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Home
IRS Static Files Directory
Fatca
Beginning of main content
Fatca
Contents of Directory fatca
Parent Directory
Name
int_practice_units
Name
Date
Size
Description
20190424xml.zip
2019-05-31 06:09:00
7.67 MB
FATCA Foreign Financial Institution (FFI) Prior Months' Lists May 2019 XML (ZIP)
20190424csv.zip
2019-05-31 06:07:00
6.68 MB
FATCA Foreign Financial Institution (FFI) Prior Months' Lists May 2019 CSV (ZIP)
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)
20190325xml.zip
2019-04-30 06:56:00
7.57 MB
FATCA Foreign Financial Institution (FFI) Prior Months' Lists April 2019 (XML ZIP)
20190325csv.zip
2019-04-30 06:49:00
6.6 MB
ATCA Foreign Financial Institution (FFI) Prior Months' Lists April 2019 (CSV ZIP)
20190125csv.zip
2019-02-28 16:04:00
6.56 MB
FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2019 CSV (ZIP)
01252019xml.zip
2019-02-28 16:03:00
7.52 MB
FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2019 XML (ZIP)
20181221csv.zip
2019-01-31 12:06:00
6.51 MB
FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2019 CSV (ZIP)
20181221xml.zip
2019-01-31 12:00:00
7.47 MB
FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2019 XML (ZIP)
20181126xml.zip
2019-01-28 08:07:00
7.41 MB
FATCA Foreign Financial Institution (FFI) Prior Months' Lists December 2018 XML (ZIP)
20181126csv.zip
2019-01-28 08:04:00
6.44 MB
FATCA Foreign Financial Institution (FFI) Prior Months' Lists December 2018 CSV (ZIP)
NPRM re Sections 1441-1474 Regulations 2018 1212.pdf
2018-12-13 00:00:00
95.11 KB
NPRM re Sections 1441-1474 Regulations 2018 1212
20181025xml.zip
2018-11-30 06:03:00
7.43 MB
FATCA Foreign Financial Institution (FFI) Prior Months' Lists November 2018 XML (ZIP)
20181025csv.zip
2018-11-30 06:01:00
6.48 MB
FATCA Foreign Financial Institution (FFI) Prior Months' Lists November 2018 CSV (ZIP)
20180924xml.zip
2018-10-31 06:11:00
7.38 MB
FATCA Foreign Financial Institution (FFI) Prior Months' Lists October 2018 XML
20180924csv.zip
2018-10-31 06:09:00
6.44 MB
FATCA Foreign Financial Institution (FFI) Prior Months' Lists October 2018 CSV
20180827csv.zip
2018-09-28 05:40:00
6.38 MB
FATCA Foreign Financial Institution (FFI) Prior Months' Lists September 2018 CSV
20180827xml.zip
2018-09-28 05:37:00
7.32 MB
FATCA Foreign Financial Institution (FFI) Prior Months' Lists September 2018 XML
FFIListFull.zip
2018-09-21 22:33:00
7.36 MB
2018AprilXML
FATCA NOTIFICATION XML LIBRARY V2_5.zip
2018-09-21 22:33:00
16.83 KB
FATCA Notification XML v2.5
20180125xml.zip
2018-09-21 22:33:00
7.27 MB
FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2018 XML
20180725csv.zip
2018-08-31 07:43:38
6.34 MB
FATCA Foreign Financial Institution (FFI) Prior Months' Lists August 2018 CSV
20180725xml.zip
2018-08-31 07:38:40
7.29 MB
FATCA Foreign Financial Institution (FFI) Prior Months' Lists August 2018 XML
20180625csv.zip
2018-07-30 08:35:42
6.31 MB
FATCA Foreign Financial Institution (FFI) Prior Months' Lists July 2018 CSV
20180625xml.zip
2018-07-30 08:32:02
7.26 MB
FATCA Foreign Financial Institution (FFI) Prior Months' Lists July 2018 XML
20180524xml.zip
2018-06-29 08:52:12
7.17 MB
FATCA Foreign Financial Institution (FFI) Prior Months' Lists June 2018 XML
20180524csv.zip
2018-06-29 08:47:16
6.25 MB
FATCA Foreign Financial Institution (FFI) Prior Months' Lists June 2018 CSV
liechtenstein_competent_authority_arrangment_cbc.pdf
