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Name Date Size Description
FFIListFull062017.csv 2017-07-25 20:43:27 18.36 MB 20170524csv.zip
fatca-foreign-financial-institution-ffi-march-2024-xml.zip 2024-03-18 22:18:29 9.57 MB FATCA Foreign Financial Institution (FFI) March 2024 (XML)
fatca-foreign-financial-institution-ffi-february-2024-xml.zip 2024-02-29 00:00:00 9.52 MB FATCA Foreign Financial Institution (FFI) February 2024 (XML)
FATCA Foreign Financial Institution (FFI) January 2024 (XML).zip 2024-01-29 10:42:19 9.46 MB FATCA Foreign Financial Institution (FFI) January 2024 (XML)
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-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-institution-ffi-march-2024-csv.zip 2024-03-18 22:12:51 8.64 MB FATCA Foreign Financial Institution (FFI) March 2024 (CSV)
fatca-foreign-financial-institution-ffi-february-2024-csv.zip 2024-02-29 00:30:00 8.56 MB FATCA Foreign Financial Institution (FFI) February 2024 (CSV)
FATCA Foreign Financial Institution (FFI) January 2024 (CSV).zip 2024-01-29 10:39:00 8.5 MB FATCA Foreign Financial Institution (FFI) January 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)
fatca-foreign-financial-institution-august-2023-csv.zip 2023-08-28 09:03:18 8.26 MB FATCA Foreign Financial Institution (FFI) August 2023 (CSV)
20200424xml.zip 2020-05-29 08:09:00 8.18 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists May 2020 XML (ZIP)
20200224xml.zip 2020-03-31 11:25:00 8.11 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists March 2020 XML (ZIP)
20191223xml.zip 2020-01-31 00:00:00 8.07 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2020 XML (ZIP)
20170725xml.zip 2017-08-30 16:27:50 7.95 MB 20170725xml.zip
20170626xml.zip 2017-07-31 14:43:14 7.88 MB 20170626xml
20170524xml.zip 2017-07-31 14:52:13 7.82 MB 20170524xml zip
20170424xml.zip 2017-07-25 20:38:46 7.77 MB 20170424xml.zip
20170327xml.zip 2017-04-18 00:00:00 7.63 MB 20170327xml zip
20170222xml.zip 2017-03-28 00:00:00 7.51 MB 20170222xml zip
20170125xml.zip 2017-02-22 00:00:00 7.43 MB 20170125 xml zip
20180725xml.zip 2018-08-31 07:38:40 7.29 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists August 2018 XML
20180625xml.zip 2018-07-30 08:32:02 7.26 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists July 2018 XML
20161226xml.zip 2017-01-27 00:00:00 7.23 MB 20161226xml zip
20180524xml.zip 2018-06-29 08:52:12 7.17 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists June 2018 XML
20200424csv.zip 2020-05-29 07:51:00 7.13 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists May 2020 CSV (ZIP)
20200224csv.zip 2020-03-31 11:30:00 7.07 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists March 2020 CSV (ZIP)
20191223csv.zip 2020-01-31 00:00:00 7 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2020 CSV (ZIP)
20170725csv.zip 2017-08-30 16:20:28 6.66 MB 20170725csv.zip
20170626csv.zip 2017-07-31 14:49:49 6.64 MB 20170626csv
20170524csv.zip 2017-07-23 06:51:52 6.57 MB 20170524csv zip
20170424csv.zip 2017-07-25 20:53:15 6.52 MB 20170424csv.zip
20170327csv.zip 2017-04-18 00:00:00 6.4 MB 20170327csv zip
20161123xml.zip 2016-12-15 00:00:00 6.39 MB 20161123xml zip
20180725csv.zip 2018-08-31 07:43:38 6.34 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists August 2018 CSV
20171124xml.zip 2017-12-28 11:50:13 6.34 MB 20171124xml.zip
20180326csv.zip 2018-04-27 16:15:48 6.33 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists April 2018 CSV
20171123xml.zip 2017-12-06 09:35:10 6.31 MB 20171123xml
20180625csv.zip 2018-07-30 08:35:42 6.31 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists July 2018 CSV
20170222csv.zip 2017-03-28 00:00:00 6.31 MB 20170222csv zip
20170925xml.zip 2017-09-29 07:45:17 6.3 MB 20170925xml.zip
20180524csv.zip 2018-06-29 08:47:16 6.25 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists June 2018 CSV
20170125csv.zip 2017-02-22 00:00:00 6.23 MB 20170125 csv zip
20180125csv.zip 2019-05-31 08:03:00 6.21 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2018 CSV
20161226csv.zip 2017-01-27 00:00:00 6.07 MB 20161226csv zip
20161025xml.zip 2016-11-21 00:00:00 5.93 MB 20161025xml zip
20160926xml.zip 2016-10-26 00:00:00 5.75 MB 20160926xml
20160825xml.zip 2016-09-23 00:00:00 5.57 MB 20160825xml zip
20160725xml.zip 2016-08-25 00:00:00 5.46 MB 20160725xml.zip
20171124csv.zip 2017-12-28 11:28:12 5.44 MB 20171124csv.zip