FATCA List – January 2019

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

Country FATCA Registrations
AFGHANISTAN 17
ALAND ISLANDS 1
ALBANIA 25
ALGERIA 47
ANDORRA 211
ANGOLA 74
ANGUILLA 310
ANTIGUA AND BARBUDA 50
ARGENTINA 1407
ARMENIA 44
ARUBA 25
AUSTRALIA 6561
AUSTRIA 2757
AZERBAIJAN 73
BAHAMAS 1670
BAHRAIN 263
BANGLADESH 76
BARBADOS 216
BELARUS 73
BELGIUM 376
BELIZE 493
BENIN 17
BERMUDA 3931
BHUTAN 1
BOLIVIA, PLURINATIONAL STATE OF 71
BONAIRE, SINT EUSTATIUS AND SABA 14
BOSNIA AND HERZEGOVINA 87
BOTSWANA 37
BOUVET ISLAND 3
BRAZIL 23855
BRITISH INDIAN OCEAN TERRITORY 21
BRUNEI DARUSSALAM 27
BULGARIA 303
BURKINA FASO 16
BURUNDI 6
CAMBODIA 125
CAMEROON 29
CANADA 11469
CAPE VERDE 15
CAYMAN ISLANDS 61645
CENTRAL AFRICAN REPUBLIC 4
CHAD 9
CHILE 1352
CHINA 2147
CHRISTMAS ISLAND 3
COLOMBIA 633
COMOROS 11
CONGO 10
CONGO, DEMOCRATIC REPUBLIC OF THE 20
COOK ISLANDS 136
COSTA RICA 157
COTE D’IVOIRE 56
CROATIA 165
CURACAO 432
CYPRUS 1293
CZECH REPUBLIC 410
DENMARK 775
DJIBOUTI 9
DOMINICA 36
DOMINICAN REPUBLIC 144
ECUADOR 161
EGYPT 264
EL SALVADOR 151
EQUATORIAL GUINEA 6
ERITREA 1
ESTONIA 70
ETHIOPIA 19
FALKLAND ISLANDS (MALVINAS) 1
FAROE ISLANDS 1
FIJI 6
FINLAND 1587
FRANCE 7114
FRENCH POLYNESIA 4
GABON 12
GAMBIA 15
GEORGIA 63
GERMANY 5169
GHANA 60
GIBRALTAR 875
GREECE 394
GREENLAND 5
GRENADA 42
GUAM 5
GUATEMALA 87
GUERNSEY 7731
GUINEA 16
GUINEA-BISSAU 3
GUYANA 21
HAITI 61
HOLY SEE (VATICAN CITY STATE) 2
HONDURAS 48
HONG KONG 6880
HUNGARY 535
ICELAND 51
INDIA 2564
INDONESIA 1037
IRAQ 75
IRELAND 6868
ISLE OF MAN 1399
ISRAEL 1956
ITALY 3343
JAMAICA 77
JAPAN 21672
JERSEY 7575
JORDAN 89
KAZAKHSTAN 118
KENYA 109
KIRIBATI 1
KOREA, REPUBLIC OF 1241
KOSOVO 14
KUWAIT 255
KYRGYZSTAN 30
LAO PEOPLE’S DEMOCRATIC REPUBLIC 37
LATVIA 65
LEBANON 191
LESOTHO 8
LIBERIA 64
LIBYA 28
LIECHTENSTEIN 1282
LITHUANIA 146
LUXEMBOURG 13772
MACAO 89
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF 39
MADAGASCAR 10
MALAWI 11
MALAYSIA 1609
MALDIVES 8
MALI 13
MALTA 1352
MARSHALL ISLANDS 306
MARTINIQUE 1
MAURITANIA 17
MAURITIUS 4783
MAYOTTE 1
MEXICO 2284
MICRONESIA, FEDERATED STATES OF 3
MOLDOVA, REPUBLIC OF 22
MONACO 176
MONGOLIA 24
MONTENEGRO 24
MONTSERRAT 12
MOROCCO 504
MOZAMBIQUE 21
MYANMAR 38
NAMIBIA 80
NEPAL 31
NETHERLANDS 5680
NEW CALEDONIA 5
NEW ZEALAND 4545
NICARAGUA 25
NIGER 13
NIGERIA 80
NORTHERN MARIANA ISLANDS 1
NORWAY 1161
OMAN 59
OTHER 582
PAKISTAN 369
PALAU 1
PANAMA 1844
PAPUA NEW GUINEA 5
PARAGUAY 42
PERU 855
PHILIPPINES 313
POLAND 1487
PORTUGAL 384
PUERTO RICO 2
QATAR 82
REUNION 1
ROMANIA 245
RUSSIAN FEDERATION 1463
RWANDA 20
SAINT BARTH?LEMY 1
SAINT KITTS AND NEVIS 513
SAINT LUCIA 105
SAINT MARTIN (FRENCH PART) 2
SAINT PIERRE AND MIQUELON 2
SAINT VINCENT AND THE GRENADINES 419
SAMOA 93
SAN MARINO 22
SAO TOME AND PRINCIPE 5
SAUDI ARABIA 377
SENEGAL 33
SERBIA 68
SEYCHELLES 341
SIERRA LEONE 9
SINGAPORE 3628
SINT MAARTEN (DUTCH PART) 21
SLOVAKIA 171
SLOVENIA 171
SOLOMON ISLANDS 3
SOMALIA 4
SOUTH AFRICA 1727
SOUTH SUDAN 9
SPAIN 3672
SRI LANKA 64
SUDAN 35
SURINAME 11
SWAZILAND 18
SWEDEN 1575
SWITZERLAND 6515
SYRIAN ARAB REPUBLIC 8
TAIWAN 1898
TAJIKISTAN 29
TANZANIA, UNITED REPUBLIC OF 43
THAILAND 3746
TIMOR-LESTE 5
TOGO 18
TONGA 2
TRINIDAD AND TOBAGO 94
TUNISIA 169
TURKEY 639
TURKMENISTAN 13
TURKS AND CAICOS ISLANDS 115
UGANDA 36
UKRAINE 627
UNITED ARAB EMIRATES 755
UNITED KINGDOM 31988
UNITED STATES 1389
UNITED STATES MINOR OUTLYING ISLANDS 10
URUGUAY 240
UZBEKISTAN 31
VANUATU 83
VENEZUELA, BOLIVARIAN REPUBLIC OF 73
VIET NAM 211
VIRGIN ISLANDS (BRITISH) 11662
VIRGIN ISLANDS (U.S.) 5
WALLIS AND FUTUNA 1
WEST BANK AND GAZA 27
YEMEN 18
ZAMBIA 39
ZIMBABWE 30
Total: 324059

Source: US Internal Revenue Service

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