.7 11.4 11.1 10.6 1,982 1,940 1,931 1,942 24.5 24.1 23.7 23.6 201 200 194 199 29.0 28.9 28.6 27.5 1,893 1,844 1,813 1,788 1.7 1.6 1.6 1.5 831 830 803 797 14.5 14.0 13.9 13.4 1,587 1,543 1,525 nav 13.0 12.4 12.1 11.9 4,011 3,976 3,924 3,871 83.3 81.9 80.8 79.4 nav 122 141 156 nav nav 1.1 1.3 322 318 308 305 21.6 19.5 19.2 18.5 1,110 1,060 1,014 980 8.0 7.8 7.4 7.1 nap nap nap nap nav nav nav nav 166 168 170 171 35.1 34.3 33.7 33.5 36 33 31 31 0.7 0.7 0.7 0.6 129 115 114 114 14.1 13.9 12.3 12.1 329 327 322 314 43.6 42.7 41.9 40.9 51 51 51 50 0.7 0.7 0.7 0.7 377 366 382 367 6.2 6.1 5.9 nav 16,512 15,954 15,379 14,867 56.6 54.3 52.0 49.7 146,967 185,791 200,540 194,071 37.0 38.8 47.3 51.4

Australia

Belgium Brazil2 Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS3

2007 213 112 97,416 1,166 8,877 810 2,016 201 1,944 852 1,656 4,049 nav 354 1,138 nap 161 36 129 332 52 381 17,043 138,938

2011 7.6 10.0 833.3 27.2 2.8 10.2 23.7 28.0 1.5 13.2 nav 77.8 1.4 18.2 6.9 nav 33.0 0.6 12.1 39.5 0.7 nav 47.7 51.1

Table 4 (cont) Number of branches or offices Number per million inhabitants 2010 2011 2007 2008 2009 2010 6,701 6,732 310.0 309.1 306.1 303.2 5,487 5,260 540.1 530.3 519.7 501.1 198,251 195,649 673.8 740.1 949.5 1,025.9 nav nav nav nav nav nav nav nav 145.7 147.6 146.5 nav 38,823 38,171 619.5 611.6 596.1 598.9 40,130 39,643 508.9 506.6 499.1 490.8 1,606 1,620 223.5 227.9 225.5 227.7 101,275 108,136 73.8 76.2 77.2 85.4 48,042 46,966 786.5 796.5 807.6 800.0 54,960 nav 436.3 433.4 431.9 429.2 18,820 19,100 374.7 381.6 377.3 380.9 15,196 15,884 nav nav 132.4 140.7 2,906 2,706 221.0 222.7 214.5 174.5 83,467 85,477 566.0 582.3 574.2 584.0 nap nap nav nav nav nav 507 515 106.3 102.7 100.0 99.9 3,436 3,725 68.1 60.6 63.9 68.5 1,883 1,830 217.2 214.7 207.0 200.0 4,931 4,863 665.4 654.0 635.7 626.5 13,375 13,894 159.0 175.3 177.2 181.4 22,533 22,364 447.3 399.9 368.1 nav 110,465 118,190 382.1 383.3 361.5 357.1 772,794 730,725 232.6 237.0 241.1 305.9
3

Australia

Belgium Brazil2 Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS3
1

2007 6,529 5,737 126,426 nav 192,031 39,402 41,865 1,551 83,958 46,311 55,747 18,211 nav 3,625 80,434 nap 488 3,306 1,987 5,070 11,224 27,277 115,105 866,284

Total number 2008 2009 6,626 6,678 5,678 5,608 140,325 181,813 nav nav 195,461 195,081 39,121 38,334 41,601 40,862 1,587 1,578 87,907 90,373 47,264 48,258 55,341 55,067 18,677 18,558 nav 14,179 3,672 3,555 82,668 81,788 nap nap 497 499 2,975 3,172 1,987 1,934 5,043 4,959 12,535 12,860 24,554 22,743 116,570 110,906 890,089 938,805

2011 300.9 479.4 1,003.7 nav nav 585.7 484.8 227.8 90.0 778.5 nav 383.7 146.0 161.8 597.9 nav 99.3 73.6 193.5 611.5 185.9 nav 379.3 301.6

Please refer to the individual country tables for a detailed explanation. Except as noted. 2 Includes also bank correspondents, which are non-financial entities acting as banks' agents. those countries for which data are not available. Sum or average excluding

CPSS Red Book statistical update

433

September 2012 (provisional)

Comparative tables

Table 5

Transferable deposits held by non-banks


(end of year) 1 Number of deposit accounts Total number of accounts (thousands) Number of accounts per inhabitant 2007 2008 2009 2010 2011 2007 2008 2009 2010 2011 nav nav nav nav nav nav nav nav nav nav 13,995 15,120 15,834 16,642 16,601 1.32 1.41 1.47 1.52 1.51 112,130 125,667 133,628 141,261 150,085 0.60 0.66 0.70 0.73 0.77 nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav 73,158 74,431 75,778 76,875 77,795 1.15 1.16 1.18 1.19 1.19 91,158 91,545 93,970 94,761 95,194 1.11 1.11 1.15 1.16 1.16 nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav 34,228 34,408 34,704 36,393 38,467 0.58 0.58 0.58 0.61 0.64 408,314 405,351 403,624 400,363 nav 3.20 3.17 3.17 3.13 nav 27,283 28,922 30,086 31,089 32,299 0.56 0.59 0.61 0.63 0.65 nav nav 60,905 74,212 77,019 nav nav 0.57 0.69 0.71 23,746 23,825 23,819 24,049 23,459 1.45 1.45 1.44 1.44 1.40 434,738 483,361 521,913 556,527 619,889 3.06 3.41 3.66 3.89 4.34 nap nap nap nap nap nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav 97 102 111 126 142 0.0 0.0 0.0 0.0 0.0 143,656 125,696 127,355 133,183 128,261 2.36 2.05 2.06 nav nav nav nav nav nav nav nav nav nav nav nav 1,362,503 1,408,428 1,521,727 1,585,482 1,259,211 1.57 1.61 1.54 1.71 1.56

Australia

Belgium Brazil Canada China France Germany Hong Kong SAR India Italy2 Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS3

Table 5 (cont) Value of deposit accounts Total value (USD billions) 4 Value per inhabitant (USD) 4 2008 2009 2010 2011 2007 2008 2009 2010 2011 964 1,325 1,584 1,704 51,270 44,944 60,719 71,666 76,162 178 198 191 186 17,742 16,606 18,364 17,415 16,957 58 86 100 85 460 305 447 516 438 354 485 554 584 11,841 10,656 14,389 16,270 16,947 nav nav nav nav nav nav nav nav nav 705 792 769 781 11,847 11,028 12,322 11,867 11,990 1,291 1,611 1,591 1,638 15,328 15,723 19,676 19,461 20,033 nav nav nav nav nav nav nav nav nav 892 994 1,400 1,211 790 773 849 1,180 1,007 1,015 1,183 1,096 986 16,783 17,099 19,800 18,247 16,346 3,764 4,100 4,619 nav 25,864 29,476 32,155 36,068 nav 61 74 78 85 1,703 1,243 1,502 1,584 1,702 nav 117 125 135 nav nav 1,094 1,157 1,244 349 401 423 421 21,405 21,193 24,187 25,393 25,190 390 444 545 627 3,072 2,749 3,118 3,814 4,385 nap nap nap nap nav nav nav nav nav 248 292 352 381 49,151 51,330 58,497 69,242 73,425 246 309 346 308 5,766 5,000 6,220 6,893 6,074 259 324 364 409 32,561 28,008 34,729 38,622 43,276 222 304 356 571 18,926 28,808 38,953 45,182 71,764 953 1,095 1,124 1,038 14,766 13,321 15,088 15,250 13,892 8,362,704 4,069,075 3,971,862 4,438,029 ######## ######## ######## nav nav 994 1,060 1,124 1,510 2,840 3,269 3,454 3,633 4,846 8,375,647 4,084,268 3,988,601 4,450,689 3,792,960 3,408,266 1,577,298 1,561,956 1,816,746

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy2 Japan5 Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS3

2007 1,080 188 86 389 nav 753 1,261 nav 899 988 3,305 83 nav 351 437 nap 226 280 298 144 1,042 9,213,918 855 9,226,584

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September 2012 (provisional)

Comparative tables

Table 5 (cont) Value of deposit accounts as a percentage of GDP 2007 2008 2009 2010 2011 Australia 108.5 112.9 118.0 115.1 116.4 Belgium 38.1 36.9 40.4 40.1 38.9 Brazil 5.7 4.5 4.6 4.4 3.9 Canada 25.2 27.1 33.2 33.9 34.5 China nav nav nav nav nav France 27.1 26.2 29.2 29.7 30.2 Germany 35.3 37.5 47.1 47.7 48.8 Hong Kong SAR nav nav nav nav nav India 71.0 77.4 71.8 81.7 72.8 Italy2 43.2 46.3 54.0 52.8 48.2 Japan 73.6 75.4 80.8 82.2 nav Korea 8.0 7.5 8.1 7.6 7.9 Mexico nav nav 12.8 11.8 13.2 Netherlands 41.7 42.2 48.5 53.8 54.1 Russia 32.2 27.8 34.6 36.8 37.0 Saudi Arabia nav nav nav nav nav Singapore 121.6 133.4 153.6 146.0 151.5 South Africa 94.2 101.0 94.9 86.0 84.4 Sweden 61.1 63.2 74.3 73.1 80.5 Switzerland 30.0 41.7 56.4 57.9 91.4 Turkey 144.0 151.6 173.1 158.2 152.8 United Kingdom 325,042.0 397,213.7 178,942.0 174,456.9 189,109.2 United States 6.1 7.0 7.6 7.8 10.0 CPSS3 23,178.4 19,845.7 10,022.8 9,076.2 10,640.5
Please refer to the individual country tables for a detailed explanation.
1 Except as noted. 2 Only deposits held at banks. 3 Sum or average excluding those countries for which data are not available. 4 Converted at end-of-year exchange rates, except as noted. 5 Converted at average of fiscal year ending March (following year) exchange rates.

CPSS Red Book statistical update

435

September 2012 (provisional)

Comparative tables

Table 6

Payment transactions by non-banks: total number of transactions


(total for the year) Total number of transactions (millions) 2007 2008 2009 2010 2011 5,266 5,691 6,093 6,589 7,129 2,100 2,198 2,290 2,386 2,501 11,865 13,291 18,375 19,333 21,774 8,327 8,810 9,071 9,410 9,816 3,406 4,268 5,185 6,768 8,432 15,460 15,893 16,422 17,057 17,538 15,548 16,022 16,587 17,334 17,776 nav nav nav nav nav 3,781 4,432 5,487 6,605 6,657 3,760 3,816 3,947 4,004 4,160 7,352 7,850 11,167 nav nav 8,636 9,648 10,618 12,081 13,483 1,918 2,068 2,118 2,319 2,620 4,530 4,820 5,014 5,423 5,648 3,063 3,591 3,728 4,832 5,646 811 1,093 1,172 1,367 1,616 1,999 2,217 2,416 2,569 3,279 nav nav 1,958 2,187 2,379 2,193 2,567 2,667 2,885 3,071 1,149 1,224 1,287 1,359 1,421 1,444 1,713 1,910 2,179 2,491 14,884 15,260 15,891 16,546 17,795 98,621 102,345 104,050 107,222 nav 216,113 228,818 247,454 250,454 155,233 Increase in the number of transactions (%) 2007 2008 2009 2010 2011 7.7 8.1 7.1 8.1 8.2 6.1 4.7 4.2 4.2 4.8 10.0 12.0 38.3 5.2 12.6 5.5 5.8 3.0 3.7 4.3 18.2 25.3 21.5 30.5 24.6 3.5 2.8 3.3 3.9 2.8 -9.7 3.0 3.5 4.5 2.6 nav nav nav nav nav 25.4 17.2 23.8 20.4 0.8 4.3 1.5 3.4 1.4 3.9 21.4 6.8 42.2 nav nav 11.6 11.7 10.1 13.8 11.6 11.5 7.8 2.4 9.5 13.0 5.7 6.4 4.0 8.2 4.1 47.5 17.2 3.8 29.6 16.9 9.3 34.8 7.3 16.6 18.3 -0.4 10.9 9.0 6.3 27.7 nav nav nav 11.7 8.8 2.8 17.0 3.9 8.2 6.5 5.0 6.5 5.2 5.5 4.6 9.0 18.6 11.5 14.1 14.3 3.2 2.5 4.1 4.1 7.6 5.4 3.8 1.7 3.0 nav 5.8 5.9 7.3 6.0 8.4

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS1

Table 6 (cont) Number per inhabitant 2008 2009 2010 265 279 298 205 212 218 70 96 100 265 269 276 3 4 5 248 255 263 195 203 212 nav nav nav 4 5 6 64 66 67 61 88 nav 197 216 244 19 20 21 292 303 326 25 26 34 42 44 50 458 484 506 nav 39 44 277 286 306 159 165 173 24 26 30 249 257 nav 337 339 347 59 63 66 Number per deposit account held by non-banks 2007 2008 2009 2010 2011 nav nav nav nav nav 150 145 145 143 151 106 106 138 137 145 nav nav nav nav nav nav nav nav nav nav 211 214 217 222 225 171 175 177 183 187 nav nav nav nav nav nav nav nav nav nav 110 111 114 110 108 18 19 28 nav nav 317 334 353 389 417 nav nav 35 31 34 191 202 211 225 241 7 7 7 9 9 nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav 14,863 16,764 17,263 17,316 17,571 104 121 125 124 139 nav nav nav nav nav 65 67 71 87 88

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS1
1

2007 250 198 63 253 3 243 189 nav 3 64 58 178 18 276 22 33 436 nav 240 151 20 244 327 56

2011 319 228 112 285 6 269 217 nav 6 69 nav 271 24 338 39 57 633 47 325 179 33 nav nav 44

Please refer to the individual country tables for a detailed explanation. Sum or average excluding those countries for which data are not available. For credit transfers, data for France (prior to 2005) and the United Kingdom include interbank transactions; however, the total number is relatively small.

