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Name Date Size Description
csv20160223.zip 2017-03-24 00:00:00 4.17 MB csv20160223
csv20160125.zip 2017-02-23 00:00:00 4.13 MB csv20160125
csv20151224.zip 2017-01-18 00:00:00 4.07 MB csv20151224
xml20151026.zip 2016-11-23 00:00:00 4.01 MB xml20151026
csv20151123.zip 2016-12-15 00:00:00 4 MB csv20151123
csv20151123_rev20151202.zip 2019-05-31 00:00:00 4 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists December 2015 (12-01-15) (CSV ZIP)
csv20151123_rev20151202.zip 2016-12-15 00:00:00 4 MB csv20151123_rev20151202
xml20150924.zip 2016-10-24 00:00:00 3.97 MB xml20150924
xml20150924_rev20151015.zip 2016-10-24 00:00:00 3.97 MB xml20150924_rev20151015
xml20150825.zip 2016-10-31 00:00:00 3.91 MB xml20150825
xml20150727.zip 2016-08-24 00:00:00 3.85 MB xml20150727
xml20150624.zip 2016-07-26 00:00:00 3.78 MB xml20150624
xml20150522.zip 2016-06-24 00:00:00 3.71 MB xml20150522
xml20150424.zip 2016-05-24 00:00:00 3.64 MB xml20150424
xml20150325.zip 2017-04-14 00:00:00 3.57 MB xml20150325
xml20150223.zip 2017-03-15 00:00:00 3.48 MB xml20150223
csv20151026.zip 2016-11-23 00:00:00 3.43 MB csv20151026
xml20150126.zip 2017-02-17 00:00:00 3.42 MB xml20150126
csv20150924_rev20151015.zip 2016-10-24 00:00:00 3.4 MB csv20150924_rev20151015
csv20150924.zip 2016-10-24 00:00:00 3.39 MB csv20150924
csv20150825.zip 2016-10-31 00:00:00 3.34 MB csv20150825
csv20150727.zip 2016-08-24 00:00:00 3.29 MB csv20150727
xml20141223.zip 2017-01-23 00:00:00 3.25 MB xml20141223
csv06242015.zip 2016-07-26 00:00:00 3.23 MB csv06242015
csv20150522.zip 2016-06-24 00:00:00 3.17 MB csv20150522
csv20150424.zip 2016-05-24 00:00:00 3.11 MB csv20150424
csv20150325.zip 2017-04-14 00:00:00 3.05 MB csv20150325
csv20150223.zip 2017-03-15 00:00:00 2.97 MB csv20150223
csv20150126.zip 2017-02-17 00:00:00 2.92 MB csv20150126
csv20141223.zip 2017-01-23 00:00:00 2.78 MB csv20141223
xml20141121.zip 2016-11-28 00:00:00 2.68 MB xml20141121
xml20141027.zip 2016-11-16 00:00:00 2.51 MB xml20141027
csv20141121.zip 2016-11-28 00:00:00 2.29 MB csv20141121
xml20140924.zip 2016-10-05 00:00:00 2.23 MB xml20140924
xml20140825.zip 2016-09-19 23:00:00 2.19 MB xml20140825
csv20141027.zip 2016-11-16 00:00:00 2.15 MB csv20141027
xml20140725.zip 2016-09-19 23:00:00 2.08 MB xml20140725
IntlSafeguardsWorkbook.pdf 2017-03-15 00:00:00 2.04 MB IntlSafeguardsWorkbooks
csv20140924.zip 2016-10-05 00:00:00 1.9 MB csv20140924
xml20140624.zip 2016-09-19 23:00:00 1.87 MB xml20140624
csv20140825.zip 2016-09-19 23:00:00 1.85 MB csv20140825
csv20140725.zip 2016-09-19 23:00:00 1.76 MB csv20140725
csv20140624.zip 2016-09-19 23:00:00 1.59 MB csv20140624
fatcareportsicmmnotificationxmlschemauserguide.pdf 2017-01-18 00:00:00 1.24 MB FATCA Reports ICMM Notification XML Schema v1-4 User Guide
fatcaicmmreportnotificationtechnicalsupportguidedraft.pdf 2017-01-18 00:00:00 1.14 MB FATCA Reports ICMM Notifications User Guide
icmmnotificationxmlschemauserguidefinal.pdf 2017-04-05 00:00:00 1.13 MB icmmnotificationxmlschemauserguidefinal pdf
fatcareportsicmmnotificationsuserguidefinal.pdf 2017-09-13 16:36:13 816.4 KB International Compliance Management Model (ICMM) Notification XML Schema User Guide
fatca_registration_sponsored_entity_data_preparation_tool_instructions.pdf 2016-05-04 00:00:00 573.51 KB Sponsored Entity Data Preparation Tool Instructions
fatca-registration-sponsored-entity-data-preparation-tool.xlsm 2016-12-20 00:00:00 531.81 KB FATCA Registration Sponsored Entity Data Preparation Tool
periodic_sponsoringentityofsponsoredffiandsponsoreddirectreportingnffes.pdf 2018-03-16 14:47:16 382.32 KB Periodic Certification - Sponsoring Entity of Sponsored FFI and Sponsored Direct Reporting NFFEs