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 | XML October CSV | XML September CSV | XML August CSV | XML July CSV | XML June CSV | XML May CSV | XML April CSV | XML March CSVZIP | XMLZIP February CSVZIP | XMLZIP January CSVZIP | XMLZIP 2023 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 2022 December CSV ZIP| XMLZIP November CSVZIP | XMLZIP October CSVZIP | XMLZIP September CSVZIP | XMLZIP August CSVZIP | XMLZIP 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. Return to: FFI List Search and Download Tool
