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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