FATCA List – June 2020

Lisa Smith, BA (Hons), CeFA
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The US Internal Revenue Service’s list of foreign financial institutions (FFI) reporting under the Foreign Account Tax Compliance Act (FATCA) increased by 1,854 to 359,072 in May.

The top 10 countries with FATCA registrations accounted for 222,357 FFIs – 62% of all registrations and a rise of 1,224 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 70th 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 

CountryNO of FATCA registrations
AFGHANISTAN14
ALAND ISLANDS1
ALBANIA23
ALGERIA48
ANDORRA215
ANGOLA78
ANGUILLA275
ANTIGUA AND BARBUDA57
ARGENTINA1406
ARMENIA50
ARUBA21
AUSTRALIA7372
AUSTRIA2625
AZERBAIJAN74
BAHAMAS1840
BAHRAIN266
BANGLADESH71
BARBADOS232
BELARUS74
BELGIUM411
BELIZE499
BENIN19
BERMUDA4089
BHUTAN3
BOLIVIA, PLURINATIONAL STATE OF80
BONAIRE, SINT EUSTATIUS AND SABA13
BOSNIA AND HERZEGOVINA81
BOTSWANA31
BOUVET ISLAND5
BRAZIL27917
BRITISH INDIAN OCEAN TERRITORY22
BRUNEI DARUSSALAM26
BULGARIA306
BURKINA FASO19
BURUNDI10
CAMBODIA146
CAMEROON34
CANADA12709
CAPE VERDE15
CAYMAN ISLANDS71082
CENTRAL AFRICAN REPUBLIC5
CHAD10
CHILE1537
CHINA2523
CHRISTMAS ISLAND2
COLOMBIA703
COMOROS15
CONGO14
CONGO, DEMOCRATIC REPUBLIC OF THE19
COOK ISLANDS281
COSTA RICA155
COTE D’IVOIRE78
CROATIA182
CURACAO418
CYPRUS1456
CZECH REPUBLIC472
DENMARK856
DJIBOUTI13
DOMINICA43
DOMINICAN REPUBLIC179
ECUADOR159
EGYPT279
EL SALVADOR137
EQUATORIAL GUINEA6
ERITREA1
ESTONIA100
ETHIOPIA20
FALKLAND ISLANDS (MALVINAS)1
FAROE ISLANDS2
FIJI9
FINLAND1661
FRANCE6648
FRENCH POLYNESIA4
GABON13
GAMBIA12
GEORGIA71
GERMANY5050
GHANA57
GIBRALTAR878
GREECE404
GREENLAND5
GRENADA44
GUAM5
GUATEMALA83
GUERNSEY8365
GUINEA21
GUINEA-BISSAU5
GUYANA21
HAITI66
HOLY SEE (VATICAN CITY STATE)2
HONDURAS50
HONG KONG7613
HUNGARY538
ICELAND50
INDIA2910
INDONESIA1167
IRAQ89
IRELAND7676
ISLE OF MAN1493
ISRAEL2227
ITALY3672
JAMAICA82
JAPAN23598
JERSEY8226
JORDAN88
KAZAKHSTAN135
KENYA111
KIRIBATI1
KOREA, REPUBLIC OF1394
KOSOVO13
KUWAIT263
KYRGYZSTAN21
LAO PEOPLE’S DEMOCRATIC REPUBLIC37
LATVIA69
LEBANON186
LESOTHO8
LIBERIA52
LIBYA27
LIECHTENSTEIN1346
LITHUANIA169
LUXEMBOURG15919
MACAO112
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF46
MADAGASCAR8
MALAWI10
MALAYSIA1814
MALDIVES7
MALI18
MALTA1486
MARSHALL ISLANDS307
MAURITANIA14
MAURITIUS4952
MAYOTTE1
MEXICO2592
MICRONESIA, FEDERATED STATES OF3
MOLDOVA, REPUBLIC OF23
MONACO194
MONGOLIA17
MONTENEGRO24
MONTSERRAT13
MOROCCO596
MOZAMBIQUE20
MYANMAR44
NAMIBIA84
NEPAL27
NETHERLANDS5995
NEW CALEDONIA6
NEW ZEALAND5724
NICARAGUA27
NIGER16
NIGERIA97
NORTHERN MARIANA ISLANDS1
NORWAY1269
OMAN56
OTHER572
PAKISTAN428
PALAU1
PANAMA1985
PAPUA NEW GUINEA8
PARAGUAY47
PERU1196
PHILIPPINES316
POLAND1580
PORTUGAL403
PUERTO RICO2
QATAR84
REUNION1
ROMANIA254
RUSSIAN FEDERATION1461
RWANDA22
SAINT BARTHELEMY1
SAINT KITTS AND NEVIS554
SAINT LUCIA131
SAINT MARTIN (FRENCH PART)2
SAINT PIERRE AND MIQUELON2
SAINT VINCENT AND THE GRENADINES424
SAMOA91
SAN MARINO30
SAO TOME AND PRINCIPE4
SAUDI ARABIA399
SENEGAL49
SERBIA65
SEYCHELLES339
SIERRA LEONE7
SINGAPORE4416
SINT MAARTEN (DUTCH PART)22
SLOVAKIA200
SLOVENIA198
SOLOMON ISLANDS5
SOMALIA6
SOUTH AFRICA2287
SOUTH SUDAN10
SPAIN3924
SRI LANKA59
SUDAN34
SURINAME11
SWAZILAND13
SWEDEN1755
SWITZERLAND6661
SYRIAN ARAB REPUBLIC8
TAIWAN2036
TAJIKISTAN26
TANZANIA, UNITED REPUBLIC OF45
THAILAND4556
TIMOR-LESTE5
TOGO25
TONGA4
TRINIDAD AND TOBAGO99
TUNISIA345
TURKEY813
TURKMENISTAN13
TURKS AND CAICOS ISLANDS119
UGANDA39
UKRAINE680
UNITED ARAB EMIRATES864
UNITED KINGDOM33755
UNITED STATES1500
UNITED STATES MINOR OUTLYING ISLANDS11
URUGUAY248
UZBEKISTAN33
VANUATU93
VENEZUELA, BOLIVARIAN REPUBLIC OF66
VIET NAM220
VIRGIN ISLANDS (BRITISH)13110
VIRGIN ISLANDS (U.S.)6
WALLIS AND FUTUNA1
WEST BANK AND GAZA26
YEMEN19
ZAMBIA32
ZIMBABWE34
Grand Total359072

Source: IRS

Top 10 countries with FATCA registrations

CountryNO of FATCA registrations
CAYMAN ISLANDS71082
UNITED KINGDOM33755
BRAZIL27917
JAPAN23598
LUXEMBOURG15919
VIRGIN ISLANDS (BRITISH)13110
CANADA12709
GUERNSEY8365
JERSEY8226
IRELAND7676
Grand Total222357

Source: IRS

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