FATCA List – November 2019

Lisa Smith, BA (Hons), CeFA
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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

CountryFATCA registrations
AFGHANISTAN17
ALAND ISLANDS1
ALBANIA25
ALGERIA49
ANDORRA218
ANGOLA75
ANGUILLA298
ANTIGUA AND BARBUDA58
ARGENTINA1439
ARMENIA49
ARUBA23
AUSTRALIA7110
AUSTRIA2654
AZERBAIJAN74
BAHAMAS1813
BAHRAIN267
BANGLADESH80
BARBADOS224
BELARUS73
BELGIUM414
BELIZE526
BENIN18
BERMUDA3971
BHUTAN1
BOLIVIA, PLURINATIONAL STATE OF80
BONAIRE, SINT EUSTATIUS AND SABA13
BOSNIA AND HERZEGOVINA88
BOTSWANA33
BOUVET ISLAND3
BRAZIL26391
BRITISH INDIAN OCEAN TERRITORY22
BRUNEI DARUSSALAM30
BULGARIA308
BURKINA FASO17
BURUNDI9
CAMBODIA137
CAMEROON33
CANADA12239
CAPE VERDE16
CAYMAN ISLANDS67280
CENTRAL AFRICAN REPUBLIC6
CHAD10
CHILE1475
CHINA2370
CHRISTMAS ISLAND2
COLOMBIA660
COMOROS15
CONGO15
CONGO, DEMOCRATIC REPUBLIC OF THE20
COOK ISLANDS268
COSTA RICA157
COTE D’IVOIRE72
CROATIA179
CURACAO415
CYPRUS1394
CZECH REPUBLIC452
DENMARK813
DJIBOUTI13
DOMINICA41
DOMINICAN REPUBLIC176
ECUADOR165
EGYPT297
EL SALVADOR155
EQUATORIAL GUINEA6
ERITREA1
ESTONIA98
ETHIOPIA20
FALKLAND ISLANDS (MALVINAS)1
FAROE ISLANDS1
FIJI10
FINLAND1741
FRANCE6972
FRENCH POLYNESIA4
GABON12
GAMBIA15
GEORGIA67
GERMANY5046
GHANA64
GIBRALTAR881
GREECE402
GREENLAND5
GRENADA43
GUAM5
GUATEMALA84
GUERNSEY8197
GUINEA21
GUINEA-BISSAU3
GUYANA21
HAITI61
HOLY SEE (VATICAN CITY STATE)2
HONDURAS50
HONG KONG7309
HUNGARY538
ICELAND50
INDIA2825
INDONESIA1102
IRAQ86
IRELAND7353
ISLE OF MAN1491
ISRAEL2218
ITALY3538
JAMAICA77
JAPAN22697
JERSEY7963
JORDAN93
KAZAKHSTAN120
KENYA117
KIRIBATI1
KOREA, REPUBLIC OF1368
KOSOVO14
KUWAIT253
KYRGYZSTAN31
LAO PEOPLE’S DEMOCRATIC REPUBLIC37
LATVIA68
LEBANON192
LESOTHO9
LIBERIA55
LIBYA29
LIECHTENSTEIN1311
LITHUANIA163
LUXEMBOURG15485
MACAO101
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF45
MADAGASCAR10
MALAWI11
MALAYSIA1728
MALDIVES8
MALI18
MALTA1419
MARSHALL ISLANDS317
MAURITANIA17
MAURITIUS4934
MAYOTTE1
MEXICO2563
MICRONESIA, FEDERATED STATES OF3
MOLDOVA, REPUBLIC OF24
MONACO194
MONGOLIA24
MONTENEGRO25
MONTSERRAT13
MOROCCO534
MOZAMBIQUE21
MYANMAR43
NAMIBIA82
NEPAL34
NETHERLANDS5859
NEW CALEDONIA6
NEW ZEALAND5263
NICARAGUA26
NIGER16
NIGERIA99
NORTHERN MARIANA ISLANDS1
NORWAY1248
OMAN59
OTHER633
PAKISTAN412
PALAU1
PANAMA1991
PAPUA NEW GUINEA9
PARAGUAY47
PERU987
PHILIPPINES313
POLAND1529
PORTUGAL395
PUERTO RICO2
QATAR84
REUNION1
ROMANIA255
RUSSIAN FEDERATION1538
RWANDA23
SAINT BARTHELEMY1
SAINT KITTS AND NEVIS544
SAINT LUCIA127
SAINT MARTIN (FRENCH PART)2
SAINT PIERRE AND MIQUELON2
SAINT VINCENT AND THE GRENADINES416
SAMOA95
SAN MARINO30
SAO TOME AND PRINCIPE5
SAUDI ARABIA394
SENEGAL39
SERBIA65
SEYCHELLES328
SIERRA LEONE9
SINGAPORE4025
SINT MAARTEN (DUTCH PART)21
SLOVAKIA196
SLOVENIA175
SOLOMON ISLANDS6
SOMALIA5
SOUTH AFRICA2293
SOUTH SUDAN10
SPAIN3794
SRI LANKA64
SUDAN35
SURINAME11
SWAZILAND18
SWEDEN1682
SWITZERLAND6672
SYRIAN ARAB REPUBLIC8
TAIWAN2003
TAJIKISTAN30
TANZANIA, UNITED REPUBLIC OF45
THAILAND4332
TIMOR-LESTE5
TOGO23
TONGA5
TRINIDAD AND TOBAGO98
TUNISIA342
TURKEY729
TURKMENISTAN13
TURKS AND CAICOS ISLANDS117
UGANDA40
UKRAINE664
UNITED ARAB EMIRATES818
UNITED KINGDOM33159
UNITED STATES1454
UNITED STATES MINOR OUTLYING ISLANDS11
URUGUAY262
UZBEKISTAN34
VANUATU91
VENEZUELA, BOLIVARIAN REPUBLIC OF80
VIET NAM217
VIRGIN ISLANDS (BRITISH)12654
VIRGIN ISLANDS (U.S.)6
WALLIS AND FUTUNA1
WEST BANK AND GAZA27
YEMEN19
ZAMBIA39
ZIMBABWE34
Grand Total347162

Source: US Internal Revenue Service

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