2012 Economic Census Covering Utilities; Transportation and Warehousing; Finance and Insurance; and Real Estate and Rental and Leasing

2012 Economic Census Covering Utilities; Transportation and Warehousing; Finance and Insurance; and Real Estate and Rental and Leasing

Attachment H

2012 Economic Census Covering Utilities; Transportation and Warehousing; Finance and Insurance; and Real Estate and Rental and Leasing

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Attachment H

Page 13 of 13


2007 Form Number


2012 Form Number



2012 Title

2012 Item No.

2007 Item No.



Description



Comments

All

All

All Standard and Consolidated Report Forms

1

1

Added text “, or Form 944, Employer’s Annual Federal Tax Return”

Added to make reference to Form 944

All

All

All Standard and Consolidated Report Forms

7

7

Added text “, or Form 944, Employer’s annual Federal Tax Return.”

Added to make reference to Form 944

All

All

All Standard and Consolidated Report Forms

N/A

N/A

Modified “Mailing Address” label area

Modified to accommodate the new format for EIN, USERID, Password, and new Intelligent Mail bar code

All

All

All Standard and Consolidated Report Forms

N/A

N/A

Modified “Dollar Reporting Instruction” area

Modified to replace the dollar reporting example in order to add a watermark “EXAMPLE” to indicate this is not a response field

TW-48160- TW-48801, RE-53101-RE-53301, FI-52101-FI-52205, FI-52250, FI-52301, FI-52401- FI-52402, FI-52450-FI-52460

TW-48160- TW-48801, RE-53101-RE-53301, FI-52101-FI-52205, FI-52250, FI-52301, FI-52401- FI-52402, FI-52450-FI-52460

Selected Standard and Consolidated Report Forms

22

22

Detail Sales, Shipment, Receipts, or Revenue


Revised to reflect current economic structure




See Attachment C-3 for the revised list of products

TW-48460, TW-48560, TW-48801

RE-53101, RE-53160, RE-53201, RE-53202, RE-53203

TW-48460, TW-48560, TW-48801, RE-53101, RE-53160, RE-53201, RE-53202, RE-53203

Selected Transportation and Warehousing and Real Estate and Rental and Leasing Forms

26

26

Special Inquiries


Added an inquiry titled “Enter franchisor trade name” with an associated space for a write-in to the Franchise inquiry



Added to get actual data for validation purposes on franchisor trade name – new inquiry

UTILITIES SECTOR

UT-22101


UT-22150

UT-22101


UT-22150

Electric, Gas, and Water Utilities

Electric, Gas, and Water Utilities (Consolidated)

19

19

Kind of Business


  1. Added “Finance Services” section to include “Commodity contracts dealing on own account”

  2. Modified NAICS codes for “Geothermal”, “Solar”, “Wind”, “Biomass”, and “Other” in the “Electric Services” section



Added to assist respondents in choosing the appropriate classification


Modified NAICS codes for further classification of types of power generation

UT-22101


UT-22150


UT-22101


UT-22150

Electric, Gas, and Water Utilities

Electric, Gas, and Water Utilities (Consolidated)

22

22

Detail of Sales, Shipments, Receipts, or Revenue


  1. Unbundled “Electricity – generation and distribution” to create two separate lines of “Electricity – generation” and “Electricity – distribution”




Unbundled per Bureau of Economic Analysis (BEA) request

UT-22101


UT-22150

UT-22101


UT-22150

Electric, Gas, and Water Utilities

Electric, Gas, and Water Utilities (Consolidated)

26

26

Special Inquiries


  1. Added “Revenue from the sale of electricity purchased for resale” to the “Cost of Electricity” inquiry



Added per BEA request

TRANSPORTATION AND WAREHOUSING SECTOR

TW-48160

TW-48160

Air Transportation

22

22

Detail Sales, Shipment, Receipts, or Revenue


  1. Added “Transportation of bulk liquids and gases by air”

  2. Added “Transportation of automobiles and light trucks by air”

  3. Added “Transportation of other goods by air”

  4. Added “Recreational services, air-based”

  5. Added “Other specialty flying services”

  6. Deleted “Airline network agreements”

  7. Deleted “Licensing of rights to use computer software protected by copyright”

  8. Deleted “Other related services, not elsewhere classified”






Added new products for 2012









Deleted because this is no longer a product


Deleted NAPCS products not specific to this industry


TW-48360

TW-48360

Water Transportation

22

22

Detail Sales, Shipments, Receipts, or Revenue


  1. Deleted “Coordination of provisions for marine vessels and offshore oil platforms”




Deleted because this is no longer a product

TW-48459

&

TW-48460

TW-48459

&

TW-48460

Trucking and Warehousing (Enterprise Support)