CPSS Red Book statistical update

436

September 2012 (provisional)

Comparative tables

Table 7

Use of payment instruments by non-banks: number of transactions per payment instrument


(millions, total for the year) Credit transfers 2008 2009 2010 1,316.5 1,384.5 1,494.3 925.6 953.3 1,005.5 6,651.6 7,157.9 7,716.4 899.8 944.1 997.6 740.3 818.2 1,022.0 2,697.3 2,789.5 2,989.7 5,681.8 5,829.5 5,871.2 nav nav nav 133.9 198.2 299.4 1,062.9 1,210.0 1,227.2 1,401.8 1,414.5 1,418.1 2,311.5 2,428.0 2,655.5 711.8 762.9 836.2 1,544.2 1,497.1 1,640.3 2,052.7 2,010.9 2,630.0 3.0 3.4 4.0 30.1 31.7 34.6 nav 438.0 528.7 704.2 728.1 767.7 677.5 702.9 736.3 nav nav nav 3,185.1 3,274.6 3,396.3 6,959.6 7,323.5 7,622.0 39,691.0 41,900.8 44,892.8 Direct debits 2008 2009 2010 605.4 645.7 682.6 247.9 260.3 246.0 nav 4,264.7 3,584.0 616.5 630.8 651.1 nav nav nav 3,023.6 3,265.5 3,411.2 7,914.3 8,198.0 8,697.1 nav nav nav 160.1 149.3 156.7 554.1 575.8 593.2 nav nav nav 1,374.7 1,338.1 1,420.0 41.3 42.1 45.9 1,225.5 1,272.1 1,310.2 105.2 136.1 136.7 1.7 1.8 1.5 51.5 52.6 57.3 nav 531.7 563.2 227.6 241.0 272.0 43.6 44.4 45.2 nap nap nap 3,076.9 3,149.2 3,229.3 11,215.2 11,389.8 11,533.6 30,485.1 36,189.1 36,636.9

Australia

Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS1

2007 1,227.1 897.6 5,954.1 859.3 687.3 2,614.1 5,595.5 nav 97.5 1,094.7 1,398.0 2,043.3 621.2 1,483.7 1,835.0 2.2 26.7 nav 646.3 648.1 nav 3,120.5 6,454.6 37,306.7

2011 1,588.1 1,025.3 8,439.4 1,043.7 1,172.6 2,977.5 6,090.1 nav 403.2 1,261.7 nav 2,909.8 936.5 1,686.3 2,683.6 4.8 37.6 567.2 830.5 753.1 nav 3,601.5 7,914.5 45,927.1

2007 560.8 240.0 nav 585.8 nav 2,909.8 7,677.2 nav 127.1 508.8 nav 1,428.1 38.4 1,176.9 80.5 1.0 54.0 nav 207.8 43.3 nap 2,963.5 10,351.7 28,954.6

2011 704.1 264.5 4,156.2 673.8 nav 3,533.3 8,661.4 nav 164.7 600.7 nav 1,492.6 52.2 1,340.4 118.0 1.2 55.0 628.0 289.0 46.0 nap 3,322.4 11,795.9 37,899.4

Table 7 (cont) Cheques 2009 333.0 7.9 1,802.7 943.7 875.5 3,302.6 57.0 nav 1,379.1 335.3 96.2 931.4 461.3 nap 0.0 7.1 79.1 104.3 1.0 0.7 nap 1,282.0 24,464.9 36,464.8 E-money payment transactions 2008 2009 2010 nap nap nap 81.2 70.5 60.6 18.4 23.7 35.4 nav nav nav nap nap nap 32.2 36.0 41.1 47.4 43.1 38.9 nav nav nav nap nap 12.1 72.6 89.7 118.3 1,116.1 1,509.6 2,000.4 132.7 135.4 159.1 nav nav nav 176.1 177.1 178.3 7.4 47.7 79.1 nap nap nap 1,869.5 2,047.8 2,195.4 nap nap nap nap nap nap 17.3 15.8 15.3 nav nav nav nav nav nav nav nav nav 3,570.8 4,196.3 4,934.0

Australia

Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS1
1

2007 418.1 10.6 1,999.0 1,069.5 977.7 3,650.4 75.5 nav 1,460.6 426.4 123.6 1,186.1 537.2 nap 0.3 7.1 85.8 nav 1.0 1.3 nap 1,600.0 27,955.4 41,585.5

2008 371.0 8.8 1,963.2 1,012.4 882.3 3,487.4 65.4 nav 1,397.4 384.9 112.0 1,104.0 500.9 nap 0.0 7.1 83.5 nav 1.0 1.0 nap 1,403.0 26,054.2 38,839.5

2010 291.1 7.2 1,675.0 915.5 896.5 3,122.8 48.3 nav 1,387.4 315.1 88.0 752.0 428.0 nap 0.0 7.1 78.3 77.1 0.0 0.4 nap 1,113.0 22,838.6 34,041.3

2011 256.4 6.5 1,587.8 870.9 846.7 2,971.4 40.5 nav 1,341.9 291.6 nav 612.9 398.3 nap 0.0 7.1 76.8 53.7 0.4 0.3 nap 970.0 21,276.9 31,610.0

2007 nap 89.8 19.8 nav nap 26.4 51.8 nav nap 49.6 809.6 147.7 nav 174.8 1.9 nap 1,662.6 nap nap 17.7 nav nav nav 3,051.8

2011 nap 50.5 37.4 nav nap 46.5 36.0 nav 32.8 151.9 nav 113.1 nav 176.9 106.2 nap 2,888.2 nap nap 10.6 nav nav nav 3,650.0

Please refer to the individual country tables for a detailed explanation. Sum or average excluding those countries for which data are not available. For credit transfers, data for France (prior to 2005) and the United Kingdom include interbank transactions; however, the total number is relatively small.

CPSS Red Book statistical update

437

September 2012 (provisional)

Comparative tables

Table 7 (cont) Card payments (except e-money) of which: by cards with a debit function 2007 2008 2009 2010 2011 2007 2008 2009 2010 2011 2,848.2 3,158.6 3,466.0 3,832.4 4,270.3 1,505.0 1,740.7 1,985.3 2,259.4 2,606.7 861.5 934.1 997.4 1,066.9 1,154.3 764.2 828.2 885.2 945.9 1,020.6 3,891.6 4,658.1 5,126.2 6,322.5 7,553.4 1,700.1 2,097.2 2,309.4 2,929.0 3,607.0 5,812.0 6,281.6 6,552.4 6,846.1 7,227.2 3,451.8 3,705.0 3,881.0 3,971.0 4,143.0 1,741.1 2,645.3 3,491.2 4,849.4 6,413.0 nav nav nav nav nav 6,144.7 6,542.5 6,923.3 7,391.6 7,911.0 nav nav nav nav nav 2,148.2 2,313.1 2,459.2 2,678.1 2,947.9 1,710.7 1,878.3 2,003.3 2,192.4 2,405.1 nav nav nav nav nav nav 100.3 100.7 105.4 109.7 2,096.2 2,740.7 3,760.6 4,748.9 4,714.1 1,862.1 2,476.1 3,517.6 4,471.8 4,447.4 1,329.3 1,395.9 1,467.8 1,502.4 1,566.9 825.4 873.3 908.5 914.8 981.1 5,020.8 5,220.4 8,146.6 nav nav 11.5 12.4 13.2 13.4 nav 3,830.0 4,724.6 5,784.4 7,093.6 8,354.4 512.7 743.9 1,050.1 1,417.5 1,899.1 721.7 814.2 851.2 1,009.1 1,232.8 356.0 417.7 474.9 598.6 741.8 1,695.1 1,874.1 2,067.7 2,294.3 2,444.3 1,606.5 1,779.9 1,978.1 2,197.6 2,333.9 352.7 517.3 677.2 1,014.3 1,662.1 334.7 489.2 641.2 959.6 1,556.9 755.9 992.2 1,066.5 1,226.1 1,445.1 755.9 992.2 1,066.5 1,226.1 1,445.1 169.4 182.5 205.1 203.1 221.7 169.4 182.5 205.1 203.1 221.7 nav nav 884.3 1,017.9 1,130.6 nav nav nav nav nav 1,338.0 1,634.0 1,697.0 1,845.0 1,951.0 1,148.0 1,395.0 1,337.0 1,448.0 1,607.0 438.8 484.8 523.6 561.5 611.4 309.1 343.3 371.8 393.5 421.0 1,444.1 1,712.8 1,910.5 2,179.0 2,490.9 73.9 106.8 153.9 220.3 308.4 7,200.0 7,595.0 8,185.0 8,807.0 9,901.0 5,085.0 5,446.0 6,017.0 6,604.0 7,612.0 53,859.4 58,116.3 60,871.5 65,228.0 nav 30,247.8 34,215.7 38,518.9 43,780.4 nav 103,698.7 114,538.0 127,114.7 131,717.0 75,203.5 52,429.8 59,823.7 67,418.8 76,851.6 37,467.5

Australia

Belgium Brazil Canada China France1 Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS2

Table 7 (cont) by cards with a delayed debit function 2007 2008 2009 2010 2011 nav nav nav nav nav 97.3 105.9 112.2 121.0 133.7 nav nav nav nav nav nap nap nap nap nap nap nap nap nap nap nav nav nav nav nav 395.0 395.0 415.4 447.9 501.2 nav nav nav nav nav nav 0.5 6.5 10.1 0.2 nav nav nav nav nav nav nav nav nav nav nap nap nap nap nap nap nap nap nap nap 88.5 94.2 89.6 96.7 110.4 nav nav nav nav nav nap nap nap nap nap nav nav nav nav nav nav nav nav nav nav 68.0 92.0 59.0 46.0 42.0 nav nav nav nav nav nav nav nav nav nav 178.0 179.0 166.0 170.0 166.0 nav nav nav nav nav 826.9 866.6 848.7 891.7 953.5 by cards with a credit function 2008 2009 2010 1,418.0 1,480.8 1,573.0 nav nav nav 2,560.8 2,816.8 3,393.5 2,576.6 2,671.4 2,875.1 nav nav nav nav nav nav 39.8 40.5 37.8 321.3 338.1 363.9 264.1 236.5 267.1 522.6 559.2 587.7 5,208.0 8,133.4 nav 3,980.6 4,734.4 5,676.0 396.5 376.3 410.5 nap nap nap 28.1 36.0 54.7 29.4 31.1 34.7 nav nav nav nav nav nav 147.0 301.0 351.0 141.5 151.8 168.0 1,605.9 1,756.5 1,958.7 1,791.0 1,819.0 1,857.0 23,900.6 22,352.6 21,447.6 44,931.8 47,835.3 41,056.4

Australia

Belgium Brazil Canada3 China France1 Germany Hong Kong SAR India Italy5 Japan Korea Mexico Netherlands4 Russia Saudi Arabia Singapore South Africa Sweden Switzerland6 Turkey United Kingdom United States CPSS2
1

2007 1,343.1 nav 2,191.5 2,360.2 nav nav 42.5 nav 234.1 503.9 5,009.3 3,317.3 365.8 nap 18.0 29.2 nav nav 122.0 129.8 1,370.2 1,806.0 23,611.6 42,454.5

2011 1,663.6 nav 3,946.5 3,084.2 nav nav 41.6 391.5 266.4 585.8 nav 6,455.3 491.0 nap 105.2 40.5 nav nav 302.0 190.3 2,182.5 1,926.0 nav 21,672.5

Please refer to the individual country tables for a detailed explanation. A breakdown by types of function is not available. 2 Sum or average excluding those countries for which data are not available. 3 For cards with a credit function, includes charge cards. 4 For cards with a delayed debit function, includes cards with a credit function. 5 For cards with a delayed debit function, includes cards with a credit function. 6 For cards with a credit function, includes cards with a delayed debit function.

CPSS Red Book statistical update

438

September 2012 (provisional)

Comparative tables

Table 7a

Use of payment instruments by non-banks: relative importance of payment instruments, in number of transactions
(% of total number of transactions) Credit transfers 2008 2009 2010 24.1 23.8 23.7 42.1 41.6 42.1 50.0 39.0 39.9 10.2 10.4 10.6 17.3 15.8 15.1 17.1 17.1 17.6 35.5 35.1 33.9 nav nav nav 3.0 3.6 4.5 30.6 32.9 32.7 nav nav nav 24.0 22.9 22.0 34.4 36.0 36.1 32.0 29.9 30.2 76.5 70.0 68.1 0.3 0.3 0.3 1.4 1.3 1.3 nav 22.4 24.2 27.4 27.3 26.6 55.3 54.6 54.2 nav nav nav 20.9 20.6 20.5 6.8 7.0 7.1 17.5 17.0 17.8 Direct debits 2008 2009 2010 11.1 11.1 10.8 11.3 11.4 10.3 nav 23.2 18.5 7.0 7.0 6.9 nav nav nav 19.2 20.0 20.1 49.4 49.4 50.2 nav nav nav 3.6 2.7 2.4 16.0 15.7 15.8 nav nav nav 14.2 12.6 11.8 2.0 2.0 2.0 25.4 25.4 24.2 3.9 4.7 3.5 0.2 0.2 0.1 2.3 2.2 2.2 nav 27.2 25.8 8.9 9.0 9.4 3.6 3.5 3.3 nap nap nap 20.2 19.8 19.5 11.0 10.9 10.8 13.4 14.7 14.5

Australia

Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS1

2007 24.3 42.8 50.2 10.3 20.2 17.0 36.0 nav 2.6 32.1 nav 23.7 32.4 32.7 80.8 0.3 1.3 nav 29.5 56.4 nav 21.0 6.5 17.4

2011 23.3 41.0 38.8 10.6 13.9 17.1 34.3 nav 6.1 32.6 nav 21.6 35.7 29.9 58.7 0.3 1.1 23.8 27.0 53.0 nav 20.2 19.3 23.6

2007 11.1 11.4 nav 7.0 nav 19.0 49.4 nav 3.4 14.9 nav 16.5 2.0 26.0 3.5 0.1 2.7 nav 9.5 3.8 nap 19.9 10.5 13.5

2011 10.3 10.6 19.1 6.9 nav 20.3 48.7 nav 2.5 15.5 nav 11.1 2.0 23.7 2.6 0.1 1.7 26.4 9.4 3.2 nap 18.7 28.8 19.5

