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From page 205... ... , 70, 72 American National Standards Institution {ANSIl, 144, 148 Annual Statistical Digest, 133 Assets, see Bank deposits; Capital flows and mobility; Claims and liabilities; International investment position; Loans and lending activity; Off-balancesheet transactions; Securitization of assets; Valuation of assets 205 Automated systems accounting, 101, 109, 136-137, 171, 174 filing and record-keeping, 109, 136137, 144-145, 165, 166, 174 trading execution, 26-27 B B forms, 8, 64, 67, 68, 70, 89, 96-98, 113, 170-172, 174 Bahamas, U.S. banks in, 91 Balance-of-payments accounts, 3, 7, 8, 38, 43-49, 50-51 electronic data transfers, 15-16, 144-149 errors and omissions, 46, 158, 160, 161, 179 Germany, 160- 161 Japan, 158, 161, 162 nonbank transactions in, 90-91 statistical discrepancies in, 8, 9, 39, 42, 45-46, 49, 52, 161 U.K., 153-154, 161-162 see also Capital accounts; Current accounts; External debt Balance of Payments Manual, 10, 58, 89-90, 127, 128, 134 Read the entire page →
From page 206... ... firms, 30, 40, 91, 92 supervision of, 24, 35, 64, 107-108, 131-133 TIC reporting, 64, 70, 89, 96-98, 100, 164 traditional lending, 30, 37 see also Bank deposits; Bank examinations; Central banks; Federal Reserve Baste Committee on Banking Supervision, 31n Capital Accord, 31, 36, 131 Baste Committee on Payment and Settlement Systems, 142n BEA, see Bureau of Economic Analysis Behind the Numbers: U.S. Trade in the World Economy, 21, 38, 49 Benchmark surveys direct investment, 59, 75-76, 113 securities holdings, 6, 57n, 67, 73, 74, 83, 84-85, 86, 87-88, 166 Bretton Woods agreement, 19 Brokers, 35, 96-99 Budget deficits, 26, 33, 46 Bundesbank, 155, 156 Bureau of Economic Analysis jBEAl, 75, 84, 85, 108, 149 balance-of-payments compilation, 8, 44, 45-46, 48, 56-57, 68, 70, 72, 91, 164 budget of, 17, 56-57 and derivatives, 13, 133-134 forms, 60-61, 62, 102-107, 113, 175178 and government capital flow data, 70, 72, 93-95 interagency collaboration, 1 1, 15, 16, 57-58, 91-93, 113, 143, 149, 165, 166 national income and product accounts, 46 nonbank claims analysis, 9, 1 1, 9192, 113 securities-related income data, 88-89 and TIC data, 63, 68, 70, 164 Bureau of Labor Statistics {BLSl, 57, 77 Bureau of the Census, 5 7, 76- 77, 148 C forms, 67, 68, 70, 90, 91, 92, 98-99, 113, 164, 166, 170 Call Reports, 64, 113, 120, 131-132, Capital accounts, 44-46, 47, 48, 49, 5152, 53 and financial derivatives, 125-127 and statistical discrepancies, 10, 3940, 46 see also External debt Capital expenditures, 76, 77, 81 Capital flows and mobility, 32, 33, 34 and budget deficits, 26, 33, 46 data collection systems, 20-22, 3738, 39-42, 49, 54, 56-58, 75 flight from developing countries, 25-26 foreign assets in U.S., 25, 39-40, 52 Germany, 26, 155-157 restrictions on outward, 19, 24 U.S. Read the entire page →
