FATCA List – March 2019

1034

The US Internal Revenue Service’s list of foreign financial institutions reporting to them under the Foreign Account Tax Compliance Act (FATCA) shrunk by 1.440 in February.

The number of FFIs worldwide on the list stands at 324,649 financial institutions in more than 200 countries – down from 326,089 in February.

The next FATCA list is due in April 2019.

FATCA Registrations

Country FATCA Registrations
AFGHANISTAN 17
ALAND ISLANDS 1
ALBANIA 25
ALGERIA 47
ANDORRA 207
ANGOLA 74
ANGUILLA 300
ANTIGUA AND BARBUDA 50
ARGENTINA 1410
ARMENIA 43
ARUBA 25
AUSTRALIA 6569
AUSTRIA 2734
AZERBAIJAN 73
BAHAMAS 1675
BAHRAIN 266
BANGLADESH 76
BARBADOS 220
BELARUS 73
BELGIUM 406
BELIZE 488
BENIN 17
BERMUDA 3920
BHUTAN 1
BOLIVIA, PLURINATIONAL STATE OF 73
BONAIRE, SINT EUSTATIUS AND SABA 13
BOSNIA AND HERZEGOVINA 87
BOTSWANA 34
BOUVET ISLAND 2
BRAZIL 23879
BRITISH INDIAN OCEAN TERRITORY 22
BRUNEI DARUSSALAM 28
BULGARIA 303
BURKINA FASO 16
BURUNDI 6
CAMBODIA 125
CAMEROON 29
CANADA 11557
CAPE VERDE 14
CAYMAN ISLANDS 61882
CENTRAL AFRICAN REPUBLIC 5
CHAD 9
CHILE 1324
CHINA 2168
CHRISTMAS ISLAND 2
COLOMBIA 641
COMOROS 11
CONGO 11
CONGO, DEMOCRATIC REPUBLIC OF THE 20
COOK ISLANDS 136
COSTA RICA 157
COTE D’IVOIRE 60
CROATIA 163
CURACAO 428
CYPRUS 1293
CZECH REPUBLIC 414
DENMARK 760
DJIBOUTI 10
DOMINICA 36
DOMINICAN REPUBLIC 144
ECUADOR 161
EGYPT 270
EL SALVADOR 151
EQUATORIAL GUINEA 6
ERITREA 1
ESTONIA 71
ETHIOPIA 19
FALKLAND ISLANDS (MALVINAS) 1
FAROE ISLANDS 1
FIJI 6
FINLAND 1699
FRANCE 6993
FRENCH POLYNESIA 4
GABON 12
GAMBIA 15
GEORGIA 63
GERMANY 5100
GHANA 60
GIBRALTAR 856
GREECE 398
GREENLAND 5
GRENADA 42
GUAM 5
GUATEMALA 85
GUERNSEY 7749
GUINEA 18
GUINEA-BISSAU 3
GUYANA 21
HAITI 61
HOLY SEE (VATICAN CITY STATE) 2
HONDURAS 49
HONG KONG 6878
HUNGARY 533
ICELAND 51
INDIA 2562
INDONESIA 1050
IRAQ 75
IRELAND 6870
ISLE OF MAN 1435
ISRAEL 1945
ITALY 3358
JAMAICA 77
JAPAN 21609
JERSEY 7582
JORDAN 92
KAZAKHSTAN 118
KENYA 110
KIRIBATI 1
KOREA, REPUBLIC OF 1242
KOSOVO 13
KUWAIT 256
KYRGYZSTAN 30
LAO PEOPLE’S DEMOCRATIC REPUBLIC 35
LATVIA 65
LEBANON 191
LESOTHO 8
LIBERIA 57
LIBYA 28
LIECHTENSTEIN 1281
LITHUANIA 147
LUXEMBOURG 13845
MACAO 89
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF 40
MADAGASCAR 10
MALAWI 11
MALAYSIA 1621
MALDIVES 8
MALI 18
MALTA 1333
MARSHALL ISLANDS 303
MARTINIQUE 1
MAURITANIA 17
MAURITIUS 4775
MAYOTTE 1
MEXICO 2335
MICRONESIA, FEDERATED STATES OF 3
MOLDOVA, REPUBLIC OF 22
MONACO 189
Mongolia 24
MONTENEGRO 24
MONTSERRAT 12
MOROCCO 494
MOZAMBIQUE 21
MYANMAR 38
NAMIBIA 78
NEPAL 31
NETHERLANDS 5622
NEW CALEDONIA 5
NEW ZEALAND 4623
NICARAGUA 26
NIGER 13
NIGERIA 80
NORTHERN MARIANA ISLANDS 1
NORWAY 1168
OMAN 57
OTHER 579
PAKISTAN 377
PALAU 1
PANAMA 1839
PAPUA NEW GUINEA 5
PARAGUAY 45
PERU 871
PHILIPPINES 306
POLAND 1478
PORTUGAL 385
PUERTO RICO 2
QATAR 83
REUNION 1
ROMANIA 245
RUSSIAN FEDERATION 1483
RWANDA 20
SAINT BARTH?LEMY 1
SAINT KITTS AND NEVIS 513
SAINT LUCIA 106
SAINT MARTIN (FRENCH PART) 2
SAINT PIERRE AND MIQUELON 2
SAINT VINCENT AND THE GRENADINES 415
SAMOA 86
SAN MARINO 28
SAO TOME AND PRINCIPE 5
SAUDI ARABIA 378
SENEGAL 33
Serbia 67
SEYCHELLES 336
SIERRA LEONE 9
SINGAPORE 3697
SINT MAARTEN (DUTCH PART) 21
SLOVAKIA 171
SLOVENIA 171
SOLOMON ISLANDS 3
SOMALIA 4
SOUTH AFRICA 1731
SOUTH SUDAN 9
SPAIN 3655
SRI LANKA 64
SUDAN 35
SURINAME 11
SWAZILAND 18
SWEDEN 1575
SWITZERLAND 6494
SYRIAN ARAB REPUBLIC 8
TAIWAN 1891
TAJIKISTAN 29
TANZANIA, UNITED REPUBLIC OF 43
THAILAND 3796
TIMOR-LESTE 5
TOGO 20
TONGA 2
TRINIDAD AND TOBAGO 95
TUNISIA 178
TURKEY 655
TURKMENISTAN 13
TURKS AND CAICOS ISLANDS 115
UGANDA 37
UKRAINE 631
UNITED ARAB EMIRATES 762
UNITED KINGDOM 31975
UNITED STATES 1401
UNITED STATES MINOR OUTLYING ISLANDS 10
URUGUAY 244
UZBEKISTAN 31
VANUATU 83
VENEZUELA, BOLIVARIAN REPUBLIC OF 73
VIET NAM 212
VIRGIN ISLANDS (BRITISH) 11716
VIRGIN ISLANDS (U.S.) 5
WALLIS AND FUTUNA 1
WEST BANK AND GAZA 27
YEMEN 18
ZAMBIA 39
ZIMBABWE 31
Grand Total 324649

Source: US Internal Revenue Service

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