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