From page 207... ... , 64, 113, 120, 131-132, 133, 164 Country and currency reporting, 49, 89, 90, 112-113, 161, 180 BEA direct investment surveys, 102 in Japan, 159 nonbank transactions, 90, 93 securities transactions, 67, 83-84, 86, 87, 89, 95, 165 TIC system, 64, 67, 68, 95, 101, 168-169, 172, 174 Country exposure reports, 171, 179 Credit availability, 32, 33 Credit cards, 30, 108, 164, 166 Current accounts, 19, 33, 44-46, 48, 51 and statistical discrepancy, 39, 45-46 Current-cost valuation, 76, 79 D Data collection systems, 2, 3, 20-22, 37-42, 49, 54, 56-58, 75, 135 federal funding, 56-57 Germany, 155-157, 160-161, 162 Japan, 157-159, 162, 180 U.K., 153-155, 159-160, 161-162 see also Accuracy of data; Benchmark surveys; Bureau of Economic Analysis; Country and currency reporting; Data coverage; Data filers and reporters; Data gaps and needs; Data sources; Electronic data interchange; Forms; Industrylevel data; International data exchange; Reporting burden; Timeliness of data; Treasury International Capital reporting system Data compilers, see Bureau of Economic Analysis; Department of the Treasury; Federal Reserve Bank of New York Data coverage, 47, 75, 108, 179 BEA direct investment surveys, 6061, 103-107, 164 derivatives, 164 nonbank institutions, 88, 90, 91, 164 TIC system, 65, 66, 96-99, 164 Read the entire page →
From page 208... ... firms; Multinational companies; U.S. affiliates of foreign firms Dividends, 78, 87-88 Dollar exchange rate, 26, 41, 48, 49, 79 Dollar purchases and holdings, 41, 68 data gaps and needs, 4, 7, 11, 41-42, 88 in TIC reporting system, 85 Du Pont, 77 E Economic conditions, see Macroeconomic conditions Eeonomie policies, see Fiscal policies; Monetary policies; Public . Read the entire page →
From page 209... ... , 108, 112, 113, 120, 131 Federal Financial Institutions Examination Council (FFIECJ, 108, 109, 110, 112-113, 131-133 Federal Reserve banking supervision, 64, 108, 110-111 currency monitoring, 11, 88 and derivatives, 7, 13, 120-121, 131132, 133, 134 forms, 108, 110-111, 113 interagency collaboration, 11, 16, 57,75,84,92,149 national accounting preparation, 46 payment and settlement mechanisms, 36, 138-139, 142 and TIC reporting system, 54, 57, 63, 169 Federal Reserve Bank of New York (FRBNY) , 13, 14, 40, 41, 57, 75, 85, 133, 140-141, 142, 155 interagency cooperation, 166 nonbank reporting, 90, 91 securities holdings surveys, 84, 85 securities-related income data, 88-89 and TIC reporting system, 11, 1213, 63, 64, 68, 88, 100, 101-102, 111, 112, 167, 169-170, 173 Fed eral Reserve Bulletin, 63, 133 Fedwire, 15, 138-139, 141, 142, 143 Financial Accounting Standards Board (FASB}, 127, 130-131, 132 Financial derivatives, 2, 7, 20, 27, 28, 30, 32, 114-121, 137, 166 in balance-of-payments accounts, 123-124, 125-128 data collection, 13-14, 37, 39, 120121, 123-125, 133-134, 164 data gaps and needs, 3-4, 7, 13-14, 133-134, 135, 166 IMP Manual treatment, 127, 128 and market volatility, 7, 34n, 36, 114, 119 regulation and supervision of, 36, 119, 129, 131-134 SNA treatment, 127, 128, 129 TIC reporting, 67, 100, 124-125, 134, 170 valuation of, 36, 121, 123-124 see also