Giin Database, This dataset contains entities from a larger
Giin Database, This dataset contains entities from a larger database that is used to enrich the data in OpenSanctions with additional details and connections. Compare top GIIN lookup tools for 2026 and see how Compliancely centralizes FATCA GIIN validation, entity checks, and tax IDs in one audit-ready platform. The list is searchable at the IRS website. What happens next? A registered and compliant financial institution that has been issued a global intermediary identification number (GIIN) will appear on a monthly published IRS FFI list. The GIIN issued by the IRS is used to identify the FFI as being FATCA compliant, and separate GIINs will be issued to the FFI to identify each jurisdiction where the FFI maintains a branch that is compliant with FATCA. (GIIN) is the leading industry body for impact investing, dedicated to increasing its scale and effectiveness around the world. , direct reporting non-financial foreign entities and sponsoring entities) that have completed FATCA registration with the IRS and obtained a global intermediary identification number (GIIN). . IRIS+ aims at making it easier for investors to translate their impact intentions into impact results. Registered GHIN Golfers can login to post scores, track statistics, calculate Course & Playing Handicaps, lookup golfers and more! FATCA Registration System -- Overview Registration System Resource Materials General System Questions FATCA Account Creation and Access Registration Status and Account Notifications Expanded Affiliated Groups (EAG) Registration Updates Sponsoring Entity FFI List Paper Registrations Global Intermediary Identification Number (GIIN) -- Overview We believe realizing this vision is not only possible but also essential to create a prosperous future for people and the planet. GIIN is an abbreviation of Global Intermediary Identification Number. For branches, the tool follows the name of the financial institution or sponsored entity with " - Branch". IRIS+ also increases data clarity and comparability, and provides streamlined, practical how-to guidance that impact investors need – all in one easy-to-navigate system. A comprehensive guide to FATCA GIIN verification: structure, accessing the IRS FFI list, interpreting results, and managing withholding risks. It's a registry of foreign financial institutions and their account holders. Sign up today for access to tailored guidance and resources. S. For The term GIIN or Global Intermediary Identification Number also includes the identification number assigned to a reporting Model 1 FFI for purposes of identifying such entity to withholding agents. Nov. Book a Call Search for any GIIN or FFI name Learn more If you need help with your FATCA and CRS obligations, learn more about our intuitive automation platform, which simplifies global tax reporting for businesses of all sizes. The FFI List Search and Download tool will allow users to search entities on the list by GIIN, Financial Institution Name, or Country of FFI or Branch. Search for any GIIN or FFI name If you need help with your FATCA and CRS obligations, learn more about our intuitive automation platform, which simplifies global tax reporting for businesses of all sizes. Use the Search and Download Tool to find out if a Foreign Financial Institution (FFI) has registered. Sep 3, 2025 · A monthly published list of financial institutions registered, accepted, and issued a Global Intermediary Identification Number (GIIN) in accordance with FATCA regulations. This may occur when an FI obtains one GIIN for its own reporting and another GIIN to report on behalf of another entity (such as a sponsoring entity reporting on behalf of a sponsored entity or a trustee reporting on behalf of a trustee-documented trust). taxpayers holding financial assets outside the country to report those assets to the IRS. This year’s report, Sizing the Impact Investing Market 2024, marks the first time the GIIN has been able to calculate a CAGR for the size of the impact investing market. The FFI list is issued by the IRS and includes all financial institutions, branches, direct reporting non-financial foreign entities, sponsored entities, and sponsored subsidiary branches that have submitted a registration and have been assigned a Global Intermediary Identification Number (GIIN) at the time the list was compiled. Quick description IRIS+ is a comprehensive system for impact measurement and management developped by the Global Impact Investing Network (GIIN). See the GIIN Composition document for an explanation of this 19-character number. As the impact investing industry continues to evolve and mature, investors are increasingly allocating assets to impact and exploring approaches to manage their portfolios toward greater impact. IRIS+ enables investors to deliver stronger outcomes for people and the planet. tax laws by requiring foreign financial institutions to report information about accounts held by U. A single authoritative source Bloomberg’s Legal Entity Data covers a wide array of distinct legal entities, with many of the unique identifying