Table 7a (cont) Cheques 2009 5.7 0.3 9.8 10.4 16.9 20.2 0.3 nav 25.1 9.1 nav 8.8 21.8 nap 0.0 0.7 3.3 5.3 0.0 0.1 nap 8.1 23.5 14.8 E-money payment transactions 2008 2009 2010 nap nap nap 3.7 3.1 2.5 0.1 0.1 0.2 nav nav nav nap nap nap 0.2 0.2 0.2 0.3 0.3 0.2 nav nav nav nap nap 0.2 2.1 2.4 3.1 nav nav nav 1.4 1.3 1.3 nav nav nav 3.7 3.5 3.3 0.3 1.7 2.0 nap nap nap 84.3 84.7 85.5 nap nap nap nap nap nap 1.4 1.2 1.1 nav nav nav nav nav nav nav nav nav 1.6 1.7 2.0

Australia

Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS1
1

2007 8.3 0.5 16.8 12.8 28.7 23.8 0.5 nav 38.6 12.5 nav 13.7 28.0 nap 0.0 0.9 4.3 nav 0.0 0.1 nap 10.7 28.3 19.4

2008 6.8 0.4 14.8 11.5 20.7 22.1 0.4 nav 31.5 11.1 nav 11.4 24.2 nap 0.0 0.7 3.8 nav 0.0 0.1 nap 9.2 25.5 17.1

2010 4.6 0.3 8.7 9.7 13.2 18.4 0.3 nav 21.0 8.4 nav 6.2 18.5 nap 0.0 0.6 3.0 3.5 0.0 0.0 nap 6.7 21.3 13.5

2011 3.8 0.3 7.3 8.9 10.0 17.0 0.2 nav 20.2 7.5 nav 4.5 15.2 nap 0.0 0.5 2.3 2.3 0.0 0.0 nap 5.5 51.9 16.3

2007 nap 4.3 0.2 nav nap 0.2 0.3 nav nap 1.5 nav 1.7 nav 3.9 0.1 nap 83.2 nap nap 1.5 nav nav nav 1.4

2011 nap 2.0 0.2 nav nap 0.3 0.2 nav 0.5 3.9 nav 0.8 nav 3.1 2.3 nap 88.1 nap nap 0.7 nav nav nav 1.9

Please refer to the individual country tables for a detailed explanation. Sum or average excluding those countries for which data are not available. For credit transfers, data for France (prior to 2005) and the United Kingdom include interbank transactions; however, the total number is relatively small.

CPSS Red Book statistical update

439

September 2012 (provisional)

Comparative tables

Table 7a (cont) Card payments (except e-money) 2007 2008 2009 2010 56.4 57.9 59.5 60.8 41.0 42.5 43.6 44.7 32.8 35.0 27.9 32.7 69.8 71.3 72.2 72.8 51.1 62.0 67.3 71.7 40.0 41.5 42.4 43.6 13.8 14.4 14.8 15.5 nav nav nav nav 55.4 61.8 68.5 71.9 39.0 40.2 39.9 40.0 nav nav nav nav 44.4 49.0 54.5 58.7 37.6 39.4 40.2 43.5 37.4 38.9 41.2 42.3 15.5 19.3 23.6 26.3 98.7 98.8 98.9 99.0 8.5 8.2 8.5 7.9 nav nav 45.2 46.5 61.0 63.7 63.6 64.0 38.2 39.6 40.7 41.3 100.0 100.0 100.0 100.0 48.4 49.8 51.5 53.2 54.6 56.8 58.5 60.8 48.3 50.4 51.7 52.2 of which: by cards with a debit function 2007 2008 2009 2010 2011 29.8 31.9 34.1 35.9 38.2 36.4 37.7 38.7 39.6 40.8 14.3 15.8 12.6 15.1 16.6 41.5 42.1 42.8 42.2 42.2 nav nav nav nav nav nav nav nav nav nav 11.0 11.7 12.1 12.6 13.5 nav nav nav nav nav 49.2 55.9 64.1 67.7 66.8 24.2 25.2 24.7 24.4 25.3 nav nav nav nav nav 5.9 7.7 9.9 11.7 14.1 18.6 20.2 22.4 25.8 28.3 35.5 36.9 39.5 40.5 41.3 14.7 18.2 22.3 24.9 34.1 98.7 98.8 98.9 99.0 99.1 8.5 8.2 8.5 7.9 6.8 nav nav nav nav nav 52.3 54.3 50.1 50.2 52.3 26.9 28.0 28.9 29.0 29.6 5.1 6.2 8.1 10.1 12.4 34.2 35.7 37.9 39.9 42.8 30.7 33.4 37.0 40.8 nav 24.4 26.3 27.4 30.5 19.3

Australia

Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS1

2011 62.6 46.2 34.7 73.6 76.1 45.4 16.6 nav 70.8 40.5 nav 62.0 47.1 43.3 36.4 99.1 6.8 47.5 63.5 43.0 100.0 55.6 nav 38.7

Table 7a (cont) by cards with a delayed debit function 2007 2008 2009 2010 2011 nav nav nav nav nav 4.6 4.8 4.9 5.1 5.3 nav nav nav nav nav nap nap nap nap nap nap nap nap nap nap nav nav nav nav nav 2.5 2.5 2.5 2.6 2.8 nav nav nav nav nav nav 0.0 0.1 0.2 0.0 nav nav nav nav nav nav nav nav nav nav nap nap nap nap nap nap nap nap nap nap 2.0 2.0 1.8 1.8 2.0 nav nav nav nav nav nap nap nap nap nap nav nav nav nav nav nav nav nav nav nav 3.1 3.6 2.2 1.6 1.4 nav nav nav nav nav nav nav nav nav nav 1.2 1.2 1.0 1.0 0.9 nav nav nav nav nav 0.4 0.4 0.3 0.4 0.5 by cards with a credit function 2008 2009 2010 26.0 25.4 25.0 nav nav nav 19.3 15.3 17.6 29.2 29.4 30.6 nav nav nav nav nav nav 0.2 0.2 0.2 nav nav nav 6.0 4.3 4.0 15.1 15.2 15.6 nav nav nav 41.3 44.6 47.0 19.2 17.8 17.7 nap nap nap 1.0 1.3 1.4 2.9 2.9 2.8 nav nav nav nav nav nav 5.7 11.3 12.2 11.6 11.8 12.4 93.8 91.9 89.9 11.7 11.4 11.2 23.4 21.5 20.0 19.8 19.5 16.3

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS1
1

2007 26.6 nav 18.5 28.3 nav nav 0.3 nav 6.2 14.8 nav 38.4 19.1 nap 0.8 3.8 nav nav 5.6 11.3 94.9 12.1 23.9 19.8

2011 24.4 nav 18.1 31.4 nav nav 0.2 nav 4.0 15.1 nav 47.9 18.7 nap 2.3 2.8 nav nav 9.8 13.4 87.6 10.8 nav 11.2

Please refer to the individual country tables and the footnotes to Comparative Table 7 for a detailed explanation. Sum or average excluding those countries for which data are not available.

CPSS Red Book statistical update

440

September 2012 (provisional)

Comparative tables

Table 7b

Use of payment instruments by non-banks: increase in the number of transactions


(% change on previous year) Credit transfers 2008 2009 2010 7.3 5.2 7.9 3.1 3.0 5.5 11.7 7.6 7.8 4.7 4.9 5.7 7.7 10.5 24.9 3.2 3.4 7.2 1.5 2.6 0.7 nav nav nav 37.3 48.0 51.1 -2.9 13.8 1.4 0.3 0.9 0.3 13.1 5.0 9.4 14.6 7.2 9.6 4.1 -3.0 9.6 11.9 -2.0 30.8 37.2 14.0 16.1 12.4 5.4 9.0 nav nav 20.7 9.0 3.4 5.4 4.5 3.8 4.7 nav nav nav 2.1 2.8 3.7 7.8 5.2 4.1 6.4 4.5 7.1 Direct debits 2008 2009 2010 8.0 6.6 5.7 3.3 5.0 -5.5 nav nav -16.0 5.2 2.3 3.2 nav nav nav 3.9 8.0 4.5 3.1 3.6 6.1 nav nav nav 26.0 -6.7 5.0 8.9 3.9 3.0 nav nav nav -3.7 -2.7 6.1 7.6 1.9 9.1 4.1 3.8 3.0 30.7 29.4 0.4 71.2 7.3 -18.5 -4.5 2.1 8.9 nav nav 5.9 9.5 5.9 12.9 0.7 1.9 1.8 nav nav nav 3.8 2.3 2.5 8.3 1.6 1.3 5.3 3.0 1.2

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS1

2007 7.7 6.8 12.3 10.1 9.2 -0.1 -23.0 nav 25.5 2.7 2.7 13.7 11.9 3.6 36.4 19.6 10.9 nav -13.1 4.8 nav 2.0 8.2 1.9

2011 6.3 2.0 9.4 4.6 14.7 -0.4 3.7 nav 34.7 2.8 nav 9.6 12.0 2.8 2.0 21.7 8.9 7.3 8.2 2.3 nav 6.0 3.8 5.6

2007 9.1 3.7 nav 6.2 nav 6.3 4.3 nav 69.0 6.0 nav 9.0 26.7 3.3 85.8 104.3 0.5 nav 5.5 -13.0 nav 3.7 19.2 10.0

2011 3.2 7.5 16.0 3.5 nav 3.6 -0.4 nav 5.1 1.3 nav 5.1 13.6 2.3 -13.7 -20.4 -3.9 11.5 6.3 1.7 nav 2.9 2.3 3.4

Table 7b (cont) Cheques 2009 -10.2 -10.0 -8.2 -6.8 -0.8 -5.3 -12.8 nav -1.3 -12.9 -14.1 -15.6 -7.9 nav -69.7 0.0 -5.2 nav 0.0 -31.7 nav -8.6 -6.1 -6.4 E-money payment transactions 2008 2009 2010 nav nav nav -9.6 -13.2 -14.0 -7.0 28.7 49.2 nav nav nav nav nav nav 21.7 12.0 14.0 -8.5 -9.2 -9.6 nav nav nav nav nav nav 46.4 23.6 31.8 37.9 35.3 32.5 -10.2 2.0 17.5 nav nav nav 0.7 0.5 0.7 298.5 547.3 65.7 nav nav nav 12.4 9.5 7.2 nav nav nav nav nav nav -2.5 -8.5 -3.2 nav nav nav nav nav nav nav nav nav 17.0 17.5 17.3

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS1
1

2007 -7.1 -21.0 -9.6 -3.2 -17.8 -4.6 -30.7 nav 6.8 -6.0 -7.9 2.9 -2.6 nav -57.9 0.0 1.9 nav 0.0 -16.0 nav -10.0 -8.4 -7.5

2008 -11.3 -16.7 -1.8 -5.3 -9.8 -4.5 -13.3 nav -4.3 -9.7 -9.4 -6.9 -6.7 nav -87.5 0.0 -2.7 nav 0.0 -17.5 nav -12.3 -6.8 -6.6

2010 -12.6 -9.3 -7.1 -3.0 2.4 -5.4 -15.3 nav 0.6 -6.0 -8.5 -19.3 -7.2 nav -30.0 0.0 -1.1 -26.0 -100.0 -42.3 nav -13.2 -6.6 -6.6

2011 -11.9 -9.8 -5.2 -4.9 -5.6 -4.8 -16.1 nav -3.3 -7.5 nav -18.5 -6.9 nav -57.1 0.0 -1.9 -30.4 nap -19.5 nav -12.8 -6.8 -6.9

2007 nav -6.5 34.6 nav nav 31.8 22.6 nav nav 46.3 nav -15.6 nav 6.4 -57.1 nav -1.7 nav nav -5.9 nav nav nav -0.8

2011 nav -16.7 5.7 nav nav 13.2 -7.5 nav 170.2 28.4 nav -28.9 nav -0.8 34.2 nav 31.6 nav nav -30.6 nav nav nav 24.4

Please refer to the individual country tables for a detailed explanation. Sum or average excluding those countries for which data are not available. For credit transfers, data for France (prior to 2005) and the United Kingdom include interbank transactions; however, the total number is relatively small.

