FATCA List – June 2018

425

Another 3,766 foreign financial institutions have registered with the US Internal Revenue Service to report customer financial information under the Foreign Account Tax Compliance Act (FATCA).

The IRS list for May now stands at 310,721 FFIs, compared to 306,955 a month ago.

The next FATCA list is due in July 2018.

FATCA demands the financial institutions tag all American customers and to report their financial data to the IRS each year for cross-checking against their tax filings.

FATCA Registrations

Country Registrations
AFGHANISTAN 16
ALAND ISLANDS 1
ALBANIA 23
ALGERIA 28
ANDORRA 164
ANGOLA 67
ANGUILLA 312
ANTIGUA AND BARBUDA 47
ARGENTINA 1373
ARMENIA 42
ARUBA 24
AUSTRALIA 6171
AUSTRIA 2752
AZERBAIJAN 71
BAHAMAS 1783
BAHRAIN 284
BANGLADESH 72
BARBADOS 216
BELARUS 74
BELGIUM 390
BELIZE 570
BENIN 15
BERMUDA 3774
BHUTAN 1
BOLIVIA, PLURINATIONAL STATE OF 63
BONAIRE, SINT EUSTATIUS AND SABA 13
BOSNIA AND HERZEGOVINA 56
BOTSWANA 35
BOUVET ISLAND 6
BRAZIL 22093
BRITISH INDIAN OCEAN TERRITORY 21
BRUNEI DARUSSALAM 39
BULGARIA 303
BURKINA FASO 13
BURUNDI 7
CAMBODIA 120
CAMEROON 23
CANADA 10947
CAPE VERDE 15
CAYMAN ISLANDS 57941
CENTRAL AFRICAN REPUBLIC 4
CHAD 7
CHILE 1192
CHINA 2012
CHRISTMAS ISLAND 3
COLOMBIA 625
COMOROS 7
CONGO 6
CONGO, DEMOCRATIC REPUBLIC OF THE 20
COOK ISLANDS 136
COSTA RICA 159
COTE D’IVOIRE 48
CROATIA 129
CURACAO 428
CYPRUS 1338
CZECH REPUBLIC 347
DENMARK 772
DJIBOUTI 9
DOMINICA 34
DOMINICAN REPUBLIC 142
ECUADOR 169
EGYPT 228
EL SALVADOR 95
EQUATORIAL GUINEA 4
ERITREA 1
ESTONIA 66
ETHIOPIA 15
FALKLAND ISLANDS (MALVINAS) 1
FAROE ISLANDS 1
FIJI 6
FINLAND 1528
FRANCE 7057
FRENCH POLYNESIA 4
GABON 5
GAMBIA 13
GEORGIA 60
GERMANY 5262
GHANA 58
GIBRALTAR 903
GREECE 380
GREENLAND 4
GRENADA 42
GUAM 5
GUATEMALA 86
GUERNSEY 7504
GUINEA 16
GUINEA-BISSAU 2
GUYANA 21
HAITI 53
HOLY SEE (VATICAN CITY STATE) 2
HONDURAS 48
HONG KONG 6452
HUNGARY 531
ICELAND 48
INDIA 2285
INDONESIA 890
IRAQ 74
IRELAND 6534
ISLE OF MAN 1468
ISRAEL 1799
ITALY 3182
JAMAICA 70
JAPAN 21036
JERSEY 7516
JORDAN 88
KAZAKHSTAN 109
KENYA 109
KIRIBATI 1
KOREA, REPUBLIC OF 1155
KOSOVO 13
KUWAIT 259
KYRGYZSTAN 26
LAO PEOPLE’S DEMOCRATIC REPUBLIC 34
LATVIA 67
LEBANON 187
LESOTHO 8
LIBERIA 87
LIBYA 29
LIECHTENSTEIN 1328
LITHUANIA 133
LUXEMBOURG 13207
MACAO 87
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF 38
MADAGASCAR 7
MALAWI 10
MALAYSIA 1570
MALDIVES 6
MALI 10
MALTA 1298
MARSHALL ISLANDS 275
MARTINIQUE 1
MAURITANIA 15
MAURITIUS 4556
MAYOTTE 1
MEXICO 2220
MICRONESIA, FEDERATED STATES OF 2
MOLDOVA, REPUBLIC OF 22
MONACO 159
MONGOLIA 19
MONTENEGRO 24
MONTSERRAT 12
MOROCCO 209
MOZAMBIQUE 21
MYANMAR 33
NAMIBIA 76
NEPAL 30
NETHERLANDS 6277
NEW CALEDONIA 5
NEW ZEALAND 2876
NICARAGUA 24
NIGER 11
NIGERIA 75
NORTHERN MARIANA ISLANDS 1
NORWAY 1146
OMAN 53
OTHER 567
PAKISTAN 344
PALAU 1
PANAMA 1919
PAPUA NEW GUINEA 4
PARAGUAY 37
PERU 741
PHILIPPINES 311
POLAND 1508
PORTUGAL 394
PUERTO RICO 3
QATAR 80
REUNION 1
ROMANIA 242
RUSSIAN FEDERATION 1444
RWANDA 19
SAINT KITTS AND NEVIS 467
SAINT LUCIA 106
SAINT MARTIN (FRENCH PART) 2
SAINT PIERRE AND MIQUELON 2
SAINT VINCENT AND THE GRENADINES 414
SAMOA 101
SAN MARINO 22
SAO TOME AND PRINCIPE 2
SAUDI ARABIA 359
SENEGAL 28
SERBIA 62
SEYCHELLES 367
SIERRA LEONE 9
SINGAPORE 3357
SINT MAARTEN (DUTCH PART) 19
SLOVAKIA 174
SLOVENIA 174
SOLOMON ISLANDS 4
SOMALIA 3
SOUTH AFRICA 1693
SOUTH SUDAN 7
SPAIN 3664
SRI LANKA 62
SUDAN 34
SURINAME 9
SWAZILAND 18
SWEDEN 1534
SWITZERLAND 6480
SYRIAN ARAB REPUBLIC 7
TAIWAN 1838
TAJIKISTAN 25
TANZANIA, UNITED REPUBLIC OF 42
THAILAND 3480
TIMOR-LESTE 5
TOGO 17
TONGA 3
TRINIDAD AND TOBAGO 93
TUNISIA 166
TURKEY 560
TURKMENISTAN 13
TURKS AND CAICOS ISLANDS 112
UGANDA 35
UKRAINE 584
UNITED ARAB EMIRATES 684
UNITED KINGDOM 31667
UNITED STATES 1308
UNITED STATES MINOR OUTLYING ISLANDS 9
URUGUAY 235
UZBEKISTAN 30
VANUATU 80
VENEZUELA, BOLIVARIAN REPUBLIC OF 69
VIET NAM 205
VIRGIN ISLANDS (BRITISH) 11632
VIRGIN ISLANDS (U.S.) 4
WALLIS AND FUTUNA 1
WEST BANK AND GAZA 28
YEMEN 16
ZAMBIA 41
ZIMBABWE 28
Grand Total 310721

 

Source: US Internal Revenue Service

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