Financial forward contracts; Financial options contracts; Futures contracts; Swap contracts; Warrants Financial forward contracts, 27, 114, 116, 119 Financial institutions, 28, 77 competition with nonbanks, 27-31 as data users, 178, 180- 181 securitization of assets, 27-28, 117 see also Banks and banking services; Foreign financial centers; Insurance companies; Mutual funds; Pension funds Financial options contracts, 20, 27, 36, 67, 114, 115, 129 Fiscal deficits, 26, 33, 46 Fiscal policies, 4-5, 31, 32, 33-34 Flow-of-funds accounts, 38, 46, 48, 180 Foreign affiliates of U.S. Read the entire page →
From page 210... ... , 109, 113 Geographic allocation, see Country and currency reporting Germany data collection system, 155-157, 160-161, 162 deregulation of capital flows, 24 interest rates, 26, 32 Global custodians, 11, 14, 85, 87, 8789, 136-137, 142 Globalization of financial markets, 1-2, 19-21 contributing factors, 23-31 and data collection, 2, 3, 20-21, 3742 and public policy, 4-5, 20, 31-37 GLOBEX electronic trading system, 27 Grants and aid, 70, 72, 94 Gross domestic product {GDP}, 46 Group of Seven, 34n Group of Thirty, 119, 142n H Hedging operations, 20, 28, 29 and derivatives, 27, 36, 114, 116, 117, 126 Historical-cost valuation, 39-40, 76 I IMP, see International Monetary Fund Importers, 68, 113 Imports, 44, 46, 57, 78 Inbound surveys, 11, 84, 88 Income on investment, 43, 44, 49, 51, 74 securities holdings, 87-89 for U.S. affiliates of foreign firms, 12, 79-81, 82 Industrial data users, 178, 181 Industry-level data, 12, 76-77, 82 Inflation, 33 Information technologies, 14, 23, 2627, 34, 136, 137 Institutional investors, 4-5, 25, 28, 34, 118 surveys of, 12, 85, 88 see also Insurance companies; Mutual funds; Pension funds Insurance companies, 20, 24, 25, 28 surveys of, 12, 88 Integration of domestic markets, 20, 25, 26, 119 Interbank deposit markets, 30 Interest rates, 24, 26, 28, 32 and financial derivatives, 36, 114, 120, 121, 123, 127 Intermarket Surveillance Group, 120 Intermediaries, 83, 85 country reporting, 86, 87, 165 TIC reporting, 95, 100, 164 Internal Revenue ~Service, 177 International Bank for Reconstruction and Development (World Bankl, 129, 168 International Bank Statistics {IBS} series, 90-91, 180 International Banking Facilities {IBFsl, 96-99, 100 Read the entire page →
From page 211... ... ,5, 34,35,109 Market-value basis, 39-40, 73, 76, 79, 121,123,178,180 Merchandise trade, 8,43,44,45-46,49, 57,59,143-144 Minority ownership, 7, 77-79,176 Monetary aggregates, 32-33n and dollar purchases, 4,11,41-42,88 Monetary policies, 31,32-33,41,48, 49,127 Money managers, 8-9, 12,34,85,88 Money market mutual funds, 28,29-30 Monthly Consolidated Foreign Currency Report of Banks (FFIEC 035}, 132-133 Mortgages, 30,117,124n Multinational companies, 6-7,11,28, 29,81,82. See also Direct investments; Foreign affiliates of U.S. Read the entire page →