Trucking and Warehousing

22

22

Detail Sales, Shipments, Receipts, or Revenue


  1. Added “Packing services for goods”

  2. Deleted “Repositioning services”

  3. Deleted “Warehouse specialty services”

  4. Deleted “Integrated third-party logistics services”

  5. Deleted “Hauling services for truck trailers”




Added new product for 2012


Deleted because these are no longer products



TW-48560

TW-48560

Transit and Ground Passenger Transportation

22

22

Detail Sales, Shipments, Receipts, or Revenue


  1. Added “Local, fixed-route passenger transportation by road, except school and common carrier routes”

  2. Deleted “Long-distance tour packages by bus”




Added to assist respondents in choosing appropriate classification


Deleted because this is no longer a product


TW-48601

TW-48601

Pipelines

19

19

Kind of Business


  1. Modified “Natural gas distribution” to “Natural gas distribution, including marketers and brokers”



Modified to clarify classification


TW-48801

TW-48801

Transportation Services

22

22

Detail Sales, Shipments, Receipts, or Revenue


  1. Added new line “Freight transportation arrangement services”

  2. Deleted “Domestic freight transportation arrangement service”

  3. Deleted “International freight transportation arrangement services”

  4. Deleted “Import freight forwarding services”

  5. Deleted “Export freight forwarding services”

  6. Deleted “Operations and supply chain management consulting and implementation bundle”




Respondents do not have the ability to differentiate between domestic and international revenue so we are replacing them with new line.


Deleted to reduce respondent burden



Deleted because this is no longer a product


FINANCE AND INSURANCE

FI-52101

FI-52101

Monetary Authorities

19

19

Kind of Business


  1. Deleted “Bank primarily engaged in full service commercial banking – state charter”

  2. Deleted “Federal savings institution”

  3. Deleted “Nonfederal savings institution”




Deleted due to lack of response

FI-52101

FI-52101

Monetary Authorities

26

26

Special Inquiries


  1. Modified to add “Loan Services Income”



Modified wording to match products

FI-52201, FI-52250

FI-52201, FI-52250

Commercial Banking, Savings Institutions, and Other Depository Credit Intermediation (Standard and Consolidated Forms)

