Form BE-150 Quarterly Survey of Payment Card and Bank Card Transacti

Quarterly Survey of Payment Card and Bank Card Transactions Related to International Travel (BE-150)

be150.xls

Quarterly Survey of Payment Card and Bank CardTransactions Related to International Travel (BE-150)

OMB: 0608-0072

Document [xlsx]
Download: xlsx | pdf

Overview

Cover & Respondent Information
Schedule A
Schedule B
Instructions & Definitions
MCC Categories Guide
CountryList


Sheet 1: Cover & Respondent Information

OMB No. 0608-0072: Approval Expires 02/28/2015 BEA USE ONLY Control number
FORM BE-150
QUARTERLY SURVEY OF PAYMENT CARD AND BANK CARD
TRANSACTIONS RELATED TO INTERNATIONAL TRAVEL
(This report is mandatory and confidential)




















Name and address of U.S. reporter -














Enter or correct as necessary














Company Name 10001












Attention 10002












Street 10003












City 10004 State 10005 Zip 10006
















































Assistance is available at (202) 606-5588, M-F 8:30 A.M. – 5:00 P.M., eastern time.



























How to file:

















Step 1. Verify or correct name and address of the U.S. reporter (above) and complete Part I.






Step 2. Complete Part II based on the instructions.












Step 3. File the completed form electronically at http://www.bea.gov/efile within 45 days after the close of each fiscal period.
























Public reporting burden for this BE-150 report is estimated to average 16 hours per response. This burden includes time for reviewing the instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing the collection of information. Send comments regarding this burden estimate to Director, Bureau of Economic Analysis (BE-1), U.S. Department of Commerce, Washington, DC 20230; and to the Office of Management and Budget, Paperwork Reductions Project 0608-0072, Washington, DC 20503.



















Purpose - This survey is to gather information on the credit, debit, charge, automated teller machine (ATM), and point of sale (POS) transactions of U.S. persons traveling abroad and foreign persons traveling in the United States. The information collected will be used to formulate U.S. international economic policy and to analyze the impact of that policy, and the policies of foreign countries, on international trade in services. The data will also be used in estimating the travel component of the U.S. international transactions accounts and national income and product accounts.



















Authority - This survey is being conducted under the authority of the International Investment and Trade in Services Survey Act (P.L. 94-472, 90 Stat. 2059, 22 U.S.C. 3101-3108, as amended – hereinafter “the Act”), and the filing of reports is mandatory under Section 5(b)(2) of the Act (22 U.S.C. 3104). Regulations for the survey may be found in 15 CFR Part 801.



















Penalties - Whoever fails to report may be subject to a civil penalty of not less than $2,500, and not more than $25,000, and to injunctive relief commanding such person to comply, or both. These civil penalties are subject to inflationary adjustments. Those adjustments are found in 15 CFR 6.4. Whoever willfully fails to report shall be fined not more than $10,000 and, if an individual, may be imprisoned for not more than one year, or both. Any officer, director, employee, or agent of any corporation who knowingly participates in such violations, upon conviction, may be punished by a like fine, imprisonment, or both. (See 22 U.S.C. 3105.) Notwithstanding the above, a U.S. person is not subject to any penalty or failure to report if a valid Office of Management and Budget (OMB) control number is not displayed on the form; such a number (0608-0072) is displayed at the top of the first page of this form.



















Confidentiality - The Act provides that your report to this Bureau is CONFIDENTIAL and may be used only for analytical or statistical purposes. Without your prior written permission, the information filed in your report CANNOT be presented in a manner that allows it to be individually identified. Your report CANNOT be used for purposes of taxation, investigation, or regulation. Copies retained in your files are immune from legal process.
Part I














1 Person to consult concerning questions about this report:












Name 10007











Title 10008











Telephone number 10009











E-mail address 10010










2 What period does this quarterly report cover?











Beginning Date













Beginning date……………..10012















Ending Date













Ending date…………....…..10013































3 May e-mail be used to correspond between your enterprise and BEA to discuss questions relating to this form, including questions that may contain information about your company that you may consider confidential? NOTE: The Internet is not a secure means of transmitting confidential information unless it is encrypted. If you choose to communicate with BEA via e-mail, BEA cannot guarantee the security of the information during the transmission, but will treat information it receives as confidential in accordance with Section (5) of the International Investment and Trade in Services Survey Act.

10014 No



































4 Certification - The undersigned official certifies that this report has been prepared in accordance with the applicable instructions, is complete, and is substantially accurate. Please provide the name and title below. Electronic submissions do not require a signature.






Authorized official’s signature Title



























Name and title Date














































Sheet 2: Schedule A

Schedule A

Transactions between foreign cardholders and U.S. merchants or cash dispensers

REPORT TRANSACTIONS IN THOUSANDS OF U.S. DOLLARS




Cash advances and withdrawals Card present at point of sale Card not present at point of sale




Lodging Air transportation Other transportation Food services & drinking places Recreation & entertainment Retail goods and services Lodging Air transportation Other transportation Food services & drinking places Recreation & entertainment Retail goods and services

1
2 3 4 5 6 7 8 9 10 11 12 13 14

1 Total 0 0 0 0 0 0 0 0 0 0 0 0 0

By type of card (total of lines 2, 3, and 4 must equal line 1):

2 Business or corporate cards














3 Personal cards














4 Government cards














By country (total of all lines below must equal line 1):

Enter the name of the country below. (The country is determined by the billing address of the cardholder):

5 Select Country #REF!












Select Country #REF!
6 Select Country #REF!












Select Country #REF!
7 Select Country #REF!












Select Country #REF!
8 Select Country #REF!












Select Country #REF!
9 Select Country #REF!












Select Country #REF!
10 Select Country #REF!












Select Country #REF!
11 Select Country #REF!












Select Country #REF!
12 Select Country #REF!












Select Country #REF!
13 Select Country #REF!












Select Country #REF!
14 Select Country #REF!












Select Country #REF!
15 Select Country #REF!












Select Country #REF!
16 Select Country #REF!












Select Country #REF!
17 Select Country #REF!












Select Country #REF!
18 Select Country #REF!












Select Country #REF!
19 Select Country #REF!












Select Country #REF!
20 Select Country #REF!












Select Country #REF!
21 Select Country #REF!












Select Country #REF!
22 Select Country #REF!












Select Country #REF!
23 Select Country #REF!












Select Country #REF!
24 Select Country #REF!












Select Country #REF!
25 Select Country #REF!












Select Country #REF!
26 Select Country #REF!












Select Country #REF!
27 Select Country #REF!












Select Country #REF!
28 Select Country #REF!












Select Country #REF!
29 Select Country #REF!












Select Country #REF!
30 Select Country #REF!












Select Country #REF!
31 Select Country #REF!












Select Country #REF!
32 Select Country #REF!












Select Country #REF!
33 Select Country #REF!












Select Country #REF!
34 Select Country #REF!












Select Country #REF!
35 Select Country #REF!












Select Country #REF!
36 Select Country #REF!












Select Country #REF!
37 Select Country #REF!












Select Country #REF!
38 Select Country #REF!












Select Country #REF!
39 Select Country #REF!












Select Country #REF!
40 Select Country #REF!












Select Country #REF!
41 Select Country #REF!












Select Country #REF!
42 Select Country #REF!












Select Country #REF!
43 Select Country #REF!












Select Country #REF!
44 Select Country #REF!












Select Country #REF!
45 Select Country #REF!












Select Country #REF!
46 Select Country #REF!












Select Country #REF!
47 Select Country #REF!












Select Country #REF!
48 Select Country #REF!












Select Country #REF!
49 Select Country #REF!












