FATCA List – July 2018

1228

Another 7,000 foreign financial institutions joined the US Internal Revenue Service in June.

The latest list of accredited FFIs runs to 314,026 banks, trusts and other financial organisations – 7,071 more than in May.

The next FATCA list is due in August 2018.

FATCA Registrations

Country FATCA Registrations
AFGHANISTAN 16
ALAND ISLANDS 1
ALBANIA 23
ALGERIA 28
ANDORRA 164
ANGOLA 71
ANGUILLA 314
ANTIGUA AND BARBUDA 50
ARGENTINA 1381
ARMENIA 42
ARUBA 24
AUSTRALIA 6253
AUSTRIA 2748
AZERBAIJAN 71
BAHAMAS 1792
BAHRAIN 285
BANGLADESH 74
BARBADOS 217
BELARUS 74
BELGIUM 387
BELIZE 562
BENIN 15
BERMUDA 3806
BHUTAN 1
BOLIVIA, PLURINATIONAL STATE OF 65
BONAIRE, SINT EUSTATIUS AND SABA 13
BOSNIA AND HERZEGOVINA 64
BOTSWANA 35
BOUVET ISLAND 6
BRAZIL 22290
BRITISH INDIAN OCEAN TERRITORY 21
BRUNEI DARUSSALAM 29
BULGARIA 305
BURKINA FASO 14
BURUNDI 7
CAMBODIA 122
CAMEROON 24
CANADA 11030
CAPE VERDE 15
CAYMAN ISLANDS 58648
CENTRAL AFRICAN REPUBLIC 4
CHAD 7
CHILE 1211
CHINA 2028
CHRISTMAS ISLAND 3
COLOMBIA 617
COMOROS 7
CONGO 7
CONGO, DEMOCRATIC REPUBLIC OF THE 20
COOK ISLANDS 137
COSTA RICA 161
COTE D’IVOIRE 51
CROATIA 130
CURACAO 427
CYPRUS 1362
CZECH REPUBLIC 357
DENMARK 776
DJIBOUTI 9
DOMINICA 35
DOMINICAN REPUBLIC 142
ECUADOR 158
EGYPT 231
EL SALVADOR 95
EQUATORIAL GUINEA 4
ERITREA 1
ESTONIA 68
ETHIOPIA 16
FALKLAND ISLANDS (MALVINAS) 1
FAROE ISLANDS 1
FIJI 6
FINLAND 1555
FRANCE 7108
FRENCH POLYNESIA 4
GABON 6
GAMBIA 13
GEORGIA 61
GERMANY 5264
GHANA 59
GIBRALTAR 892
GREECE 387
GREENLAND 4
GRENADA 42
GUAM 5
GUATEMALA 86
GUERNSEY 7570
GUINEA 16
GUINEA-BISSAU 2
GUYANA 21
HAITI 53
HOLY SEE (VATICAN CITY STATE) 2
HONDURAS 48
HONG KONG 6546
HUNGARY 531
ICELAND 50
INDIA 2463
INDONESIA 895
IRAQ 74
IRELAND 6584
ISLE OF MAN 1469
ISRAEL 1822
ITALY 3234
JAMAICA 71
JAPAN 21084
JERSEY 7558
JORDAN 86
KAZAKHSTAN 111
KENYA 110
KIRIBATI 1
KOREA, REPUBLIC OF 1204
KOSOVO 13
KUWAIT 259
KYRGYZSTAN 26
LAO PEOPLE’S DEMOCRATIC REPUBLIC 35
LATVIA 67
LEBANON 187
LESOTHO 8
LIBERIA 81
LIBYA 29
LIECHTENSTEIN 1330
LITHUANIA 135
LUXEMBOURG 13423
MACAO 87
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF 38
MADAGASCAR 7
MALAWI 10
MALAYSIA 1573
MALDIVES 6
MALI 10
MALTA 1318
MARSHALL ISLANDS 278
MARTINIQUE 1
MAURITANIA 15
MAURITIUS 4608
MAYOTTE 1
MEXICO 2242
MICRONESIA, FEDERATED STATES OF 2
MOLDOVA, REPUBLIC OF 22
MONACO 160
MONGOLIA 19
MONTENEGRO 24
MONTSERRAT 12
MOROCCO 255
MOZAMBIQUE 21
MYANMAR 34
NAMIBIA 76
NEPAL 30
NETHERLANDS 6325
NEW CALEDONIA 5
NEW ZEALAND 3271
NICARAGUA 23
NIGER 11
NIGERIA 78
NORTHERN MARIANA ISLANDS 1
NORWAY 1145
OMAN 53
OTHER 576
PAKISTAN 344
PALAU 1
PANAMA 1922
PAPUA NEW GUINEA 5
PARAGUAY 40
PERU 768
PHILIPPINES 311
POLAND 1530
PORTUGAL 396
PUERTO RICO 3
QATAR 80
REUNION 1
ROMANIA 244
RUSSIAN FEDERATION 1443
RWANDA 19
SAINT KITTS AND NEVIS 473
SAINT LUCIA 103
SAINT MARTIN (FRENCH PART) 2
SAINT PIERRE AND MIQUELON 2
SAINT VINCENT AND THE GRENADINES 414
SAMOA 102
SAN MARINO 22
SAO TOME AND PRINCIPE 2
SAUDI ARABIA 365
SENEGAL 29
SERBIA 63
SEYCHELLES 366
SIERRA LEONE 9
SINGAPORE 3409
SINT MAARTEN (DUTCH PART) 19
SLOVAKIA 174
SLOVENIA 174
SOLOMON ISLANDS 4
SOMALIA 3
SOUTH AFRICA 1702
SOUTH SUDAN 7
SPAIN 3680
SRI LANKA 62
SUDAN 34
SURINAME 11
SWAZILAND 18
SWEDEN 1553
SWITZERLAND 6509
SYRIAN ARAB REPUBLIC 7
TAIWAN 1855
TAJIKISTAN 26
TANZANIA, UNITED REPUBLIC OF 43
THAILAND 3523
TIMOR-LESTE 5
TOGO 17
TONGA 3
TRINIDAD AND TOBAGO 93
TUNISIA 169
TURKEY 572
TURKMENISTAN 13
TURKS AND CAICOS ISLANDS 113
UGANDA 34
UKRAINE 587
UNITED ARAB EMIRATES 705
UNITED KINGDOM 31819
UNITED STATES 1320
UNITED STATES MINOR OUTLYING ISLANDS 9
URUGUAY 237
UZBEKISTAN 30
VANUATU 81
VENEZUELA, BOLIVARIAN REPUBLIC OF 69
VIET NAM 207
VIRGIN ISLANDS (BRITISH) 11769
VIRGIN ISLANDS (U.S.) 7
WALLIS AND FUTUNA 1
WEST BANK AND GAZA 29
YEMEN 16
ZAMBIA 41
ZIMBABWE 28
Total 314026

Source: US Internal Revenue Service

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