FATCA foreign financial institution (FFI) prior months lists

 

The FFI List is updated the first day of each month. It includes all Foreign Financial Institutions and branches in approved status at the time the list is compiled.

The prior months' FFI Lists are available to download in CSV zipped and XML zipped formats.

Note: There may be changes to a published FFI List file during the month due to systemic or technical updates. This is represented in the archive as a file with a revision date located below the original file for the month in question.

2024
December CSV | XML November CSV ZIPXML ZIP
October CSV ZIP | XML ZIP September CSV ZIP | XML ZIP
August CSV ZIP | XML ZIP July CSV ZIP | XML ZIP
June CSV ZIP | XML ZIP May CSV ZIP | XML ZIP
April CSV ZIP | XML ZIP March CSV ZIP | XML ZIP
February CSV ZIP | XML ZIP January CSV ZIP | XML ZIP
2023
December CSV ZIP | XML ZIP November CSV ZIPXML ZIP
October CSV ZIP | XML ZIP September CSV ZIP | XML ZIP
August CSV ZIP | XML ZIP July CSV ZIP | XML ZIP
June CSV ZIP | XML ZIP May CSV ZIP | XML ZIP
April CSV ZIP | XML ZIP March CSV ZIP | XML ZIP
February CSV ZIP | XML ZIP January CSV ZIP | XML ZIP
2022
December CSV ZIP| XML ZIP November CSV ZIPXML ZIP
October CSV ZIP | XML ZIP September CSV ZIP | XML ZIP
August CSV ZIP | XML ZIP July CSV ZIP | XML ZIP
June CSV ZIP | XML ZIP May CSV ZIP| XML ZIP
April CSV ZIP | XML ZIP March CSV ZIP | XML ZIP
February CSV ZIP | XML ZIP January CSV ZIP | XML ZIP
2021
December CSV ZIP | XML ZIP November CSV ZIP | XML ZIP
October CSV ZIP | XML ZIP September CSV ZIP | XML ZIP
August CSV ZIP | XML ZIP July CSV ZIP | XML ZIP
June CSV ZIP | XML ZIP May CSV ZIP | XML ZIP
April CSV ZIP | XML ZIP March CSV ZIP | XML ZIP
February CSV ZIP | XML ZIP January CSV ZIP | XML ZIP
2020
December CSV ZIP| XML ZIP November CSV ZIP | XML ZIP
October CSV ZIP | XML ZIP September CSV ZIP | XML ZIP
August CSV ZIP | XML ZIP July CSV ZIP | XML ZIP
June CSV ZIP | XML ZIP May CSV ZIP | XML ZIP
April CSV ZIP | XML ZIP March CSV ZIP | XML ZIP
February CSV ZIP | XML ZIP January CSV ZIP | XML ZIP
2019
December CSV ZIP | XML ZIP November CSV ZIP | XML ZIP
October CSV ZIP | XML ZIP September CSV ZIP | XML ZIP
August CSV ZIP | XML ZIP July CSV | XML ZIP
June CSV ZIP | XML ZIP May CSV ZIP | XML ZIP
April CSV ZIP | XML ZIP March Not published*
February CSV ZIP | XML ZIP January CSV ZIP | XML ZIP
2018
December CSV ZIP | XML ZIP November CSV ZIP | XML ZIP
October CSV ZIP | XML ZIP September CSV ZIP | XML ZIP
August CSV ZIP | XML ZIP July CSV ZIP | XML ZIP
June CSV ZIP | XML ZIP May CSV ZIP | XML ZIP
April CSV ZIP | XML ZIP March CSV ZIP | XML ZIP
February CSV ZIP | XML ZIP January CSV ZIP | XML ZIP
2017
December CSV ZIP | XML ZIP (revised 12/05/17)

CSV ZIP | XML ZIP (12/01/17)

November CSV ZIP | XML ZIP
October CSV ZIP | XML ZIP September CSV ZIP | XML ZIP
August CSV ZIP | XML ZIP July CSV ZIP | XML ZIP
June CSV ZIP | XML ZIP May CSV ZIP | XML ZIP
April CSV ZIP | XML ZIP March CSV ZIP | XML ZIP
February CSV ZIP | XML ZIP January CSV ZIP | XML ZIP
2016
December CSV ZIP | XML ZIP November CSV ZIP | XML ZIP
October CSV ZIP | XML ZIP September CSV ZIP | XML ZIP
August CSV ZIP | XML ZIP July CSV ZIP | XML ZIP
June CSV ZIP | XML ZIP May CSV ZIP | XML ZIP
April CSV ZIP | XML ZIP March CSV ZIP | XML ZIP
February CSV ZIP | XML ZIP January CSV ZIP | XML ZIP
2015
December CSV ZIP | XML ZIP (revised 12/02/15)

CSV ZIP | XML ZIP (12/01/15)

November CSV ZIP | XML ZIP
October CSV ZIP | XML ZIP (revised 10/15/15)

CSV ZIP | XML ZIP (10/01/15)

September CSV ZIP | XML ZIP
August CSV ZIP | XML ZIP July CSV ZIP | XML ZIP
June CSV ZIP | XML ZIP May CSV ZIP | XML ZIP
April CSV ZIP | XML ZIP March CSV ZIP | XML ZIP
February CSV ZIP | XML ZIP January CSV ZIP | XML ZIP
2014
December CSV ZIP | XML ZIP November CSV ZIP | XML ZIP
October CSV ZIP | XML ZIP September CSV ZIP | XML ZIP
August CSV ZIP | XML ZIP July CSV ZIP | XML ZIP

*Due to technical difficulties, the FFI List was unavailable for publishing.

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