FATCA List – May 2020

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

Country FATCA registrations
AFGHANISTAN 14
ALAND ISLANDS 1
ALBANIA 23
ALGERIA 48
ANDORRA 214
ANGOLA 78
ANGUILLA 276
ANTIGUA AND BARBUDA 55
ARGENTINA 1400
ARMENIA 50
ARUBA 21
AUSTRALIA 7334
AUSTRIA 2620
AZERBAIJAN 74
BAHAMAS 1837
BAHRAIN 266
BANGLADESH 70
BARBADOS 231
BELARUS 74
BELGIUM 411
BELIZE 499
BENIN 19
BERMUDA 4080
BHUTAN 3
BOLIVIA, PLURINATIONAL STATE OF 79
BONAIRE, SINT EUSTATIUS AND SABA 13
BOSNIA AND HERZEGOVINA 81
BOTSWANA 31
BOUVET ISLAND 4
BRAZIL 27649
BRITISH INDIAN OCEAN TERRITORY 22
BRUNEI DARUSSALAM 27
BULGARIA 306
BURKINA FASO 19
BURUNDI 10
CAMBODIA 146
CAMEROON 34
CANADA 12639
CAPE VERDE 15
CAYMAN ISLANDS 70618
CENTRAL AFRICAN REPUBLIC 4
CHAD 10
CHILE 1529
CHINA 2503
CHRISTMAS ISLAND 2
COLOMBIA 701
COMOROS 14
CONGO 14
CONGO, DEMOCRATIC REPUBLIC OF THE 19
COOK ISLANDS 281
COSTA RICA 155
COTE D’IVOIRE 77
CROATIA 183
CURACAO 418
CYPRUS 1449
CZECH REPUBLIC 477
DENMARK 857
DJIBOUTI 13
DOMINICA 45
DOMINICAN REPUBLIC 179
ECUADOR 159
EGYPT 279
EL SALVADOR 154
EQUATORIAL GUINEA 6
ERITREA 1
ESTONIA 100
ETHIOPIA 18
FALKLAND ISLANDS (MALVINAS) 1
FAROE ISLANDS 2
FIJI 9
FINLAND 1661
FRANCE 6629
FRENCH POLYNESIA 4
GABON 13
GAMBIA 12
GEORGIA 70
GERMANY 5039
GHANA 57
GIBRALTAR 878
GREECE 405
GREENLAND 5
GRENADA 44
GUAM 5
GUATEMALA 82
GUERNSEY 8309
GUINEA 21
GUINEA-BISSAU 5
GUYANA 21
HAITI 64
HOLY SEE (VATICAN CITY STATE) 2
HONDURAS 50
HONG KONG 7559
HUNGARY 538
ICELAND 50
INDIA 2870
INDONESIA 1162
IRAQ 89
IRELAND 7635
ISLE OF MAN 1487
ISRAEL 2226
ITALY 3660
JAMAICA 82
JAPAN 23540
JERSEY 8217
JORDAN 87
KAZAKHSTAN 130
KENYA 111
KIRIBATI 1
KOREA, REPUBLIC OF 1392
KOSOVO 13
KUWAIT 263
KYRGYZSTAN 21
LAO PEOPLE’S DEMOCRATIC REPUBLIC 37
LATVIA 68
LEBANON 186
LESOTHO 8
LIBERIA 52
LIBYA 27
LIECHTENSTEIN 1349
LITHUANIA 165
LUXEMBOURG 15829
MACAO 113
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF 46
MADAGASCAR 8
MALAWI 10
MALAYSIA 1802
MALDIVES 7
MALI 18
MALTA 1476
MARSHALL ISLANDS 318
MAURITANIA 14
MAURITIUS 4947
MAYOTTE 1
MEXICO 2586
MICRONESIA, FEDERATED STATES OF 3
MOLDOVA, REPUBLIC OF 23
MONACO 194
MONGOLIA 17
MONTENEGRO 24
MONTSERRAT 13
MOROCCO 596
MOZAMBIQUE 19
MYANMAR 43
NAMIBIA 84
NEPAL 27
NETHERLANDS 5969
NEW CALEDONIA 6
NEW ZEALAND 5698
NICARAGUA 27
NIGER 15
NIGERIA 96
NORTHERN MARIANA ISLANDS 1
NORWAY 1264
OMAN 56
OTHER 571
PAKISTAN 427
PALAU 1
PANAMA 1979
PAPUA NEW GUINEA 8
PARAGUAY 47
PERU 1191
PHILIPPINES 314
POLAND 1577
PORTUGAL 404
PUERTO RICO 2
QATAR 84
REUNION 1
ROMANIA 256
RUSSIAN FEDERATION 1428
RWANDA 21
SAINT BARTHELEMY 1
SAINT KITTS AND NEVIS 554
SAINT LUCIA 131
SAINT MARTIN (FRENCH PART) 3
SAINT PIERRE AND MIQUELON 2
SAINT VINCENT AND THE GRENADINES 424
SAMOA 91
SAN MARINO 30
SAO TOME AND PRINCIPE 4
SAUDI ARABIA 398
SENEGAL 49
SERBIA 65
SEYCHELLES 339
SIERRA LEONE 7
SINGAPORE 4307
SINT MAARTEN (DUTCH PART) 23
SLOVAKIA 198
SLOVENIA 199
SOLOMON ISLANDS 5
SOMALIA 6
SOUTH AFRICA 2253
SOUTH SUDAN 10
SPAIN 3887
SRI LANKA 59
SUDAN 34
SURINAME 11
SWAZILAND 13
SWEDEN 1771
SWITZERLAND 6651
SYRIAN ARAB REPUBLIC 8
TAIWAN 2033
TAJIKISTAN 25
TANZANIA, UNITED REPUBLIC OF 45
THAILAND 4514
TIMOR-LESTE 5
TOGO 25
TONGA 4
TRINIDAD AND TOBAGO 99
TUNISIA 345
TURKEY 800
TURKMENISTAN 13
TURKS AND CAICOS ISLANDS 119
UGANDA 38
UKRAINE 678
UNITED ARAB EMIRATES 859
UNITED KINGDOM 33625
UNITED STATES 1485
UNITED STATES MINOR OUTLYING ISLANDS 11
URUGUAY 250
UZBEKISTAN 33
VANUATU 91
VENEZUELA, BOLIVARIAN REPUBLIC OF 65
VIET NAM 221
VIRGIN ISLANDS (BRITISH) 13072
VIRGIN ISLANDS (U.S.) 6
WALLIS AND FUTUNA 1
WEST BANK AND GAZA 26
YEMEN 19
ZAMBIA 32
ZIMBABWE 34
 Total: 357218

Source: IRS

Top 10 countries with FATCA registrations

Country FATCA registrations
CAYMAN ISLANDS 70618
UNITED KINGDOM 33625
BRAZIL 27649
JAPAN 23540
LUXEMBOURG 15829
VIRGIN ISLANDS (BRITISH) 13072
CANADA 12639
GUERNSEY 8309
JERSEY 8217
IRELAND 7635
 Total: 221133

Source: IRS

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