19

19

Kind of Business


  1. Deleted “Bank primarily issuing credit cards – national charter”

  2. Deleted “Bank primarily issuing credit cards – state charter”

  3. Deleted “Agency of foreign bank – primarily trade finance”




Deleted due to lack of response

FI-52201, FI-52202, FI-52203, FI-52250

FI-52201, FI-52202, FI-52203, FI-52250

Selected Finance and Insurance Standard and Consolidated Forms

22

22

Detail of Sales, Shipments, Receipts, or Revenue


  1. Added “Loans to financial businesses”

  2. Deleted “Direct insurance products – premiums”

  3. Deleted “Reinsurance products – premiums”




Added to eliminate unnecessary KB write-ins


Deleted lines due to lack of response

FI-52201, FI-52202, FI-52203, FI-52250

FI-52201, FI-52202, FI-52203, FI-52250

Selected Finance and Insurance Standard and Consolidated Forms

26

26

Special Inquiries


  1. Added “Interest Expense” section




Interest Expense” section added per BLS comments

FI-52202

FI-52202

Other Banks and Depository Institutions, Except Credit Unions

19

19

Kind of Business


  1. Deleted “Agreement or Edge Act corporation – primarily trade finance, including U.S. owned”

  2. Deleted “Foreign currency exchange”




Deleted due to lack of response

FI-52203

FI-52203

Credit Unions

19

19

Kind of Business


  1. Added “Bank primarily engaged in full service commercial banking – national charter”

  2. Added “Bank primarily engaged in full service commercial banking – state charter”




Added based on KB write-ins

FI-52204

FI-52204

Credit Card Issuing and Sales Financing

19

19

Kind of Business


  1. Added “Intermediate investment bank”

  2. Added “Insurance agent or broker”

  3. Deleted “Agreement or Edge Act corporation – primarily trade finance, including U.S. owned”

  4. Deleted “Federally-sponsored credit agency – primarily trade finance”



Added based on KB write-ins


Deleted due to lack of response


FI-52201-FI-52206, FI-52250, FI-52360

FI-52201-FI-52206, FI-52250, FI-52360

Selected Finance and Insurance Standard Forms

26

26

Special Inquiries


  1. Modified wording to replace “products” with “services”



Modified wording to match service based products

FI-52205

FI-52205

Nondepository Credit Intermediation, Except Credit Card Issuing and Sales Financing

19

19

Kind of Business


  1. Modified “Payday loans or deferred deposit loans” to “Payday loans”

  2. Deleted “Depository Morris Plan”

  3. Deleted “Real estate investment trust – mortgage REIT”



Modified wording to make more recognizable – association mailout request

Deleted due to lack of response

Deleted REIT – out of scope


FI-52201- FI-52203, FI-52205, FI-52206, FI-52250, FI-52360, FI-52403, FI-52460

FI-52201- FI-52203, FI-52205, FI-52206, FI-52250, FI-52360, FI-52403, FI-52460

Selected Finance and Insurance Standard Forms

22

22

Detail of Sales, Shipments, Receipts, or Revenue


  1. Added “Mergers and acquisition financial consulting services”




Item added per BLS request


FI-52206

FI-52206

Activities Related to Credit Intermediation

19

19

Kind of Business


  1. Modified “Payday loans or deferred deposit loans” to “Payday loans”

  2. Added “Agent or broker – residential real estate”

  3. Added “Agent or broker – nonresidential real estate”

  4. Added “Insurance agent or broker”

  5. Deleted “Representative office of foreign bank”

  6. Deleted “Real estate investment trust – mortgage REIT”



Modified wording to make more recognizable – association mailout request


Added based on KB write-ins



Deleted due to lack of response

FI-52360

FI-52360

Securities and Commodity Contracts Intermediation and Brokerage and Other Financial Investments

19

19

Kind of Business


  1. Added “Bank primarily engaged in full service commercial banking – national charter”

  2. Added “Bank primarily engaged in full service commercial banking – state charter”

  3. Added “Payday loans”

  4. Added “Foreign currency exchange”



Added based on KB write-ins

FI-52401, FI-52450

FI-52401, FI-52450

Life, Health, and Medical Insurance Carriers (Standard and Consolidated Forms)

19

19

Kind of Business


  1. Added “Dental and/or vision insurance carrier



Added due to KB write-ins

FI-52401, FI-52450

FI-52401, FI-52450

Life, Health, and Medical Insurance Carriers (Standard and Consolidated Forms)

22

22

Detail of Sales, Shipments, Receipts, or Revenue


  1. Added “Other life”

  2. Added “Dental service plans – group and individual”

  3. Added “Supplemental Medicare insurance plans”

  4. Added “Supplemental CHAMPUS/TRICARE insurance plans”

  5. Added “Group managed care medical service plans”

  6. Added “Group fee-for-service medical service plans”

  7. Added “Accidental death and dismemberment, and disability income insurance plans”

  8. Deleted “Variable deferred annuities”

  9. Deleted “Fixed rate deferred annuities”

  10. Deleted “Immediate annuities”

  11. Deleted “Comprehensive medical service plans”

  12. Deleted “Accident insurance products – net premiums earned including accidental death and dismemberment, and disability income insurance”




Added per BLS request














Deleted per BLS request – added new lines to replace these



Deleted because accident insurance is now combined with health in NAPCS


FI-52402, FI-52451

FI-52402, FI-52451

Insurance Carriers, Except Life, Health, and Medical (Standard and Consolidated Forms)

19

19

Kind of Business


  1. Modified KB code for “Workers’ compensation insurance carrier” from “52412610” to “52412690”

  2. Modified “Surety, fidelity, and liability insurance carrier” to “Surety and fidelity insurance carrier”

  3. Added “Property insurance carrier”

  4. Added “Life insurance carrier”

  5. Added “Health insurance carrier”





Modified KB code – NAICS change


Modified per association mailout request


Added due to KB write-ins



FI-52402, FI-52451

FI-52402, FI-52451

Insurance Carriers, Except Life, Health, and Medical (Standard and Consolidated Forms)

