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About the FATCA FFI List Search and Download Tool

FFI List. 1 Submit Registration, FI Completes and Submits FATCA Registration, Submit after January 1, 2014; 2 Approval & GIIN, FI Receives approval, Receive GIINS for FIs and Branches. 3 Publish on FFI List, FI and Branches Included in Next Monthly FFI List; 4 Search or Download, Search for FIs, Download Partial or Complete List.

 

What is the IRS FFI List?

Under the Foreign Account Tax Compliance Act (FATCA), withholding agents must withhold tax on certain payments to foreign financial institutions (FFIs) that do not agree to report certain information to the IRS about their U.S. accounts or accounts of certain foreign entities with substantial U.S. owners.

A registered FFI to which we’ve issued a global intermediary identification number (GIIN) will appear on a monthly published FFI list.  

To learn more about the FFI List and coordination, including withholding, reporting, and FATCA registration, please review the information on FATCA compliance, International Data Exchange Service, and FATCA Registration.

What are the FFI List Search and Download Tool’s Capabilities?

The FFI List Search and Download Tool enables the pubic to create and download a partial list of FFIs or to download the entire list in CSV and XML formats. No login or password is required to use this Tool.
 
An updated FFI List is posted on the first day of each month, and will only include FIs and branches approved 5 business days prior to the first day of the month.  The date of the last updated list is displayed on the FFI List Search and Download Tool page. 
 
The FFI List Schema and Test Files page has additional information on how to import the downloaded file into a database.
 
For detailed instructions on how to use the FFI List Search and Download Tool, please review the FFI List Search and Download Tool User Guide and related Frequently Asked Questions.

 

Page Last Reviewed or Updated: 22-Apr-2015