FATCA List – June 2019

452

The US Internal Revenue Service’s list of foreign financial institutions reporting under the Foreign Account Tax Compliance Act (FATCA) grew by 3,038 in May.

The number of FFIs worldwide on the list has reached 335,778 covering more than 200 countries – up from 332,740 in May.

The next FATCA list is due in July 2019.

FATCA Registrations

COUNTRYFATCA REGISTRATIONS
AFGHANISTAN17
ALAND ISLANDS1
ALBANIA25
ALGERIA47
ANDORRA217
ANGOLA74
ANGUILLA295
ANTIGUA AND BARBUDA52
ARGENTINA1410
ARMENIA44
ARUBA25
AUSTRALIA6709
AUSTRIA2713
AZERBAIJAN73
BAHAMAS1751
BAHRAIN267
BANGLADESH78
BARBADOS222
BELARUS73
BELGIUM408
BELIZE507
BENIN17
BERMUDA3974
BHUTAN1
BOLIVIA, PLURINATIONAL STATE OF77
BONAIRE, SINT EUSTATIUS AND SABA13
BOSNIA AND HERZEGOVINA87
BOTSWANA34
BOUVET ISLAND2
BRAZIL24682
BRITISH INDIAN OCEAN TERRITORY22
BRUNEI DARUSSALAM28
BULGARIA308
BURKINA FASO18
BURUNDI7
CAMBODIA128
CAMEROON31
CANADA11862
CAPE VERDE14
CAYMAN ISLANDS64742
CENTRAL AFRICAN REPUBLIC5
CHAD10
CHILE1416
CHINA2244
CHRISTMAS ISLAND2
COLOMBIA656
COMOROS14
CONGO15
CONGO, DEMOCRATIC REPUBLIC OF THE21
COOK ISLANDS271
COSTA RICA157
COTE D’IVOIRE62
CROATIA172
CURACAO411
CYPRUS1330
CZECH REPUBLIC438
DENMARK748
DJIBOUTI12
DOMINICA40
DOMINICAN REPUBLIC145
ECUADOR165
EGYPT286
EL SALVADOR151
EQUATORIAL GUINEA6
ERITREA1
ESTONIA90
ETHIOPIA19
FALKLAND ISLANDS (MALVINAS)1
FAROE ISLANDS1
FIJI10
FINLAND1723
FRANCE7130
FRENCH GUIANA1
FRENCH POLYNESIA4
GABON12
GAMBIA15
GEORGIA68
GERMANY5063
GHANA64
GIBRALTAR874
GREECE400
GREENLAND5
GRENADA42
GUAM5
GUATEMALA83
GUERNSEY7980
GUINEA19
GUINEA-BISSAU3
GUYANA21
HAITI62
HOLY SEE (VATICAN CITY STATE)2
HONDURAS50
HONG KONG7067
HUNGARY537
ICELAND50
INDIA2732
INDONESIA1075
IRAQ79
IRELAND7062
ISLE OF MAN1502
ISRAEL2104
ITALY3479
JAMAICA77
JAPAN22167
JERSEY7701
JORDAN92
KAZAKHSTAN119
KENYA112
KIRIBATI1
KOREA, REPUBLIC OF1311
KOSOVO13
KUWAIT254
KYRGYZSTAN30
LAO PEOPLE’S DEMOCRATIC REPUBLIC36
LATVIA66
LEBANON192
LESOTHO9
LIBERIA62
LIBYA28
LIECHTENSTEIN1302
LITHUANIA151
LUXEMBOURG14555
MACAO93
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF44
MADAGASCAR10
MALAWI11
MALAYSIA1668
MALDIVES8
MALI18
MALTA1387
MARSHALL ISLANDS309
MAURITANIA17
MAURITIUS4826
MAYOTTE1
MEXICO2451
MICRONESIA, FEDERATED STATES OF3
MOLDOVA, REPUBLIC OF23
MONACO192
MONGOLIA23
MONTENEGRO24
MONTSERRAT12
MOROCCO496
MOZAMBIQUE21
MYANMAR39
NAMIBIA80
NEPAL33
NETHERLANDS5743
NEW CALEDONIA5
NEW ZEALAND4936
NICARAGUA25
NIGER14
NIGERIA87
NORTHERN MARIANA ISLANDS1
NORWAY1184
OMAN60
OTHER621
PAKISTAN402
PALAU1
PANAMA1895
PAPUA NEW GUINEA9
PARAGUAY45
PERU929
PHILIPPINES307
POLAND1518
PORTUGAL388
PUERTO RICO2
QATAR83
REUNION1
ROMANIA250
RUSSIAN FEDERATION1488
RWANDA20
SAINT BARTHOLEMY2
SAINT KITTS AND NEVIS528
SAINT LUCIA104
SAINT MARTIN (FRENCH PART)2
SAINT PIERRE AND MIQUELON2
SAINT VINCENT AND THE GRENADINES415
SAMOA94
SAN MARINO30
SAO TOME AND PRINCIPE5
SAUDI ARABIA392
SENEGAL34
SERBIA65
SEYCHELLES342
SIERRA LEONE9
SINGAPORE3895
SINT MAARTEN (DUTCH PART)21
SLOVAKIA175
SLOVENIA173
SOLOMON ISLANDS6
SOMALIA4
SOUTH AFRICA1887
SOUTH SUDAN9
SPAIN3719
SRI LANKA64
SUDAN35
SURINAME11
SWAZILAND18
SWEDEN1654
SWITZERLAND6943
SYRIAN ARAB REPUBLIC8
TAIWAN1957
TAJIKISTAN30
TANZANIA, UNITED REPUBLIC OF45
THAILAND3996
TIMOR-LESTE5
TOGO21
TONGA5
TRINIDAD AND TOBAGO95
TUNISIA185
TURKEY692
TURKMENISTAN13
TURKS AND CAICOS ISLANDS116
UGANDA39
UKRAINE649
UNITED ARAB EMIRATES783
UNITED KINGDOM32580
UNITED STATES1441
UNITED STATES MINOR OUTLYING ISLANDS11
URUGUAY250
UZBEKISTAN32
VANUATU87
VENEZUELA, BOLIVARIAN REPUBLIC OF80
VIET NAM214
VIRGIN ISLANDS (BRITISH)12334
VIRGIN ISLANDS (U.S.)7
WALLIS AND FUTUNA1
WEST BANK AND GAZA27
YEMEN19
ZAMBIA39
ZIMBABWE31
TOTAL:335778

Source: US Internal Revenue Service

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