CPSS Red Book statistical update

441

September 2012 (provisional)

Comparative tables

Table 7b (cont) Card payments (except e-money) 2007 2008 2009 2010 9.4 10.9 9.7 10.6 8.0 8.4 6.8 7.0 19.2 19.7 10.1 23.3 6.5 8.1 4.3 4.5 63.9 51.9 32.0 38.9 9.4 6.5 5.8 6.8 -11.8 7.7 6.3 8.9 nav nav nav nav 40.3 30.7 37.2 26.3 7.5 5.0 5.1 2.4 10.1 4.0 56.1 nav 16.0 23.4 22.4 22.6 23.7 12.8 4.5 18.6 9.4 10.6 10.3 11.0 56.9 46.7 30.9 49.8 6.5 31.3 7.5 15.0 9.7 7.7 12.4 -0.9 nav nav nav 15.1 12.3 22.1 3.9 8.7 8.2 10.5 8.0 7.2 9.0 18.6 11.5 14.1 7.0 5.5 7.8 7.6 11.3 7.9 4.7 7.2 11.4 10.5 10.2 10.7 of which: by cards with a debit function 2007 2008 2009 2010 2011 12.5 15.7 14.1 13.8 15.4 7.6 8.4 6.9 6.9 7.9 19.1 23.4 10.1 26.8 23.1 4.8 7.3 4.8 2.3 4.3 nav nav nav nav nav nav nav nav nav nav -15.6 9.8 6.7 9.4 9.7 nav nav 0.4 4.6 4.1 41.2 33.0 42.1 27.1 -0.5 7.1 5.8 4.0 0.7 7.3 5.5 7.8 6.5 1.7 nav 54.7 45.1 41.2 35.0 34.0 28.8 17.3 13.7 26.0 23.9 9.6 10.8 11.1 11.1 6.2 55.3 46.2 31.1 49.6 62.2 6.5 31.3 7.5 15.0 17.9 9.7 7.7 12.4 -0.9 9.2 nav nav nav nav nav 15.5 21.5 -4.2 8.3 11.0 5.8 11.1 8.3 5.8 7.0 47.6 44.7 44.1 43.1 40.0 9.3 7.1 10.5 9.8 15.3 16.2 13.1 12.6 13.7 nav 13.8 13.9 12.7 14.0 13.3

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS1

2011 11.4 8.2 19.5 5.6 32.2 7.0 10.1 nav -0.7 4.3 nav 17.8 22.2 6.5 63.9 17.9 9.2 11.1 5.7 8.9 14.3 12.4 nav 13.1

Table 7b (cont) by cards with a delayed debit function 2007 2008 2009 2010 2011 nav nav nav nav nav 11.8 8.8 5.9 7.8 10.5 nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav -3.4 0.0 5.2 7.8 11.9 nav nav nav nav nav nav nav 1,200.0 55.8 -98.0 nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav 6.5 -4.9 7.9 14.2 nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav 7.9 35.3 -35.9 -22.0 -8.7 nav nav nav nav nav nav nav nav nav nav -1.1 0.6 -7.3 2.4 -2.4 nav nav nav nav nav -0.1 4.7 -2.1 5.1 6.9 by cards with a credit function 2008 2009 2010 5.6 4.4 6.2 nav nav nav 16.9 10.0 20.5 9.2 3.7 7.6 nav nav nav nav nav nav -6.4 1.8 -6.5 nav 5.2 7.6 12.8 -10.5 12.9 3.7 7.0 5.1 4.0 56.2 nav 20.0 18.9 19.9 8.4 -5.1 9.1 nav nav nav 55.8 27.9 52.1 0.7 5.8 11.7 nav nav nav nav nav nav 20.5 104.8 16.6 9.1 7.3 10.7 17.2 9.4 11.5 -0.8 1.6 2.1 1.2 -6.5 -4.0 5.1 6.5 3.4

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS1
1

2007 6.2 nav 19.3 9.1 nav nav nav nav 33.5 8.2 10.2 11.7 19.1 nav 91.7 26.4 nav nav -9.0 14.6 7.5 1.0 5.6 7.6

2011 5.8 nav 16.3 7.3 nav nav 10.0 7.6 -0.2 -0.3 nav 13.7 19.6 nav 92.4 16.6 nav nav -14.0 13.3 11.4 3.7 nav 10.5

Please refer to the individual country tables and the footnotes to Comparative Table 7 for a detailed explanation. Sum or average excluding those countries for which data are not available.

CPSS Red Book statistical update

442

September 2012 (provisional)

Comparative tables

Table 7c

Use of payment instruments by non-banks: number of transactions per inhabitant


(total for the year) Credit transfers 2008 2009 2010 61.4 63.5 67.6 86.4 88.3 91.8 35.1 37.4 39.9 27.0 28.0 29.3 0.6 0.6 0.8 42.2 43.4 46.1 69.2 71.2 71.8 nav nav nav 0.1 0.2 0.3 17.9 20.3 20.4 11.0 11.1 11.1 47.2 49.4 53.7 6.7 7.1 7.7 93.7 90.3 98.5 14.5 14.1 18.4 0.1 0.1 0.1 6.2 6.4 6.8 nav 8.8 10.5 76.1 77.9 81.5 87.9 90.1 93.5 nav nav nav 51.9 53.0 nav 22.9 23.9 24.6 10.5 10.8 11.7 Direct debits 2008 2009 2010 28.2 29.6 30.9 23.2 24.1 22.5 nav 22.3 18.5 18.5 18.7 19.1 nav nav nav 47.3 50.8 52.6 96.4 100.1 106.4 nav nav nav 0.1 0.1 0.1 9.3 9.6 9.9 nav nav nav 28.1 27.2 28.7 0.4 0.4 0.4 74.3 76.7 78.7 0.7 1.0 1.0 0.1 0.1 0.1 10.6 10.5 11.3 nav 10.7 11.2 24.6 25.8 28.9 5.7 5.7 5.7 nap nap nap 50.1 51.0 nav 36.9 37.1 37.3 14.2 15.0 15.4

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS1

2007 58.3 84.5 31.7 26.1 0.5 41.1 68.0 nav 0.1 18.6 10.9 42.0 5.9 90.4 12.9 0.1 5.8 nav 70.6 85.1 nav 51.2 21.4 9.9

2011 71.0 93.4 43.3 30.3 0.9 45.7 74.5 nav 0.3 20.9 nav 58.5 8.6 100.8 18.8 0.2 7.3 11.2 87.8 94.7 nav nav 25.4 12.3

2007 26.6 22.6 nav 17.8 nav 45.8 93.3 nav 0.1 8.6 nav 29.4 0.4 71.7 0.6 0.0 11.8 nav 22.7 5.7 nap 48.6 34.4 13.6

2011 31.5 24.1 21.3 19.6 nav 54.2 105.9 nav 0.1 10.0 nav 30.0 0.5 80.1 0.8 0.0 10.6 12.4 30.6 5.8 nap nav 37.9 15.8

Table 7c (cont) Cheques 2009 15.3 0.7 9.4 28.0 0.7 51.4 0.7 nav 1.2 5.6 0.8 18.9 4.3 nap 0.0 0.3 15.9 2.1 0.1 0.1 nap 20.7 79.7 9.5 E-money payment transactions 2008 2009 2010 nap nap nap 7.6 6.5 5.5 0.1 0.1 0.2 nav nav nav nap nap nap 0.5 0.6 0.6 0.6 0.5 0.5 nav nav nav nap nap 0.0 1.2 1.5 2.0 8.7 11.8 15.6 2.7 2.8 3.2 nav nav nav 10.7 10.7 10.7 0.1 0.3 0.6 nap nap nap 386.3 410.5 432.4 nap nap nap nap nap nap 2.2 2.0 1.9 nav nav nav nav nav nav nav nav nav 4.7 5.5 2.5

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS1
1

2007 19.9 1.0 10.7 32.5 0.7 57.4 0.9 nav 1.3 7.2 1.0 24.4 5.1 nap 0.0 0.3 18.7 nav 0.1 0.2 nap 26.2 92.8 11.1

2008 17.3 0.8 10.4 30.4 0.7 54.5 0.8 nav 1.2 6.5 0.9 22.6 4.7 nap 0.0 0.3 17.2 nav 0.1 0.1 nap 22.9 85.7 10.3

2010 13.2 0.7 8.7 26.9 0.7 48.2 0.6 nav 1.2 5.2 0.7 15.2 4.0 nap 0.0 0.3 15.4 1.5 0.0 0.1 nap nav 73.8 8.9

2011 11.5 0.6 8.1 25.3 0.6 45.6 0.5 nav 1.1 4.8 nav 12.3 3.7 nap 0.0 0.2 14.8 1.1 0.0 0.0 nap nav 68.3 8.5

2007 nap 8.5 0.1 nav nap 0.4 0.6 nav nap 0.8 6.3 3.0 nav 10.7 0.0 nap 362.3 nap nap 2.3 nav nav nav 4.1

2011 nap 4.6 0.2 nav nap 0.7 0.4 nav 0.0 2.5 nav 2.3 nav 10.6 0.7 nap 557.1 nap nap 1.3 nav nav nav 2.0

Please refer to the individual country tables for a detailed explanation. Sum or average excluding those countries for which data are not available. For credit transfers, data for France (prior to 2005) and the United Kingdom include interbank transactions; however, the total number is relatively small.

CPSS Red Book statistical update

443

September 2012 (provisional)

Comparative tables

Table 7c (cont) Card payments (except e-money) 2007 2008 2009 2010 135.2 147.3 158.9 173.4 81.1 87.2 92.4 97.4 20.7 24.6 26.8 32.7 176.7 188.8 194.6 200.9 1.3 2.0 2.6 3.6 96.6 102.3 107.7 114.0 26.1 28.2 30.0 32.8 nav nav nav nav 1.8 2.4 3.2 4.0 22.6 23.5 24.6 25.0 39.3 40.9 63.9 nav 78.8 96.5 117.6 143.6 6.9 7.7 7.9 9.3 103.3 113.7 124.7 137.7 2.5 3.6 4.8 7.1 30.3 38.5 40.0 44.5 36.9 37.7 41.1 40.0 nav nav 17.8 20.3 146.2 176.5 181.7 195.9 57.6 62.9 67.1 71.3 20.5 23.9 26.3 29.6 118.1 123.7 132.5 nav 178.8 191.1 198.4 210.9 27.1 29.6 32.2 34.8 of which: by cards with a debit function 2007 2008 2009 2010 2011 71.5 81.2 91.0 102.2 116.5 71.9 77.3 82.0 86.4 93.0 9.1 11.1 12.1 15.2 18.5 105.0 111.4 115.2 116.5 120.3 nav nav nav nav nav nav nav nav nav nav 20.8 22.9 24.5 26.8 29.4 nav 14.4 14.4 14.9 15.4 1.6 2.1 3.0 3.8 3.7 14.0 14.7 15.2 15.2 16.3 0.1 0.1 0.1 0.1 nav 10.6 15.2 21.4 28.7 38.2 3.4 3.9 4.4 5.5 6.8 97.9 108.0 119.3 131.9 139.5 2.4 3.4 4.5 6.7 10.9 30.3 38.5 40.0 44.5 50.9 36.9 37.7 41.1 40.0 42.8 nav nav nav nav nav 125.5 150.7 143.1 153.8 169.9 40.6 44.5 47.7 50.0 52.9 1.0 1.5 2.1 3.0 4.1 83.4 88.7 97.4 nav nav 100.4 112.5 125.6 141.5 nav 21.4 24.1 26.9 31.1 18.2

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS1

2011 190.9 105.2 38.7 209.9 4.8 121.4 36.0 nav 3.9 26.0 nav 167.8 11.3 146.1 11.6 50.9 42.8 22.3 206.3 76.9 33.3 nav nav 21.4

Table 7c (cont) by cards with a delayed debit function 2007 2008 2009 2010 2011 nav nav nav nav nav 9.2 9.9 10.4 11.0 12.2 nav nav nav nav nav nap nap nap nap nap nap nap nap nap nap nav nav nav nav nav 4.8 4.8 5.1 5.5 6.1 nav nav nav nav nav nav 0.0 0.0 0.0 0.0 nav nav nav nav nav nav nav nav nav nav nap nap nap nap nap nap nap nap nap nap 5.4 5.7 5.4 5.8 6.6 nav nav nav nav nav nap nap nap nap nap nav nav nav nav nav nav nav nav nav nav 7.4 9.9 6.3 4.9 4.4 nav nav nav nav nav nav nav nav nav nav 2.9 2.9 2.7 nav nav nav nav nav nav nav 4.6 0.6 0.6 0.7 0.7 by cards with a credit function 2008 2009 2010 66.1 67.9 71.2 nav nav nav 13.5 14.7 17.6 77.5 79.3 84.4 nav nav nav nav nav nav 0.5 0.5 0.5 46.1 48.3 51.6 0.2 0.2 0.2 8.8 9.4 9.8 40.8 63.8 nav 81.3 96.3 114.9 3.7 3.5 3.8 nap nap nap 0.2 0.3 0.4 1.1 1.2 1.3 nav nav nav nav nav nav 15.9 32.2 37.3 18.4 19.5 21.3 22.5 24.2 26.6 29.2 29.4 nav 78.6 72.9 69.3 18.3 19.3 17.8

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS1
1

2007 63.8 nav 11.7 71.8 nav nav 0.5 nav 0.2 8.6 39.2 68.3 3.5 nap 0.1 1.2 nav nav 13.3 17.0 19.4 29.6 78.4 17.5

2011 74.4 nav 20.2 89.6 nav nav 0.5 55.1 0.2 9.7 nav 129.7 4.5 nap 0.7 1.4 nav nav 31.9 23.9 29.2 nav nav 10.7

Please refer to the individual country tables and the footnotes to Comparative Table 7 for a detailed explanation. Sum or average excluding those countries for which data are not available.

CPSS Red Book statistical update

444

September 2012 (provisional)

Comparative tables

Table 8

Payment transactions by non-banks: total value of transactions


(total for the year) Total value of transactions (USD billions) 1 2007 2008 2009 2010 2011 11,308 11,928 10,765 12,346 15,074 5,830 6,599 5,702 5,081 5,657 8,562 11,456 13,308 16,685 19,546 5,070 5,209 4,559 5,303 5,867 64,474 73,381 80,125 97,144 121,994 30,604 34,198 33,594 33,205 39,522 95,316 103,721 88,128 83,077 94,529 nav nav nav nav nav 15,298 17,211 15,688 17,541 18,398 13,120 14,364 13,057 13,012 13,968 27,263 30,480 30,507 nav nav 15,487 15,141 14,192 17,221 19,257 7,646 9,786 14,766 17,522 20,675 8,609 9,118 8,254 8,142 9,555 18,631 21,019 12,014 12,611 15,131 9,242 9,888 16,640 15,168 14,941 600 631 586 709 811 nav nav 17,006 16,948 2,509 1,647 1,826 1,548 1,778 2,147 3,414 3,992 3,793 3,952 5,035 100 131 122 148 166 214,907 155,432 109,899 104,249 112,254 74,975 73,701 70,796 71,053 nav 632,101 609,211 565,051 552,895 537,036 Increase in the real value of transactions (in %) 2 2007 2008 2009 2010 2011 12.9 0.6 -5.6 -3.1 4.7 16.0 1.3 -9.1 -8.4 2.4 15.7 19.2 20.8 4.5 4.7 5.0 -0.5 -6.5 3.1 3.3 14.1 -0.2 9.7 16.4 13.7 1.5 1.3 3.2 2.1 10.7 88.4 -0.9 -10.8 -2.0 5.6 nav nav nav nav nav 62.1 12.9 -3.0 -5.7 -2.1 10.1 -1.1 -5.1 3.1 -0.7 5.2 -3.1 -8.3 nav nav 14.5 10.8 5.6 6.7 3.0 -3.5 24.1 73.8 6.6 12.2 1.5 -3.1 -5.7 2.8 9.0 24.1 -3.4 -32.9 -7.5 9.3 127.4 -2.7 60.2 -13.5 -6.2 26.3 -7.4 -5.0 10.3 0.2 nav nav nav nav nav 11.1 4.6 -3.5 6.3 7.3 5.0 3.1 -4.4 -0.6 8.1 19.9 18.0 4.4 10.8 13.1 11.7 -23.9 -18.7 -7.1 -0.8 nav nav nav nav nav 25.3 -7.5 -10.7 0.9 7.7

