FATCA List – July 2018

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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

CountryFATCA Registrations
AFGHANISTAN16
ALAND ISLANDS1
ALBANIA23
ALGERIA28
ANDORRA164
ANGOLA71
ANGUILLA314
ANTIGUA AND BARBUDA50
ARGENTINA1381
ARMENIA42
ARUBA24
AUSTRALIA6253
AUSTRIA2748
AZERBAIJAN71
BAHAMAS1792
BAHRAIN285
BANGLADESH74
BARBADOS217
BELARUS74
BELGIUM387
BELIZE562
BENIN15
BERMUDA3806
BHUTAN1
BOLIVIA, PLURINATIONAL STATE OF65
BONAIRE, SINT EUSTATIUS AND SABA13
BOSNIA AND HERZEGOVINA64
BOTSWANA35
BOUVET ISLAND6
BRAZIL22290
BRITISH INDIAN OCEAN TERRITORY21
BRUNEI DARUSSALAM29
BULGARIA305
BURKINA FASO14
BURUNDI7
CAMBODIA122
CAMEROON24
CANADA11030
CAPE VERDE15
CAYMAN ISLANDS58648
CENTRAL AFRICAN REPUBLIC4
CHAD7
CHILE1211
CHINA2028
CHRISTMAS ISLAND3
COLOMBIA617
COMOROS7
CONGO7
CONGO, DEMOCRATIC REPUBLIC OF THE20
COOK ISLANDS137
COSTA RICA161
COTE D’IVOIRE51
CROATIA130
CURACAO427
CYPRUS1362
CZECH REPUBLIC357
DENMARK776
DJIBOUTI9
DOMINICA35
DOMINICAN REPUBLIC142
ECUADOR158
EGYPT231
EL SALVADOR95
EQUATORIAL GUINEA4
ERITREA1
ESTONIA68
ETHIOPIA16
FALKLAND ISLANDS (MALVINAS)1
FAROE ISLANDS1
FIJI6
FINLAND1555
FRANCE7108
FRENCH POLYNESIA4
GABON6
GAMBIA13
GEORGIA61
GERMANY5264
GHANA59
GIBRALTAR892
GREECE387
GREENLAND4
GRENADA42
GUAM5
GUATEMALA86
GUERNSEY7570
GUINEA16
GUINEA-BISSAU2
GUYANA21
HAITI53
HOLY SEE (VATICAN CITY STATE)2
HONDURAS48
HONG KONG6546
HUNGARY531
ICELAND50
INDIA2463
INDONESIA895
IRAQ74
IRELAND6584
ISLE OF MAN1469
ISRAEL1822
ITALY3234
JAMAICA71
JAPAN21084
JERSEY7558
JORDAN86
KAZAKHSTAN111
KENYA110
KIRIBATI1
KOREA, REPUBLIC OF1204
KOSOVO13
KUWAIT259
KYRGYZSTAN26
LAO PEOPLE’S DEMOCRATIC REPUBLIC35
LATVIA67
LEBANON187
LESOTHO8
LIBERIA81
LIBYA29
LIECHTENSTEIN1330
LITHUANIA135
LUXEMBOURG13423
MACAO87
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF38
MADAGASCAR7
MALAWI10
MALAYSIA1573
MALDIVES6
MALI10
MALTA1318
MARSHALL ISLANDS278
MARTINIQUE1
MAURITANIA15
MAURITIUS4608
MAYOTTE1
MEXICO2242
MICRONESIA, FEDERATED STATES OF2
MOLDOVA, REPUBLIC OF22
MONACO160
MONGOLIA19
MONTENEGRO24
MONTSERRAT12
MOROCCO255
MOZAMBIQUE21
MYANMAR34
NAMIBIA76
NEPAL30
NETHERLANDS6325
NEW CALEDONIA5
NEW ZEALAND3271
NICARAGUA23
NIGER11
NIGERIA78
NORTHERN MARIANA ISLANDS1
NORWAY1145
OMAN53
OTHER576
PAKISTAN344
PALAU1
PANAMA1922
PAPUA NEW GUINEA5
PARAGUAY40
PERU768
PHILIPPINES311
POLAND1530
PORTUGAL396
PUERTO RICO3
QATAR80
REUNION1
ROMANIA244
RUSSIAN FEDERATION1443
RWANDA19
SAINT KITTS AND NEVIS473
SAINT LUCIA103
SAINT MARTIN (FRENCH PART)2
SAINT PIERRE AND MIQUELON2
SAINT VINCENT AND THE GRENADINES414
SAMOA102
SAN MARINO22
SAO TOME AND PRINCIPE2
SAUDI ARABIA365
SENEGAL29
SERBIA63
SEYCHELLES366
SIERRA LEONE9
SINGAPORE3409
SINT MAARTEN (DUTCH PART)19
SLOVAKIA174
SLOVENIA174
SOLOMON ISLANDS4
SOMALIA3
SOUTH AFRICA1702
SOUTH SUDAN7
SPAIN3680
SRI LANKA62
SUDAN34
SURINAME11
SWAZILAND18
SWEDEN1553
SWITZERLAND6509
SYRIAN ARAB REPUBLIC7
TAIWAN1855
TAJIKISTAN26
TANZANIA, UNITED REPUBLIC OF43
THAILAND3523
TIMOR-LESTE5
TOGO17
TONGA3
TRINIDAD AND TOBAGO93
TUNISIA169
TURKEY572
TURKMENISTAN13
TURKS AND CAICOS ISLANDS113
UGANDA34
UKRAINE587
UNITED ARAB EMIRATES705
UNITED KINGDOM31819
UNITED STATES1320
UNITED STATES MINOR OUTLYING ISLANDS9
URUGUAY237
UZBEKISTAN30
VANUATU81
VENEZUELA, BOLIVARIAN REPUBLIC OF69
VIET NAM207
VIRGIN ISLANDS (BRITISH)11769
VIRGIN ISLANDS (U.S.)7
WALLIS AND FUTUNA1
WEST BANK AND GAZA29
YEMEN16
ZAMBIA41
ZIMBABWE28
Total314026

Source: US Internal Revenue Service

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