Components for IRS FFI List
1
0
2013-04-08
Initial version
Components for the list of registered and approved financial institutions under FATCA.
IRS FFI List
1
0
2013-04-08
Initial version
A list of registered and approved financial institutions under FATCA.
Financial Institution
1
0
2013-04-08
Initial version
Registration details for financial institution. Financial institution identification number, legal name and country of residence for tax purposes. If financial institution is a branch, financial institution identification number, branch designation and location (country).
Country Name
1
0
2013-04-08
Initial version
Name of country or territory.
Financial Institution Name
1
0
2013-04-08
Initial version
A legal name of a financial institution or if the financial institution is a branch, the term "Branch".
Global Intermediary Identification Number
1
0
2013-04-08
Initial version
An identification number assigned to financial institution by FATCA registration system.
Financial Institution Type
1
0
2013-04-08
Initial version
The type that wraps registration details for financial institution.
IRS FFI List Type
1
0
2013-04-08
Initial version
A type for a list of registered and approved financial institutions under FATCA.