Despite campaigners lobbying to repeal the Foreign Account Tax Compliance Act (FATCA) introduced by former US President Barack Obama, the list of foreign financial institutions (FFI) signing up is getting longer.
Around 100 FFIs are joining the list of organisations feeding financial data about their American customers to the US Internal Revenue Service.
The last list, published at the end of April 2015, disclosed 285,108 agreed to file the reports – this month the roster has grown by 3,019 FFIs to 288,127.
The next list is expected from the IRS around June 24, 2017.
Download the full FATCA List
COUNTRY | FATCA registrations |
---|---|
AFGHANISTAN | 21 |
ALAND ISLANDS | 1 |
ALBANIA | 24 |
ALGERIA | 24 |
ANDORRA | 151 |
ANGOLA | 40 |
ANGUILLA | 276 |
ANTIGUA AND BARBUDA | 46 |
ARGENTINA | 1362 |
ARMENIA | 42 |
ARUBA | 26 |
AUSTRALIA | 5522 |
AUSTRIA | 2943 |
AZERBAIJAN | 72 |
BAHAMAS | 1773 |
BAHRAIN | 270 |
BANGLADESH | 96 |
BARBADOS | 219 |
BELARUS | 72 |
BELGIUM | 391 |
BELIZE | 675 |
BENIN | 16 |
BERMUDA | 3996 |
BHUTAN | 1 |
BOLIVIA, PLURINATIONAL STATE OF | 64 |
BONAIRE, SINT EUSTATIUS AND SABA | 13 |
BOSNIA AND HERZEGOVINA | 92 |
BOTSWANA | 42 |
BOUVET ISLAND | 3 |
BRAZIL | 19557 |
BRITISH INDIAN OCEAN TERRITORY | 20 |
BRUNEI DARUSSALAM | 43 |
BULGARIA | 276 |
BURKINA FASO | 13 |
BURUNDI | 9 |
CAMBODIA | 106 |
CAMEROON | 19 |
CANADA | 9964 |
CAPE VERDE | 15 |
CAYMAN ISLANDS | 50306 |
CENTRAL AFRICAN REPUBLIC | 5 |
CHAD | 7 |
CHILE | 1086 |
CHINA | 1649 |
CHRISTMAS ISLAND | 2 |
COLOMBIA | 582 |
COMOROS | 7 |
CONGO | 11 |
CONGO, DEMOCRATIC REPUBLIC OF THE | 21 |
COOK ISLANDS | 158 |
COSTA RICA | 156 |
COTE D'IVOIRE | 45 |
CROATIA | 122 |
CURACAO | 408 |
CYPRUS | 1350 |
CZECH REPUBLIC | 315 |
DENMARK | 701 |
DJIBOUTI | 10 |
DOMINICA | 34 |
DOMINICAN REPUBLIC | 133 |
ECUADOR | 198 |
EGYPT | 320 |
EL SALVADOR | 77 |
EQUATORIAL GUINEA | 9 |
ERITREA | 1 |
ESTONIA | 56 |
ETHIOPIA | 19 |
FALKLAND ISLANDS (MALVINAS) | 1 |
FAROE ISLANDS | 1 |
FIJI | 6 |
FINLAND | 1405 |
FRANCE | 6772 |
FRENCH POLYNESIA | 4 |
GABON | 12 |
GAMBIA | 17 |
GEORGIA | 49 |
GERMANY | 5220 |
GHANA | 59 |
GIBRALTAR | 1636 |
GREECE | 321 |
GREENLAND | 4 |
GRENADA | 35 |
GUADELOUPE | 1 |
GUAM | 5 |
GUATEMALA | 93 |
GUERNSEY | 7013 |
GUINEA | 16 |
GUINEA-BISSAU | 4 |
GUYANA | 18 |
HAITI | 32 |
HOLY SEE (VATICAN CITY STATE) | 2 |
HONDURAS | 47 |
HONG KONG | 6477 |
HUNGARY | 513 |
ICELAND | 31 |
INDIA | 1952 |
INDONESIA | 787 |
IRAQ | 77 |
IRELAND | 6020 |
ISLE OF MAN | 1473 |
ISRAEL | 1379 |
ITALY | 2947 |
JAMAICA | 67 |
JAPAN | 19432 |
