FATCA List – May 2020

Lisa Smith, BA (Hons), CeFA
By

The US Internal Revenue Service’s list of foreign financial institutions (FFI) reporting under the Foreign Account Tax Compliance Act (FATCA) increased by 4,070 to 357,218 in April.

The top 10 countries with FATCA registrations accounted for 221,133 FFIs – 62% of all registrations.

The number of FFIs worldwide on the list covers 230 countries.

The next FATCA list is due late in May 2020.

The list is the 69th published list by the US Internal Revenue Service since July 2014, when the number of FFIs signed up for FATCA totalled 87,933 from 218 countries.

FATCA Registrations

CountryFATCA registrations
AFGHANISTAN14
ALAND ISLANDS1
ALBANIA23
ALGERIA48
ANDORRA214
ANGOLA78
ANGUILLA276
ANTIGUA AND BARBUDA55
ARGENTINA1400
ARMENIA50
ARUBA21
AUSTRALIA7334
AUSTRIA2620
AZERBAIJAN74
BAHAMAS1837
BAHRAIN266
BANGLADESH70
BARBADOS231
BELARUS74
BELGIUM411
BELIZE499
BENIN19
BERMUDA4080
BHUTAN3
BOLIVIA, PLURINATIONAL STATE OF79
BONAIRE, SINT EUSTATIUS AND SABA13
BOSNIA AND HERZEGOVINA81
BOTSWANA31
BOUVET ISLAND4
BRAZIL27649
BRITISH INDIAN OCEAN TERRITORY22
BRUNEI DARUSSALAM27
BULGARIA306
BURKINA FASO19
BURUNDI10
CAMBODIA146
CAMEROON34
CANADA12639
CAPE VERDE15
CAYMAN ISLANDS70618
CENTRAL AFRICAN REPUBLIC4
CHAD10
CHILE1529
CHINA2503
CHRISTMAS ISLAND2
COLOMBIA701
COMOROS14
CONGO14
CONGO, DEMOCRATIC REPUBLIC OF THE19
COOK ISLANDS281
COSTA RICA155
COTE D’IVOIRE77
CROATIA183
CURACAO418
CYPRUS1449
CZECH REPUBLIC477
DENMARK857
DJIBOUTI13
DOMINICA45
DOMINICAN REPUBLIC179
ECUADOR159
EGYPT279
EL SALVADOR154
EQUATORIAL GUINEA6
ERITREA1
ESTONIA100
ETHIOPIA18
FALKLAND ISLANDS (MALVINAS)1
FAROE ISLANDS2
FIJI9
FINLAND1661
FRANCE6629
FRENCH POLYNESIA4
GABON13
GAMBIA12
GEORGIA70
GERMANY5039
GHANA57
GIBRALTAR878
GREECE405
GREENLAND5
GRENADA44
GUAM5
GUATEMALA82
GUERNSEY8309
GUINEA21
GUINEA-BISSAU5
GUYANA21
HAITI64
HOLY SEE (VATICAN CITY STATE)2
HONDURAS50
HONG KONG7559
HUNGARY538
ICELAND50
INDIA2870
INDONESIA1162
IRAQ89
IRELAND7635
ISLE OF MAN1487
ISRAEL2226
ITALY3660
JAMAICA82
JAPAN23540
JERSEY8217
JORDAN87
KAZAKHSTAN130
KENYA111
KIRIBATI1
KOREA, REPUBLIC OF1392
KOSOVO13
KUWAIT263
KYRGYZSTAN21
LAO PEOPLE’S DEMOCRATIC REPUBLIC37
LATVIA68
LEBANON186
LESOTHO8
LIBERIA52
LIBYA27
LIECHTENSTEIN1349
LITHUANIA165
LUXEMBOURG15829
MACAO113
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF46
MADAGASCAR8
MALAWI10
MALAYSIA1802
MALDIVES7
MALI18
MALTA1476
MARSHALL ISLANDS318
MAURITANIA14
MAURITIUS4947
MAYOTTE1
MEXICO2586
MICRONESIA, FEDERATED STATES OF3
MOLDOVA, REPUBLIC OF23
MONACO194
MONGOLIA17
MONTENEGRO24
MONTSERRAT13
MOROCCO596
MOZAMBIQUE19
MYANMAR43
NAMIBIA84
NEPAL27
NETHERLANDS5969
NEW CALEDONIA6
NEW ZEALAND5698
NICARAGUA27
NIGER15
NIGERIA96
NORTHERN MARIANA ISLANDS1
NORWAY1264
OMAN56
OTHER571
PAKISTAN427
PALAU1
PANAMA1979
PAPUA NEW GUINEA8
PARAGUAY47
PERU1191
PHILIPPINES314
POLAND1577
PORTUGAL404
PUERTO RICO2
QATAR84
REUNION1
ROMANIA256
RUSSIAN FEDERATION1428
RWANDA21
SAINT BARTHELEMY1
SAINT KITTS AND NEVIS554
SAINT LUCIA131
SAINT MARTIN (FRENCH PART)3
SAINT PIERRE AND MIQUELON2
SAINT VINCENT AND THE GRENADINES424
SAMOA91
SAN MARINO30
SAO TOME AND PRINCIPE4
SAUDI ARABIA398
SENEGAL49
SERBIA65
SEYCHELLES339
SIERRA LEONE7
SINGAPORE4307
SINT MAARTEN (DUTCH PART)23
SLOVAKIA198
SLOVENIA199
SOLOMON ISLANDS5
SOMALIA6
SOUTH AFRICA2253
SOUTH SUDAN10
SPAIN3887
SRI LANKA59
SUDAN34
SURINAME11
SWAZILAND13
SWEDEN1771
SWITZERLAND6651
SYRIAN ARAB REPUBLIC8
TAIWAN2033
TAJIKISTAN25
TANZANIA, UNITED REPUBLIC OF45
THAILAND4514
TIMOR-LESTE5
TOGO25
TONGA4
TRINIDAD AND TOBAGO99
TUNISIA345
TURKEY800
TURKMENISTAN13
TURKS AND CAICOS ISLANDS119
UGANDA38
UKRAINE678
UNITED ARAB EMIRATES859
UNITED KINGDOM33625
UNITED STATES1485
UNITED STATES MINOR OUTLYING ISLANDS11
URUGUAY250
UZBEKISTAN33
VANUATU91
VENEZUELA, BOLIVARIAN REPUBLIC OF65
VIET NAM221
VIRGIN ISLANDS (BRITISH)13072
VIRGIN ISLANDS (U.S.)6
WALLIS AND FUTUNA1
WEST BANK AND GAZA26
YEMEN19
ZAMBIA32
ZIMBABWE34
 Total:357218

Source: IRS

Top 10 countries with FATCA registrations

CountryFATCA registrations
CAYMAN ISLANDS70618
UNITED KINGDOM33625
BRAZIL27649
JAPAN23540
LUXEMBOURG15829
VIRGIN ISLANDS (BRITISH)13072
CANADA12639
GUERNSEY8309
JERSEY8217
IRELAND7635
 Total:221133

Source: IRS

Leave a Comment