FATCA List – September 2019

366

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

CountryFATCA registrations
AFGHANISTAN17
ALAND ISLANDS1
ALBANIA26
ALGERIA48
ANDORRA217
ANGOLA75
ANGUILLA298
ANTIGUA AND BARBUDA53
ARGENTINA1432
ARMENIA48
ARUBA22
AUSTRALIA7040
AUSTRIA2688
AZERBAIJAN73
BAHAMAS1759
BAHRAIN269
BANGLADESH79
BARBADOS225
BELARUS73
BELGIUM411
BELIZE517
BENIN17
BERMUDA4002
BHUTAN1
BOLIVIA, PLURINATIONAL STATE OF79
BONAIRE, SINT EUSTATIUS AND SABA13
BOSNIA AND HERZEGOVINA88
BOTSWANA33
BOUVET ISLAND3
BRAZIL25705
BRITISH INDIAN OCEAN TERRITORY22
BRUNEI DARUSSALAM30
BULGARIA307
BURKINA FASO17
BURUNDI9
CAMBODIA134
CAMEROON33
CANADA12109
CAPE VERDE14
CAYMAN ISLANDS66469
CENTRAL AFRICAN REPUBLIC6
CHAD10
CHILE1460
CHINA2343
CHRISTMAS ISLAND2
COLOMBIA655
COMOROS14
CONGO15
CONGO, DEMOCRATIC REPUBLIC OF THE21
COOK ISLANDS268
COSTA RICA157
COTE D’IVOIRE67
CROATIA174
CURACAO415
CYPRUS1367
CZECH REPUBLIC411
DENMARK800
DJIBOUTI12
DOMINICA40
DOMINICAN REPUBLIC160
ECUADOR163
EGYPT292
EL SALVADOR152
EQUATORIAL GUINEA6
ERITREA1
ESTONIA96
ETHIOPIA19
FALKLAND ISLANDS (MALVINAS)1
FAROE ISLANDS1
FIJI10
FINLAND1743
FRANCE6897
FRENCH POLYNESIA4
GABON12
GAMBIA15
GEORGIA67
GERMANY5073
GHANA64
GIBRALTAR881
GREECE401
GREENLAND5
GRENADA42
GUAM5
GUATEMALA84
GUERNSEY8085
GUINEA20
GUINEA-BISSAU3
GUYANA21
HAITI61
HOLY SEE (VATICAN CITY STATE)2
HONDURAS50
HONG KONG7217
HUNGARY538
ICELAND50
INDIA2820
INDONESIA1102
IRAQ87
IRELAND7232
ISLE OF MAN1497
ISRAEL2224
ITALY3594
JAMAICA77
JAPAN22520
JERSEY7893
JORDAN93
KAZAKHSTAN118
KENYA117
KIRIBATI1
KOREA, REPUBLIC OF1337
KOSOVO13
KUWAIT253
KYRGYZSTAN31
LAO PEOPLE’S DEMOCRATIC REPUBLIC37
LATVIA67
LEBANON192
LESOTHO9
LIBERIA58
LIBYA29
LIECHTENSTEIN1307
LITHUANIA156
LUXEMBOURG15166
MACAO101
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF45
MADAGASCAR11
MALAWI11
MALAYSIA1701
MALDIVES8
MALI18
MALTA1404
MARSHALL ISLANDS312
MAURITANIA17
MAURITIUS4913
MAYOTTE1
MEXICO2518
MICRONESIA, FEDERATED STATES OF3
MOLDOVA, REPUBLIC OF23
MONACO191
MONGOLIA24
MONTENEGRO24
MONTSERRAT13
MOROCCO530
MOZAMBIQUE21
MYANMAR42
NAMIBIA81
NEPAL33
NETHERLANDS5822
NEW CALEDONIA5
NEW ZEALAND5136
NICARAGUA26
NIGER14
NIGERIA98
NORTHERN MARIANA ISLANDS1
NORWAY1214
OMAN59
OTHER625
PAKISTAN405
PALAU1
PANAMA1988
PAPUA NEW GUINEA9
PARAGUAY48
PERU986
PHILIPPINES310
POLAND1523
PORTUGAL394
PUERTO RICO2
QATAR84
REUNION1
ROMANIA253
RUSSIAN FEDERATION1506
RWANDA20
SAINT BARTHELEMY1
SAINT KITTS AND NEVIS542
SAINT LUCIA127
SAINT MARTIN (FRENCH PART)2
SAINT PIERRE AND MIQUELON2
SAINT VINCENT AND THE GRENADINES423
SAMOA94
SAN MARINO30
SAO TOME AND PRINCIPE5
SAUDI ARABIA389
SENEGAL35
SERBIA65
SEYCHELLES323
SIERRA LEONE9
SINGAPORE3988
SINT MAARTEN (DUTCH PART)21
SLOVAKIA181
SLOVENIA173
SOLOMON ISLANDS6
SOMALIA5
SOUTH AFRICA2245
SOUTH SUDAN10
SPAIN3869
SRI LANKA64
SUDAN35
SURINAME11
SWAZILAND18
SWEDEN1670
SWITZERLAND6962
SYRIAN ARAB REPUBLIC8
TAIWAN1985
TAJIKISTAN30
TANZANIA, UNITED REPUBLIC OF45
THAILAND4253
TIMOR-LESTE5
TOGO21
TONGA5
TRINIDAD AND TOBAGO96
TUNISIA337
TURKEY705
TURKMENISTAN13
TURKS AND CAICOS ISLANDS117
UGANDA39
UKRAINE657
UNITED ARAB EMIRATES808
UNITED KINGDOM32898
UNITED STATES1442
UNITED STATES MINOR OUTLYING ISLANDS11
URUGUAY261
UZBEKISTAN33
VANUATU91
VENEZUELA, BOLIVARIAN REPUBLIC OF80
VIET NAM217
VIRGIN ISLANDS (BRITISH)12551
VIRGIN ISLANDS (U.S.)6
WALLIS AND FUTUNA1
WEST BANK AND GAZA27
YEMEN19
ZAMBIA39
ZIMBABWE32
Grand Total343676

Source: US Internal Revenue Service

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