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FATCA Foreign Financial Institution (FFI) List Search and Download Tool

You can use the  FFI List Search and Download Tool to find out if Foreign Financial Institutions (FFIs) have been registered with and approved by FATCA.

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What is it?

 

A monthly published list of Financial Institutions registered, accepted, and issued a Global Intermediary Identification Number (GIIN) in accordance with FATCA regulations. See About the FATCA FFI List Search and Download Tool for a brief overview.

 

 

What does it do?

 

It can download the entire list of Financial Institutions or search for a particular one by its legal name, Global Intermediary Identification Number (GIIN), or country. See the FFI List Search and Download Tool User Guide for instructions to use the tool.

 

How do I access it?

 

Use the FFI List Search and Download Tool now!

 

Search and download FFI list button

 

What happens next?

Page Last Reviewed or Updated: 25-Aug-2015