Select Country #REF!
50 Select Country #REF!












Select Country #REF!
51 Select Country #REF!












Select Country #REF!
52 Select Country #REF!












Select Country #REF!
53 Select Country #REF!












Select Country #REF!
54 Select Country #REF!












Select Country #REF!
55 Select Country #REF!












Select Country #REF!
56 Select Country #REF!












Select Country #REF!
57 Select Country #REF!












Select Country #REF!
58 Select Country #REF!












Select Country #REF!
59 Select Country #REF!












Select Country #REF!
60 Select Country #REF!












Select Country #REF!
61 Select Country #REF!












Select Country #REF!
62 Select Country #REF!












Select Country #REF!
63 Select Country #REF!












Select Country #REF!
64 Select Country #REF!












Select Country #REF!
65 Select Country #REF!












Select Country #REF!
66 Select Country #REF!












Select Country #REF!
67 Select Country #REF!












Select Country #REF!
68 Select Country #REF!












Select Country #REF!
69 Select Country #REF!












Select Country #REF!
70 Select Country #REF!












Select Country #REF!
71 Select Country #REF!












Select Country #REF!
72 Select Country #REF!












Select Country #REF!
73 Select Country #REF!












Select Country #REF!
74 Select Country #REF!












Select Country #REF!
75 Select Country #REF!












Select Country #REF!
76 Select Country #REF!












Select Country #REF!
77 Select Country #REF!












Select Country #REF!
78 Select Country #REF!












Select Country #REF!
79 Select Country #REF!












Select Country #REF!
80 Select Country #REF!












Select Country #REF!
81 Select Country #REF!












Select Country #REF!
82 Select Country #REF!












Select Country #REF!
83 Select Country #REF!












Select Country #REF!
84 Select Country #REF!












Select Country #REF!
85 Select Country #REF!












Select Country #REF!
86 Select Country #REF!












Select Country #REF!
87 Select Country #REF!












Select Country #REF!
88 Select Country #REF!












Select Country #REF!
89 Select Country #REF!












Select Country #REF!
90 Select Country #REF!












Select Country #REF!
91 Select Country #REF!












Select Country #REF!
92 Select Country #REF!












Select Country #REF!
93 Select Country #REF!












Select Country #REF!
94 Select Country #REF!












Select Country #REF!
95 Select Country #REF!












Select Country #REF!
96 Select Country #REF!












Select Country #REF!
97 Select Country #REF!












Select Country #REF!
98 Select Country #REF!












Select Country #REF!
99 Select Country #REF!












Select Country #REF!
100 Select Country #REF!












Select Country #REF!
101 Select Country #REF!












Select Country #REF!
102 Select Country #REF!












Select Country #REF!
103 Select Country #REF!












Select Country #REF!
104 Select Country #REF!












Select Country #REF!
105 Select Country #REF!












Select Country #REF!
106 Select Country #REF!












Select Country #REF!
107 Select Country #REF!












Select Country #REF!
108 Select Country #REF!












Select Country #REF!
109 Select Country #REF!












Select Country #REF!
110 Select Country #REF!












Select Country #REF!
111 Select Country #REF!












Select Country #REF!
112 Select Country #REF!












Select Country #REF!
113 Select Country #REF!












Select Country #REF!
114 Select Country #REF!












Select Country #REF!
115 Select Country #REF!












Select Country #REF!
116 Select Country #REF!












Select Country #REF!
117 Select Country #REF!












Select Country #REF!
118 Select Country #REF!












Select Country #REF!
119 Select Country #REF!












Select Country #REF!
120 Select Country #REF!












Select Country #REF!
121 Select Country #REF!












Select Country #REF!
122 Select Country #REF!












Select Country #REF!
123 Select Country #REF!












Select Country #REF!
124 Select Country #REF!












Select Country #REF!
125 Select Country #REF!












Select Country #REF!
126 Select Country #REF!












Select Country #REF!
127 Select Country #REF!












Select Country #REF!
128 Select Country #REF!












Select Country #REF!
129 Select Country #REF!












Select Country #REF!
130 Select Country #REF!












Select Country #REF!
131 Select Country #REF!












Select Country #REF!
132 Select Country #REF!












Select Country #REF!
133 Select Country #REF!












Select Country #REF!
134 Select Country #REF!












Select Country #REF!
135 Select Country #REF!












Select Country #REF!
136 Select Country #REF!












Select Country #REF!
137 Select Country #REF!












Select Country #REF!
138 Select Country #REF!












Select Country #REF!
139 Select Country #REF!












Select Country #REF!
140 Select Country #REF!












Select Country #REF!
141 Select Country #REF!












Select Country #REF!
142 Select Country #REF!












Select Country #REF!
143 Select Country #REF!












Select Country #REF!
144 Select Country #REF!












Select Country #REF!
145 Select Country #REF!












Select Country #REF!
146 Select Country #REF!












Select Country #REF!
147 Select Country #REF!












Select Country #REF!
148 Select Country #REF!












Select Country #REF!
149 Select Country #REF!












Select Country #REF!
150 Select Country #REF!












Select Country #REF!
151 Select Country #REF!












Select Country #REF!
152 Select Country #REF!












Select Country #REF!
153 Select Country #REF!












Select Country #REF!
154 Select Country #REF!












Select Country #REF!
155 Select Country #REF!












Select Country #REF!
156 Select Country #REF!












Select Country #REF!
157 Select Country #REF!












Select Country #REF!
158 Select Country #REF!












Select Country #REF!
159 Select Country #REF!












Select Country #REF!
160 Select Country #REF!












Select Country #REF!
161 Select Country #REF!












Select Country #REF!
162 Select Country #REF!












Select Country #REF!
163 Select Country #REF!












Select Country #REF!
164 Select Country #REF!












Select Country #REF!
165 Select Country #REF!












Select Country #REF!
166 Select Country #REF!












Select Country #REF!
167 Select Country #REF!












Select Country #REF!
168 Select Country #REF!












Select Country #REF!
169 Select Country #REF!












Select Country #REF!
170 Select Country #REF!












Select Country #REF!
171 Select Country #REF!












Select Country #REF!
172 Select Country #REF!












Select Country #REF!
173 Select Country #REF!












Select Country #REF!
174 Select Country #REF!












Select Country #REF!
175 Select Country #REF!












Select Country #REF!
176 Select Country #REF!












Select Country #REF!
177 Select Country #REF!












Select Country #REF!
178 Select Country #REF!












Select Country #REF!
179 Select Country #REF!












Select Country #REF!
180 Select Country #REF!












Select Country #REF!
181 Select Country #REF!












Select Country #REF!
182 Select Country #REF!












Select Country #REF!
183 Select Country #REF!












Select Country #REF!
184 Select Country #REF!












Select Country #REF!
185 Select Country #REF!












Select Country #REF!
186 Select Country #REF!












Select Country #REF!
187 Select Country #REF!












Select Country #REF!
188 Select Country #REF!












Select Country #REF!
189 Select Country #REF!












Select Country #REF!
190 Select Country #REF!












Select Country #REF!
191 Select Country #REF!












Select Country #REF!
192 Select Country #REF!












Select Country #REF!
193 Select Country #REF!












Select Country #REF!
194 Select Country #REF!












Select Country #REF!
195 Select Country #REF!












Select Country #REF!
196 Select Country #REF!












Select Country #REF!
197 Select Country #REF!












Select Country #REF!
198 Select Country #REF!












Select Country #REF!
199 Select Country #REF!












Select Country #REF!
200 Select Country #REF!












Select Country #REF!
201 Select Country #REF!












