The US Foreign Account Tax Compliance Act (FATCA) of foreign financial institutions signing up to pass the Internal Revenue Service (IRS) information about American taxpayers with offshore bank accounts and investments is still growing.
The latest list has 165,461 financial institutions listed – up 2,851 from May 1, 2015.
Most of the new registrations on the list published by the Internal Revenue Service (IRS) on June 1 originate from the Cayman Islands (1,238) and UK (237).
Together, they account for a third of all FATCA registrations. The Cayman Islands has 30,868 registrations and the UK 23, 256.
Of the other223 financial jurisdictions listed, 28 have more than 1,000 registrations, 55 have between 100 and 1,000, 96 have between 10 and 100 and 46 have less than 10.
The next FATCA list is due for publication by the IRS on July 1, 2015.
| FATCA LIST - June 1, 2015 | |
|---|---|
| CountryNm | Count - GIIN |
| CAYMAN ISLANDS | 30868 |
| UNITED KINGDOM | 23256 |
| LUXEMBOURG | 7863 |
| VIRGIN ISLANDS (BRITISH) | 5436 |
| BRAZIL | 5325 |
| GUERNSEY | 4992 |
| SWITZERLAND | 4888 |
| FRANCE | 4495 |
| JERSEY | 4457 |
| CANADA | 4368 |
| IRELAND | 4126 |
| GERMANY | 4016 |
| JAPAN | 3728 |
| NETHERLANDS | 3382 |
| AUSTRALIA | 3317 |
| AUSTRIA | 3033 |
| HONG KONG | 2952 |
| BERMUDA | 2321 |
| MAURITIUS | 2263 |
| GIBRALTAR | 2102 |
| SINGAPORE | 1961 |
| THAILAND | 1592 |
| NEW ZEALAND | 1327 |
| ITALY | 1294 |
| SOUTH KOREA | 1258 |
| SPAIN | 1214 |
| RUSSIAN FEDERATION | 1154 |
| LIECHTENSTEIN | 1032 |
| CHINA | 1025 |
| ISLE OF MAN | 1025 |
| BAHAMAS | 955 |
| PANAMA | 894 |
| MALTA | 891 |
| UNITED STATES | 886 |
| TAIWAN | 885 |
| CYPRUS | 869 |
| OTHER | 860 |
| SOUTH AFRICA | 773 |
| INDIA | 750 |
| FINLAND | 744 |
| SWEDEN | 738 |
| ISRAEL | 731 |
| MEXICO | 662 |
| NORWAY | 609 |
| ARGENTINA | 562 |
| MALAYSIA | 545 |
| INDONESIA | 493 |
| POLAND | 433 |
| UNITED ARAB EMIRATES | 424 |
| DENMARK | 378 |
| HUNGARY | 377 |
| BELGIUM | 365 |
| CHILE | 355 |
| PORTUGAL | 353 |
| SAINT VINCENT AND THE GRENADINES | 324 |
| CURACAO | 296 |
| BELIZE | 275 |
| TURKEY | 260 |
| SAUDI ARABIA | 246 |
| BAHRAIN | 245 |
| COLOMBIA | 245 |
| EGYPT | 244 |
| UKRAINE | 231 |
| PERU | 221 |
| PHILIPPINES | 221 |
| CZECH REPUBLIC | 220 |
| KUWAIT | 212 |
| SAINT KITTS AND NEVIS | 199 |
| BULGARIA | 186 |
| SEYCHELLES | 185 |
| BARBADOS | 184 |
| URUGUAY | 172 |
| GREECE | 164 |
| LEBANON | 157 |
| VIET NAM | 154 |
| ANGUILLA | 153 |
| PAKISTAN | 150 |
| MOROCCO | 148 |
| COSTA RICA | 145 |
| MONACO | 143 |
| COOK ISLANDS | 141 |
| ROMANIA | 140 |
| DOMINICAN REPUBLIC | 121 |
| KAZAKHSTAN | 104 |
| MARSHALL ISLANDS | 103 |
| SAINT LUCIA | 97 |
| CAMBODIA | 95 |
| NIGERIA | 92 |
| CROATIA | 89 |
| BANGLADESH | 89 |
| SLOVAKIA | 88 |
| GUATEMALA | 85 |
