FATCA List – January 2018

2753

The first list of foreign financial institutions compliant with the US Foreign Account Tax Compliance Act (FATCA) has been published by the US Internal Revenue Service.

The year starts with 297,393 registrations – an increase of 1,543 over the 295,850 that ended last year.

Last year started with 267,707 registrations – making a gain of 29,686 (11%) across the year.

The next FATCA list is due in February 2018.

FATCA Registrations – January 2017

CountryFATCA registrations
Grand Total297393
AFGHANISTAN14
ALAND ISLANDS1
ALBANIA24
ALGERIA28
ANDORRA155
ANGOLA64
ANGUILLA305
ANTIGUA AND BARBUDA45
ARGENTINA1282
ARMENIA42
ARUBA20
AUSTRALIA5917
AUSTRIA2760
AZERBAIJAN71
BAHAMAS1749
BAHRAIN275
BANGLADESH50
BARBADOS213
BELARUS73
BELGIUM383
BELIZE573
BENIN8
BERMUDA3654
BHUTAN1
BOLIVIA, PLURINATIONAL STATE OF59
BONAIRE, SINT EUSTATIUS AND SABA13
BOSNIA AND HERZEGOVINA54
BOTSWANA34
BOUVET ISLAND3
BRAZIL21301
BRITISH INDIAN OCEAN TERRITORY19
BRUNEI DARUSSALAM39
BULGARIA300
BURKINA FASO11
BURUNDI3
CAMBODIA117
CAMEROON12
CANADA10406
CAPE VERDE16
CAYMAN ISLANDS54349
CENTRAL AFRICAN REPUBLIC2
CHAD5
CHILE1130
CHINA1747
CHRISTMAS ISLAND2
COLOMBIA605
COMOROS5
CONGO5
CONGO, DEMOCRATIC REPUBLIC OF THE18
COOK ISLANDS132
COSTA RICA161
COTE D'IVOIRE35
CROATIA126
CURACAO402
CYPRUS1313
CZECH REPUBLIC342
DENMARK757
DJIBOUTI6
DOMINICA34
DOMINICAN REPUBLIC139
ECUADOR174
EGYPT190
EL SALVADOR77
EQUATORIAL GUINEA4
ERITREA1
ESTONIA61
ETHIOPIA14
FALKLAND ISLANDS (MALVINAS)1
FAROE ISLANDS1
FIJI6
FINLAND1435
FRANCE6891
FRENCH POLYNESIA4
GABON4
GAMBIA8
GEORGIA57
GERMANY5265
GHANA52
GIBRALTAR871
GREECE354
GREENLAND4
GRENADA42
GUAM5
GUATEMALA75
GUERNSEY7379
GUINEA10
GUINEA-BISSAU2
GUYANA21
HAITI43
HOLY SEE (VATICAN CITY STATE)2
HONDURAS47
HONG KONG6039
HUNGARY507
ICELAND45
INDIA2010
INDONESIA845
IRAQ67
IRELAND6263
ISLE OF MAN1471
ISRAEL1724
ITALY3029
JAMAICA69
JAPAN20334
JERSEY7316
JORDAN63
KAZAKHSTAN109
KENYA96
KIRIBATI1
KOREA, REPUBLIC OF1159
KOSOVO12
KUWAIT257
KYRGYZSTAN22
LAO PEOPLE'S DEMOCRATIC REPUBLIC28
LATVIA68
LEBANON176
LESOTHO8
LIBERIA116
LIBYA21
LIECHTENSTEIN1348
LITHUANIA128
LUXEMBOURG12563
MACAO81
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF34
MADAGASCAR8
MALAWI6
MALAYSIA1469
MALDIVES6
MALI8
MALTA1218
MARSHALL ISLANDS246
MARTINIQUE1
MAURITANIA10
MAURITIUS4484
MAYOTTE1
MEXICO2175
MICRONESIA, FEDERATED STATES OF2
MOLDOVA, REPUBLIC OF16
MONACO157
MONGOLIA11
MONTENEGRO23
MONTSERRAT12
MOROCCO189
MOZAMBIQUE17
MYANMAR31
NAMIBIA75
NEPAL17
NETHERLANDS6150
NEW CALEDONIA5
NEW ZEALAND2465
NICARAGUA24
NIGER10
NIGERIA64
NORTHERN MARIANA ISLANDS1
NORWAY1116
OMAN49
OTHER541
PAKISTAN284
PALAU1
PANAMA1938
PAPUA NEW GUINEA4
PARAGUAY37
PERU466
PHILIPPINES291
POLAND1489
PORTUGAL395
PUERTO RICO3
QATAR80
ROMANIA238
RUSSIAN FEDERATION1353
RWANDA17
SAINT KITTS AND NEVIS445
SAINT LUCIA111
SAINT MARTIN (FRENCH PART)3
SAINT PIERRE AND MIQUELON2
SAINT VINCENT AND THE GRENADINES405
SAMOA98
SAN MARINO17
SAO TOME AND PRINCIPE2
SAUDI ARABIA338
SENEGAL21
SERBIA62
SEYCHELLES351
SIERRA LEONE5
SINGAPORE3140
SINT MAARTEN (DUTCH PART)19
SLOVAKIA162
SLOVENIA172
SOLOMON ISLANDS4
SOMALIA3
SOUTH AFRICA1599
SOUTH SUDAN5
SPAIN3578
SRI LANKA65
SUDAN34
SURINAME8
SWAZILAND17
SWEDEN1458
SWITZERLAND6209
SYRIAN ARAB REPUBLIC8
TAIWAN1786
TAJIKISTAN17
TANZANIA, UNITED REPUBLIC OF34
THAILAND3268
TIMOR-LESTE5
TOGO12
TONGA3
TRINIDAD AND TOBAGO93
TUNISIA158
TURKEY475
TURKMENISTAN13
TURKS AND CAICOS ISLANDS108
UGANDA28
UKRAINE545
UNITED ARAB EMIRATES646
UNITED KINGDOM30972
UNITED STATES1254
UNITED STATES MINOR OUTLYING ISLANDS9
URUGUAY230
UZBEKISTAN30
VANUATU76
VENEZUELA, BOLIVARIAN REPUBLIC OF64
VIET NAM201
VIRGIN ISLANDS (BRITISH)11200
VIRGIN ISLANDS (U.S.)3
WALLIS AND FUTUNA1
WEST BANK AND GAZA25
YEMEN15
ZAMBIA36
ZIMBABWE24

Source: US Internal Revenue Service

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