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Name Date Size Description
20210726csv.zip 2021-08-31 07:44:00 7.34 MB FFI August 2021 List (CSV)
20180827xml.zip 2018-09-28 05:37:00 7.32 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists September 2018 XML
20180725xml.zip 2018-08-31 07:38:40 7.29 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists August 2018 XML
20180222xml.zip 2018-03-30 09:00:00 7.28 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists March 2018 XML
20200727csv.zip 2020-08-31 10:34:00 7.27 MB 20200727csv.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
20180625xml.zip 2018-07-30 08:32:02 7.26 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists July 2018 XML
20210624csv.zip 2021-07-30 07:49:00 7.25 MB FATCA Foreign Financial Institution (FFI) July 2021 List (CSV)
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
20200624csv.zip 2020-07-31 13:26:00 7.15 MB 2020624csv
20210525csv.zip 2021-06-30 08:19:00 7.15 MB FATCA Foreign Financial Institution (FFI) June 2021 List (CSV)
20200424csv.zip 2020-05-29 07:51:00 7.13 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists May 2020 CSV (ZIP)
20210325csv.zip 2021-04-30 07:20:00 7.13 MB FATCA Foreign Financial Institution (FFI) April 2021 List (CSV)
20180424xml.zip 2018-05-31 09:58:49 7.1 MB May 1st FFI List XML zipped files
20200325csv.zip 2020-04-30 13:27:00 7.09 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists April 2020 CSV (ZIP)
20200127csv.zip 2020-02-28 08:10:00 7.08 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2020 CSV (ZIP)
20210426csv.zip 2021-05-28 14:54:00 7.08 MB FATCA Foreign Financial Institution (FFI) May 2021 List (CSV)
20200224csv.zip 2020-03-31 11:30:00 7.07 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists March 2020 CSV (ZIP)
20191025csv.zip 2019-11-27 14:10:00 7.06 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists November 2019 CSV (ZIP)
20200522csv.zip 2020-07-31 13:18:00 7.05 MB 2020522csv
20191223csv.zip 2020-01-31 00:00:00 7 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2020 CSV (ZIP)
20191122csv.zip 2019-12-18 12:21:00 7 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists December 2019 CSV (ZIP)
20210222csv.zip 2021-03-31 11:05:00 6.99 MB FATCA Foreign Financial Institution (FFI) March 2021 List (CSV)
20210125csv.zip 2021-03-01 08:45:00 6.99 MB FATCA Foreign Financial Institution (FFI) February 2021 CSV List
20190924csv.zip 2019-10-31 12:26:00 6.95 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists October 2019 CSV (ZIP)
20190826csv.zip 2019-09-30 15:57:00 6.88 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists September 2019 CSV (ZIP)
20201223csv.zip 2021-01-29 16:19:00 6.88 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2021 CSV (ZIP)
20201201csv.zip 2021-01-06 10:53:39 6.88 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists CSV (December 2020)
20190725csv.zip 2019-08-30 13:58:00 6.83 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists August 2019 CSV (ZIP)
20201026csv.zip 2020-11-30 08:50:00 6.83 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists CSV (November 2020)
20200924csv.zip 2020-10-30 09:53:00 6.82 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists CSV (October 2020)
20200825csv.zip 2020-09-30 17:39:00 6.75 MB 20200825csv.zip
20190524csv.zip 2019-06-28 13:30:00 6.72 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists June 2019 CSV (ZIP)
20190424csv.zip 2019-05-31 06:07:00 6.68 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists May 2019 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
20190325csv.zip 2019-04-30 06:49:00 6.6 MB ATCA Foreign Financial Institution (FFI) Prior Months' Lists April 2019 (CSV ZIP)
20170524csv.zip 2017-07-23 06:51:52 6.57 MB 20170524csv zip
20190125csv.zip 2019-02-28 16:04:00 6.56 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2019 CSV (ZIP)
20170424csv.zip 2017-07-25 20:53:15 6.52 MB 20170424csv.zip
20181221csv.zip 2019-01-31 12:06:00 6.51 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2019 CSV (ZIP)
20181025csv.zip 2018-11-30 06:01:00 6.48 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists November 2018 CSV (ZIP)
20181126csv.zip 2019-01-28 08:04:00 6.44 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists December 2018 CSV (ZIP)
20180924csv.zip 2018-10-31 06:09:00 6.44 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists October 2018 CSV
20170327csv.zip 2017-05-26 16:26:00 6.4 MB 20170327csv zip
20161123xml.zip 2016-12-15 00:00:00 6.39 MB 20161123xml zip
20180827csv.zip 2018-09-28 05:40:00 6.38 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists September 2018 CSV
20170925xml.zip 2017-11-01 08:03:00 6.35 MB FATCA FFI October 2017 XML ZIP