1. Previous filings were 618,134 for FY;FinCEN Annual Report FY,2010
2. Institutional plan FY 2004 - FY 2008.
3. An unknown number of resident citizens, resident aliens, and nonresident green-card holders;The State Department estimated the nonresident citizen population at 8.7 million in 2015. See Bureau of Consular Affairs,2015