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Companies complying with Foreign Account Tax Compliance Act (FATCA)

A U.S. law that obligates foreign financial institutions to disclose information about U.S. account holders, aiming to curb offshore tax evasion.

5,180

companies

List of companies that comply with Foreign Account Tax Compliance Act (FATCA)

This is sourced from job postings — companies only hire for what they actively use or plan to adopt · how we source this →

  • EY logo
    United KingdomEmployees412kRevenue$45BProfessional Services
    Foreign Account Tax Compliance Act (FATCA)High confidence
  • Standard Chartered logo
    United KingdomEmployees85kRevenue$16BBanking
    Foreign Account Tax Compliance Act (FATCA)High confidence
  • Scotiabank logo
    CanadaEmployees94kRevenue$26BBanking
    Foreign Account Tax Compliance Act (FATCA)High confidence
  • BNP Paribas logo
    United KingdomEmployees181kBanking
    Foreign Account Tax Compliance Act (FATCA)High confidence
  • Citi logo
    United StatesEmployees200kRevenue$75BFinancial Services
    Foreign Account Tax Compliance Act (FATCA)High confidence
  • ING logo
    NetherlandsEmployees69kBanking
    Foreign Account Tax Compliance Act (FATCA)High confidence
  • HSBC logo
    United KingdomEmployees199kFinancial Services
    Foreign Account Tax Compliance Act (FATCA)High confidence
  • PwC logo
    United KingdomEmployees328kRevenue$50BProfessional Services
    Foreign Account Tax Compliance Act (FATCA)High confidence
  • Apex Group Ltd logo
    BermudaEmployees9.1kFinancial Services
    Foreign Account Tax Compliance Act (FATCA)High confidence
  • Deutsche Bank logo
    GermanyEmployees85kRevenue$29BFinancial Services
    Foreign Account Tax Compliance Act (FATCA)High confidence

Showing top companies out of 5,180 that comply with Foreign Account Tax Compliance Act (FATCA). Get the full list on TheirStack.

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