FATCA List – March 1, 2016

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Thousands more financial institutions have registered as compliant on the Foreign Account Tax Compliance Act (FATCA) database.

The latest list published by the US Internal Revenue Service (IRS) was the first to be updated this year.

Another 4,258 financial institutions outside around the world have agreed to report the details of any accounts and investments controlled by US taxpayers.

FATCA has 186,907 compliant financial institutions in 228 financial jurisdictions., compared to 182,649 on the last list.

The Cayman Islands (35,161 listings) and the UK (25,280) are the financial centres with the most registered financial institutions – making up a third of registrations.

Luxembourg takes third place with 8,948 and British Virgin Islands is fourth with 6,627.

The next FATCA list is due for publication by the IRS on April 1, 2016.

Download the list of financial institutions on the FATCA List (Excel csv file)

The FATCA List (Countries A –Z)

COUNTRYNo of FATCA INSTITUTIONS
AFGHANISTAN14
ALAND ISLANDS1
ALBANIA21
ALGERIA5
ANDORRA53
ANGOLA30
ANGUILLA188
ANTIGUA AND BARBUDA43
ARGENTINA718
ARMENIA40
ARUBA24
AUSTRALIA3703
AUSTRIA2989
AZERBAIJAN70
BAHAMAS1179
BAHRAIN247
BANGLADESH90
BARBADOS187
BELARUS72
BELGIUM371
BELIZE349
BENIN15
BERMUDA2676
BHUTAN1
BOLIVIA, PLURINATIONAL STATE OF45
BONAIRE, SINT EUSTATIUS AND SABA13
BOSNIA AND HERZEGOVINA81
BOTSWANA35
BOUVET ISLAND3
BRAZIL5964
BRITISH INDIAN OCEAN TERRITORY9
BRUNEI DARUSSALAM30
BULGARIA205
BURKINA FASO9
BURUNDI9
CAMBODIA95
CAMEROON19
CANADA5061
CAPE VERDE15
CAYMAN ISLANDS35161
CENTRAL AFRICAN REPUBLIC5
CHAD7
CHILE388
CHINA1232
CHRISTMAS ISLAND1
COLOMBIA261
COMOROS6
CONGO8
CONGO, DEMOCRATIC REPUBLIC OF THE18
COOK ISLANDS148
COSTA RICA143
COTE D'IVOIRE36
CROATIA90
CURACAO367
CYPRUS988
CZECH REPUBLIC293
DENMARK419
DJIBOUTI8
DOMINICA26
DOMINICAN REPUBLIC126
ECUADOR147
EGYPT280
EL SALVADOR72
EQUATORIAL GUINEA8
ESTONIA48
ETHIOPIA18
FALKLAND ISLANDS (MALVINAS)1
FIJI6
FINLAND858
FRANCE5366
FRENCH POLYNESIA4
GABON10
GAMBIA15
GEORGIA36
GERMANY4463
GHANA58
GIBRALTAR2155
GREECE220
GREENLAND4
GRENADA32
GUADELOUPE1
GUAM5
GUATEMALA88
GUERNSEY5609
GUINEA15
GUINEA-BISSAU2
GUYANA14
HAITI22
HOLY SEE (VATICAN CITY STATE)2
HONDURAS48
HONG KONG3656
HUNGARY378
ICELAND29
INDIA982
INDONESIA553
IRAQ71
IRELAND4410
ISLE OF MAN1070
ISRAEL902
ITALY1460
JAMAICA59
JAPAN4180
JERSEY5078
JORDAN95
KAZAKHSTAN105
KENYA94
KIRIBATI1
KOREA, REPUBLIC OF1313
KOSOVO1
KUWAIT217
KYRGYZSTAN31
LAO PEOPLE'S DEMOCRATIC REPUBLIC28
LATVIA63
LEBANON167
LESOTHO10
LIBERIA83
LIBYA23
LIECHTENSTEIN1215
LITHUANIA99
LUXEMBOURG8948
MACAO81
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF27
MADAGASCAR9
MALAWI18
MALAYSIA673
MALDIVES7
MALI12
MALTA1020
MARSHALL ISLANDS152
MARTINIQUE2
MAURITANIA15
MAURITIUS2909
MEXICO636
MICRONESIA, FEDERATED STATES OF1
MOLDOVA, REPUBLIC OF30
MONACO153
MONGOLIA27
MONTENEGRO20
MONTSERRAT12
MOROCCO130
MOZAMBIQUE24
MYANMAR31
NAMIBIA61
NEPAL35
NETHERLANDS3636
NEW CALEDONIA5
NEW ZEALAND1591
NICARAGUA24
NIGER7
NIGERIA113
NORTHERN MARIANA ISLANDS1
NORWAY642
OMAN41
OTHER975
PAKISTAN176
PALAU1
PANAMA1156
PAPUA NEW GUINEA5
PARAGUAY43
PERU262
PHILIPPINES256
POLAND649
PORTUGAL370
PUERTO RICO4
QATAR75
REUNION1
ROMANIA145
RUSSIAN FEDERATION1432
RWANDA19
SAINT KITTS AND NEVIS270
SAINT LUCIA99
SAINT MARTIN (FRENCH PART)3
SAINT PIERRE AND MIQUELON2
SAINT VINCENT AND THE GRENADINES380
SAMOA60
SAN MARINO17
SAO TOME AND PRINCIPE6
SAUDI ARABIA291
SENEGAL25
SERBIA56
SEYCHELLES268
SIERRA LEONE10
SINGAPORE2245
SINT MAARTEN (DUTCH PART)19
SLOVAKIA87
SLOVENIA87
SOLOMON ISLANDS4
SOMALIA2
SOUTH AFRICA822
SOUTH SUDAN9
SPAIN1532
SRI LANKA79
SUDAN10
SURINAME12
SWAZILAND17
SWEDEN754
SWITZERLAND5157
SYRIAN ARAB REPUBLIC1
TAIWAN914
TAJIKISTAN34
TANZANIA, UNITED REPUBLIC OF37
THAILAND1644
TIMOR-LESTE4
TOGO13
TONGA2
TRINIDAD AND TOBAGO86
TUNISIA103
TURKEY291
TURKMENISTAN13
TURKS AND CAICOS ISLANDS96
UGANDA36
UKRAINE322
UNITED ARAB EMIRATES477
UNITED KINGDOM25280
UNITED STATES959
UNITED STATES MINOR OUTLYING ISLANDS1
URUGUAY186
UZBEKISTAN24
VANUATU13
VENEZUELA, BOLIVARIAN REPUBLIC OF87
VIET NAM158
VIRGIN ISLANDS (BRITISH)6627
VIRGIN ISLANDS (U.S.)2
WALLIS AND FUTUNA1
WEST BANK AND GAZA35
YEMEN19
ZAMBIA27
ZIMBABWE40
Total:186907

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