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.

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

CSVZIP | XMLZIP (12/01/17)

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

CSVZIP | XMLZIP (12/01/15)

November CSVZIP | XMLZIP
October CSVZIP | XMLZIP (revised 10/15/15)

CSVZIP | XMLZIP (10/01/15)

September CSVZIP | XMLZIP
August CSVZIP | XMLZIP July CSVZIP | XMLZIP
June CSVZIP | XMLZIP May CSVZIP | XMLZIP
April CSVZIP | XMLZIP March CSVZIP | XMLZIP
February CSVZIP | XMLZIP January CSVZIP | XMLZIP
2014
December CSVZIP | XMLZIP November CSVZIP | XMLZIP
October CSVZIP | XMLZIP September CSVZIP | XMLZIP
August CSVZIP | XMLZIP July CSVZIP | XMLZIP

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

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