Tax

FATCA List – August1, 2015

As the first reporting deadline for FATCA passed on July 31, more than 5,500 new financial institutions signed up to comply with the US Foreign Account Tax Compliance Act (FATCA).

FATCA now lists 171,109 financial institutions outside the United States – 5,648 more than in June 2015 when the last list was published.

The Cayman Islands still heads the list with 32,058 listings – making almost a fifth of all financial institutions complying with FATCA.

The UK remains second with 23,840.

Together, almost a third of all FATCA registrations come from each.

Of the other225 financial jurisdictions listed, 31 have more than 1,000 registrations, 55 have between 100 and 1,000, 94 have between 10 and 100 and 47 have less than 10.

The next FATCA list is due for publication by the IRS on September 1, 2015.

CountryFinancial Institutions
CAYMAN ISLANDS32058
UNITED KINGDOM23840
LUXEMBOURG8412
VIRGIN ISLANDS (BRITISH)5792
BRAZIL5445
GUERNSEY5111
SWITZERLAND4956
FRANCE4828
JERSEY4656
CANADA4464
GERMANY4205
IRELAND4195
JAPAN3757
NETHERLANDS3504
AUSTRALIA3418
HONG KONG3045
AUSTRIA3033
MAURITIUS2497
BERMUDA2421
GIBRALTAR2113
SINGAPORE2098
THAILAND1639
NEW ZEALAND1390
ITALY1312
SOUTH KOREA1310
RUSSIAN FEDERATION1215
SPAIN1213
BAHAMAS1074
LIECHTENSTEIN1072
CHINA1042
ISLE OF MAN1037
PANAMA942
MALTA929
OTHER921
CYPRUS905
UNITED STATES904
TAIWAN882
SOUTH AFRICA790
ISRAEL758
FINLAND746
SWEDEN734
INDIA695
MEXICO604
ARGENTINA576
MALAYSIA555
NORWAY551
INDONESIA509
POLAND437
UNITED ARAB EMIRATES433
DENMARK381
HUNGARY378
CHILE372
BELGIUM367
SAINT VINCENT AND THE GRENADINES367
PORTUGAL353
CURACAO306
BELIZE295
TURKEY263
EGYPT256
SAUDI ARABIA252
COLOMBIA252
BAHRAIN245
UKRAINE237
PERU236
CZECH REPUBLIC234
PHILIPPINES233
SAINT KITTS AND NEVIS223
KUWAIT214
SEYCHELLES206
BULGARIA190
URUGUAY185
BARBADOS185
ANGUILLA174
GREECE166
LEBANON162
PAKISTAN160
VIET NAM156
COSTA RICA153
MONACO149
MOROCCO149
COOK ISLANDS143
ROMANIA139
DOMINICAN REPUBLIC124
MARSHALL ISLANDS122
KAZAKHSTAN104
NIGERIA103
SAINT LUCIA98
CAMBODIA96
BANGLADESH90
TUNISIA88
JORDAN88
CROATIA88
SLOVAKIA88
GUATEMALA86
VENEZUELA85
KENYA83
TRINIDAD AND TOBAGO82
MACAO77
LIBERIA76
QATAR73
EL SALVADOR73
TURKS AND CAICOS ISLANDS73
BELARUS72
AZERBAIJAN70
SRI LANKA69
IRAQ69
SAMOA66
BOSNIA AND HERZEGOVINA63
JAMAICA61
SLOVENIA60
LATVIA60
GHANA55
HONDURAS52
SERBIA48
NAMIBIA47
ESTONIA45
PARAGUAY42
BOLIVIA42
LITHUANIA42
ANTIGUA AND BARBUDA41
ECUADOR38
ARMENIA37
NEPAL37
OMAN37
WEST BANK AND GAZA36
TANZANIA, UNITED REPUBLIC OF35
ANDORRA35
BOTSWANA34
COTE D'IVOIRE34
TAJIKISTAN33
GRENADA33
UGANDA32
GEORGIA31
KYRGYZSTAN30
MOLDOVA30
ANGOLA28
MYANMAR28
BRUNEI DARUSSALAM27
MACEDONIA26
LAOS25
ICELAND25
ZAMBIA24
SENEGAL24
MONGOLIA24
DOMINICA24
HAITI23
NICARAGUA23
ARUBA22
MOZAMBIQUE21
LIBYA21
YEMEN20
ALBANIA20
SINT MAARTEN (DUTCH PART)19
RWANDA18
DEMOCRATIC REPUBLIC OF THE CONGO18
CAMEROON18
ETHIOPIA18
SAN MARINO17
BRITISH INDIAN OCEAN TERRITORY17
UZBEKISTAN16
SWAZILAND16
ZIMBABWE16
MAURITANIA16
BENIN15
CAPE VERDE15
GAMBIA15
MALAWI14
GUINEA13
VANUATU13
AFGHANISTAN13
GUYANA13
MONTENEGRO13
MALI12
TURKMENISTAN12
BONAIRE, SINT EUSTATIUS AND SABA12
TOGO12
MONTSERRAT12
SURINAME11
BURKINA FASO10
SIERRA LEONE10
CONGO9
SUDAN9
MADAGASCAR9
GABON9
BURUNDI9
SOUTH SUDAN8
NIGER8
DJIBOUTI7
SAO TOME AND PRINCIPE7
MALDIVES7
ALGERIA6
EQUATORIAL GUINEA6
FIJI6
PAPUA NEW GUINEA5
CENTRAL AFRICAN REPUBLIC5
COMOROS5
NEW CALEDONIA5
GUAM5
CHAD5
LESOTHO5
TIMOR-LESTE4
PUERTO RICO4
FRENCH POLYNESIA4
SOLOMON ISLANDS4
SAINT MARTIN (FRENCH PART)3
GREENLAND3
BOUVET ISLAND3
TONGA2
VIRGIN ISLANDS (US)2
SAINT PIERRE AND MIQUELON2
FALKLAND ISLANDS (MALVINAS)1
PALAU1
NORTH KOREA1
GUADELOUPE1
MICRONESIA1
WALLIS AND FUTUNA1
GUINEA-BISSAU1
KIRIBATI1
MARTINIQUE1
REUNION1
SYRIAN ARAB REPUBLIC1
NORTHERN MARIANA ISLANDS1
FRENCH SOUTHERN TERRITORIES1
BHUTAN1
ALAND ISLANDS1
SOMALIA1
HOLY SEE (VATICAN CITY STATE)1
Grand Total171109

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