FATCA List – July 2019

937

The US Internal Revenue Service’s list of foreign financial institutions reporting under the Foreign Account Tax Compliance Act (FATCA) remained at 335,778 in June.

The number of FFIs worldwide on the list covers more than 200 countries.

The next FATCA list is due in August 2019.

FATCA Registrations

COUNTRY FATCA Registrations
AFGHANISTAN 17
ALAND ISLANDS 1
ALBANIA 25
ALGERIA 47
ANDORRA 217
ANGOLA 74
ANGUILLA 295
ANTIGUA AND BARBUDA 52
ARGENTINA 1410
ARMENIA 44
ARUBA 25
AUSTRALIA 6709
AUSTRIA 2713
AZERBAIJAN 73
BAHAMAS 1751
BAHRAIN 267
BANGLADESH 78
BARBADOS 222
BELARUS 73
BELGIUM 408
BELIZE 507
BENIN 17
BERMUDA 3974
BHUTAN 1
BOLIVIA, PLURINATIONAL STATE OF 77
BONAIRE, SINT EUSTATIUS AND SABA 13
BOSNIA AND HERZEGOVINA 87
BOTSWANA 34
BOUVET ISLAND 2
BRAZIL 24682
BRITISH INDIAN OCEAN TERRITORY 22
BRUNEI DARUSSALAM 28
BULGARIA 308
BURKINA FASO 18
BURUNDI 7
CAMBODIA 128
CAMEROON 31
CANADA 11862
CAPE VERDE 14
CAYMAN ISLANDS 64742
CENTRAL AFRICAN REPUBLIC 5
CHAD 10
CHILE 1416
CHINA 2244
CHRISTMAS ISLAND 2
COLOMBIA 656
COMOROS 14
CONGO 15
CONGO, DEMOCRATIC REPUBLIC OF THE 21
COOK ISLANDS 271
COSTA RICA 157
COTE D’IVOIRE 62
CROATIA 172
CURACAO 411
CYPRUS 1330
CZECH REPUBLIC 438
DENMARK 748
DJIBOUTI 12
DOMINICA 40
DOMINICAN REPUBLIC 145
ECUADOR 165
EGYPT 286
EL SALVADOR 151
EQUATORIAL GUINEA 6
ERITREA 1
ESTONIA 90
ETHIOPIA 19
FALKLAND ISLANDS (MALVINAS) 1
FAROE ISLANDS 1
FIJI 10
FINLAND 1723
FRANCE 7130
FRENCH GUIANA 1
FRENCH POLYNESIA 4
GABON 12
GAMBIA 15
GEORGIA 68
GERMANY 5063
GHANA 64
GIBRALTAR 874
GREECE 400
GREENLAND 5
GRENADA 42
GUAM 5
GUATEMALA 83
GUERNSEY 7980
GUINEA 19
GUINEA-BISSAU 3
GUYANA 21
HAITI 62
HOLY SEE (VATICAN CITY STATE) 2
HONDURAS 50
HONG KONG 7067
HUNGARY 537
ICELAND 50
INDIA 2732
INDONESIA 1075
IRAQ 79
IRELAND 7062
ISLE OF MAN 1502
ISRAEL 2104
ITALY 3479
JAMAICA 77
JAPAN 22167
JERSEY 7701
JORDAN 92
KAZAKHSTAN 119
KENYA 112
KIRIBATI 1
KOREA, REPUBLIC OF 1311
KOSOVO 13
KUWAIT 254
KYRGYZSTAN 30
LAO PEOPLE’S DEMOCRATIC REPUBLIC 36
LATVIA 66
LEBANON 192
LESOTHO 9
LIBERIA 62
LIBYA 28
LIECHTENSTEIN 1302
LITHUANIA 151
LUXEMBOURG 14555
MACAO 93
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF 44
MADAGASCAR 10
MALAWI 11
MALAYSIA 1668
MALDIVES 8
MALI 18
MALTA 1387
MARSHALL ISLANDS 309
MAURITANIA 17
MAURITIUS 4826
MAYOTTE 1
MEXICO 2451
MICRONESIA, FEDERATED STATES OF 3
MOLDOVA, REPUBLIC OF 23
MONACO 192
MONGOLIA 23
MONTENEGRO 24
MONTSERRAT 12
MOROCCO 496
MOZAMBIQUE 21
MYANMAR 39
NAMIBIA 80
NEPAL 33
NETHERLANDS 5743
NEW CALEDONIA 5
NEW ZEALAND 4936
NICARAGUA 25
NIGER 14
NIGERIA 87
NORTHERN MARIANA ISLANDS 1
NORWAY 1184
OMAN 60
OTHER 621
PAKISTAN 402
PALAU 1
PANAMA 1895
PAPUA NEW GUINEA 9
PARAGUAY 45
PERU 929
PHILIPPINES 307
POLAND 1518
PORTUGAL 388
PUERTO RICO 2
QATAR 83
REUNION 1
ROMANIA 250
RUSSIAN FEDERATION 1488
RWANDA 20
SAINT BARTHELEMY 2
SAINT KITTS AND NEVIS 528
SAINT LUCIA 104
SAINT MARTIN (FRENCH PART) 2
SAINT PIERRE AND MIQUELON 2
SAINT VINCENT AND THE GRENADINES 415
SAMOA 94
SAN MARINO 30
SAO TOME AND PRINCIPE 5
SAUDI ARABIA 392
SENEGAL 34
SERBIA 65
SEYCHELLES 342
SIERRA LEONE 9
SINGAPORE 3895
SINT MAARTEN (DUTCH PART) 21
SLOVAKIA 175
SLOVENIA 173
SOLOMON ISLANDS 6
SOMALIA 4
SOUTH AFRICA 1887
SOUTH SUDAN 9
SPAIN 3719
SRI LANKA 64
SUDAN 35
SURINAME 11
SWAZILAND 18
SWEDEN 1654
SWITZERLAND 6943
SYRIAN ARAB REPUBLIC 8
TAIWAN 1957
TAJIKISTAN 30
TANZANIA, UNITED REPUBLIC OF 45
THAILAND 3996
TIMOR-LESTE 5
TOGO 21
TONGA 5
TRINIDAD AND TOBAGO 95
TUNISIA 185
TURKEY 692
TURKMENISTAN 13
TURKS AND CAICOS ISLANDS 116
UGANDA 39
UKRAINE 649
UNITED ARAB EMIRATES 783
UNITED KINGDOM 32580
UNITED STATES 1441
UNITED STATES MINOR OUTLYING ISLANDS 11
URUGUAY 250
UZBEKISTAN 32
VANUATU 87
VENEZUELA, BOLIVARIAN REPUBLIC OF 80
VIET NAM 214
VIRGIN ISLANDS (BRITISH) 12334
VIRGIN ISLANDS (U.S.) 7
WALLIS AND FUTUNA 1
WEST BANK AND GAZA 27
YEMEN 19
ZAMBIA 39
ZIMBABWE 31
Total: 335778

Source: US Internal Revenue Service

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