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Name Date Size Description
20210525xml.zip 2021-06-30 08:22:00 8.07 MB FATCA Foreign Financial Institution (FFI) June 2021 List (XML)
fatca-foreign-financial-institutions-november-2022-csv.zip 2022-11-29 11:51:03 8.06 MB FATCA Foreign Financial Institutions (FFI) November 2022 CSV
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-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-january-2023-csv.zip 2023-01-31 09:01:11 8.04 MB FATCA Foreign Financial Institution (FFI) January 2023 (CSV)
20191122xml.zip 2019-12-18 12:27:00 8.02 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists December 2019 XML (ZIP)
20210325xml.zip 2021-04-30 07:27:00 8.01 MB FATCA Foreign Financial Institution (FFI) April 2021 List (XML)
20191025xml.zip 2019-11-29 10:38:00 8.01 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists November 2019 XML (ZIP)
fatca-foreign-financial-institutions-october-2022-csv.zip 2022-10-27 13:54:06 8 MB FATCA Foreign Financial Institutions (FFI) October 2022 CSV
20210426xml.zip 2021-05-28 14:56:00 7.97 MB FATCA Foreign Financial Institution (FFI) May 2021 List (XML)
FATCA Foreign Financial Institutions (FFI) September 2022 CSV.zip 2022-09-27 11:49:20 7.96 MB FATCA Foreign Financial Institutions (FFI) September 2022 CSV
20190924xml.zip 2019-10-31 12:25:00 7.95 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists October 2019 XML (ZIP)
20170725xml.zip 2017-08-30 16:27:50 7.95 MB 20170725xml.zip
20190826xml.zip 2019-09-30 16:01:00 7.89 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists September 2019 XML (ZIP)
20170626xml.zip 2017-07-31 14:43:14 7.88 MB 20170626xml
20210222xml.zip 2021-03-31 11:12:00 7.88 MB FATCA Foreign Financial Institution (FFI) March 2021 List (XML)
20210125xml.zip 2021-03-01 08:48:00 7.87 MB FATCA Foreign Financial Institution (FFI) February 2021 XML List
20190725xml.zip 2019-08-30 14:00:00 7.85 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists August 2019 XML (ZIP)
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
20170524xml.zip 2017-07-31 14:52:13 7.82 MB 20170524xml zip
July2019FFIListFull.zip 2019-07-31 09:17:00 7.81 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists July 2019 XML (ZIP)
20170424xml.zip 2017-07-25 20:38:46 7.77 MB 20170424xml.zip
20201223xml.zip 2021-01-29 16:40:00 7.76 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2021 xml (ZIP)
20201201xml.zip 2021-01-06 11:00:22 7.75 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists XML (December 2020)
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-july-2022-csv.zip 2022-07-29 00:01:00 7.73 MB FATCA Foreign Financial Institutions (FFI) July 2022 CSV
20201026xml.zip 2020-11-30 09:03:00 7.71 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists XML (November 2020)
20190524xml.zip 2019-06-28 13:32:00 7.71 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists June 2019 XML (ZIP)
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
20200924xml.zip 2020-10-30 09:56:00 7.68 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists XML (October 2020)
20190424xml.zip 2019-05-31 06:09:00 7.67 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists May 2019 XML (ZIP)
20170327xml.zip 2017-05-26 16:29:00 7.63 MB 20170327xml zip
20220316csv.zip 2022-03-30 23:00:00 7.61 MB FATCA Foreign Financial Institutions (FFI) 16 March 2022 CSV
20200825xml.zip 2020-09-30 17:42:00 7.61 MB 20200825xml.zip
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
20190325xml.zip 2019-04-30 06:56:00 7.57 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists April 2019 (XML ZIP)
20220125csv.zip 2022-02-28 09:59:00 7.56 MB 20220125csv.zip
20211223csv.zip 2022-01-31 10:22:00 7.54 MB 20211223csv.zip
01252019xml.zip 2019-02-28 16:03:00 7.52 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2019 XML (ZIP)
20170222xml.zip 2017-03-28 00:00:00 7.51 MB 20170222xml zip
20211123csv.zip 2021-12-30 09:07:00 7.51 MB 20211123csv.ZIP
20181221xml.zip 2019-01-31 12:00:00 7.47 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2019 XML (ZIP)
20210924csv.zip 2021-10-29 04:00:00 7.46 MB FFI October 2021 List (CSV)
20181025xml.zip 2018-11-30 06:03:00 7.43 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists November 2018 XML (ZIP)
20170125xml.zip 2017-02-22 00:00:00 7.43 MB 20170125 xml zip
20181126xml.zip 2019-01-28 08:07:00 7.41 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists December 2018 XML (ZIP)
20211025csv.zip 2021-11-30 03:20:00 7.4 MB 20211025csv.zip
20180924xml.zip 2018-10-31 06:11:00 7.38 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists October 2018 XML
20210825csv.zip 2021-10-01 09:45:00 7.38 MB FFI September 2021 List (CSV)
FFIListFull.zip 2018-09-21 22:33:00 7.36 MB 2018AprilXML