Select Country #REF!
202 Select Country #REF!












Select Country #REF!
203 Select Country #REF!












Select Country #REF!
204 Select Country #REF!












Select Country #REF!
205 Select Country #REF!












Select Country #REF!
206 Select Country #REF!












Select Country #REF!
207 Select Country #REF!












Select Country #REF!
208 Select Country #REF!












Select Country #REF!
209 Select Country #REF!












Select Country #REF!
210 Select Country #REF!












Select Country #REF!

Sheet 3: Schedule B

Schedule B

Transactions between U.S. cardholders and foreign merchants or cash dispensers

REPORT TRANSACTIONS IN THOUSANDS OF U.S. DOLLARS




Cash advances and withdrawals Card present at point of sale Card not present at point of sale




Lodging Air transportation Other transportation Food services & drinking places Recreation & entertainment Retail goods and services Lodging Air transportation Other transportation Food services & drinking places Recreation & entertainment Retail goods and services

1
2 3 4 5 6 7 8 9 10 11 12 13 14

1 Total 0 0 0 0 0 0 0 0 0 0 0 0 0

By type of card (total of lines 2, 3, and 4 must equal line 1):

2 Business or corporate cards














3 Personal cards














4 Government cards














By country (total of all lines below must equal line 1):

Enter the name of the country below. (The country is determined by the address of the foreign merchant or cash dispenser):

5 Select Country #REF!












Select Country #REF!
6 Select Country #REF!












Select Country #REF!
7 Select Country #REF!












Select Country #REF!
8 Select Country #REF!












Select Country #REF!
9 Select Country #REF!












Select Country #REF!
10 Select Country #REF!












Select Country #REF!
11 Select Country #REF!












Select Country #REF!
12 Select Country #REF!












Select Country #REF!
13 Select Country #REF!












Select Country #REF!
14 Select Country #REF!












Select Country #REF!
15 Select Country #REF!












Select Country #REF!
16 Select Country #REF!












Select Country #REF!
17 Select Country #REF!












Select Country #REF!
18 Select Country #REF!












Select Country #REF!
19 Select Country #REF!












Select Country #REF!
20 Select Country #REF!












Select Country #REF!
21 Select Country #REF!












Select Country #REF!
22 Select Country #REF!












Select Country #REF!
23 Select Country #REF!












Select Country #REF!
24 Select Country #REF!












Select Country #REF!
25 Select Country #REF!












Select Country #REF!
26 Select Country #REF!












Select Country #REF!
27 Select Country #REF!












Select Country #REF!
28 Select Country #REF!












Select Country #REF!
29 Select Country #REF!












Select Country #REF!
30 Select Country #REF!












Select Country #REF!
31 Select Country #REF!












Select Country #REF!
32 Select Country #REF!












Select Country #REF!
33 Select Country #REF!












Select Country #REF!
34 Select Country #REF!












Select Country #REF!
35 Select Country #REF!












Select Country #REF!
36 Select Country #REF!












Select Country #REF!
37 Select Country #REF!












Select Country #REF!
38 Select Country #REF!












Select Country #REF!
39 Select Country #REF!












Select Country #REF!
40 Select Country #REF!












Select Country #REF!
41 Select Country #REF!












Select Country #REF!
42 Select Country #REF!












Select Country #REF!
43 Select Country #REF!












Select Country #REF!
44 Select Country #REF!












Select Country #REF!
45 Select Country #REF!












Select Country #REF!
46 Select Country #REF!












Select Country #REF!
47 Select Country #REF!












Select Country #REF!
48 Select Country #REF!












Select Country #REF!
49 Select Country #REF!












Select Country #REF!
50 Select Country #REF!












Select Country #REF!
51 Select Country #REF!












Select Country #REF!
52 Select Country #REF!












Select Country #REF!
53 Select Country #REF!












Select Country #REF!
54 Select Country #REF!












Select Country #REF!
55 Select Country #REF!












Select Country #REF!
56 Select Country #REF!












Select Country #REF!
57 Select Country #REF!












Select Country #REF!
58 Select Country #REF!












Select Country #REF!
59 Select Country #REF!












Select Country #REF!
60 Select Country #REF!












Select Country #REF!
61 Select Country #REF!












Select Country #REF!
62 Select Country #REF!












Select Country #REF!
63 Select Country #REF!












Select Country #REF!
64 Select Country #REF!












Select Country #REF!
65 Select Country #REF!












Select Country #REF!
66 Select Country #REF!












Select Country #REF!
67 Select Country #REF!












Select Country #REF!
68 Select Country #REF!












Select Country #REF!
69 Select Country #REF!












Select Country #REF!
70 Select Country #REF!












Select Country #REF!
71 Select Country #REF!












Select Country #REF!
72 Select Country #REF!












Select Country #REF!
73 Select Country #REF!












Select Country #REF!
74 Select Country #REF!












Select Country #REF!
75 Select Country #REF!












Select Country #REF!
76 Select Country #REF!












Select Country #REF!
77 Select Country #REF!












Select Country #REF!
78 Select Country #REF!












Select Country #REF!
79 Select Country #REF!












Select Country #REF!
80 Select Country #REF!












Select Country #REF!
81 Select Country #REF!












Select Country #REF!
82 Select Country #REF!












Select Country #REF!
83 Select Country #REF!












Select Country #REF!
84 Select Country #REF!












Select Country #REF!
85 Select Country #REF!












Select Country #REF!
86 Select Country #REF!












Select Country #REF!
87 Select Country #REF!












Select Country #REF!
88 Select Country #REF!












Select Country #REF!
89 Select Country #REF!












Select Country #REF!
90 Select Country #REF!












Select Country #REF!
91 Select Country #REF!












Select Country #REF!
92 Select Country #REF!












Select Country #REF!
93 Select Country #REF!












Select Country #REF!
94 Select Country #REF!












Select Country #REF!
95 Select Country #REF!












Select Country #REF!
96 Select Country #REF!












Select Country #REF!
97 Select Country #REF!












Select Country #REF!
98 Select Country #REF!












Select Country #REF!
99 Select Country #REF!












Select Country #REF!
100 Select Country #REF!












Select Country #REF!
101 Select Country #REF!












Select Country #REF!
102 Select Country #REF!












Select Country #REF!
103 Select Country #REF!












Select Country #REF!
104 Select Country #REF!












Select Country #REF!
105 Select Country #REF!












Select Country #REF!
106 Select Country #REF!












Select Country #REF!
107 Select Country #REF!












Select Country #REF!
108 Select Country #REF!












Select Country #REF!
109 Select Country #REF!












Select Country #REF!
110 Select Country #REF!












Select Country #REF!
111 Select Country #REF!












Select Country #REF!
112 Select Country #REF!












Select Country #REF!
113 Select Country #REF!












Select Country #REF!
114 Select Country #REF!












Select Country #REF!
115 Select Country #REF!












Select Country #REF!
116 Select Country #REF!












Select Country #REF!
117 Select Country #REF!












Select Country #REF!
118 Select Country #REF!












Select Country #REF!
119 Select Country #REF!












Select Country #REF!
120 Select Country #REF!












Select Country #REF!
121 Select Country #REF!












Select Country #REF!
122 Select Country #REF!












Select Country #REF!
123 Select Country #REF!












Select Country #REF!
124 Select Country #REF!












Select Country #REF!
125 Select Country #REF!












Select Country #REF!
126 Select Country #REF!












Select Country #REF!
127 Select Country #REF!












Select Country #REF!
128 Select Country #REF!












Select Country #REF!
129 Select Country #REF!












Select Country #REF!
130 Select Country #REF!












Select Country #REF!
131 Select Country #REF!












