FATCA List – August 2019

310

The US Internal Revenue Service’s list of foreign financial institutions reporting under the Foreign Account Tax Compliance Act (FATCA) increased to 341,729 in July –  a rise of 5,951.

The number of FFIs worldwide on the list covers more than 200 countries.

The next FATCA list is due in September 2019.

FATCA Registrations

CountryFATCA registrations
AFGHANISTAN17
ALAND ISLANDS1
ALBANIA26
ALGERIA47
ANDORRA217
ANGOLA75
ANGUILLA296
ANTIGUA AND BARBUDA53
ARGENTINA1431
ARMENIA45
ARUBA25
AUSTRALIA6941
AUSTRIA2692
AZERBAIJAN73
BAHAMAS1748
BAHRAIN267
BANGLADESH79
BARBADOS226
BELARUS73
BELGIUM412
BELIZE515
BENIN17
BERMUDA3994
BHUTAN1
BOLIVIA, PLURINATIONAL STATE OF79
BONAIRE, SINT EUSTATIUS AND SABA13
BOSNIA AND HERZEGOVINA87
BOTSWANA33
BOUVET ISLAND3
BRAZIL25365
BRITISH INDIAN OCEAN TERRITORY22
BRUNEI DARUSSALAM29
BULGARIA308
BURKINA FASO17
BURUNDI9
CAMBODIA133
CAMEROON31
CANADA11978
CAPE VERDE14
CAYMAN ISLANDS65897
CENTRAL AFRICAN REPUBLIC5
CHAD10
CHILE1453
CHINA2283
CHRISTMAS ISLAND1
COLOMBIA650
COMOROS14
CONGO15
CONGO, DEMOCRATIC REPUBLIC OF THE21
COOK ISLANDS268
COSTA RICA158
COTE D’IVOIRE67
CROATIA172
CURACAO416
CYPRUS1360
CZECH REPUBLIC450
DENMARK798
DJIBOUTI12
DOMINICA40
DOMINICAN REPUBLIC148
ECUADOR161
EGYPT289
EL SALVADOR152
EQUATORIAL GUINEA6
ERITREA1
ESTONIA95
ETHIOPIA19
FALKLAND ISLANDS (MALVINAS)1
FAROE ISLANDS1
FIJI10
FINLAND1732
FRANCE7221
FRENCH POLYNESIA4
GABON12
GAMBIA15
GEORGIA67
GERMANY5047
GHANA64
GIBRALTAR882
GREECE401
GREENLAND5
GRENADA42
GUAM5
GUATEMALA84
GUERNSEY8073
GUINEA20
GUINEA-BISSAU3
GUYANA21
HAITI62
HOLY SEE (VATICAN CITY STATE)2
HONDURAS51
HONG KONG7185
HUNGARY538
ICELAND50
INDIA2805
INDONESIA1086
IRAQ84
IRELAND7169
ISLE OF MAN1497
ISRAEL2187
ITALY3574
JAMAICA77
JAPAN22429
JERSEY7873
JORDAN92
KAZAKHSTAN119
KENYA116
KIRIBATI1
KOREA, REPUBLIC OF1337
KOSOVO13
KUWAIT254
KYRGYZSTAN31
LAO PEOPLE’S DEMOCRATIC REPUBLIC37
LATVIA66
LEBANON194
LESOTHO9
LIBERIA61
LIBYA29
LIECHTENSTEIN1316
LITHUANIA154
LUXEMBOURG15006
MACAO101
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF45
MADAGASCAR11
MALAWI11
MALAYSIA1685
MALDIVES8
MALI18
MALTA1402
MARSHALL ISLANDS310
MAURITANIA17
MAURITIUS4954
MAYOTTE1
MEXICO2494
MICRONESIA, FEDERATED STATES OF3
MOLDOVA, REPUBLIC OF23
MONACO191
MONGOLIA24
MONTENEGRO24
MONTSERRAT13
MOROCCO524
MOZAMBIQUE21
MYANMAR42
NAMIBIA80
NEPAL33
NETHERLANDS5781
NEW CALEDONIA5
NEW ZEALAND5082
NICARAGUA26
NIGER14
NIGERIA92
NORTHERN MARIANA ISLANDS1
NORWAY1191
OMAN59
OTHER622
PAKISTAN403
PALAU1
PANAMA1971
PAPUA NEW GUINEA9
PARAGUAY47
PERU967
PHILIPPINES308
POLAND1524
PORTUGAL394
PUERTO RICO2
QATAR84
REUNION1
ROMANIA254
RUSSIAN FEDERATION1505
RWANDA20
SAINT BARTHELEMY1
SAINT KITTS AND NEVIS539
SAINT LUCIA126
SAINT MARTIN (FRENCH PART)2
SAINT PIERRE AND MIQUELON2
SAINT VINCENT AND THE GRENADINES423
SAMOA94
SAN MARINO30
SAO TOME AND PRINCIPE5
SAUDI ARABIA388
SENEGAL35
SERBIA65
SEYCHELLES323
SIERRA LEONE9
SINGAPORE3954
SINT MAARTEN (DUTCH PART)21
SLOVAKIA179
SLOVENIA173
SOLOMON ISLANDS6
SOMALIA4
SOUTH AFRICA2242
SOUTH SUDAN9
SPAIN3861
SRI LANKA64
SUDAN35
SURINAME11
SWAZILAND18
SWEDEN1675
SWITZERLAND6962
SYRIAN ARAB REPUBLIC8
TAIWAN1976
TAJIKISTAN30
TANZANIA, UNITED REPUBLIC OF45
THAILAND4145
TIMOR-LESTE5
TOGO21
TONGA5
TRINIDAD AND TOBAGO96
TUNISIA334
TURKEY696
TURKMENISTAN13
TURKS AND CAICOS ISLANDS116
UGANDA39
UKRAINE650
UNITED ARAB EMIRATES801
UNITED KINGDOM32799
UNITED STATES1445
UNITED STATES MINOR OUTLYING ISLANDS11
URUGUAY261
UZBEKISTAN33
VANUATU89
VENEZUELA, BOLIVARIAN REPUBLIC OF80
VIET NAM215
VIRGIN ISLANDS (BRITISH)12471
VIRGIN ISLANDS (U.S.)6
WALLIS AND FUTUNA1
WEST BANK AND GAZA27
YEMEN19
ZAMBIA39
ZIMBABWE32
Total:341729

Source: US Internal Revenue Service

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