FATCA List – August 2018

Lisa Smith, BA (Hons), CeFA
By

The number of foreign financial institutions signing up for US Internal Revenue Service Foreign Account Compliance Tax Act approval has slowed.

The list saw 7,071 sign ups in May, but this dropped to 1,719 in June.

The FATCA list now includes 315,745 FFIs from more than 200 financial jurisdictions.

The next FATCA listis due in September 2018.

FATCA Registrations

CountryFATCA registrations
AFGHANISTAN17
ALAND ISLANDS1
ALBANIA24
ALGERIA28
ANDORRA166
ANGOLA71
ANGUILLA308
ANTIGUA AND BARBUDA50
ARGENTINA1378
ARMENIA43
ARUBA26
AUSTRALIA6349
AUSTRIA2762
AZERBAIJAN71
BAHAMAS1802
BAHRAIN285
BANGLADESH74
BARBADOS216
BELARUS74
BELGIUM380
BELIZE560
BENIN15
BERMUDA3822
BHUTAN1
BOLIVIA, PLURINATIONAL STATE OF65
BONAIRE, SINT EUSTATIUS AND SABA14
BOSNIA AND HERZEGOVINA74
BOTSWANA37
BOUVET ISLAND3
BRAZIL22479
BRITISH INDIAN OCEAN TERRITORY22
BRUNEI DARUSSALAM28
BULGARIA306
BURKINA FASO15
BURUNDI7
CAMBODIA122
CAMEROON26
CANADA11072
CAPE VERDE14
CAYMAN ISLANDS59124
CENTRAL AFRICAN REPUBLIC4
CHAD8
CHILE1214
CHINA2046
CHRISTMAS ISLAND2
COLOMBIA622
COMOROS7
CONGO7
CONGO, DEMOCRATIC REPUBLIC OF THE21
COOK ISLANDS137
COSTA RICA161
COTE D’IVOIRE51
CROATIA151
CURACAO426
CYPRUS1352
CZECH REPUBLIC361
DENMARK779
DJIBOUTI9
DOMINICA35
DOMINICAN REPUBLIC143
ECUADOR157
EGYPT245
EL SALVADOR96
EQUATORIAL GUINEA4
ERITREA1
ESTONIA69
ETHIOPIA18
FALKLAND ISLANDS (MALVINAS)1
FAROE ISLANDS1
FIJI6
FINLAND1555
FRANCE7117
FRENCH POLYNESIA4
GABON6
GAMBIA13
GEORGIA61
GERMANY5221
GHANA60
GIBRALTAR889
GREECE391
GREENLAND4
GRENADA42
GUAM5
GUATEMALA86
GUERNSEY7604
GUINEA16
GUINEA-BISSAU2
GUYANA21
HAITI53
HOLY SEE (VATICAN CITY STATE)2
HONDURAS48
HONG KONG6609
HUNGARY531
ICELAND50
INDIA2479
INDONESIA907
IRAQ74
IRELAND6621
ISLE OF MAN1441
ISRAEL1825
ITALY3234
JAMAICA72
JAPAN21202
JERSEY7570
JORDAN87
KAZAKHSTAN112
KENYA109
KIRIBATI1
KOREA, REPUBLIC OF1235
KOSOVO13
KUWAIT256
KYRGYZSTAN27
LAO PEOPLE’S DEMOCRATIC REPUBLIC36
LATVIA65
LEBANON188
LESOTHO8
LIBERIA72
LIBYA29
LIECHTENSTEIN1324
LITHUANIA135
LUXEMBOURG13563
MACAO87
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF38
MADAGASCAR7
MALAWI10
MALAYSIA1580
MALDIVES6
MALI10
MALTA1323
MARSHALL ISLANDS280
MARTINIQUE1
MAURITANIA15
MAURITIUS4721
MAYOTTE1
MEXICO2265
MICRONESIA, FEDERATED STATES OF2
MOLDOVA, REPUBLIC OF22
MONACO167
MONGOLIA20
MONTENEGRO24
MONTSERRAT12
MOROCCO305
MOZAMBIQUE20
MYANMAR34
NAMIBIA76
NEPAL30
NETHERLANDS6146
NEW CALEDONIA6
NEW ZEALAND3669
NICARAGUA23
NIGER12
NIGERIA78
NORTHERN MARIANA ISLANDS1
NORWAY1142
OMAN53
OTHER579
PAKISTAN347
PALAU1
PANAMA1909
PAPUA NEW GUINEA5
PARAGUAY40
PERU789
PHILIPPINES312
POLAND1524
PORTUGAL393
PUERTO RICO3
QATAR80
REUNION1
ROMANIA244
RUSSIAN FEDERATION1445
RWANDA19
SAINT KITTS AND NEVIS473
SAINT LUCIA105
SAINT MARTIN (FRENCH PART)2
SAINT PIERRE AND MIQUELON2
SAINT VINCENT AND THE GRENADINES416
SAMOA100
SAN MARINO22
SAO TOME AND PRINCIPE2
SAUDI ARABIA363
SENEGAL29
SERBIA64
SEYCHELLES364
SIERRA LEONE9
SINGAPORE3416
SINT MAARTEN (DUTCH PART)21
SLOVAKIA174
SLOVENIA173
SOLOMON ISLANDS4
SOMALIA4
SOUTH AFRICA1685
SOUTH SUDAN7
SPAIN3684
SRI LANKA62
SUDAN33
SURINAME11
SWAZILAND18
SWEDEN1547
SWITZERLAND6502
SYRIAN ARAB REPUBLIC9
TAIWAN1855
TAJIKISTAN25
TANZANIA, UNITED REPUBLIC OF43
THAILAND3561
TIMOR-LESTE5
TOGO17
TONGA3
TRINIDAD AND TOBAGO93
TUNISIA169
TURKEY571
TURKMENISTAN13
TURKS AND CAICOS ISLANDS113
UGANDA36
UKRAINE598
UNITED ARAB EMIRATES727
UNITED KINGDOM31740
UNITED STATES1326
UNITED STATES MINOR OUTLYING ISLANDS9
URUGUAY236
UZBEKISTAN30
VANUATU81
VENEZUELA, BOLIVARIAN REPUBLIC OF69
VIET NAM208
VIRGIN ISLANDS (BRITISH)11776
VIRGIN ISLANDS (U.S.)7
WALLIS AND FUTUNA1
WEST BANK AND GAZA29
YEMEN16
ZAMBIA41
ZIMBABWE29
Grand Total315745

Source: US Internal Revenue Service

Leave a Comment