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Name Date Size Description
csv20160425.zip 2016-05-24 00:00:00 4.32 MB csv20160425
csv20160524.zip 2016-06-24 00:00:00 4.42 MB csv20160524 zip
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
dominica_competent_authority_arrangement.pdf 2020-02-27 13:31:00 127.09 KB Dominica Competent Authority Arrangement
estonia-caa-fatca.pdf 2023-12-01 12:10:08 152.14 KB Estonia Competent Authority Arrangement (FATCA)
10252017csv.zip 2017-11-30 07:06:00 5.35 MB FATCA FFI November 2017 CSV ZIP
10252017xml.zip 2017-11-30 07:03:00 6.24 MB FATCA FFI November 2017 XML ZIP
20170925csv.zip 2017-11-01 07:54:00 5.45 MB FATCA FFI October 2017 CSV ZIP
20170925xml.zip 2017-11-01 08:03:00 6.35 MB FATCA FFI October 2017 XML ZIP
20210325csv.zip 2021-04-30 07:20:00 7.13 MB FATCA Foreign Financial Institution (FFI) April 2021 List (CSV)
20210325xml.zip 2021-04-30 07:27:00 8.01 MB FATCA Foreign Financial Institution (FFI) April 2021 List (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-2023-xml.zip 2023-04-28 00:05:00 9.03 MB FATCA Foreign Financial Institution (FFI) April 2023 (XML)
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 (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-august-2023-csv.zip 2023-08-28 09:03:18 8.26 MB FATCA Foreign Financial Institution (FFI) August 2023 (CSV)
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)
20210125csv.zip 2021-03-01 08:45:00 6.99 MB FATCA Foreign Financial Institution (FFI) February 2021 CSV List
20210125xml.zip 2021-03-01 08:48:00 7.87 MB FATCA Foreign Financial Institution (FFI) February 2021 XML List
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-february-2023-xml.zip 2023-02-28 00:00:00 9.08 MB FATCA Foreign Financial Institution (FFI) February 2023 (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-february-2024-xml.zip 2024-02-29 00:00:00 9.52 MB FATCA Foreign Financial Institution (FFI) February 2024 (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 Institution (FFI) January 2024 (CSV).zip 2024-01-29 10:39:00 8.5 MB FATCA Foreign Financial Institution (FFI) January 2024 (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)
20210624csv.zip 2021-07-30 07:49:00 7.25 MB FATCA Foreign Financial Institution (FFI) July 2021 List (CSV)
20210624xml.zip 2021-07-30 07:51:00 8.16 MB FATCA Foreign Financial Institution (FFI) July 2021 List (XML)
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)
20210525csv.zip 2021-06-30 08:19:00 7.15 MB FATCA Foreign Financial Institution (FFI) June 2021 List (CSV)
20210525xml.zip 2021-06-30 08:22:00 8.07 MB FATCA Foreign Financial Institution (FFI) June 2021 List (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)
20210222csv.zip 2021-03-31 11:05:00 6.99 MB FATCA Foreign Financial Institution (FFI) March 2021 List (CSV)
20210222xml.zip 2021-03-31 11:12:00 7.88 MB FATCA Foreign Financial Institution (FFI) March 2021 List (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-march-2023-xml.zip 2023-03-31 00:03:00 9 MB FATCA Foreign Financial Institution (FFI) March 2023 (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-march-2024-xml.zip 2024-03-18 22:18:29 9.57 MB FATCA Foreign Financial Institution (FFI) March 2024 (XML)
20210426csv.zip 2021-05-28 14:54:00 7.08 MB FATCA Foreign Financial Institution (FFI) May 2021 List (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-may-2023-csv.zip 2023-05-31 00:00:00 8.3 MB FATCA Foreign Financial Institution (FFI) May 2023 (CSV)
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-ffi-may-2024-csv.zip 2024-05-16 13:33:37 8.73 MB FATCA Foreign Financial Institution (FFI) May 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-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-october-2023-csv.zip 2023-10-31 00:04:39 8.35 MB FATCA Foreign Financial Institution (FFI) October 2023 (CSV)
20180326csv.zip 2018-04-27 16:15:48 6.33 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists April 2018 CSV
20190325xml.zip 2019-04-30 06:56:00 7.57 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists April 2019 (XML ZIP)
20200325csv.zip 2020-04-30 13:27:00 7.09 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists April 2020 CSV (ZIP)