FATCA List – July 2020

Lisa Smith, BA (Hons), CeFA
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The list of foreign financial institutions (FFI) reporting under the Foreign Account Tax Compliance Act (FATCA) increased by 2,463 to 361,535 in June, according to the US IRS.

The top 10 countries with FATCA registrations accounted for 223,942 FFIs – 62% of all registrations and a rise of 1,585 registrations over the month.

The number of FFIs worldwide on the list covers 230 countries.

The next FATCA list is due later this month.

The list is the 71st published list by the US Internal Revenue Service since July 2014, when the number of FFIs signed up for FATCA totalled 87,933 from 218 countries.

FATCA Registrations 

CountryFATCA Registrations
AFGHANISTAN14
ALAND ISLANDS1
ALBANIA23
ALGERIA48
ANDORRA200
ANGOLA78
ANGUILLA275
ANTIGUA AND BARBUDA57
ARGENTINA1402
ARMENIA52
ARUBA21
AUSTRALIA7476
AUSTRIA2626
AZERBAIJAN74
BAHAMAS1852
BAHRAIN262
BANGLADESH74
BARBADOS232
BELARUS75
BELGIUM411
BELIZE502
BENIN19
BERMUDA4099
BHUTAN3
BOLIVIA, PLURINATIONAL STATE OF80
BONAIRE, SINT EUSTATIUS AND SABA13
BOSNIA AND HERZEGOVINA87
BOTSWANA32
BOUVET ISLAND5
BRAZIL28196
BRITISH INDIAN OCEAN TERRITORY22
BRUNEI DARUSSALAM26
BULGARIA306
BURKINA FASO19
BURUNDI10
CAMBODIA151
CAMEROON34
CANADA12778
CAPE VERDE15
CAYMAN ISLANDS71737
CENTRAL AFRICAN REPUBLIC5
CHAD10
CHILE1539
CHINA2540
CHRISTMAS ISLAND2
COLOMBIA703
COMOROS15
CONGO14
CONGO, DEMOCRATIC REPUBLIC OF THE19
COOK ISLANDS281
COSTA RICA154
COTE D’IVOIRE78
CROATIA182
CURACAO414
CYPRUS1472
CZECH REPUBLIC476
DENMARK869
DJIBOUTI13
DOMINICA44
DOMINICAN REPUBLIC180
ECUADOR159
EGYPT280
EL SALVADOR145
EQUATORIAL GUINEA6
ERITREA1
ESTONIA104
ETHIOPIA20
FALKLAND ISLANDS (MALVINAS)1
FAROE ISLANDS2
FIJI9
FINLAND1678
FRANCE6630
FRENCH POLYNESIA4
GABON13
GAMBIA13
GEORGIA71
GERMANY5080
GHANA58
GIBRALTAR875
GREECE407
GREENLAND5
GRENADA44
GUAM5
GUATEMALA84
GUERNSEY8415
GUINEA21
GUINEA-BISSAU5
GUYANA21
HAITI71
HOLY SEE (VATICAN CITY STATE)2
HONDURAS50
HONG KONG7653
HUNGARY536
ICELAND51
INDIA2950
INDONESIA1192
IRAQ90
IRELAND7722
ISLE OF MAN1496
ISRAEL2242
ITALY3728
JAMAICA84
JAPAN23655
JERSEY8288
JORDAN89
KAZAKHSTAN136
KENYA112
KIRIBATI1
KOREA, REPUBLIC OF1401
KOSOVO13
KUWAIT263
KYRGYZSTAN24
LAO PEOPLE’S DEMOCRATIC REPUBLIC38
LATVIA69
LEBANON187
LESOTHO8
LIBERIA51
LIBYA27
LIECHTENSTEIN1349
LITHUANIA169
LUXEMBOURG16045
MACAO112
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF47
MADAGASCAR9
MALAWI11
MALAYSIA1824
MALDIVES7
MALI18
MALTA1543
MARSHALL ISLANDS292
MAURITANIA14
MAURITIUS4965
MAYOTTE1
MEXICO2593
MICRONESIA, FEDERATED STATES OF3
MOLDOVA, REPUBLIC OF23
MONACO195
MONGOLIA18
MONTENEGRO25
MONTSERRAT13
MOROCCO599
MOZAMBIQUE21
MYANMAR44
NAMIBIA84
NEPAL27
NETHERLANDS6028
NEW CALEDONIA6
NEW ZEALAND5769
NICARAGUA27
NIGER16
NIGERIA102
NORTHERN MARIANA ISLANDS1
NORWAY1271
OMAN56
OTHER574
PAKISTAN430
PALAU1
PANAMA1992
PAPUA NEW GUINEA8
PARAGUAY47
PERU1203
PHILIPPINES320
POLAND1583
PORTUGAL403
PUERTO RICO2
QATAR85
REUNION1
ROMANIA254
RUSSIAN FEDERATION1480
RWANDA23
SAINT BARTHELEMY1
SAINT KITTS AND NEVIS558
SAINT LUCIA131
SAINT MARTIN (FRENCH PART)2
SAINT PIERRE AND MIQUELON2
SAINT VINCENT AND THE GRENADINES425
SAMOA92
SAN MARINO29
SAO TOME AND PRINCIPE4
SAUDI ARABIA401
SENEGAL49
SERBIA64
SEYCHELLES342
SIERRA LEONE8
SINGAPORE4461
SINT MAARTEN (DUTCH PART)22
SLOVAKIA199
SLOVENIA201
SOLOMON ISLANDS5
SOMALIA7
SOUTH AFRICA2295
SOUTH SUDAN10
SPAIN4000
SRI LANKA60
SUDAN34
SURINAME11
SWAZILAND13
SWEDEN1776
SWITZERLAND6666
SYRIAN ARAB REPUBLIC8
TAIWAN2044
TAJIKISTAN28
TANZANIA, UNITED REPUBLIC OF45
THAILAND4587
TIMOR-LESTE5
TOGO25
TONGA4
TRINIDAD AND TOBAGO99
TUNISIA345
TURKEY822
TURKMENISTAN13
TURKS AND CAICOS ISLANDS119
UGANDA40
UKRAINE685
UNITED ARAB EMIRATES880
UNITED KINGDOM33871
UNITED STATES1504
UNITED STATES MINOR OUTLYING ISLANDS9
URUGUAY250
UZBEKISTAN33
VANUATU94
VENEZUELA, BOLIVARIAN REPUBLIC OF67
VIET NAM222
VIRGIN ISLANDS (BRITISH)13235
VIRGIN ISLANDS (U.S.)6
WALLIS AND FUTUNA1
WEST BANK AND GAZA26
YEMEN19
ZAMBIA32
ZIMBABWE34
Grand Total361535
Source: IRS

Top 10 countries with FATCA registrations

CountryFATCA Registrations
CAYMAN ISLANDS71737
UNITED KINGDOM33871
BRAZIL28196
JAPAN23655
LUXEMBOURG16045
VIRGIN ISLANDS (BRITISH)13235
CANADA12778
GUERNSEY8415
JERSEY8288
IRELAND7722
Grand Total223942
Source: IRS

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