Select Country #REF!
132 Select Country #REF!












Select Country #REF!
133 Select Country #REF!












Select Country #REF!
134 Select Country #REF!












Select Country #REF!
135 Select Country #REF!












Select Country #REF!
136 Select Country #REF!












Select Country #REF!
137 Select Country #REF!












Select Country #REF!
138 Select Country #REF!












Select Country #REF!
139 Select Country #REF!












Select Country #REF!
140 Select Country #REF!












Select Country #REF!
141 Select Country #REF!












Select Country #REF!
142 Select Country #REF!












Select Country #REF!
143 Select Country #REF!












Select Country #REF!
144 Select Country #REF!












Select Country #REF!
145 Select Country #REF!












Select Country #REF!
146 Select Country #REF!












Select Country #REF!
147 Select Country #REF!












Select Country #REF!
148 Select Country #REF!












Select Country #REF!
149 Select Country #REF!












Select Country #REF!
150 Select Country #REF!












Select Country #REF!
151 Select Country #REF!












Select Country #REF!
152 Select Country #REF!












Select Country #REF!
153 Select Country #REF!












Select Country #REF!
154 Select Country #REF!












Select Country #REF!
155 Select Country #REF!












Select Country #REF!
156 Select Country #REF!












Select Country #REF!
157 Select Country #REF!












Select Country #REF!
158 Select Country #REF!












Select Country #REF!
159 Select Country #REF!












Select Country #REF!
160 Select Country #REF!












Select Country #REF!
161 Select Country #REF!












Select Country #REF!
162 Select Country #REF!












Select Country #REF!
163 Select Country #REF!












Select Country #REF!
164 Select Country #REF!












Select Country #REF!
165 Select Country #REF!












Select Country #REF!
166 Select Country #REF!












Select Country #REF!
167 Select Country #REF!












Select Country #REF!
168 Select Country #REF!












Select Country #REF!
169 Select Country #REF!












Select Country #REF!
170 Select Country #REF!












Select Country #REF!
171 Select Country #REF!












Select Country #REF!
172 Select Country #REF!












Select Country #REF!
173 Select Country #REF!












Select Country #REF!
174 Select Country #REF!












Select Country #REF!
175 Select Country #REF!












Select Country #REF!
176 Select Country #REF!












Select Country #REF!
177 Select Country #REF!












Select Country #REF!
178 Select Country #REF!












Select Country #REF!
179 Select Country #REF!












Select Country #REF!
180 Select Country #REF!












Select Country #REF!
181 Select Country #REF!












Select Country #REF!
182 Select Country #REF!












Select Country #REF!
183 Select Country #REF!












Select Country #REF!
184 Select Country #REF!












Select Country #REF!
185 Select Country #REF!












Select Country #REF!
186 Select Country #REF!












Select Country #REF!
187 Select Country #REF!












Select Country #REF!
188 Select Country #REF!












Select Country #REF!
189 Select Country #REF!












Select Country #REF!
190 Select Country #REF!












Select Country #REF!
191 Select Country #REF!












Select Country #REF!
192 Select Country #REF!












Select Country #REF!
193 Select Country #REF!












Select Country #REF!
194 Select Country #REF!












Select Country #REF!
195 Select Country #REF!












Select Country #REF!
196 Select Country #REF!












Select Country #REF!
197 Select Country #REF!












Select Country #REF!
198 Select Country #REF!












Select Country #REF!
199 Select Country #REF!












Select Country #REF!
200 Select Country #REF!












Select Country #REF!
201 Select Country #REF!












Select Country #REF!
202 Select Country #REF!












Select Country #REF!
203 Select Country #REF!












Select Country #REF!
204 Select Country #REF!












Select Country #REF!
205 Select Country #REF!












Select Country #REF!
206 Select Country #REF!












Select Country #REF!
207 Select Country #REF!












Select Country #REF!
208 Select Country #REF!












Select Country #REF!
209 Select Country #REF!












Select Country #REF!
210 Select Country #REF!












Select Country #REF!

Sheet 4: Instructions & Definitions

Part II – Payment Card and Bank Card Transactions
Instructions:
















1. Schedule A: Report qualifying transactions between foreign cardholders and U.S. merchants or cash dispensers that were settled through any credit, charge, debit, automated teller machine (ATM), or point of sale (POS) networks that your firm operates.
2. Schedule B: Report qualifying transactions between U.S. cardholders and foreign merchants or cash dispensers that were settled through any credit, charge, debit, ATM, or POS networks that your firm operates.

The remaining instructions are applicable to both Schedule A and Schedule b unless otherwise specified.




3. Column 2: Report all cash advances and withdrawals. See Additional Instructions below for further guidance.


4. Columns 3-14: In columns 3-8, report purchases for which the card is present at the point of sale, by spending category. In columns 9-14, report purchases for which the card is not present at the point of sale (including Internet and phone transactions), by spending category. The spending category of each transaction is determined by the merchant category code (MCC) used in the transaction. See Additional Instructions below for further guidance.
5. Line 1: Enter the total value of all transactions for the period indicated in Part I, question 2.
6. Lines 2, 3, and 4: On line 2, report business or corporate card transactions; on line 3, report personal card transactions; on line 4, report government card transactions. The total of lines 2, 3, and 4 equals line 1.
7. Beginning on line 5: Report transactions by country. Enter the country name in column 1. Use as many lines as necessary.
a. Schedule A: Enter data on transactions between foreign cardholders and U.S. merchants or cash dispensers by country based on the billing address of the cardholder. (If the billing address cannot be determined, enter transactions based on the location of the foreign card issuer.)
b. Schedule B: Enter data on transactions between U.S. cardholders and foreign merchants or cash dispensers by country based on the location of the merchant or cash dispenser.



















Note:

















§ Report in U.S. dollars rounded to thousands (omitting 000). Example - $1,555,555.00 should be reported as $1556.

§ Report gross amounts charged to the cardholders (net of fees), not the amounts that merchants receive.
§ Transactions should be reported net of any credits from returns, refunds, and any other reversals or chargebacks, such as those related to fraudulent transactions.



















Definitions:











§ Business or corporate card - a payment or bank card issued to a business or corporate entity.
§ Cash advance and withdrawal - currency amount borrowed or withdrawn using a credit, debit, charge, ATM, or POS card.
§ Cash dispenser - company or institution that dispenses currency amounts to cardholders making cash advances and withdrawals using their credit, debit, charge, ATM, or POS cards.
§ Foreign cardholder - a holder of a card issued by a foreign bank or institution.
§ Foreign merchant - an entity located outside of the United States that accepts payments on credit, debit, charge, ATM, or POS card networks.
§ Government card - a payment or bank card issued to a local, state, or federal government organization.
§ Merchant category code (MCC) - a 4-digit code that is used to classify merchants based on their line of business activity. MCC is an International Standards Organization (ISO) standard for classifying payment card transactions by merchant business line.
§ Purchase - a purchase of goods or services made through a credit, debit, charge, ATM, or POS card network; excludes cash advances and withdrawals.
§ Qualifying transaction - any transaction that is run using an MCC that falls into one of the seven cash and spending categories listed in the Additional Instructions below and does not fall into the category of omitted goods and services.
§ Transaction - an exchange of funds conducted through a credit, debit, charge, ATM, or POS card network; includes purchases, cash advances, and cash withdrawals.
§ U.S. cardholder - a holder of a card issued by a U.S. bank or institution.
§ U.S. merchant - an entity located within the United States that accepts payments on credit, debit, charge, ATM, or POS card networks.
§ United States - when used in a geographical sense means the fifty states, the District of Columbia, the commonwealth of Puerto Rico, and all territories and possessions of the United States.
Additional Instructions:
1. Columns 2-14: Classify all transactions into the appropriate cash or spending categories based on the 4-digit MCCs as described in the Summary of MCCs by Cash and Spending Category below. Do not report transactions run using the MCCs that are listed as omitted goods and services.
2.If a transaction is classified to an MCC that does not appear in the Summary of MCCs by Cash and Spending Category, determine the appropriate spending category using the examples of qualifying transactions by spending category and omitted transactions provided below. For example, if a transaction is classified using an MCC specific to a particular department store that does not appear in the Summary provided, the appropriate spending category can be determined by finding the most similar type of transaction in the examples given below. The spending category “retail goods and services” lists department stores as an example of an appropriate transaction, so the transaction in question should be classified in “retail goods and services.”
3. If it is not possible or would require a substantial burden to precisely follow the guidance outlined in the Summary of MCCs by Cash and Spending Category because data on transactions are not maintained at that level of detail, the reporter should classify transactions to spending categories based on the informed judgment of persons in the responding organization and in a manner consistent with the examples of qualifying transactions by spending category and omitted transactions in the Summary of MCCs by Cash and Spending Category. If transactions are associated with more than one spending category and cannot be unbundled, the transactions should be classified based on whichever accounts for a majority of the value or on the basis of the reporter’s customary practice.

