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int_practice_units
Name Date Size Description
20181025csv.zip 2018-11-30 06:01:00 6.48 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists November 2018 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
20180827csv.zip 2018-09-28 05:40:00 6.38 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists September 2018 CSV
20180827xml.zip 2018-09-28 05:37:00 7.32 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists September 2018 XML
20180125xml.zip 2018-09-21 22:33:00 7.27 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2018 XML
FFIListFull.zip 2018-09-21 22:33:00 7.36 MB 2018AprilXML
FATCA NOTIFICATION XML LIBRARY V2_5.zip 2018-09-21 22:33:00 16.83 KB FATCA Notification XML v2.5
20180725csv.zip 2018-08-31 07:43:38 6.34 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists August 2018 CSV
20180725xml.zip 2018-08-31 07:38:40 7.29 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists August 2018 XML
20180625csv.zip 2018-07-30 08:35:42 6.31 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists July 2018 CSV
20180625xml.zip 2018-07-30 08:32:02 7.26 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists July 2018 XML
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
liechtenstein_competent_authority_arrangment_cbc.pdf 2018-05-30 15:41:19 324.59 KB Competent Authority Arrangment Liechtenstein CBCc
20180326csv.zip 2018-04-27 16:15:48 6.33 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists April 2018 CSV
20180222xml.zip 2018-03-30 09:00:00 7.28 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists March 2018 XML
copa_consolidatedcompliancegroup.pdf 2018-03-16 15:29:48 243.43 KB COPA - Consolidated Compliance Group
periodic_directreportingnffes.pdf 2018-03-16 14:52:11 239.07 KB Periodic Certification - Direct Reporting NFFEs
periodic_trusteedocumentedtrusts.pdf 2018-03-16 14:49:31 235.08 KB Periodic Certification -Trustee Documented Trusts
periodic_sponsoringentityofsponsoredffiandsponsoreddirectreportingnffes.pdf 2018-03-16 14:47:16 382.32 KB Periodic Certification - Sponsoring Entity of Sponsored FFI and Sponsored Direct Reporting NFFEs
periodic_sponsoringentityofsponsoreddirectreportingnffes.pdf 2018-03-16 14:43:20 245.23 KB Periodic Certification - Sponsoring Entity of Sponsored Direct Reporting NFFEs
periodic_sponsoringentityofsponsoredffi.pdf 2018-03-16 14:40:33 365.5 KB Periodic Certification - Sponsoring Entity of Sponsored FFI
periodic_registereddeemedcompliantffisrestrictedfunds.pdf 2018-03-16 14:34:31 315.33 KB Periodic Certification - Registered Deemed-Compliant FFIs – Restricted Funds
periodic_registereddeemedcompliantffisqualifiedcreditcardissuerorservicer.pdf 2018-03-16 14:30:05 295.52 KB Periodic Certification - Registered Deemed-Compliant FFIs – Qualified Credit Card Issuer or Servicer
periodic_registereddeemedcompliantffisqualifiedcollectiveinvestmentvehicle.pdf 2018-03-16 11:44:43 296.45 KB Periodic Certification - Registered Deemed-Compliant FFIs – Qualified Collective Investment Vehicle
periodic_registereddeemedcompliantffisnonreportingmemberofpffi.pdf 2018-03-16 11:40:06 297.25 KB Periodic Certification - Registered Deemed-Compliant FFIs – Nonreporting Member of PFFI
periodic_registereddeemedcompliantffislocalffi.pdf 2018-03-16 11:34:07 316.42 KB Periodic Certification - Registered Deemed-Compliant FFIs – Local FFI
periodicparticipatingforeignfinancialinstitution_includingreportingmodel2ffis.pdf 2018-03-16 11:11:48 340.57 KB Periodic Certification - Participating Foreign Financial Institution (Including Reporting Model 2 FFIs)
copa_sponsoringentityofsponsoredffis.pdf 2018-03-16 11:02:35 246.97 KB COPA - Sponsoring Entity of Sponsored FFIs
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_ registereddeemedcompliantffis_restrictedfunds.pdf 2018-03-16 10:15:22 291.98 KB COPA - Registered Deemed-Compliant FFIs – Restricted Funds
20180125xml.zip 2018-02-28 10:45:22 7.27 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2018 XML
20180222csv.zip 2018-02-28 10:39:00 6.24 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists March 2018 CSV
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
poland_competent_authority_arrangement_cbc.pdf 2018-01-10 09:07:37 134.57 KB Arrangement Between the Competent Authority of the United States of America and the Competent Authority of the Republic of Poland on the Exchange of Country by Country Reports
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
20171124xml.zip 2017-12-28 11:50:13 6.34 MB 20171124xml.zip
20171124csv.zip 2017-12-28 11:28:12 5.44 MB 20171124csv.zip
saudiarabia_compentent_authority_arrangement.pdf 2017-12-20 14:54:08 129.96 KB saudi arabia competent authority arrangement pdf
20171123csv.zip 2017-12-06 09:53:21 5.42 MB 20171123csv
20171123xml.zip 2017-12-06 09:35:10 6.31 MB 20171123xml
10252017csv.zip 2017-11-30 07:06:00 5.35 MB FATCA FFI November 2017 CSV ZIP
10252017xml.zip 2017-11-30 07:03:00 6.24 MB FATCA FFI November 2017 XML ZIP
20170925xml.zip 2017-11-01 08:03:00 6.35 MB FATCA FFI October 2017 XML ZIP
20170925csv.zip 2017-11-01 07:54:00 5.45 MB FATCA FFI October 2017 CSV ZIP
20170925xml.zip 2017-09-29 07:45:17 6.35 MB 20170925xml.zip
20170925csv.zip 2017-09-29 07:40:49 5.45 MB 20170925csv.zip