FATCA List – October 2018

275

Another 1,734 foreign financial institutions signed up to the US Internal Revenue Service’s FATCA list during September.

The number of FFIs worldwide on the list now totals 319,882 in more than 200 countries.

The next FATCA list is due in November 2018.

FATCA Registrations

CountryFATCA registrations
AFGHANISTAN18
ALAND ISLANDS1
ALBANIA26
ALGERIA40
ANDORRA181
ANGOLA72
ANGUILLA309
ANTIGUA AND BARBUDA50
ARGENTINA1384
ARMENIA43
ARUBA25
AUSTRALIA6449
AUSTRIA2755
AZERBAIJAN71
BAHAMAS1800
BAHRAIN283
BANGLADESH75
BARBADOS216
BELARUS73
BELGIUM383
BELIZE553
BENIN18
BERMUDA3896
BHUTAN1
BOLIVIA, PLURINATIONAL STATE OF65
BONAIRE, SINT EUSTATIUS AND SABA14
BOSNIA AND HERZEGOVINA82
BOTSWANA36
BOUVET ISLAND2
BRAZIL23112
BRITISH INDIAN OCEAN TERRITORY21
BRUNEI DARUSSALAM28
BULGARIA307
BURKINA FASO17
BURUNDI7
CAMBODIA124
CAMEROON28
CANADA11205
CAPE VERDE14
CAYMAN ISLANDS60132
CENTRAL AFRICAN REPUBLIC4
CHAD9
CHILE1324
CHINA2085
CHRISTMAS ISLAND1
COLOMBIA630
COMOROS7
CONGO9
CONGO, DEMOCRATIC REPUBLIC OF THE22
COOK ISLANDS138
COSTA RICA157
COTE D’IVOIRE57
CROATIA149
CURACAO433
CYPRUS1353
CZECH REPUBLIC427
DENMARK783
DJIBOUTI9
DOMINICA36
DOMINICAN REPUBLIC143
ECUADOR161
EGYPT253
EL SALVADOR138
EQUATORIAL GUINEA6
ERITREA1
ESTONIA69
ETHIOPIA19
FALKLAND ISLANDS (MALVINAS)1
FAROE ISLANDS1
FIJI6
FINLAND1576
FRANCE7219
FRENCH POLYNESIA4
GABON11
GAMBIA15
GEORGIA62
GERMANY5241
GHANA59
GIBRALTAR890
GREECE392
GREENLAND5
GRENADA42
GUAM5
GUATEMALA89
GUERNSEY7656
GUINEA17
GUINEA-BISSAU2
GUYANA21
HAITI58
HOLY SEE (VATICAN CITY STATE)2
HONDURAS48
HONG KONG6748
HUNGARY531
ICELAND50
INDIA2506
INDONESIA966
IRAQ74
IRELAND6684
ISLE OF MAN1446
ISRAEL1910
ITALY3258
JAMAICA72
JAPAN21301
JERSEY7453
JORDAN88
KAZAKHSTAN116
KENYA108
KIRIBATI1
KOREA, REPUBLIC OF1239
KOSOVO13
KUWAIT255
KYRGYZSTAN27
LAO PEOPLE’S DEMOCRATIC REPUBLIC36
LATVIA65
LEBANON190
LESOTHO8
LIBERIA72
LIBYA29
LIECHTENSTEIN1311
LITHUANIA138
LUXEMBOURG13882
MACAO88
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF39
MADAGASCAR10
MALAWI10
MALAYSIA1588
MALDIVES8
MALI12
MALTA1347
MARSHALL ISLANDS286
MARTINIQUE1
MAURITANIA16
MAURITIUS4793
MAYOTTE1
MEXICO2292
MICRONESIA, FEDERATED STATES OF2
MOLDOVA, REPUBLIC OF22
MONACO165
MONGOLIA22
MONTENEGRO24
MONTSERRAT12
MOROCCO465
MOZAMBIQUE20
MYANMAR35
NAMIBIA78
NEPAL31
NETHERLANDS6025
NEW CALEDONIA7
NEW ZEALAND4238
NICARAGUA23
NIGER12
NIGERIA79
NORTHERN MARIANA ISLANDS1
NORWAY1148
OMAN56
OTHER580
PAKISTAN362
PALAU1
PANAMA1908
PAPUA NEW GUINEA5
PARAGUAY41
PERU820
PHILIPPINES314
POLAND1493
PORTUGAL395
PUERTO RICO2
QATAR81
REUNION1
ROMANIA242
RUSSIAN FEDERATION1464
RWANDA19
SAINT KITTS AND NEVIS492
SAINT LUCIA105
SAINT MARTIN (FRENCH PART)2
SAINT PIERRE AND MIQUELON2
SAINT VINCENT AND THE GRENADINES419
SAMOA99
SAN MARINO22
SAO TOME AND PRINCIPE4
SAUDI ARABIA372
SENEGAL33
SERBIA66
SEYCHELLES362
SIERRA LEONE9
SINGAPORE3511
SINT MAARTEN (DUTCH PART)21
SLOVAKIA174
SLOVENIA172
SOLOMON ISLANDS4
SOMALIA4
SOUTH AFRICA1671
SOUTH SUDAN7
SPAIN3697
SRI LANKA63
SUDAN33
SURINAME11
SWAZILAND18
SWEDEN1561
SWITZERLAND6540
SYRIAN ARAB REPUBLIC8
TAIWAN1881
TAJIKISTAN29
TANZANIA, UNITED REPUBLIC OF43
THAILAND3634
TIMOR-LESTE5
TOGO19
TONGA3
TRINIDAD AND TOBAGO93
TUNISIA170
TURKEY631
TURKMENISTAN13
TURKS AND CAICOS ISLANDS112
UGANDA36
UKRAINE609
UNITED ARAB EMIRATES737
UNITED KINGDOM31797
UNITED STATES1345
UNITED STATES MINOR OUTLYING ISLANDS9
URUGUAY237
UZBEKISTAN30
VANUATU81
VENEZUELA, BOLIVARIAN REPUBLIC OF69
VIET NAM209
VIRGIN ISLANDS (BRITISH)11468
VIRGIN ISLANDS (U.S.)3
WALLIS AND FUTUNA1
WEST BANK AND GAZA28
YEMEN18
ZAMBIA39
ZIMBABWE29
Total:319882

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