FATCA List – June 1, 2016

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The number of financial institutions outside the USA passing information about their American customers to the Internal Revenue Service (IRS) is continuing to swell.

The IRS publishes a list of FATCA compliant organisations every month.

The latest has grown from 193,450 financial institutions at the start of May to 197,736 at the start of June.

The top 10 financial centres account for 113,512 registrations – 57% of the total. The Cayman Islands (36,934 registrations) and the UK (26,207) top the table.

The remaining 207 countries account for 84,224 registrations (43%).

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What is FATCA?

Under FATCA, financial institutions with accounts controlled by US taxpayers must tell the IRS who runs the account and details of any earnings or capital gains. If the institution fails to file an accurate report, the organisation faces a fine and other potential penalties.

Reports are filed for US residents with offshore account balances of $50,000 or more and US expats with offshore balances of $200,000 or more.

The next FATCA list is due for publication by the IRS on July 1, 2016.

Download or search the list of financial institutions on the FATCA List

Find out more about FATCA from the IRS

The FATCA List (Countries A –Z)

CountryNo of FATCA registrations
Total:197736
Afghanistan18
Aland Islands1
Albania23
Algeria5
Andorra62
Angola32
Anguilla199
Antigua and Barbuda43
Argentina859
Armenia41
Aruba24
Australia3828
Austria2985
Azerbaijan70
Bahamas1210
Bahrain251
Bangladesh94
Barbados190
Belarus72
Belgium385
Belize360
Benin16
Bermuda2774
Bhutan1
Bolivia, Plurinational State Of53
Bonaire, Sint Eustatius and Saba13
Bosnia and Herzegovina88
Botswana35
Bouvet Island3
Brazil6548
British Indian Ocean Territory9
Brunei Darussalam30
Bulgaria204
Burkina Faso9
Burundi9
Cambodia96
Cameroon19
Canada5595
Cape Verde15
Cayman Islands36934
Central African Republic5
Chad7
Chile511
China1282
Colombia260
Comoros7
Congo9
Congo, Democratic Republic Of The19
Cook Islands149
Costa Rica152
Cote D'ivoire38
Croatia90
Curacao367
Cyprus1044
Czech Republic316
Denmark441
Djibouti8
Dominica28
Dominican Republic126
Ecuador158
Egypt287
El Salvador73
Equatorial Guinea9
Estonia49
Ethiopia18
Falkland Islands (Malvinas)1
Fiji6
Finland930
France5587
French Polynesia4
Gabon12
Gambia15
Georgia39
Germany4696
Ghana59
Gibraltar2123
Greece224
Greenland4
Grenada32
Guadeloupe1
Guam5
Guatemala90
Guernsey5667
Guinea15
Guinea-Bissau2
Guyana14
Haiti28
Holy See (Vatican City State)2
Honduras49
Hong Kong3885
Hungary384
Iceland30
India1241
Indonesia612
Iraq73
Ireland4568
Isle Of Man1086
Israel936
Italy1847
Jamaica67
Japan4418
Jersey5340
Jordan99
Kazakhstan103
Kenya110
Kiribati1
Korea, Republic Of1323
Kosovo1
Kuwait226
Kyrgyzstan32
Lao People's Democratic Republic29
Latvia65
Lebanon172
Lesotho10
Liberia94
Libya25
Liechtenstein1244
Lithuania103
Luxembourg9278
Macao83
Macedonia, The Former Yugoslav Republic Of27
Madagascar10
Malawi20
Malaysia736
Maldives7
Mali12
Malta1040
Marshall Islands146
Martinique2
Mauritania16
Mauritius2974
Mexico775
Micronesia, Federated States Of1
Moldova, Republic Of30
Monaco159
Mongolia27
Montenegro21
Montserrat12
Morocco129
Mozambique24
Myanmar32
Namibia61
Nepal35
Netherlands3994
New Caledonia5
New Zealand1942
Nicaragua24
Niger8
Nigeria115
Northern Mariana Islands1
Norway664
Oman42
Other1001
Pakistan189
Palau1
Panama1259
Papua New Guinea5
Paraguay43
Peru294
Philippines274
Poland1176
Portugal378
Puerto Rico4
Qatar76
Reunion1
Romania147
Russian Federation1466
Rwanda20
Saint Kitts And Nevis331
Saint Lucia108
Saint Martin (French Part)3
Saint Pierre and Miquelon1
Saint Vincent and The Grenadines388
Samoa74
San Marino17
Sao Tome and Principe7
Saudi Arabia296
Senegal26
Serbia56
Seychelles272
Sierra Leone11
Singapore2320
Sint Maarten (Dutch Part)20
Slovakia102
Slovenia109
Solomon Islands4
Somalia2
South Africa870
South Sudan9
Spain1999
Sri Lanka80
Sudan10
Suriname12
Swaziland18
Sweden871
Switzerland5313
Syrian Arab Republic1
Taiwan916
Tajikistan35
Tanzania, United Republic Of39
Thailand1813
Timor-Leste4
Togo13
Tonga2
Trinidad and Tobago87
Tunisia122
Turkey304
Turkmenistan13
Turks and Caicos Islands102
Uganda37
Ukraine370
United Arab Emirates511
United Kingdom26207
United States967
United States Minor Outlying Islands3
Uruguay213
Uzbekistan24
Vanuatu15
Venezuela, Bolivarian Republic Of88
Viet Nam164
Virgin Islands (British)7043
Virgin Islands (U.S.)2
Wallis and Futuna1
West Bank and Gaza39
Yemen19
Zambia28
Zimbabwe54

Source: US Internal Revenue Service

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