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS3

Table 8 (cont) Average value per transaction (USD) 1 2007 2008 2009 2010 2011 2,148 2,096 1,767 1,874 2,115 2,777 3,003 2,491 2,129 2,262 722 862 724 863 898 609 591 503 563 598 18,929 17,194 15,453 14,354 14,468 1,980 2,152 2,046 1,947 2,253 6,130 6,474 5,313 4,793 5,318 nav nav nav nav nav 4,046 3,883 2,859 2,656 2,764 3,489 3,764 3,308 3,250 3,358 3,708 3,883 2,732 nav nav 1,793 1,569 1,337 1,425 1,428 3,985 4,732 6,973 7,555 7,892 1,900 1,892 1,646 1,501 1,692 6,082 5,854 3,223 2,610 2,680 11,394 9,047 14,193 11,098 9,244 300 284 243 276 247 nav nav 8,684 7,750 1,055 751 711 580 616 699 2,971 3,261 2,946 2,909 3,543 69 76 64 68 67 14,439 10,186 6,916 6,301 6,308 760 720 680 663 nav 2,925 2,662 2,283 2,208 3,460 Average value per inhabitant (USD thousands) 1 2007 2008 2009 2010 2011 537 556 493 559 674 549 616 528 464 516 46 60 70 86 100 154 157 135 156 170 49 55 60 73 91 481 535 522 512 606 1,159 1,263 1,076 1,016 1,156 nav nav nav nav nav 13 15 13 15 15 223 242 219 217 232 213 239 239 nav nav 319 309 289 349 387 73 92 138 162 190 525 553 498 489 571 131 148 84 88 106 371 383 624 550 527 131 130 118 140 156 nav nav 343 338 50 180 197 166 189 227 448 518 486 502 633 1 2 2 2 2 3,524 2,532 1,779 nav nav 249 242 231 230 nav 165 158 143 146 153

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS3

CPSS Red Book statistical update

445

September 2012 (provisional)

Comparative tables

Table 8 (cont) Value as a ratio to GDP 2008 2009 2010 11.4 10.8 9.9 13.0 12.0 10.8 6.9 8.2 7.8 3.5 3.4 3.4 16.0 16.3 16.8 12.1 12.8 13.0 28.7 26.7 25.2 nav nav nav 13.4 11.8 10.5 6.2 6.2 6.3 6.3 6.1 nav 16.3 17.0 17.0 8.9 16.7 16.9 10.5 10.4 10.5 12.6 9.8 8.5 20.8 44.2 33.3 3.3 3.2 3.1 nav 59.8 46.6 3.8 3.8 3.8 7.6 7.4 7.2 0.2 0.2 0.2 58.8 50.2 46.0 5.2 5.1 4.9 12.7 12.3 12.4 Value as a ratio to deposits held by non-banks4 2007 2008 2009 2010 2011 10.5 12.4 8.1 7.8 8.8 30.9 37.1 28.8 26.6 30.4 99.1 198.3 155.3 167.4 228.8 13.0 14.7 9.4 9.6 10.1 nav nav nav nav nav 40.6 48.5 42.4 43.2 50.6 75.6 80.3 54.7 52.2 57.7 nav nav nav nav nav 17.0 19.3 15.8 12.5 15.2 13.3 14.2 11.0 11.9 14.2 8.2 8.1 7.4 nav nav 187.1 248.8 192.1 220.0 227.3 nav nav 126.0 140.2 152.8 24.5 26.1 20.6 19.3 22.7 42.7 53.9 27.1 23.1 24.1 nav nav nav nav nav 2.7 2.5 2.0 2.0 2.1 nav nav 55.1 49.0 8.2 5.5 7.0 4.8 4.9 5.2 23.7 18.0 12.5 11.1 8.8 0.1 0.1 0.1 0.1 0.2 0.0 0.0 0.0 0.0 0.0 87.7 74.1 66.8 63.2 nav 0.1 0.1 0.1 0.1 0.1

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS3
1

2007 11.9 12.7 6.3 3.6 18.5 11.9 28.7 nav 12.7 6.2 6.3 14.8 7.4 11.0 14.3 24.0 3.4 nav 3.6 7.6 0.2 76.0 5.3 14.2

2011 10.1 11.0 7.9 3.4 16.7 14.2 26.2 nav 9.7 6.4 nav 17.2 17.9 11.4 8.1 25.0 3.1 6.1 4.0 7.6 0.2 46.2 nav 15.5

Please refer to the individual country tables for a detailed explanation. Converted at yearly average exchange rates, except as noted. 2 Total value of transactions in domestic currency deflated by yearly average CPI inflation. For the CPSS area, in US dollar terms. 3 Sum or average excluding those countries for which data are not available. Data for France (prior to 2005) and the United Kingdom include interbank transactions in credit transfers. Since the value of these transactions is relatively large, cross-country comparison and the CPSS figures should be treated with caution. 4 For Italy, as a ratio to deposits held only at banks.

CPSS Red Book statistical update

446

September 2012 (provisional)

Comparative tables

Table 9

Use of payment instruments by non-banks: value of transactions per payment instrument


(USD billions, total for the year) 1 Credit transfers 2008 2009 2010 5,855 5,244 5,704 6,351 5,475 4,874 9,884 9,310 11,749 1,300 1,253 1,533 36,069 39,572 53,578 28,451 28,532 28,317 86,890 73,439 67,197 nav nav nav 14,162 13,328 15,053 10,883 10,276 10,502 26,639 26,212 29,577 7,533 7,374 9,260 8,689 13,893 16,666 8,550 7,746 7,636 20,327 11,752 12,340 750 772 769 108 109 132 nav 1,600 1,924 1,640 1,389 1,600 3,856 3,658 3,804 nav nav nav 150,213 105,863 100,394 21,170 21,170 23,065 nap nap nap Direct debits 2008 2009 2010 4,281 3,903 4,818 93 88 73 nav 2,549 3,120 465 441 521 nav nav nav 1,542 1,487 1,492 16,049 14,055 15,306 nav nav nav 15 14 16 505 501 483 nav nav nav 127 107 128 13 10 14 440 386 382 266 70 44 0.1 0.1 0.1 42 41 49 nav 91 106 70 61 70 59 57 64 nap nap nap 1,716 1,383 1,464 14,769 14,641 15,336 40,454 39,885 43,487

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan2 Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS3

2007 5,428 5,593 7,297 1,160 31,977 25,152 80,120 nav 11,919 9,763 23,704 7,757 6,512 8,128 18,154 499 88 nav 1,484 3,298 nav 209,080 19,809 nap

2011 7,104 5,409 14,012 1,794 72,125 34,122 75,211 nav 15,990 11,228 nav 11,175 19,791 9,007 14,770 924 157 2,144 1,941 4,854 nav 108,231 25,033 nap

2007 3,969 80 nav 416 nav 1,397 14,426 nav 12 455 nav 142 11 370 259 0.1 35 nav 63 51 nap 1,768 14,440 37,894

2011 5,994 93 3,491 588 nav 1,842 18,706 nav 18 496 nav 145 20 413 49 0.1 58 139 84 81 nap 1,675 16,034 49,927

Table 9 (cont) Cheques 2009 1,198 60 1,255 2,462 39,549 2,552 417 nav 2,151 1,271 3,993 6,362 819 nap 0 175 402 281 5 2 nap 1,996 31,599 96,549 E-money payment transactions 2008 2009 2010 nap nap nap 0.517 0.437 0.349 0.495 0.558 0.963 nav nav nav nap nap nap 0.099 0.112 0.121 0.222 0.202 0.185 nav nav nav nav nav 0.386 6.702 7.233 9.820 8.135 13.514 20.227 1.012 1.082 2.116 nap nap nap 0.704 0.663 0.624 0.396 1.076 2.396 nap nap nap 1.349 1.325 1.448 nap nap nap nap nap nap 0.065 0.064 0.067 nav nav nav nav nav nav nav nav nav 19.697 26.268 38.705

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan2 Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS3
1

2007 1,551 86 1,125 3,102 32,091 2,975 573 nav 3,244 1,597 3,933 7,195 1,081 nap 2 159 449 nav 9 2 nap 3,300 37,438 99,913

2008 1,379 74 1,390 3,011 36,735 3,028 560 nav 2,872 1,599 4,186 7,095 1,037 nap 0 190 446 nav 10 2 nap 2,755 34,272 100,640

2010 1,305 54 1,530 2,780 42,026 2,419 350 nav 2,216 1,118 4,286 7,403 790 nap 0 193 486 228 4 2 nap 1,689 28,955 97,835

2011 1,332 65 1,663 2,966 46,602 2,485 351 nav 2,130 1,103 nav 7,420 798 nap 0 211 544 163 5 2 nap 1,543 26,469 95,853

2007 nap 0.541 0.374 nav nap 0.073 0.216 nav nav 4.624 4.935 1.106 nap 0.651 0.063 nap 1.143 nap nap 0.067 nav nav nav 13.791

2011 nap 0.322 1.255 nav nap 0.141 0.174 nav 1.334 13.507 nav 1.866 nap 0.629 6.757 nap 1.747 nap nap 0.056 nav nav nav 27.789

Please refer to the individual country tables for a detailed explanation. Converted at yearly average exchange rates, except as noted. 2 For credit transfers and e-money payment transactions, total transactions during the fiscal year ending March of the following year, converted at average fiscal year exchange rates. 3 Sum or average excluding those countries for which data are not available. For credit transfers, data for France (prior to 2005) and the United Kingdom include interbank transactions. Since the value of these transactions is relatively large, cross-country comparison should be treated with caution; consequently, CPSS figures related to credit transfers have not been calculated.

CPSS Red Book statistical update

447

September 2012 (provisional)

Comparative tables

Table 9 (cont) Card payments (except e-money) 2007 2008 2009 2010 237.3 268.4 269.2 334.8 66.7 77.0 76.1 77.7 140.0 181.5 193.7 285.2 392.2 432.8 403.0 468.0 406.3 576.9 1,004.9 1,540.6 425.0 485.5 472.3 480.5 196.3 221.2 216.8 223.7 nav nav nav nav 123.2 161.4 195.0 255.4 176.4 170.8 163.3 158.7 335.8 417.7 481.7 nav 362.2 357.6 329.9 401.2 42.0 47.8 43.1 53.0 110.2 127.5 121.9 123.7 25.6 46.9 39.7 61.8 92.8 114.8 124.7 144.1 26.7 32.6 33.3 40.7 nav nav 43.4 55.7 90.7 105.2 93.0 104.8 63.3 74.5 75.5 81.9 100.2 131.0 121.7 148.0 758.6 748.0 657.8 702.7 3,287.8 3,490.6 3,385.9 3,695.8 7,459.4 8,269.7 8,545.9 9,437.9 of which: by cards with a debit function 2007 2008 2009 2010 2011 77.5 92.1 98.1 124.7 159.7 52.7 60.8 60.8 61.9 70.0 42.7 57.3 61.0 89.9 123.7 145.9 158.1 150.1 170.5 184.7 nav nav nav nav nav nav nav nav nav nav 142.4 163.0 161.1 165.8 193.5 nav nav nav nav nav 108.3 145.5 180.6 252.1 256.1 104.8 91.5 87.1 83.6 93.2 6.5 7.5 7.9 7.3 nav 20.4 24.4 28.6 44.8 62.7 16.3 18.9 17.9 23.1 28.9 96.8 111.6 108.4 110.4 118.3 23.4 43.4 36.5 57.1 106.8 92.8 114.8 124.7 144.1 180.6 11.7 14.5 15.4 18.0 21.4 nav nav nav nav nav 70.6 81.7 71.9 77.6 88.4 41.6 49.2 50.8 54.7 65.9 1.8 2.7 3.2 5.2 7.2 464.1 465.1 432.1 471.5 558.9 1,182.9 1,342.2 1,447.3 1,648.8 nav 2,703.2 3,044.3 3,143.4 3,611.3 2,320.0

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS1

2011 409.0 88.0 378.4 519.4 3,267.5 547.3 260.9 nav 257.9 170.5 nav 476.0 65.6 133.8 115.1 180.6 49.4 63.1 117.8 98.9 166.2 804.6 nav 8,169.8

Table 9 (cont) by cards with a delayed debit function 2007 2008 2009 2010 2011 nav nav nav nav nav 14.0 16.2 15.4 15.8 18.0 nav nav nav nav nav nap nap nap nap nap nap nap nap nap nap nav nav nav nav nav 49.4 53.8 51.6 54.1 62.9 nav nav nav nav nav nav 0.1 1.1 1.6 0.0 nav nav nav nav nav nav nav nav nav nav nap nap nap nap nap nap nap nap nap nap 13.4 15.9 13.5 13.2 15.5 nav nav nav nav nav nap nap nap nap nap nav nav nav nav nav nav nav nav nav nav 4.9 5.5 4.6 4.6 5.2 nav nav nav nav nav nav nav nav nav nav 67.5 73.4 57.5 58.5 57.3 nav nav nav nav nav 149.2 164.8 143.7 147.8 159.0 by cards with a credit function 2008 2009 2010 176.3 171.2 210.1 nav nav nav 124.2 132.8 195.3 274.7 252.9 297.5 nav nav nav nav nav nav 4.4 4.1 3.7 38.9 39.0 45.6 15.8 13.3 1.7 79.3 76.2 75.1 410.2 473.8 nav 333.3 301.3 356.4 28.9 25.2 29.9 nap nap nap 3.5 3.1 4.7 3.6 3.8 4.6 18.1 17.9 22.7 nav nav nav 18.1 16.5 22.6 25.2 24.7 27.2 128.3 118.5 142.8 209.4 168.2 172.7 2,148.5 1,938.6 2,047.0 4,040.7 3,781.0 3,659.6

Australia Belgium Brazil Canada2 China France3 Germany Hong Kong SAR India Italy4 Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore2 South Africa Sweden Switzerland4 Turkey United Kingdom United States CPSS1
1

