FATCA List – July 25, 2017

The latest list of foreign financial institutions reporting information about their American customers to the Internal Revenue Service is still increasing.

The list published on July 25, covered 291,039 FFIs – a rise of 486 over May’s total of 290,553.

The next list is expected from the IRS around August 25, 2017.

Search or download the full FATCA List on the IRS web site

CountryFATCA registrations
Total:291039
AFGHANISTAN22
ALAND ISLANDS1
ALBANIA25
ALGERIA25
ANDORRA153
ANGOLA44
ANGUILLA288
ANTIGUA AND BARBUDA46
ARGENTINA1415
ARMENIA44
ARUBA26
AUSTRALIA5644
AUSTRIA2875
AZERBAIJAN71
BAHAMAS1778
BAHRAIN275
BANGLADESH97
BARBADOS214
BELARUS72
BELGIUM376
BELIZE667
BENIN17
BERMUDA4018
BHUTAN1
BOLIVIA, PLURINATIONAL STATE OF64
BONAIRE, SINT EUSTATIUS AND SABA13
BOSNIA AND HERZEGOVINA93
BOTSWANA41
BOUVET ISLAND3
BRAZIL20022
BRITISH INDIAN OCEAN TERRITORY21
BRUNEI DARUSSALAM43
BULGARIA288
BURKINA FASO13
BURUNDI9
CAMBODIA113
CAMEROON19
CANADA10151
CAPE VERDE16
CAYMAN ISLANDS51418
CENTRAL AFRICAN REPUBLIC5
CHAD7
CHILE1160
CHINA1690
CHRISTMAS ISLAND1
COLOMBIA588
COMOROS7
CONGO12
CONGO, DEMOCRATIC REPUBLIC OF THE21
COOK ISLANDS165
COSTA RICA158
COTE D'IVOIRE45
CROATIA125
CURACAO402
CYPRUS1256
CZECH REPUBLIC328
DENMARK705
DJIBOUTI10
DOMINICA35
DOMINICAN REPUBLIC137
ECUADOR199
EGYPT320
EL SALVADOR80
EQUATORIAL GUINEA9
ERITREA1
ESTONIA56
ETHIOPIA19
FALKLAND ISLANDS (MALVINAS)1
FAROE ISLANDS1
FIJI6
FINLAND1431
FRANCE6828
FRENCH POLYNESIA4
GABON12
GAMBIA17
GEORGIA49
GERMANY5168
GHANA61
GIBRALTAR858
GREECE347
GREENLAND4
GRENADA35
GUAM5
GUATEMALA90
GUERNSEY7147
GUINEA16
GUINEA-BISSAU4
GUYANA19
HAITI35
HOLY SEE (VATICAN CITY STATE)2
HONDURAS47
HONG KONG6585
HUNGARY507
ICELAND46
INDIA2060
INDONESIA793
IRAQ80
IRELAND6146
ISLE OF MAN1441
ISRAEL1416
ITALY2954
JAMAICA68
JAPAN19881
JERSEY7163
JORDAN101
KAZAKHSTAN103
KENYA121
KIRIBATI1
KOREA, REPUBLIC OF1151
KOSOVO10
KUWAIT251
KYRGYZSTAN33
LAO PEOPLE'S DEMOCRATIC REPUBLIC33
LATVIA66
LEBANON202
LESOTHO13
LIBERIA143
LIBYA27
LIECHTENSTEIN1350
LITHUANIA121
LUXEMBOURG12430
MACAO86
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF34
MADAGASCAR11
MALAWI19
MALAYSIA1436
MALDIVES8
MALI15
MALTA1156
MARSHALL ISLANDS267
MARTINIQUE1
MAURITANIA19
MAURITIUS4245
MAYOTTE1
MEXICO1926
MICRONESIA, FEDERATED STATES OF1
MOLDOVA, REPUBLIC OF30
MONACO177
MONGOLIA27
MONTENEGRO25
MONTSERRAT13
MOROCCO226
MOZAMBIQUE26
MYANMAR43
NAMIBIA76
NEPAL36
NETHERLANDS5626
NEW CALEDONIA6
NEW ZEALAND2339
NICARAGUA23
NIGER13
NIGERIA118
NORTHERN MARIANA ISLANDS1
NORWAY1099
OMAN55
OTHER599
PAKISTAN326
PALAU1
PANAMA1844
PAPUA NEW GUINEA5
PARAGUAY44
PERU441
PHILIPPINES284
POLAND1435
PORTUGAL399
PUERTO RICO3
QATAR80
ROMANIA227
RUSSIAN FEDERATION1832
RWANDA21
SAINT KITTS AND NEVIS422
SAINT LUCIA108
SAINT MARTIN (FRENCH PART)3
SAINT PIERRE AND MIQUELON3
SAINT VINCENT AND THE GRENADINES456
SAMOA100
SAN MARINO19
SAO TOME AND PRINCIPE7
SAUDI ARABIA332
SENEGAL30
SERBIA63
SEYCHELLES369
SIERRA LEONE12
SINGAPORE3058
SINT MAARTEN (DUTCH PART)21
SLOVAKIA139
SLOVENIA178
SOLOMON ISLANDS5
SOMALIA4
SOUTH AFRICA1560
SOUTH SUDAN9
SPAIN3469
SRI LANKA85
SUDAN35
SURINAME12
SWAZILAND18
SWEDEN1406
SWITZERLAND6551
SYRIAN ARAB REPUBLIC7
TAIWAN1763
TAJIKISTAN43
TANZANIA, UNITED REPUBLIC OF44
THAILAND3077
TIMOR-LESTE5
TOGO13
TONGA5
TRINIDAD AND TOBAGO108
TUNISIA146
TURKEY468
TURKMENISTAN13
TURKS AND CAICOS ISLANDS110
UGANDA41
UKRAINE508
UNITED ARAB EMIRATES634
UNITED KINGDOM30414
UNITED STATES1189
UNITED STATES MINOR OUTLYING ISLANDS8
URUGUAY268
UZBEKISTAN28
VANUATU73
VENEZUELA, BOLIVARIAN REPUBLIC OF103
VIET NAM197
VIRGIN ISLANDS (BRITISH)10868
VIRGIN ISLANDS (U.S.)3
WALLIS AND FUTUNA1
WEST BANK AND GAZA37
YEMEN18
ZAMBIA43
ZIMBABWE60

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FATCA List – July 25, 2017
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