FATCA List – May 2018

235

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

Country FATCA registrations
AFGHANISTAN 15
ALAND ISLANDS 1
ALBANIA 23
ALGERIA 28
ANDORRA 163
ANGOLA 66
ANGUILLA 306
ANTIGUA AND BARBUDA 47
ARGENTINA 1358
ARMENIA 42
ARUBA 23
AUSTRALIA 6049
AUSTRIA 2753
AZERBAIJAN 71
BAHAMAS 1793
BAHRAIN 282
BANGLADESH 71
BARBADOS 216
BELARUS 74
BELGIUM 389
BELIZE 573
BENIN 13
BERMUDA 3738
BHUTAN 1
BOLIVIA, PLURINATIONAL STATE OF 62
BONAIRE, SINT EUSTATIUS AND SABA 13
BOSNIA AND HERZEGOVINA 56
BOTSWANA 35
BOUVET ISLAND 5
BRAZIL 21787
BRITISH INDIAN OCEAN TERRITORY 22
BRUNEI DARUSSALAM 40
BULGARIA 302
BURKINA FASO 12
BURUNDI 6
CAMBODIA 118
CAMEROON 17
CANADA 10864
CAPE VERDE 15
CAYMAN ISLANDS 56954
CENTRAL AFRICAN REPUBLIC 4
CHAD 7
CHILE 1185
CHINA 1804
CHRISTMAS ISLAND 2
COLOMBIA 619
COMOROS 7
CONGO 6
CONGO, DEMOCRATIC REPUBLIC OF THE 20
COOK ISLANDS 136
COSTA RICA 159
COTE D’IVOIRE 48
CROATIA 129
CURACAO 427
CYPRUS 1333
CZECH REPUBLIC 348
DENMARK 766
DJIBOUTI 9
DOMINICA 34
DOMINICAN REPUBLIC 141
ECUADOR 169
EGYPT 226
EL SALVADOR 93
EQUATORIAL GUINEA 4
ERITREA 1
ESTONIA 66
ETHIOPIA 15
FALKLAND ISLANDS (MALVINAS) 1
FAROE ISLANDS 1
FIJI 6
FINLAND 1515
FRANCE 7028
FRENCH POLYNESIA 4
GABON 5
GAMBIA 13
GEORGIA 60
GERMANY 5250
GHANA 57
GIBRALTAR 882
GREECE 349
GREENLAND 4
GRENADA 42
GUAM 5
GUATEMALA 87
GUERNSEY 7396
GUINEA 15
GUINEA-BISSAU 2
GUYANA 21
HAITI 53
HOLY SEE (VATICAN CITY STATE) 2
HONDURAS 47
HONG KONG 6402
HUNGARY 533
ICELAND 48
INDIA 2120
INDONESIA 881
IRAQ 73
IRELAND 6482
ISLE OF MAN 1466
ISRAEL 1780
ITALY 3155
JAMAICA 69
JAPAN 20910
JERSEY 7464
JORDAN 87
KAZAKHSTAN 109
KENYA 107
KIRIBATI 1
KOREA, REPUBLIC OF 1150
KOSOVO 13
KUWAIT 260
KYRGYZSTAN 26
LAO PEOPLE’S DEMOCRATIC REPUBLIC 33
LATVIA 68
LEBANON 186
LESOTHO 8
LIBERIA 87
LIBYA 29
LIECHTENSTEIN 1340
LITHUANIA 132
LUXEMBOURG 13032
MACAO 89
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF 37
MADAGASCAR 7
MALAWI 9
MALAYSIA 1563
MALDIVES 6
MALI 10
MALTA 1278
MARSHALL ISLANDS 273
MARTINIQUE 1
MAURITANIA 13
MAURITIUS 4526
MAYOTTE 1
MEXICO 2216
MICRONESIA, FEDERATED STATES OF 2
MOLDOVA, REPUBLIC OF 22
MONACO 159
MONGOLIA 19
MONTENEGRO 24
MONTSERRAT 12
MOROCCO 201
MOZAMBIQUE 21
MYANMAR 32
NAMIBIA 76
NEPAL 30
NETHERLANDS 6228
NEW CALEDONIA 5
NEW ZEALAND 2666
NICARAGUA 24
NIGER 11
NIGERIA 75
NORTHERN MARIANA ISLANDS 1
NORWAY 1145
OMAN 51
OTHER 560
PAKISTAN 342
PALAU 1
PANAMA 1919
PAPUA NEW GUINEA 4
PARAGUAY 37
PERU 580
PHILIPPINES 298
POLAND 1501
PORTUGAL 397
PUERTO RICO 3
QATAR 80
REUNION 1
ROMANIA 241
RUSSIAN FEDERATION 1436
RWANDA 20
SAINT KITTS AND NEVIS 463
SAINT LUCIA 106
SAINT MARTIN (FRENCH PART) 2
SAINT PIERRE AND MIQUELON 2
SAINT VINCENT AND THE GRENADINES 414
SAMOA 100
SAN MARINO 21
SAO TOME AND PRINCIPE 2
SAUDI ARABIA 344
SENEGAL 28
SERBIA 62
SEYCHELLES 363
SIERRA LEONE 9
SINGAPORE 3350
SINT MAARTEN (DUTCH PART) 19
SLOVAKIA 171
SLOVENIA 176
SOLOMON ISLANDS 4
SOMALIA 3
SOUTH AFRICA 1670
SOUTH SUDAN 7
SPAIN 3657
SRI LANKA 62
SUDAN 34
SURINAME 9
SWAZILAND 17
SWEDEN 1519
SWITZERLAND 6474
SYRIAN ARAB REPUBLIC 8
TAIWAN 1819
TAJIKISTAN 24
TANZANIA, UNITED REPUBLIC OF 40
THAILAND 3444
TIMOR-LESTE 5
TOGO 16
TONGA 3
TRINIDAD AND TOBAGO 93
TUNISIA 165
TURKEY 548
TURKMENISTAN 13
TURKS AND CAICOS ISLANDS 111
UGANDA 35
UKRAINE 582
UNITED ARAB EMIRATES 674
UNITED KINGDOM 31434
UNITED STATES 1291
UNITED STATES MINOR OUTLYING ISLANDS 9
URUGUAY 231
UZBEKISTAN 30
VANUATU 80
VENEZUELA, BOLIVARIAN REPUBLIC OF 69
VIET NAM 203
VIRGIN ISLANDS (BRITISH) 11516
VIRGIN ISLANDS (U.S.) 4
WALLIS AND FUTUNA 1
WEST BANK AND GAZA 28
YEMEN 15
ZAMBIA 39
ZIMBABWE 27
Total: 306955

Source: US Internal Revenue Service

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