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Beginning of main content
Fatca
Contents of Directory fatca
| Name |
|---|
| int_practice_units |
| Name | Date | Size | Description |
|---|---|---|---|
| 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 |
| 20180424xml.zip | 2018-05-31 09:58:49 | 7.1 MB | May 1st FFI List XML zipped files |
| 20180424csv.zip | 2018-05-31 09:57:09 | 6.18 MB | May 1st FFI List CSV |
| liechtenstein_competent_authority_arrangment_cbc.pdf | 2018-05-30 15:41:19 | 324.59 KB | Competent Authority Arrangment Liechtenstein CBCc |
| mauritius_competent_authority_arrangement_cbc.pdf | 2018-05-16 08:25:44 | 117.48 KB | Competent Authority Arrangement between the Competent Authorities of the United States of America and the Republic of Mauritius on the Exchange of Country-by-Country Reports |
| 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 |
| 20171222csv.zip | 2018-01-31 08:10:00 | 5.39 MB | FATCA Foreign Financial Institution (FFI) Prior Months' Lists January 2018 CSV |
| poland_competent_authority_arrangement_cbc.pdf | 2018-01-10 09:07:37 | 134.57 KB | Arrangement Between the Competent Authority of the United States of America and the Competent Authority of the Republic of Poland on the Exchange of Country by Country Reports |
| bermuda_cbc_tiea_caa_non_reciprocal.pdf | 2018-01-10 09:03:14 | 115.78 KB | Arrangement Between the Competent Authority of the United States of America and the Competent Authority of Bermuda on the Exchange of Country by Country Reports |
| 20171124xml.zip | 2017-12-28 11:50:13 | 6.34 MB | 20171124xml.zip |
| 20171124csv.zip | 2017-12-28 11:28:12 | 5.44 MB | 20171124csv.zip |
| saudiarabia_compentent_authority_arrangement.pdf | 2017-12-20 14:54:08 | 129.96 KB | saudi arabia competent authority arrangement pdf |
| 20171123csv.zip | 2017-12-06 09:53:21 | 5.42 MB | 20171123csv |
| 20171123xml.zip | 2017-12-06 09:35:10 | 6.31 MB | 20171123xml |
| 10252017csv.zip | 2017-11-30 07:06:00 | 5.35 MB | FATCA FFI November 2017 CSV ZIP |
| 10252017xml.zip | 2017-11-30 07:03:00 | 6.24 MB | FATCA FFI November 2017 XML ZIP |
| 20170925xml.zip | 2017-11-01 08:03:00 | 6.35 MB | FATCA FFI October 2017 XML ZIP |
| 20170925csv.zip | 2017-11-01 07:54:00 | 5.45 MB | FATCA FFI October 2017 CSV ZIP |