FATCA List – March 2019

889

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

CountryFATCA Registrations
AFGHANISTAN17
ALAND ISLANDS1
ALBANIA25
ALGERIA47
ANDORRA207
ANGOLA74
ANGUILLA300
ANTIGUA AND BARBUDA50
ARGENTINA1410
ARMENIA43
ARUBA25
AUSTRALIA6569
AUSTRIA2734
AZERBAIJAN73
BAHAMAS1675
BAHRAIN266
BANGLADESH76
BARBADOS220
BELARUS73
BELGIUM406
BELIZE488
BENIN17
BERMUDA3920
BHUTAN1
BOLIVIA, PLURINATIONAL STATE OF73
BONAIRE, SINT EUSTATIUS AND SABA13
BOSNIA AND HERZEGOVINA87
BOTSWANA34
BOUVET ISLAND2
BRAZIL23879
BRITISH INDIAN OCEAN TERRITORY22
BRUNEI DARUSSALAM28
BULGARIA303
BURKINA FASO16
BURUNDI6
CAMBODIA125
CAMEROON29
CANADA11557
CAPE VERDE14
CAYMAN ISLANDS61882
CENTRAL AFRICAN REPUBLIC5
CHAD9
CHILE1324
CHINA2168
CHRISTMAS ISLAND2
COLOMBIA641
COMOROS11
CONGO11
CONGO, DEMOCRATIC REPUBLIC OF THE20
COOK ISLANDS136
COSTA RICA157
COTE D’IVOIRE60
CROATIA163
CURACAO428
CYPRUS1293
CZECH REPUBLIC414
DENMARK760
DJIBOUTI10
DOMINICA36
DOMINICAN REPUBLIC144
ECUADOR161
EGYPT270
EL SALVADOR151
EQUATORIAL GUINEA6
ERITREA1
ESTONIA71
ETHIOPIA19
FALKLAND ISLANDS (MALVINAS)1
FAROE ISLANDS1
FIJI6
FINLAND1699
FRANCE6993
FRENCH POLYNESIA4
GABON12
GAMBIA15
GEORGIA63
GERMANY5100
GHANA60
GIBRALTAR856
GREECE398
GREENLAND5
GRENADA42
GUAM5
GUATEMALA85
GUERNSEY7749
GUINEA18
GUINEA-BISSAU3
GUYANA21
HAITI61
HOLY SEE (VATICAN CITY STATE)2
HONDURAS49
HONG KONG6878
HUNGARY533
ICELAND51
INDIA2562
INDONESIA1050
IRAQ75
IRELAND6870
ISLE OF MAN1435
ISRAEL1945
ITALY3358
JAMAICA77
JAPAN21609
JERSEY7582
JORDAN92
KAZAKHSTAN118
KENYA110
KIRIBATI1
KOREA, REPUBLIC OF1242
KOSOVO13
KUWAIT256
KYRGYZSTAN30
LAO PEOPLE’S DEMOCRATIC REPUBLIC35
LATVIA65
LEBANON191
LESOTHO8
LIBERIA57
LIBYA28
LIECHTENSTEIN1281
LITHUANIA147
LUXEMBOURG13845
MACAO89
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF40
MADAGASCAR10
MALAWI11
MALAYSIA1621
MALDIVES8
MALI18
MALTA1333
MARSHALL ISLANDS303
MARTINIQUE1
MAURITANIA17
MAURITIUS4775
MAYOTTE1
MEXICO2335
MICRONESIA, FEDERATED STATES OF3
MOLDOVA, REPUBLIC OF22
MONACO189
Mongolia24
MONTENEGRO24
MONTSERRAT12
MOROCCO494
MOZAMBIQUE21
MYANMAR38
NAMIBIA78
NEPAL31
NETHERLANDS5622
NEW CALEDONIA5
NEW ZEALAND4623
NICARAGUA26
NIGER13
NIGERIA80
NORTHERN MARIANA ISLANDS1
NORWAY1168
OMAN57
OTHER579
PAKISTAN377
PALAU1
PANAMA1839
PAPUA NEW GUINEA5
PARAGUAY45
PERU871
PHILIPPINES306
POLAND1478
PORTUGAL385
PUERTO RICO2
QATAR83
REUNION1
ROMANIA245
RUSSIAN FEDERATION1483
RWANDA20
SAINT BARTH?LEMY1
SAINT KITTS AND NEVIS513
SAINT LUCIA106
SAINT MARTIN (FRENCH PART)2
SAINT PIERRE AND MIQUELON2
SAINT VINCENT AND THE GRENADINES415
SAMOA86
SAN MARINO28
SAO TOME AND PRINCIPE5
SAUDI ARABIA378
SENEGAL33
Serbia67
SEYCHELLES336
SIERRA LEONE9
SINGAPORE3697
SINT MAARTEN (DUTCH PART)21
SLOVAKIA171
SLOVENIA171
SOLOMON ISLANDS3
SOMALIA4
SOUTH AFRICA1731
SOUTH SUDAN9
SPAIN3655
SRI LANKA64
SUDAN35
SURINAME11
SWAZILAND18
SWEDEN1575
SWITZERLAND6494
SYRIAN ARAB REPUBLIC8
TAIWAN1891
TAJIKISTAN29
TANZANIA, UNITED REPUBLIC OF43
THAILAND3796
TIMOR-LESTE5
TOGO20
TONGA2
TRINIDAD AND TOBAGO95
TUNISIA178
TURKEY655
TURKMENISTAN13
TURKS AND CAICOS ISLANDS115
UGANDA37
UKRAINE631
UNITED ARAB EMIRATES762
UNITED KINGDOM31975
UNITED STATES1401
UNITED STATES MINOR OUTLYING ISLANDS10
URUGUAY244
UZBEKISTAN31
VANUATU83
VENEZUELA, BOLIVARIAN REPUBLIC OF73
VIET NAM212
VIRGIN ISLANDS (BRITISH)11716
VIRGIN ISLANDS (U.S.)5
WALLIS AND FUTUNA1
WEST BANK AND GAZA27
YEMEN18
ZAMBIA39
ZIMBABWE31
Grand Total324649

Source: US Internal Revenue Service

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