The US Internal Revenue Service (IRS) reports no new registrations under Foreign Account Tax Compliance Act (FATCA) rules in November.
The list stays at 177,147 institutions in 226 financial jurisdictions.
The list details which overseas financial institutions have agreed to pass personal and financial information about accounts and investments controlled by US taxpayers to the IRS.
Each organisation reports once a year to the IRS.
The information is checked against tax filings to make sure taxpayers tell the IRS about any earnings or gains from dealings overseas.
For US resident taxpayers, financial institutions will report accounts with balances of more than $50,000. The threshold for expats is $200,000.
The IRS has announced that more than $8 billion in previously undeclared taxes has come from FATCA.
The countries with the most registered financial institutions are The Cayman Islands (33,348) and the UK (24,454).
The next FATCA list is due for publication by the IRS on January 1, 2016.
Download the list of financial institutions on the FATCA List (Excel csv file)
The FATCA List (Countries A –Z)
Financial Jurisdiction | FATCA Registrations |
---|---|
AFGHANISTAN | 13 |
ALAND ISLANDS | 1 |
ALBANIA | 21 |
ALGERIA | 6 |
ANDORRA | 37 |
ANGOLA | 29 |
ANGUILLA | 180 |
ANTIGUA AND BARBUDA | 39 |
ARGENTINA | 602 |
ARMENIA | 36 |
ARUBA | 25 |
AUSTRALIA | 3524 |
AUSTRIA | 3025 |
AZERBAIJAN | 70 |
BAHAMAS | 1123 |
BAHRAIN | 247 |
BANGLADESH | 93 |
BARBADOS | 186 |
BELARUS | 72 |
BELGIUM | 370 |
BELIZE | 316 |
BENIN | 15 |
BERMUDA | 2451 |
BHUTAN | 1 |
BOLIVIA, PLURINATIONAL STATE OF | 42 |
BONAIRE, SINT EUSTATIUS AND SABA | 13 |
BOSNIA AND HERZEGOVINA | 68 |
BOTSWANA | 34 |
BOUVET ISLAND | 3 |
BRAZIL | 5709 |
BRITISH INDIAN OCEAN TERRITORY | 5 |
BRUNEI DARUSSALAM | 29 |
BULGARIA | 190 |
BURKINA FASO | 10 |
BURUNDI | 9 |
CAMBODIA | 97 |
CAMEROON | 18 |
CANADA | 4549 |
CAPE VERDE | 15 |
CAYMAN ISLANDS | 33348 |
CENTRAL AFRICAN REPUBLIC | 5 |
CHAD | 6 |
CHILE | 375 |
CHINA | 1082 |
COLOMBIA | 251 |
COMOROS | 5 |
CONGO | 9 |
CONGO, DEMOCRATIC REPUBLIC OF THE | 18 |
COOK ISLANDS | 147 |
COSTA RICA | 145 |
COTE D'IVOIRE | 36 |
CROATIA | 88 |
CURACAO | 355 |
CYPRUS | 935 |
CZECH REPUBLIC | 258 |
DENMARK | 388 |
DJIBOUTI | 8 |
DOMINICA | 24 |
DOMINICAN REPUBLIC | 124 |
ECUADOR | 43 |
EGYPT | 267 |
EL SALVADOR | 72 |
EQUATORIAL GUINEA | 6 |
ESTONIA | 45 |
ETHIOPIA | 19 |
FALKLAND ISLANDS (MALVINAS) | 1 |
FIJI | 6 |
FINLAND | 745 |
FRANCE | 5090 |
FRENCH POLYNESIA | 4 |
FRENCH SOUTHERN TERRITORIES | 1 |
GABON | 11 |
GAMBIA | 15 |
GEORGIA | 36 |
GERMANY | 4329 |
GHANA | 56 |
GIBRALTAR | 2116 |
GREECE | 167 |
GREENLAND | 3 |
GRENADA | 32 |
GUADELOUPE | 1 |
GUAM | 5 |
GUATEMALA | 86 |
GUERNSEY | 5172 |
GUINEA | 14 |
