Beginning of main content

Fatca

Contents of Directory fatca

Parent Directory

Name
int_practice_units
Name Date Size Description
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-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-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 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 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-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-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-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-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
20220125xml.zip 2022-02-28 10:16:00 8.51 MB 20220125xml.zip
20220125csv.zip 2022-02-28 09:59:00 7.56 MB 20220125csv.zip
20211223xml.zip 2022-01-31 10:23:00 8.47 MB 20211223xml.zip
20211223csv.zip 2022-01-31 10:22:00 7.54 MB 20211223csv.zip
20211123xml.zip 2021-12-30 09:10:00 8.43 MB 20211123xml.ZIP
20211123csv.zip 2021-12-30 09:07:00 7.51 MB 20211123csv.ZIP
20211025xml.zip 2021-11-30 03:20:00 8.32 MB 20211025xml.zip
20211025csv.zip 2021-11-30 03:20:00 7.4 MB 20211025csv.zip
20210924xml.zip 2021-10-29 04:00:00 8.35 MB FFI October 2021 List (XML)
20210924csv.zip 2021-10-29 04:00:00 7.46 MB FFI October 2021 List (CSV)
20210825xml.zip 2021-10-01 09:48:00 8.27 MB FFI September 2021 List (XML)
20210825csv.zip 2021-10-01 09:45:00 7.38 MB FFI September 2021 List (CSV)
20210726xml.zip 2021-08-31 07:47:00 8.23 MB FFI August 2021 List (XML)
20210726csv.zip 2021-08-31 07:44:00 7.34 MB FFI August 2021 List (CSV)
fatca-ides-sender-file-metadata-1-3.xml 2021-08-11 14:22:00 18.29 KB FATCA IDES Sender Metadata XML v1.3
20210624xml.zip 2021-07-30 07:51:00 8.16 MB FATCA Foreign Financial Institution (FFI) July 2021 List (XML)
20210624csv.zip 2021-07-30 07:49:00 7.25 MB FATCA Foreign Financial Institution (FFI) July 2021 List (CSV)
20210525xml.zip 2021-06-30 08:22:00 8.07 MB FATCA Foreign Financial Institution (FFI) June 2021 List (XML)
20210525csv.zip 2021-06-30 08:19:00 7.15 MB FATCA Foreign Financial Institution (FFI) June 2021 List (CSV)
20210426xml.zip 2021-05-28 14:56:00 7.97 MB FATCA Foreign Financial Institution (FFI) May 2021 List (XML)
20210426csv.zip 2021-05-28 14:54:00 7.08 MB FATCA Foreign Financial Institution (FFI) May 2021 List (CSV)
20210325xml.zip 2021-04-30 07:27:00 8.01 MB FATCA Foreign Financial Institution (FFI) April 2021 List (XML)
20210325csv.zip 2021-04-30 07:20:00 7.13 MB FATCA Foreign Financial Institution (FFI) April 2021 List (CSV)
20210222xml.zip 2021-03-31 11:12:00 7.88 MB FATCA Foreign Financial Institution (FFI) March 2021 List (XML)
20210222csv.zip 2021-03-31 11:05:00 6.99 MB FATCA Foreign Financial Institution (FFI) March 2021 List (CSV)
20210125xml.zip 2021-03-01 08:48:00 7.87 MB FATCA Foreign Financial Institution (FFI) February 2021 XML List
20210125csv.zip 2021-03-01 08:45:00 6.99 MB FATCA Foreign Financial Institution (FFI) February 2021 CSV List
20201223xml.zip 2021-01-29 16:40:00 7.76 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2021 xml (ZIP)
20201223csv.zip 2021-01-29 16:19:00 6.88 MB FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2021 CSV (ZIP)
us-spain-caa-annex-II-update-final-en-unsigned.pdf 2021-01-14 10:45:00 140.75 KB US-Spain CAA IGA Annex II (FATCA)