FATCA List – July 2018

1461

The number of foreign financial institutions signing up for US Internal Revenue Service Foreign Account Compliance Tax Act approval has slowed.

The list saw 7,071 sign ups in May, but this dropped to 1,719 in June.

The FATCA list now includes 315,745 FFIs from more than 200 financial jurisdictions.

The next FATCA listis due in September 2018.

FATCA Registrations

Country FATCA registrations
AFGHANISTAN 17
ALAND ISLANDS 1
ALBANIA 24
ALGERIA 28
ANDORRA 166
ANGOLA 71
ANGUILLA 308
ANTIGUA AND BARBUDA 50
ARGENTINA 1378
ARMENIA 43
ARUBA 26
AUSTRALIA 6349
AUSTRIA 2762
AZERBAIJAN 71
BAHAMAS 1802
BAHRAIN 285
BANGLADESH 74
BARBADOS 216
BELARUS 74
BELGIUM 380
BELIZE 560
BENIN 15
BERMUDA 3822
BHUTAN 1
BOLIVIA, PLURINATIONAL STATE OF 65
BONAIRE, SINT EUSTATIUS AND SABA 14
BOSNIA AND HERZEGOVINA 74
BOTSWANA 37
BOUVET ISLAND 3
BRAZIL 22479
BRITISH INDIAN OCEAN TERRITORY 22
BRUNEI DARUSSALAM 28
BULGARIA 306
BURKINA FASO 15
BURUNDI 7
CAMBODIA 122
CAMEROON 26
CANADA 11072
CAPE VERDE 14
CAYMAN ISLANDS 59124
CENTRAL AFRICAN REPUBLIC 4
CHAD 8
CHILE 1214
CHINA 2046
CHRISTMAS ISLAND 2
COLOMBIA 622
COMOROS 7
CONGO 7
CONGO, DEMOCRATIC REPUBLIC OF THE 21
COOK ISLANDS 137
COSTA RICA 161
COTE D’IVOIRE 51
CROATIA 151
CURACAO 426
CYPRUS 1352
CZECH REPUBLIC 361
DENMARK 779
DJIBOUTI 9
DOMINICA 35
DOMINICAN REPUBLIC 143
ECUADOR 157
EGYPT 245
EL SALVADOR 96
EQUATORIAL GUINEA 4
ERITREA 1
ESTONIA 69
ETHIOPIA 18
FALKLAND ISLANDS (MALVINAS) 1
FAROE ISLANDS 1
FIJI 6
FINLAND 1555
FRANCE 7117
FRENCH POLYNESIA 4
GABON 6
GAMBIA 13
GEORGIA 61
GERMANY 5221
GHANA 60
GIBRALTAR 889
GREECE 391
GREENLAND 4
GRENADA 42
GUAM 5
GUATEMALA 86
GUERNSEY 7604
GUINEA 16
GUINEA-BISSAU 2
GUYANA 21
HAITI 53
HOLY SEE (VATICAN CITY STATE) 2
HONDURAS 48
HONG KONG 6609
HUNGARY 531
ICELAND 50
INDIA 2479
INDONESIA 907
IRAQ 74
IRELAND 6621
ISLE OF MAN 1441
ISRAEL 1825
ITALY 3234
JAMAICA 72
JAPAN 21202
JERSEY 7570
JORDAN 87
KAZAKHSTAN 112
KENYA 109
KIRIBATI 1
KOREA, REPUBLIC OF 1235
KOSOVO 13
KUWAIT 256
KYRGYZSTAN 27
LAO PEOPLE’S DEMOCRATIC REPUBLIC 36
LATVIA 65
LEBANON 188
LESOTHO 8
LIBERIA 72
LIBYA 29
LIECHTENSTEIN 1324
LITHUANIA 135
LUXEMBOURG 13563
MACAO 87
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF 38
MADAGASCAR 7
MALAWI 10
MALAYSIA 1580
MALDIVES 6
MALI 10
MALTA 1323
MARSHALL ISLANDS 280
MARTINIQUE 1
MAURITANIA 15
MAURITIUS 4721
MAYOTTE 1
MEXICO 2265
MICRONESIA, FEDERATED STATES OF 2
MOLDOVA, REPUBLIC OF 22
MONACO 167
MONGOLIA 20
MONTENEGRO 24
MONTSERRAT 12
MOROCCO 305
MOZAMBIQUE 20
MYANMAR 34
NAMIBIA 76
NEPAL 30
NETHERLANDS 6146
NEW CALEDONIA 6
NEW ZEALAND 3669
NICARAGUA 23
NIGER 12
NIGERIA 78
NORTHERN MARIANA ISLANDS 1
NORWAY 1142
OMAN 53
OTHER 579
PAKISTAN 347
PALAU 1
PANAMA 1909
PAPUA NEW GUINEA 5
PARAGUAY 40
PERU 789
PHILIPPINES 312
POLAND 1524
PORTUGAL 393
PUERTO RICO 3
QATAR 80
REUNION 1
ROMANIA 244
RUSSIAN FEDERATION 1445
RWANDA 19
SAINT KITTS AND NEVIS 473
SAINT LUCIA 105
SAINT MARTIN (FRENCH PART) 2
SAINT PIERRE AND MIQUELON 2
SAINT VINCENT AND THE GRENADINES 416
SAMOA 100
SAN MARINO 22
SAO TOME AND PRINCIPE 2
SAUDI ARABIA 363
SENEGAL 29
SERBIA 64
SEYCHELLES 364
SIERRA LEONE 9
SINGAPORE 3416
SINT MAARTEN (DUTCH PART) 21
SLOVAKIA 174
SLOVENIA 173
SOLOMON ISLANDS 4
SOMALIA 4
SOUTH AFRICA 1685
SOUTH SUDAN 7
SPAIN 3684
SRI LANKA 62
SUDAN 33
SURINAME 11
SWAZILAND 18
SWEDEN 1547
SWITZERLAND 6502
SYRIAN ARAB REPUBLIC 9
TAIWAN 1855
TAJIKISTAN 25
TANZANIA, UNITED REPUBLIC OF 43
THAILAND 3561
TIMOR-LESTE 5
TOGO 17
TONGA 3
TRINIDAD AND TOBAGO 93
TUNISIA 169
TURKEY 571
TURKMENISTAN 13
TURKS AND CAICOS ISLANDS 113
UGANDA 36
UKRAINE 598
UNITED ARAB EMIRATES 727
UNITED KINGDOM 31740
UNITED STATES 1326
UNITED STATES MINOR OUTLYING ISLANDS 9
URUGUAY 236
UZBEKISTAN 30
VANUATU 81
VENEZUELA, BOLIVARIAN REPUBLIC OF 69
VIET NAM 208
VIRGIN ISLANDS (BRITISH) 11776
VIRGIN ISLANDS (U.S.) 7
WALLIS AND FUTUNA 1
WEST BANK AND GAZA 29
YEMEN 16
ZAMBIA 41
ZIMBABWE 29
Grand Total 315745

Source: US Internal Revenue Service

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