Whispers around Washington DC that the Republicans will repeal the controversial Foreign Account Tax Compliance Act (FATCA) have not stopped financial institutions rushing to become compliant with the rules.
IN November, 16,329 financial firms were added to the list – with total registrations rising from 222,878 to 239,207.
The next FATCA list is due on January 1, 2017.
Download or search the list of financial institutions on the FATCA List
Find out more about FATCA from the IRS
The FATCA List (Countries A –Z)
Country | FATCA Registrations |
---|---|
AFGHANISTAN | 20 |
ALAND ISLANDS | 1 |
ALBANIA | 23 |
ALGERIA | 22 |
ANDORRA | 147 |
ANGOLA | 37 |
ANGUILLA | 243 |
ANTIGUA AND BARBUDA | 45 |
ARGENTINA | 1016 |
ARMENIA | 42 |
ARUBA | 24 |
AUSTRALIA | 4374 |
AUSTRIA | 2956 |
AZERBAIJAN | 73 |
BAHAMAS | 1381 |
BAHRAIN | 263 |
BANGLADESH | 96 |
BARBADOS | 203 |
BELARUS | 72 |
BELGIUM | 396 |
BELIZE | 462 |
BENIN | 17 |
BERMUDA | 3163 |
BHUTAN | 1 |
BOLIVIA, PLURINATIONAL STATE OF | 53 |
BONAIRE, SINT EUSTATIUS AND SABA | 13 |
BOSNIA AND HERZEGOVINA | 87 |
BOTSWANA | 38 |
BOUVET ISLAND | 3 |
BRAZIL | 10825 |
BRITISH INDIAN OCEAN TERRITORY | 10 |
BRUNEI DARUSSALAM | 32 |
BULGARIA | 255 |
BURKINA FASO | 13 |
BURUNDI | 9 |
CAMBODIA | 100 |
CAMEROON | 19 |
CANADA | 8605 |
CAPE VERDE | 15 |
CAYMAN ISLANDS | 43660 |
CENTRAL AFRICAN REPUBLIC | 5 |
CHAD | 7 |
CHILE | 713 |
CHINA | 1379 |
CHRISTMAS ISLAND | 2 |
COLOMBIA | 340 |
COMOROS | 7 |
CONGO | 12 |
CONGO, DEMOCRATIC REPUBLIC OF THE | 19 |
COOK ISLANDS | 150 |
COSTA RICA | 156 |
COTE D'IVOIRE | 40 |
CROATIA | 90 |
CURACAO | 404 |
CYPRUS | 1181 |
CZECH REPUBLIC | 334 |
DENMARK | 518 |
DJIBOUTI | 10 |
DOMINICA | 30 |
DOMINICAN REPUBLIC | 130 |
ECUADOR | 172 |
EGYPT | 293 |
EL SALVADOR | 77 |
EQUATORIAL GUINEA | 9 |
ERITREA | 1 |
ESTONIA | 52 |
ETHIOPIA | 19 |
FALKLAND ISLANDS (MALVINAS) | 1 |
FAROE ISLANDS | 1 |
FIJI | 6 |
FINLAND | 1165 |
FRANCE | 6109 |
FRENCH POLYNESIA | 4 |
GABON | 12 |
GAMBIA | 16 |
GEORGIA | 42 |
GERMANY | 4794 |
GHANA | 61 |
GIBRALTAR | 1911 |
GREECE | 246 |
GREENLAND | 4 |
GRENADA | 34 |
GUADELOUPE | 1 |
GUAM | 5 |
GUATEMALA | 89 |
GUERNSEY | 6363 |
GUINEA | 15 |
GUINEA-BISSAU | 4 |
GUYANA | 17 |
HAITI | 32 |
HOLY SEE (VATICAN CITY STATE) | 2 |
HONDURAS | 46 |
HONG KONG | 4611 |
HUNGARY | 385 |
ICELAND | 30 |
INDIA | 1539 |
INDONESIA | 707 |
IRAQ | 75 |
IRELAND | 5409 |
ISLE OF MAN | 1343 |
ISRAEL | 1163 |
ITALY | 2442 |
JAMAICA | 67 |
JAPAN | 12098 |
JERSEY | 6232 |
JORDAN | 99 |
KAZAKHSTAN | 104 |