From page 212... ... economy; Flow-of-funds accounts; National income and product accounts National Center for Education Statistics, 57n, 148 National Futures Association, 120 National income and product accounts {NIPAl, 38, 46 New York Clearing House Association, 138, 139, 140 Nonbank institutions, 3, 28, 35, 73, 76, 77, 135 claims and liabilities reporting, 68, 90-92, 113 TIC reporting {C forms) , 67, 68, 70, 90, 91, 92, 98-99, 113, 164, 166, 170 see also Brokers; Exporters; Insurance companies; Investment banks; Mutual funds; Pension funds; Securities dealers Notional value, 121, 122, 123 o Off-balance-sheet transactions of banks, 30-31, 132-133, 166 involving commercial paper, 29 Office of Management and Budget fOMB) Read the entire page →
From page 213... ... , 13, 35n, 84, 133, 137 data collection, 35n, 108, 112, 177 Securities dealers, 35, 64, 96-99 Securities holdings, 58, 73 benchmark surveys, 6, 57n, 67, 73, 74, 83, 84-85, 86, 87-88, 166 Securities prices, 34 Securities transactions, 20, 40 country reporting, 67, 83-84, 86, 87, 89, 95, 165 data collection and use, 12, 48-49, 84, 87, 88, 137-142 data gaps and needs, 83-89, 135, 164, 166 of institutional investors, 28 TIC reporting, 56, 64, 67, 70 Securitization of assets, 2, 27-28, 30, 32, 100, 117 Services transactions, 8, 43, 44, 46, 49 Short-term securities, 6, 29-30, 64, 85, 140 TIC reporting, 11, 67, 85, 88, 91, 100, 166 Society for Worldwide Interbank Financial Telecommunications {SWIFT) , 140, 142, 144, 148 Solvency and insolvency, 2, 35-36, 119 Special drawing rights, 51, 70 Standards, 119, 130, 131 Statistical agencies, 20, 38, 57, 109, 148-149, see also Bureau of Economic Analysis Statistical Directive 19, 72, 93, 94-95 Statistical discrepancies, 8, 9, 39, 42, 45-46, 49, 52, 161 Statistical Office of the European Community {EUROSTAT}, 14, 15, 136, 144-146, 148 Survey of Current Business, 48, 179, 180 Swap contracts, 7, 20, 27, 29, 114, 116, 118, 119-120, 121, 123, 126 SWIFT, 140, 142, 144, 148 System of National Accounts jSNA}, 127, 128, 129, 134 T Taxation, 4-5, 25, 33-34, 79 Technological innovations, 1, 1 1, 14, 23-24, 26-27, 37, 82 and derivatives, 36, 114 Telecommunications, 4, 14, 23, 26-27, 137 TIC, see Treasury International Capital reporting system Timeliness of data, 21, 57, 178, 179, 180 balance-of-payments accounts, 164 government agencies' reporting, 93, 95 Trade surpluses and deficits, 25, 26, 33, 44-45, 154 Treasury Bulletin, 63, 174, 179, 180 Treasury Department, see Department of the Treasury Read the entire page →
From page 214... ... affiliates of foreign firms, 7, 38 banks, 25, 64, 139 BEA data collection, 54, 58, 59, 7677, 78-81, 104-107, 177-178 investment income, 12, 79-81, 82 late reporting, 80-81, 82 TIC reporting, 13, 64, 112, 168-169 U.S. government agencies, 57-58, 73, 98, 178, 179 capital flows, 51, 70-72, 93-95 grants and aid, 70, 72, 94 regulatory, 107-108, 109, 131-133 statistical, 20, 38, 57, 109, 148-149 see also Bureau of Economic Analysis; Department of the Treasury; Federal Reserve; Federal Reserve Bank of New York; Office of Management and Budget U.S. Read the entire page →

