Financial News

FATCA List – September 1, 2015

Almost 173,500 financial institutions from around the world have signed up to report customer information to the US Internal Revenue Service (IRS) under the Foreign Account Tax Compliance Act (FATCA).

Around 2,230 registered with the FATCA portal in the past month, according to the IRS.

At least one financial institution has joined the list from every country in the world.

The Cayman Islands tops the list with 32,496 financial firms registered, with Britain next on 24,000. In third place is Luxembourg with 8,525.

The top three account for more than a third of all registrations.

Under FATCA, firms have to report financial data held on file about any accounts controlled by US customers.

If the customers are US resident, any account balances over $50,000 are required – for expats the threshold is $200,000.

The next FATCA list is due for publication by the IRS on September 15, 2015.

CountryFinancial Insitutions
AFGHANISTAN13
ALAND ISLANDS1
ALBANIA20
ALGERIA6
ANDORRA36
ANGOLA29
ANGUILLA176
ANTIGUA AND BARBUDA40
ARGENTINA579
ARMENIA37
ARUBA22
AUSTRALIA3456
AUSTRIA3028
AZERBAIJAN70
BAHAMAS1111
BAHRAIN245
BANGLADESH91
BARBADOS192
BELARUS72
BELGIUM369
BELIZE313
BENIN15
BERMUDA2435
BHUTAN1
BOLIVIA, PLURINATIONAL STATE OF42
BONAIRE, SINT EUSTATIUS AND SABA13
BOSNIA AND HERZEGOVINA65
BOTSWANA34
BOUVET ISLAND3
BRAZIL5531
BRITISH INDIAN OCEAN TERRITORY16
BRUNEI DARUSSALAM28
BULGARIA189
BURKINA FASO10
BURUNDI9
CAMBODIA96
CAMEROON18
CANADA4508
CAPE VERDE15
CAYMAN ISLANDS32496
CENTRAL AFRICAN REPUBLIC5
CHAD5
CHILE373
CHINA1059
COLOMBIA257
COMOROS5
CONGO9
CONGO, DEMOCRATIC REPUBLIC OF THE18
COOK ISLANDS147
COSTA RICA153
COTE D'IVOIRE36
CROATIA88
CURACAO324
CYPRUS917
CZECH REPUBLIC235
DENMARK386
DJIBOUTI7
DOMINICA24
DOMINICAN REPUBLIC125
ECUADOR39
EGYPT258
EL SALVADOR73
EQUATORIAL GUINEA6
ESTONIA45
ETHIOPIA18
FALKLAND ISLANDS (MALVINAS)1
FIJI6
FINLAND745
FRANCE4967
FRENCH POLYNESIA4
FRENCH SOUTHERN TERRITORIES1
GABON11
GAMBIA15
GEORGIA31
GERMANY4303
GHANA55
GIBRALTAR2101
GREECE167
GREENLAND3
GRENADA32
GUADELOUPE1
GUAM5
GUATEMALA86
GUERNSEY5127
GUINEA14
GUINEA-BISSAU1
GUYANA13
HAITI22
HOLY SEE (VATICAN CITY STATE)1
HONDURAS52
HONG KONG3100
HUNGARY378
ICELAND24
INDIA727
INDONESIA516
IRAQ70
IRELAND4245
ISLE OF MAN1044
ISRAEL775
ITALY1379
JAMAICA59
JAPAN3776
JERSEY4686
JORDAN88
KAZAKHSTAN103
KENYA83
KIRIBATI1
KOREA, REPUBLIC OF1309
KUWAIT215
KYRGYZSTAN30
LAO PEOPLE'S DEMOCRATIC REPUBLIC25
LATVIA61
LEBANON163
LESOTHO5
LIBERIA76
LIBYA21
LIECHTENSTEIN1111
LITHUANIA96
LUXEMBOURG8525
MACAO77
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF26
MADAGASCAR9
MALAWI14
MALAYSIA562
MALDIVES7
MALI12
MALTA951
MARSHALL ISLANDS123
MARTINIQUE1
MAURITANIA16
MAURITIUS2663
MEXICO609
MICRONESIA, FEDERATED STATES OF1
MOLDOVA, REPUBLIC OF30
MONACO150
MONGOLIA24
MONTENEGRO15
MONTSERRAT12
MOROCCO149
MOZAMBIQUE22
MYANMAR29
NAMIBIA47
NEPAL37
NETHERLANDS3541
NEW CALEDONIA5
NEW ZEALAND1381
NICARAGUA23
NIGER8
NIGERIA106
NORTHERN MARIANA ISLANDS1
NORWAY543
OMAN37
OTHER936
PAKISTAN160
PALAU1
PANAMA962
PAPUA NEW GUINEA8
PARAGUAY42
PERU239
PHILIPPINES233
POLAND436
PORTUGAL352
PUERTO RICO4
QATAR73
REUNION1
ROMANIA138
RUSSIAN FEDERATION1241
RWANDA18
SAINT KITTS AND NEVIS226
SAINT LUCIA98
SAINT MARTIN (FRENCH PART)3
SAINT PIERRE AND MIQUELON2
SAINT VINCENT AND THE GRENADINES367
SAMOA67
SAN MARINO17
SAO TOME AND PRINCIPE7
SAUDI ARABIA262
SENEGAL24
SERBIA49
SEYCHELLES213
SIERRA LEONE10
SINGAPORE2167
SINT MAARTEN (DUTCH PART)19
SLOVAKIA88
SLOVENIA60
SOLOMON ISLANDS4
SOMALIA1
SOUTH AFRICA807
SOUTH SUDAN8
SPAIN1205
SRI LANKA71
SUDAN9
SURINAME11
SWAZILAND16
SWEDEN705
SWITZERLAND4994
SYRIAN ARAB REPUBLIC1
TAIWAN882
TAJIKISTAN33
TANZANIA, UNITED REPUBLIC OF36
THAILAND1658
TIMOR-LESTE4
TOGO12
TONGA3
TRINIDAD AND TOBAGO84
TUNISIA90
TURKEY264
TURKMENISTAN12
TURKS AND CAICOS ISLANDS70
UGANDA32
UKRAINE247
UNITED ARAB EMIRATES441
UNITED KINGDOM24007
UNITED STATES911
URUGUAY186
UZBEKISTAN17
VANUATU13
VENEZUELA, BOLIVARIAN REPUBLIC OF85
VIET NAM157
VIRGIN ISLANDS (BRITISH)5918
VIRGIN ISLANDS (U.S.)2
WALLIS AND FUTUNA1
WEST BANK AND GAZA36
YEMEN20
ZAMBIA24
ZIMBABWE18
Total:173346

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