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Beginning of main content
Fatca
Contents of Directory fatca
| Name |
|---|
| int_practice_units |
| Name | Date | Size | Description |
|---|---|---|---|
| FATCA-FFILIST-1.0.xsd | 2017-01-17 00:00:00 | 5.48 KB | IRS FATCA FFI List Schema |
| 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 |
| FATCAXMLSchemav1.zip | 2016-11-28 00:00:00 | 14.96 KB | FATCA XML Schema v1 zip |
| FATCA_IDESFileWrapper_v1.1.zip | 2016-09-09 00:00:00 | 7.69 KB | FATCA_IDESFileWrapper_v1.1 |
| FFIListExample.csv | 2016-11-06 00:00:00 | 1.36 KB | IRS FFI List Example XLS File |
| FFIListExample.xml | 2016-11-06 00:00:00 | 3.6 KB | IRS FFI List Example XML File |
| FFIListExample3.0.csv | 2016-08-03 00:00:00 | 2.23 KB | FFIListExample3.0.csv |
| FFIListExample3.0.xml | 2016-08-08 00:00:00 | 5.65 KB | FFIListExample3.0.xml |
| FFIListFull.zip | 2018-09-21 22:33:00 | 7.36 MB | 2018AprilXML |
| FFIListFull062017.csv | 2017-07-25 20:43:27 | 18.36 MB | 20170524csv.zip |
| FatcaXML_v1.1.xsd | 2016-11-21 00:00:00 | 11.41 KB | FatcaXML-v1.1 |
| IntlSafeguardsWorkbook.pdf | 2017-03-15 00:00:00 | 2.04 MB | IntlSafeguardsWorkbooks |
| July2019FFIListFull.csv | 2019-07-31 09:12:00 | 21.92 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists July 2019 CSV (ZIP) |
| July2019FFIListFull.zip | 2019-07-31 09:17:00 | 7.81 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists July 2019 XML (ZIP) |
| NOTIFICATION XML v1.4.zip | 2016-12-28 00:00:00 | 18.11 KB | FATCANotificationv14 |
| NPRM re Sections 1441-1474 Regulations 2018 1212.pdf | 2018-12-13 00:00:00 | 95.11 KB | NPRM re Sections 1441-1474 Regulations 2018 1212 |
| NilFIReport.xml | 2017-04-03 00:00:00 | 1.36 KB | NilReport |
| NilHCTAReport.xml | 2017-04-03 00:00:00 | 2.38 KB | NilHCTAReport |
| 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 |
| SenderMetadatav10.zip | 2016-12-28 00:00:00 | 2.47 KB | SenderMetadatav10 |
| TestPacket.zip | 2017-04-05 00:00:00 | 32.86 KB | TestPacket.zip |
| Void_Sample.zip | 2016-12-13 00:00:00 | 307.45 KB | Void_Sample |
| XML Schema Instructions_10202015.pdf | 2016-10-24 00:00:00 | 143.62 KB | XML Schema Instructions_10202015 |
| algeria_competent_authority_arrangement.pdf | 2017-05-26 16:42:00 | 76.47 KB | algeria competent authority arrangement pdf |
| allocation-apportionment-deductions-nra.pdf | 2025-04-08 11:48:16 | 211.52 KB | Allocation and Apportionment of Deductions for Nonresident Alien Individuals |
| allowance-deductions-credits-1120f.pdf | 2025-04-08 11:44:08 | 264.91 KB | Allowance of Deductions and Credits on 1120-F Delinquent Returns |
| amend_samplev2.0.zip | 2016-12-15 00:00:00 | 22.42 KB | Amend Samplev2 0 zip |
| amendednilfireport.xml | 2017-02-09 00:00:00 | 1.98 KB | AmendedNilFIReport xml |
| antiguaandbarbuda_competent_authority_arrangement.pdf | 2017-02-15 00:00:00 | 129.17 KB | antiguaandbarbuda competent authority arrangement pdf |
| bahamas_competent_authority_arrangement.pdf | 2017-03-08 00:00:00 | 122.38 KB | bahamas competent authority arrangement pdf |
| bermuda_cbc_tiea_caa_non_reciprocal.pdf | 2018-01-10 09:03:14 | 115.78 KB | Arrangement Between the Competent Authority of the United States of America and the Competent Authority of Bermuda on the Exchange of Country by Country Reports |
| branch-level-interest-tax-concept.pdf | 2025-04-08 11:50:48 | 891.29 KB | Branch-Level Interest Tax Concepts |
| carresponsesamples.zip | 2016-12-06 00:00:00 | 18.53 KB | carresponsesamples zip |
| copa_ registereddeemedcompliantffis_restrictedfunds.pdf | 2018-03-16 10:15:22 | 291.98 KB | COPA - Registered Deemed-Compliant FFIs – Restricted Funds |
| copa_consolidatedcompliancegroup.pdf | 2018-03-16 15:29:48 | 243.43 KB | COPA - Consolidated Compliance Group |
| copa_participatingforeignfinancialinstitution_includingreportingmodel2ffis.pdf | 2018-03-16 10:43:18 | 302.45 KB | COPA - Participating Foreign Financial Institution (Including Reporting Model 2 FFIs) |
| copa_registereddeemedcompliantffis_localffi.pdf | 2018-03-16 10:31:58 | 292.09 KB | COPA - Registered Deemed-Compliant FFIs – Local FFI |
| copa_sponsoringentityofsponsoredffis.pdf | 2018-03-16 11:02:35 | 246.97 KB | COPA - Sponsoring Entity of Sponsored FFIs |
| corrected_samplev2.0.zip | 2016-12-15 00:00:00 | 28.01 KB | Corrected Samplev2 0 zip |
| countrycodelistingform1042s.pdf | 2016-09-13 00:00:00 | 126.11 KB | Country Codes for Form 1042-S |
| csv06242015.zip | 2016-07-26 00:00:00 | 3.23 MB | csv06242015 |
| csv20140624.zip | 2016-09-19 23:00:00 | 1.59 MB | csv20140624 |
| csv20140725.zip | 2016-09-19 23:00:00 | 1.76 MB | csv20140725 |
| csv20140825.zip | 2016-09-19 23:00:00 | 1.85 MB | csv20140825 |
| csv20140924.zip | 2016-10-05 00:00:00 | 1.9 MB | csv20140924 |
| csv20141027.zip | 2016-11-16 00:00:00 | 2.15 MB | csv20141027 |
| csv20141121.zip | 2016-11-28 00:00:00 | 2.29 MB | csv20141121 |
| csv20141223.zip | 2017-01-23 00:00:00 | 2.78 MB | csv20141223 |
| csv20150126.zip | 2017-02-17 00:00:00 | 2.92 MB | csv20150126 |
| csv20150223.zip | 2017-03-15 00:00:00 | 2.97 MB | csv20150223 |