FATCA List – April 2019

952

The US Internal Revenue Service’s list of foreign financial institutions reporting to them under the Foreign Account Tax Compliance Act (FATCA) increased by 4,440 in March.

The number of FFIs worldwide on the list stands at 326,089 financial institutions in more than 200 countries – up from 324,649 in February.

The next FATCA list is due in May 2019.

FATCA Registrations

Country FATCA registrations
AFGHANISTAN 17
ALAND ISLANDS 1
ALBANIA 25
ALGERIA 47
ANDORRA 211
ANGOLA 74
ANGUILLA 300
ANTIGUA AND BARBUDA 50
ARGENTINA 1419
ARMENIA 43
ARUBA 25
AUSTRALIA 6583
AUSTRIA 2742
AZERBAIJAN 73
BAHAMAS 1678
BAHRAIN 266
BANGLADESH 76
BARBADOS 220
BELARUS 73
BELGIUM 410
BELIZE 490
BENIN 17
BERMUDA 3932
BHUTAN 1
BOLIVIA, PLURINATIONAL STATE OF 73
BONAIRE, SINT EUSTATIUS AND SABA 13
BOSNIA AND HERZEGOVINA 87
BOTSWANA 34
BOUVET ISLAND 3
BRAZIL 24139
BRITISH INDIAN OCEAN TERRITORY 37
BRUNEI DARUSSALAM 28
BULGARIA 303
BURKINA FASO 16
BURUNDI 6
CAMBODIA 125
CAMEROON 29
CANADA 11574
CAPE VERDE 14
CAYMAN ISLANDS 62025
CENTRAL AFRICAN REPUBLIC 5
CHAD 9
CHILE 1365
CHINA 2169
CHRISTMAS ISLAND 2
COLOMBIA 642
COMOROS 11
CONGO 11
CONGO, DEMOCRATIC REPUBLIC OF THE 20
COOK ISLANDS 136
COSTA RICA 157
COTE D’IVOIRE 60
CROATIA 165
CURACAO 432
CYPRUS 1304
CZECH REPUBLIC 414
DENMARK 774
DJIBOUTI 10
DOMINICA 36
DOMINICAN REPUBLIC 144
ECUADOR 161
EGYPT 271
EL SALVADOR 151
EQUATORIAL GUINEA 6
ERITREA 1
ESTONIA 72
ETHIOPIA 19
FALKLAND ISLANDS (MALVINAS) 1
FAROE ISLANDS 1
FIJI 6
FINLAND 1721
FRANCE 7127
FRENCH POLYNESIA 4
GABON 12
GAMBIA 15
GEORGIA 63
GERMANY 5141
GHANA 60
GIBRALTAR 870
GREECE 398
GREENLAND 5
GRENADA 42
GUAM 5
GUATEMALA 87
GUERNSEY 7791
GUINEA 18
GUINEA-BISSAU 3
GUYANA 21
HAITI 61
HOLY SEE (VATICAN CITY STATE) 2
HONDURAS 49
HONG KONG 6896
HUNGARY 533
ICELAND 51
INDIA 2568
INDONESIA 1050
IRAQ 75
IRELAND 6886
ISLE OF MAN 1435
ISRAEL 1951
ITALY 3359
JAMAICA 77
JAPAN 21671
JERSEY 7619
JORDAN 92
KAZAKHSTAN 118
KENYA 110
KIRIBATI 1
KOREA, REPUBLIC OF 1243
KOSOVO 13
KUWAIT 256
KYRGYZSTAN 30
LAO PEOPLE’S DEMOCRATIC REPUBLIC 37
LATVIA 65
LEBANON 191
LESOTHO 8
LIBERIA 57
LIBYA 28
LIECHTENSTEIN 1282
LITHUANIA 147
LUXEMBOURG 13915
MACAO 89
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF 40
MADAGASCAR 10
MALAWI 11
MALAYSIA 1622
MALDIVES 8
MALI 18
MALTA 1335
MARSHALL ISLANDS 314
MARTINIQUE 1
MAURITANIA 17
MAURITIUS 4788
MAYOTTE 1
MEXICO 2337
MICRONESIA, FEDERATED STATES OF 3
MOLDOVA, REPUBLIC OF 22
MONACO 190
Mongolia 24
MONTENEGRO 24
MONTSERRAT 12
MOROCCO 505
MOZAMBIQUE 21
MYANMAR 38
NAMIBIA 78
NEPAL 31
NETHERLANDS 5688
NEW CALEDONIA 5
NEW ZEALAND 4631
NICARAGUA 26
NIGER 13
NIGERIA 80
NORTHERN MARIANA ISLANDS 1
NORWAY 1169
OMAN 58
OTHER 583
PAKISTAN 377
PALAU 1
PANAMA 1844
PAPUA NEW GUINEA 5
PARAGUAY 45
PERU 871
PHILIPPINES 316
POLAND 1490
PORTUGAL 386
PUERTO RICO 2
QATAR 83
REUNION 1
ROMANIA 246
RUSSIAN FEDERATION 1485
RWANDA 20
SAINT BARTHELEMY 1
SAINT KITTS AND NEVIS 513
SAINT LUCIA 106
SAINT MARTIN (FRENCH PART) 2
SAINT PIERRE AND MIQUELON 2
SAINT VINCENT AND THE GRENADINES 415
SAMOA 89
SAN MARINO 28
SAO TOME AND PRINCIPE 5
SAUDI ARABIA 378
SENEGAL 33
SERBIA 68
SEYCHELLES 337
SIERRA LEONE 9
SINGAPORE 3701
SINT MAARTEN (DUTCH PART) 21
SLOVAKIA 171
SLOVENIA 171
SOLOMON ISLANDS 3
SOMALIA 4
SOUTH AFRICA 1748
SOUTH SUDAN 9
SPAIN 3654
SRI LANKA 64
SUDAN 35
SURINAME 11
SWAZILAND 18
SWEDEN 1576
SWITZERLAND 6537
SYRIAN ARAB REPUBLIC 8
TAIWAN 1909
TAJIKISTAN 29
TANZANIA, UNITED REPUBLIC OF 43
THAILAND 3797
TIMOR-LESTE 5
TOGO 20
TONGA 2
TRINIDAD AND TOBAGO 95
TUNISIA 178
TURKEY 659
TURKMENISTAN 13
TURKS AND CAICOS ISLANDS 115
UGANDA 37
UKRAINE 631
UNITED ARAB EMIRATES 762
UNITED KINGDOM 32080
UNITED STATES 1397
UNITED STATES MINOR OUTLYING ISLANDS 10
URUGUAY 244
UZBEKISTAN 31
VANUATU 83
VENEZUELA, BOLIVARIAN REPUBLIC OF 73
VIET NAM 212
VIRGIN ISLANDS (BRITISH) 11768
VIRGIN ISLANDS (U.S.) 5
WALLIS AND FUTUNA 1
WEST BANK AND GAZA 27
YEMEN 18
ZAMBIA 39
ZIMBABWE 31
Total: 326089

Source: US Internal Revenue Service

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