| MACAO | 85 |
| VENEZUELA | 83 |
| JORDAN | 83 |
| TRINIDAD AND TOBAGO | 81 |
| KENYA | 80 |
| TUNISIA | 80 |
| LIBERIA | 75 |
| BELARUS | 73 |
| TURKS AND CAICOS ISLANDS | 72 |
| EL SALVADOR | 72 |
| AZERBAIJAN | 71 |
| QATAR | 71 |
| SRI LANKA | 69 |
| IRAQ | 65 |
| JAMAICA | 61 |
| SLOVENIA | 61 |
| BOSNIA AND HERZEGOVINA | 59 |
| LATVIA | 58 |
| SAMOA | 56 |
| GHANA | 54 |
| HONDURAS | 53 |
| SERBIA | 47 |
| NAMIBIA | 47 |
| ESTONIA | 45 |
| PARAGUAY | 41 |
| ANTIGUA AND BARBUDA | 41 |
| BOLIVIA | 41 |
| LITHUANIA | 39 |
| NEPAL | 37 |
| ECUADOR | 37 |
| ARMENIA | 36 |
| OMAN | 36 |
| WEST BANK AND GAZA | 36 |
| ANDORRA | 35 |
| GRENADA | 34 |
| COTE D'IVOIRE | 34 |
| TAJIKISTAN | 33 |
| TANZANIA | 33 |
| BOTSWANA | 33 |
| GEORGIA | 31 |
| KYRGYZSTAN | 30 |
| UGANDA | 30 |
| MOLDOVA | 30 |
| ANGOLA | 28 |
| MACEDONIA | 26 |
| BRUNEI DARUSSALAM | 26 |
| MYANMAR | 25 |
| LAOS | 24 |
| DOMINICA | 24 |
| ZAMBIA | 24 |
| MONGOLIA | 23 |
| SENEGAL | 23 |
| ICELAND | 23 |
| HAITI | 23 |
| NICARAGUA | 21 |
| LIBYA | 21 |
| MOZAMBIQUE | 20 |
| ARUBA | 20 |
| ALBANIA | 20 |
| YEMEN | 20 |
| SINT MAARTEN (DUTCH PART) | 19 |
| CONGO DEMOCRATIC REPUBLIC | 18 |
| RWANDA | 18 |
| ETHIOPIA | 18 |
| SAN MARINO | 18 |
| CAMEROON | 18 |
| BRITISH INDIAN OCEAN TERRITORY | 17 |
| CAPE VERDE | 16 |
| BENIN | 16 |
| GAMBIA | 15 |
| UZBEKISTAN | 15 |
| ZIMBABWE | 15 |
| MAURITANIA | 15 |
| MALAWI | 14 |
| VANUATU | 13 |
| AFGHANISTAN | 13 |
| MONTENEGRO | 13 |
| BONAIRE, SINT EUSTATIUS AND SABA | 13 |
| SWAZILAND | 13 |
| MALI | 12 |
| GUINEA | 12 |
| TURKMENISTAN | 12 |
| MONTSERRAT | 12 |
| GUYANA | 11 |
| SURINAME | 11 |
| TOGO | 11 |
| BURUNDI | 10 |
| SIERRA LEONE | 10 |
| BURKINA FASO | 10 |
| MADAGASCAR | 9 |
| GABON | 9 |
| SOUTH SUDAN | 8 |
| CONGO | 8 |
| SUDAN | 8 |
| MALDIVES | 7 |
| SAO TOME AND PRINCIPE | 7 |
| NIGER | 7 |
| DJIBOUTI | 7 |
| EQUATORIAL GUINEA | 6 |
| ALGERIA | 6 |
| FIJI | 6 |
| CHAD | 5 |
| CENTRAL AFRICAN REPUBLIC | 5 |
| NEW CALEDONIA | 5 |
| LESOTHO | 5 |
| GUAM | 5 |
| COMOROS | 5 |
| SOLOMON ISLANDS | 4 |
| TIMOR-LESTE | 4 |
| FRENCH POLYNESIA | 4 |
| PAPUA NEW GUINEA | 4 |
| PUERTO RICO | 4 |
| BOUVET ISLAND | 3 |
| GREENLAND | 3 |
| TONGA | 2 |
| SAINT MARTIN (FRENCH PART) | 2 |
| VIRGIN ISLANDS (US) | 2 |
| SOMALIA | 1 |
| GUADELOUPE | 1 |
| NORTH KOREA | 1 |
| NORTHERN MARIANA ISLANDS | 1 |
| BHUTAN | 1 |
| FALKLAND ISLANDS (MALVINAS) | 1 |
| MICRONESIA, FEDERATED STATES OF | 1 |
| ALAND ISLANDS | 1 |
| SYRIAN ARAB REPUBLIC | 1 |
| KIRIBATI | 1 |
| HOLY SEE (VATICAN CITY STATE) | 1 |
| FRENCH SOUTHERN TERRITORIES | 1 |
| SAINT PIERRE AND MIQUELON | 1 |
| MARTINIQUE | 1 |
| WALLIS AND FUTUNA | 1 |
| GUINEA-BISSAU | 1 |
| REUNION | 1 |
| PALAU | 1 |
| Total Result | 165461 |
| Source: US Internal Revenue Service | |
