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