Summary of Merchant Category Codes by Cash and Spending Category



















For a detailed reference list of MCC codes, see the MCC Categories Guide worksheet

Cash and Spending Categories of Qualifying MCCs
1. Cash Advances and Withdrawals (column (2) in Schedules A and B) – Automated cash disburse; manual cash disburse; and remote stored value load.
1445, 6010-6012, 6050, 6051.



















2. Lodging (columns (3) and (9) in Schedules A and B) – Hotels; motels; inns; resorts; trailer parks and campgrounds; real estate rentals; and timeshares.
0033, 3501-3828, 6513, 7011-7013, 7015, 7032, 7033.



















3. Air Transportation (columns (4) and (10) in Schedules A and B) – Airlines and air carriers.
3000-3299, 3852, 3854, 3856, 4511, 4582.



















4. Other Transportation (columns (5) and (11) in Schedules A and B) – Car rental agencies; passenger railways; taxicabs and limousines; bus lines; commuter transport and ferries; boat rentals and leases; recreational vehicle rentals; tolls and bridge fees; parking lots and garages; and travel agencies and tour operators.
0039, 2111, 2131, 2133, 2523, 3351-3441, 4011, 4111, 4112, 4119, 4121, 4131, 4132, 4133, 4411, 4457, 4468, 4784, 4789, 7512, 7513, 7519, 7523.

5. Food Services and Drinking Places (columns (6) and (12) in Schedules A and B) – Restaurants; drinking places; and other food and drink serving establishments.
0024, 0025, 5811-5814.

6. Recreation and Entertainment (columns (7) and (13) in Schedules A and B) – Sporting and recreation camps; motion picture theaters; theatrical ticket agencies; dance halls; tourist attractions and exhibits; amusement parks and carnivals; bands and orchestras; and marinas.
0005, 0041, 1449, 2941, 4722, 4761, 7832, 7833, 7911, 7922, 7929, 7932, 7933, 7941, 7988, 7991, 7992, 7994-7999, 8411, 8412.

7. Retail Goods and Services (columns (8) and (14) in Schedules A and B) – Duty free stores; gift, card, novelty and souvenir shops; department stores; telecommunications services; and laundry and cleaning services.
0010, 0012, 0015-0017, 0019-0022, 0026, 0027, 0029, 0030, 0037, 0051, 0052, 0060, 0061, 0742, 0743, 0744, 1421, 1465, 1466, 1471-1473, 1481, 2231, 2541, 2942, 2946, 3835, 3837, 3843, 3844, 3882, 3886, 3887, 4215, 4812-4814, 4821, 5300, 5309, 5310, 5311, 5313, 5331, 5333, 5399, 5411, 5422, 5441, 5451, 5462, 5499, 5541, 5542, 5611, 5621, 5631, 5641, 5651, 5655, 5661, 5681, 5691, 5697, 5698, 5699, 5711- 5714, 5718, 5719, 5722, 5732, 5733, 5734, 5735, 5911-5913, 5931-5933, 5937, 5940-5950, 5958, 5962, 5970, 5972-5975, 5977, 5978, 5992-5995, 5997-5999, 7210, 7211, 7216, 7221, 7230, 7231, 7232, 7251, 7273, 7278, 7295-7299, 7332, 7333, 7338, 7379, 7389, 7394, 7395, 7399, 7511, 7542, 7549, 7622, 7631, 7841, 7993, 8351, 9402.

Omitted Goods and Services (DO NOT REPORT): Certain MCCs are not applicable to the spending categories identified above and should be omitted from this form. These include, but are not limited to, the following: specialty and residential service providers; wholesalers; business service and supply providers; durable goods retailers; direct marketing companies; schools; medical service providers; governments; and private organizations.
0007, 0009, 0014, 0040, 0043, 0055, 0062, 0763, 0780, 1426-1431, 1437, 1477, 1490, 1520, 1711, 1731, 1740, 1750, 1761, 1771, 1799, 2490, 2741, 2791, 2842, 3851, 3897, 4214, 4225, 4816, 4829, 4899, 4900, 5013, 5021, 5039, 5044, 5045-5047, 5051, 5065, 5072, 5074, 5085, 5094, 5099, 5111, 5122, 5131, 5137, 5139, 5169, 5172, 5192, 5193, 5198-5200, 5211, 5231, 5251, 5261, 5271, 5511, 5521, 5531, 5532, 5533, 5551, 5561, 5571, 5592, 5598, 5599, 5715, 5921, 5935, 5960, 5961, 5963-5969, 5971, 5976, 5983, 5996, 6211, 6300, 6310, 6381, 6399, 6760, 7217, 7261, 7276, 7277, 7279, 7280, 7311, 7321, 7322, 7339, 7341, 7342, 7349, 7361, 7372, 7375, 7392, 7393, 7531, 7534, 7535, 7538, 7539, 7623, 7629, 7641, 7692, 7699, 7829, 8011, 8021, 8031, 8041-8044, 8049, 8050, 8062, 8071, 8099, 8111, 8211, 8220, 8241, 8244, 8249, 8299, 8398, 8641, 8651, 8661, 8675, 8699, 8734, 8911, 8931, 8999, 9211, 9222, 9223, 9311, 9399, 9405, 9701, 9950, 9999.

Sheet 5: MCC Categories Guide

Guide to Cash and Spending Categories by Merchant Category Code

Spending Categories




1. Cash Advances and Withdrawals (column (2) in Schedules A and B)







2. Lodging (columns (3) and (9) in Schedules A and B)








3. Air Transportation (columns (4) and (10) in Schedules A and B)







4. Other Transportation (columns (5) and (11) in Schedules A and B)











5. Food Services & Drinking Places (columns (6) and (12) in Schedules A and B)






6. Recreation and Entertainment (columns (7) and (13) in Schedules A and B)











7. Retail Goods and Services (columns (8) and (14) in Schedules A and B)







MCCs marked as n/a (not applicable) do not fall within any of the seven spending categories and should be omitted from this form.





