IRS Logo
Print - Click this link to Print this page

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

FATCA FFI List Search & Download Tool System Updates: November 1, 2014

Updates to FI Name Field:  Expanded length of FI Name Field from 40 characters to 150 characters, and Addition of allowed special characters:  FI Name Field can now accept brackets []; curly brackets {}, and parenthesis ().

An updated version of the FFI List User Guide is available.

 

You can use the Search and Download Tool to find out if Foreign Financial Institutions (FFIs) have registered with FATCA. You can download the entire list of Financial Institutions or search for a specific one. Important information about the FFI list and its use, including the determination of whether you need to withhold on payments to an FFI, can be found here.

  Step 1   Step 2   Step 3
 

What is it?

 

A list of Financial Institutions registered, accepted, and assigned a Global Intermediary Identification Number (GIIN) in accordance with FATCA regulations.

 

 

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.

 

How do I get to it?

 

Use the FFI List Search and Download Tool now!

 

Search and download FFI list button

 

 

Page Last Reviewed or Updated: 03-Nov-2014