KENYA | 115 |
KIRIBATI | 1 |
KOREA, REPUBLIC OF | 1054 |
KOSOVO | 10 |
KUWAIT | 267 |
KYRGYZSTAN | 33 |
LAO PEOPLE'S DEMOCRATIC REPUBLIC | 32 |
LATVIA | 66 |
LEBANON | 173 |
LESOTHO | 12 |
LIBERIA | 128 |
LIBYA | 25 |
LIECHTENSTEIN | 1274 |
LITHUANIA | 113 |
LUXEMBOURG | 10849 |
MACAO | 87 |
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF | 27 |
MADAGASCAR | 11 |
MALAWI | 18 |
MALAYSIA | 1050 |
MALDIVES | 8 |
MALI | 16 |
MALTA | 1158 |
MARSHALL ISLANDS | 202 |
MARTINIQUE | 1 |
MAURITANIA | 17 |
MAURITIUS | 3632 |
MAYOTTE | 1 |
MEXICO | 1518 |
MICRONESIA, FEDERATED STATES OF | 1 |
MOLDOVA, REPUBLIC OF | 30 |
MONACO | 162 |
MONGOLIA | 27 |
MONTENEGRO | 23 |
MONTSERRAT | 12 |
MOROCCO | 129 |
MOZAMBIQUE | 25 |
MYANMAR | 39 |
NAMIBIA | 64 |
NEPAL | 36 |
NETHERLANDS | 4544 |
NEW CALEDONIA | 5 |
NEW ZEALAND | 2079 |
NICARAGUA | 24 |
NIGER | 11 |
NIGERIA | 119 |
NORTHERN MARIANA ISLANDS | 1 |
NORWAY | 857 |
OMAN | 45 |
OTHER | 829 |
PAKISTAN | 210 |
PALAU | 1 |
PANAMA | 1523 |
PAPUA NEW GUINEA | 5 |
PARAGUAY | 45 |
PERU | 337 |
PHILIPPINES | 278 |
POLAND | 1306 |
PORTUGAL | 363 |
PUERTO RICO | 4 |
QATAR | 77 |
REUNION | 1 |
ROMANIA | 184 |
RUSSIAN FEDERATION | 1675 |
RWANDA | 22 |
SAINT KITTS AND NEVIS | 394 |
SAINT LUCIA | 103 |
SAINT MARTIN (FRENCH PART) | 3 |
SAINT PIERRE AND MIQUELON | 1 |
SAINT VINCENT AND THE GRENADINES | 424 |
SAMOA | 89 |
SAN MARINO | 18 |
SAO TOME AND PRINCIPE | 7 |
SAUDI ARABIA | 309 |
SENEGAL | 30 |
SERBIA | 62 |
SEYCHELLES | 319 |
SIERRA LEONE | 11 |
SINGAPORE | 2739 |
SINT MAARTEN (DUTCH PART) | 21 |
SLOVAKIA | 139 |
SLOVENIA | 125 |
SOLOMON ISLANDS | 4 |
SOMALIA | 3 |
SOUTH AFRICA | 1045 |
SOUTH SUDAN | 9 |
SPAIN | 2676 |
SRI LANKA | 83 |
SUDAN | 13 |
SURINAME | 12 |
SWAZILAND | 18 |
SWEDEN | 1066 |
SWITZERLAND | 5990 |
SYRIAN ARAB REPUBLIC | 6 |
TAIWAN | 1633 |
TAJIKISTAN | 36 |
TANZANIA, UNITED REPUBLIC OF | 40 |
THAILAND | 2249 |
TIMOR-LESTE | 4 |
TOGO | 14 |
TONGA | 3 |
TRINIDAD AND TOBAGO | 100 |
TUNISIA | 137 |
TURKEY | 338 |
TURKMENISTAN | 13 |
TURKS AND CAICOS ISLANDS | 110 |
UGANDA | 39 |
UKRAINE | 438 |
UNITED ARAB EMIRATES | 542 |
UNITED KINGDOM | 28338 |
UNITED STATES | 1029 |
UNITED STATES MINOR OUTLYING ISLANDS | 4 |
URUGUAY | 241 |
UZBEKISTAN | 28 |
VANUATU | 37 |
VENEZUELA, BOLIVARIAN REPUBLIC OF | 91 |
VIET NAM | 188 |
VIRGIN ISLANDS (BRITISH) | 8435 |
VIRGIN ISLANDS (U.S.) | 2 |
WALLIS AND FUTUNA | 1 |
WEST BANK AND GAZA | 38 |
YEMEN | 19 |
ZAMBIA | 43 |
ZIMBABWE | 59 |
Grand Total | 239207 |
Source: US Internal Revenue Service