FATCA List – June 4, 2017

1429

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

Booking.com
COUNTRYFATCA registrations
Grand Total288127
AFGHANISTAN21
ALAND ISLANDS1
ALBANIA24
ALGERIA24
ANDORRA151
ANGOLA40
ANGUILLA276
ANTIGUA AND BARBUDA46
ARGENTINA1362
ARMENIA42
ARUBA26
AUSTRALIA5522
AUSTRIA2943
AZERBAIJAN72
BAHAMAS1773
BAHRAIN270
BANGLADESH96
BARBADOS219
BELARUS72
BELGIUM391
BELIZE675
BENIN16
BERMUDA3996
BHUTAN1
BOLIVIA, PLURINATIONAL STATE OF64
BONAIRE, SINT EUSTATIUS AND SABA13
BOSNIA AND HERZEGOVINA92
BOTSWANA42
BOUVET ISLAND3
BRAZIL19557
BRITISH INDIAN OCEAN TERRITORY20
BRUNEI DARUSSALAM43
BULGARIA276
BURKINA FASO13
BURUNDI9
CAMBODIA106
CAMEROON19
CANADA9964
CAPE VERDE15
CAYMAN ISLANDS50306
CENTRAL AFRICAN REPUBLIC5
CHAD7
CHILE1086
CHINA1649
CHRISTMAS ISLAND2
COLOMBIA582
COMOROS7
CONGO11
CONGO, DEMOCRATIC REPUBLIC OF THE21
COOK ISLANDS158
COSTA RICA156
COTE D'IVOIRE45
CROATIA122
CURACAO408
CYPRUS1350
CZECH REPUBLIC315
DENMARK701
DJIBOUTI10
DOMINICA34
DOMINICAN REPUBLIC133
ECUADOR198
EGYPT320
EL SALVADOR77
EQUATORIAL GUINEA9
ERITREA1
ESTONIA56
ETHIOPIA19
FALKLAND ISLANDS (MALVINAS)1
FAROE ISLANDS1
FIJI6
FINLAND1405
FRANCE6772
FRENCH POLYNESIA4
GABON12
GAMBIA17
GEORGIA49
GERMANY5220
GHANA59
GIBRALTAR1636
GREECE321
GREENLAND4
GRENADA35
GUADELOUPE1
GUAM5
GUATEMALA93
GUERNSEY7013
GUINEA16
GUINEA-BISSAU4
GUYANA18
HAITI32
HOLY SEE (VATICAN CITY STATE)2
HONDURAS47
HONG KONG6477
HUNGARY513
ICELAND31
INDIA1952
INDONESIA787
IRAQ77
IRELAND6020
ISLE OF MAN1473
ISRAEL1379
ITALY2947
JAMAICA67
JAPAN19432
JERSEY7002
JORDAN101
KAZAKHSTAN103
KENYA118
KIRIBATI1
KOREA, REPUBLIC OF1182
KOSOVO10
KUWAIT257
KYRGYZSTAN33
LAO PEOPLE'S DEMOCRATIC REPUBLIC33
LATVIA66
LEBANON191
LESOTHO12
LIBERIA144
LIBYA25
LIECHTENSTEIN1392
LITHUANIA115
LUXEMBOURG12244
MACAO89
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF33
MADAGASCAR11
MALAWI18
MALAYSIA1430
MALDIVES8
MALI15
MALTA1183
MARSHALL ISLANDS276
MARTINIQUE1
MAURITANIA19
MAURITIUS4141
MAYOTTE1
MEXICO1908
MICRONESIA, FEDERATED STATES OF1
MOLDOVA, REPUBLIC OF30
MONACO181
MONGOLIA27
MONTENEGRO23
MONTSERRAT12
MOROCCO225
MOZAMBIQUE25
MYANMAR43
NAMIBIA70
NEPAL36
NETHERLANDS5549
NEW CALEDONIA5
NEW ZEALAND2304
NICARAGUA24
NIGER13
NIGERIA118
NORTHERN MARIANA ISLANDS1
NORWAY1096
OMAN55
OTHER790
PAKISTAN315
PALAU1
PANAMA1869
PAPUA NEW GUINEA5
PARAGUAY44
PERU432
PHILIPPINES285
POLAND1412
PORTUGAL394
PUERTO RICO4
QATAR78
REUNION1
ROMANIA224
RUSSIAN FEDERATION1821
RWANDA20
SAINT KITTS AND NEVIS425
SAINT LUCIA107
SAINT MARTIN (FRENCH PART)3
SAINT PIERRE AND MIQUELON1
SAINT VINCENT AND THE GRENADINES458
SAMOA101
SAN MARINO19
SAO TOME AND PRINCIPE7
SAUDI ARABIA329
SENEGAL30
SERBIA63
SEYCHELLES384
SIERRA LEONE11
SINGAPORE3004
SINT MAARTEN (DUTCH PART)21
SLOVAKIA141
SLOVENIA177
SOLOMON ISLANDS5
SOMALIA3
SOUTH AFRICA1478
SOUTH SUDAN10
SPAIN3423
SRI LANKA81
SUDAN36
SURINAME12
SWAZILAND17
SWEDEN1369
SWITZERLAND6635
SYRIAN ARAB REPUBLIC7
TAIWAN1786
TAJIKISTAN38
TANZANIA, UNITED REPUBLIC OF41
THAILAND3001
TIMOR-LESTE5
TOGO13
TONGA4
TRINIDAD AND TOBAGO105
TUNISIA146
TURKEY461
TURKMENISTAN13
TURKS AND CAICOS ISLANDS110
UGANDA39
UKRAINE493
UNITED ARAB EMIRATES620
UNITED KINGDOM30454
UNITED STATES1190
UNITED STATES MINOR OUTLYING ISLANDS5
URUGUAY260
UZBEKISTAN28
VANUATU60
VENEZUELA, BOLIVARIAN REPUBLIC OF103
VIET NAM195
VIRGIN ISLANDS (BRITISH)10732
VIRGIN ISLANDS (U.S.)4
WALLIS AND FUTUNA1
WEST BANK AND GAZA37
YEMEN19
ZAMBIA42
ZIMBABWE59

Source: IRS

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