Tax

FATCA List – December 1, 2016

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)

CountryFATCA Registrations
AFGHANISTAN20
ALAND ISLANDS1
ALBANIA23
ALGERIA22
ANDORRA147
ANGOLA37
ANGUILLA243
ANTIGUA AND BARBUDA45
ARGENTINA1016
ARMENIA42
ARUBA24
AUSTRALIA4374
AUSTRIA2956
AZERBAIJAN73
BAHAMAS1381
BAHRAIN263
BANGLADESH96
BARBADOS203
BELARUS72
BELGIUM396
BELIZE462
BENIN17
BERMUDA3163
BHUTAN1
BOLIVIA, PLURINATIONAL STATE OF53
BONAIRE, SINT EUSTATIUS AND SABA13
BOSNIA AND HERZEGOVINA87
BOTSWANA38
BOUVET ISLAND3
BRAZIL10825
BRITISH INDIAN OCEAN TERRITORY10
BRUNEI DARUSSALAM32
BULGARIA255
BURKINA FASO13
BURUNDI9
CAMBODIA100
CAMEROON19
CANADA8605
CAPE VERDE15
CAYMAN ISLANDS43660
CENTRAL AFRICAN REPUBLIC5
CHAD7
CHILE713
CHINA1379
CHRISTMAS ISLAND2
COLOMBIA340
COMOROS7
CONGO12
CONGO, DEMOCRATIC REPUBLIC OF THE19
COOK ISLANDS150
COSTA RICA156
COTE D'IVOIRE40
CROATIA90
CURACAO404
CYPRUS1181
CZECH REPUBLIC334
DENMARK518
DJIBOUTI10
DOMINICA30
DOMINICAN REPUBLIC130
ECUADOR172
EGYPT293
EL SALVADOR77
EQUATORIAL GUINEA9
ERITREA1
ESTONIA52
ETHIOPIA19
FALKLAND ISLANDS (MALVINAS)1
FAROE ISLANDS1
FIJI6
FINLAND1165
FRANCE6109
FRENCH POLYNESIA4
GABON12
GAMBIA16
GEORGIA42
GERMANY4794
GHANA61
GIBRALTAR1911
GREECE246
GREENLAND4
GRENADA34
GUADELOUPE1
GUAM5
GUATEMALA89
GUERNSEY6363
GUINEA15
GUINEA-BISSAU4
GUYANA17
HAITI32
HOLY SEE (VATICAN CITY STATE)2
HONDURAS46
HONG KONG4611
HUNGARY385
ICELAND30
INDIA1539
INDONESIA707
IRAQ75
IRELAND5409
ISLE OF MAN1343
ISRAEL1163
ITALY2442
JAMAICA67
JAPAN12098
JERSEY6232
JORDAN99
KAZAKHSTAN104
KENYA115
KIRIBATI1
KOREA, REPUBLIC OF1054
KOSOVO10
KUWAIT267
KYRGYZSTAN33
LAO PEOPLE'S DEMOCRATIC REPUBLIC32
LATVIA66
LEBANON173
LESOTHO12
LIBERIA128
LIBYA25
LIECHTENSTEIN1274
LITHUANIA113
LUXEMBOURG10849
MACAO87
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF27
MADAGASCAR11
MALAWI18
MALAYSIA1050
MALDIVES8
MALI16
MALTA1158
MARSHALL ISLANDS202
MARTINIQUE1
MAURITANIA17
MAURITIUS3632
MAYOTTE1
MEXICO1518
MICRONESIA, FEDERATED STATES OF1
MOLDOVA, REPUBLIC OF30
MONACO162
MONGOLIA27
MONTENEGRO23
MONTSERRAT12
MOROCCO129
MOZAMBIQUE25
MYANMAR39
NAMIBIA64
NEPAL36
NETHERLANDS4544
NEW CALEDONIA5
NEW ZEALAND2079
NICARAGUA24
NIGER11
NIGERIA119
NORTHERN MARIANA ISLANDS1
NORWAY857
OMAN45
OTHER829
PAKISTAN210
PALAU1
PANAMA1523
PAPUA NEW GUINEA5
PARAGUAY45
PERU337
PHILIPPINES278
POLAND1306
PORTUGAL363
PUERTO RICO4
QATAR77
REUNION1
ROMANIA184
RUSSIAN FEDERATION1675
RWANDA22
SAINT KITTS AND NEVIS394
SAINT LUCIA103
SAINT MARTIN (FRENCH PART)3
SAINT PIERRE AND MIQUELON1
SAINT VINCENT AND THE GRENADINES424
SAMOA89
SAN MARINO18
SAO TOME AND PRINCIPE7
SAUDI ARABIA309
SENEGAL30
SERBIA62
SEYCHELLES319
SIERRA LEONE11
SINGAPORE2739
SINT MAARTEN (DUTCH PART)21
SLOVAKIA139
SLOVENIA125
SOLOMON ISLANDS4
SOMALIA3
SOUTH AFRICA1045
SOUTH SUDAN9
SPAIN2676
SRI LANKA83
SUDAN13
SURINAME12
SWAZILAND18
SWEDEN1066
SWITZERLAND5990
SYRIAN ARAB REPUBLIC6
TAIWAN1633
TAJIKISTAN36
TANZANIA, UNITED REPUBLIC OF40
THAILAND2249
TIMOR-LESTE4
TOGO14
TONGA3
TRINIDAD AND TOBAGO100
TUNISIA137
TURKEY338
TURKMENISTAN13
TURKS AND CAICOS ISLANDS110
UGANDA39
UKRAINE438
UNITED ARAB EMIRATES542
UNITED KINGDOM28338
UNITED STATES1029
UNITED STATES MINOR OUTLYING ISLANDS4
URUGUAY241
UZBEKISTAN28
VANUATU37
VENEZUELA, BOLIVARIAN REPUBLIC OF91
VIET NAM188
VIRGIN ISLANDS (BRITISH)8435
VIRGIN ISLANDS (U.S.)2
WALLIS AND FUTUNA1
WEST BANK AND GAZA38
YEMEN19
ZAMBIA43
ZIMBABWE59
Grand Total239207

Source: US Internal Revenue Service

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