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Default Path No Value
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Name	Date	Size	Description
fatca-foreign-financial-institutions-march-2023-xml.zip	2023-03-31 00:03:00	9 MB	FATCA Foreign Financial Institution (FFI) March 2023 (XML)
fatca-foreign-financial-institutions-march-2023-csv.zip	2023-03-31 00:00:00	8.09 MB	FATCA Foreign Financial Institution (FFI) March 2023 (CSV)
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-january-2023-csv.zip	2023-01-31 09:01:11	8.04 MB	FATCA Foreign Financial Institution (FFI) January 2023 (CSV)
fatca-foreign-financial-institutions-january-2022-xml.zip	2023-01-31 09:19:34	9.01 MB	FATCA Foreign Financial Institution (FFI) January 2023 (XML)
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-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-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-institutions-ffi-august-2022-csv.zip	2022-08-23 16:44:33	7.74 MB	FATCA Foreign Financial Institutions (FFI) August 2022 CSV
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-institutions-february-2023-xml.zip	2023-02-28 00:00:00	9.08 MB	FATCA Foreign Financial Institution (FFI) February 2023 (XML)
fatca-foreign-financial-institutions-february-2023-csv.zip	2023-02-28 00:05:00	8.13 MB	FATCA Foreign Financial Institution (FFI) February 2023 (CSV)
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-institutions-april-2023-xml.zip	2023-04-28 00:05:00	9.03 MB	FATCA Foreign Financial Institution (FFI) April 2023 (XML)
fatca-foreign-financial-institutions-april-2023-csv.zip	2023-04-28 00:00:00	8.06 MB	FATCA Foreign Financial Institution (FFI) April 2023 (CSV)
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
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-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-october-2023-xml.zip	2023-10-31 00:04:00	9.31 MB	FATCA Foreign Financial Institutions (FFI) October 2023 (XML)
fatca-foreign-financial-institution-october-2023-csv.zip	2023-10-31 00:04:39	8.35 MB	FATCA Foreign Financial Institution (FFI) October 2023 (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-institution-november-2023-csv.zip	2023-11-30 00:00:00	8.47 MB	FATCA Foreign Financial Institution (FFI) November 2023 (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-institution-june-2023-csv.zip	2023-06-29 11:58:56	8.34 MB	FATCA Foreign Financial Institution (FFI) June 2023 (CSV)
fatca-foreign-financial-institution-july-2023-csv.zip	2023-07-26 08:47:32	8.38 MB	FATCA Foreign Financial Institution (FFI) July 2023 (CSV)
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-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-xml.zip	2024-02-29 00:00:00	9.52 MB	FATCA Foreign Financial Institution (FFI) February 2024 (XML)
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-april-2024-csv.zip	2024-04-26 08:03:09	8.57 MB	FATCA Foreign Financial Institution (FFI) April 2024 (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-institution-december-2023-csv.zip	2024-01-22 11:16:51	8.5 MB	FATCA Foreign Financial Institution (FFI) December 2023 (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-institution-august-2023-csv.zip	2023-08-28 09:03:18	8.26 MB	FATCA Foreign Financial Institution (FFI) August 2023 (CSV)
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 xml schema v2.zip	2016-06-02 00:00:00	17.64 KB	FATCA XML Schema v2 zip
estonia-caa-fatca.pdf	2023-12-01 12:10:08	152.14 KB	Estonia Competent Authority Arrangement (FATCA)
dominica_competent_authority_arrangement.pdf	2020-02-27 13:31:00	127.09 KB	Dominica Competent Authority Arrangement
denmark-competent-authority-arrangement-nafta.pdf	2023-07-31 11:23:04	72.63 KB	Denmark references to NAFTA upon entry into force of USMCA
csv20160524.zip	2016-06-24 00:00:00	4.42 MB	csv20160524 zip
csv20160425.zip	2016-05-24 00:00:00	4.32 MB	csv20160425
csv20160325.zip	2017-04-17 00:00:00	4.25 MB	csv20160325
csv20160223.zip	2017-03-24 00:00:00	4.17 MB	csv20160223
csv20160125.zip	2017-02-23 00:00:00	4.13 MB	csv20160125
csv20151224.zip	2017-01-18 00:00:00	4.07 MB	csv20151224
csv20151123_rev20151202.zip	2019-05-31 00:00:00	4 MB	FATCA Foreign Financial Institution (FFI) Prior Months' Lists December 2015 (12-01-15) (CSV ZIP)