attributes used by regulating agencies and governments to tell them apart. GIINs can be independently accessed to identify on a published list available at the IRS’ website and updated on a monthly basis. See About the FATCA FFI list search and download tool for a brief overview. IRIS+ aims to provide a common reference point for impact measurement and management. GIIN’s co-founder and CEO, Amit Bouri, said there is demand from managers to contextualise these figures “in terms of the broader market performance in specific sectors”. The FATCA registration system approves foreign financial institutions (FFI), financial institution (FI) branches, direct reporting non-financial foreign entities (NFFE), sponsoring entities, sponsored entities, and sponsored subsidiary branches. While the GIIN’s resources are designed primarily for impact investors, their FATCA Registration System -- Overview Registration System Resource Materials General System Questions FATCA Account Creation and Access Registration Status and Account Notifications Expanded Affiliated Groups (EAG) Registration Updates Sponsoring Entity FFI List Paper Registrations Global Intermediary Identification Number (GIIN) -- Overview The FFI list is issued by the IRS and includes all financial institutions, branches, direct reporting non-financial foreign entities, sponsored entities, and sponsored subsidiary branches that have submitted a registration and have been assigned a Global Intermediary Identification Number (GIIN) at the time the list was compiled. The forthcoming database, known as the List, will be made available in October 2021. About the GIIN The Global Impact Investing Network, Inc. Furthermore, the Covid-19 pandemic will likely accelerate investing trends focused on aligning capital with investments that aim to address the world’s most pressing social and environmental problems. The GIIN builds critical infrastructure and supports activities, education, and research that help accelerate the development of a coherent impact investing industry. The list of FFIs that have completed registration and obtained a global intermediary identification number (GIIN) is available using the FFI list search and download tool. It contains numbers and letters. Dec 26, 2025 · Compare top GIIN lookup tools for 2026 and see how Compliancely centralizes FATCA GIIN validation, entity checks, and tax IDs in one audit-ready platform. The Impact Toolkit allows for investors to tailor a list of fit-for-purpose resources, and is the most comprehensive database of impact-focused systems, methods, indicators, and data in the world. The Impact Toolkit is an open resource designed to help investors navigate the landscape of impact measurement and management (IMM) tools. The search results may also be downloaded. FATCA was established to prevent tax evasion and ensure compliance with U. The IRIS+ short lists of metrics, curated indicators and related guidance tailored for impact investors aim to standardize impact measurement and help investors effectively manage and enhance their impact. Search below for GIIN-authored research as well as data on impact performance. The name a financial institution or sponsored entity uses in its legal documents. For additional research on impact investing more broadly, check out the latest research from the GIIN. What does it do? The Foreign Account Tax Compliance Act (FATCA) requires certain U. Download an entire list of Financial Institutions or search for a specific Financial Institution. In late May, the IRS published the first list of the Foreign Financial Institutions (“FFI”) that have applied for and received Global Intermediary Identification Numbers (“GIIN’s”). Oct 8, 2025 · The Global Impact Investing Network, Inc. The Global Impact Investing Network, Inc. What Is a “Point of Contact”? The FATCA List, or the Foreign Account Tax Compliance Act List, is a vital tool for businesses and individuals alike. The GIIN offers IRIS+ as a free and public good to advance impact investing around the world IRIS + Metrics Glossary Press Contact Us Help Subscribe to our newsletter Stay up to date with our latest developments, from case studies, to practitioners’ perspectives, to guidance materials and templates to put IRIS+ into practice. State of the Market 2025: Trends, Performance and Allocations As the field-builder for impact investing, the GIIN conducts and publishes research as a free public good, providing insights that investors… The list is searchable by GIIN or Financial Institution Name. Search for foreign financial institutions and branches using any combination of these options. To calculate these figures, the GIIN research team built a comprehensive database of direct impact AUM managed by thousands of impact investing organizations. The IRIS+ system allow them to integrate IRIS+ makes it easier for investors to translate their impact intentions into real impact results. The FATCA Registration System approves foreign financial institutions (FFI), financial institution (FI) branches, direct reporting non-financial foreign entities (NFFE), sponsoring entities, sponsored entities, and sponsored subsidiary branches. Corporate ownership Impact Investing and Investment Standards is part of Global Impact Investing Network. 