FATCA List – June 2020

The US Internal Revenue Service’s list of foreign financial institutions (FFI) reporting under the Foreign Account Tax Compliance Act (FATCA) increased by 1,854 to 359,072 in May. The top 10 countries with FATCA registrations accounted for 222,357 FFIs – 62% of all registrations and a rise of 1,224 registrations over the month. The number of FFIs worldwide on the list covers 230 countries. The next FATCA list is due later this month. The list is the 70th published list by the US Internal Revenue Service since July 2014, when the number of FFIs signed up for FATCA totalled 87,933 from 218 countries.

FATCA Registrations 

Country NO of FATCA registrations
AFGHANISTAN 14
ALAND ISLANDS 1
ALBANIA 23
ALGERIA 48
ANDORRA 215
ANGOLA 78
ANGUILLA 275
ANTIGUA AND BARBUDA 57
ARGENTINA 1406
ARMENIA 50
ARUBA 21
AUSTRALIA 7372
AUSTRIA 2625
AZERBAIJAN 74
BAHAMAS 1840
BAHRAIN 266
BANGLADESH                               71
BARBADOS                                       232                                              
BELARUS 74
BELGIUM 411
BELIZE 499
BENIN 19
BERMUDA 4089
BHUTAN 3
BOLIVIA, PLURINATIONAL STATE OF 80
BONAIRE, SINT EUSTATIUS AND SABA       13
BOSNIA AND HERZEGOVINA 81
BOTSWANA 31
BOUVET ISLAND 5
BRAZIL 27917
BRITISH INDIAN OCEAN TERRITORY 22
BRUNEI DARUSSALAM 26
BULGARIA 306
BURKINA FASO 19
BURUNDI 10
CAMBODIA 146                                           
CAMEROON 34
CANADA 12709
CAPE VERDE 15
CAYMAN ISLANDS 71082
CENTRAL AFRICAN REPUBLIC 5
CHAD 10
CHILE 1537
CHINA 2523
CHRISTMAS ISLAND 2
COLOMBIA 703
COMOROS 15
CONGO 14
CONGO, DEMOCRATIC REPUBLIC OF THE 19
COOK ISLANDS 281
COSTA RICA 155
COTE D’IVOIRE 78
CROATIA 182
CURACAO 418
CYPRUS 1456                                                       
CZECH REPUBLIC 472
DENMARK 856
DJIBOUTI 13
DOMINICA 43
DOMINICAN REPUBLIC 179
ECUADOR 159
EGYPT 279
EL SALVADOR 137
EQUATORIAL GUINEA 6
ERITREA 1
ESTONIA 100
ETHIOPIA 20
FALKLAND ISLANDS (MALVINAS) 1
FAROE ISLANDS 2
FIJI 9
FINLAND 1661
FRANCE 6648
FRENCH POLYNESIA 4
GABON 13
GAMBIA 12
GEORGIA 71
GERMANY 5050
GHANA 57
GIBRALTAR 878
GREECE 404
GREENLAND 5
GRENADA 44
GUAM 5
GUATEMALA 83
GUERNSEY 8365
GUINEA 21
GUINEA-BISSAU 5
GUYANA 21
HAITI 66
HOLY SEE (VATICAN CITY STATE) 2
HONDURAS 50
HONG KONG 7613
HUNGARY 538
ICELAND 50
INDIA 2910
INDONESIA 1167
IRAQ 89
IRELAND 7676
ISLE OF MAN 1493
ISRAEL 2227
ITALY 3672
JAMAICA 82
JAPAN 23598
JERSEY 8226
JORDAN 88
KAZAKHSTAN 135
KENYA 111
KIRIBATI 1
