The US Internal Revenue Service (IRS) has added more than 16,000 new listings to the database of financial institutions worldwide declaring they meet the demands of the Foreign Account Tax Compliance Act (FATCA).
The number of FATCA compliant institutions increased by 16,368 from 216,510 to 222,878.
FATCA was introduced by President Barack Obama to combat US taxpayers hiding income from their wealth overseas to avoid tax.
The Obama administration estimates FATCA will raise $10 billion.
Financial institutions must send the details to the IRS of any US-based customers with accounts or investments valued at $50,000 or more.
The notification limit for US expats is $200,000.
The next FATCA list is due on December 1, 2016.
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 | 21 |
ANDORRA | 96 |
ANGOLA | 37 |
ANGUILLA | 240 |
ANTIGUA AND BARBUDA | 45 |
ARGENTINA | 968 |
ARMENIA | 42 |
ARUBA | 24 |
AUSTRALIA | 4298 |
AUSTRIA | 2963 |
AZERBAIJAN | 72 |
BAHAMAS | 1329 |
BAHRAIN | 259 |
BANGLADESH | 94 |
BARBADOS | 202 |
BELARUS | 72 |
BELGIUM | 394 |
BELIZE | 454 |
BENIN | 17 |
BERMUDA | 3091 |
BHUTAN | 1 |
BOLIVIA, PLURINATIONAL STATE OF | 53 |
BONAIRE, SINT EUSTATIUS AND SABA | 13 |
BOSNIA AND HERZEGOVINA | 87 |
BOTSWANA | 38 |
BOUVET ISLAND | 3 |
BRAZIL | 7960 |
BRITISH INDIAN OCEAN TERRITORY | 10 |
BRUNEI DARUSSALAM | 32 |
BULGARIA | 254 |
BURKINA FASO | 13 |
BURUNDI | 9 |
CAMBODIA | 101 |
CAMEROON | 19 |
CANADA | 8119 |
CAPE VERDE | 15 |
CAYMAN ISLANDS | 41007 |
CENTRAL AFRICAN REPUBLIC | 5 |
CHAD | 7 |
CHILE | 651 |
CHINA | 1360 |
CHRISTMAS ISLAND | 1 |
COLOMBIA | 318 |
COMOROS | 7 |
CONGO | 12 |
CONGO, DEMOCRATIC REPUBLIC OF THE | 19 |
COOK ISLANDS | 150 |
COSTA RICA | 156 |
COTE D'IVOIRE | 40 |
CROATIA | 90 |
CURACAO | 395 |
CYPRUS | 1131 |
CZECH REPUBLIC | 333 |
DENMARK | 515 |
DJIBOUTI | 9 |
DOMINICA | 30 |
DOMINICAN REPUBLIC | 130 |
ECUADOR | 172 |
EGYPT | 292 |
EL SALVADOR | 73 |
EQUATORIAL GUINEA | 9 |
ESTONIA | 52 |
ETHIOPIA | 19 |
FALKLAND ISLANDS (MALVINAS) | 1 |
FAROE ISLANDS | 1 |
FIJI | 6 |
FINLAND | 1075 |
FRANCE | 5939 |
FRENCH POLYNESIA | 4 |
GABON | 12 |
GAMBIA | 16 |
GEORGIA | 42 |
GERMANY | 4826 |
GHANA | 61 |
GIBRALTAR | 1907 |
GREECE | 239 |
GREENLAND | 4 |
GRENADA | 34 |
GUADELOUPE | 1 |
GUAM | 5 |
GUATEMALA | 89 |
GUERNSEY | 6254 |
GUINEA | 15 |
GUINEA-BISSAU | 4 |
GUYANA | 17 |
HAITI | 32 |
HOLY SEE (VATICAN CITY STATE) | 2 |
HONDURAS | 46 |
HONG KONG | 4359 |
HUNGARY | 385 |
ICELAND | 30 |
INDIA | 1524 |
INDONESIA | 691 |
IRAQ | 74 |
IRELAND | 5143 |
ISLE OF MAN | 1281 |
ISRAEL | 1130 |
ITALY | 2113 |
JAMAICA | 67 |
