FATCA List – September 2019

1227

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

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