22

22

Detail of Sales, Shipments, Receipts, or Revenue


  1. Deleted “Accident insurance products – net premiums earned including accidental death and dismemberment, and disability income insurance”




Deleted because accident insurance is now combined with health in NAPCS


FI-52402, FI-52451

FI-52402, FI-52451

Insurance Carriers, Except Life, Health, and Medical (Standard and Consolidated Forms)

26

26

Special Inquiries


  1. Revised current section (now titled “Direct Losses Incurred and Administrative Expenses”) to reflect current economic structure

  2. Added new section “Direct Premiums Earned”



Revisions and additions made per BEA request

FI-52403

FI-52403

Insurance Agencies and Brokerages

19

19

Kind of Business


  1. Added “Asset/portfolio manager, including investment advisory, with authority to make investment decisions for clients”

  2. Added “Investment advice, without portfolio management authority”



Added due to KB write-ins

FI-52460

FI-52460

Other Insurance Related Activities and Employee Benefit Funds

19

19

Kind of Business


  1. Added “Asset/portfolio manager, including investment advisory, with authority to make investment decisions for clients”

  2. Added “Investment advice, without portfolio management authority”

  3. Added “Trustee in bankruptcy”



Added due to KB write-ins

FI-52460

FI-52460

Other Insurance Related Activities and Employee Benefit Funds

22

22

Detail of Sales, Shipments, Receipts, or Revenue


  1. Deleted “Trust products – fiduciary fees”






Deleted due to lack of response

REAL ESTATE AND RENTAL AND LEASING

RE-53101

RE-53101

Real Estate Services

19

19

Kind of Business


  1. Modified “Real estate property management” to “Real estate property management (primarily engaged in managing property for others)”

  2. Modified “Lessors of real estate” to “Lessors of real estate (Property owned by you)”

  3. Added “Landman, right of way leasing”

  4. Added “Construction of residential building on land owned by you, intended for rent or lease Specify type of building

  5. Added “Construction of nonresidential building on land owned by you, intended for rent or lease Specify type of building

  6. Deleted “Cemetery manager”

  7. Deleted “Real estate asset management”



Modified to clarify classification







Added due to KB write-ins









Deleted based on lack of response


RE-53160

RE-53160

Real Estate Lessors

19

19

Kind of Business


  1. Modified “Lessors of residential properties (except REITSs)” to “Lessors of residential properties (property owned by you)”

  2. Modified “Lessor of retirement housing with 5 or more housing units per building” to “ Lessor of retirement housing with 5 or more housing units per building (without nursing care)”

  3. Modified “Lessors of nonresidential properties (except REITs)” to “Lessors of nonresidential properties (property owned by you)”

  4. Modified KB code “52593090” to “52599000” for “Real estate investment trust – mortgage REIT”

  5. Modified KB codes for Equity REITs to reclassify them from sector 52 to sector 53

  6. Modified “Property manager – residential real estate” to “Property manager (primarily engaged in managing property for others) – residential real estate”

  7. Modified “Property manager – nonresidential real estate” to “Property manager (primarily engaged in managing property for others) – nonresidential real estate”

  8. Modified KB code “53111090” to “77753111” for “Construction of residential building on land owned by you, intended for rent or lease – Specify type of building”

  9. Modified KB code “53112090” to “77753112” for “Construction of nonresidential building on land owned by you, intended for rent or lease – Specify type of building”

  10. Deleted “Cemetery manager”




Modified to clarify classification


Modified KB code to reflect current NAICS structure


See Attachment C-2 for list of revised KB lines


Reordered items


Modified KB code to reflect the current NAICS handling of REITs



























Deleted due to lack of response

RE-53201

RE-53201

Rental and Leasing of Automotive Equipment (Without Drivers)

19

19

Kind of Business


  1. Modified “Renting trucks, including nonpassenger vans, truck tractors, truck trailers, semitrailers, and storage semitrailers without drivers on a short-term bases” to “Renting trucks, including nonpassenger vans, buses, truck tractors, truck trailers, semitrailers, and storage semitrailers without drivers on a short-term basis”

