Archived TIC Forms & Instructions
- These files are for reference. They are also for reporting corrections of historical data, after first discussing the matter with
the International Reports Division, Federal Reserve Bank
of New York. To return to the currently active forms, follow this link.
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- TIC Securities S-Form and instructions:
No archived electronic files are available.
- Archived -- TIC Banking B-Forms and instructions:
The following are the B-Forms and instructions only for
reports as of January 31, 2001 through reports as of January
31, 2003:
-
Federal Register Notices
(06/15/00) Summary of the revisions in each of the archived
forms.
- Form BC (11/29/00) Effective only
for reports as of January 31, 2001 through January 31,
2003.
- Form BC(SA) (02/27/01) Effective only
for reports as of June 29, 2001 through December 31,
2002.
- Form BL-1 (11/29/00) Effective only
for reports as of January 31, 2001 through January 31,
2003.
- Form BL-1(SA) (02/27/01) Effective only
for reports as of June 29, 2001 through December 31,
2002.
- Form BL-2 (11/29/00) Effective only
for reports as of January 31, 2001 through January 31,
2003.
- Form BL-2(SA) (02/27/01) Effective only
for reports as of June 29, 2001 through December 31,
2002.
- Form BL-3 is not available in an electronic file.
- Form BQ-1 (11/29/00) Effective only
for reports as of March 30, 2001 through December 31,
2002.
- Form BQ-2 (11/29/00) Effective only
for reports as of March 30, 2001 through December 31,
2002, except for memorandum rows 8500-1 through 8500-4
where reporting began with the report as of June 29,
2001
- Instructions
for all B-Forms (12/18/00; 3.2 Mb) Effective
only for the reports as of January 31, 2001 through
reports as of January 31, 2003.
- Q
& As for B-Forms
(01/23/01) Effective only for reports as of January
31, 2001 through January 31, 2003.
- Geographical
Classification
(08/24/01) with country codes; effective only for reports
as of January 31, 2001 through January 31, 2003.
- Selected
foreign official institutions (08/20/01) with codes; effective
only for reports as of January 31, 2001 through January
31, 2003.
- TIC nonbanking C-Forms and instructions:
No archived electronic files are available.
(For further help,
see contacts.)
- Archived -- Form SHC (2001): U.S. Ownership
of Foreign Securities, including Selected Money Market Instruments
as of December 31, 2001. Final
Instructions and Forms
(8/22/03, note: eliminated on schedule 2 is the reporting
requirement for line 10).
- Archived -- Form SHL (2000): Foreign Holdings
of U.S. Long-Term Securities as of March 31, 2000. See the
last section in this document for the
forms and instructions
that were issued in January, 2000.
- Archived SHLA forms
:
- Archived -- Form SHLA (2002): Foreign-Residents'
Holdings of U.S. Securities, Including Selected Money
Market Instruments as of June 28, 2002. Final
Instructions and Form SHLA(2002)
(04/09/02).
- Archived -- Form SHLA (2003) : Foreign-Residents'
Holdings of U.S. Securities, Including Selected Money
Market Instruments as of June 30, 2003. [These are the
same forms and instructions used for SHLA(2002)]
- Federal Register Notices: Notices of mandatory
reporting requirements (07/23/03)
,
(04/08/02) ; Summary description
of the survey (11/09/01)
.
- Final
Instructions and Form SHLA
(04/09/02) Includes country codes & currency
codes.
- Key
Issues for SHLA Reporters
(08/14/2003).
- Key
Issues for SHLA Software Developers
(09/26/2003).
- Q & As for Form SHLA (08/14/2003).
- Line-by-Line
Differences
between March 2000 Forms 1&2 and SHLA Schedules
1&2 (04/10/02).
- Respondent
Training Seminar of May 1, 2002 (PowerPoint
file) (05/15/02).
Last Updated:
January 31, 2007
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