The Internal Revenue Service (IRS) appears to have stopped updating the Foreign Account Tax Compliance Act (FATCA) List of compliant foreign financial institutions.
The list is programmed for updating on the first of every month, but the latest list was posted on December 24, 2015.
The IRS has not released any information about why the list has remained unchanged.
The list is designed to advise US taxpayers and global financial institutions if a financial firm has registered as FATCA compliant with the IRS.
If a foreign financial institution is not registered or the list is not maintained, consumers and other financial firms do not know whether the firm they are dealing with is compliant.
FATCA has 182,649 compliant organisations in 228 financial jurisdictions.
The next FATCA list is due for publication by the IRS on March 1, 2016.
Download the list of financial institutions on the FATCA List (Excel csv file)
The FATCA List (Countries A –Z)
Country | No of FATCA financial institutions |
---|---|
AFGHANISTAN | 13 |
ALAND ISLANDS | 1 |
ALBANIA | 22 |
ALGERIA | 6 |
ANDORRA | 53 |
ANGOLA | 30 |
ANGUILLA | 187 |
ANTIGUA AND BARBUDA | 40 |
ARGENTINA | 698 |
ARMENIA | 38 |
ARUBA | 26 |
AUSTRALIA | 3668 |
AUSTRIA | 2990 |
AZERBAIJAN | 70 |
BAHAMAS | 1154 |
BAHRAIN | 250 |
BANGLADESH | 95 |
BARBADOS | 185 |
BELARUS | 72 |
BELGIUM | 387 |
BELIZE | 351 |
BENIN | 15 |
BERMUDA | 2531 |
BHUTAN | 1 |
BOLIVIA, PLURINATIONAL STATE OF | 45 |
BONAIRE, SINT EUSTATIUS AND SABA | 13 |
BOSNIA AND HERZEGOVINA | 81 |
BOTSWANA | 35 |
BOUVET ISLAND | 3 |
BRAZIL | 5832 |
BRITISH INDIAN OCEAN TERRITORY | 8 |
BRUNEI DARUSSALAM | 29 |
BULGARIA | 205 |
BURKINA FASO | 10 |
BURUNDI | 9 |
CAMBODIA | 97 |
CAMEROON | 19 |
CANADA | 4720 |
CAPE VERDE | 15 |
CAYMAN ISLANDS | 34320 |
CENTRAL AFRICAN REPUBLIC | 5 |
CHAD | 7 |
CHILE | 385 |
CHINA | 1116 |
CHRISTMAS ISLAND | 1 |
COLOMBIA | 260 |
COMOROS | 5 |
CONGO | 9 |
CONGO, DEMOCRATIC REPUBLIC OF THE | 18 |
COOK ISLANDS | 148 |
COSTA RICA | 145 |
COTE D'IVOIRE | 37 |
CROATIA | 88 |
CURACAO | 366 |
CYPRUS | 964 |
CZECH REPUBLIC | 290 |
DENMARK | 407 |
DJIBOUTI | 8 |
DOMINICA | 25 |
DOMINICAN REPUBLIC | 127 |
ECUADOR | 69 |
EGYPT | 274 |
EL SALVADOR | 72 |
EQUATORIAL GUINEA | 6 |
ESTONIA | 46 |
ETHIOPIA | 19 |
FALKLAND ISLANDS (MALVINAS) | 1 |
FIJI | 6 |
FINLAND | 798 |
FRANCE | 5236 |
FRENCH POLYNESIA | 4 |
FRENCH SOUTHERN TERRITORIES | 1 |
GABON | 11 |
GAMBIA | 15 |
GEORGIA | 36 |
GERMANY | 4390 |
GHANA | 58 |
GIBRALTAR | 2136 |
GREECE | 220 |
GREENLAND | 4 |
GRENADA | 32 |
GUADELOUPE | 2 |
GUAM | 5 |
GUATEMALA | 88 |
GUERNSEY | 5444 |
GUINEA | 15 |
GUINEA-BISSAU | 2 |
GUYANA | 14 |
HAITI | 22 |
HOLY SEE (VATICAN CITY STATE) | 1 |
HONDURAS | 47 |
HONG KONG | 3409 |
