Archive for February, 2015

Branch Registrations by Country (1/26/2015)

The following list if the number of branch registrations by country through January 26, 2015. Branch Registration by Country UNITED KINGDOM         315 HONG KONG         276 SINGAPORE         166 GERMANY         148 CAYMAN ISLANDS         139 JAPAN         131 FRANCE         126 ITALY         125 SPAIN         110 UNITED ARAB EMIRATES         109 SWITZERLAND         […]

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FFI Registrations by Country (1/26/2015)

The following list if the number of FFI registrations by country through January 26, 2015. FFI Registration by Country CAYMAN ISLANDS       27,906 UNITED KINGDOM       21,707 LUXEMBOURG        7,233 BRAZIL        5,070 VIRGIN ISLANDS (BRITISH)        4,864 SWITZERLAND        4,640 GUERNSEY        4,613 JERSEY        4,180 CANADA        4,046 IRELAND        3,714 GERMANY        […]

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FATCA Registrations through Jan 26, 2015

The February FATCA FFI list was released by the IRS last week, which includes finalized registrations through January 26, 2015.  These are available for search via FATCAsmart’s search page. As of this release, there have been 149,781 FFI registrations and 4,001 branch registrations.  The next three posts (spread out due to length) will show the […]

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