Tax

FATCA List – August 1, 2016

Banks and financial firms are still flocking to sing up to the US Foreign Account Tax Compliance Act (FATCA).

Even though the July 1 deadline has passed for registering to deliver financial information about US customers to the Internal Revenue Service (IRS), another 3,712 financial institutions have joined the lengthy roster that now has 206,004 listings in the past month.

The Cayman Islands added 685 registrations to hit 38,379, making the small islands the financial centre with the most FATCA compliant registrations.

Britain is next with an extra 301 signups in the past month, taking the total to 26,810.

Together, Britain and the Cayman Islands account for close to a third of all FATCA financial institutions worldwide.

FATCA explained

FATCA rules oblige foreign financial institutions with accounts controlled by US taxpayers to inform the IRS information about any earnings or capital gains in the tax year.

Reports are filed for US residents with offshore account balances of $50,000 or more and US expats with offshore balances of $200,000 or more.

The next FATCA list is due for publication by the IRS on September 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
AFGHANISTAN19
ALAND ISLANDS1
ALBANIA23
ALGERIA19
ANDORRA94
ANGOLA32
ANGUILLA207
ANTIGUA AND BARBUDA44
ARGENTINA901
ARMENIA41
ARUBA24
AUSTRALIA3980
AUSTRIA2984
AZERBAIJAN70
BAHAMAS1281
BAHRAIN255
BANGLADESH94
BARBADOS190
BELARUS72
BELGIUM392
BELIZE380
BENIN17
BERMUDA2871
BHUTAN1
BOLIVIA, PLURINATIONAL STATE OF53
BONAIRE, SINT EUSTATIUS AND SABA13
BOSNIA AND HERZEGOVINA88
BOTSWANA36
BOUVET ISLAND3
BRAZIL6783
BRITISH INDIAN OCEAN TERRITORY8
BRUNEI DARUSSALAM30
BULGARIA254
BURKINA FASO10
BURUNDI9
CAMBODIA97
CAMEROON19
CANADA6725
CAPE VERDE15
CAYMAN ISLANDS38379
CENTRAL AFRICAN REPUBLIC5
CHAD7
CHILE533
CHINA1297
CHRISTMAS ISLAND1
COLOMBIA317
COMOROS7
CONGO10
CONGO, DEMOCRATIC REPUBLIC OF THE19
COOK ISLANDS149
COSTA RICA152
COTE D'IVOIRE40
CROATIA89
CURACAO384
CYPRUS1082
CZECH REPUBLIC332
DENMARK447
DJIBOUTI9
DOMINICA30
DOMINICAN REPUBLIC127
ECUADOR158
EGYPT287
EL SALVADOR73
EQUATORIAL GUINEA9
ESTONIA51
ETHIOPIA20
FALKLAND ISLANDS (MALVINAS)1
FIJI6
FINLAND943
FRANCE5733
FRENCH POLYNESIA4
GABON12
GAMBIA15
GEORGIA38
GERMANY4822
GHANA60
GIBRALTAR2009
GREECE225
GREENLAND4
GRENADA32
GUADELOUPE1
GUAM5
GUATEMALA89
GUERNSEY6105
GUINEA15
GUINEA-BISSAU2
GUYANA16
HAITI28
HOLY SEE (VATICAN CITY STATE)2
HONDURAS48
HONG KONG4033
HUNGARY383
ICELAND29
INDIA1460
INDONESIA614
IRAQ75
IRELAND4781
ISLE OF MAN1235
ISRAEL964
ITALY1894
JAMAICA67
JAPAN4690
JERSEY5553
JORDAN98
KAZAKHSTAN104
KENYA113
KIRIBATI1
KOREA, REPUBLIC OF1328
KOSOVO3
KUWAIT227
KYRGYZSTAN33
LAO PEOPLE'S DEMOCRATIC REPUBLIC30
LATVIA64
LEBANON172
LESOTHO12
LIBERIA100
LIBYA25
LIECHTENSTEIN1268
LITHUANIA111
LUXEMBOURG9619
MACAO84
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF27
MADAGASCAR11
MALAWI18
MALAYSIA838
MALDIVES8
MALI16
MALTA1081
MARSHALL ISLANDS169
MARTINIQUE2
MAURITANIA17
MAURITIUS3141
MEXICO805
MICRONESIA, FEDERATED STATES OF1
MOLDOVA, REPUBLIC OF30
MONACO163
MONGOLIA27
MONTENEGRO22
MONTSERRAT12
MOROCCO126
MOZAMBIQUE24
MYANMAR33
NAMIBIA62
NEPAL36
NETHERLANDS4131
NEW CALEDONIA5
NEW ZEALAND1981
NICARAGUA24
NIGER11
NIGERIA116
NORTHERN MARIANA ISLANDS1
NORWAY682
OMAN42
OTHER973
PAKISTAN204
PALAU1
PANAMA1351
PAPUA NEW GUINEA5
PARAGUAY44
PERU301
PHILIPPINES278
POLAND1280
PORTUGAL381
PUERTO RICO4
QATAR76
REUNION1
ROMANIA147
RUSSIAN FEDERATION1489
RWANDA20
SAINT KITTS AND NEVIS364
SAINT LUCIA108
SAINT MARTIN (FRENCH PART)3
SAINT PIERRE AND MIQUELON1
SAINT VINCENT AND THE GRENADINES400
SAMOA77
SAN MARINO18
SAO TOME AND PRINCIPE7
SAUDI ARABIA300
SENEGAL28
SERBIA60
SEYCHELLES311
SIERRA LEONE11
SINGAPORE2388
SINT MAARTEN (DUTCH PART)20
SLOVAKIA116
SLOVENIA109
SOLOMON ISLANDS4
SOMALIA3
SOUTH AFRICA991
SOUTH SUDAN9
SPAIN2155
SRI LANKA81
SUDAN11
SURINAME12
SWAZILAND18
SWEDEN882
SWITZERLAND5354
SYRIAN ARAB REPUBLIC2
TAIWAN992
TAJIKISTAN35
TANZANIA, UNITED REPUBLIC OF40
THAILAND1912
TIMOR-LESTE4
TOGO14
TONGA3
TRINIDAD AND TOBAGO87
TUNISIA123
TURKEY330
TURKMENISTAN13
TURKS AND CAICOS ISLANDS105
UGANDA39
UKRAINE392
UNITED ARAB EMIRATES529
UNITED KINGDOM26810
UNITED STATES984
UNITED STATES MINOR OUTLYING ISLANDS4
URUGUAY236
UZBEKISTAN24
VANUATU26
VENEZUELA, BOLIVARIAN REPUBLIC OF89
VIET NAM170
VIRGIN ISLANDS (BRITISH)7296
VIRGIN ISLANDS (U.S.)2
WALLIS AND FUTUNA1
WEST BANK AND GAZA38
YEMEN19
ZAMBIA37
ZIMBABWE56
TOTAL:206004

Source: US Internal Revenue Service

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