The data files of the Treasury International Capital (TIC) reporting system provide information on capital movements (excluding direct investment) between the United States and foreign countries. The areas composing the “United States” are described at the beginning of the footnotes below.
This file provides two lists that cross-reference country names and TIC 5-digit country codes. These lists are provided to assist users of the TIC capital movements data in identifying the data sets for a specific country. Example: A data line beginning with the five-digit code 10189 is attributable to Austria. LIST A is ordered by country names by strict alphabetization. LIST B is arranged by region and then by country code in ascending numerical order.
LIST A: BY COUNTRY NAMES
Africa Oil-exporting Countries \10 \14.....57215 NEW
African Regional Organizations \11.....76902
All Other Countries \11.....63908
Anguilla \10.....30228 NEW
Antigua and Barbuda \10.....35203 NEW
Argentina.....30104
Aruba \10.....35254 NEW
Asia Oil-exporting Countries \10 \14.....46612 NEW
Asian Regional Organizations \11.....75906
Australia.....60089
Austria.....10189
Bahamas.....35319
Bangladesh \10.....40746 NEW
Barbados \10.....30155 NEW
Belgium \1.....10251
Belgium-Luxembourg \1....10308
Belize \10.....35718 NEW
Bermuda.....35602
Bolivia \10.....30201 NEW
Botswana \10.....50504 NEW
Brazil.....30309
British West Indies \2.....36005
Bulgaria.....15202
Cameroon \10.....51004 NEW
Canada.....29998
Caribbean Regional Organizations \3 \11.....74942
Cayman Islands \2.....36137
Channel Islands & Isle of Man \4.....13056
Chile.....30406
China Mainland.....41408
China Taiwan.....46302
China Hong Kong.....42005
Colombia.....30503
Congo (Kinshasa).....51705
Costa Rica \10.....30589 NEW
Cuba.....30708
Cyprus \10.....10405 NEW
Czech Republic.....15288
Denmark.....10502
Dominican Republic \10.....30805 NEW
Ecuador.....31003
Egypt.....57002
El Salvador \10.....31089 NEW
Euro Area \12.....16713 NEW
European Union \10 \13.....16721 NEW
European Regional Organizations \11.....73903
Finland.....10707
France.....10804
French Polynesia \10.....60704 NEW
French West Indies \10.....37028 NEW
Germany.....11002
German Democratic Republic.....16004
Ghana.....52604
Grand Total.....99996
Greece,,,,,11207
Guatemala.....31208
Guyana \10.....31305 NEW
Haiti \10.....31402 NEW
Honduras \10.....31488 NEW
Hong Kong.....42005
Hungary.....15504
Iceland \10.....11304 NEW
India.....42102
Indonesia.....42218
International Organizations.....72907
Ireland.....11401
Israel.....42501
Italy.....11509
Jamaica.....31607
Japan.....42609
Jordan \10.....42706 NEW
Kazakhstan \10.....16543 NEW
Kenya \10.....53104 NEW
Korea, South.....43001
Laos \10.....43303 NEW
Latin American Regional Organizations \3 \11.....74918
Lebanon.....43419
Liberia.....53201
Luxembourg \1.....11703
Malaysia.....43605
Mauritius \10.....53805 NEW
Mexico.....31704
Middle Eastern Regional Organizations \11.....77909
Monaco \10.....12009 NEW
Morocco.....54003
Mozambique \10.....54089 NEW
Netherlands.....12106
Netherlands Antilles.....37206
New Zealand \5.....61689
Nicaragua \10.....31801 NEW
Norway.....12203
Other Africa \11.....58904
Other Asia \11.....48909
Other Caribbean \6 \11.....33596
Other Europe \11.....18007
Other Latin America \6 \11.....39101
Other Latin America & Caribbean \6.....39004
Pakistan.....44709
Panama.....31887
Paraguay \10.....32107 NEW
Peru.....32204
Philippines....44806
Poland.....15768
Portugal.....12319
Romania.....15806
Russia \7.....16101
Serbia and Montenegro \9....13218
Singapore.....46019
South Africa.....55719
Spain.....12505
St. Kitts and Nevis \10.....37303 NEW
Suriname \10.....37702 NEW
Sweden.....12602
Switzerland.....12688
Syria.....46205
Taiwan.....46302
Tanzania \10.....56405 NEW
Thailand.....46418
Total Africa.....59994 (List B below shows countries included)
Total All Foreign Countries, excluding Int'l & Reg'l Orgs.....69995
Total Asia.....49999 (List B below shows countries included)
