FATCA List August 2020

Lisa Smith, BA (Hons), CeFA
By

The number of offshore banks and financial institutions reporting to the US Internal Revenue Service under the Foreign Account Tax Compliance Act is still growing a decade after the law was introduced.

The list increased by 2,762 foreign financial institutions from 361,535 last month to 364,297.

The top 10 FATCA registration countries have 225,920 FFIs – 62% of all registrations and a rise of 1,978 registrations over the month.

The number of FFIs worldwide on the list covers 230 countries.

The next FATCA list is due later this month.

The list is the 72nd published list by the US Internal Revenue Service since July 2014, when the number of FFIs signed up for FATCA totalled 87,933 from 218 countries.

FATCA Registrations 

CountryFATCA registrations
AFGHANISTAN14
ALAND ISLANDS1
ALBANIA23
ALGERIA48
ANDORRA200
ANGOLA78
ANGUILLA274
ANTIGUA AND BARBUDA57
ARGENTINA1398
ARMENIA52
ARUBA21
AUSTRALIA7534
AUSTRIA2625
AZERBAIJAN74
BAHAMAS1872
BAHRAIN261
BANGLADESH74
BARBADOS233
BELARUS75
BELGIUM419
BELIZE498
BENIN19
BERMUDA4129
BHUTAN3
BOLIVIA, PLURINATIONAL STATE OF80
BONAIRE, SINT EUSTATIUS AND SABA13
BOSNIA AND HERZEGOVINA86
BOTSWANA34
BOUVET ISLAND5
BRAZIL28691
BRITISH INDIAN OCEAN TERRITORY22
BRUNEI DARUSSALAM26
BULGARIA307
BURKINA FASO19
BURUNDI10
CAMBODIA153
CAMEROON34
CANADA12871
CAPE VERDE15
CAYMAN ISLANDS72460
CENTRAL AFRICAN REPUBLIC5
CHAD11
CHILE1572
CHINA2554
CHRISTMAS ISLAND2
COLOMBIA696
COMOROS15
CONGO14
CONGO, DEMOCRATIC REPUBLIC OF THE19
COOK ISLANDS281
COSTA RICA153
COTE D’IVOIRE79
CROATIA183
CURACAO412
CYPRUS1474
CZECH REPUBLIC476
DENMARK890
DJIBOUTI13
DOMINICA45
DOMINICAN REPUBLIC180
ECUADOR159
EGYPT285
EL SALVADOR148
EQUATORIAL GUINEA6
ERITREA1
ESTONIA105
ETHIOPIA20
FALKLAND ISLANDS (MALVINAS)1
FAROE ISLANDS2
FIJI9
FINLAND1684
FRANCE6653
FRENCH POLYNESIA4
GABON13
GAMBIA13
GEORGIA71
GERMANY5083
GHANA59
GIBRALTAR879
GREECE406
GREENLAND5
GRENADA44
GUAM5
GUATEMALA85
GUERNSEY8423
GUINEA21
GUINEA-BISSAU5
GUYANA21
HAITI79
HOLY SEE (VATICAN CITY STATE)2
HONDURAS50
HONG KONG7717
HUNGARY537
ICELAND52
INDIA2981
INDONESIA1204
IRAQ90
IRELAND7785
ISLE OF MAN1498
ISRAEL2264
ITALY3765
JAMAICA85
JAPAN23784
JERSEY8341
JORDAN89
KAZAKHSTAN137
KENYA114
KIRIBATI1
KOREA, REPUBLIC OF1405
KOSOVO13
KUWAIT264
KYRGYZSTAN24
LAO PEOPLE’S DEMOCRATIC REPUBLIC38
LATVIA69
LEBANON188
LESOTHO8
LIBERIA51
LIBYA27
LIECHTENSTEIN1356
LITHUANIA171
LUXEMBOURG16269
MACAO111
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF47
MADAGASCAR9
MALAWI11
MALAYSIA1837
MALDIVES7
MALI18
MALTA1540
MARSHALL ISLANDS299
MAURITANIA14
MAURITIUS4978
MAYOTTE1
MEXICO2594
MICRONESIA, FEDERATED STATES OF3
MOLDOVA, REPUBLIC OF23
MONACO200
MONGOLIA18
MONTENEGRO25
MONTSERRAT13
MOROCCO601
MOZAMBIQUE22
MYANMAR46
NAMIBIA85
NEPAL27
NETHERLANDS6037
NEW CALEDONIA6
NEW ZEALAND5816
NICARAGUA27
NIGER16
NIGERIA101
NORTHERN MARIANA ISLANDS1
NORWAY1277
OMAN57
OTHER577
PAKISTAN430
PALAU1
PANAMA1995
PAPUA NEW GUINEA8
PARAGUAY47
PERU1212
PHILIPPINES319
POLAND1616
PORTUGAL413
PUERTO RICO2
QATAR85
REUNION1
ROMANIA253
RUSSIAN FEDERATION1479
RWANDA23
SAINT BARTHELEMY1
SAINT KITTS AND NEVIS563
SAINT LUCIA130
SAINT MARTIN (FRENCH PART)2
SAINT PIERRE AND MIQUELON2
SAINT VINCENT AND THE GRENADINES425
SAMOA92
SAN MARINO28
SAO TOME AND PRINCIPE4
SAUDI ARABIA405
SENEGAL49
SERBIA64
SEYCHELLES339
SIERRA LEONE8
SINGAPORE4517
SINT MAARTEN (DUTCH PART)21
SLOVAKIA199
SLOVENIA202
SOLOMON ISLANDS5
SOMALIA8
SOUTH AFRICA2303
SOUTH SUDAN10
SPAIN4013
SRI LANKA60
SUDAN35
SURINAME11
SVALBARD AND JAN MAYEN2
SWAZILAND14
SWEDEN1796
SWITZERLAND6675
SYRIAN ARAB REPUBLIC8
TAIWAN2050
TAJIKISTAN28
TANZANIA, UNITED REPUBLIC OF45
THAILAND4617
TIMOR-LESTE5
TOGO25
TONGA4
TRINIDAD AND TOBAGO99
TUNISIA345
TURKEY825
TURKMENISTAN13
TURKS AND CAICOS ISLANDS119
UGANDA41
UKRAINE692
UNITED ARAB EMIRATES903
UNITED KINGDOM33974
UNITED STATES1518
UNITED STATES MINOR OUTLYING ISLANDS9
URUGUAY251
UZBEKISTAN34
VANUATU96
VENEZUELA, BOLIVARIAN REPUBLIC OF66
VIET NAM228
VIRGIN ISLANDS (BRITISH)13322
VIRGIN ISLANDS (U.S.)6
WALLIS AND FUTUNA1
WEST BANK AND GAZA26
YEMEN19
ZAMBIA32
ZIMBABWE35
Grand Total364297
Source: IRS

Top 10 countries with FATCA registrations

CountryFATCA registrations
CAYMAN ISLANDS72460
UNITED KINGDOM33974
BRAZIL28691
JAPAN23784
LUXEMBOURG16269
VIRGIN ISLANDS (BRITISH)13322
CANADA12871
GUERNSEY8423
JERSEY8341
IRELAND7785
Grand Total225920
Source: IRS

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