FATCA List – February 2020

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The US Internal Revenue Service’s list of foreign financial institutions (FFI) reporting under the Foreign Account Tax Compliance Act (FATCA) increased by 1,983 to 351,867 in January.

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

The next FATCA list is due in March 2020.

The list is the 67th 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

Country FATCA registrations
AFGHANISTAN 13
ALAND ISLANDS 1
ALBANIA 22
ALGERIA 49
ANDORRA 212
ANGOLA 78
ANGUILLA 292
ANTIGUA AND BARBUDA 54
ARGENTINA 1406
ARMENIA 49
ARUBA 21
AUSTRALIA 7204
AUSTRIA 2618
AZERBAIJAN 74
BAHAMAS 1838
BAHRAIN 265
BANGLADESH 69
BARBADOS 228
BELARUS 73
BELGIUM 412
BELIZE 500
BENIN 18
BERMUDA 4031
BHUTAN 2
BOLIVIA, PLURINATIONAL STATE OF 79
BONAIRE, SINT EUSTATIUS AND SABA 13
BOSNIA AND HERZEGOVINA 81
BOTSWANA 29
BOUVET ISLAND 4
BRAZIL 27380
BRITISH INDIAN OCEAN TERRITORY 22
BRUNEI DARUSSALAM 28
BULGARIA 306
BURKINA FASO 19
BURUNDI 10
CAMBODIA 141
CAMEROON 34
CANADA 12436
CAPE VERDE 15
CAYMAN ISLANDS 68973
CENTRAL AFRICAN REPUBLIC 4
CHAD 10
CHILE 1502
CHINA 2407
CHRISTMAS ISLAND 2
COLOMBIA 664
COMOROS 13
CONGO 15
CONGO, DEMOCRATIC REPUBLIC OF THE 19
COOK ISLANDS 281
COSTA RICA 155
COTE D’IVOIRE 77
CROATIA 184
CURACAO 416
CYPRUS 1414
CZECH REPUBLIC 468
DENMARK 849
DJIBOUTI 13
DOMINICA 43
DOMINICAN REPUBLIC 175
ECUADOR 159
EGYPT 264
EL SALVADOR 153
EQUATORIAL GUINEA 5
ERITREA 1
ESTONIA 99
ETHIOPIA 18
FALKLAND ISLANDS (MALVINAS) 1
FAROE ISLANDS 1
FIJI 9
FINLAND 1808
FRANCE 6692
FRENCH POLYNESIA 5
GABON 13
GAMBIA 11
GEORGIA 70
GERMANY 5028
GHANA 54
GIBRALTAR 871
GREECE 402
GREENLAND 5
GRENADA 43
GUAM 5
GUATEMALA 82
GUERNSEY 8241
GUINEA 20
GUINEA-BISSAU 5
GUYANA 21
HAITI 64
HOLY SEE (VATICAN CITY STATE) 2
HONDURAS 50
HONG KONG 7431
HUNGARY 538
ICELAND 50
INDIA 2851
INDONESIA 1149
IRAQ 88
IRELAND 7510
ISLE OF MAN 1503
ISRAEL 2186
ITALY 3582
JAMAICA 81
JAPAN 23102
JERSEY 8011
JORDAN 88
KAZAKHSTAN 128
KENYA 108
KIRIBATI 1
KOREA, REPUBLIC OF 1387
KOSOVO 13
KUWAIT 256
KYRGYZSTAN 20
LAO PEOPLE’S DEMOCRATIC REPUBLIC 37
LATVIA 68
LEBANON 180
LESOTHO 8
LIBERIA 52
LIBYA 27
LIECHTENSTEIN 1305
LITHUANIA 162
LUXEMBOURG 15437
MACAO 111
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF 45
MADAGASCAR 9
MALAWI 10
MALAYSIA 1763
MALDIVES 7
MALI 17
MALTA 1432
MARSHALL ISLANDS 315
MAURITANIA 15
MAURITIUS 4905
MAYOTTE 1
MEXICO 2553
MICRONESIA, FEDERATED STATES OF 3
MOLDOVA, REPUBLIC OF 23
MONACO 190
MONGOLIA 17
MONTENEGRO 24
MONTSERRAT 13
MOROCCO 589
MOZAMBIQUE 18
MYANMAR 42
NAMIBIA 78
NEPAL 27
NETHERLANDS 5908
NEW CALEDONIA 6
NEW ZEALAND 5619
NICARAGUA 26
NIGER 15
NIGERIA 91
NORTHERN MARIANA ISLANDS 1
NORWAY 1254
OMAN 56
OTHER 559
PAKISTAN 412
PALAU 1
PANAMA 1997
PAPUA NEW GUINEA 8
PARAGUAY 47
PERU 1090
PHILIPPINES 314
POLAND 1562
PORTUGAL 401
PUERTO RICO 2
QATAR 84
REUNION 1
ROMANIA 254
RUSSIAN FEDERATION 1410
RWANDA 21
SAINT BARTHELEMY 1
SAINT KITTS AND NEVIS 548
SAINT LUCIA 130
SAINT MARTIN (FRENCH PART) 3
SAINT PIERRE AND MIQUELON 2
SAINT VINCENT AND THE GRENADINES 417
SAMOA 95
SAN MARINO 30
SAO TOME AND PRINCIPE 3
SAUDI ARABIA 396
SENEGAL 48
SERBIA 65
SEYCHELLES 333
SIERRA LEONE 7
SINGAPORE 4137
SINT MAARTEN (DUTCH PART) 22
SLOVAKIA 197
SLOVENIA 198
SOLOMON ISLANDS 5
SOMALIA 6
SOUTH AFRICA 2241
SOUTH SUDAN 10
SPAIN 3845
SRI LANKA 58
SUDAN 33
SURINAME 11
SWAZILAND 13
SWEDEN 1720
SWITZERLAND 6665
SYRIAN ARAB REPUBLIC 8
TAIWAN 2025
TAJIKISTAN 25
TANZANIA, UNITED REPUBLIC OF 46
THAILAND 4411
TIMOR-LESTE 5
TOGO 22
TONGA 4
TRINIDAD AND TOBAGO 98
TUNISIA 345
TURKEY 760
TURKMENISTAN 13
TURKS AND CAICOS ISLANDS 119
UGANDA 38
UKRAINE 669
UNITED ARAB EMIRATES 842
UNITED KINGDOM 33348
UNITED STATES 1471
UNITED STATES MINOR OUTLYING ISLANDS 11
URUGUAY 249
UZBEKISTAN 33
VANUATU 90
VENEZUELA, BOLIVARIAN REPUBLIC OF 64
VIET NAM 219
VIRGIN ISLANDS (BRITISH) 12881
VIRGIN ISLANDS (U.S.) 6
WALLIS AND FUTUNA 1
WEST BANK AND GAZA 26
YEMEN 19
ZAMBIA 30
ZIMBABWE 33
Total: 351867

Source: US Internal Revenue Service

Booking.com

FATCA Registrations – Global top 10

The 10 countries with the most FATCA registrations hold 62% of the global total – with the Cayman Islands topping the table with 68,973 registrations – almost one in five of all registrations globally and an increase of 797 since the start of the year.

Only 48 of the 230 countries listed have more than 1,000 FATCA registrations.

Country FATCA registrations
CAYMAN ISLANDS 68973
UNITED KINGDOM 33348
BRAZIL 27380
JAPAN 23102
LUXEMBOURG 15437
VIRGIN ISLANDS (BRITISH) 12881
CANADA 12436
GUERNSEY 8241
JERSEY 8011
IRELAND 7510
Total: 217319

Source: US Internal Revenue Service

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