Total Caribbean \8.....34401 (List B below shows countries included)
Total Europe.....19992 (List B below shows countries included)
Total International & Regional Organizations.....79995
Total Latin America \8....39942 (List B below shows countries included)
Total Latin America & Caribbean \8.....39993
Total Other Countries.....69906 (List B below shows countries included)
Total Regional Organizations \10.....76929 NEW
Trinidad and Tobago.....32409
Turkey.....12807
Turks and Caicos Islands \10.....37818 NEW
Uganda \10.....56804 NEW
Ukraine \10.....16403 NEW
United Kingdom.....13005
Uruguay.....32603
Venezuela.....32719
Virgin Islands, British \10.....35807 NEW
Yemen \10.....47104 NEW
Yugoslavia (see Serbia and Montenegro) \9
Zaire (see Congo (Kinshasa))
Zambia \10.....57207 NEW
Zimbabwe \10.....54704 NEW
LIST B: BY REGIONS and BY COUNTRY CODE NUMBERS
EUROPE
10189.....Austria
10251.....Belgium \1
10308.....Belgium-Luxembourg \1
10405.....Cyprus \10 NEW
10502.....Denmark
10707.....Finland
10804.....France
11002.....Germany
11207.....Greece
11304.....Iceland \10 NEW
11401.....Ireland
11509.....Italy
11703.....Luxembourg \1
12009.....Monaco \10 NEW
12106.....Netherlands
12203.....Norway
12319.....Portugal
12505.....Spain
12602.....Sweden
12688.....Switzerland
12807.....Turkey
13005.....United Kingdom
13056.....Channel Islands & Isle of Man \4
13218.....Serbia and Montenegro \9
15202.....Bulgaria
15288.....Czech Republic
15504.....Hungary
15768.....Poland
15806.....Romania
16004.....German Democratic Republic
16101.....Russia \7
16403.....Ukraine \10 NEW
16543.....Kazakhstan \10 NEW
16713.....Euro Area \12NEW
16721.....European Union \10 \13NEW
18007.....Other Europe \20 \11
19992.....Total Europe
29998.....CANADA
LATIN AMERICA
30104.....Argentina
30201.....Bolivia \10 NEW
30309.....Brazil
30406.....Chile
30503.....Colombia
30589.....Costa Rica \10 NEW
30708.....(in Caribbean region)
31003.....Ecuador
31089.....El Salvador \10 NEW
31208.....Guatemala
31305.....Guyana \10 NEW
31488.....Honduras \10 NEW
31607.....(in Caribbean region)
31704.....Mexico
31801.....Nicaragua \10 NEW
31887.....Panama
32107.....Paraguay \10 NEW
32204.....Peru
32409.....(in Caribbean region)
32603.....Uruguay
32719.....Venezuela
35718.....Belize \10 NEW
37702.....Suriname \10 NEW
39101.....Other Latin America \6 \21 \11
39942.....Total Latin America \8
CARIBBEAN
30155.....Barbados \10 NEW
30228.....Anguilla \10 NEW
30708.....Cuba
30805.....Dominican Republic \10 NEW
31402.....Haiti \10 NEW
31607.....Jamaica
32409.....Trinidad and Tobago
33596.....Other Caribbean \6 \22 \11
34401.....Total Caribbean \8
35203.....Antigua and Barbuda \10 NEW
35254.....Aruba \10 NEW
35319.....Bahamas
35602.....Bermuda
35807.....Virgin Islands, British \10 NEW
36005.....British West Indies \2
36137.....Cayman Islands \2
37028.....French West Indies \10 NEW
37206.....Netherlands Antilles
37303.....St. Kitts and Nevis \10 NEW
37818.....Turks and Caicos Islands \10 NEW
39004.....Other Latin America & Caribbean\6 \21 \22 \11
39101.....(in Latin America region)
39942.....(in Latin America region)
39993.....Total Latin American & Caribbean \8
ASIA
40746.....Bangladesh \10 NEW
41408.....China, Mainland
42005.....China, Hong Kong
42102.....India
42218.....Indonesia
42501.....Israel
42609.....Japan
42706.....Jordan \10 NEW
43001.....Korea, South
43303.....Laos \10 NEW
43419.....Lebanon
43605.....Malaysia
44709.....Pakistan
44806.....Philippines
46019.....Singapore
46205.....Syria
46302.....China, Taiwan
46418.....Thailand
46612.....Asia Oil-exporting Countries \10 \14 NEW
47104.....Yemen \10 NEW
48909.....Other Asia \23 \11
49999.....Total Asia
AFRICA
50504.....Botswana \10 NEW
51004.....Cameroon \10 NEW
51705.....Congo (Kinshasa) \11
52604.....Ghana
53104.....Kenya \10 NEW
53201.....Liberia
53805.....Mauritius \10 NEW
54003.....Morocco
54089.....Mozambique \10 NEW
54704.....Zimbabwe \10 NEW
55719.....South Africa
56405.....Tanzania \10 NEW
56804.....Uganda \10 NEW
57002.....Egypt
57207.....Zambia \10 NEW