KOREA, REPUBLIC OF 1394
KOSOVO 13
KUWAIT 263
KYRGYZSTAN 21
LAO PEOPLE’S DEMOCRATIC REPUBLIC 37
LATVIA 69
LEBANON 186
LESOTHO 8
LIBERIA 52
LIBYA 27
LIECHTENSTEIN 1346
LITHUANIA 169
LUXEMBOURG 15919
MACAO 112
MACEDONIA, THE FORMER YUGOSLAV REPUBLIC OF 46
MADAGASCAR 8
MALAWI 10
MALAYSIA 1814
MALDIVES 7
MALI 18
MALTA 1486
MARSHALL ISLANDS 307
MAURITANIA 14
MAURITIUS 4952
MAYOTTE 1
MEXICO 2592
MICRONESIA, FEDERATED STATES OF 3
MOLDOVA, REPUBLIC OF 23
MONACO 194
MONGOLIA 17
MONTENEGRO 24
MONTSERRAT 13
MOROCCO 596
MOZAMBIQUE 20
MYANMAR 44
NAMIBIA 84
NEPAL 27
NETHERLANDS 5995
NEW CALEDONIA 6
NEW ZEALAND 5724
NICARAGUA 27
NIGER 16
NIGERIA 97
NORTHERN MARIANA ISLANDS 1
NORWAY 1269
OMAN 56
OTHER 572
PAKISTAN 428
PALAU 1
PANAMA 1985
PAPUA NEW GUINEA 8
PARAGUAY 47
PERU 1196
PHILIPPINES 316
POLAND 1580
PORTUGAL 403
PUERTO RICO 2
QATAR 84
REUNION 1
ROMANIA 254
RUSSIAN FEDERATION 1461
RWANDA 22
SAINT BARTHELEMY 1
SAINT KITTS AND NEVIS 554
SAINT LUCIA 131
SAINT MARTIN (FRENCH PART) 2
SAINT PIERRE AND MIQUELON 2
SAINT VINCENT AND THE GRENADINES 424
SAMOA 91
SAN MARINO 30
SAO TOME AND PRINCIPE 4
SAUDI ARABIA 399
SENEGAL 49
SERBIA 65
SEYCHELLES 339
SIERRA LEONE 7
SINGAPORE 4416
SINT MAARTEN (DUTCH PART) 22
SLOVAKIA 200
SLOVENIA 198
SOLOMON ISLANDS 5
SOMALIA 6
SOUTH AFRICA 2287
SOUTH SUDAN 10
SPAIN 3924
SRI LANKA 59
SUDAN 34
SURINAME 11
SWAZILAND 13
SWEDEN 1755
SWITZERLAND 6661
SYRIAN ARAB REPUBLIC 8
TAIWAN 2036
TAJIKISTAN 26
TANZANIA, UNITED REPUBLIC OF 45
THAILAND 4556
TIMOR-LESTE 5
TOGO 25
TONGA 4
TRINIDAD AND TOBAGO 99
TUNISIA 345
TURKEY 813
TURKMENISTAN 13
TURKS AND CAICOS ISLANDS 119
UGANDA 39
UKRAINE 680
UNITED ARAB EMIRATES 864
UNITED KINGDOM 33755
UNITED STATES 1500
UNITED STATES MINOR OUTLYING ISLANDS 11
URUGUAY 248
UZBEKISTAN 33
VANUATU 93
VENEZUELA, BOLIVARIAN REPUBLIC OF 66
VIET NAM 220
VIRGIN ISLANDS (BRITISH) 13110
VIRGIN ISLANDS (U.S.) 6
WALLIS AND FUTUNA 1
WEST BANK AND GAZA 26
YEMEN 19
ZAMBIA 32
ZIMBABWE 34
Grand Total 359072

Source: IRS

Top 10 countries with FATCA registrations

Country NO of FATCA registrations
CAYMAN ISLANDS         71082
UNITED KINGDOM 33755
BRAZIL 27917
JAPAN 23598
LUXEMBOURG 15919
VIRGIN ISLANDS (BRITISH) 13110
CANADA 12709
GUERNSEY 8365
JERSEY 8226
IRELAND 7676
Grand Total 222357
Source: IRS

How to contact us

Please do not hesitate to contact us with any queries you may have.

Send us a message


Voodoo Ltd

4-8 Hope Street, Douglas, Isle of Man

Phone: +44 (0) 1624 610122

Email: ask@voodoo.im