FATCA List – January 2020

Lisa Smith, BA (Hons), CeFA
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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 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

CountryFATCA registrations
AFGHANISTAN13
ALAND ISLANDS1
ALBANIA22
ALGERIA49
ANDORRA216
ANGOLA78
ANGUILLA294
ANTIGUA AND BARBUDA59
ARGENTINA1412
ARMENIA49
ARUBA21
AUSTRALIA7194
AUSTRIA2623
AZERBAIJAN74
BAHAMAS1843
BAHRAIN264
BANGLADESH68
BARBADOS227
BELARUS73
BELGIUM411
BELIZE498
BENIN17
BERMUDA4022
BHUTAN2
BOLIVIA, PLURINATIONAL STATE OF79
BONAIRE, SINT EUSTATIUS AND SABA13
BOSNIA AND HERZEGOVINA81
BOTSWANA28
BOUVET ISLAND4
BRAZIL27103
BRITISH INDIAN OCEAN TERRITORY22
BRUNEI DARUSSALAM28
BULGARIA306
BURKINA FASO17
BURUNDI9
CAMBODIA136
CAMEROON32
CANADA12416
CAPE VERDE16
CAYMAN ISLANDS68176
CENTRAL AFRICAN REPUBLIC5
CHAD10
CHILE1493
CHINA2395
CHRISTMAS ISLAND2
COLOMBIA662
COMOROS12
CONGO14
CONGO, DEMOCRATIC REPUBLIC OF THE19
COOK ISLANDS267
COSTA RICA157
COTE D’IVOIRE73
CROATIA183
CURACAO417
CYPRUS1412
CZECH REPUBLIC469
DENMARK831
DJIBOUTI12
DOMINICA43
DOMINICAN REPUBLIC174
ECUADOR160
EGYPT263
EL SALVADOR153
EQUATORIAL GUINEA5
ERITREA1
ESTONIA98
ETHIOPIA18
FALKLAND ISLANDS (MALVINAS)1
FAROE ISLANDS1
FIJI9
FINLAND1746
FRANCE6596
FRENCH POLYNESIA5
GABON11
GAMBIA11
GEORGIA68
GERMANY5019
GHANA53
GIBRALTAR871
GREECE402
GREENLAND5
GRENADA43
GUAM5
GUATEMALA83
GUERNSEY8236
GUINEA18
GUINEA-BISSAU5
GUYANA21
HAITI64
HOLY SEE (VATICAN CITY STATE)2
HONDURAS50
HONG KONG7411
HUNGARY538
ICELAND50
INDIA2837
INDONESIA1146
IRAQ84
IRELAND7466
ISLE OF MAN1504
ISRAEL2171
ITALY3604
JAMAICA80
JAPAN23042
JERSEY8045
JORDAN88
KAZAKHSTAN128
KENYA111
KIRIBATI1
KOREA, REPUBLIC OF1387
KOSOVO14
KUWAIT255
KYRGYZSTAN20
LAO PEOPLE’S DEMOCRATIC REPUBLIC37
LATVIA68
LEBANON180
LESOTHO8
LIBERIA52
LIBYA26
LIECHTENSTEIN1305
LITHUANIA162
LUXEMBOURG15291
MACAO110
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF45
MADAGASCAR9
MALAWI10
MALAYSIA1755
MALDIVES7
MALI16
MALTA1424
MARSHALL ISLANDS311
MAURITANIA14
MAURITIUS4939
MAYOTTE1
MEXICO2556
MICRONESIA, FEDERATED STATES OF3
MOLDOVA, REPUBLIC OF23
MONACO191
MONGOLIA17
MONTENEGRO24
MONTSERRAT13
MOROCCO580
MOZAMBIQUE18
MYANMAR41
NAMIBIA78
NEPAL27
NETHERLANDS5855
NEW CALEDONIA7
NEW ZEALAND5598
NICARAGUA27
NIGER14
NIGERIA90
NORTHERN MARIANA ISLANDS1
NORWAY1250
OMAN57
OTHER543
PAKISTAN412
PALAU1
PANAMA2011
PAPUA NEW GUINEA8
PARAGUAY47
PERU1053
PHILIPPINES314
POLAND1534
PORTUGAL397
PUERTO RICO2
QATAR84
REUNION1
ROMANIA255
RUSSIAN FEDERATION1399
RWANDA20
SAINT BARTHELEMY1
SAINT KITTS AND NEVIS548
SAINT LUCIA129
SAINT MARTIN (FRENCH PART)3
SAINT PIERRE AND MIQUELON2
SAINT VINCENT AND THE GRENADINES416
SAMOA95
SAN MARINO30
SAO TOME AND PRINCIPE4
SAUDI ARABIA394
SENEGAL44
SERBIA65
SEYCHELLES331
SIERRA LEONE7
SINGAPORE4108
SINT MAARTEN (DUTCH PART)22
SLOVAKIA198
SLOVENIA197
SOLOMON ISLANDS5
SOMALIA6
SOUTH AFRICA2292
SOUTH SUDAN10
SPAIN3835
SRI LANKA58
SUDAN33
SURINAME11
SWAZILAND13
SWEDEN1711
SWITZERLAND6649
SYRIAN ARAB REPUBLIC8
TAIWAN2019
TAJIKISTAN23
TANZANIA, UNITED REPUBLIC OF45
THAILAND4392
TIMOR-LESTE5
TOGO21
TONGA4
TRINIDAD AND TOBAGO98
TUNISIA343
TURKEY737
TURKMENISTAN13
TURKS AND CAICOS ISLANDS119
UGANDA38
UKRAINE671
UNITED ARAB EMIRATES832
UNITED KINGDOM33306
UNITED STATES1460
UNITED STATES MINOR OUTLYING ISLANDS11
URUGUAY248
UZBEKISTAN33
VANUATU89
VENEZUELA, BOLIVARIAN REPUBLIC OF66
VIET NAM218
VIRGIN ISLANDS (BRITISH)12741
VIRGIN ISLANDS (U.S.)6
WALLIS AND FUTUNA1
WEST BANK AND GAZA26
YEMEN19
ZAMBIA30
ZIMBABWE33
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.

CountryFATCA registrations
CAYMAN ISLANDS68176
UNITED KINGDOM33306
BRAZIL27103
JAPAN23042
LUXEMBOURG15291
VIRGIN ISLANDS (BRITISH)12741
CANADA12416
GUERNSEY8236
JERSEY8045
IRELAND7466
Total:215822

Source: US Internal Revenue Service

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