FATCA List – February 2019

479

The US Internal Revenue Service’s list of foreign financial institutions reporting to them under the Foreign Account Tax Compliance Act (FATCA) grew by 2030 in January.

The number of FFIs worldwide on the list now totals 326089 financial institutions in more than 200 countries – up from 324059 in January.

The next FATCA listis due in March 2019.

FATCA Registrations

CountryFATCA registrations
AFGHANISTAN17
ALAND ISLANDS1
ALBANIA25
ALGERIA47
ANDORRA211
ANGOLA74
ANGUILLA300
ANTIGUA AND BARBUDA50
ARGENTINA1419
ARMENIA43
ARUBA25
AUSTRALIA6583
AUSTRIA2742
AZERBAIJAN73
BAHAMAS1678
BAHRAIN266
BANGLADESH76
BARBADOS220
BELARUS73
BELGIUM410
BELIZE490
BENIN17
BERMUDA3932
BHUTAN1
BOLIVIA, PLURINATIONAL STATE OF73
BONAIRE, SINT EUSTATIUS AND SABA13
BOSNIA AND HERZEGOVINA87
BOTSWANA34
BOUVET ISLAND3
BRAZIL24139
BRITISH INDIAN OCEAN TERRITORY37
BRUNEI DARUSSALAM28
BULGARIA303
BURKINA FASO16
BURUNDI6
CAMBODIA125
CAMEROON29
CANADA11574
CAPE VERDE14
CAYMAN ISLANDS62025
CENTRAL AFRICAN REPUBLIC5
CHAD9
CHILE1365
CHINA2169
CHRISTMAS ISLAND2
COLOMBIA642
COMOROS11
CONGO11
CONGO, DEMOCRATIC REPUBLIC OF THE20
COOK ISLANDS136
COSTA RICA157
COTE D’IVOIRE60
CROATIA165
CURACAO432
CYPRUS1304
CZECH REPUBLIC414
DENMARK774
DJIBOUTI10
DOMINICA36
DOMINICAN REPUBLIC144
ECUADOR161
EGYPT271
EL SALVADOR151
EQUATORIAL GUINEA6
ERITREA1
ESTONIA72
ETHIOPIA19
FALKLAND ISLANDS (MALVINAS)1
FAROE ISLANDS1
FIJI6
FINLAND1721
FRANCE7127
FRENCH POLYNESIA4
GABON12
GAMBIA15
GEORGIA63
GERMANY5141
GHANA60
GIBRALTAR870
GREECE398
GREENLAND5
GRENADA42
GUAM5
GUATEMALA87
GUERNSEY7791
GUINEA18
GUINEA-BISSAU3
GUYANA21
HAITI61
HOLY SEE (VATICAN CITY STATE)2
HONDURAS49
HONG KONG6896
HUNGARY533
ICELAND51
INDIA2568
INDONESIA1050
IRAQ75
IRELAND6886
ISLE OF MAN1435
ISRAEL1951
ITALY3359
JAMAICA77
JAPAN21671
JERSEY7619
JORDAN92
KAZAKHSTAN118
KENYA110
KIRIBATI1
KOREA, REPUBLIC OF1243
KOSOVO13
KUWAIT256
KYRGYZSTAN30
LAO PEOPLE’S DEMOCRATIC REPUBLIC37
LATVIA65
LEBANON191
LESOTHO8
LIBERIA57
LIBYA28
LIECHTENSTEIN1282
LITHUANIA147
LUXEMBOURG13915
MACAO89
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF40
MADAGASCAR10
MALAWI11
MALAYSIA1622
MALDIVES8
MALI18
MALTA1335
MARSHALL ISLANDS314
MARTINIQUE1
MAURITANIA17
MAURITIUS4788
MAYOTTE1
MEXICO2337
MICRONESIA, FEDERATED STATES OF3
MOLDOVA, REPUBLIC OF22
MONACO190
MONGOLIA24
MONTENEGRO24
MONTSERRAT12
MOROCCO505
MOZAMBIQUE21
MYANMAR38
NAMIBIA78
NEPAL31
NETHERLANDS5688
NEW CALEDONIA5
NEW ZEALAND4631
NICARAGUA26
NIGER13
NIGERIA80
NORTHERN MARIANA ISLANDS1
NORWAY1169
OMAN58
OTHER583
PAKISTAN377
PALAU1
PANAMA1844
PAPUA NEW GUINEA5
PARAGUAY45
PERU871
PHILIPPINES316
POLAND1490
PORTUGAL386
PUERTO RICO2
QATAR83
REUNION1
ROMANIA246
RUSSIAN FEDERATION1485
RWANDA20
SAINT BARTHELEMY1
SAINT KITTS AND NEVIS513
SAINT LUCIA106
SAINT MARTIN (FRENCH PART)2
SAINT PIERRE AND MIQUELON2
SAINT VINCENT AND THE GRENADINES415
SAMOA89
SAN MARINO28
SAO TOME AND PRINCIPE5
SAUDI ARABIA378
SENEGAL33
SERBIA68
SEYCHELLES337
SIERRA LEONE9
SINGAPORE3701
SINT MAARTEN (DUTCH PART)21
SLOVAKIA171
SLOVENIA171
SOLOMON ISLANDS3
SOMALIA4
SOUTH AFRICA1748
SOUTH SUDAN9
SPAIN3654
SRI LANKA64
SUDAN35
SURINAME11
SWAZILAND18
SWEDEN1576
SWITZERLAND6537
SYRIAN ARAB REPUBLIC8
TAIWAN1909
TAJIKISTAN29
TANZANIA, UNITED REPUBLIC OF43
THAILAND3797
TIMOR-LESTE5
TOGO20
TONGA2
TRINIDAD AND TOBAGO95
TUNISIA178
TURKEY659
TURKMENISTAN13
TURKS AND CAICOS ISLANDS115
UGANDA37
UKRAINE631
UNITED ARAB EMIRATES762
UNITED KINGDOM32080
UNITED STATES1397
UNITED STATES MINOR OUTLYING ISLANDS10
URUGUAY244
UZBEKISTAN31
VANUATU83
VENEZUELA, BOLIVARIAN REPUBLIC OF73
VIET NAM212
VIRGIN ISLANDS (BRITISH)11768
VIRGIN ISLANDS (U.S.)5
WALLIS AND FUTUNA1
WEST BANK AND GAZA27
YEMEN18
ZAMBIA39
ZIMBABWE31
Total:326089

Source: US Internal Revenue Service

Download the Free Pension Transfer Guide

Expat Pension Transfers Guide

iExpats.com expert writers have created a simple guide to Expat Pension Transfers just for you.

Find out how you could save tax, increase growth and investment opportunities with this simple, no-nonsense guide that will introduce QROPS, SIPPs and QNUPS options and talk through the pros and cons. Download the free guide by following the link below

Leave a Reply