FATCA List – May 2017

742

The list of financial organisations signing up to show compliance with the US Foreign Account Tax Compliance Act is still growing.

FATCA demands financial institutions around the world tell the Internal Revenue Service (IRS) about accounts or investments held by US taxpayers overseas.

The latest listing from the IRS with a cut-off date of April 224, shows 285,108 organisations have agreed to report their American clients to the IRS – 3,866 more than the previous month.

The next FATCA list is scheduled for June 1, 2017.

CountryNo of FATCA registrations
Total:285108
AFGHANISTAN21
ALAND ISLANDS1
ALBANIA24
ALGERIA24
ANDORRA150
ANGOLA37
ANGUILLA269
ANTIGUA AND BARBUDA46
ARGENTINA1333
ARMENIA40
ARUBA26
AUSTRALIA5438
AUSTRIA2943
AZERBAIJAN72
BAHAMAS1769
BAHRAIN269
BANGLADESH96
BARBADOS219
BELARUS72
BELGIUM388
BELIZE676
BENIN16
BERMUDA3982
BHUTAN1
BOLIVIA, PLURINATIONAL STATE OF64
BONAIRE, SINT EUSTATIUS AND SABA13
BOSNIA AND HERZEGOVINA93
BOTSWANA41
BOUVET ISLAND3
BRAZIL19160
BRITISH INDIAN OCEAN TERRITORY20
BRUNEI DARUSSALAM43
BULGARIA270
BURKINA FASO13
BURUNDI9
CAMBODIA104
CAMEROON19
CANADA9859
CAPE VERDE15
CAYMAN ISLANDS49841
CENTRAL AFRICAN REPUBLIC5
CHAD7
CHILE1044
CHINA1632
CHRISTMAS ISLAND2
COLOMBIA578
COMOROS7
CONGO11
CONGO, DEMOCRATIC REPUBLIC OF THE21
COOK ISLANDS157
COSTA RICA156
COTE D'IVOIRE44
CROATIA123
CURACAO407
CYPRUS1346
CZECH REPUBLIC311
DENMARK695
DJIBOUTI10
DOMINICA34
DOMINICAN REPUBLIC133
ECUADOR197
EGYPT312
EL SALVADOR76
EQUATORIAL GUINEA9
ERITREA1
ESTONIA56
ETHIOPIA19
FALKLAND ISLANDS (MALVINAS)1
FAROE ISLANDS1
FIJI6
FINLAND1391
FRANCE6750
FRENCH POLYNESIA4
GABON12
GAMBIA16
GEORGIA47
GERMANY5195
GHANA59
GIBRALTAR1640
GREECE320
GREENLAND4
GRENADA35
GUADELOUPE1
GUAM5
GUATEMALA93
GUERNSEY6958
GUINEA15
GUINEA-BISSAU4
GUYANA17
HAITI32
HOLY SEE (VATICAN CITY STATE)2
HONDURAS47
HONG KONG6386
HUNGARY513
ICELAND30
INDIA1710
INDONESIA785
IRAQ77
IRELAND5969
ISLE OF MAN1457
ISRAEL1366
ITALY2908
JAMAICA67
JAPAN19392
JERSEY6956
JORDAN101
KAZAKHSTAN103
KENYA113
KIRIBATI1
KOREA, REPUBLIC OF1158
KOSOVO10
KUWAIT259
KYRGYZSTAN33
LAO PEOPLE'S DEMOCRATIC REPUBLIC33
LATVIA65
LEBANON191
LESOTHO12
LIBERIA143
LIBYA25
LIECHTENSTEIN1395
LITHUANIA114
LUXEMBOURG12129
MACAO87
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF33
MADAGASCAR11
MALAWI19
MALAYSIA1425
MALDIVES8
MALI15
MALTA1191
MARSHALL ISLANDS272
MARTINIQUE1
MAURITANIA18
MAURITIUS4126
MAYOTTE1
MEXICO1873
MICRONESIA, FEDERATED STATES OF1
MOLDOVA, REPUBLIC OF30
MONACO180
MONGOLIA27
MONTENEGRO23
MONTSERRAT12
MOROCCO224
MOZAMBIQUE25
MYANMAR43
NAMIBIA77
NEPAL36
NETHERLANDS5517
NEW CALEDONIA5
NEW ZEALAND2282
NICARAGUA24
NIGER12
NIGERIA118
NORTHERN MARIANA ISLANDS1
NORWAY1085
OMAN55
OTHER759
PAKISTAN296
PALAU1
PANAMA1875
PAPUA NEW GUINEA5
PARAGUAY44
PERU428
PHILIPPINES285
POLAND1424
PORTUGAL393
PUERTO RICO4
QATAR78
REUNION1
ROMANIA214
RUSSIAN FEDERATION1814
RWANDA21
SAINT KITTS AND NEVIS438
SAINT LUCIA106
SAINT MARTIN (FRENCH PART)3
SAINT PIERRE AND MIQUELON1
SAINT VINCENT AND THE GRENADINES457
SAMOA99
SAN MARINO19
SAO TOME AND PRINCIPE7
SAUDI ARABIA329
SENEGAL30
SERBIA63
SEYCHELLES385
SIERRA LEONE11
SINGAPORE2979
SINT MAARTEN (DUTCH PART)21
SLOVAKIA141
SLOVENIA177
SOLOMON ISLANDS4
SOMALIA3
SOUTH AFRICA1320
SOUTH SUDAN11
SPAIN3354
SRI LANKA86
SUDAN35
SURINAME12
SWAZILAND18
SWEDEN1336
SWITZERLAND6598
SYRIAN ARAB REPUBLIC7
TAIWAN1776
TAJIKISTAN37
TANZANIA, UNITED REPUBLIC OF41
THAILAND2960
TIMOR-LESTE4
TOGO13
TONGA3
TRINIDAD AND TOBAGO105
TUNISIA145
TURKEY457
TURKMENISTAN13
TURKS AND CAICOS ISLANDS111
UGANDA37
UKRAINE486
UNITED ARAB EMIRATES610
UNITED KINGDOM30127
UNITED STATES1190
UNITED STATES MINOR OUTLYING ISLANDS5
URUGUAY258
UZBEKISTAN28
VANUATU57
VENEZUELA, BOLIVARIAN REPUBLIC OF104
VIET NAM194
VIRGIN ISLANDS (BRITISH)10605
VIRGIN ISLANDS (U.S.)3
WALLIS AND FUTUNA1
WEST BANK AND GAZA38
YEMEN19
ZAMBIA42
ZIMBABWE62

Download the Free Pension Transfer Guide

Expat Pension Transfers Guide

Booking.com

iExpats.com expert writers have created a simple guide to Expat Pension Transfers just for you.

Find out how you could save tax, increase growth and investment opportunities with this simple, no-nonsense guide that will introduce QROPS, SIPPs and QNUPS options and talk through the pros and cons. Download the free guide by following the link below

Leave a Reply