2018-05-30 15:41:19
324.59 KB
Competent Authority Arrangment Liechtenstein CBCc
20180326csv.zip
2018-04-27 16:15:48
6.33 MB
FATCA Foreign Financial Institution (FFI) Prior Months' Lists April 2018 CSV
20180222xml.zip
2018-03-30 09:00:00
7.28 MB
FATCA Foreign Financial Institution (FFI) Prior Months' Lists March 2018 XML
copa_consolidatedcompliancegroup.pdf
2018-03-16 15:29:48
243.43 KB
COPA - Consolidated Compliance Group
periodic_directreportingnffes.pdf
2018-03-16 14:52:11
239.07 KB
Periodic Certification - Direct Reporting NFFEs
periodic_trusteedocumentedtrusts.pdf
2018-03-16 14:49:31
235.08 KB
Periodic Certification -Trustee Documented Trusts
periodic_sponsoringentityofsponsoredffiandsponsoreddirectreportingnffes.pdf
2018-03-16 14:47:16
382.32 KB
Periodic Certification - Sponsoring Entity of Sponsored FFI and Sponsored Direct Reporting NFFEs
periodic_sponsoringentityofsponsoreddirectreportingnffes.pdf
2018-03-16 14:43:20
245.23 KB
Periodic Certification - Sponsoring Entity of Sponsored Direct Reporting NFFEs
periodic_sponsoringentityofsponsoredffi.pdf
2018-03-16 14:40:33
365.5 KB
Periodic Certification - Sponsoring Entity of Sponsored FFI
periodic_registereddeemedcompliantffisrestrictedfunds.pdf
2018-03-16 14:34:31
315.33 KB
Periodic Certification - Registered Deemed-Compliant FFIs – Restricted Funds
periodic_registereddeemedcompliantffisqualifiedcreditcardissuerorservicer.pdf
2018-03-16 14:30:05
295.52 KB
Periodic Certification - Registered Deemed-Compliant FFIs – Qualified Credit Card Issuer or Servicer
periodic_registereddeemedcompliantffisqualifiedcollectiveinvestmentvehicle.pdf
2018-03-16 11:44:43
296.45 KB
Periodic Certification - Registered Deemed-Compliant FFIs – Qualified Collective Investment Vehicle
periodic_registereddeemedcompliantffisnonreportingmemberofpffi.pdf
2018-03-16 11:40:06
297.25 KB
Periodic Certification - Registered Deemed-Compliant FFIs – Nonreporting Member of PFFI
periodic_registereddeemedcompliantffislocalffi.pdf
2018-03-16 11:34:07
316.42 KB
Periodic Certification - Registered Deemed-Compliant FFIs – Local FFI
periodic_consolidatedcompliancegroup.pdf
2018-03-16 11:29:38
341.97 KB
Periodic Certification - Consolidated Compliance Group
periodicparticipatingforeignfinancialinstitution_includingreportingmodel2ffis.pdf
2018-03-16 11:11:48
340.57 KB
Periodic Certification - Participating Foreign Financial Institution (Including Reporting Model 2 FFIs)
copa_sponsoringentityofsponsoredffis.pdf
2018-03-16 11:02:35
246.97 KB
COPA - Sponsoring Entity of Sponsored FFIs
copa_participatingforeignfinancialinstitution_includingreportingmodel2ffis.pdf
2018-03-16 10:43:18
302.45 KB
COPA - Participating Foreign Financial Institution (Including Reporting Model 2 FFIs)
copa_registereddeemedcompliantffis_localffi.pdf
2018-03-16 10:31:58
292.09 KB
COPA - Registered Deemed-Compliant FFIs – Local FFI
copa_ registereddeemedcompliantffis_restrictedfunds.pdf
2018-03-16 10:15:22
291.98 KB
COPA - Registered Deemed-Compliant FFIs – Restricted Funds
20180125xml.zip
2018-02-28 10:45:22
7.27 MB
FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2018 XML
20180222csv.zip
2018-02-28 10:39:00
6.24 MB
FATCA Foreign Financial Institution (FFI) Prior Months' Lists March 2018 CSV
20171222xml.zip
2018-01-31 08:13:00
6.29 MB
FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2018 XML
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