2007 159.8 nav 97.3 246.3 nav nav 4.5 nav 14.9 71.6 329.3 341.9 25.7 nap 2.2 nap 15.0 nav 15.2 21.6 98.4 226.9 2,104.9 3,775.5

2011 249.3 nav 254.7 334.7 nav nav 4.5 52.5 1.7 77.3 nav 413.3 36.7 nap 8.2 5.8 28.0 nav 24.2 32.9 159.0 188.4 nav 1,871.3
3

Please refer to the individual country tables for a detailed explanation. Sum or average excluding those countries for which data are not available. 2 For cards with a credit function, includes charge cards. breakdown by types of function is not available. 4 For cards with a credit function, includes cards with a delayed debit function. A

CPSS Red Book statistical update

448

September 2012 (provisional)

Comparative tables

Table 9a

Use of payment instruments by non-banks: relative importance of payment instruments, in value of transactions
(% of total value of transactions) Credit transfers 2008 2009 2010 49.7 49.4 46.9 96.3 96.1 96.0 86.3 70.0 70.4 25.0 27.5 28.9 49.2 49.4 55.2 84.9 86.3 86.6 83.8 83.3 80.9 nav nav nav 82.3 85.0 85.8 82.7 84.1 85.6 nav nav nav 49.8 52.0 53.9 88.8 94.1 95.1 93.8 93.8 93.8 98.5 99.1 99.1 71.1 72.0 69.5 17.1 18.6 18.5 nav 79.4 83.1 89.8 89.7 90.0 96.6 96.4 96.3 nav nav nav 96.6 96.3 96.3 28.7 29.9 32.5 nap nap nap Direct debits 2008 2009 2010 36.3 36.8 39.6 1.4 1.5 1.4 nav 19.2 18.7 8.9 9.7 9.8 nav nav nav 4.6 4.5 4.6 15.5 15.9 18.4 nav nav nav 0.1 0.1 0.1 3.8 4.1 3.9 nav nav nav 0.8 0.8 0.7 0.1 0.1 0.1 4.8 4.7 4.7 1.3 0.6 0.4 0.0 0.0 0.0 6.7 7.0 7.0 nav 4.5 4.6 3.8 3.9 3.9 1.5 1.5 1.6 nap nap nap 1.1 1.3 1.4 20.0 20.7 21.6 27.1 27.5 28.8

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS1

2007 48.5 96.0 85.2 22.9 49.6 84.0 84.1 nav 77.9 81.4 nav 50.2 85.2 94.4 98.4 66.5 14.7 nav 90.1 96.6 nav 97.3 26.4 nap

2011 47.9 95.7 71.7 30.6 59.1 87.5 79.6 nav 86.9 86.3 nav 58.1 95.7 94.3 98.9 70.2 19.4 85.4 90.4 96.4 nav 96.4 37.1 nap

2007 35.5 1.4 nav 8.2 nav 4.7 15.1 nav 0.1 3.8 nav 0.9 0.1 4.3 1.4 0.0 5.9 nav 3.8 1.5 nap 0.8 19.3 26.1

2011 40.4 1.6 17.9 10.0 nav 4.7 19.8 nav 0.1 3.8 nav 0.8 0.1 4.3 0.3 0.0 7.2 5.6 3.9 1.6 nap 1.5 23.7 32.4

Table 9a (cont) Cheques 2009 11.3 1.1 9.4 54.0 49.4 7.7 0.5 nav 13.7 10.4 nav 44.9 5.5 nap 0.0 16.3 68.6 13.9 0.4 0.0 nap 1.8 44.6 66.6 E-money payment transactions 2008 2009 2010 nap nap nap 0.01 0.01 0.01 0.00 0.00 0.01 nav nav nav nap nap nap 0.00 0.00 0.00 0.00 0.00 0.00 nav nav nav nav nav 0.00 0.05 0.06 0.08 nav nav nav 0.01 0.01 0.01 nap nap nap 0.01 0.01 0.01 0.00 0.01 0.02 nap nap nap 0.21 0.23 0.20 nap nap nap nap nap nap 0.00 0.00 0.00 nav nav nav nav nav nav nav nav nav 0.01 0.02 0.03

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS1
1

2007 13.9 1.5 13.1 61.2 49.8 9.9 0.6 nav 21.2 13.3 nav 46.5 14.1 nap 0.0 21.2 74.8 nav 0.5 0.1 nap 1.5 49.9 68.8

2008 11.7 1.1 12.1 57.8 50.1 9.0 0.5 nav 16.7 12.1 nav 46.9 10.6 nap 0.0 18.0 70.8 nav 0.6 0.1 nap 1.8 46.5 67.4

2010 10.7 1.1 9.2 52.4 43.3 7.4 0.4 nav 12.6 9.1 nav 43.1 4.5 nap 0.0 17.5 68.6 9.9 0.2 0.0 nap 1.6 40.8 64.9

2011 9.0 1.1 8.5 50.5 38.2 6.4 0.4 nav 11.6 8.5 nav 38.6 3.9 nap 0.0 16.0 67.1 6.5 0.2 0.0 nap 1.4 39.2 62.3

2007 nap 0.01 0.00 nav nap 0.00 0.00 nav nav 0.04 nav 0.01 nap 0.01 0.00 nap 0.19 nap nap 0.00 nav nav nav 0.01

2011 nap 0.01 0.01 nav nap 0.00 0.00 nav 0.01 0.10 nav 0.01 nap 0.01 0.05 nap 0.22 nap nap 0.00 nav nav nav 0.02

Please refer to the individual country tables for a detailed explanation. Sum or average excluding those countries for which data are not available. For credit transfers, data for France (prior to 2005) and the United Kingdom include interbank transactions. Since the value of these transactions is relatively large, cross-country comparison should be treated with caution; consequently, CPSS figures for credit transfers have not been calculated. The CPSS figures calculated ignore credit transfer data throughout.

CPSS Red Book statistical update

449

September 2012 (provisional)

Comparative tables

Table 9a (cont) Card payments (except e-money) 2007 2008 2009 2010 2.1 2.3 2.5 2.8 1.1 1.2 1.3 1.5 1.6 1.6 1.5 1.7 7.7 8.3 8.8 8.8 0.6 0.8 1.3 1.6 1.4 1.4 1.4 1.5 0.2 0.2 0.2 0.3 nav nav nav nav 0.8 0.9 1.2 1.5 1.5 1.3 1.3 1.3 nav nav nav nav 2.3 2.4 2.3 2.3 0.5 0.5 0.3 0.3 1.3 1.4 1.5 1.5 0.1 0.2 0.3 0.5 12.4 10.9 11.6 13.0 4.4 5.2 5.7 5.7 nav nav 2.2 2.4 5.5 5.8 6.0 5.9 1.9 1.9 2.0 2.1 100.0 100.0 100.0 100.0 0.4 0.5 0.6 0.7 4.4 4.7 4.8 5.2 5.1 5.5 5.9 6.3 of which: by cards with a debit function 2007 2008 2009 2010 2011 0.69 0.78 0.92 1.03 1.08 0.90 0.92 1.07 1.22 1.24 0.50 0.50 0.46 0.54 0.63 2.88 3.04 3.29 3.22 3.15 nav nav nav nav nav nav nav nav nav nav 0.15 0.16 0.18 0.20 0.20 nav nav nav nav nav 0.71 0.85 1.15 1.44 1.39 0.87 0.70 0.71 0.68 0.72 nav nav nav nav nav 0.13 0.16 0.20 0.26 0.33 0.21 0.19 0.12 0.13 0.14 1.12 1.22 1.31 1.36 1.24 0.13 0.21 0.31 0.46 0.71 12.36 10.88 11.64 13.03 13.73 1.94 2.30 2.62 2.54 2.63 nav nav nav nav nav 4.29 4.47 4.65 4.36 4.12 1.22 1.23 1.34 1.38 1.31 1.80 2.03 2.62 3.51 4.32 0.22 0.30 0.39 0.45 0.50 1.58 1.82 2.04 2.32 nav 1.86 2.04 2.17 2.39 1.51

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS1

2011 2.8 1.6 1.9 8.9 2.7 1.4 0.3 nav 1.4 1.3 nav 2.5 0.3 1.4 0.8 13.7 6.1 2.5 5.5 2.0 100.0 0.7 nav 5.3

Table 9a (cont) by cards with a delayed debit function 2007 2008 2009 2010 2011 nav nav nav nav nav 0.2 0.2 0.3 0.3 0.3 nav nav nav nav nav nap nap nap nap nap nap nap nap nap nap nav nav nav nav nav 0.1 0.1 0.1 0.1 0.1 nav nav nav nav nav nav 0.0 0.0 0.0 0.0 nav nav nav nav nav nav nav nav nav nav nap nap nap nap nap nap nap nap nap nap 0.2 0.2 0.2 0.2 0.2 nav nav nav nav nav nap nap nap nap nap nav nav nav nav nav nav nav nav nav nav 0.3 0.3 0.3 0.3 0.2 nav nav nav nav nav nav nav nav nav nav 0.0 0.0 0.1 0.1 0.1 nav nav nav nav nav 0.1 0.1 0.1 0.1 0.1 by cards with a credit function 2008 2009 2010 1.5 1.6 1.7 nav nav nav 1.1 1.0 1.2 5.3 5.5 5.6 nav nav nav nav nav nav 0.0 0.0 0.0 nav nav nav 0.1 0.1 0.0 0.6 0.6 0.6 nav nav nav 2.2 2.1 2.1 0.3 0.2 0.2 nap nap nap 0.0 0.0 0.0 0.3 0.4 0.4 2.9 3.1 3.2 nav nav nav 1.0 1.1 1.3 0.6 0.7 0.7 98.0 97.4 96.5 0.1 0.2 0.2 2.9 2.7 2.9 2.7 2.6 2.4

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS1

2007 1.4 nav 1.1 4.9 nav nav 0.0 nav 0.1 0.6 nav 2.2 0.3 nap 0.0 nap 2.5 nav 0.9 0.6 98.2 0.1 2.8 2.6

2011 1.7 nav 1.3 5.7 nav nav 0.0 nav 0.0 0.6 nav 2.2 0.2 nap 0.1 0.4 3.5 nav 1.1 0.7 95.7 0.2 nav 1.2

Please refer to the individual country tables and the footnotes to Comparative Table 9 for a detailed explanation.
1

Sum or average excluding those countries for which data are not available. The CPSS figures calculated ignore credit transfer data throughout.

CPSS Red Book statistical update

450

September 2012 (provisional)

Comparative tables

Table 9b

Use of payment instruments by non-banks: increase in the real value of transactions


(% change on previous year, adjusted by CPI inflation) 1 Credit transfers 2008 2009 2010 2.9 -6.4 -8.1 1.7 -9.3 -8.5 20.6 -2.0 5.2 8.6 3.0 8.4 -1.1 10.2 30.0 2.6 5.4 2.6 -1.3 -11.3 -4.9 nav nav nav 19.2 0.1 -4.7 0.7 -1.4 5.7 -2.5 -7.8 4.9 10.1 10.2 10.4 29.4 84.2 7.7 -3.7 -5.6 2.7 -4.1 -32.1 -7.5 36.7 -2.0 -5.5 8.4 2.9 10.2 nav nav 0.9 4.2 -3.6 6.6 3.1 -4.5 -0.8 nav nav nav -24.4 -18.9 -7.2 3.1 0.5 7.5 nap nap nap Direct debits 2008 2009 2010 2.9 -4.7 4.4 4.4 -0.9 -14.3 nav nav 2.0 8.5 1.2 4.7 nav nav nav 0.1 1.3 3.7 1.3 -8.1 13.2 nav nav nav 30.6 -0.5 -5.8 0.3 3.4 -0.3 nav nav nav 1.1 -5.3 5.9 10.1 -6.6 17.4 8.7 -8.5 3.0 -12.1 -69.0 -44.9 12.9 4.5 1.8 5.4 -1.4 10.2 nav nav -2.4 5.0 -1.0 6.6 2.8 -3.0 6.8 nav nav nav 2.2 -7.3 3.6 -1.4 -0.4 3.3 2.5 -8.6 6.4

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS2

2007 14.2 16.5 18.3 11.9 30.9 2.1 80.5 nav 89.5 13.6 6.7 16.6 -4.2 1.3 25.1 10.6 20.0 nav 11.3 5.6 nav 12.1 9.3 nap

2011 6.8 2.1 6.6 9.2 21.9 12.1 3.9 nav -0.8 -1.1 nav 11.2 12.9 9.5 9.1 14.5 4.8 4.0 7.9 8.3 nav -0.6 5.6 nap

2007 14.5 6.2 nav 11.4 nav 2.4 181.2 nav 83.5 9.1 nav 15.5 25.8 4.7 124.2 99.0 18.1 nav 7.8 -23.2 nav 2.2 6.0 46.4

2011 6.7 16.7 0.0 5.4 nav 14.8 13.5 nav 4.0 -5.0 nav 4.2 42.3 0.5 1.9 2.5 3.7 22.4 6.3 7.0 nav 5.5 1.7 10.9

Table 9b (cont) Cheques 2009 -9.1 -14.1 -6.1 -12.6 8.2 -11.4 -21.9 nav -20.3 -17.0 -12.6 1.0 -9.0 nav -56.9 -12.5 -8.0 nav -40.3 -17.5 nav -16.7 -7.3 -5.0 E-money payment transactions 2008 2009 2010 nav nav nav -14.4 -11.1 -17.9 18.0 17.3 43.8 nav nav nav nav nav nav 24.2 18.6 11.1 -6.4 -4.8 -4.5 nav nav nav nav nav nav 31.0 12.7 40.4 43.0 55.7 39.1 3.7 20.5 72.0 nav nav nav -0.9 -1.9 -1.9 438.4 219.3 96.1 nav nav nav 4.0 0.4 -0.4 nav nav nav nav nav nav -14.6 0.5 -0.7 nav nav nav nav nav nav nav nav nav 37.1 32.4 42.3

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS2
1

2007 5.5 3.6 0.8 1.5 0.9 -3.1 -32.0 nav 6.1 -4.6 -3.1 12.4 -0.2 nav -41.3 14.0 28.9 nav 8.2 -16.2 nav -4.4 -12.2 -0.7

2008 -15.2 -23.6 10.0 -6.0 0.4 -7.7 -11.1 nav -11.2 -9.5 -7.8 11.8 -7.0 nav -88.5 8.8 -12.4 nav 12.2 -11.0 nav -12.1 -11.7 -3.3

2010 -8.0 -7.8 1.5 0.1 2.0 -2.0 -12.6 nav -13.1 -9.0 1.4 2.3 -13.4 nav -43.9 4.8 10.3 -31.9 -38.1 -17.9 nav -17.1 -9.6 -1.1

2011 -12.5 10.1 -2.8 -0.4 0.4 -4.4 -6.9 nav -10.2 -8.8 nav -7.6 -3.9 nav -77.0 4.1 -1.9 -33.5 11.3 -17.0 nav -15.8 -11.1 -1.0

2007 nav -12.6 26.4 nav nav 31.3 48.5 nav nav 46.9 nav 19.2 nav 6.4 -7.4 nav 10.8 nav nav 13.5 nav nav nav 36.2

2011 nav -15.1 16.5 nav nav 8.6 -12.9 nav 222.7 27.2 nav -18.7 nav -6.4 156.9 nav 5.8 nav nav -28.7 nav nav nav 45.3

Please refer to the individual country tables for a detailed explanation. Value of transactions in domestic currency deflated by yearly average CPI inflation. For the CPSS area, in US dollar terms. 2 Sum or average excluding those countries for which data are not available. For credit transfers, data for France (prior to 2005) and the United Kingdom include interbank transactions. Since the value of these transactions is relatively large, cross-country comparison should be treated with caution; consequently, CPSS figures for credit transfers have not been calculated.

