Treasury International Capital System

Archived TIC Forms & Instructions

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PART I: Archived Forms & Instructions for TIC monthly & quarterly & semiannual Reporters. (For further help, see contacts.)

1. TIC Securities S-Form and instructions:
   No archived electronic files are available.
   
   
2. 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:
   1. Federal Register Notices (06/15/00) Summary of the revisions in each of the archived forms.
   2. Form BC (11/29/00) Effective only for reports as of January 31, 2001 through January 31, 2003.
   3. Form BC(SA) (02/27/01) Effective only for reports as of June 29, 2001 through December 31, 2002.
   4. Form BL-1 (11/29/00) Effective only for reports as of January 31, 2001 through January 31, 2003.
   5. Form BL-1(SA) (02/27/01) Effective only for reports as of June 29, 2001 through December 31, 2002.
   6. Form BL-2 (11/29/00) Effective only for reports as of January 31, 2001 through January 31, 2003.
   7. Form BL-2(SA) (02/27/01) Effective only for reports as of June 29, 2001 through December 31, 2002.
   8. Form BL-3 is not available in an electronic file.
   9. Form BQ-1 (11/29/00) Effective only for reports as of March 30, 2001 through December 31, 2002.
   10. 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
   11. 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.
   12. Q & As for B-Forms (01/23/01) Effective only for reports as of January 31, 2001 through January 31, 2003.
   13. Geographical Classification (08/24/01) with country codes; effective only for reports as of January 31, 2001 through January 31, 2003.
   14. Selected foreign official institutions (08/20/01) with codes; effective only for reports as of January 31, 2001 through January 31, 2003.
       
       
3. TIC nonbanking C-Forms and instructions:
   No archived electronic files are available.
   
   

PART II: Archived Forms & Instructions for Annual & Benchmark Reporters. (For further help, see contacts.)

1. 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).



2. 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.



3. Archived SHLA forms :
   1. 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).
   
   
   
   2. 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)]
      1. Federal Register Notices: Notices of mandatory reporting requirements (07/23/03) , (04/08/02) ; Summary description of the survey (11/09/01) .
      2. Final Instructions and Form SHLA (04/09/02) Includes country codes & currency codes.
      3. Key Issues for SHLA Reporters (08/14/2003).
      4. Key Issues for SHLA Software Developers (09/26/2003).
      5. Q & As for Form SHLA (08/14/2003).
      6. Line-by-Line Differences between March 2000 Forms 1&2 and SHLA Schedules 1&2 (04/10/02).
      7. Respondent Training Seminar of May 1, 2002 (PowerPoint file) (05/15/02).
         • The semi-colon delimited file (05/09/02).
         • The positional file as it should be submitted by a respondent (05/09/02).
         • The same positional file with a header so a respondent can see the correct column for each item. The header should not be included in a respondent's actual submission. (05/09/02)
         • The sample forms (05/15/02).

Last Updated: January 31, 2007