Tax

FATCA List – November 1, 2016

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)

CountryFATCA Registrations
AFGHANISTAN20
ALAND ISLANDS1
ALBANIA23
ALGERIA21
ANDORRA96
ANGOLA37
ANGUILLA240
ANTIGUA AND BARBUDA45
ARGENTINA968
ARMENIA42
ARUBA24
AUSTRALIA4298
AUSTRIA2963
AZERBAIJAN72
BAHAMAS1329
BAHRAIN259
BANGLADESH94
BARBADOS202
BELARUS72
BELGIUM394
BELIZE454
BENIN17
BERMUDA3091
BHUTAN1
BOLIVIA, PLURINATIONAL STATE OF53
BONAIRE, SINT EUSTATIUS AND SABA13
BOSNIA AND HERZEGOVINA87
BOTSWANA38
BOUVET ISLAND3
BRAZIL7960
BRITISH INDIAN OCEAN TERRITORY10
BRUNEI DARUSSALAM32
BULGARIA254
BURKINA FASO13
BURUNDI9
CAMBODIA101
CAMEROON19
CANADA8119
CAPE VERDE15
CAYMAN ISLANDS41007
CENTRAL AFRICAN REPUBLIC5
CHAD7
CHILE651
CHINA1360
CHRISTMAS ISLAND1
COLOMBIA318
COMOROS7
CONGO12
CONGO, DEMOCRATIC REPUBLIC OF THE19
COOK ISLANDS150
COSTA RICA156
COTE D'IVOIRE40
CROATIA90
CURACAO395
CYPRUS1131
CZECH REPUBLIC333
DENMARK515
DJIBOUTI9
DOMINICA30
DOMINICAN REPUBLIC130
ECUADOR172
EGYPT292
EL SALVADOR73
EQUATORIAL GUINEA9
ESTONIA52
ETHIOPIA19
FALKLAND ISLANDS (MALVINAS)1
FAROE ISLANDS1
FIJI6
FINLAND1075
FRANCE5939
FRENCH POLYNESIA4
GABON12
GAMBIA16
GEORGIA42
GERMANY4826
GHANA61
GIBRALTAR1907
GREECE239
GREENLAND4
GRENADA34
GUADELOUPE1
GUAM5
GUATEMALA89
GUERNSEY6254
GUINEA15
GUINEA-BISSAU4
GUYANA17
HAITI32
HOLY SEE (VATICAN CITY STATE)2
HONDURAS46
HONG KONG4359
HUNGARY385
ICELAND30
INDIA1524
INDONESIA691
IRAQ74
IRELAND5143
ISLE OF MAN1281
ISRAEL1130
ITALY2113
JAMAICA67
JAPAN7736
JERSEY5855
JORDAN99
KAZAKHSTAN104
KENYA115
KIRIBATI1
KOREA, REPUBLIC OF1059
KOSOVO10
KUWAIT233
KYRGYZSTAN33
LAO PEOPLE'S DEMOCRATIC REPUBLIC32
LATVIA66
LEBANON174
LESOTHO12
LIBERIA105
LIBYA25
LIECHTENSTEIN1279
LITHUANIA113
LUXEMBOURG10283
MACAO88
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF27
MADAGASCAR11
MALAWI18
MALAYSIA903
MALDIVES8
MALI16
MALTA1133
MARSHALL ISLANDS176
MARTINIQUE1
MAURITANIA17
MAURITIUS3500
MAYOTTE1
MEXICO1488
MICRONESIA, FEDERATED STATES OF1
MOLDOVA, REPUBLIC OF30
MONACO160
MONGOLIA27
MONTENEGRO23
MONTSERRAT12
MOROCCO129
MOZAMBIQUE24
MYANMAR36
NAMIBIA64
NEPAL36
NETHERLANDS4355
NEW CALEDONIA5
NEW ZEALAND2015
NICARAGUA24
NIGER11
NIGERIA117
NORTHERN MARIANA ISLANDS1
NORWAY809
OMAN44
OTHER828
PAKISTAN206
PALAU1
PANAMA1429
PAPUA NEW GUINEA5
PARAGUAY45
PERU338
PHILIPPINES281
POLAND1292
PORTUGAL384
PUERTO RICO4
QATAR78
REUNION1
ROMANIA172
RUSSIAN FEDERATION1581
RWANDA22
SAINT KITTS AND NEVIS389
SAINT LUCIA106
SAINT MARTIN (FRENCH PART)3
SAINT PIERRE AND MIQUELON1
SAINT VINCENT AND THE GRENADINES424
SAMOA82
SAN MARINO18
SAO TOME AND PRINCIPE7
SAUDI ARABIA301
SENEGAL30
SERBIA59
SEYCHELLES317
SIERRA LEONE11
SINGAPORE2659
SINT MAARTEN (DUTCH PART)20
SLOVAKIA139
SLOVENIA120
SOLOMON ISLANDS4
SOMALIA3
SOUTH AFRICA1041
SOUTH SUDAN9
SPAIN2515
SRI LANKA85
SUDAN12
SURINAME12
SWAZILAND18
SWEDEN979
SWITZERLAND5427
SYRIAN ARAB REPUBLIC3
TAIWAN1395
TAJIKISTAN36
TANZANIA, UNITED REPUBLIC OF40
THAILAND2180
TIMOR-LESTE4
TOGO14
TONGA3
TRINIDAD AND TOBAGO87
TUNISIA139
TURKEY338
TURKMENISTAN13
TURKS AND CAICOS ISLANDS110
UGANDA39
UKRAINE432
UNITED ARAB EMIRATES541
UNITED KINGDOM27671
UNITED STATES1017
UNITED STATES MINOR OUTLYING ISLANDS4
URUGUAY239
UZBEKISTAN28
VANUATU35
VENEZUELA, BOLIVARIAN REPUBLIC OF91
VIET NAM182
VIRGIN ISLANDS (BRITISH)8072
VIRGIN ISLANDS (U.S.)2
WALLIS AND FUTUNA1
WEST BANK AND GAZA38
YEMEN19
ZAMBIA43
ZIMBABWE59
Total:222878

Source: US Internal Revenue Service

Leave a Comment