CPSS Red Book statistical update

451

September 2012 (provisional)

Comparative tables

Table 9b (cont) Card payments (except e-money) 2007 2008 2009 2010 8.3 7.9 4.9 5.1 6.6 3.4 4.0 4.8 19.1 15.5 11.0 22.7 8.0 6.9 -0.6 2.9 51.1 24.5 75.0 47.2 8.1 3.6 2.2 5.1 -14.0 2.6 2.8 7.2 nav nav nav nav 40.8 31.5 28.5 10.5 5.6 -12.5 -0.2 0.6 11.2 7.8 5.7 nav 12.7 11.9 3.9 7.0 17.0 10.4 3.7 10.6 6.1 5.9 -0.4 5.7 46.9 56.7 -0.8 37.2 7.8 12.5 3.4 9.6 18.6 7.7 4.3 11.5 nav nav nav 7.6 10.8 9.4 0.6 4.2 7.5 3.8 2.0 3.5 19.9 18.0 4.4 10.8 7.8 3.8 1.2 4.6 8.0 2.4 -2.5 7.6 13.9 6.4 2.1 14.2 of which by cards with a: debit function 2007 2008 2009 2010 2011 10.4 13.4 11.3 7.5 9.8 6.0 3.3 5.0 4.7 4.0 18.9 19.6 10.7 23.0 22.9 3.3 5.0 1.4 0.7 1.1 nav nav nav nav nav nav nav nav nav nav -17.9 4.2 3.7 7.0 8.3 nav nav nav nav nav 41.9 34.8 32.0 17.7 -5.2 5.2 -21.1 -0.7 -0.7 3.0 -2.3 -0.8 -2.9 -12.6 nav 48.5 35.5 32.2 37.8 28.9 19.5 12.7 8.7 16.3 18.8 6.4 5.5 1.1 6.2 -0.5 51.5 58.7 -1.3 37.7 70.4 7.8 12.5 3.4 9.6 19.4 18.0 9.4 8.6 6.7 4.0 nav nav nav nav nav 8.6 9.1 0.3 -0.3 1.3 4.9 4.2 3.9 2.6 2.3 42.5 33.6 34.5 48.6 39.1 10.4 5.5 6.9 6.8 9.3 12.7 9.4 8.4 12.3 nav 14.4 8.1 2.5 12.1 14.6

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS1

2011 4.8 4.2 18.6 3.6 92.1 5.9 8.3 nav -5.7 -0.7 nav 9.3 17.7 0.5 69.7 19.4 6.3 5.7 0.0 2.5 13.1 5.5 nav 37.5

Table 9b (cont) by cards with a delayed debit function 2007 2008 2009 2010 2011 nav nav nav nav nav 8.8 3.5 -0.1 5.5 4.6 nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav -10.2 -1.0 0.8 8.9 8.0 nav nav nav nav nav nav nav 974.7 21.5 -97.5 nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav 8.9 -11.3 1.8 8.7 nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav 8.2 5.6 -4.6 -7.5 1.6 nav nav nav nav nav nav nav nav nav nav 9.0 14.5 -9.9 -0.4 -9.7 nav nav nav nav nav 9.5 6.0 -13.4 0.3 3.9 by cards with a credit function 2008 2009 2010 5.2 1.5 3.7 nav nav nav 13.7 11.2 22.6 8.0 -1.7 4.2 nav nav nav nav nav nav -10.8 -3.5 -5.2 nav -0.9 14.7 6.5 -10.4 -89.4 0.0 0.3 2.0 7.9 5.9 nav 10.5 1.8 4.0 8.9 0.4 6.5 nav nav nav 35.9 5.4 31.1 nav 1.1 16.0 6.3 0.8 15.6 nav nav nav 11.8 3.9 26.9 2.9 -1.6 5.3 17.7 3.8 9.8 -2.8 -7.6 0.5 -1.6 -9.3 4.1 1.7 -7.1 7.9

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS1
1

2007 7.4 nav 19.2 11.1 nav nav nav nav 32.9 6.2 11.5 11.1 15.6 nav 10.5 nav 19.0 nav 23.5 12.5 19.6 2.7 5.6 9.7

2011 1.8 nav 16.6 5.0 nav nav 11.8 9.3 -3.3 -4.8 nav 6.9 16.8 nav 61.3 19.2 8.2 nav -5.0 2.7 12.2 0.5 nav 12.1

Please refer to the individual country tables and the footnotes to Comparative Table 9 for a detailed explanation. Sum or average excluding those countries for which data are not available.

CPSS Red Book statistical update

452

September 2012 (provisional)

Comparative tables

Table 9c

Use of payment instruments by non-banks: average value per transaction


(USD, total for the year) 1 Credit transfers 2008 2009 2010 4,447 3,788 3,817 6,862 5,744 4,847 1,486 1,301 1,523 1,445 1,328 1,537 48,724 48,364 52,422 10,548 10,228 9,472 15,293 12,598 11,445 nav nav nav 105,769 67,245 50,275 10,239 8,493 8,558 19,004 18,531 20,857 3,259 3,037 3,487 12,207 18,211 19,931 5,537 5,174 4,655 9,902 5,844 4,692 249,952 225,572 193,445 3,597 3,433 3,805 nav 3,652 3,640 2,329 1,907 2,084 5,692 5,204 5,167 nav nav nav 47,161 32,328 29,560 3,042 2,891 3,026 nap nap nap Direct debits 2008 2009 2010 7,071 6,044 7,058 375 337 297 nav 598 871 755 699 800 nav nav nav 510 455 438 2,028 1,714 1,760 nav nav nav 96 97 103 912 869 814 nav nav nav 92 80 90 311 247 296 359 304 292 2,531 516 322 52 53 70 821 776 861 nav 172 189 307 252 257 1,365 1,291 1,419 nav nav nav 558 439 453 1,317 1,285 1,330 1,327 1,102 1,187

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan2 Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS3

2007 4,423 6,231 1,226 1,350 46,528 9,622 14,319 nav 122,246 8,918 16,956 3,797 10,482 5,478 9,893 228,305 3,287 nav 2,297 5,088 nav 67,002 3,069 nap

2011 4,474 5,276 1,660 1,719 61,507 11,460 12,350 nav 39,655 8,899 nav 3,840 21,133 5,341 5,504 191,014 4,176 3,781 2,337 6,445 nav 30,052 3,163 nap

2007 7,078 332 nav 710 nav 480 1,879 nav 93 895 nav 100 295 314 3,220 71 655 nav 302 1,179 nav 597 1,395 1,309

2011 8,513 351 840 873 nav 521 2,160 nav 109 825 nav 97 390 308 417 94 1,060 222 289 1,760 nav 504 1,359 1,317

Table 9c (cont) Cheques 2009 3,599 7,590 696 2,609 45,170 773 7,306 nav 1,560 3,790 41,509 6,831 1,775 nav 11,117 24,712 5,079 2,697 5,494 2,621 nav 1,557 1,292 2,648 E-money payment transactions 2008 2009 2010 nav nav nav 6.4 6.2 5.8 26.9 23.6 27.2 nav nav nav nav nav nav 3.1 3.1 2.9 4.7 4.7 4.8 nav nav nav nav nav 31.8 92.4 80.6 83.0 7.3 9.0 10.1 7.6 8.0 13.3 nav nav nav 4.0 3.7 3.5 53.6 22.5 30.3 nav nav nav 0.7 0.6 0.7 nav nav nav nav nav nav 3.7 4.1 4.4 nav nav nav nav nav nav nav nav nav 5.5 6.3 7.8

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan2 Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS3
1

2007 3,710 8,164 563 2,900 32,821 815 7,594 nav 2,221 3,746 31,824 6,067 2,012 nav 8,564 22,480 5,227 nav 8,804 1,786 nav 2,062 1,339 2,403

2008 3,716 8,366 708 2,974 41,636 868 8,559 nav 2,055 4,153 37,371 6,427 2,069 nav 9,182 26,894 5,347 nav 10,474 2,184 nav 1,964 1,315 2,591

2010 4,482 7,509 913 3,037 46,877 775 7,258 nav 1,597 3,549 48,706 9,845 1,845 nav 10,121 27,303 6,209 2,964 nav 3,907 nav 1,518 1,268 2,874

2011 5,194 9,969 1,048 3,406 55,042 836 8,675 nav 1,588 3,782 nav 12,106 2,004 nav 5,955 29,832 7,088 3,033 11,511 4,750 nav 1,591 1,244 3,032

2007 nav 6.0 18.9 nav nav 2.7 4.2 nav nav 93.3 6.1 7.5 nav 3.7 34.0 nav 0.7 nav nav 3.8 nav nav nav 4.5

2011 nav 6.4 33.6 nav nav 3.0 4.8 nav 40.7 88.9 nav 16.5 nav 3.6 63.6 nav 0.6 nav nav 5.3 nav nav nav 7.6

Please refer to the individual country tables for a detailed explanation. Converted at yearly average exchange rates, except as noted. 2 For credit transfers and e-money payment transactions, total for the fiscal year ending March of the following year, converted at average fiscal year exchange rates. 3 Sum or average excluding those countries for which data are not available. For credit transfers, data for France (prior to 2005) and the United Kingdom include interbank transactions. Since the value of these transactions is relatively large, cross-country comparison should be treated with caution; consequently, CPSS figures for credit transfers have not been calculated.

CPSS Red Book statistical update

453

September 2012 (provisional)

Comparative tables

Table 9c (cont) Card payments (except e-money) 2007 2008 2009 2010 83.3 85.0 77.7 87.4 77.5 82.5 76.3 72.8 36.0 39.0 37.8 45.1 67.5 68.9 61.5 68.4 233.4 218.1 287.8 317.7 69.2 74.2 68.2 65.0 91.4 95.6 88.2 83.5 nav nav nav nav 58.8 58.9 51.9 53.8 132.7 122.4 111.2 105.6 66.9 80.0 59.1 nav 94.6 75.7 57.0 56.6 58.2 58.8 50.6 52.6 65.0 68.0 58.9 53.9 72.7 90.7 58.6 60.9 122.8 115.7 116.9 117.5 157.4 178.7 162.3 200.4 nav nav 49.1 54.7 67.8 64.4 54.8 56.8 144.2 153.6 144.2 145.8 69.4 76.5 63.7 67.9 105.4 98.5 80.4 79.8 61.0 60.1 55.6 56.7 71.9 72.2 67.2 71.7 of which: by cards with a debit function 2007 2008 2009 2010 2011 51.5 52.9 49.4 55.2 61.3 69.0 73.5 68.6 65.5 68.6 25.1 27.3 26.4 30.7 34.3 42.3 42.7 38.7 42.9 44.6 nav nav nav nav nav nav nav nav nav nav 83.2 86.8 80.4 75.6 80.4 nav nav nav nav nav 58.2 58.8 51.3 56.4 57.6 127.0 104.8 95.8 91.4 95.0 566.7 601.7 598.9 545.1 nav 39.7 32.7 27.2 31.6 33.0 45.8 45.3 37.6 38.7 39.0 60.3 62.7 54.8 50.2 50.7 70.0 88.8 57.0 59.5 68.6 122.8 115.7 116.9 117.5 125.0 68.8 79.3 75.0 88.6 96.3 nav nav nav nav nav 61.5 58.5 53.8 53.6 55.0 134.7 143.4 136.7 138.9 156.6 24.4 24.9 20.7 23.6 23.3 91.3 85.4 71.8 71.4 73.4 39.1 39.2 37.6 37.7 nav 51.6 50.9 46.6 47.0 61.9

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS1

2011 95.8 76.2 50.1 71.9 509.5 69.2 88.5 nav 54.7 108.8 nav 57.0 53.2 54.7 69.2 125.0 222.6 55.8 60.4 161.7 66.7 81.3 nav 108.6

Table 9c (cont) by cards with a delayed debit function 2007 2008 2009 2010 2011 nav nav nav nav nav 143.9 153.0 137.1 130.5 134.4 nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav 125.2 136.1 124.3 120.8 125.6 nav nav nav nav nav nav 221.1 171.8 158.8 210.9 nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav 151.0 168.7 151.0 136.8 140.2 nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav nav 71.8 59.4 77.6 99.6 124.7 nav nav nav nav nav nav nav nav nav nav 379.2 409.9 346.2 344.0 345.3 nav nav nav nav nav 180.4 190.2 169.3 165.7 166.7 by cards with a credit function 2008 2009 2010 124.3 115.6 133.6 nav nav nav 48.5 47.1 57.5 106.6 94.7 103.5 nav nav nav nav nav nav 111.7 101.0 98.5 121.1 115.2 125.4 59.8 56.2 6.3 151.7 136.2 127.8 78.8 58.3 nav 83.7 63.6 62.8 72.9 67.0 72.8 nav nav nav 124.1 87.1 85.2 121.7 122.3 133.8 nav nav nav nav nav nav 122.9 54.8 64.4 178.3 162.4 162.0 79.9 67.5 72.9 116.9 92.5 93.0 89.9 86.7 95.4 89.9 79.0 89.1

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS1
1

2007 119.0 nav 44.4 104.3 nav nav 106.8 nav 63.6 142.2 65.7 103.1 70.4 nav 121.8 nav nav nav 124.9 166.6 71.8 125.6 89.1 88.9

2011 149.9 nav 64.5 108.5 nav nav 107.8 134.0 6.5 132.0 nav 64.0 74.8 nav 78.4 143.7 nav nav 80.1 173.0 72.9 97.8 nav 86.3

Please refer to the individual country tables and the footnotes to Comparative Table 9 for a detailed explanation. Sum or average excluding those countries for which data are not available.

