FATCA List – June 4, 2017

631

The list of foreign financial institutions passing data about their American customers to the internal revenue service is still growing.

The latest list, which was published on June 26, confirmed 290,553 FFIs agreed to file the reports –  an increase of 2,426 over May’s total of 288,127.

The next list is expected from the IRS around July 24, 2017.

Download the full FATCA List

CountryFATCA Listings
Grand Total290553
AFGHANISTAN21
ALAND ISLANDS1
ALBANIA24
ALGERIA25
ANDORRA151
ANGOLA41
ANGUILLA276
ANTIGUA AND BARBUDA46
ARGENTINA1407
ARMENIA43
ARUBA26
AUSTRALIA5581
AUSTRIA2908
AZERBAIJAN72
BAHAMAS1778
BAHRAIN274
BANGLADESH96
BARBADOS222
BELARUS72
BELGIUM383
BELIZE675
BENIN16
BERMUDA3992
BHUTAN1
BOLIVIA, PLURINATIONAL STATE OF64
BONAIRE, SINT EUSTATIUS AND SABA13
BOSNIA AND HERZEGOVINA92
BOTSWANA42
BOUVET ISLAND3
BRAZIL19879
BRITISH INDIAN OCEAN TERRITORY21
BRUNEI DARUSSALAM43
BULGARIA281
BURKINA FASO13
BURUNDI9
CAMBODIA109
CAMEROON20
CANADA10017
CANADA1
CAPE VERDE15
CAYMAN ISLANDS50942
CENTRAL AFRICAN REPUBLIC5
CHAD7
CHILE1113
CHINA1663
CHRISTMAS ISLAND1
COLOMBIA587
COMOROS7
CONGO11
CONGO, DEMOCRATIC REPUBLIC OF THE21
COOK ISLANDS157
COSTA RICA156
COTE D'IVOIRE45
CROATIA123
CURACAO402
CYPRUS1307
CZECH REPUBLIC317
DENMARK702
DJIBOUTI10
DOMINICA34
DOMINICAN REPUBLIC136
ECUADOR200
EGYPT317
EL SALVADOR80
EQUATORIAL GUINEA9
ERITREA1
ESTONIA55
ETHIOPIA19
FALKLAND ISLANDS (MALVINAS)1
FAROE ISLANDS1
FIJI6
FINLAND1428
FRANCE6790
FRENCH POLYNESIA4
GABON12
GAMBIA17
GEORGIA49
GERMANY5204
GHANA59
GIBRALTAR1630
GREECE338
GREENLAND4
GRENADA35
GUAM5
GUATEMALA91
GUERNSEY7123
GUINEA16
GUINEA-BISSAU4
GUYANA19
HAITI32
HOLY SEE (VATICAN CITY STATE)2
HONDURAS47
HONG KONG6533
HUNGARY510
ICELAND45
INDIA2053
INDONESIA792
IRAQ78
IRELAND6097
ISLE OF MAN1450
ISRAEL1389
ITALY2976
JAMAICA68
JAPAN19748
JERSEY7136
JORDAN101
KAZAKHSTAN103
KENYA119
KIRIBATI1
KOREA, REPUBLIC OF1149
KOSOVO10
KUWAIT251
KYRGYZSTAN33
LAO PEOPLE'S DEMOCRATIC REPUBLIC33
LATVIA66
LEBANON198
LESOTHO12
LIBERIA144
LIBYA26
LIECHTENSTEIN1370
LITHUANIA120
LUXEMBOURG12381
MACAO89
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF33
MADAGASCAR10
MALAWI18
MALAYSIA1439
MALDIVES8
MALI15
MALTA1175
MARSHALL ISLANDS275
MARTINIQUE1
MAURITANIA19
MAURITIUS4167
MAYOTTE1
MEXICO1912
MICRONESIA, FEDERATED STATES OF1
MOLDOVA, REPUBLIC OF30
MONACO179
MONGOLIA27
MONTENEGRO24
MONTSERRAT12
MOROCCO225
MOZAMBIQUE25
MYANMAR43
NAMIBIA72
NEPAL36
NETHERLANDS5597
NEW CALEDONIA5
NEW ZEALAND2337
NICARAGUA24
NIGER13
NIGERIA118
NORTHERN MARIANA ISLANDS1
NORWAY1096
OMAN55
OTHER816
PAKISTAN323
PALAU1
PANAMA1850
PAPUA NEW GUINEA5
PARAGUAY44
PERU433
PHILIPPINES286
POLAND1437
PORTUGAL393
PUERTO RICO3
QATAR78
ROMANIA225
RUSSIAN FEDERATION1815
RWANDA20
SAINT KITTS AND NEVIS426
SAINT LUCIA108
SAINT MARTIN (FRENCH PART)3
SAINT PIERRE AND MIQUELON1
SAINT VINCENT AND THE GRENADINES449
SAMOA101
SAN MARINO19
SAO TOME AND PRINCIPE7
SAUDI ARABIA332
SENEGAL30
SERBIA63
SEYCHELLES371
SIERRA LEONE11
SINGAPORE3045
SINT MAARTEN (DUTCH PART)22
SLOVAKIA142
SLOVENIA178
SOLOMON ISLANDS5
SOMALIA4
SOUTH AFRICA1485
SOUTH SUDAN10
SPAIN3490
SRI LANKA83
SUDAN35
SURINAME12
SWAZILAND17
SWEDEN1399
SWITZERLAND6606
SYRIAN ARAB REPUBLIC7
TAIWAN1749
TAJIKISTAN40
TANZANIA, UNITED REPUBLIC OF43
THAILAND3051
TIMOR-LESTE5
TOGO13
TONGA5
TRINIDAD AND TOBAGO103
TUNISIA146
TURKEY465
TURKMENISTAN13
TURKS AND CAICOS ISLANDS110
UGANDA39
UKRAINE500
UNITED ARAB EMIRATES628
UNITED KINGDOM30530
UNITED STATES1195
UNITED STATES MINOR OUTLYING ISLANDS7
URUGUAY267
UZBEKISTAN28
VANUATU61
VENEZUELA, BOLIVARIAN REPUBLIC OF103
VIET NAM196
VIRGIN ISLANDS (BRITISH)10734
VIRGIN ISLANDS (U.S.)3
WALLIS AND FUTUNA1
WEST BANK AND GAZA37
YEMEN19
ZAMBIA42
ZIMBABWE59

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