From page 205...

... , 70, 72 American National Standards Institution {ANSIl, 144, 148 Annual Statistical Digest, 133 Assets, see Bank deposits; Capital flows and mobility; Claims and liabilities; International investment position; Loans and lending activity; Off-balancesheet transactions; Securitization of assets; Valuation of assets 205 Automated systems accounting, 101, 109, 136-137, 171, 174 filing and record-keeping, 109, 136137, 144-145, 165, 166, 174 trading execution, 26-27 B B forms, 8, 64, 67, 68, 70, 89, 96-98, 113, 170-172, 174 Bahamas, U.S. banks in, 91 Balance-of-payments accounts, 3, 7, 8, 38, 43-49, 50-51 electronic data transfers, 15-16, 144-149 errors and omissions, 46, 158, 160, 161, 179 Germany, 160- 161 Japan, 158, 161, 162 nonbank transactions in, 90-91 statistical discrepancies in, 8, 9, 39, 42, 45-46, 49, 52, 161 U.K., 153-154, 161-162 see also Capital accounts; Current accounts; External debt Balance of Payments Manual, 10, 58, 89-90, 127, 128, 134

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From page 206...

... firms, 30, 40, 91, 92 supervision of, 24, 35, 64, 107-108, 131-133 TIC reporting, 64, 70, 89, 96-98, 100, 164 traditional lending, 30, 37 see also Bank deposits; Bank examinations; Central banks; Federal Reserve Baste Committee on Banking Supervision, 31n Capital Accord, 31, 36, 131 Baste Committee on Payment and Settlement Systems, 142n BEA, see Bureau of Economic Analysis Behind the Numbers: U.S. Trade in the World Economy, 21, 38, 49 Benchmark surveys direct investment, 59, 75-76, 113 securities holdings, 6, 57n, 67, 73, 74, 83, 84-85, 86, 87-88, 166 Bretton Woods agreement, 19 Brokers, 35, 96-99 Budget deficits, 26, 33, 46 Bundesbank, 155, 156 Bureau of Economic Analysis jBEAl, 75, 84, 85, 108, 149 balance-of-payments compilation, 8, 44, 45-46, 48, 56-57, 68, 70, 72, 91, 164 budget of, 17, 56-57 and derivatives, 13, 133-134 forms, 60-61, 62, 102-107, 113, 175178 and government capital flow data, 70, 72, 93-95 interagency collaboration, 1 1, 15, 16, 57-58, 91-93, 113, 143, 149, 165, 166 national income and product accounts, 46 nonbank claims analysis, 9, 1 1, 9192, 113 securities-related income data, 88-89 and TIC data, 63, 68, 70, 164 Bureau of Labor Statistics {BLSl, 57, 77 Bureau of the Census, 5 7, 76- 77, 148 C forms, 67, 68, 70, 90, 91, 92, 98-99, 113, 164, 166, 170 Call Reports, 64, 113, 120, 131-132, Capital accounts, 44-46, 47, 48, 49, 5152, 53 and financial derivatives, 125-127 and statistical discrepancies, 10, 3940, 46 see also External debt Capital expenditures, 76, 77, 81 Capital flows and mobility, 32, 33, 34 and budget deficits, 26, 33, 46 data collection systems, 20-22, 3738, 39-42, 49, 54, 56-58, 75 flight from developing countries, 25-26 foreign assets in U.S., 25, 39-40, 52 Germany, 26, 155-157 restrictions on outward, 19, 24 U.S.

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From page 207...

... , 64, 113, 120, 131-132, 133, 164 Country and currency reporting, 49, 89, 90, 112-113, 161, 180 BEA direct investment surveys, 102 in Japan, 159 nonbank transactions, 90, 93 securities transactions, 67, 83-84, 86, 87, 89, 95, 165 TIC system, 64, 67, 68, 95, 101, 168-169, 172, 174 Country exposure reports, 171, 179 Credit availability, 32, 33 Credit cards, 30, 108, 164, 166 Current accounts, 19, 33, 44-46, 48, 51 and statistical discrepancy, 39, 45-46 Current-cost valuation, 76, 79 D Data collection systems, 2, 3, 20-22, 37-42, 49, 54, 56-58, 75, 135 federal funding, 56-57 Germany, 155-157, 160-161, 162 Japan, 157-159, 162, 180 U.K., 153-155, 159-160, 161-162 see also Accuracy of data; Benchmark surveys; Bureau of Economic Analysis; Country and currency reporting; Data coverage; Data filers and reporters; Data gaps and needs; Data sources; Electronic data interchange; Forms; Industrylevel data; International data exchange; Reporting burden; Timeliness of data; Treasury International Capital reporting system Data compilers, see Bureau of Economic Analysis; Department of the Treasury; Federal Reserve Bank of New York Data coverage, 47, 75, 108, 179 BEA direct investment surveys, 6061, 103-107, 164 derivatives, 164 nonbank institutions, 88, 90, 91, 164 TIC system, 65, 66, 96-99, 164

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From page 208...

... firms; Multinational companies; U.S. affiliates of foreign firms Dividends, 78, 87-88 Dollar exchange rate, 26, 41, 48, 49, 79 Dollar purchases and holdings, 41, 68 data gaps and needs, 4, 7, 11, 41-42, 88 in TIC reporting system, 85 Du Pont, 77 E Economic conditions, see Macroeconomic conditions Eeonomie policies, see Fiscal policies; Monetary policies; Public .

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From page 209...

