Tax

FATCA List – March 1, 2017

More than 3,000 financial institutions signed up to the US Foreign Account Tax Compliance Act.

The controversial act demands the financial institutions tell the IRS the details of any accounts or investments held by US taxpayers overseas.

To date, 277,273 organisations have agreed to report to the IRS – 3,044 up on the total a month ago.

The next FATCA list is scheduled for April 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
AFGHANISTAN21
ALAND ISLANDS1
ALBANIA24
ALGERIA23
ANDORRA148
ANGOLA37
ANGUILLA258
ANTIGUA AND BARBUDA45
ARGENTINA1246
ARMENIA41
ARUBA26
AUSTRALIA5358
AUSTRIA2946
AZERBAIJAN72
BAHAMAS1725
BAHRAIN269
BANGLADESH96
BARBADOS219
BELARUS72
BELGIUM391
BELIZE682
BENIN16
BERMUDA3895
BHUTAN1
BOLIVIA, PLURINATIONAL STATE OF63
BONAIRE, SINT EUSTATIUS AND SABA13
BOSNIA AND HERZEGOVINA94
BOTSWANA40
BOUVET ISLAND3
BRAZIL17615
BRITISH INDIAN OCEAN TERRITORY20
BRUNEI DARUSSALAM43
BULGARIA266
BURKINA FASO13
BURUNDI9
CAMBODIA104
CAMEROON19
CANADA9560
CAPE VERDE15
CAYMAN ISLANDS48353
CENTRAL AFRICAN REPUBLIC5
CHAD7
CHILE1025
CHINA1593
CHRISTMAS ISLAND2
COLOMBIA556
COMOROS7
CONGO11
CONGO, DEMOCRATIC REPUBLIC OF THE21
COOK ISLANDS165
COSTA RICA156
COTE D'IVOIRE44
CROATIA111
CURACAO420
CYPRUS1331
CZECH REPUBLIC335
DENMARK670
DJIBOUTI10
DOMINICA32
DOMINICAN REPUBLIC131
ECUADOR198
EGYPT305
EL SALVADOR76
EQUATORIAL GUINEA9
ERITREA1
ESTONIA53
ETHIOPIA19
FALKLAND ISLANDS (MALVINAS)1
FAROE ISLANDS1
FIJI6
FINLAND1356
FRANCE6642
FRENCH POLYNESIA4
GABON12
GAMBIA16
GEORGIA43
GERMANY5083
GHANA61
GIBRALTAR1640
GREECE304
GREENLAND4
GRENADA34
GUADELOUPE1
GUAM5
GUATEMALA92
GUERNSEY6812
GUINEA15
GUINEA-BISSAU4
GUYANA17
HAITI32
HOLY SEE (VATICAN CITY STATE)2
HONDURAS46
HONG KONG5880
HUNGARY501
ICELAND30
INDIA1679
INDONESIA780
IRAQ77
IRELAND5816
ISLE OF MAN1437
ISRAEL1337
ITALY2873
JAMAICA67
JAPAN19187
JERSEY6925
JORDAN101
KAZAKHSTAN104
KENYA116
KIRIBATI1
KOREA, REPUBLIC OF1140
KOSOVO10
KUWAIT261
KYRGYZSTAN33
LAO PEOPLE'S DEMOCRATIC REPUBLIC33
LATVIA66
LEBANON194
LESOTHO12
LIBERIA136
LIBYA25
LIECHTENSTEIN1388
LITHUANIA113
LUXEMBOURG11812
MACAO85
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF33
MADAGASCAR11
MALAWI19
MALAYSIA1419
MALDIVES8
MALI15
MALTA1217
MARSHALL ISLANDS253
MARTINIQUE1
MAURITANIA17
MAURITIUS3998
MAYOTTE1
MEXICO1717
MICRONESIA, FEDERATED STATES OF1
MOLDOVA, REPUBLIC OF30
MONACO176
MONGOLIA27
MONTENEGRO23
MONTSERRAT12
MOROCCO223
MOZAMBIQUE25
MYANMAR42
NAMIBIA76
NEPAL36
NETHERLANDS5087
NEW CALEDONIA5
NEW ZEALAND2221
NICARAGUA24
NIGER11
NIGERIA120
NORTHERN MARIANA ISLANDS1
NORWAY1073
OMAN51
OTHER734
PAKISTAN255
PALAU1
PANAMA1887
PAPUA NEW GUINEA5
PARAGUAY45
PERU423
PHILIPPINES283
POLAND1384
PORTUGAL398
PUERTO RICO4
QATAR77
REUNION1
ROMANIA205
RUSSIAN FEDERATION1815
RWANDA21
SAINT KITTS AND NEVIS407
SAINT LUCIA107
SAINT MARTIN (FRENCH PART)3
SAINT PIERRE AND MIQUELON1
SAINT VINCENT AND THE GRENADINES458
SAMOA114
SAN MARINO20
SAO TOME AND PRINCIPE7
SAUDI ARABIA326
SENEGAL29
SERBIA62
SEYCHELLES372
SIERRA LEONE11
SINGAPORE2895
SINT MAARTEN (DUTCH PART)21
SLOVAKIA140
SLOVENIA177
SOLOMON ISLANDS4
SOMALIA3
SOUTH AFRICA1303
SOUTH SUDAN9
SPAIN3350
SRI LANKA86
SUDAN21
SURINAME12
SWAZILAND18
SWEDEN1271
SWITZERLAND6526
SYRIAN ARAB REPUBLIC7
TAIWAN1750
TAJIKISTAN37
TANZANIA, UNITED REPUBLIC OF42
THAILAND2859
TIMOR-LESTE4
TOGO13
TONGA3
TRINIDAD AND TOBAGO104
TUNISIA145
TURKEY458
TURKMENISTAN13
TURKS AND CAICOS ISLANDS110
UGANDA39
UKRAINE470
UNITED ARAB EMIRATES592
UNITED KINGDOM29549
UNITED STATES1144
UNITED STATES MINOR OUTLYING ISLANDS5
URUGUAY259
UZBEKISTAN28
VANUATU52
VENEZUELA, BOLIVARIAN REPUBLIC OF100
VIET NAM194
VIRGIN ISLANDS (BRITISH)10279
VIRGIN ISLANDS (U.S.)3
WALLIS AND FUTUNA1
WEST BANK AND GAZA38
YEMEN20
ZAMBIA42
ZIMBABWE62
Total:277273

Source: US Internal Revenue Service

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