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Beginning of main content
Fatca
Contents of Directory fatca
| Name |
|---|
| int_practice_units |
| Name | Date | Size | Description |
|---|---|---|---|
| FFIListExample3.0.xml | 2016-08-08 00:00:00 | 5.65 KB | FFIListExample3.0.xml |
| FFIListExample3.0.csv | 2016-08-03 00:00:00 | 2.23 KB | FFIListExample3.0.csv |
| 20210825xml.zip | 2021-10-01 09:48:00 | 8.27 MB | FFI September 2021 List (XML) |
| 20210825csv.zip | 2021-10-01 09:45:00 | 7.38 MB | FFI September 2021 List (CSV) |
| 20210924xml.zip | 2021-10-29 04:00:00 | 8.35 MB | FFI October 2021 List (XML) |
| 20210924csv.zip | 2021-10-29 04:00:00 | 7.46 MB | FFI October 2021 List (CSV) |
| 20210726xml.zip | 2021-08-31 07:47:00 | 8.23 MB | FFI August 2021 List (XML) |
| 20210726csv.zip | 2021-08-31 07:44:00 | 7.34 MB | FFI August 2021 List (CSV) |
| fdap-payments-statistical-sampling-r.pdf | 2025-04-11 12:45:56 | 360.99 KB | FDAP Payments Statistical Sampling and Projection Procedures |
| FATCA_IDESFileWrapper_v1.1.zip | 2016-09-09 00:00:00 | 7.69 KB | FATCA_IDESFileWrapper_v1.1 |
| FatcaXML_v1.1.xsd | 2016-11-21 00:00:00 | 11.41 KB | FatcaXML-v1.1 |
| fatcaxml-v2-0-1.zip | 2025-10-06 13:01:30 | 17.45 KB | FATCAXML v2.0.1 zip |
| NOTIFICATION XML v1.4.zip | 2016-12-28 00:00:00 | 18.11 KB | FATCANotificationv14 |
| fatca xml schema v2.zip | 2016-06-02 00:00:00 | 17.64 KB | FATCA XML Schema v2 zip |
| FATCAXMLSchemav1.zip | 2016-11-28 00:00:00 | 14.96 KB | FATCA XML Schema v1 zip |
| optional_elements_v2.0.zip | 2016-12-23 00:00:00 | 3.64 KB | FATCA XML Optional Elements |
| fatcaicmmreportnotificationtechnicalsupportguidedraft.pdf | 2017-01-18 00:00:00 | 1.14 MB | FATCA Reports ICMM Notifications User Guide |
| fatcareportsicmmnotificationxmlschemauserguide.pdf | 2017-01-18 00:00:00 | 1.24 MB | FATCA Reports ICMM Notification XML Schema v1-4 User Guide |
| fatca-registration-sponsored-entity-data-preparation-tool.xlsm | 2016-12-20 00:00:00 | 531.81 KB | FATCA Registration Sponsored Entity Data Preparation Tool |
| SampleSponsoredEntityList.xml | 2016-08-08 00:00:00 | 2.96 KB | FATCA Online Registration System Information for Adding Multiple Sponsored Entities Using a File Upload 2 |
| predeploymentcommtransferandchangefitypevoverview.pdf | 2016-08-03 00:00:00 | 312.63 KB | FATCA Online Registration System Information for Adding Multiple Sponsored Entities Using a File Upload 1 |
| FATCA-FIRegistration-SponsoredEntityUpload-Schema.zip | 2016-08-16 00:00:00 | 8.06 KB | FATCA Online Registration System Information for Adding Multiple Sponsored Entities Using a File Upload |
| fatcanotificationxmlv2_2.zip | 2016-06-28 00:00:00 | 17.06 KB | fatca notification xml v2_2.zip |
| FATCA NOTIFICATION XML LIBRARY V2_5.zip | 2018-09-21 22:33:00 | 16.83 KB | FATCA Notification XML v2.5 |
| FATCA Notification XML_2.0.zip | 2016-08-08 00:00:00 | 16.52 KB | FATCA Notification XML v2.0 |
| fatca_notification_v2_3.zip.zip | 2016-11-30 00:00:00 | 17.34 KB | FATCA NOTIFICATION XML V2 3 |
| fatca-ides-sender-file-metadata-1-3.xml | 2021-08-11 14:22:00 | 18.29 KB | FATCA IDES Sender Metadata XML v1.3 |
| fatca-foreign-financial-institution-september-2023-xml.zip | 2023-09-21 13:33:10 | 9.29 MB | FATCA Foreign Financial Institutions (FFI) September 2023 (XML) |