... , 108, 112, 113, 120, 131 Federal Financial Institutions Examination Council (FFIECJ, 108, 109, 110, 112-113, 131-133 Federal Reserve banking supervision, 64, 108, 110-111 currency monitoring, 11, 88 and derivatives, 7, 13, 120-121, 131132, 133, 134 forms, 108, 110-111, 113 interagency collaboration, 11, 16, 57,75,84,92,149 national accounting preparation, 46 payment and settlement mechanisms, 36, 138-139, 142 and TIC reporting system, 54, 57, 63, 169 Federal Reserve Bank of New York (FRBNY) , 13, 14, 40, 41, 57, 75, 85, 133, 140-141, 142, 155 interagency cooperation, 166 nonbank reporting, 90, 91 securities holdings surveys, 84, 85 securities-related income data, 88-89 and TIC reporting system, 11, 1213, 63, 64, 68, 88, 100, 101-102, 111, 112, 167, 169-170, 173 Fed eral Reserve Bulletin, 63, 133 Fedwire, 15, 138-139, 141, 142, 143 Financial Accounting Standards Board (FASB}, 127, 130-131, 132 Financial derivatives, 2, 7, 20, 27, 28, 30, 32, 114-121, 137, 166 in balance-of-payments accounts, 123-124, 125-128 data collection, 13-14, 37, 39, 120121, 123-125, 133-134, 164 data gaps and needs, 3-4, 7, 13-14, 133-134, 135, 166 IMP Manual treatment, 127, 128 and market volatility, 7, 34n, 36, 114, 119 regulation and supervision of, 36, 119, 129, 131-134 SNA treatment, 127, 128, 129 TIC reporting, 67, 100, 124-125, 134, 170 valuation of, 36, 121, 123-124 see also Financial forward contracts; Financial options contracts; Futures contracts; Swap contracts; Warrants Financial forward contracts, 27, 114, 116, 119 Financial institutions, 28, 77 competition with nonbanks, 27-31 as data users, 178, 180- 181 securitization of assets, 27-28, 117 see also Banks and banking services; Foreign financial centers; Insurance companies; Mutual funds; Pension funds Financial options contracts, 20, 27, 36, 67, 114, 115, 129 Fiscal deficits, 26, 33, 46 Fiscal policies, 4-5, 31, 32, 33-34 Flow-of-funds accounts, 38, 46, 48, 180 Foreign affiliates of U.S.

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From page 210...

... , 109, 113 Geographic allocation, see Country and currency reporting Germany data collection system, 155-157, 160-161, 162 deregulation of capital flows, 24 interest rates, 26, 32 Global custodians, 11, 14, 85, 87, 8789, 136-137, 142 Globalization of financial markets, 1-2, 19-21 contributing factors, 23-31 and data collection, 2, 3, 20-21, 3742 and public policy, 4-5, 20, 31-37 GLOBEX electronic trading system, 27 Grants and aid, 70, 72, 94 Gross domestic product {GDP}, 46 Group of Seven, 34n Group of Thirty, 119, 142n H Hedging operations, 20, 28, 29 and derivatives, 27, 36, 114, 116, 117, 126 Historical-cost valuation, 39-40, 76 I IMP, see International Monetary Fund Importers, 68, 113 Imports, 44, 46, 57, 78 Inbound surveys, 11, 84, 88 Income on investment, 43, 44, 49, 51, 74 securities holdings, 87-89 for U.S. affiliates of foreign firms, 12, 79-81, 82 Industrial data users, 178, 181 Industry-level data, 12, 76-77, 82 Inflation, 33 Information technologies, 14, 23, 2627, 34, 136, 137 Institutional investors, 4-5, 25, 28, 34, 118 surveys of, 12, 85, 88 see also Insurance companies; Mutual funds; Pension funds Insurance companies, 20, 24, 25, 28 surveys of, 12, 88 Integration of domestic markets, 20, 25, 26, 119 Interbank deposit markets, 30 Interest rates, 24, 26, 28, 32 and financial derivatives, 36, 114, 120, 121, 123, 127 Intermarket Surveillance Group, 120 Intermediaries, 83, 85 country reporting, 86, 87, 165 TIC reporting, 95, 100, 164 Internal Revenue ~Service, 177 International Bank for Reconstruction and Development (World Bankl, 129, 168 International Bank Statistics {IBS} series, 90-91, 180 International Banking Facilities {IBFsl, 96-99, 100

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From page 211...

... ,5, 34,35,109 Market-value basis, 39-40, 73, 76, 79, 121,123,178,180 Merchandise trade, 8,43,44,45-46,49, 57,59,143-144 Minority ownership, 7, 77-79,176 Monetary aggregates, 32-33n and dollar purchases, 4,11,41-42,88 Monetary policies, 31,32-33,41,48, 49,127 Money managers, 8-9, 12,34,85,88 Money market mutual funds, 28,29-30 Monthly Consolidated Foreign Currency Report of Banks (FFIEC 035}, 132-133 Mortgages, 30,117,124n Multinational companies, 6-7,11,28, 29,81,82. See also Direct investments; Foreign affiliates of U.S.

