FATCA List – November 2018

384

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

CountryFATCA registrations
AFGHANISTAN17
ALAND ISLANDS1
ALBANIA25
ALGERIA44
ANDORRA181
ANGOLA74
ANGUILLA314
ANTIGUA AND BARBUDA50
ARGENTINA1394
ARMENIA43
ARUBA25
AUSTRALIA6493
AUSTRIA2772
AZERBAIJAN71
BAHAMAS1810
BAHRAIN285
BANGLADESH75
BARBADOS216
BELARUS73
BELGIUM384
BELIZE552
BENIN18
BERMUDA3911
BHUTAN1
BOLIVIA, PLURINATIONAL STATE OF65
BONAIRE, SINT EUSTATIUS AND SABA14
BOSNIA AND HERZEGOVINA86
BOTSWANA36
BOUVET ISLAND2
BRAZIL23306
BRITISH INDIAN OCEAN TERRITORY19
BRUNEI DARUSSALAM28
BULGARIA308
BURKINA FASO17
BURUNDI7
CAMBODIA125
CAMEROON28
CANADA11308
CAPE VERDE15
CAYMAN ISLANDS60658
CENTRAL AFRICAN REPUBLIC4
CHAD9
CHILE1330
CHINA2082
CHRISTMAS ISLAND2
COLOMBIA623
COMOROS8
CONGO9
CONGO, DEMOCRATIC REPUBLIC OF THE22
COOK ISLANDS138
COSTA RICA157
COTE D’IVOIRE57
CROATIA163
CURACAO430
CYPRUS1304
CZECH REPUBLIC431
DENMARK786
DJIBOUTI9
DOMINICA36
DOMINICAN REPUBLIC143
ECUADOR162
EGYPT260
EL SALVADOR140
EQUATORIAL GUINEA6
ERITREA1
ESTONIA70
ETHIOPIA19
FALKLAND ISLANDS (MALVINAS)1
FAROE ISLANDS1
FIJI6
FINLAND1570
FRANCE7240
FRENCH POLYNESIA4
GABON11
GAMBIA15
GEORGIA62
GERMANY5247
GHANA60
GIBRALTAR879
GREECE391
GREENLAND5
GRENADA42
GUAM5
GUATEMALA86
GUERNSEY7696
GUINEA17
GUINEA-BISSAU3
GUYANA21
HAITI58
HOLY SEE (VATICAN CITY STATE)2
HONDURAS48
HONG KONG6857
HUNGARY533
ICELAND50
INDIA2524
INDONESIA1019
IRAQ75
IRELAND6762
ISLE OF MAN1419
ISRAEL1930
ITALY3255
JAMAICA73
JAPAN21493
JERSEY7468
JORDAN88
KAZAKHSTAN118
KENYA108
KIRIBATI1
KOREA, REPUBLIC OF1236
KOSOVO14
KUWAIT254
KYRGYZSTAN27
LAO PEOPLE’S DEMOCRATIC REPUBLIC37
LATVIA64
LEBANON189
LESOTHO8
LIBERIA67
LIBYA30
LIECHTENSTEIN1306
LITHUANIA139
LUXEMBOURG14018
MACAO88
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF39
MADAGASCAR10
MALAWI10
MALAYSIA1593
MALDIVES8
MALI12
MALTA1341
MARSHALL ISLANDS288
MARTINIQUE1
MAURITANIA16
MAURITIUS4808
MAYOTTE1
MEXICO2296
MICRONESIA, FEDERATED STATES OF2
MOLDOVA, REPUBLIC OF22
MONACO169
MONGOLIA23
MONTENEGRO24
MONTSERRAT12
MOROCCO491
MOZAMBIQUE20
MYANMAR36
NAMIBIA79
NEPAL31
NETHERLANDS6031
NEW CALEDONIA5
NEW ZEALAND4363
NICARAGUA25
NIGER12
NIGERIA80
NORTHERN MARIANA ISLANDS1
NORWAY1151
OMAN59
OTHER580
PAKISTAN365
PALAU1
PANAMA1885
PAPUA NEW GUINEA5
PARAGUAY42
PERU824
PHILIPPINES319
POLAND1500
PORTUGAL394
PUERTO RICO2
QATAR81
REUNION1
ROMANIA242
RUSSIAN FEDERATION1475
RWANDA19
SAINT KITTS AND NEVIS496
SAINT LUCIA106
SAINT MARTIN (FRENCH PART)2
SAINT PIERRE AND MIQUELON2
SAINT VINCENT AND THE GRENADINES420
SAMOA100
SAN MARINO22
SAO TOME AND PRINCIPE4
SAUDI ARABIA374
SENEGAL34
SERBIA65
SEYCHELLES359
SIERRA LEONE9
SINGAPORE3543
SINT MAARTEN (DUTCH PART)21
SLOVAKIA174
SLOVENIA172
SOLOMON ISLANDS4
SOMALIA4
SOUTH AFRICA1678
SOUTH SUDAN7
SPAIN3683
SRI LANKA64
SUDAN34
SURINAME11
SWAZILAND18
SWEDEN1593
SWITZERLAND6555
SYRIAN ARAB REPUBLIC8
TAIWAN1882
TAJIKISTAN29
TANZANIA, UNITED REPUBLIC OF42
THAILAND3671
TIMOR-LESTE5
TOGO19
TONGA3
TRINIDAD AND TOBAGO93
TUNISIA170
TURKEY632
TURKMENISTAN13
TURKS AND CAICOS ISLANDS112
UGANDA36
UKRAINE619
UNITED ARAB EMIRATES746
UNITED KINGDOM31914
UNITED STATES1359
UNITED STATES MINOR OUTLYING ISLANDS9
URUGUAY238
UZBEKISTAN31
VANUATU83
VENEZUELA, BOLIVARIAN REPUBLIC OF70
VIET NAM209
VIRGIN ISLANDS (BRITISH)11564
VIRGIN ISLANDS (U.S.)3
WALLIS AND FUTUNA1
WEST BANK AND GAZA28
YEMEN18
ZAMBIA39
ZIMBABWE29
Total:321995

Source: US Internal Revenue Service

Free FATCA Guide for Our Readers

FATCA Guide

iExpats.com expert writers have created a simple guide to FATCA

Expat Guide to Understanding the Foreign Account Tax Compliance Act and ways to optimize your liability. A no-nonsense guide that will introduce investment and tax planning options and talk through the pros and cons. Download the free guide by following the link below

Leave a Reply