The US Internal Revenue Service’s list of foreign financial institutions reporting under the Foreign Account Tax Compliance Act (FATCA) increased to 343,676 in July – a rise of 1,947.
The number of FFIs worldwide on the list covers more than 200 countries.
The next FATCA list is due in October 2019.
FATCA Registrations
Country | FATCA registrations |
AFGHANISTAN | 17 |
ALAND ISLANDS | 1 |
ALBANIA | 26 |
ALGERIA | 48 |
ANDORRA | 217 |
ANGOLA | 75 |
ANGUILLA | 298 |
ANTIGUA AND BARBUDA | 53 |
ARGENTINA | 1432 |
ARMENIA | 48 |
ARUBA | 22 |
AUSTRALIA | 7040 |
AUSTRIA | 2688 |
AZERBAIJAN | 73 |
BAHAMAS | 1759 |
BAHRAIN | 269 |
BANGLADESH | 79 |
BARBADOS | 225 |
BELARUS | 73 |
BELGIUM | 411 |
BELIZE | 517 |
BENIN | 17 |
BERMUDA | 4002 |
BHUTAN | 1 |
BOLIVIA, PLURINATIONAL STATE OF | 79 |
BONAIRE, SINT EUSTATIUS AND SABA | 13 |
BOSNIA AND HERZEGOVINA | 88 |
BOTSWANA | 33 |
BOUVET ISLAND | 3 |
BRAZIL | 25705 |
BRITISH INDIAN OCEAN TERRITORY | 22 |
BRUNEI DARUSSALAM | 30 |
BULGARIA | 307 |
BURKINA FASO | 17 |
BURUNDI | 9 |
CAMBODIA | 134 |
CAMEROON | 33 |
CANADA | 12109 |
CAPE VERDE | 14 |
CAYMAN ISLANDS | 66469 |
CENTRAL AFRICAN REPUBLIC | 6 |
CHAD | 10 |
CHILE | 1460 |
CHINA | 2343 |
CHRISTMAS ISLAND | 2 |
COLOMBIA | 655 |
COMOROS | 14 |
CONGO | 15 |
CONGO, DEMOCRATIC REPUBLIC OF THE | 21 |
COOK ISLANDS | 268 |
COSTA RICA | 157 |
COTE D’IVOIRE | 67 |
CROATIA | 174 |
CURACAO | 415 |
CYPRUS | 1367 |
CZECH REPUBLIC | 411 |
DENMARK | 800 |
DJIBOUTI | 12 |
DOMINICA | 40 |
DOMINICAN REPUBLIC | 160 |
ECUADOR | 163 |
EGYPT | 292 |
EL SALVADOR | 152 |
EQUATORIAL GUINEA | 6 |
ERITREA | 1 |
ESTONIA | 96 |
ETHIOPIA | 19 |
FALKLAND ISLANDS (MALVINAS) | 1 |
FAROE ISLANDS | 1 |
FIJI | 10 |
FINLAND | 1743 |
FRANCE | 6897 |
FRENCH POLYNESIA | 4 |
GABON | 12 |
GAMBIA | 15 |
GEORGIA | 67 |
GERMANY | 5073 |
GHANA | 64 |
GIBRALTAR | 881 |
GREECE | 401 |
GREENLAND | 5 |
GRENADA | 42 |
GUAM | 5 |
GUATEMALA | 84 |
GUERNSEY | 8085 |
GUINEA | 20 |
GUINEA-BISSAU | 3 |
GUYANA | 21 |
HAITI | 61 |
HOLY SEE (VATICAN CITY STATE) | 2 |
HONDURAS | 50 |
HONG KONG | 7217 |
HUNGARY | 538 |
ICELAND | 50 |
INDIA | 2820 |
INDONESIA | 1102 |
IRAQ | 87 |
IRELAND | 7232 |
ISLE OF MAN | 1497 |
ISRAEL | 2224 |
ITALY | 3594 |
JAMAICA | 77 |
JAPAN | 22520 |
JERSEY | 7893 |
JORDAN | 93 |
KAZAKHSTAN | 118 |
KENYA | 117 |
KIRIBATI | 1 |
KOREA, REPUBLIC OF | 1337 |
KOSOVO | 13 |
KUWAIT | 253 |
KYRGYZSTAN | 31 |