JAPAN | 7736 |
JERSEY | 5855 |
JORDAN | 99 |
KAZAKHSTAN | 104 |
KENYA | 115 |
KIRIBATI | 1 |
KOREA, REPUBLIC OF | 1059 |
KOSOVO | 10 |
KUWAIT | 233 |
KYRGYZSTAN | 33 |
LAO PEOPLE'S DEMOCRATIC REPUBLIC | 32 |
LATVIA | 66 |
LEBANON | 174 |
LESOTHO | 12 |
LIBERIA | 105 |
LIBYA | 25 |
LIECHTENSTEIN | 1279 |
LITHUANIA | 113 |
LUXEMBOURG | 10283 |
MACAO | 88 |
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF | 27 |
MADAGASCAR | 11 |
MALAWI | 18 |
MALAYSIA | 903 |
MALDIVES | 8 |
MALI | 16 |
MALTA | 1133 |
MARSHALL ISLANDS | 176 |
MARTINIQUE | 1 |
MAURITANIA | 17 |
MAURITIUS | 3500 |
MAYOTTE | 1 |
MEXICO | 1488 |
MICRONESIA, FEDERATED STATES OF | 1 |
MOLDOVA, REPUBLIC OF | 30 |
MONACO | 160 |
MONGOLIA | 27 |
MONTENEGRO | 23 |
MONTSERRAT | 12 |
MOROCCO | 129 |
MOZAMBIQUE | 24 |
MYANMAR | 36 |
NAMIBIA | 64 |
NEPAL | 36 |
NETHERLANDS | 4355 |
NEW CALEDONIA | 5 |
NEW ZEALAND | 2015 |
NICARAGUA | 24 |
NIGER | 11 |
NIGERIA | 117 |
NORTHERN MARIANA ISLANDS | 1 |
NORWAY | 809 |
OMAN | 44 |
OTHER | 828 |
PAKISTAN | 206 |
PALAU | 1 |
PANAMA | 1429 |
PAPUA NEW GUINEA | 5 |
PARAGUAY | 45 |
PERU | 338 |
PHILIPPINES | 281 |
POLAND | 1292 |
PORTUGAL | 384 |
PUERTO RICO | 4 |
QATAR | 78 |
REUNION | 1 |
ROMANIA | 172 |
RUSSIAN FEDERATION | 1581 |
RWANDA | 22 |
SAINT KITTS AND NEVIS | 389 |
SAINT LUCIA | 106 |
SAINT MARTIN (FRENCH PART) | 3 |
SAINT PIERRE AND MIQUELON | 1 |
SAINT VINCENT AND THE GRENADINES | 424 |
SAMOA | 82 |
SAN MARINO | 18 |
SAO TOME AND PRINCIPE | 7 |
SAUDI ARABIA | 301 |
SENEGAL | 30 |
SERBIA | 59 |
SEYCHELLES | 317 |
SIERRA LEONE | 11 |
SINGAPORE | 2659 |
SINT MAARTEN (DUTCH PART) | 20 |
SLOVAKIA | 139 |
SLOVENIA | 120 |
SOLOMON ISLANDS | 4 |
SOMALIA | 3 |
SOUTH AFRICA | 1041 |
SOUTH SUDAN | 9 |
SPAIN | 2515 |
SRI LANKA | 85 |
SUDAN | 12 |
SURINAME | 12 |
SWAZILAND | 18 |
SWEDEN | 979 |
SWITZERLAND | 5427 |
SYRIAN ARAB REPUBLIC | 3 |
TAIWAN | 1395 |
TAJIKISTAN | 36 |
TANZANIA, UNITED REPUBLIC OF | 40 |
THAILAND | 2180 |
TIMOR-LESTE | 4 |
TOGO | 14 |
TONGA | 3 |
TRINIDAD AND TOBAGO | 87 |
TUNISIA | 139 |
TURKEY | 338 |
TURKMENISTAN | 13 |
TURKS AND CAICOS ISLANDS | 110 |
UGANDA | 39 |
UKRAINE | 432 |
UNITED ARAB EMIRATES | 541 |
UNITED KINGDOM | 27671 |
UNITED STATES | 1017 |
UNITED STATES MINOR OUTLYING ISLANDS | 4 |
URUGUAY | 239 |
UZBEKISTAN | 28 |
VANUATU | 35 |
VENEZUELA, BOLIVARIAN REPUBLIC OF | 91 |
VIET NAM | 182 |
VIRGIN ISLANDS (BRITISH) | 8072 |
VIRGIN ISLANDS (U.S.) | 2 |
WALLIS AND FUTUNA | 1 |
WEST BANK AND GAZA | 38 |
YEMEN | 19 |
ZAMBIA | 43 |
ZIMBABWE | 59 |
Total: | 222878 |
Source: US Internal Revenue Service