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.

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

CSV | XML (12/01/17)

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

CSV | XML (12/01/15)

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

CSV | XML (10/01/15)

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

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

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