FATCA List – January 2019

1674

The US Internal Revenue Service’s list of foreign financial institutions reporting to them under the Foreign Account Tax Compliance Act (FATCA) grew by 649 in December.

The number of FFIs worldwide on the list now totals 324,059 financial institutions in more than 200 countries – up from 323,410 in December.

The next FATCA list is due in February 2019.

FATCA Registrations

CountryFATCA Registrations
AFGHANISTAN17
ALAND ISLANDS1
ALBANIA25
ALGERIA47
ANDORRA211
ANGOLA74
ANGUILLA310
ANTIGUA AND BARBUDA50
ARGENTINA1407
ARMENIA44
ARUBA25
AUSTRALIA6561
AUSTRIA2757
AZERBAIJAN73
BAHAMAS1670
BAHRAIN263
BANGLADESH76
BARBADOS216
BELARUS73
BELGIUM376
BELIZE493
BENIN17
BERMUDA3931
BHUTAN1
BOLIVIA, PLURINATIONAL STATE OF71
BONAIRE, SINT EUSTATIUS AND SABA14
BOSNIA AND HERZEGOVINA87
BOTSWANA37
BOUVET ISLAND3
BRAZIL23855
BRITISH INDIAN OCEAN TERRITORY21
BRUNEI DARUSSALAM27
BULGARIA303
BURKINA FASO16
BURUNDI6
CAMBODIA125
CAMEROON29
CANADA11469
CAPE VERDE15
CAYMAN ISLANDS61645
CENTRAL AFRICAN REPUBLIC4
CHAD9
CHILE1352
CHINA2147
CHRISTMAS ISLAND3
COLOMBIA633
COMOROS11
CONGO10
CONGO, DEMOCRATIC REPUBLIC OF THE20
COOK ISLANDS136
COSTA RICA157
COTE D’IVOIRE56
CROATIA165
CURACAO432
CYPRUS1293
CZECH REPUBLIC410
DENMARK775
DJIBOUTI9
DOMINICA36
DOMINICAN REPUBLIC144
ECUADOR161
EGYPT264
EL SALVADOR151
EQUATORIAL GUINEA6
ERITREA1
ESTONIA70
ETHIOPIA19
FALKLAND ISLANDS (MALVINAS)1
FAROE ISLANDS1
FIJI6
FINLAND1587
FRANCE7114
FRENCH POLYNESIA4
GABON12
GAMBIA15
GEORGIA63
GERMANY5169
GHANA60
GIBRALTAR875
GREECE394
GREENLAND5
GRENADA42
GUAM5
GUATEMALA87
GUERNSEY7731
GUINEA16
GUINEA-BISSAU3
GUYANA21
HAITI61
HOLY SEE (VATICAN CITY STATE)2
HONDURAS48
HONG KONG6880
HUNGARY535
ICELAND51
INDIA2564
INDONESIA1037
IRAQ75
IRELAND6868
ISLE OF MAN1399
ISRAEL1956
ITALY3343
JAMAICA77
JAPAN21672
JERSEY7575
JORDAN89
KAZAKHSTAN118
KENYA109
KIRIBATI1
KOREA, REPUBLIC OF1241
KOSOVO14
KUWAIT255
KYRGYZSTAN30
LAO PEOPLE’S DEMOCRATIC REPUBLIC37
LATVIA65
LEBANON191
LESOTHO8
LIBERIA64
LIBYA28
LIECHTENSTEIN1282
LITHUANIA146
LUXEMBOURG13772
MACAO89
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF39
MADAGASCAR10
MALAWI11
MALAYSIA1609
MALDIVES8
MALI13
MALTA1352
MARSHALL ISLANDS306
MARTINIQUE1
MAURITANIA17
MAURITIUS4783
MAYOTTE1
MEXICO2284
MICRONESIA, FEDERATED STATES OF3
MOLDOVA, REPUBLIC OF22
MONACO176
MONGOLIA24
MONTENEGRO24
MONTSERRAT12
MOROCCO504
MOZAMBIQUE21
MYANMAR38
NAMIBIA80
NEPAL31
NETHERLANDS5680
NEW CALEDONIA5
NEW ZEALAND4545
NICARAGUA25
NIGER13
NIGERIA80
NORTHERN MARIANA ISLANDS1
NORWAY1161
OMAN59
OTHER582
PAKISTAN369
PALAU1
PANAMA1844
PAPUA NEW GUINEA5
PARAGUAY42
PERU855
PHILIPPINES313
POLAND1487
PORTUGAL384
PUERTO RICO2
QATAR82
REUNION1
ROMANIA245
RUSSIAN FEDERATION1463
RWANDA20
SAINT BARTH?LEMY1
SAINT KITTS AND NEVIS513
SAINT LUCIA105
SAINT MARTIN (FRENCH PART)2
SAINT PIERRE AND MIQUELON2
SAINT VINCENT AND THE GRENADINES419
SAMOA93
SAN MARINO22
SAO TOME AND PRINCIPE5
SAUDI ARABIA377
SENEGAL33
SERBIA68
SEYCHELLES341
SIERRA LEONE9
SINGAPORE3628
SINT MAARTEN (DUTCH PART)21
SLOVAKIA171
SLOVENIA171
SOLOMON ISLANDS3
SOMALIA4
SOUTH AFRICA1727
SOUTH SUDAN9
SPAIN3672
SRI LANKA64
SUDAN35
SURINAME11
SWAZILAND18
SWEDEN1575
SWITZERLAND6515
SYRIAN ARAB REPUBLIC8
TAIWAN1898
TAJIKISTAN29
TANZANIA, UNITED REPUBLIC OF43
THAILAND3746
TIMOR-LESTE5
TOGO18
TONGA2
TRINIDAD AND TOBAGO94
TUNISIA169
TURKEY639
TURKMENISTAN13
TURKS AND CAICOS ISLANDS115
UGANDA36
UKRAINE627
UNITED ARAB EMIRATES755
UNITED KINGDOM31988
UNITED STATES1389
UNITED STATES MINOR OUTLYING ISLANDS10
URUGUAY240
UZBEKISTAN31
VANUATU83
VENEZUELA, BOLIVARIAN REPUBLIC OF73
VIET NAM211
VIRGIN ISLANDS (BRITISH)11662
VIRGIN ISLANDS (U.S.)5
WALLIS AND FUTUNA1
WEST BANK AND GAZA27
YEMEN18
ZAMBIA39
ZIMBABWE30
Total:324059

Source: US Internal Revenue Service

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