FATCA List – May 2018

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The number of foreign financial institutions signed up as observing the US Foreign Account Tax Compliance Act (FATCA) has increased by more than 2,700 in the past month.

The Internal Revenue Service (IRS) added 2,707 financial institutions to the list in April, taking total registrations to 306,955 across 230 countries.

The next FATCA list is due in June 2018.

FATCA Registrations

CountryFATCA registrations
AFGHANISTAN15
ALAND ISLANDS1
ALBANIA23
ALGERIA28
ANDORRA163
ANGOLA66
ANGUILLA306
ANTIGUA AND BARBUDA47
ARGENTINA1358
ARMENIA42
ARUBA23
AUSTRALIA6049
AUSTRIA2753
AZERBAIJAN71
BAHAMAS1793
BAHRAIN282
BANGLADESH71
BARBADOS216
BELARUS74
BELGIUM389
BELIZE573
BENIN13
BERMUDA3738
BHUTAN1
BOLIVIA, PLURINATIONAL STATE OF62
BONAIRE, SINT EUSTATIUS AND SABA13
BOSNIA AND HERZEGOVINA56
BOTSWANA35
BOUVET ISLAND5
BRAZIL21787
BRITISH INDIAN OCEAN TERRITORY22
BRUNEI DARUSSALAM40
BULGARIA302
BURKINA FASO12
BURUNDI6
CAMBODIA118
CAMEROON17
CANADA10864
CAPE VERDE15
CAYMAN ISLANDS56954
CENTRAL AFRICAN REPUBLIC4
CHAD7
CHILE1185
CHINA1804
CHRISTMAS ISLAND2
COLOMBIA619
COMOROS7
CONGO6
CONGO, DEMOCRATIC REPUBLIC OF THE20
COOK ISLANDS136
COSTA RICA159
COTE D’IVOIRE48
CROATIA129
CURACAO427
CYPRUS1333
CZECH REPUBLIC348
DENMARK766
DJIBOUTI9
DOMINICA34
DOMINICAN REPUBLIC141
ECUADOR169
EGYPT226
EL SALVADOR93
EQUATORIAL GUINEA4
ERITREA1
ESTONIA66
ETHIOPIA15
FALKLAND ISLANDS (MALVINAS)1
FAROE ISLANDS1
FIJI6
FINLAND1515
FRANCE7028
FRENCH POLYNESIA4
GABON5
GAMBIA13
GEORGIA60
GERMANY5250
GHANA57
GIBRALTAR882
GREECE349
GREENLAND4
GRENADA42
GUAM5
GUATEMALA87
GUERNSEY7396
GUINEA15
GUINEA-BISSAU2
GUYANA21
HAITI53
HOLY SEE (VATICAN CITY STATE)2
HONDURAS47
HONG KONG6402
HUNGARY533
ICELAND48
INDIA2120
INDONESIA881
IRAQ73
IRELAND6482
ISLE OF MAN1466
ISRAEL1780
ITALY3155
JAMAICA69
JAPAN20910
JERSEY7464
JORDAN87
KAZAKHSTAN109
KENYA107
KIRIBATI1
KOREA, REPUBLIC OF1150
KOSOVO13
KUWAIT260
KYRGYZSTAN26
LAO PEOPLE’S DEMOCRATIC REPUBLIC33
LATVIA68
LEBANON186
LESOTHO8
LIBERIA87
LIBYA29
LIECHTENSTEIN1340
LITHUANIA132
LUXEMBOURG13032
MACAO89
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF37
MADAGASCAR7
MALAWI9
MALAYSIA1563
MALDIVES6
MALI10
MALTA1278
MARSHALL ISLANDS273
MARTINIQUE1
MAURITANIA13
MAURITIUS4526
MAYOTTE1
MEXICO2216
MICRONESIA, FEDERATED STATES OF2
MOLDOVA, REPUBLIC OF22
MONACO159
MONGOLIA19
MONTENEGRO24
MONTSERRAT12
MOROCCO201
MOZAMBIQUE21
MYANMAR32
NAMIBIA76
NEPAL30
NETHERLANDS6228
NEW CALEDONIA5
NEW ZEALAND2666
NICARAGUA24
NIGER11
NIGERIA75
NORTHERN MARIANA ISLANDS1
NORWAY1145
OMAN51
OTHER560
PAKISTAN342
PALAU1
PANAMA1919
PAPUA NEW GUINEA4
PARAGUAY37
PERU580
PHILIPPINES298
POLAND1501
PORTUGAL397
PUERTO RICO3
QATAR80
REUNION1
ROMANIA241
RUSSIAN FEDERATION1436
RWANDA20
SAINT KITTS AND NEVIS463
SAINT LUCIA106
SAINT MARTIN (FRENCH PART)2
SAINT PIERRE AND MIQUELON2
SAINT VINCENT AND THE GRENADINES414
SAMOA100
SAN MARINO21
SAO TOME AND PRINCIPE2
SAUDI ARABIA344
SENEGAL28
SERBIA62
SEYCHELLES363
SIERRA LEONE9
SINGAPORE3350
SINT MAARTEN (DUTCH PART)19
SLOVAKIA171
SLOVENIA176
SOLOMON ISLANDS4
SOMALIA3
SOUTH AFRICA1670
SOUTH SUDAN7
SPAIN3657
SRI LANKA62
SUDAN34
SURINAME9
SWAZILAND17
SWEDEN1519
SWITZERLAND6474
SYRIAN ARAB REPUBLIC8
TAIWAN1819
TAJIKISTAN24
TANZANIA, UNITED REPUBLIC OF40
THAILAND3444
TIMOR-LESTE5
TOGO16
TONGA3
TRINIDAD AND TOBAGO93
TUNISIA165
TURKEY548
TURKMENISTAN13
TURKS AND CAICOS ISLANDS111
UGANDA35
UKRAINE582
UNITED ARAB EMIRATES674
UNITED KINGDOM31434
UNITED STATES1291
UNITED STATES MINOR OUTLYING ISLANDS9
URUGUAY231
UZBEKISTAN30
VANUATU80
VENEZUELA, BOLIVARIAN REPUBLIC OF69
VIET NAM203
VIRGIN ISLANDS (BRITISH)11516
VIRGIN ISLANDS (U.S.)4
WALLIS AND FUTUNA1
WEST BANK AND GAZA28
YEMEN15
ZAMBIA39
ZIMBABWE27
Total:306955

Source: US Internal Revenue Service

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