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Name	Date	Size	Description
20190524csv.zip	2019-06-28 13:30:00	6.72 MB	FATCA Foreign Financial Institution (FFI) Prior Months' Lists June 2019 CSV (ZIP)
20180125csv.zip	2019-05-31 08:03:00	6.21 MB	FATCA Foreign Financial Institution (FFI) Prior Months' Lists February 2018 CSV
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