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Name Date Size Description
20210726csv.zip 2021-08-31 07:44:00 7.34 MB FFI August 2021 List (CSV)
FATCA_IDESFileWrapper_v1.1.zip 2016-09-09 00:00:00 7.69 KB FATCA_IDESFileWrapper_v1.1
FatcaXML_v1.1.xsd 2016-11-21 00:00:00 11.41 KB FatcaXML-v1.1
fatcaxml_v2.0.zip 2016-08-31 00:00:00 17.33 KB FATCAXML v2 0 zip
NOTIFICATION XML v1.4.zip 2016-12-28 00:00:00 18.11 KB FATCANotificationv14
fatca xml schema v2.zip 2016-06-02 00:00:00 17.64 KB FATCA XML Schema v2 zip
FATCAXMLSchemav1.zip 2016-11-28 00:00:00 14.96 KB FATCA XML Schema v1 zip
optional_elements_v2.0.zip 2016-12-23 00:00:00 3.64 KB FATCA XML Optional Elements
fatcaicmmreportnotificationtechnicalsupportguidedraft.pdf 2017-01-18 00:00:00 1.14 MB FATCA Reports ICMM Notifications User Guide
fatcareportsicmmnotificationxmlschemauserguide.pdf 2017-01-18 00:00:00 1.24 MB FATCA Reports ICMM Notification XML Schema v1-4 User Guide
fatca-registration-sponsored-entity-data-preparation-tool.xlsm 2016-12-20 00:00:00 531.81 KB FATCA Registration Sponsored Entity Data Preparation Tool
SampleSponsoredEntityList.xml 2016-08-08 00:00:00 2.96 KB FATCA Online Registration System Information for Adding Multiple Sponsored Entities Using a File Upload 2
predeploymentcommtransferandchangefitypevoverview.pdf 2016-08-03 00:00:00 312.63 KB FATCA Online Registration System Information for Adding Multiple Sponsored Entities Using a File Upload 1
FATCA-FIRegistration-SponsoredEntityUpload-Schema.zip 2016-08-16 00:00:00 8.06 KB FATCA Online Registration System Information for Adding Multiple Sponsored Entities Using a File Upload
fatcanotificationxmlv2_2.zip 2016-06-28 00:00:00 17.06 KB fatca notification xml v2_2.zip
FATCA NOTIFICATION XML LIBRARY V2_5.zip 2018-09-21 22:33:00 16.83 KB FATCA Notification XML v2.5
FATCA Notification XML_2.0.zip 2016-08-08 00:00:00 16.52 KB FATCA Notification XML v2.0
fatca_notification_v2_3.zip.zip 2016-11-30 00:00:00 17.34 KB FATCA NOTIFICATION XML V2 3
fatca-ides-sender-file-metadata-1-3.xml 2021-08-11 14:22:00 18.29 KB FATCA IDES Sender Metadata XML v1.3
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 (FFI) September 2022 XML.zip 2022-09-27 11:56:58 8.89 MB FATCA Foreign Financial Institutions (FFI) September 2022 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
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-institutions-october-2022-xml.zip 2022-10-27 13:59:29 8.91 MB FATCA Foreign Financial Institutions (FFI) October 2022 XML
fatca-foreign-financial-institutions-october-2022-csv.zip 2022-10-27 13:54:06 8 MB FATCA Foreign Financial Institutions (FFI) October 2022 CSV
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-november-2022-xml.zip 2022-11-29 11:57:24 9 MB FATCA Foreign Financial Institutions (FFI) November 2022 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-ffi-may-2022-xml.zip 2022-05-31 12:26:00 8.72 MB FATCA Foreign Financial Institutions (FFI) May 2022 XML
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
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)
fatca-foreign-financial-institutions-ffi-june-2022-xml.zip 2022-06-27 14:30:00 8.65 MB FATCA Foreign Financial Institutions (FFI) June 2022 XML
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
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-institutions-ffi-july-2022-xml.zip 2022-07-29 00:06:00 8.69 MB FATCA Foreign Financial Institutions (FFI) July 2022 XML
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
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-institutions-december-2022-xml.zip 2022-12-13 10:40:49 8.99 MB FATCA Foreign Financial Institutions (FFI) December 2022 XML
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-institution-august-2023-xml.zip 2023-08-28 09:07:14 9.24 MB FATCA Foreign Financial Institutions (FFI) August 2023 (XML)
fatca-foreign-financial institutions-ffi-august-2022-xml.zip 2022-08-23 16:54:01 8.73 MB FATCA Foreign Financial Institutions (FFI) August 2022 XML
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-april-2022-xml.zip 2022-04-20 14:05:00 8.55 MB FATCA Foreign Financial Institutions (FFI) April 2022 XML
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
20220316xml.zip 2022-03-30 23:00:00 8.54 MB FATCA Foreign Financial Institutions (FFI) 16 March 2022 XML
20220316csv.zip 2022-03-30 23:00:00 7.61 MB FATCA Foreign Financial Institutions (FFI) 16 March 2022 CSV
fatca-foreign-financial-institution-september-2023-csv.zip 2023-09-21 13:27:33 8.34 MB FATCA Foreign Financial Institution (FFI) September 2023 (CSV)
20200924xml.zip 2020-10-30 09:56:00 7.68 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists XML (October 2020)
20201026xml.zip 2020-11-30 09:03:00 7.71 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists XML (November 2020)
20201201xml.zip 2021-01-06 11:00:22 7.75 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists XML (December 2020)