MCC Description Spending Category
MCC Description Spending Category
MCC Description Spending Category
0005 Travel Agencies and Tour Operators 6
5137 Uniforms, Commercial Clothing n/a
6513 Real Estate Agents and Managers - Rentals 2
0007 Computer Peripheral Equipment Software n/a
5139 Commercial Footwear n/a
6760 Savings Bonds n/a
0009 Mobile Home Dealers n/a
5169 Chemicals and Allied Products (Not Elsewhere Classified) n/a
7011 Hotels, Motels, and Resorts 2
0010 Department Stores 7
5172 Petroleum and Petroleum Products n/a
7012 Timeshares 2
0012 Grocery Stores, Supermarkets 7
5192 Books, Periodicals, and Newspapers n/a
7013 Hotels and Motels 2
0014 Automotive Parts and Accessories Stores n/a
5193 Florists Supplies, Nursery Stock, and Flowers n/a
7015 Timeshares 2
0015 Men's and Boy's Clothing And Accessories Stores 7
5198 Paints, Varnishes, and Supplies n/a
7032 Sporting/Recreation Camps 2
0016 Women's Ready to Wear Stores 7
5199 Nondurable Goods (Not Elsewhere Classified) n/a
7033 Trailer Parks, Campgrounds 2
0017 Family Clothing Stores 7
5200 Home Supply Warehouse Stores n/a
7210 Laundry, Cleaning Services 7
0019 Men's and Women's Clothing Stores 7
5211 Lumber, Building Materials Stores n/a
7211 Laundries 7
0020 Home Furnishings Stores (Except Appliances) 7
5231 Glass, Paint, and Wallpaper Stores n/a
7216 Dry Cleaners 7
0021 Miscellaneous House Furnishing Specialty Shops 7
5251 Hardware Stores n/a
7217 Carpet/Upholstery Cleaning n/a
0022 Electronic Sales 7
5261 Nurseries, Lawn and Garden Supply Stores n/a
7221 Photographic Studios 7
0024 Eating Places, Restaurant 5
5271 Mobile Home Dealers n/a
7230 Barber and Beauty Shops 7
0025 Bar, Lounge, Disco, Nightclub or Tavern serving Alcoholic Drinks 5
5300 Wholesale Clubs 7
7231 Beauty and Barber Shops and Gyms 7
0026 Sporting Goods Stores 7
5309 Duty Free Stores 7
7232 Massage Parlors 7
0027 Book Stores 7
5310 Discount Stores 7
7251 Shoe Repair/Hat Cleaning 7
0029 Game, Toy, and Hobby Shops 7
5311 Department Stores 7
7261 Funeral Services, Crematories n/a
0030 Gift Card, Novelty, and Souvenir Shops 7
5313 Department Stores of Hobby, Toys, and Games 7
7273 Dating/Escort Services 7
0033 Lodging: Hotels, Motels, and Resorts Not Elsewhere Classified 2
5331 Variety Stores 7
7276 Tax Preparation Services n/a
0037 Equipment Rental and Leasing Services, Tool Rental 7
5333 Hypermarkets 7
7277 Counseling Services n/a
0039 Automobile Rental Agency Not Elsewhere Classified 4
5350 Door-To-Door Sales n/a
7278 Buying/Shopping Services 7
0040 Automotive Service Shops n/a
5399 Miscellaneous General Merchandise 7
7279 Debt Counseling n/a
0041 Gambling Transactions 6
5411 Grocery Stores, Supermarkets 7
7280 Hospital Patient Personal Fund n/a
0043 Hospitals n/a
5422 Freezer and Locker Meat Provisioners 7
7295 Babysitting Services 7
0051 Office School Supply and Stationery Stores 7
5441 Candy, Nut, and Confectionery Stores 7
7296 Clothing Rental 7
0052 Drug Stores and Pharmacies 7
5451 Dairy Products Stores 7
7297 Massage Parlors 7
0055 Hardware Stores n/a
5462 Bakeries 7
7298 Health and Beauty Spas 7
0060 Household Appliance Stores 7
5499 Miscellaneous Food Stores - Convenience Stores and Specialty Markets 7
7299 Miscellaneous General Services 7
0061 Cosmetic Stores 7
5511 Car and Truck Dealers (New & Used) Sales, Service, Repairs Parts and Leasing n/a
7311 Advertising Services n/a
0062 Eyeglasses n/a
5521 Car and Truck Dealers (Used Only) Sales, Service, Repairs Parts and Leasing n/a
7321 Credit Reporting Agencies n/a
0742 Veterinary Services 7
5531 Auto and Home Supply Stores n/a
7322 Debt Collection Agencies n/a
0743 Wine Producer 7
5532 Automotive Tire Stores n/a
7332 Blueprinting and Photocopying. 7
0744 Champagne Producer 7
5533 Automotive Parts and Accessories Stores n/a
7333 Commercial Photography, Art and Graphics 7
0763 Agricultural Cooperative n/a
5541 Service Stations 7
7338 Quick Copy, Repro, and Blueprint 7
0780 Landscaping Services n/a
5542 Automated Fuel Dispensers 7
7339 Secretarial Support Services n/a
1421 Department Stores of Household Appliances 7
5551 Boat Dealers n/a
7341 Window Cleaning Services n/a
1426-1430 Mail and Telephone Order Retailers n/a
5561 RV, Camper and Trailer Dealers n/a
7342 Exterminating Services n/a
1431 Vehicle Technical Inspection n/a
5571 Motorcycle Shops and Dealers n/a
7349 Cleaning and Maintenance n/a
1437 Charitable and Social Service Organizations n/a
5592 Motor Homes Dealers n/a
7361 Employment/Temp Agencies n/a
1445 Financial Institutions 1
5598 Snowmobile Dealers n/a
7372 Computer Programming n/a
1449 Sports Membership Clubs 6
5599 Miscellaneous Auto Dealers n/a
7375 Information Retrieval Services n/a

1465 Candy, Nut, and Confectionary Stores 7
5611 Men’s and Boy’s Clothing and Accessories Stores 7
7379 Computer Repair 7

1466 Kitchen Furniture 7
5621 Women’s Ready-To-Wear Stores 7
7389 Computer Maintenance and Repair 7

1471-1473 Specialty Department Stores 7
5631 Women’s Accessory and Specialty Shops 7
7392 Consulting, Public Relations n/a

1477 Colleges, Universities, and Professional Schools n/a
5641 Children’s and Infant’s Wear Stores 7
7393 Detective Agencies n/a

1481 Telecommunication Services, Telephone Traffic 7
5651 Family Clothing Stores 7
7394 Equipment Rental 7

1490 Tax Payments to Government Institutions n/a
5655 Sports and Riding Apparel Stores 7
7395 Photo Developing 7

1520 General Contractors n/a
5661 Shoe Stores 7
7399 Miscellaneous Business Services 7

1711 Heating, Plumbing, A/C n/a
5681 Furriers and Fur Shops 7
7511 Truck Stop 7

1731 Electrical Contractors n/a
5691 Men’s, Women’s Clothing Stores 7
7512 Car Rental Agencies 4

1740 Masonry, Stonework, and Plaster n/a
5697 Tailors, Alterations 7
7513 Truck/Utility Trailer Rentals 4

1750 Carpentry Contractors n/a
5698 Wig and Toupee Stores 7
7519 Recreational Vehicle Rentals 4

1761 Roofing/Siding, Sheet Metal n/a
5699 Miscellaneous Apparel and Accessory Shops 7
7523 Parking Lots, Garages 4

1771 Concrete Work Contractors n/a
5711 Farm Equipment Sales n/a
7531 Auto Body Repair Shops n/a

1799 Special Trade Contractors n/a
5712 Furniture, Home Furnishings, and Equipment Stores, Except Appliances 7
7534 Tire Retreading and Repair n/a

2111 Subway Passenger Transportation (Cardholder-Activated Terminal) 4
5713 Floor Covering Stores 7
7535 Auto Paint Shops n/a