HUNGARY | 376 |
ICELAND | 30 |
INDIA | 915 |
INDONESIA | 541 |
IRAQ | 71 |
IRELAND | 4379 |
ISLE OF MAN | 1047 |
ISRAEL | 887 |
ITALY | 1432 |
JAMAICA | 61 |
JAPAN | 3917 |
JERSEY | 4981 |
JORDAN | 94 |
KAZAKHSTAN | 105 |
KENYA | 92 |
KIRIBATI | 1 |
KOREA, REPUBLIC OF | 1310 |
KUWAIT | 213 |
KYRGYZSTAN | 32 |
LAO PEOPLE'S DEMOCRATIC REPUBLIC | 27 |
LATVIA | 62 |
LEBANON | 165 |
LESOTHO | 9 |
LIBERIA | 81 |
LIBYA | 21 |
LIECHTENSTEIN | 1200 |
LITHUANIA | 98 |
LUXEMBOURG | 8769 |
MACAO | 81 |
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF | 27 |
MADAGASCAR | 9 |
MALAWI | 19 |
MALAYSIA | 671 |
MALDIVES | 7 |
MALI | 12 |
MALTA | 1004 |
MARSHALL ISLANDS | 151 |
MARTINIQUE | 1 |
MAURITANIA | 16 |
MAURITIUS | 2851 |
MEXICO | 615 |
MICRONESIA, FEDERATED STATES OF | 1 |
MOLDOVA, REPUBLIC OF | 30 |
MONACO | 151 |
MONGOLIA | 26 |
MONTENEGRO | 18 |
MONTSERRAT | 12 |
MOROCCO | 132 |
MOZAMBIQUE | 23 |
MYANMAR | 32 |
NAMIBIA | 61 |
NEPAL | 37 |
NETHERLANDS | 3675 |
NEW CALEDONIA | 5 |
NEW ZEALAND | 1556 |
NICARAGUA | 24 |
NIGER | 8 |
NIGERIA | 112 |
NORTHERN MARIANA ISLANDS | 1 |
NORWAY | 575 |
OMAN | 40 |
OTHER | 976 |
PAKISTAN | 175 |
PALAU | 1 |
PANAMA | 1122 |
PAPUA NEW GUINEA | 8 |
PARAGUAY | 43 |
PERU | 261 |
PHILIPPINES | 254 |
POLAND | 608 |
PORTUGAL | 368 |
PUERTO RICO | 4 |
QATAR | 75 |
REUNION | 2 |
ROMANIA | 146 |
RUSSIAN FEDERATION | 1401 |
RWANDA | 19 |
SAINT KITTS AND NEVIS | 268 |
SAINT LUCIA | 97 |
SAINT MARTIN (FRENCH PART) | 3 |
SAINT PIERRE AND MIQUELON | 3 |
SAINT VINCENT AND THE GRENADINES | 380 |
SAMOA | 63 |
SAN MARINO | 17 |
SAO TOME AND PRINCIPE | 7 |
SAUDI ARABIA | 291 |
SENEGAL | 25 |
SERBIA | 55 |
SEYCHELLES | 263 |
SIERRA LEONE | 10 |
SINGAPORE | 2214 |
SINT MAARTEN (DUTCH PART) | 19 |
SLOVAKIA | 85 |
SLOVENIA | 85 |
SOLOMON ISLANDS | 4 |
SOMALIA | 2 |
SOUTH AFRICA | 824 |
SOUTH SUDAN | 9 |
SPAIN | 1364 |
SRI LANKA | 78 |
SUDAN | 9 |
SURINAME | 12 |
SWAZILAND | 17 |
SWEDEN | 744 |
SWITZERLAND | 5140 |
SYRIAN ARAB REPUBLIC | 1 |
TAIWAN | 914 |
TAJIKISTAN | 34 |
TANZANIA, UNITED REPUBLIC OF | 36 |
THAILAND | 1610 |
TIMOR-LESTE | 4 |
TOGO | 12 |
TONGA | 2 |
TRINIDAD AND TOBAGO | 87 |
TUNISIA | 101 |
TURKEY | 284 |
TURKMENISTAN | 12 |
TURKS AND CAICOS ISLANDS | 77 |
UGANDA | 35 |
UKRAINE | 305 |
UNITED ARAB EMIRATES | 473 |
UNITED KINGDOM | 24946 |
UNITED STATES | 955 |
URUGUAY | 190 |
UZBEKISTAN | 24 |
VANUATU | 13 |
VENEZUELA, BOLIVARIAN REPUBLIC OF | 89 |
VIET NAM | 161 |
VIRGIN ISLANDS (BRITISH) | 6496 |
VIRGIN ISLANDS (U.S.) | 2 |
WALLIS AND FUTUNA | 1 |
WEST BANK AND GAZA | 36 |
YEMEN | 19 |
ZAMBIA | 26 |
ZIMBABWE | 36 |
Total | 182649 |
Source: US Internal Revenue Service
And the list of non-FATCA banks is found at the website linked from this post.