FATCA List – November 2019

619

The US Internal Revenue Service’s list of foreign financial institutions reporting under the Foreign Account Tax Compliance Act (FATCA) increased by 1,500 to 347,162 in October.

The number of FFIs worldwide on the list covers more than 200 countries.

The next FATCA list is due in December 2019.

November marks the publication of the 64th 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 17
ALAND ISLANDS 1
ALBANIA 25
ALGERIA 49
ANDORRA 218
ANGOLA 75
ANGUILLA 298
ANTIGUA AND BARBUDA 58
ARGENTINA 1439
ARMENIA 49
ARUBA 23
AUSTRALIA 7110
AUSTRIA 2654
AZERBAIJAN 74
BAHAMAS 1813
BAHRAIN 267
BANGLADESH 80
BARBADOS 224
BELARUS 73
BELGIUM 414
BELIZE 526
BENIN 18
BERMUDA 3971
BHUTAN 1
BOLIVIA, PLURINATIONAL STATE OF 80
BONAIRE, SINT EUSTATIUS AND SABA 13
BOSNIA AND HERZEGOVINA 88
BOTSWANA 33
BOUVET ISLAND 3
BRAZIL 26391
BRITISH INDIAN OCEAN TERRITORY 22
BRUNEI DARUSSALAM 30
BULGARIA 308
BURKINA FASO 17
BURUNDI 9
CAMBODIA 137
CAMEROON 33
CANADA 12239
CAPE VERDE 16
CAYMAN ISLANDS 67280
CENTRAL AFRICAN REPUBLIC 6
CHAD 10
CHILE 1475
CHINA 2370
CHRISTMAS ISLAND 2
COLOMBIA 660
COMOROS 15
CONGO 15
CONGO, DEMOCRATIC REPUBLIC OF THE 20
COOK ISLANDS 268
COSTA RICA 157
COTE D’IVOIRE 72
CROATIA 179
CURACAO 415
CYPRUS 1394
CZECH REPUBLIC 452
DENMARK 813
DJIBOUTI 13
DOMINICA 41
DOMINICAN REPUBLIC 176
ECUADOR 165
EGYPT 297
EL SALVADOR 155
EQUATORIAL GUINEA 6
ERITREA 1
ESTONIA 98
ETHIOPIA 20
FALKLAND ISLANDS (MALVINAS) 1
FAROE ISLANDS 1
FIJI 10
FINLAND 1741
FRANCE 6972
FRENCH POLYNESIA 4
GABON 12
GAMBIA 15
GEORGIA 67
GERMANY 5046
GHANA 64
GIBRALTAR 881
GREECE 402
GREENLAND 5
GRENADA 43
GUAM 5
GUATEMALA 84
GUERNSEY 8197
GUINEA 21
GUINEA-BISSAU 3
GUYANA 21
HAITI 61
HOLY SEE (VATICAN CITY STATE) 2
HONDURAS 50
HONG KONG 7309
HUNGARY 538
ICELAND 50
INDIA 2825
INDONESIA 1102
IRAQ 86
IRELAND 7353
ISLE OF MAN 1491
ISRAEL 2218
ITALY 3538
JAMAICA 77
JAPAN 22697
JERSEY 7963
JORDAN 93
KAZAKHSTAN 120
KENYA 117
KIRIBATI 1
KOREA, REPUBLIC OF 1368
KOSOVO 14
KUWAIT 253
KYRGYZSTAN 31
LAO PEOPLE’S DEMOCRATIC REPUBLIC 37
LATVIA 68
LEBANON 192
LESOTHO 9
LIBERIA 55
LIBYA 29
LIECHTENSTEIN 1311
LITHUANIA 163
LUXEMBOURG 15485
MACAO 101
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF 45
MADAGASCAR 10
MALAWI 11
MALAYSIA 1728
MALDIVES 8
MALI 18
MALTA 1419
MARSHALL ISLANDS 317
MAURITANIA 17
MAURITIUS 4934
MAYOTTE 1
MEXICO 2563
MICRONESIA, FEDERATED STATES OF 3
MOLDOVA, REPUBLIC OF 24
MONACO 194
MONGOLIA 24
MONTENEGRO 25
MONTSERRAT 13
MOROCCO 534
MOZAMBIQUE 21
MYANMAR 43
NAMIBIA 82
NEPAL 34
NETHERLANDS 5859
NEW CALEDONIA 6
NEW ZEALAND 5263
NICARAGUA 26
NIGER 16
NIGERIA 99
NORTHERN MARIANA ISLANDS 1
NORWAY 1248
OMAN 59
OTHER 633
PAKISTAN 412
PALAU 1
PANAMA 1991
PAPUA NEW GUINEA 9
PARAGUAY 47
PERU 987
PHILIPPINES 313
POLAND 1529
PORTUGAL 395
PUERTO RICO 2
QATAR 84
REUNION 1
ROMANIA 255
RUSSIAN FEDERATION 1538
RWANDA 23
SAINT BARTHELEMY 1
SAINT KITTS AND NEVIS 544
SAINT LUCIA 127
SAINT MARTIN (FRENCH PART) 2
SAINT PIERRE AND MIQUELON 2
SAINT VINCENT AND THE GRENADINES 416
SAMOA 95
SAN MARINO 30
SAO TOME AND PRINCIPE 5
SAUDI ARABIA 394
SENEGAL 39
SERBIA 65
SEYCHELLES 328
SIERRA LEONE 9
SINGAPORE 4025
SINT MAARTEN (DUTCH PART) 21
SLOVAKIA 196
SLOVENIA 175
SOLOMON ISLANDS 6
SOMALIA 5
SOUTH AFRICA 2293
SOUTH SUDAN 10
SPAIN 3794
SRI LANKA 64
SUDAN 35
SURINAME 11
SWAZILAND 18
SWEDEN 1682
SWITZERLAND 6672
SYRIAN ARAB REPUBLIC 8
TAIWAN 2003
TAJIKISTAN 30
TANZANIA, UNITED REPUBLIC OF 45
THAILAND 4332
TIMOR-LESTE 5
TOGO 23
TONGA 5
TRINIDAD AND TOBAGO 98
TUNISIA 342
TURKEY 729
TURKMENISTAN 13
TURKS AND CAICOS ISLANDS 117
UGANDA 40
UKRAINE 664
UNITED ARAB EMIRATES 818
UNITED KINGDOM 33159
UNITED STATES 1454
UNITED STATES MINOR OUTLYING ISLANDS 11
URUGUAY 262
UZBEKISTAN 34
VANUATU 91
VENEZUELA, BOLIVARIAN REPUBLIC OF 80
VIET NAM 217
VIRGIN ISLANDS (BRITISH) 12654
VIRGIN ISLANDS (U.S.) 6
WALLIS AND FUTUNA 1
WEST BANK AND GAZA 27
YEMEN 19
ZAMBIA 39
ZIMBABWE 34
Grand Total 347162

Source: US Internal Revenue Service

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