GUINEA-BISSAU | 1 |
GUYANA | 14 |
HAITI | 22 |
HOLY SEE (VATICAN CITY STATE) | 1 |
HONDURAS | 47 |
HONG KONG | 3227 |
HUNGARY | 375 |
ICELAND | 31 |
INDIA | 910 |
INDONESIA | 527 |
IRAQ | 71 |
IRELAND | 4361 |
ISLE OF MAN | 1056 |
ISRAEL | 804 |
ITALY | 1390 |
JAMAICA | 61 |
JAPAN | 3793 |
JERSEY | 4766 |
JORDAN | 88 |
KAZAKHSTAN | 104 |
KENYA | 85 |
KIRIBATI | 1 |
KOREA, REPUBLIC OF | 1306 |
KUWAIT | 211 |
KYRGYZSTAN | 30 |
LAO PEOPLE'S DEMOCRATIC REPUBLIC | 27 |
LATVIA | 62 |
LEBANON | 164 |
LESOTHO | 7 |
LIBERIA | 77 |
LIBYA | 21 |
LIECHTENSTEIN | 1152 |
LITHUANIA | 99 |
LUXEMBOURG | 8758 |
MACAO | 77 |
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF | 26 |
MADAGASCAR | 9 |
MALAWI | 14 |
MALAYSIA | 567 |
MALDIVES | 7 |
MALI | 12 |
MALTA | 978 |
MARSHALL ISLANDS | 141 |
MARTINIQUE | 1 |
MAURITANIA | 16 |
MAURITIUS | 2819 |
MEXICO | 605 |
MICRONESIA, FEDERATED STATES OF | 1 |
MOLDOVA, REPUBLIC OF | 30 |
MONACO | 153 |
MONGOLIA | 26 |
MONTENEGRO | 16 |
MONTSERRAT | 12 |
MOROCCO | 146 |
MOZAMBIQUE | 22 |
MYANMAR | 33 |
NAMIBIA | 47 |
NEPAL | 37 |
NETHERLANDS | 3579 |
NEW CALEDONIA | 5 |
NEW ZEALAND | 1408 |
NICARAGUA | 24 |
NIGER | 8 |
NIGERIA | 109 |
NORTHERN MARIANA ISLANDS | 1 |
NORWAY | 560 |
OMAN | 39 |
OTHER | 961 |
PAKISTAN | 167 |
PALAU | 1 |
PANAMA | 1012 |
PAPUA NEW GUINEA | 8 |
PARAGUAY | 42 |
PERU | 256 |
PHILIPPINES | 236 |
POLAND | 439 |
PORTUGAL | 351 |
PUERTO RICO | 4 |
QATAR | 74 |
REUNION | 1 |
ROMANIA | 138 |
RUSSIAN FEDERATION | 1306 |
RWANDA | 18 |
SAINT KITTS AND NEVIS | 239 |
SAINT LUCIA | 97 |
SAINT MARTIN (FRENCH PART) | 3 |
SAINT PIERRE AND MIQUELON | 2 |
SAINT VINCENT AND THE GRENADINES | 368 |
SAMOA | 62 |
SAN MARINO | 17 |
SAO TOME AND PRINCIPE | 7 |
SAUDI ARABIA | 290 |
SENEGAL | 25 |
SERBIA | 49 |
SEYCHELLES | 228 |
SIERRA LEONE | 10 |
SINGAPORE | 2169 |
SINT MAARTEN (DUTCH PART) | 19 |
SLOVAKIA | 83 |
SLOVENIA | 58 |
SOLOMON ISLANDS | 4 |
SOMALIA | 1 |
SOUTH AFRICA | 807 |
SOUTH SUDAN | 9 |
SPAIN | 1225 |
SRI LANKA | 74 |
SUDAN | 9 |
SURINAME | 11 |
SWAZILAND | 16 |
SWEDEN | 718 |
SWITZERLAND | 5047 |
SYRIAN ARAB REPUBLIC | 1 |
TAIWAN | 884 |
TAJIKISTAN | 33 |
TANZANIA, UNITED REPUBLIC OF | 37 |
THAILAND | 1723 |
TIMOR-LESTE | 4 |
TOGO | 12 |
TONGA | 3 |
TRINIDAD AND TOBAGO | 86 |
TUNISIA | 98 |
TURKEY | 267 |
TURKMENISTAN | 12 |
TURKS AND CAICOS ISLANDS | 76 |
UGANDA | 32 |
UKRAINE | 277 |
UNITED ARAB EMIRATES | 458 |
UNITED KINGDOM | 24454 |
UNITED STATES | 924 |
URUGUAY | 189 |
UZBEKISTAN | 24 |
VANUATU | 13 |
VENEZUELA, BOLIVARIAN REPUBLIC OF | 87 |
VIET NAM | 161 |
VIRGIN ISLANDS (BRITISH) | 6130 |
VIRGIN ISLANDS (U.S.) | 2 |
WALLIS AND FUTUNA | 1 |
WEST BANK AND GAZA | 36 |
YEMEN | 19 |
ZAMBIA | 25 |
ZIMBABWE | 19 |
Source: US Internal Revenue Service