  2. Modified “Leasing trucks, including nonpassenger vans, truck tractors, truck trailers, semitrailers, and storage semitrailers without drivers” to “Leasing trucks, including nonpassenger vans, buses, truck tractors, truck trailers, semitrailers, and storage semitrailers without drivers”

  3. Modified “Renting motor homes and travel trailers” to “Renting motor homes, travel trailers, and RV’s”

  4. Added “Modular building rental/leasing (not on site)”



Modified to clarify classification




















Added due to KB write-ins

RE-53201

RE-53201

Rental and Leasing of Automotive Equipment (Without Drivers)

22

22

Detail of Sales, Shipments, Receipts, or Revenue


  1. Deleted “Rental and leasing of motor homes, travel trailers and campers”

  2. Deleted “Rental and leasing of other road vehicles, except motor homes, travel trailers and campers”




Deleted because data is not significant enough to warrant such detail and we do not have separate NAPCS products for these

RE-53202

RE-53202

Equipment Rental and Leasing: Consumer Goods

19

19

Kind of Business


  1. Modified “Party supplies” to “Party supplies and equipment rental, including silverware, tables, etc.”

  2. Modified “Video tape rental store – renting prerecorded video tapes, cassettes, discs, DVDs, or video games” to “Video rental store – renting prerecorded video tapes, cassettes, disks, DVDs, or video games”

  3. Modified “Renting trucks, including nonpassenger van, truck tractors, truck trailers, semitrailers, and storage semitrailers without drivers on a short-term basis” to “Renting trucks, including nonpassenger vans, buses, truck tractors, truck trailers, semitrailers, and storage semitrailers without drivers on a short-term basis”

  4. Modified “Leasing trucks, including nonpassenger vans, truck tractors, truck trailers, semitrailers, and storage semitrailers without drivers” to “Leasing trucks, including nonpassenger vans, buses, truck tractors, truck trailers, semitrailers, and storage semitrailers without drivers”

  5. Modified “Other automotive equipment, including trailers and motor homes” to “Other automotive equipment, including trailers, motor homes, and RV’s”

  6. Added NAICS 45122020 “DVD/Blu-ray Disc/video tape store – selling prerecorded DVDs/Blu-ray Discs/video tapes”

  7. Added “Banquet hall rental”

  8. Added “Carnival games rental/leasing, inflatables, dunk tank, etc.”



Modified to clarify classification






























Added due to KB write-ins

RE-53203

RE-53203

Equipment Rental and Leasing: Commercial and Industrial

19

19

Kind of Business


  1. Modified “Traffic equipment, including barricades, cones, and signage” to “Traffic/Safety equipment, including barricades, cones, and signage”

  2. Modified “Party supplies” to “Party supplies and equipment rental, including silverware, tables, etc.”

  3. Modified “Renting trucks, including nonpassenger vans, truck tractors, truck trailers, semitrailers, and storage semitrailers without drivers on a short-term basis” to “Renting trucks, including nonpassenger vans, buses, truck tractors, truck trailers, semitrailers, and storage seimtrailers without drivers on a short-term basis”

  4. Modified “Leasing trucks, including nonpassenger vans, truck tractors, truck trailers, semitrailers, and storage semitrailers without drivers” to “Leasing trucks, including nonpassenger vans, buses, truck tractors, truck trailers, semitrailers, and storage semitrailers without drivers”

  5. Modified “Other automotive equipment, including trailers and motor homes” to “Other automotive equipment, including trailers, motor homes, and RV’s”

  6. Added “Modular building rental/leasing (not on site)”

  7. Added “Restaurant/food service equipment rental/leasing”

  8. Added “Carnival games rental/leasing, inflatables, dunk tank, etc.”

  9. Added “Commercial transportation equipment rental and/or leasing”




Modified to clarify classification




























Added due to KB write-ins

RE-53301

RE-53301

Miscellaneous Financial Investment Activities

19

19

Kind of Business


  1. Added “Trademark leasing/licensing of products designed or invented by other companies”

  2. Deleted “”Venture capital company”

  3. Deleted “Investment club”




Added due to KB write-ins



Deleted due to lack of response

RE-53301

RE-53301

Miscellaneous Financial Investment Activities

22

22

Detail of Sales, Shipments, Receipts, or Revenue


  1. Added “Licensing of rights to use intellectual property protected as industrial property, not elsewhere classified”




Added as a new product for 2012





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