FATCA List – October 2018

1443

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

Country FATCA registrations
AFGHANISTAN 18
ALAND ISLANDS 1
ALBANIA 26
ALGERIA 40
ANDORRA 181
ANGOLA 72
ANGUILLA 309
ANTIGUA AND BARBUDA 50
ARGENTINA 1384
ARMENIA 43
ARUBA 25
AUSTRALIA 6449
AUSTRIA 2755
AZERBAIJAN 71
BAHAMAS 1800
BAHRAIN 283
BANGLADESH 75
BARBADOS 216
BELARUS 73
BELGIUM 383
BELIZE 553
BENIN 18
BERMUDA 3896
BHUTAN 1
BOLIVIA, PLURINATIONAL STATE OF 65
BONAIRE, SINT EUSTATIUS AND SABA 14
BOSNIA AND HERZEGOVINA 82
BOTSWANA 36
BOUVET ISLAND 2
BRAZIL 23112
BRITISH INDIAN OCEAN TERRITORY 21
BRUNEI DARUSSALAM 28
BULGARIA 307
BURKINA FASO 17
BURUNDI 7
CAMBODIA 124
CAMEROON 28
CANADA 11205
CAPE VERDE 14
CAYMAN ISLANDS 60132
CENTRAL AFRICAN REPUBLIC 4
CHAD 9
CHILE 1324
CHINA 2085
CHRISTMAS ISLAND 1
COLOMBIA 630
COMOROS 7
CONGO 9
CONGO, DEMOCRATIC REPUBLIC OF THE 22
COOK ISLANDS 138
COSTA RICA 157
COTE D’IVOIRE 57
CROATIA 149
CURACAO 433
CYPRUS 1353
CZECH REPUBLIC 427
DENMARK 783
DJIBOUTI 9
DOMINICA 36
DOMINICAN REPUBLIC 143
ECUADOR 161
EGYPT 253
EL SALVADOR 138
EQUATORIAL GUINEA 6
ERITREA 1
ESTONIA 69
ETHIOPIA 19
FALKLAND ISLANDS (MALVINAS) 1
FAROE ISLANDS 1
FIJI 6
FINLAND 1576
FRANCE 7219
FRENCH POLYNESIA 4
GABON 11
GAMBIA 15
GEORGIA 62
GERMANY 5241
GHANA 59
GIBRALTAR 890
GREECE 392
GREENLAND 5
GRENADA 42
GUAM 5
GUATEMALA 89
GUERNSEY 7656
GUINEA 17
GUINEA-BISSAU 2
GUYANA 21
HAITI 58
HOLY SEE (VATICAN CITY STATE) 2
HONDURAS 48
HONG KONG 6748
HUNGARY 531
ICELAND 50
INDIA 2506
INDONESIA 966
IRAQ 74
IRELAND 6684
ISLE OF MAN 1446
ISRAEL 1910
ITALY 3258
JAMAICA 72
JAPAN 21301
JERSEY 7453
JORDAN 88
KAZAKHSTAN 116
KENYA 108
KIRIBATI 1
KOREA, REPUBLIC OF 1239
KOSOVO 13
KUWAIT 255
KYRGYZSTAN 27
LAO PEOPLE’S DEMOCRATIC REPUBLIC 36
LATVIA 65
LEBANON 190
LESOTHO 8
LIBERIA 72
LIBYA 29
LIECHTENSTEIN 1311
LITHUANIA 138
LUXEMBOURG 13882
MACAO 88
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF 39
MADAGASCAR 10
MALAWI 10
MALAYSIA 1588
MALDIVES 8
MALI 12
MALTA 1347
MARSHALL ISLANDS 286
MARTINIQUE 1
MAURITANIA 16
MAURITIUS 4793
MAYOTTE 1
MEXICO 2292
MICRONESIA, FEDERATED STATES OF 2
MOLDOVA, REPUBLIC OF 22
MONACO 165
MONGOLIA 22
MONTENEGRO 24
MONTSERRAT 12
MOROCCO 465
MOZAMBIQUE 20
MYANMAR 35
NAMIBIA 78
NEPAL 31
NETHERLANDS 6025
NEW CALEDONIA 7
NEW ZEALAND 4238
NICARAGUA 23
NIGER 12
NIGERIA 79
NORTHERN MARIANA ISLANDS 1
NORWAY 1148
OMAN 56
OTHER 580
PAKISTAN 362
PALAU 1
PANAMA 1908
PAPUA NEW GUINEA 5
PARAGUAY 41
PERU 820
PHILIPPINES 314
POLAND 1493
PORTUGAL 395
PUERTO RICO 2
QATAR 81
REUNION 1
ROMANIA 242
RUSSIAN FEDERATION 1464
RWANDA 19
SAINT KITTS AND NEVIS 492
SAINT LUCIA 105
SAINT MARTIN (FRENCH PART) 2
SAINT PIERRE AND MIQUELON 2
SAINT VINCENT AND THE GRENADINES 419
SAMOA 99
SAN MARINO 22
SAO TOME AND PRINCIPE 4
SAUDI ARABIA 372
SENEGAL 33
SERBIA 66
SEYCHELLES 362
SIERRA LEONE 9
SINGAPORE 3511
SINT MAARTEN (DUTCH PART) 21
SLOVAKIA 174
SLOVENIA 172
SOLOMON ISLANDS 4
SOMALIA 4
SOUTH AFRICA 1671
SOUTH SUDAN 7
SPAIN 3697
SRI LANKA 63
SUDAN 33
SURINAME 11
SWAZILAND 18
SWEDEN 1561
SWITZERLAND 6540
SYRIAN ARAB REPUBLIC 8
TAIWAN 1881
TAJIKISTAN 29
TANZANIA, UNITED REPUBLIC OF 43
THAILAND 3634
TIMOR-LESTE 5
TOGO 19
TONGA 3
TRINIDAD AND TOBAGO 93
TUNISIA 170
TURKEY 631
TURKMENISTAN 13
TURKS AND CAICOS ISLANDS 112
UGANDA 36
UKRAINE 609
UNITED ARAB EMIRATES 737
UNITED KINGDOM 31797
UNITED STATES 1345
UNITED STATES MINOR OUTLYING ISLANDS 9
URUGUAY 237
UZBEKISTAN 30
VANUATU 81
VENEZUELA, BOLIVARIAN REPUBLIC OF 69
VIET NAM 209
VIRGIN ISLANDS (BRITISH) 11468
VIRGIN ISLANDS (U.S.) 3
WALLIS AND FUTUNA 1
WEST BANK AND GAZA 28
YEMEN 18
ZAMBIA 39
ZIMBABWE 29
Total: 319882

Source: US Internal Revenue Service

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