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Name Date Size Description
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)
20200127csv.zip 2020-02-28 08:10:00 7.08 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2020 CSV (ZIP)
01252019xml.zip 2019-02-28 16:03:00 7.52 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2019 XML (ZIP)
20190125csv.zip 2019-02-28 16:04:00 6.56 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2019 CSV (ZIP)
20180125xml.zip 2018-09-21 22:33:00 7.27 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2018 XML
20180125xml.zip 2018-02-28 10:45:22 7.27 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2018 XML
20180125csv.zip 2019-05-31 08:03:00 6.21 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2018 CSV
20191122xml.zip 2019-12-18 12:27:00 8.02 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists December 2019 XML (ZIP)
20191122csv.zip 2019-12-18 12:21:00 7 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists December 2019 CSV (ZIP)
20181126xml.zip 2019-01-28 08:07:00 7.41 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists December 2018 XML (ZIP)
20181126csv.zip 2019-01-28 08:04:00 6.44 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists December 2018 CSV (ZIP)
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)
20200924csv.zip 2020-10-30 09:53:00 6.82 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists CSV (October 2020)