JERSEY | 7002 |
JORDAN | 101 |
KAZAKHSTAN | 103 |
KENYA | 118 |
KIRIBATI | 1 |
KOREA, REPUBLIC OF | 1182 |
KOSOVO | 10 |
KUWAIT | 257 |
KYRGYZSTAN | 33 |
LAO PEOPLE'S DEMOCRATIC REPUBLIC | 33 |
LATVIA | 66 |
LEBANON | 191 |
LESOTHO | 12 |
LIBERIA | 144 |
LIBYA | 25 |
LIECHTENSTEIN | 1392 |
LITHUANIA | 115 |
LUXEMBOURG | 12244 |
MACAO | 89 |
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF | 33 |
MADAGASCAR | 11 |
MALAWI | 18 |
MALAYSIA | 1430 |
MALDIVES | 8 |
MALI | 15 |
MALTA | 1183 |
MARSHALL ISLANDS | 276 |
MARTINIQUE | 1 |
MAURITANIA | 19 |
MAURITIUS | 4141 |
MAYOTTE | 1 |
MEXICO | 1908 |
MICRONESIA, FEDERATED STATES OF | 1 |
MOLDOVA, REPUBLIC OF | 30 |
MONACO | 181 |
MONGOLIA | 27 |
MONTENEGRO | 23 |
MONTSERRAT | 12 |
MOROCCO | 225 |
MOZAMBIQUE | 25 |
MYANMAR | 43 |
NAMIBIA | 70 |
NEPAL | 36 |
NETHERLANDS | 5549 |
NEW CALEDONIA | 5 |
NEW ZEALAND | 2304 |
NICARAGUA | 24 |
NIGER | 13 |
NIGERIA | 118 |
NORTHERN MARIANA ISLANDS | 1 |
NORWAY | 1096 |
OMAN | 55 |
OTHER | 790 |
PAKISTAN | 315 |
PALAU | 1 |
PANAMA | 1869 |
PAPUA NEW GUINEA | 5 |
PARAGUAY | 44 |
PERU | 432 |
PHILIPPINES | 285 |
POLAND | 1412 |
PORTUGAL | 394 |
PUERTO RICO | 4 |
QATAR | 78 |
REUNION | 1 |
ROMANIA | 224 |
RUSSIAN FEDERATION | 1821 |
RWANDA | 20 |
SAINT KITTS AND NEVIS | 425 |
SAINT LUCIA | 107 |
SAINT MARTIN (FRENCH PART) | 3 |
SAINT PIERRE AND MIQUELON | 1 |
SAINT VINCENT AND THE GRENADINES | 458 |
SAMOA | 101 |
SAN MARINO | 19 |
SAO TOME AND PRINCIPE | 7 |
SAUDI ARABIA | 329 |
SENEGAL | 30 |
SERBIA | 63 |
SEYCHELLES | 384 |
SIERRA LEONE | 11 |
SINGAPORE | 3004 |
SINT MAARTEN (DUTCH PART) | 21 |
SLOVAKIA | 141 |
SLOVENIA | 177 |
SOLOMON ISLANDS | 5 |
SOMALIA | 3 |
SOUTH AFRICA | 1478 |
SOUTH SUDAN | 10 |
SPAIN | 3423 |
SRI LANKA | 81 |
SUDAN | 36 |
SURINAME | 12 |
SWAZILAND | 17 |
SWEDEN | 1369 |
SWITZERLAND | 6635 |
SYRIAN ARAB REPUBLIC | 7 |
TAIWAN | 1786 |
TAJIKISTAN | 38 |
TANZANIA, UNITED REPUBLIC OF | 41 |
THAILAND | 3001 |
TIMOR-LESTE | 5 |
TOGO | 13 |
TONGA | 4 |
TRINIDAD AND TOBAGO | 105 |
TUNISIA | 146 |
TURKEY | 461 |
TURKMENISTAN | 13 |
TURKS AND CAICOS ISLANDS | 110 |
UGANDA | 39 |
UKRAINE | 493 |
UNITED ARAB EMIRATES | 620 |
UNITED KINGDOM | 30454 |
UNITED STATES | 1190 |
UNITED STATES MINOR OUTLYING ISLANDS | 5 |
URUGUAY | 260 |
UZBEKISTAN | 28 |
VANUATU | 60 |
VENEZUELA, BOLIVARIAN REPUBLIC OF | 103 |
VIET NAM | 195 |
VIRGIN ISLANDS (BRITISH) | 10732 |
VIRGIN ISLANDS (U.S.) | 4 |
WALLIS AND FUTUNA | 1 |
WEST BANK AND GAZA | 37 |
YEMEN | 19 |
ZAMBIA | 42 |
ZIMBABWE | 59 |
Grand Total | 288127 |
Source: IRS