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Beginning of main content
Fatca
Contents of Directory fatca
| Name |
|---|
| int_practice_units |
| Name | Date | Size | Description |
|---|---|---|---|
| fatca-foreign-financial-institutions-april-2022-xml.zip | 2022-04-20 14:05:00 | 8.55 MB | FATCA Foreign Financial Institutions (FFI) April 2022 XML |
| fatca-foreign-financial-institutions-april-2022-csv.zip | 2022-04-20 13:52:00 | 7.6 MB | FATCA Foreign Financial Institutions (FFI) April 2022 CSV |
| 20220316xml.zip | 2022-03-30 23:00:00 | 8.54 MB | FATCA Foreign Financial Institutions (FFI) 16 March 2022 XML |
| 20220316csv.zip | 2022-03-30 23:00:00 | 7.61 MB | FATCA Foreign Financial Institutions (FFI) 16 March 2022 CSV |
| fatca-foreign-financial-institution-ffi-september-2025-xml.zip | 2025-09-30 11:25:31 | 10.99 MB | FATCA Foreign Financial Institution (FFI) September 2025 (XML) |
| fatca-foreign-financial-institution-ffi-september-2025-csv.zip | 2025-09-30 11:25:46 | 9.69 MB | FATCA Foreign Financial Institution (FFI) September 2025 (CSV) |
| fatca-foreign-financial-institution-ffi-september-2024-xml.zip | 2024-09-26 14:22:18 | 9.84 MB | FATCA Foreign Financial Institution (FFI) September 2024 (XML) |
| fatca-foreign-financial-institution-ffi-september-2024-csv.zip | 2024-09-26 14:19:17 | 8.89 MB | FATCA Foreign Financial Institution (FFI) September 2024 (CSV) |
| fatca-foreign-financial-institution-september-2023-csv.zip | 2023-09-21 13:27:33 | 8.34 MB | FATCA Foreign Financial Institution (FFI) September 2023 (CSV) |
| 20200924xml.zip | 2020-10-30 09:56:00 | 7.68 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists XML (October 2020) |
| 20201026xml.zip | 2020-11-30 09:03:00 | 7.71 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists XML (November 2020) |
| 20201201xml.zip | 2021-01-06 11:00:22 | 7.75 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists XML (December 2020) |
| 20190826xml.zip | 2019-09-30 16:01:00 | 7.89 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists September 2019 XML (ZIP) |
| 20190826csv.zip | 2019-09-30 15:57:00 | 6.88 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists September 2019 CSV (ZIP) |
| 20180827xml.zip | 2018-09-28 05:37:00 | 7.32 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists September 2018 XML |
| 20180827csv.zip | 2018-09-28 05:40:00 | 6.38 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists September 2018 CSV |
| 20190924xml.zip | 2019-10-31 12:25:00 | 7.95 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists October 2019 XML (ZIP) |
| 20190924csv.zip | 2019-10-31 12:26:00 | 6.95 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists October 2019 CSV (ZIP) |
| 20180924xml.zip | 2018-10-31 06:11:00 | 7.38 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists October 2018 XML |
| 20180924csv.zip | 2018-10-31 06:09:00 | 6.44 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists October 2018 CSV |
| 20191025xml.zip | 2019-11-29 10:38:00 | 8.01 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists November 2019 XML (ZIP) |
| 20191025csv.zip | 2019-11-27 14:10:00 | 7.06 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists November 2019 CSV (ZIP) |
| 20181025xml.zip | 2018-11-30 06:03:00 | 7.43 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists November 2018 XML (ZIP) |
| 20181025csv.zip | 2018-11-30 06:01:00 | 6.48 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists November 2018 CSV (ZIP) |
| 20200424xml.zip | 2020-05-29 08:09:00 | 8.18 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists May 2020 XML (ZIP) |
| 20200424csv.zip | 2020-05-29 07:51:00 | 7.13 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists May 2020 CSV (ZIP) |
| 20190424xml.zip | 2019-05-31 06:09:00 | 7.67 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists May 2019 XML (ZIP) |
| 20190424csv.zip | 2019-05-31 06:07:00 | 6.68 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists May 2019 CSV (ZIP) |
| 20200224xml.zip | 2020-03-31 11:25:00 | 8.11 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists March 2020 XML (ZIP) |
| 20200224csv.zip | 2020-03-31 11:30:00 | 7.07 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists March 2020 CSV (ZIP) |
| 20180222xml.zip | 2018-03-30 09:00:00 | 7.28 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists March 2018 XML |
| 20180222csv.zip | 2018-02-28 10:39:00 | 6.24 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists March 2018 CSV |
| 20200522xml.zip | 2020-06-30 09:33:00 | 8.23 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists June 2020 XML (ZIP) |
| 20190524xml.zip | 2019-06-28 13:32:00 | 7.71 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists June 2019 XML (ZIP) |
| 20190524csv.zip | 2019-06-28 13:30:00 | 6.72 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists June 2019 CSV (ZIP) |
| 20180524xml.zip | 2018-06-29 08:52:12 | 7.17 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists June 2018 XML |
| 20180524csv.zip | 2018-06-29 08:47:16 | 6.25 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists June 2018 CSV |
| July2019FFIListFull.zip | 2019-07-31 09:17:00 | 7.81 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists July 2019 XML (ZIP) |
| July2019FFIListFull.csv | 2019-07-31 09:12:00 | 21.92 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists July 2019 CSV (ZIP) |
| 20180625xml.zip | 2018-07-30 08:32:02 | 7.26 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists July 2018 XML |
| 20180625csv.zip | 2018-07-30 08:35:42 | 6.31 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists July 2018 CSV |
| 20201223xml.zip | 2021-01-29 16:40:00 | 7.76 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2021 xml (ZIP) |
| 20201223csv.zip | 2021-01-29 16:19:00 | 6.88 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2021 CSV (ZIP) |
| 20191223xml.zip | 2020-01-31 00:00:00 | 8.07 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2020 XML (ZIP) |
| 20191223csv.zip | 2020-01-31 00:00:00 | 7 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2020 CSV (ZIP) |
| 20181221xml.zip | 2019-01-31 12:00:00 | 7.47 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2019 XML (ZIP) |
| 20181221csv.zip | 2019-01-31 12:06:00 | 6.51 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2019 CSV (ZIP) |
| 20171222xml.zip | 2018-01-31 08:13:00 | 6.29 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2018 XML |
| 20171222csv.zip | 2018-01-31 08:10:00 | 5.39 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2018 CSV |
| 20200127xml.zip | 2020-02-28 08:05:00 | 8.11 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2020 XML (ZIP) |