FATCA List – January 2020

207

The US Internal Revenue Service’s list of foreign financial institutions (FFI) reporting under the Foreign Account Tax Compliance Act (FATCA) increased by 415 to 349,844 in December.

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

The next FATCA list is due in February 2020.

The list is the 66th 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 216
ANGOLA 78
ANGUILLA 294
ANTIGUA AND BARBUDA 59
ARGENTINA 1412
ARMENIA 49
ARUBA 21
AUSTRALIA 7194
AUSTRIA 2623
AZERBAIJAN 74
BAHAMAS 1843
BAHRAIN 264
BANGLADESH 68
BARBADOS 227
BELARUS 73
BELGIUM 411
BELIZE 498
BENIN 17
BERMUDA 4022
BHUTAN 2
BOLIVIA, PLURINATIONAL STATE OF 79
BONAIRE, SINT EUSTATIUS AND SABA 13
BOSNIA AND HERZEGOVINA 81
BOTSWANA 28
BOUVET ISLAND 4
BRAZIL 27103
BRITISH INDIAN OCEAN TERRITORY 22
BRUNEI DARUSSALAM 28
BULGARIA 306
BURKINA FASO 17
BURUNDI 9
CAMBODIA 136
CAMEROON 32
CANADA 12416
CAPE VERDE 16
CAYMAN ISLANDS 68176
CENTRAL AFRICAN REPUBLIC 5
CHAD 10
CHILE 1493
CHINA 2395
CHRISTMAS ISLAND 2
COLOMBIA 662
COMOROS 12
CONGO 14
CONGO, DEMOCRATIC REPUBLIC OF THE 19
COOK ISLANDS 267
COSTA RICA 157
COTE D’IVOIRE 73
CROATIA 183
CURACAO 417
CYPRUS 1412
CZECH REPUBLIC 469
DENMARK 831
DJIBOUTI 12
DOMINICA 43
DOMINICAN REPUBLIC 174
ECUADOR 160
EGYPT 263
EL SALVADOR 153
EQUATORIAL GUINEA 5
ERITREA 1
ESTONIA 98
ETHIOPIA 18
FALKLAND ISLANDS (MALVINAS) 1
FAROE ISLANDS 1
FIJI 9
FINLAND 1746
FRANCE 6596
FRENCH POLYNESIA 5
GABON 11
GAMBIA 11
GEORGIA 68
GERMANY 5019
GHANA 53
GIBRALTAR 871
GREECE 402
GREENLAND 5
GRENADA 43
GUAM 5
GUATEMALA 83
GUERNSEY 8236
GUINEA 18
GUINEA-BISSAU 5
GUYANA 21
HAITI 64
HOLY SEE (VATICAN CITY STATE) 2
HONDURAS 50
HONG KONG 7411
HUNGARY 538
ICELAND 50
INDIA 2837
INDONESIA 1146
IRAQ 84
IRELAND 7466
ISLE OF MAN 1504
ISRAEL 2171
ITALY 3604
JAMAICA 80
JAPAN 23042
JERSEY 8045
JORDAN 88
KAZAKHSTAN 128
KENYA 111
KIRIBATI 1
KOREA, REPUBLIC OF 1387
KOSOVO 14
KUWAIT 255
KYRGYZSTAN 20
LAO PEOPLE’S DEMOCRATIC REPUBLIC 37
LATVIA 68
LEBANON 180
LESOTHO 8
LIBERIA 52
LIBYA 26
LIECHTENSTEIN 1305
LITHUANIA 162
LUXEMBOURG 15291
MACAO 110
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF 45
MADAGASCAR 9
MALAWI 10
MALAYSIA 1755
MALDIVES 7
MALI 16
MALTA 1424
MARSHALL ISLANDS 311
MAURITANIA 14
MAURITIUS 4939
MAYOTTE 1
MEXICO 2556
MICRONESIA, FEDERATED STATES OF 3
MOLDOVA, REPUBLIC OF 23
MONACO 191
MONGOLIA 17
MONTENEGRO 24
MONTSERRAT 13
MOROCCO 580
MOZAMBIQUE 18
MYANMAR 41
NAMIBIA 78
NEPAL 27
NETHERLANDS 5855
NEW CALEDONIA 7
NEW ZEALAND 5598
NICARAGUA 27
NIGER 14
NIGERIA 90
NORTHERN MARIANA ISLANDS 1
NORWAY 1250
OMAN 57
OTHER 543
PAKISTAN 412
PALAU 1
PANAMA 2011
PAPUA NEW GUINEA 8
PARAGUAY 47
PERU 1053
PHILIPPINES 314
POLAND 1534
PORTUGAL 397
PUERTO RICO 2
QATAR 84
REUNION 1
ROMANIA 255
RUSSIAN FEDERATION 1399
RWANDA 20
SAINT BARTHELEMY 1
SAINT KITTS AND NEVIS 548
SAINT LUCIA 129
SAINT MARTIN (FRENCH PART) 3
SAINT PIERRE AND MIQUELON 2
SAINT VINCENT AND THE GRENADINES 416
SAMOA 95
SAN MARINO 30
SAO TOME AND PRINCIPE 4
SAUDI ARABIA 394
SENEGAL 44
SERBIA 65
SEYCHELLES 331
SIERRA LEONE 7
SINGAPORE 4108
SINT MAARTEN (DUTCH PART) 22
SLOVAKIA 198
SLOVENIA 197
SOLOMON ISLANDS 5
SOMALIA 6
SOUTH AFRICA 2292
SOUTH SUDAN 10
SPAIN 3835
SRI LANKA 58
SUDAN 33
SURINAME 11
SWAZILAND 13
SWEDEN 1711
SWITZERLAND 6649
SYRIAN ARAB REPUBLIC 8
TAIWAN 2019
TAJIKISTAN 23
TANZANIA, UNITED REPUBLIC OF 45
THAILAND 4392
TIMOR-LESTE 5
TOGO 21
TONGA 4
TRINIDAD AND TOBAGO 98
TUNISIA 343
TURKEY 737
TURKMENISTAN 13
TURKS AND CAICOS ISLANDS 119
UGANDA 38
UKRAINE 671
UNITED ARAB EMIRATES 832
UNITED KINGDOM 33306
UNITED STATES 1460
UNITED STATES MINOR OUTLYING ISLANDS 11
URUGUAY 248
UZBEKISTAN 33
VANUATU 89
VENEZUELA, BOLIVARIAN REPUBLIC OF 66
VIET NAM 218
VIRGIN ISLANDS (BRITISH) 12741
VIRGIN ISLANDS (U.S.) 6
WALLIS AND FUTUNA 1
WEST BANK AND GAZA 26
YEMEN 19
ZAMBIA 30
ZIMBABWE 33
Total: 349844

Source: US Internal Revenue Service

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 68,176 registrations – almost one in five of all registrations globally.

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

Country FATCA registrations
CAYMAN ISLANDS 68176
UNITED KINGDOM 33306
BRAZIL 27103
JAPAN 23042
LUXEMBOURG 15291
VIRGIN ISLANDS (BRITISH) 12741
CANADA 12416
GUERNSEY 8236
JERSEY 8045
IRELAND 7466
Total: 215822

Source: US Internal Revenue Service

Leave a Reply