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Name Date Size Description
July2019FFIListFull.csv 2019-07-31 09:12:00 21.92 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists July 2019 CSV (ZIP)
FFIListFull062017.csv 2017-07-25 20:43:27 18.36 MB 20170524csv.zip
fatca-foreign-financial-institution-ffi-jan-2026-xml.zip 2026-01-16 19:09:15 11.72 MB FATCA Foreign Financial Institution (FFI) January 2026 (XML)
fatca-foreign-financial Institution-ffi-july-2025-xml.zip 2025-07-31 08:48:47 11.44 MB FATCA Foreign Financial Institution (FFI) July 2025 (XML)
fatca-foreign-financial-institution-ffi-december-2025-xml.zip 2025-12-31 08:13:19 11.42 MB FATCA Foreign Financial Institution (FFI) December 2025 (XML)
fatca-foreign-financial-institution-ffi-november-2025-xml.zip 2025-11-28 00:01:00 11.42 MB FATCA Foreign Financial Institution (FFI) November 2025 (XML)
fatca-foreign-financial-institution-ffi-august-2025-xml.zip 2025-08-29 07:00:00 11.22 MB FATCA Foreign Financial Institution (FFI) August 2025 (XML)
fatca-foreign-financial-institution-ffi-october-2025-xml.zip 2025-10-31 06:30:39 11.21 MB FATCA Foreign Financial Institution (FFI) October 2025 (XML)
fatca-foreign-financial-institution-ffi-may-2025-xml.zip 2025-05-30 08:02:02 11.06 MB FATCA Foreign Financial Institution (FFI) May 2025 (XML)
fatca-foreign-financial-institution-ffi-june-2025-xml.zip 2025-06-30 00:00:00 11.03 MB FATCA Foreign Financial Institution (FFI) June 2025 (XML)
fatca-foreign-financial-institution-ffi-september-2025-xml.zip 2025-09-30 11:25:31 10.99 MB FATCA Foreign Financial Institution (FFI) September 2025 (XML)
fatca-foreign-financial-institution-ffi-april-2025-xml.zip 2025-04-25 16:08:03 10.98 MB FATCA Foreign Financial Institution (FFI) April 2025 (XML)
fatca-foreign-financial-institution-ffi-march-2025-xml.zip 2025-03-27 08:14:58 10.95 MB FATCA Foreign Financial Institution (FFI) March 2025 (XML)
fatca-foreign-financial-institution-ffi-february-2025-xml.zip 2025-02-26 14:18:04 10.94 MB FATCA Foreign Financial Institution (FFI) February 2025 (XML)
fatca-foreign-financial-institution-ffi-december-2024-xml.zip 2024-12-19 09:32:32 10.88 MB FATCA Foreign Financial Institution (FFI) December 2024 (XML)
fatca-foreign-financial-institution-ffi-january-2025-xml.zip 2025-01-30 07:57:32 10.88 MB FATCA Foreign Financial Institution (FFI) January 2025 (XML)
fatca- foreign-financial-institution-ffi-november-2024-xml.zip 2024-11-21 13:49:19 10.84 MB FATCA Foreign Financial Institution (FFI) November 2024 (XML)
fatca-foreign-financial-institution-ffi-october-2024-xml.zip 2024-10-29 12:33:01 10.75 MB FATCA Foreign Financial Institution (FFI) October 2024 (XML)
fatca-foreign-financial-institution-ffi-jan-2026-csv.zip 2026-01-16 19:11:44 10.28 MB FATCA Foreign Financial Institution (FFI) January 2026 (CSV)
fatca-foreign-financial-institution-ffi-december-2025-csv.zip 2025-12-31 08:00:00 10.24 MB FACTA Foreign Financial Institution (FFI) December 2025 (CSV)
fatca-foreign-financial-institution-ffi-july-2025-csv.zip 2025-07-31 08:26:24 10.19 MB FATCA Foreign Financial Institution (FFI) July 2025 (CSV)
fatca-foreign-financial-institution-ffi-november-2025-csv.zip 2025-11-28 00:01:00 10.09 MB FATCA Foreign Financial Institution (FFI) November 2025 (CSV)