57215.....Africa Oil-exporting Countries \10 \14 NEW
58904.....Other Africa \24 \11
59994.....Total Africa
OTHER COUNTRIES
60089.....Australia
60704.....French Polynesia \10 NEW
61689.....New Zealand \5
63908.....All Other Countries \25 \11
69906.....Total Other Countries
69995.....TOTAL ALL FOREIGN COUNTRIES (99996 less 72907 through 79995)
INTERNATIONAL AND REGIONAL ORGANIZATIONS (countries are not included)
72907.....International Organizations
73903.....European Regional Organizations \11
74918.....Latin American Regional Organizations \3 \11
74942.....Caribbean Regional Organizations \3 \11
75906.....Asian Regional Organizations \11
76902.....African Regional Organizations \11
76929.....Total Regional Organizations \10 NEW
77909.....Middle Eastern Regional Organizations \11
79995.....Total International & Regional Organizations
99996.....GRAND TOTAL (all foreign countries and organizations)
_______
For purposes of TIC reporting, the “United States” is composed of: the fifty (50) States of the United States, the District of Columbia, the Commonwealth of Puerto Rico, the Commonwealth of the Northern Mariana Islands, and the following: American Samoa, Baker Island, Guam, Howland Island, Jarvis Island, Johnston Atoll, Kingman Reef, Midway Islands, Navassa Island, Palmyra Atoll, the U.S. Virgin Islands, and Wake Island.
_______
\ 1 Before January 2001, combined data for Belgium-Luxembourg are included under Belgium.
\ 2 Beginning January 2001, Cayman Islands replaced British West Indies in the data series.
\ 3 Before January 2001, "Caribbean Regional Organizations" included in "Latin American
Regional Organizations."
\ 4 Before January 2001, data included in United Kingdom.
\ 5 Before January 2001, included in "All Other."
\ 6 Before January 2001, "Other Caribbean" and "Other Latin America" were reported as
combined "Other Latin America and Caribbean."
\ 7 Since December 1992, data for all other republics of the former U.S.S.R. included
in "Other Europe."
\ 8 Before January 2001, "Total Latin America" and "Total Caribbean" included in
combined "Total Latin America and Caribbean."
\ 9 On February 4, 2003, Yugoslavia changed its name to Serbia and Montenegro. Data for
other entities of the former Yugoslavia recognized as independent states by the
United States are reported under `Other Europe' as follows: beginning in December
1992 for Bosnia and Herzegovina, Croatia, and Slovenia; and beginning in June 1994
for the former Yugoslav Republic of Macedonia.
\ 10 Data for this country or group begins at June 2006.
\ 11 Data for this country or group are discontinued. Data through August 2006, released on
October 17, 2006 on the TIC website, are available from the Archives of TIC Monthly
Data Releases, in the archive file for October 17, 2006.
\ 12 The Euro Area includes Austria, Belgium, Finland, France, Germany, Greece, Ireland,
Italy, Luxembourg, the Netherlands, Portugal, and Spain. Data are available beginning
as of January 2001 (transactions in long-term securities) and beginning as of February
2003 (banking claims and liabilities).
\ 13 The European Union includes Austria, Belgium, Cyprus, the Czech Republic, Denmark,
Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania,
Luxembourg, Malta, the Netherlands, Poland, Portugal, Slovakia, Slovenia, Spain,
Sweden, and the United Kingdom. Data are available beginning as of June 2006.
\ 14 Asia Oil-exporting Countries include Bahrain, Iran, Iraq, Kuwait, Oman, Qatar,
Saudi Arabia, and United Arab Emirates (Trucial States).
Africa Oil-exporting Countries include Algeria, Gabon, Libya, and Nigeria.
\20 Other Europe (18007) [data are discontinued after August 2006, see footnote 11]
includes: Albania, Armenia, Azerbaijan, Belarus, Bosnia and Herzegovina,
Croatia, Cyprus, Estonia, Georgia, Gibraltar, Iceland, Kazakhstan,
Kyrgyzstan, Latvia, Lithuania, Macedonia, Malta, Moldova, Monaco,
Slovakia, Slovenia, Tajikistan, Turkmenistan, Ukraine, Uzbekistan, Vatican City,
Bank for International Settlements, European Central Bank.