2131 Local Railroads and Intercity Buses (Cardholder-Activated Terminal) 4
5714 Drapery, Window Covering, and Upholstery Stores 7
7538-7539 Auto Service Shops n/a

2133 Local Transportation-Except Subway (Cardholder-Activated Terminal) 4
5715 Alcoholic Beverage Wholesaler n/a
7542 Car Washes 7

2231 Prepaid Services for Affiliates – Gyms 7
5718 Fireplace, Fireplace Screens, and Accessories Stores 7
7549 Towing Services 7

2490 Tax Payments to Government Institutions n/a
5719 Miscellaneous Home Furnishing Specialty Stores 7
7622 Electronics Repair Shops 7

2523 Parking Lots and Garages (Cardholder-Activated Terminal) 4
5722 Household Appliance Stores 7
7623 A/C, Refrigeration Repair n/a

2541 Automated Fuel Dispensers 7
5732 Electronics Stores 7
7629 Small Appliance Repair n/a

2741 Miscellaneous Publishing and Printing n/a
5733 Music Stores-Musical Instruments, Pianos, and Sheet Music 7
7631 Watch/Jewelry Repair 7

2791 Typesetting, Plate Making, and Related Services n/a
5734 Computer Software Stores 7
7641 Furniture Repair, Refinishing n/a

2842 Specialty Cleaning n/a
5735 Record Stores 7
7692 Welding Repair n/a

2941 Commercial Sports and Miscellaneous Entertainers (Cardholder-Activated Terminal)…………………………………… 6
5811 Caterers 5
7699 Miscellaneous Repair Shops n/a

2942 Book and Record Stores (Cardholder-Activated Terminal) 7
5812 Eating Places, Restaurants 5
7829 Picture/Video Production n/a

2946 Video Tapes Rental Stores (Cardholder-Activated Terminal) 7
5813 Drinking Places 5
7832-7833 Motion Picture Theaters 6

3000 - 3299 Airlines 3
5814 Fast Food Restaurants 5
7841 Video Tape Rental Stores 7

3351 - 3441 Car Rental 4
5911 Cosmetic and Cleaning Stores 7
7911 Dance Hall, Studios, Schools 6

3501 - 3828 Hotels/Motels/Inns/Resorts 2
5912 Drug Stores and Pharmacies 7
7922 Theatrical Ticket Agencies 6

3835 Duty Free 7
5913 Herbalists and Other Pharmacies.................................. 7
7929 Bands, Orchestras 6

3837 Rental Hire Misc 7
5921 Package Stores-Beer, Wine, and Liquor 5
7932 Billiard/Pool Establishments 6

3843 Service Freight 7
5931 Used Merchandise and Secondhand Stores 7
7933 Bowling Alleys 6

3844 Messenger Services 7
5932 Antique Shops 7
7941 Sports Clubs/Fields 6

3851 Aviation Fuel n/a
5933 Pawn Shops 7
7988 Casino Gaming Chips 6

3852 Airline Rental 3
5935 Wrecking and Salvage Yards n/a
7991 Tourist Attractions and Exhibits 6

3854 Air Taxis 3
5937 Antique Reproductions 7
7992 Golf Courses - Public 6

3856 Inflight Sales 3
5940 Bicycle Shops 7
7993 Video Amusement Game Supplies 7

3882 Cheque Cashing 7
5941 Sporting Goods Stores 7
7994 Video Game Arcades 6

3886 Telephone/Cardphones 7
5942 Book Stores 7
7995 Betting/Casino Gambling 6

3887 Telephones - Air 7
5943 Stationery Stores, Office, and School Supply Stores 7
7996 Amusement Parks/Carnivals 6

3897 Consultants n/a
5944 Jewelry Stores, Watches, Clocks, and Silverware Stores 7
7997 Country Clubs 6

4011 Railroads 4
5945 Hobby, Toy, and Game Shops 7
7998 Aquariums 6

4111 Commuter Transport, Ferries 4
5946 Camera and Photographic Supply Stores 7
7999 Miscellaneous Recreation Services 6

4112 Passenger Railways 4
5947 Gift, Card, Novelty, and Souvenir Shops 7
8011 Doctors n/a

4119 Ambulance Services 4
5948 Luggage and Leather Goods Stores 7
8021 Dentists, Orthodontists n/a

4121 Taxicabs/Limousines 4
5949 Sewing, Needlework, Fabric, and Piece Goods Stores 7
8031 Osteopaths n/a

4131 Bus Lines 4
5950 Glassware, Crystal Stores 7
8041 Chiropractors n/a

4132 Transportation Services, Sales on Board (Cruise) 4
5958 Camera and Photographic Supply Stores 7
8042 Optometrists, Ophthalmologist n/a

4133 Local Transportation (Except Subway) 4
5960 Direct Marketing - Insurance Services n/a
8043 Opticians, Eyeglasses n/a

4214 Motor Freight Carriers and Trucking - Local and Long Distance, Moving and Storage Companies, and Local Delivery Services n/a
5961 Mail Order Houses n/a
8044 Optical Goods and Eyeglasses n/a

4215 Courier Services 7
5962 Direct Marketing - Travel 7
8049 Chiropodists, Podiatrists n/a

4225 Public Warehousing and Storage - Farm Products, Refrigerated Goods, Household Goods, and Storage n/a
5963 Door-To-Door Sales n/a
8050 Nursing/Personal Care n/a

4411 Cruise Lines 4
5964 Direct Marketing - Catalog Merchant n/a
8062 Hospitals n/a

4457 Boat Rentals and Leases 4
5965 Direct Marketing - Combination Catalog and Retail Merchant n/a
8071 Medical and Dental Labs n/a

4468 Marinas, Service and Supplies 4
5966 Direct Marketing - Outbound Tele n/a
8099 Medical Services n/a

4511 Airlines, Air Carriers 3
5967 Direct Marketing - Inbound Tele n/a
8111 Legal Services, Attorneys n/a

4582 Airports, Flying Fields 3
5968 Direct Marketing - Subscription n/a
8211 Elementary, Secondary Schools n/a

4722 Travel Agencies, Tour Operators 6
5969 Direct Marketing - Other n/a
8220 Colleges, Universities n/a

4761 Telemarketing- Travel Related 6
5970 Artist’s Supply and Craft Shops 7
8241 Correspondence Schools n/a

4784 Tolls/Bridge Fees 4
5971 Art Dealers and Galleries n/a
8244 Business/Secretarial Schools n/a

4789 Transportation Services (Not Elsewhere Classified) 4
5972 Stamp and Coin Stores 7
8249 Vocational/Trade Schools n/a

4812 Telecommunication Equipment and Telephone Sales 7
5973 Religious Goods Stores 7
8299 Educational Services n/a

4813 Key-entry Telecom Merchant providing single local and long-distance phone calls 7
5974 Rubber Stamp Stores 7
8351 Child Care Services 7

4814 Telecommunication Services 7
5975 Hearing Aids Sales and Supplies 7
8398 Charitable and Social Service Organizations - Fundraising n/a

4816 Computer Network Services n/a
5976 Orthopedic Goods - Prosthetic Devices n/a
8411 Museums 6

4821 Telegraph Services 7
5977 Cosmetic Stores 7
8412 National Heritage 6

4829 Wires, Money Orders n/a
5978 Typewriter Stores 7
8641 Civic, Social, Fraternal Associations n/a

4899 Cable, Satellite, and Other Pay Television and Radio n/a
5983 Fuel Dealers (Non-Automotive) n/a
8651 Political Organizations n/a

