A project by

DARC

US FATCA Foreign Financial Institution (FFI) List

OpenSanctions
entities

1,256

category

Other

frequency

weeklyweekly

type

StructuredStructured

last updated

2024-12-20

5 months ago

All foreign financial institutions and branches with approved FATCA registration.

slug

ext_us_irs_ffi

entity types (1)

Companies

1,256

countries (156)

United Kingdom

100

China

99

Germany

70

Hong Kong

63

Denmark

47

publisher

Internal Revenue Service

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

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.