\21 Other Latin America (39101) [data are discontinued after August 2006, see footnote 11]
includes: Belize, Bolivia, Costa Rica, El Salvador, Falkland Islands, Guyana, Honduras,
Nicaragua, Paraguay, Suriname, BLADEX (Banco Latino Americano de Exportaciones, SA).
\22 Other Caribbean (33596) [data are discontinued after August 2006, see footnote 11]
includes: Anguilla, Antigua and Barbuda, Aruba, Barbados, British Virgin Islands,
Dominica, Dominican Republic, French West Indies (including Guadeloupe
and Martinique), French Guiana, Grenada, Montserrat, Haiti, St. Kitts and Nevis,
St. Lucia, St. Vincent and the Grenadines, Turks and Caicos Islands.
\23 Other Asia (48909) [data are discontinued after August 2006, see footnote 11]
includes: Afghanistan, Bahrain, Bangladesh, Bhutan, Brunei, Burma, Cambodia,
East Timor, Iran, Iraq, Jordan, North Korea, Kuwait, Laos, Macau, Maldives, Mongolia,
Nepal, Oman, Qatar, Saudi Arabia, Sri Lanka, United Arab Emirates, Vietnam, Yemen.
\24 Other Africa (58904) [data are discontinued after August 2006, see footnote 11]
includes: Ascension Island, Algeria, Angola, Benin, Botswana,
Burkina, Burundi, Cameroon, Cape Verde, Central African Republic, Chad, Comoros,
Congo (Brazzaville), Cote d'Ivoire (Ivory Coast), Djibouti, Equatorial Guinea,
Eritrea, Ethiopia, Gabon, The Gambia, Guinea, Guinea-Bissau, Kenya, Lesotho, Libya,
Madagascar, Malawi, Mali, Mauritania, Mauritius, Mozambique, Namibia, Niger, Nigeria,
Reunion, Rwanda, Sao Tome and Principe, Senegal, Seychelles, Sierra Leone, Somalia,
St. Helena, Sudan, Swaziland, Tanzania, Togo, Tristan da Cunha Island, Tunisia,
Uganda, Western Sahara, Zambia, Zimbabwe.
\25 All Other Countries (63908) [data are discontinued after August 2006, see footnote 11]
includes: British Indian Ocean Territory (including Pitcairn Island),
Federated States of Micronesia, Fiji, French Polynesia, Kiribati, Marshall Islands,
Nauru, New Caledonia, Palau, Papua New Guinea, St. Pierre and Miquelon,
Samoa, Solomon Islands, Tonga, Tuvalu, Vanuatu.
Revisions:
-- January 2001: Beginning January 2001, the geographical detail of the TIC reporting forms on which these
data series are based, changed as follows. Lines were added for Luxembourg, the combined
Channel Islands & Isle of Man, the Caribbean region, New Zealand, and the European Central Bank.
In addition, the British West Indies line was replaced with a line for the Cayman Islands.
-- 7/16/2003: Added code# 69995; Revised footnote \9 to show recent name change.
-- 4/14/2005: List B reorganized to show countries in each region; New footnotes 20-25 show
countries included in each "other region".
-- 4/21/2005: Corrected name for Taiwan.
-- 11/16/2006: Beginning with data for June 2006, the following countries and groups were added for one or more of the country data series (i.e. banking liabilities, banking claims, or transactions in long-term securities): (Europe) Cyprus, Iceland, Kazakhstan, Monaco, Ukraine, the Euro Area, the European Union; (Latin America) Belize, Bolivia, Costa Rica, El Salvador, Guyana, Honduras, Nicaragua, Paraguay, Suriname; (Caribbean) Anguilla, Antigua and Barbuda, Aruba, Barbados, British Virgin Islands, Dominican Republic, French West Indies, Haiti, St. Kitts and Nevis, Turks and Caicos Islands; (Asia) Bangladesh, Jordan, Laos, Yemen, the Asia Oil-exporting Countries; (Africa) Botswana, Cameroon, Kenya, Mauritius, Mozambique, Tanzania, Uganda, Zambia, Zimbabwe, the Africa Oil-exporting Countries; (other countries) French Polynesia; and (International and Regional Organizations) Total Regional Organizations.
-- 08/28/2012: Before footnote #1, added the geographical description of the "United States".