LAO PEOPLE’S DEMOCRATIC REPUBLIC | 37 |
LATVIA | 67 |
LEBANON | 192 |
LESOTHO | 9 |
LIBERIA | 58 |
LIBYA | 29 |
LIECHTENSTEIN | 1307 |
LITHUANIA | 156 |
LUXEMBOURG | 15166 |
MACAO | 101 |
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF | 45 |
MADAGASCAR | 11 |
MALAWI | 11 |
MALAYSIA | 1701 |
MALDIVES | 8 |
MALI | 18 |
MALTA | 1404 |
MARSHALL ISLANDS | 312 |
MAURITANIA | 17 |
MAURITIUS | 4913 |
MAYOTTE | 1 |
MEXICO | 2518 |
MICRONESIA, FEDERATED STATES OF | 3 |
MOLDOVA, REPUBLIC OF | 23 |
MONACO | 191 |
MONGOLIA | 24 |
MONTENEGRO | 24 |
MONTSERRAT | 13 |
MOROCCO | 530 |
MOZAMBIQUE | 21 |
MYANMAR | 42 |
NAMIBIA | 81 |
NEPAL | 33 |
NETHERLANDS | 5822 |
NEW CALEDONIA | 5 |
NEW ZEALAND | 5136 |
NICARAGUA | 26 |
NIGER | 14 |
NIGERIA | 98 |
NORTHERN MARIANA ISLANDS | 1 |
NORWAY | 1214 |
OMAN | 59 |
OTHER | 625 |
PAKISTAN | 405 |
PALAU | 1 |
PANAMA | 1988 |
PAPUA NEW GUINEA | 9 |
PARAGUAY | 48 |
PERU | 986 |
PHILIPPINES | 310 |
POLAND | 1523 |
PORTUGAL | 394 |
PUERTO RICO | 2 |
QATAR | 84 |
REUNION | 1 |
ROMANIA | 253 |
RUSSIAN FEDERATION | 1506 |
RWANDA | 20 |
SAINT BARTHELEMY | 1 |
SAINT KITTS AND NEVIS | 542 |
SAINT LUCIA | 127 |
SAINT MARTIN (FRENCH PART) | 2 |
SAINT PIERRE AND MIQUELON | 2 |
SAINT VINCENT AND THE GRENADINES | 423 |
SAMOA | 94 |
SAN MARINO | 30 |
SAO TOME AND PRINCIPE | 5 |
SAUDI ARABIA | 389 |
SENEGAL | 35 |
SERBIA | 65 |
SEYCHELLES | 323 |
SIERRA LEONE | 9 |
SINGAPORE | 3988 |
SINT MAARTEN (DUTCH PART) | 21 |
SLOVAKIA | 181 |
SLOVENIA | 173 |
SOLOMON ISLANDS | 6 |
SOMALIA | 5 |
SOUTH AFRICA | 2245 |
SOUTH SUDAN | 10 |
SPAIN | 3869 |
SRI LANKA | 64 |
SUDAN | 35 |
SURINAME | 11 |
SWAZILAND | 18 |
SWEDEN | 1670 |
SWITZERLAND | 6962 |
SYRIAN ARAB REPUBLIC | 8 |
TAIWAN | 1985 |
TAJIKISTAN | 30 |
TANZANIA, UNITED REPUBLIC OF | 45 |
THAILAND | 4253 |
TIMOR-LESTE | 5 |
TOGO | 21 |
TONGA | 5 |
TRINIDAD AND TOBAGO | 96 |
TUNISIA | 337 |
TURKEY | 705 |
TURKMENISTAN | 13 |
TURKS AND CAICOS ISLANDS | 117 |
UGANDA | 39 |
UKRAINE | 657 |
UNITED ARAB EMIRATES | 808 |
UNITED KINGDOM | 32898 |
UNITED STATES | 1442 |
UNITED STATES MINOR OUTLYING ISLANDS | 11 |
URUGUAY | 261 |
UZBEKISTAN | 33 |
VANUATU | 91 |
VENEZUELA, BOLIVARIAN REPUBLIC OF | 80 |
VIET NAM | 217 |
VIRGIN ISLANDS (BRITISH) | 12551 |
VIRGIN ISLANDS (U.S.) | 6 |
WALLIS AND FUTUNA | 1 |
WEST BANK AND GAZA | 27 |
YEMEN | 19 |
ZAMBIA | 39 |
ZIMBABWE | 32 |
Grand Total | 343676 |
Source: US Internal Revenue Service