US FATCA Foreign Financial Institution (FFI) List
1,256
Other
weekly
Structured
2024-12-20
5 months ago
All foreign financial institutions and branches with approved FATCA registration.
ext_us_irs_ffi
entity types (1)
Companies
countries (156)
United Kingdom
China
Germany
Hong Kong
Denmark
publisher
The IRS is a bureau of the Department of the Treasury. In the United States, the Congress passes tax laws and requires taxpayers to comply. The taxpayer’s role is to understand and meet his or her tax obligations. The IRS role is to help the large majority of compliant taxpayers with the tax law, while ensuring that the minority who are unwilling to comply pay their fair share. [Source: Official Website](https://www.irs.gov/about-irs/the-agency-its-mission-and-statutory-authority)
United States
maintainer
OpenSanctions is an international database of persons and companies of political, criminal, or economic interest. The project combines the sanctions lists, databases of politically exposed persons, and other information about persons in the public interest into a single, easy-to-use dataset.