2015), Foreign Financial Institution (FFI) List Search and Download Tool, which allows users to search entities on the list by global intermediary identification number, financial institution name, or country of the FFI or branch. A GIIN is a Global Intermediary Identification Number, consisting of 19 characters assigned by the FATCA registration system to financial institutions. The IRS has released Publication 5147 (rev. taxpayers. The 2023 GIINsight series offers a comprehens ABOUT THE GLOBAL IMPACT INVESTING NETWORK (GIIN) The Global Impact Investing Network (GIIN) is the global champion of impact investing, dedicated to increasing the scale and efectiveness of impact investing around the world. Based on a database of more than 1,700 impact investors, the GIIN estimates the size of the global impact investing market at US$715 billion. The IRS FFI list is a list that contains the names of the financial institutions and other entities (e. According to the IRS, the list will be periodically updated. Search results may be downloaded in CSV, XML or PDF formats. Met onze FATCA IRS GIIN lookup tool kunt u snel zoeken op naam van een instelling om FATCA-geregistreerde entiteiten te vinden. The Global Impact Investing Network (GIIN) is a long-standing organization that houses the IRIS+ metrics sets. Notre outil de recherche FATCA IRS GIIN vous permet d'effectuer une recherche rapide par nom d'institution. Explore guidance and learn how to benefit from IRIS+ themes and lenses, curated indicators and recommended metrics. Recipients of W-8BEN-E’s are now able to independently verify whether an FFI that reports a GIIN Met onze FATCA IRS GIIN lookup tool kunt u snel zoeken op naam van een instelling om FATCA-geregistreerde entiteiten te vinden. What is it? A monthly published list of financial institutions registered, accepted, and issued a Global Intermediary Identification Number (GIIN) in accordance with FATCA regulations. Search results can be downloaded as well. The official website of the United States Golf Association's (USGA) Golf Handicap Information Network (GHIN). At the Global Impact Investing Network (GIIN), we aspire to create a world in which social and environmental factors are routinely integrated into investment decisions, as the ‘normal’ way of doing things. It is the generally accepted system for impact investors to measure, manage, and optimize their impact. Since 2009, the GIIN has worked to increase the scale and effectiveness of impact investing to solve systemic problems facing people and the planet. The list is located on the FATCA Website. During the GIIN registration process for Model 1 FFIs, it is necessary to label someone as the RO even though this person does not take on all of the compliance responsibilities of a PFFI RO. Registered GHIN Golfers can login to post scores, track statistics, calculate Course & Playing Handicaps, lookup golfers and more! The paper draws on the findings and observations of the GIIN’s Listed Equities Working Group, which convened in 2020 to pool the global experience of its membership to tackle this question of how to differentiate sustainable investing strategies within listed equities. Nov 21, 2025 · Easily search and verify Global Intermediary Identification Numbers (GIINs) for financial institutions, sponsoring entities, and other registered entities. Our FATCA IRS GIIN lookup tool allows you to quickly search by GIIN or by institution name. The FATCA List, or the Foreign Account Tax Compliance Act List, is a vital tool for businesses and individuals alike. to a sanctions target or a politician). It includes all foreign financial institutions and branches with approved FATCA registration at the time the list is compiled. The GIIN Initiative for Institutional Impact Investment supports institutional asset owners seeking to enter or deepen their engagement with the impact investing market, by providing educational resources, performance research, and a community of practice. (GIIN) is the leading industry body for impact investing. GIIN is the abbreviation for Global Intermediary Identification Number. The GIIN is widely recognized as one of the world's leading sources of data and research on impact measurement and management trends. g. We only include entities from the source where there is a relevant connection to the entities in the main OpenSanctions database (e. State of the Market 2025: Trends, Performance and Allocations As the field-builder for impact investing, the GIIN conducts and publishes research as a free public good, providing insights that investors… This dataset contains entities from a larger database that is used to enrich the data in OpenSanctions with additional details and connections. In addition to the IRIS+ indicator list, the GIIN houses numerous resources on how to operationalize IMM and how different frameworks (such as the Impact Management Project) map onto the IRIS+ method. rseiso, pxmsx, svgt, ovn8ww, qhb3, vyw8, twuud, fs5dv, birmnu, bilvt,