FATCA List – November 2018

The US Internal Revenue Service’s list of foreign financial institutions reporting to them under the Foreign Account Tax Compliance Act (FATCA) grew by 2,113 in October.

The number of FFIs worldwide on the list now totals 321,995 in more than 200 countries.

The next FATCA list is due in December 2018.

FATCA Registrations

Country FATCA registrations
AFGHANISTAN 17
ALAND ISLANDS 1
ALBANIA 25
ALGERIA 44
ANDORRA 181
ANGOLA 74
ANGUILLA 314
ANTIGUA AND BARBUDA 50
ARGENTINA 1394
ARMENIA 43
ARUBA 25
AUSTRALIA 6493
AUSTRIA 2772
AZERBAIJAN 71
BAHAMAS 1810
BAHRAIN 285
BANGLADESH 75
BARBADOS 216
BELARUS 73
BELGIUM 384
BELIZE 552
BENIN 18
BERMUDA 3911
BHUTAN 1
BOLIVIA, PLURINATIONAL STATE OF 65
BONAIRE, SINT EUSTATIUS AND SABA 14
BOSNIA AND HERZEGOVINA 86
BOTSWANA 36
BOUVET ISLAND 2
BRAZIL 23306
BRITISH INDIAN OCEAN TERRITORY 19
BRUNEI DARUSSALAM 28
BULGARIA 308
BURKINA FASO 17
BURUNDI 7
CAMBODIA 125
CAMEROON 28
CANADA 11308
CAPE VERDE 15
CAYMAN ISLANDS 60658
CENTRAL AFRICAN REPUBLIC 4
CHAD 9
CHILE 1330
CHINA 2082
CHRISTMAS ISLAND 2
COLOMBIA 623
COMOROS 8
CONGO 9
CONGO, DEMOCRATIC REPUBLIC OF THE 22
COOK ISLANDS 138
COSTA RICA 157
COTE D’IVOIRE 57
CROATIA 163
CURACAO 430
CYPRUS 1304
CZECH REPUBLIC 431
DENMARK 786
DJIBOUTI 9
DOMINICA 36
DOMINICAN REPUBLIC 143
ECUADOR 162
EGYPT 260
EL SALVADOR 140
EQUATORIAL GUINEA 6
ERITREA 1
ESTONIA 70
ETHIOPIA 19
FALKLAND ISLANDS (MALVINAS) 1
FAROE ISLANDS 1
FIJI 6
FINLAND 1570
FRANCE 7240
FRENCH POLYNESIA 4
GABON 11
GAMBIA 15
GEORGIA 62
GERMANY 5247
GHANA 60
GIBRALTAR 879
GREECE 391
GREENLAND 5
GRENADA 42
GUAM 5
GUATEMALA 86
GUERNSEY 7696
GUINEA 17
GUINEA-BISSAU 3
GUYANA 21
HAITI 58
HOLY SEE (VATICAN CITY STATE) 2
HONDURAS 48
HONG KONG 6857
HUNGARY 533
ICELAND 50
INDIA 2524
INDONESIA 1019
IRAQ 75
IRELAND 6762
ISLE OF MAN 1419
ISRAEL 1930
ITALY 3255
JAMAICA 73
JAPAN 21493
JERSEY 7468
JORDAN 88
KAZAKHSTAN 118
KENYA 108
KIRIBATI 1
KOREA, REPUBLIC OF 1236
KOSOVO 14
KUWAIT 254
KYRGYZSTAN 27
LAO PEOPLE’S DEMOCRATIC REPUBLIC 37
LATVIA 64
LEBANON 189
LESOTHO 8
LIBERIA 67
LIBYA 30
LIECHTENSTEIN 1306
LITHUANIA 139
LUXEMBOURG 14018
MACAO 88
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF 39
MADAGASCAR 10
MALAWI 10
MALAYSIA 1593
MALDIVES 8
MALI 12
MALTA 1341
MARSHALL ISLANDS 288
MARTINIQUE 1
MAURITANIA 16
MAURITIUS 4808
MAYOTTE 1
MEXICO 2296
MICRONESIA, FEDERATED STATES OF 2
MOLDOVA, REPUBLIC OF 22
MONACO 169
MONGOLIA 23
MONTENEGRO 24
MONTSERRAT 12
MOROCCO 491
MOZAMBIQUE 20
MYANMAR 36
NAMIBIA 79
NEPAL 31
NETHERLANDS 6031
NEW CALEDONIA 5
NEW ZEALAND 4363
NICARAGUA 25
NIGER 12
NIGERIA 80
NORTHERN MARIANA ISLANDS 1
NORWAY 1151
OMAN 59
OTHER 580
PAKISTAN 365
PALAU 1
PANAMA 1885
PAPUA NEW GUINEA 5
PARAGUAY 42
PERU 824
PHILIPPINES 319
POLAND 1500
PORTUGAL 394
PUERTO RICO 2
QATAR 81
REUNION 1
ROMANIA 242
RUSSIAN FEDERATION 1475
RWANDA 19
SAINT KITTS AND NEVIS 496
SAINT LUCIA 106
SAINT MARTIN (FRENCH PART) 2
SAINT PIERRE AND MIQUELON 2
SAINT VINCENT AND THE GRENADINES 420
SAMOA 100
SAN MARINO 22
SAO TOME AND PRINCIPE 4
SAUDI ARABIA 374
SENEGAL 34
SERBIA 65
SEYCHELLES 359
SIERRA LEONE 9
SINGAPORE 3543
SINT MAARTEN (DUTCH PART) 21
SLOVAKIA 174
SLOVENIA 172
SOLOMON ISLANDS 4
SOMALIA 4
SOUTH AFRICA 1678
SOUTH SUDAN 7
SPAIN 3683
SRI LANKA 64
SUDAN 34
SURINAME 11
SWAZILAND 18
SWEDEN 1593
SWITZERLAND 6555
SYRIAN ARAB REPUBLIC 8
TAIWAN 1882
TAJIKISTAN 29
TANZANIA, UNITED REPUBLIC OF 42
THAILAND 3671
TIMOR-LESTE 5
TOGO 19
TONGA 3
TRINIDAD AND TOBAGO 93
TUNISIA 170
TURKEY 632
TURKMENISTAN 13
TURKS AND CAICOS ISLANDS 112
UGANDA 36
UKRAINE 619
UNITED ARAB EMIRATES 746
UNITED KINGDOM 31914
UNITED STATES 1359
UNITED STATES MINOR OUTLYING ISLANDS 9
URUGUAY 238
UZBEKISTAN 31
VANUATU 83
VENEZUELA, BOLIVARIAN REPUBLIC OF 70
VIET NAM 209
VIRGIN ISLANDS (BRITISH) 11564
VIRGIN ISLANDS (U.S.) 3
WALLIS AND FUTUNA 1
WEST BANK AND GAZA 28
YEMEN 18
ZAMBIA 39
ZIMBABWE 29
Total: 321995

Source: US Internal Revenue Service

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