FATCA List – August 2019

2015

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

Country FATCA registrations
AFGHANISTAN 17
ALAND ISLANDS 1
ALBANIA 26
ALGERIA 47
ANDORRA 217
ANGOLA 75
ANGUILLA 296
ANTIGUA AND BARBUDA 53
ARGENTINA 1431
ARMENIA 45
ARUBA 25
AUSTRALIA 6941
AUSTRIA 2692
AZERBAIJAN 73
BAHAMAS 1748
BAHRAIN 267
BANGLADESH 79
BARBADOS 226
BELARUS 73
BELGIUM 412
BELIZE 515
BENIN 17
BERMUDA 3994
BHUTAN 1
BOLIVIA, PLURINATIONAL STATE OF 79
BONAIRE, SINT EUSTATIUS AND SABA 13
BOSNIA AND HERZEGOVINA 87
BOTSWANA 33
BOUVET ISLAND 3
BRAZIL 25365
BRITISH INDIAN OCEAN TERRITORY 22
BRUNEI DARUSSALAM 29
BULGARIA 308
BURKINA FASO 17
BURUNDI 9
CAMBODIA 133
CAMEROON 31
CANADA 11978
CAPE VERDE 14
CAYMAN ISLANDS 65897
CENTRAL AFRICAN REPUBLIC 5
CHAD 10
CHILE 1453
CHINA 2283
CHRISTMAS ISLAND 1
COLOMBIA 650
COMOROS 14
CONGO 15
CONGO, DEMOCRATIC REPUBLIC OF THE 21
COOK ISLANDS 268
COSTA RICA 158
COTE D’IVOIRE 67
CROATIA 172
CURACAO 416
CYPRUS 1360
CZECH REPUBLIC 450
DENMARK 798
DJIBOUTI 12
DOMINICA 40
DOMINICAN REPUBLIC 148
ECUADOR 161
EGYPT 289
EL SALVADOR 152
EQUATORIAL GUINEA 6
ERITREA 1
ESTONIA 95
ETHIOPIA 19
FALKLAND ISLANDS (MALVINAS) 1
FAROE ISLANDS 1
FIJI 10
FINLAND 1732
FRANCE 7221
FRENCH POLYNESIA 4
GABON 12
GAMBIA 15
GEORGIA 67
GERMANY 5047
GHANA 64
GIBRALTAR 882
GREECE 401
GREENLAND 5
GRENADA 42
GUAM 5
GUATEMALA 84
GUERNSEY 8073
GUINEA 20
GUINEA-BISSAU 3
GUYANA 21
HAITI 62
HOLY SEE (VATICAN CITY STATE) 2
HONDURAS 51
HONG KONG 7185
HUNGARY 538
ICELAND 50
INDIA 2805
INDONESIA 1086
IRAQ 84
IRELAND 7169
ISLE OF MAN 1497
ISRAEL 2187
ITALY 3574
JAMAICA 77
JAPAN 22429
JERSEY 7873
JORDAN 92
KAZAKHSTAN 119
KENYA 116
KIRIBATI 1
KOREA, REPUBLIC OF 1337
KOSOVO 13
KUWAIT 254
KYRGYZSTAN 31
LAO PEOPLE’S DEMOCRATIC REPUBLIC 37
LATVIA 66
LEBANON 194
LESOTHO 9
LIBERIA 61
LIBYA 29
LIECHTENSTEIN 1316
LITHUANIA 154
LUXEMBOURG 15006
MACAO 101
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF 45
MADAGASCAR 11
MALAWI 11
MALAYSIA 1685
MALDIVES 8
MALI 18
MALTA 1402
MARSHALL ISLANDS 310
MAURITANIA 17
MAURITIUS 4954
MAYOTTE 1
MEXICO 2494
MICRONESIA, FEDERATED STATES OF 3
MOLDOVA, REPUBLIC OF 23
MONACO 191
MONGOLIA 24
MONTENEGRO 24
MONTSERRAT 13
MOROCCO 524
MOZAMBIQUE 21
MYANMAR 42
NAMIBIA 80
NEPAL 33
NETHERLANDS 5781
NEW CALEDONIA 5
NEW ZEALAND 5082
NICARAGUA 26
NIGER 14
NIGERIA 92
NORTHERN MARIANA ISLANDS 1
NORWAY 1191
OMAN 59
OTHER 622
PAKISTAN 403
PALAU 1
PANAMA 1971
PAPUA NEW GUINEA 9
PARAGUAY 47
PERU 967
PHILIPPINES 308
POLAND 1524
PORTUGAL 394
PUERTO RICO 2
QATAR 84
REUNION 1
ROMANIA 254
RUSSIAN FEDERATION 1505
RWANDA 20
SAINT BARTHELEMY 1
SAINT KITTS AND NEVIS 539
SAINT LUCIA 126
SAINT MARTIN (FRENCH PART) 2
SAINT PIERRE AND MIQUELON 2
SAINT VINCENT AND THE GRENADINES 423
SAMOA 94
SAN MARINO 30
SAO TOME AND PRINCIPE 5
SAUDI ARABIA 388
SENEGAL 35
SERBIA 65
SEYCHELLES 323
SIERRA LEONE 9
SINGAPORE 3954
SINT MAARTEN (DUTCH PART) 21
SLOVAKIA 179
SLOVENIA 173
SOLOMON ISLANDS 6
SOMALIA 4
SOUTH AFRICA 2242
SOUTH SUDAN 9
SPAIN 3861
SRI LANKA 64
SUDAN 35
SURINAME 11
SWAZILAND 18
SWEDEN 1675
SWITZERLAND 6962
SYRIAN ARAB REPUBLIC 8
TAIWAN 1976
TAJIKISTAN 30
TANZANIA, UNITED REPUBLIC OF 45
THAILAND 4145
TIMOR-LESTE 5
TOGO 21
TONGA 5
TRINIDAD AND TOBAGO 96
TUNISIA 334
TURKEY 696
TURKMENISTAN 13
TURKS AND CAICOS ISLANDS 116
UGANDA 39
UKRAINE 650
UNITED ARAB EMIRATES 801
UNITED KINGDOM 32799
UNITED STATES 1445
UNITED STATES MINOR OUTLYING ISLANDS 11
URUGUAY 261
UZBEKISTAN 33
VANUATU 89
VENEZUELA, BOLIVARIAN REPUBLIC OF 80
VIET NAM 215
VIRGIN ISLANDS (BRITISH) 12471
VIRGIN ISLANDS (U.S.) 6
WALLIS AND FUTUNA 1
WEST BANK AND GAZA 27
YEMEN 19
ZAMBIA 39
ZIMBABWE 32
Total: 341729

Source: US Internal Revenue Service

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