| FATCA Foreign Financial Institutions (FFI) September 2022 XML.zip | 2022-09-27 11:56:58 | 8.89 MB | FATCA Foreign Financial Institutions (FFI) September 2022 XML |
| FATCA Foreign Financial Institutions (FFI) September 2022 CSV.zip | 2022-09-27 11:49:20 | 7.96 MB | FATCA Foreign Financial Institutions (FFI) September 2022 CSV |
| fatca-foreign-financial-institution-october-2023-xml.zip | 2023-10-31 00:04:00 | 9.31 MB | FATCA Foreign Financial Institutions (FFI) October 2023 (XML) |
| fatca-foreign-financial-institutions-october-2022-xml.zip | 2022-10-27 13:59:29 | 8.91 MB | FATCA Foreign Financial Institutions (FFI) October 2022 XML |
| fatca-foreign-financial-institutions-october-2022-csv.zip | 2022-10-27 13:54:06 | 8 MB | FATCA Foreign Financial Institutions (FFI) October 2022 CSV |
| fatca-foreign-financial-institution-november-2023-xml.zip | 2023-11-30 00:05:00 | 9.41 MB | FATCA Foreign Financial Institutions (FFI) November 2023 (XML) |
| fatca-foreign-financial-institutions-november-2022-xml.zip | 2022-11-29 11:57:24 | 9 MB | FATCA Foreign Financial Institutions (FFI) November 2022 XML |
| fatca-foreign-financial-institutions-november-2022-csv.zip | 2022-11-29 11:51:03 | 8.06 MB | FATCA Foreign Financial Institutions (FFI) November 2022 CSV |
| fatca-foreign-financial-institutions-ffi-may-2022-xml.zip | 2022-05-31 12:26:00 | 8.72 MB | FATCA Foreign Financial Institutions (FFI) May 2022 XML |
| fatca-foreign-financial-institutions-ffI-may-2022-csv.zip | 2022-05-31 12:17:00 | 7.83 MB | FATCA Foreign Financial Institutions (FFI) May 2022 CSV |
| fatca-foreign-financial-institution-june-2023-xml.zip | 2023-06-29 12:01:44 | 9.26 MB | FATCA Foreign Financial Institutions (FFI) June 2023 (XML) |
| fatca-foreign-financial-institutions-ffi-june-2022-xml.zip | 2022-06-27 14:30:00 | 8.65 MB | FATCA Foreign Financial Institutions (FFI) June 2022 XML |
| fatca-foreign-financial-institutions-june-2022-csv.zip | 2022-06-27 14:12:00 | 7.7 MB | FATCA Foreign Financial Institutions (FFI) June 2022 CSV |
| fatca-foreign-financial-institutions-july-2023-xml.zip | 2023-07-26 08:51:12 | 9.35 MB | FATCA Foreign Financial Institutions (FFI) July 2023 (XML) |
| fatca-foreign-financial-institutions-ffi-july-2022-xml.zip | 2022-07-29 00:06:00 | 8.69 MB | FATCA Foreign Financial Institutions (FFI) July 2022 XML |
| fatca-foreign-financial-institutions-ffi-july-2022-csv.zip | 2022-07-29 00:01:00 | 7.73 MB | FATCA Foreign Financial Institutions (FFI) July 2022 CSV |
| fatca-foreign-financial-institution-december-2023-xml.zip | 2024-01-22 11:19:01 | 9.43 MB | FATCA Foreign Financial Institutions (FFI) December 2023 (XML) |
| fatca-foreign-financial-institutions-december-2022-xml.zip | 2022-12-13 10:40:49 | 8.99 MB | FATCA Foreign Financial Institutions (FFI) December 2022 XML |
| fatca-foreign-financial-institutions-december-2022-csv.zip | 2022-12-13 10:31:04 | 8.05 MB | FATCA Foreign Financial Institutions (FFI) December 2022 CSV |
| fatca-foreign-financial-institution-august-2023-xml.zip | 2023-08-28 09:07:14 | 9.24 MB | FATCA Foreign Financial Institutions (FFI) August 2023 (XML) |
| fatca-foreign-financial institutions-ffi-august-2022-xml.zip | 2022-08-23 16:54:01 | 8.73 MB | FATCA Foreign Financial Institutions (FFI) August 2022 XML |
| fatca-foreign-financial-institutions-ffi-august-2022-csv.zip | 2022-08-23 16:44:33 | 7.74 MB | FATCA Foreign Financial Institutions (FFI) August 2022 CSV |