The list of financial institutions sharing information on personal accounts and investments controlled by US taxpayers

The IRS has announced that more than $8 billion in previously undeclared taxes has come from FATCA.

The list details which overseas financial institutions have agreed to pass personal and financial information about accounts and investments controlled by US taxpayers to the IRS. Each FFI’s report once a year to the IRS. 

Download the list of financial institutions on the FATCA List (Excel csv file)

 

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