CPSS Red Book statistical update

454

September 2012 (provisional)

Comparative tables

Table 9d

Use of payment instruments by non-banks: value of transactions per inhabitant


(USD, total for the year) 1 Credit transfers 2007 2008 2009 2010 257,727 273,102 240,368 258,122 526,542 593,153 507,446 445,085 38,887 52,129 48,620 60,794 35,271 39,078 37,220 44,993 24,264 27,229 29,722 40,066 395,468 444,810 443,695 436,823 973,952 1,058,084 896,969 821,909 nav nav nav nav 10,474 12,273 11,391 12,692 165,805 183,413 171,980 174,885 185,522 208,621 205,570 230,971 159,625 153,895 149,924 187,404 61,815 81,780 129,696 154,341 495,445 518,620 467,309 458,471 127,740 143,193 82,510 86,349 20,010 29,079 28,944 27,883 19,155 22,351 21,824 25,906 nav nav 32,232 38,382 162,225 177,225 148,652 169,896 432,819 500,070 468,900 483,400 nav nav nav nav 3,428,332 2,446,544 1,713,213 nav 65,760 69,615 69,007 74,561 nap nap nap nap Direct debits 2008 2009 2010 199,686 178,869 218,025 8,690 8,127 6,682 nav 13,312 16,147 13,992 13,089 15,289 nav nav nav 24,113 23,129 23,024 195,439 171,664 187,209 nav nav nav 13 12 14 8,512 8,376 8,037 nav nav nav 2,590 2,168 2,598 121 97 126 26,670 23,301 22,930 1,876 493 308 3 4 4 8,739 8,178 9,711 nav 1,839 2,119 7,544 6,498 7,428 7,716 7,350 8,154 nap nap nap 27,949 22,374 nav 48,566 47,727 49,576 18,802 16,509 18,277

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan2 Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS3

2011 317,589 492,971 71,880 52,098 53,683 523,546 919,680 nav 13,303 186,117 nav 224,482 181,884 538,497 103,318 32,553 30,323 42,353 205,232 610,334 nav nav 80,340 nap

2007 188,469 7,509 nav 12,641 nav 21,961 175,359 nav 10 7,733 nav 2,924 107 22,555 1,824 3 7,698 nav 6,856 6,696 nap 28,996 47,937 17,805

2011 267,972 8,461 17,907 17,076 nav 28,270 228,738 nav 15 8,218 nav 2,916 187 24,707 344 4 11,256 2,752 8,842 10,174 nap nav 51,459 20,773

Table 9d (cont) Cheques 2009 54,927 5,587 6,555 73,113 29,705 39,679 5,088 nav 1,838 21,264 31,317 129,352 7,644 nap 1 6,556 80,583 5,665 588 239 nap 32,300 103,006 25,024 E-money payment transactions 2008 2009 2010 nap nap nap 48.3 40.5 31.9 2.6 2.9 5.0 nav nav nav nap nap nap 1.6 1.7 1.9 2.7 2.5 2.3 nav nav nav nav nav 0.3 113.0 121.0 163.5 63.7 106.0 158.0 20.7 22.0 42.8 nap nap nap 42.7 40.0 37.5 2.8 7.6 16.8 nap nap nap 278.8 265.7 285.2 nap nap nap nap nap nap 8.4 8.3 8.5 nav nav nav nav nav nav nav nav nav 5.2 6.8 10.1

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan2 Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS3
1

2007 73,648 8,138 5,995 94,337 24,350 46,783 6,968 nav 2,851 27,124 30,785 148,062 10,262 nap 16 6,375 97,740 nav 962 295 nap 54,105 124,283 26,678

2008 64,304 6,893 7,330 90,506 27,732 47,333 6,818 nav 2,489 26,943 32,779 144,954 9,757 nap 2 7,377 92,221 nav 1,132 294 nap 44,871 112,702 26,645

2010 59,042 4,939 7,915 81,601 31,428 37,315 4,285 nav 1,868 18,621 33,468 149,834 7,315 nap 0 7,006 95,763 4,557 391 204 nap nav 93,601 25,558

2011 59,542 5,902 8,533 86,123 34,686 38,135 4,295 nav 1,772 18,284 nav 149,055 7,335 nap 0 7,436 104,981 3,214 487 197 nap nav 84,948 25,696

2007 nap 50.9 2.0 nav nap 1.1 2.6 nav nav 78.5 38.6 22.8 nap 39.7 0.4 nap 249.0 nap nap 8.7 nav nav nav 3.7

2011 nap 29.4 6.4 nav nap 2.2 2.1 nav 1.1 223.9 nav 37.5 nap 37.6 47.3 nap 337.1 nap nap 7.1 nav nav nav 7.4

Please refer to the individual country tables for a detailed explanation. Converted at yearly average exchange rates, except as noted. 2 For credit transfers and e-money payment transactions, total for the fiscal year ending March of the following year, converted at average fiscal year exchange rates. 3 Sum or average excluding those countries for which data are not available. For credit transfers, data for France (prior to 2005) and the United Kingdom include interbank transactions. Since the value of these transactions is relatively large, cross-country comparison should be treated with caution; consequently, CPSS figures for credit transfers have not been calculated.

CPSS Red Book statistical update

455

September 2012 (provisional)

Comparative tables

Table 9d (cont) Card payments (except e-money) 2007 2008 2009 2010 11,267 12,517 12,341 15,151 6,282 7,195 7,057 7,096 746 957 1,012 1,476 11,927 13,011 11,966 13,735 308 436 755 1,152 6,683 7,590 7,345 7,412 2,387 2,694 2,648 2,736 nav nav nav nav 108 140 167 215 2,996 2,878 2,732 2,643 2,628 3,271 3,778 nav 7,454 7,306 6,707 8,120 399 450 402 491 6,717 7,734 7,354 7,424 180 330 278 432 3,723 4,451 4,676 5,227 5,813 6,740 6,672 8,017 nav nav 875 1,111 9,913 11,366 9,957 11,127 8,303 9,659 9,676 10,404 1,419 1,831 1,677 2,007 12,438 12,182 10,646 nav 10,914 11,479 11,037 11,947 1,947 2,140 2,165 2,490 of which: by cards with a debit function 2007 2008 2009 2010 2011 3,679 4,297 4,495 5,644 7,139 4,963 5,682 5,631 5,653 6,383 227 302 318 465 635 4,437 4,754 4,456 5,004 5,364 nav nav nav nav nav nav nav nav nav nav 1,731 1,985 1,967 2,029 2,366 nav nav nav nav nav 95 126 154 213 213 1,780 1,542 1,457 1,392 1,544 51 58 62 57 nav 419 498 582 907 1,260 155 178 167 214 266 5,902 6,769 6,537 6,630 7,075 165 306 256 400 747 3,723 4,451 4,676 5,227 6,364 2,539 2,991 3,084 3,547 4,120 nav nav nav nav nav 7,713 8,824 7,702 8,238 9,347 5,466 6,386 6,515 6,947 8,291 25 37 44 71 96 7,611 7,576 6,993 nav nav 3,927 4,414 4,718 5,330 nav 1,103 1,229 1,256 1,464 1,131

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS1

2011 18,285 8,021 1,941 15,084 2,432 8,397 3,190 nav 215 2,826 nav 9,562 603 8,001 805 6,364 9,523 1,246 12,457 12,432 2,224 nav nav 2,327

Table 9d (cont) by cards with a delayed debit function 2007 2008 2009 2010 2011 nav nav nav nav nav 1,319 1,513 1,426 1,442 1,638 nav nav nav nav nav nap nap nap nap nap nap nap nap nap nap nav nav nav nav nav 601 655 631 662 770 nav nav nav nav nav nav 0 1 1 0 nav nav nav nav nav nav nav nav nav nav nap nap nap nap nap nap nap nap nap nap 815 964 816 794 925 nav nav nav nav nav nap nap nap nap nap nav nav nav nav nav nav nav nav nav nav 534 590 490 486 554 nav nav nav nav nav nav nav nav nav nav 1,107 1,195 930 nav nav nav nav nav nav nav 831 124 106 113 120 by cards with a credit function 2008 2009 2010 8,221 7,846 9,507 nav nav nav 655 693 1,011 8,257 7,510 8,731 nav nav nav nav nav nav 54 50 46 5,589 5,568 6,473 14 11 1 1,336 1,275 1,251 3,213 3,716 nav 6,808 6,126 7,213 272 235 277 nap nap nap 25 22 33 139 143 169 3,748 3,588 4,470 nav nav nav 1,952 1,765 2,402 3,273 3,160 3,458 1,794 1,633 1,936 3,411 2,723 nav 7,065 6,319 6,617 1,645 1,523 1,579

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS1
1

2007 7,588 nav 519 7,490 nav nav 55 nav 13 1,217 2,577 7,034 244 nap 15 nap 3,273 nav 1,666 2,837 1,393 3,721 6,988 1,574

2011 11,146 nav 1,306 9,720 nav nav 55 7,375 1 1,281 nav 8,303 338 nap 58 205 5,403 nav 2,556 4,141 2,128 nav nav 922

Please refer to the individual country tables and the footnotes to Comparative Table 9 for a detailed explanation. Sum or average excluding those countries for which data are not available.

CPSS Red Book statistical update

456

September 2012 (provisional)

Comparative tables

Table 9e

Use of payment instruments by non-banks: value of transactions as a ratio to GDP


(in %, total for the year) Credit transfers 2008 2009 2010 557 525 458 1,253 1,155 1,035 599 573 548 86 94 97 786 806 925 1,006 1,088 1,105 2,401 2,224 2,035 nav nav nav 1,101 999 897 472 486 511 550 520 538 809 884 913 794 1,572 1,609 983 971 980 1,222 959 829 157 205 169 57 59 58 nav 563 529 337 342 345 736 716 691 nav nav nav 5,682 4,838 4,434 148 151 159 nap nap nap Direct debits 2008 2009 2010 407.6 390.5 386.8 18.4 18.5 15.5 nav 156.9 145.6 30.9 32.9 33.0 nav nav nav 54.5 56.7 58.2 443.4 425.6 463.5 nav nav nav 1.2 1.1 1.0 21.9 23.7 23.5 nav nav nav 13.6 12.8 12.7 1.2 1.2 1.3 50.6 48.4 49.0 16.0 5.7 3.0 0.0 0.0 0.0 22.3 22.2 21.7 nav 32.1 29.2 14.4 14.9 15.1 11.3 11.2 11.7 nap nap nap 64.9 63.2 64.7 103.3 104.8 105.8 111.5 112.4 113.9

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS1

2007 570 1,217 534 81 916 974 2,411 nav 987 459 544 739 628 1,039 1,396 130 50 nav 321 732 nav 7,398 141 nap

2011 474 1,052 566 103 988 1,229 2,086 nav 839 511 nav 1,001 1,715 1,076 794 155 61 525 360 734 nav 4,457 166 nap

2007 416.9 17.4 nav 29.2 nav 54.1 434.1 nav 1.0 21.4 nav 13.5 1.1 47.3 19.9 0.0 19.9 nav 13.6 11.3 nap 62.6 102.9 109.6

2011 399.7 18.1 141.1 33.8 nav 66.4 518.9 nav 0.9 22.6 nav 13.0 1.8 49.4 2.6 0.0 22.5 34.1 15.5 12.2 nap 69.0 106.4 119.9

Table 9e (cont) Cheques 2009 119.9 12.7 77.2 183.9 805.2 97.3 12.6 nav 161.2 60.1 79.3 762.4 92.7 nap 0.0 46.4 219.2 98.9 1.4 0.4 nap 91.2 226.1 216.4 E-money payment transactions 2008 2009 2010 nap nap nap 0.10 0.09 0.07 0.03 0.03 0.04 nav nav nav nap nap nap 0.00 0.00 0.00 0.01 0.01 0.01 nav nav nav nav nav 0.02 0.29 0.34 0.48 0.17 0.27 0.37 0.11 0.13 0.21 nap nap nap 0.08 0.08 0.08 0.02 0.09 0.16 nap nap nap 0.71 0.72 0.64 nap nap nap nap nap nap 0.01 0.01 0.01 nav nav nav nav nav nav nav nav nav 0.10 0.14 0.18

Australia Belgium Brazil Canada China France Germany Hong Kong SAR India Italy Japan Korea Mexico Netherlands Russia Saudi Arabia Singapore South Africa Sweden Switzerland Turkey United Kingdom United States CPSS1
1

2007 162.9 18.8 82.4 218.0 918.9 115.2 17.2 nav 268.7 75.1 90.3 685.7 104.3 nap 0.2 41.3 252.9 nav 1.9 0.5 nap 116.8 266.9 232.3

2008 131.3 14.6 84.2 200.2 800.4 107.0 15.5 nav 223.4 69.4 86.4 762.2 94.8 nap 0.0 39.9 235.6 nav 2.2 0.4 nap 104.2 239.8 216.5

2010 104.7 11.5 71.4 176.3 725.8 94.4 10.6 nav 132.1 54.4 78.0 729.6 76.2 nap 0.0 42.4 213.8 62.9 0.8 0.3 nap 74.6 199.7 201.0

2011 88.8 12.6 67.2 170.5 6