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From page 212...

... economy; Flow-of-funds accounts; National income and product accounts National Center for Education Statistics, 57n, 148 National Futures Association, 120 National income and product accounts {NIPAl, 38, 46 New York Clearing House Association, 138, 139, 140 Nonbank institutions, 3, 28, 35, 73, 76, 77, 135 claims and liabilities reporting, 68, 90-92, 113 TIC reporting {C forms) , 67, 68, 70, 90, 91, 92, 98-99, 113, 164, 166, 170 see also Brokers; Exporters; Insurance companies; Investment banks; Mutual funds; Pension funds; Securities dealers Notional value, 121, 122, 123 o Off-balance-sheet transactions of banks, 30-31, 132-133, 166 involving commercial paper, 29 Office of Management and Budget fOMB)

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From page 213...

... , 13, 35n, 84, 133, 137 data collection, 35n, 108, 112, 177 Securities dealers, 35, 64, 96-99 Securities holdings, 58, 73 benchmark surveys, 6, 57n, 67, 73, 74, 83, 84-85, 86, 87-88, 166 Securities prices, 34 Securities transactions, 20, 40 country reporting, 67, 83-84, 86, 87, 89, 95, 165 data collection and use, 12, 48-49, 84, 87, 88, 137-142 data gaps and needs, 83-89, 135, 164, 166 of institutional investors, 28 TIC reporting, 56, 64, 67, 70 Securitization of assets, 2, 27-28, 30, 32, 100, 117 Services transactions, 8, 43, 44, 46, 49 Short-term securities, 6, 29-30, 64, 85, 140 TIC reporting, 11, 67, 85, 88, 91, 100, 166 Society for Worldwide Interbank Financial Telecommunications {SWIFT) , 140, 142, 144, 148 Solvency and insolvency, 2, 35-36, 119 Special drawing rights, 51, 70 Standards, 119, 130, 131 Statistical agencies, 20, 38, 57, 109, 148-149, see also Bureau of Economic Analysis Statistical Directive 19, 72, 93, 94-95 Statistical discrepancies, 8, 9, 39, 42, 45-46, 49, 52, 161 Statistical Office of the European Community {EUROSTAT}, 14, 15, 136, 144-146, 148 Survey of Current Business, 48, 179, 180 Swap contracts, 7, 20, 27, 29, 114, 116, 118, 119-120, 121, 123, 126 SWIFT, 140, 142, 144, 148 System of National Accounts jSNA}, 127, 128, 129, 134 T Taxation, 4-5, 25, 33-34, 79 Technological innovations, 1, 1 1, 14, 23-24, 26-27, 37, 82 and derivatives, 36, 114 Telecommunications, 4, 14, 23, 26-27, 137 TIC, see Treasury International Capital reporting system Timeliness of data, 21, 57, 178, 179, 180 balance-of-payments accounts, 164 government agencies' reporting, 93, 95 Trade surpluses and deficits, 25, 26, 33, 44-45, 154 Treasury Bulletin, 63, 174, 179, 180 Treasury Department, see Department of the Treasury

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From page 214...

... affiliates of foreign firms, 7, 38 banks, 25, 64, 139 BEA data collection, 54, 58, 59, 7677, 78-81, 104-107, 177-178 investment income, 12, 79-81, 82 late reporting, 80-81, 82 TIC reporting, 13, 64, 112, 168-169 U.S. government agencies, 57-58, 73, 98, 178, 179 capital flows, 51, 70-72, 93-95 grants and aid, 70, 72, 94 regulatory, 107-108, 109, 131-133 statistical, 20, 38, 57, 109, 148-149 see also Bureau of Economic Analysis; Department of the Treasury; Federal Reserve; Federal Reserve Bank of New York; Office of Management and Budget U.S.

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INDEX Pages 205-214

INDEX
Pages 205-214