fatca-foreign-financial-institution-ffi-october-2025-csv.zip 2025-10-31 06:30:34 9.96 MB FATCA Foreign Financial Institution (FFI) October 2025 (CSV)
fatca-foreign-financial-institution-ffi-september-2024-xml.zip 2024-09-26 14:22:18 9.84 MB FATCA Foreign Financial Institution (FFI) September 2024 (XML)
fatca-foreign-financial-institution-ffi-august-2025-csv.zip 2025-08-28 16:18:42 9.8 MB FATCA Foreign Financial Institution (FFI) August 2025 (CSV)
fatca-foreign-financial Institution-ffi-august-2024-xml.zip 2024-08-23 14:40:25 9.77 MB FATCA Foreign Financial Institution (FFI) August 2024 (XML)
fatca-foreign-financial-institution-ffi-july-2024-xml.zip 2024-07-19 16:36:50 9.74 MB FATCA Foreign Financial Institution (FFI) July 2024 (XML)
fatca-foreign-financial-institution-ffi-may-2025-csv.zip 2025-05-30 08:00:58 9.74 MB FATCA Foreign Financial Institution (FFI) May 2025 (CSV)
fatca-foreign-financial-institution-ffi-june-2025-csv.zip 2025-06-30 00:00:00 9.71 MB FATCA Foreign Financial Institution (FFI) June 2025 (CSV)
fatca-foreign-financial-institution-ffi-september-2025-csv.zip 2025-09-30 11:25:46 9.69 MB FATCA Foreign Financial Institution (FFI) September 2025 (CSV)
fatca-foreign-financial Institution-ffi-april-2025-csv.zip 2025-04-25 16:05:38 9.66 MB FATCA Foreign Financial Institution (FFI) April 2025 (CSV)
fatca-foreign-financial-institutions-ffi-june-2024-xml.zip 2024-06-27 12:50:00 9.66 MB FATCA Foreign Financial Institution (FFI) June 2024 (XML)
fatca-foreign-financial-institution-ffi-march-2025-csv.zip 2025-03-27 08:12:48 9.64 MB FATCA Foreign Financial Institution (FFI) March 2025 (CSV)
fatca-foreign-financial-institution-ffi-february-2025-csv.zip 2025-02-26 14:14:17 9.63 MB FATCA Foreign Financial Institution (FFI) February 2025 (CSV)
fatca-foreign-financial-institution-ffi-december-2024-csv.zip 2024-12-19 09:30:31 9.61 MB FATCA Foreign Financial Institution (FFI) December 2024 (CSV)
fatca-foreign-financial-institution-ffi-may-2024-xml.zip 2024-05-16 13:36:55 9.59 MB FATCA Foreign Financial Institution (FFI) May 2024 (XML)
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-november-2024-csv.zip 2024-11-21 13:46:57 9.57 MB FATCA Foreign Financial Institution (FFI) November 2024 (CSV)
fatca-foreign-financial-institution-ffi-october-2024-csv.zip 2024-10-29 12:29:28 9.56 MB FATCA Foreign Financial Institution (FFI) October 2024 (CSV)
FATCA Foreign Financial Institution (FFI) April 2024 (XML).zip 2024-04-26 08:07:14 9.55 MB FATCA Foreign Financial Institution (FFI) April 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-2025-csv.zip 2025-01-30 07:54:54 9.5 MB FATCA Foreign Financial Institution (FFI) January 2025 (CSV)
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-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-november-2023-xml.zip 2023-11-30 00:05:00 9.41 MB FATCA Foreign Financial Institutions (FFI) November 2023 (XML)
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-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-september-2023-xml.zip 2023-09-21 13:33:10 9.29 MB FATCA Foreign Financial Institutions (FFI) September 2023 (XML)
fatca-foreign-financial-institutions-may-2023-xml.zip 2023-05-31 00:05:00 9.27 MB FATCA Foreign Financial Institution (FFI) May 2023 (XML)
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)