FATCA List – October 2, 2017

More than half the foreign financial institutions on the IRS FATCA reporting list come from just six countries.

Out of the 294,173 registered institutions, 157,176 (53%) come from the six countries –

  • Cayman Islands – 52,263 registrations (17% of the total)
  • UK – 30,057 (10%)
  • Brazil – 20,664 (7%)
  • Japan – 20,007 (7%)
  • Luxembourg (4%)
  • British Virgin Islands – 10,913 (4%)
  • Canada – 10,242 (3%)

The Foreign Account Tax Compliance Act (FACTA) demands foreign financial institutions report details of accounts controlled by US taxpayers to the IRS each year. The IRS compares the data with tax filings.

FATCA List by country

CountryNo of FATCA registrations
Total294173
AFGHANISTAN22
ALAND ISLANDS1
ALBANIA25
ALGERIA25
ANDORRA153
ANGOLA59
ANGUILLA294
ANTIGUA AND BARBUDA46
ARGENTINA1438
ARMENIA44
ARUBA26
AUSTRALIA5731
AUSTRIA2884
AZERBAIJAN71
BAHAMAS1710
BAHRAIN281
BANGLADESH97
BARBADOS210
BELARUS72
BELGIUM378
BELIZE674
BENIN20
BERMUDA4058
BHUTAN2
BOLIVIA, PLURINATIONAL STATE OF65
BONAIRE, SINT EUSTATIUS AND SABA13
BOSNIA AND HERZEGOVINA93
BOTSWANA41
BOUVET ISLAND3
BRAZIL20664
BRITISH INDIAN OCEAN TERRITORY21
BRUNEI DARUSSALAM43
BULGARIA288
BURKINA FASO15
BURUNDI11
CAMBODIA115
CAMEROON19
CANADA10242
CAPE VERDE16
CAYMAN ISLANDS52263
CENTRAL AFRICAN REPUBLIC5
CHAD7
CHILE1191
CHINA1717
CHRISTMAS ISLAND1
COLOMBIA590
COMOROS7
CONGO12
CONGO, DEMOCRATIC REPUBLIC OF THE23
COOK ISLANDS163
COSTA RICA159
COTE D'IVOIRE48
CROATIA125
CURACAO402
CYPRUS1258
CZECH REPUBLIC338
DENMARK701
DJIBOUTI12
DOMINICA35
DOMINICAN REPUBLIC138
ECUADOR199
EGYPT316
EL SALVADOR80
EQUATORIAL GUINEA9
ERITREA1
ESTONIA56
ETHIOPIA19
FALKLAND ISLANDS (MALVINAS)1
FAROE ISLANDS1
FIJI6
FINLAND1424
FRANCE6710
FRENCH POLYNESIA4
GABON12
GAMBIA17
GEORGIA49
GERMANY5219
GHANA63
GIBRALTAR863
GREECE351
GREENLAND4
GRENADA36
GUAM5
GUATEMALA91
GUERNSEY7159
GUINEA16
GUINEA-BISSAU4
GUYANA19
HAITI35
HOLY SEE (VATICAN CITY STATE)2
HONDURAS47
HONG KONG6693
HUNGARY507
ICELAND46
INDIA2065
INDONESIA807
IRAQ83
IRELAND6153
ISLE OF MAN1444
ISRAEL1437
ITALY2971
JAMAICA68
JAPAN20007
JERSEY7178
JORDAN103
KAZAKHSTAN110
KENYA121
KIRIBATI1
KOREA, REPUBLIC OF1151
KOSOVO10
KUWAIT258
KYRGYZSTAN33
LAO PEOPLE'S DEMOCRATIC REPUBLIC34
LATVIA66
LEBANON202
LESOTHO13
LIBERIA143
LIBYA28
LIECHTENSTEIN1344
LITHUANIA123
LUXEMBOURG12510
MACAO86
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF34
MADAGASCAR12
MALAWI19
MALAYSIA1430
MALDIVES8
MALI17
MALTA1161
MARSHALL ISLANDS267
MARTINIQUE1
MAURITANIA19
MAURITIUS4397
MAYOTTE1
MEXICO2109
MICRONESIA, FEDERATED STATES OF1
MOLDOVA, REPUBLIC OF30
MONACO171
MONGOLIA27
MONTENEGRO23
MONTSERRAT13
MOROCCO228
MOZAMBIQUE26
MYANMAR45
NAMIBIA76
NEPAL36
NETHERLANDS5671
NEW CALEDONIA6
NEW ZEALAND2349
NICARAGUA24
NIGER15
NIGERIA117
NORTHERN MARIANA ISLANDS1
NORWAY1108
OMAN55
OTHER605
PAKISTAN335
PALAU1
PANAMA1907
PAPUA NEW GUINEA5
PARAGUAY44
PERU448
PHILIPPINES284
POLAND1441
PORTUGAL401
PUERTO RICO3
QATAR80
ROMANIA232
RUSSIAN FEDERATION1836
RWANDA23
SAINT KITTS AND NEVIS424
SAINT LUCIA122
SAINT MARTIN (FRENCH PART)3
SAINT PIERRE AND MIQUELON3
SAINT VINCENT AND THE GRENADINES456
SAMOA111
SAN MARINO20
SAO TOME AND PRINCIPE7
SAUDI ARABIA335
SENEGAL32
SERBIA63
SEYCHELLES356
SIERRA LEONE12
SINGAPORE3078
SINT MAARTEN (DUTCH PART)21
SLOVAKIA138
SLOVENIA179
SOLOMON ISLANDS5
SOMALIA4
SOUTH AFRICA1588
SOUTH SUDAN9
SPAIN3484
SRI LANKA83
SUDAN36
SURINAME12
SWAZILAND18
SWEDEN1410
SWITZERLAND6616
SYRIAN ARAB REPUBLIC7
TAIWAN1786
TAJIKISTAN43
TANZANIA, UNITED REPUBLIC OF45
THAILAND3128
TIMOR-LESTE6
TOGO15
TONGA5
TRINIDAD AND TOBAGO109
TUNISIA146
TURKEY469
TURKMENISTAN13
TURKS AND CAICOS ISLANDS108
UGANDA42
UKRAINE520
UNITED ARAB EMIRATES635
UNITED KINGDOM30577
UNITED STATES1212
UNITED STATES MINOR OUTLYING ISLANDS9
URUGUAY269
UZBEKISTAN28
VANUATU77
VENEZUELA, BOLIVARIAN REPUBLIC OF104
VIET NAM200
VIRGIN ISLANDS (BRITISH)10913
VIRGIN ISLANDS (U.S.)3
WALLIS AND FUTUNA1
WEST BANK AND GAZA37
YEMEN18
ZAMBIA43
ZIMBABWE60

Source: IRS

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FATCA List – October 2, 2017
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