4900 Utilities n/a
5992 Florists 7
8661 Religious Organizations n/a

5013 Motor Vehicle Supplies and New Parts n/a
5993 Cigar Stores and Stands 7
8675 Automobile Associations n/a

5021 Office and Commercial Furniture n/a
5994 News Dealers and Newsstands 7
8699 Membership Organizations n/a

5039 Construction Materials (Not Elsewhere Classified) n/a
5995 Pet Shops, Pet Food, and Supplies 7
8734 Testing Laboratories n/a

5044 Photographic, Photocopy, Microfilm Equipment, and Supplies n/a
5996 Swimming Pools Sales n/a
8911 Architectural/Surveying Services n/a

5045 Computers, Peripherals, and Software n/a
5997 Electric Razor Stores 7
8931 Accounting/Bookkeeping Services n/a

5046 Commercial Equipment (Not Elsewhere Classified n/a
5998 Tent and Awning Shops 7
8999 Professional Services n/a

5047 Medical, Dental, Ophthalmic, and Hospital Equipment and Supplies n/a
5999 Miscellaneous Specialty Retail 7
9211 Court Costs, Including Alimony and Child Support - Courts of Law n/a

5051 Metal Service Centers n/a
6010 Manual Cash Disburse 1
9222 Fines - Government Administrative Entities n/a

5065 Electrical Parts and Equipment n/a
6011 Automated Cash Disburse 1
9223 Bail and Bond Payments (payment to the surety for the bond, not the actual bond paid to the government agency) n/a

5072 Hardware, Equipment, and Supplies n/a
6012 Financial Institutions 1
9311 Tax Payments - Government Agencies n/a

5074 Plumbing, Heating Equipment, and Supplies n/a
6050 Quasi Cash - Member Financial Institution 1
9399 Government Services (Not Elsewhere Classified) n/a

5085 Industrial Supplies (Not Elsewhere Classified) n/a
6051 Non-FI, Money Orders 1
9402 Postal Services - Government Only 7

5094 Precious Stones and Metals, Watches and Jewelry n/a
6211 Security Brokers/Dealers n/a
9405 U.S. Federal Government Agencies or Departments n/a

5099 Durable Goods (Not Elsewhere Classified) n/a
6300 Insurance Underwriting, Premiums n/a
9411 Government Loan Payments n/a

5111 Stationery, Office Supplies, Printing and Writing Paper n/a
6310 Insurance Sales n/a
9701 Internet Merchant n/a

5122 Drugs, Drug Proprietaries, and Druggist Sundries n/a
6381 Insurance Premiums n/a
9950 Intra-Company Purchases n/a

5131 Piece Goods, Notions, and Other Dry Goods n/a
6399 Insurance - Default n/a
9999 Non-Classifiable Establishment n/a

Sheet 6: CountryList

Select Country
ABU DHABI (see UNITED ARAB EMIRATES) 513.01
AFGHANISTAN 600.00
AFRICAN DEVELOPMENT BANK 499.00
AJMAN (see UNITED ARAB EMIRATES) 513.02
ALBANIA 350.00
ALDABRA ISLANDS (see SEYCHELLES) 454.01
ALGERIA 400.00
ANDAMAN ISLANDS (see INDIA) 612.01
ANDORRA 300.00
ANGOLA (includes CABINA) 401.00
ANGUILLA 272.00
ANTARCTICA 703.00
ANTIGUA AND BARBUDA (includes REDONDA) 273.00
ARGENTINA 200.00
ARMENIA (formerly part of USSR) 334.00
ARUBA (formerly part of NETHERLANDS ANTILLES) 274.00
ASCENSION [see UK ISLANDS - ATLANTIC (AFRICA)] 455.01
ASIAN DEVELOPMENT BANK 699.00
AUSTRAL ISLANDS (see FRENCH ISLANDS - PACIFIC) 610.01
AUSTRALIA (includes CORAL SEA ISLAND, HEARD ISLAND, MACQUARIE ISLAND, MCDONALD ISLANDS, NORFOLK ISLAND, TASMANIA) 601.00
AUSTRIA 301.00
AZERBAIJAN (formerly part of USSR) 335.00
AZORES (see PORTUGAL) 321.01
BAHAMAS 250.00
BAHRAIN 501.00
BANGLADESH 631.00
BARBADOS 251.00
BASOTHO QWAGWA (see SOUTH AFRICA) 436.01
BELARUS (formerly part of USSR) 336.00
BELGIUM 302.00
BELIZE (formerly BRITISH HONDURAS) 254.00
BENIN (formerly DAHOMEY) 409.00
BERMUDA 252.00
BHUTAN 602.00
BISMARCK ARCHIPELAGO (see PAPUA NEW GUINEA) 619.01
BOLIVIA 201.00
BONAIRE (see NETHERLANDS ANTILLES) 277.00
BOPHUTHATSWANA (see SOUTH AFRICA) 436.02
BOSINA & HERZEGOVINA (formerly part of YUGOSLAVIA) 358.00
BOTSWANA 402.00
BOUVET ISLAND (see NORWAY) 320.01
BRATISLAVA (see SLOVAKIA) 365.01
BRAZIL 202.00
BRITISH ANTILLES (see UK ISLANDS - CARRIBEAN) 266.01
BRITISH GUIANA (see GUYANA) 257.01
BRITISH HONDURAS (see BELIZE) 254.01
BRITISH VIRGIN ISLANDS (see UK ISLANDS - CARIBBEAN) 266.02
BRUNEI 603.00
BULGARIA 351.00
BURKINA FASO (formerly UPPER VOLTA) 447.00
BURMA (see MYANMAR) 606.01
BURUNDI 403.00
CABINA (see ANGOLA) 401.01
CAMBODIA 607.00
CAMEROON 404.00
CANADA 100.00
CANARY ISLANDS (see SPAIN) 323.01
CAPE VERDE 450.00
CAROLINE ISLANDS (see KIRIBATI) 655.01
CAYMAN ISLANDS (see UK ISLANDS - CARIBBEAN) 266.03
CENTRAL AFRICA REPUBLIC 405.00
CENTRAL TREATY ORGANIZATIONS (CENTO) 699.00
CEYLON (see SRI LANKA) 608.01
CHAD 406.00
CHAGOS ARCHIPELAGO (see UK ISLANDS - INDIAN OCEAN) 605.01
CHANNEL ISLANDS (see UK) 327.01
CHILE (includes EASTER ISLAND) 203.00
CHINA, PEOPLE'S REPUBLIC OF (includes INNER MONGOLIA) 650.00
CHRISTMAS ISLAND (see KIRIBATI) 655.02
CISKEI (see SOUTH AFRICA) 436.03
CLIPPERTON ISLAND (see FRENCH ISLANDS - PACIFIC) 610.02
COLOMBIA 204.00
COMBELLGA CITY (see RUSSIA) 341.01
COMOROS (includes MAYOTTE ISLAND) 456.00
CONGO (BRAZZAVILLE) (formerly CONGO; official name REP. OF THE CONGO) 407.00
CONGO (KINSHASA) (formerly ZAIRE; official name DEM. REP. OF CONGO) 408.00
COOK ISLANDS (see NEW ZEALAND) 620.01
CORAL SEA ISLAND (see AUSTRALIA) 601.01
COSTA RICA 205.00
COTE D'IVOIRE (formerly IVORY COAST) 417.00
CROATIA (formerly part of YUGOSLAVIA) 359.00
CUBA 206.00
CURACAO (see NETHERLANDS ANTILLES) 275.00
CYPRUS 304.00
CZECH REPUBLIC (formerly CZECHOSLOVAKIA) 364.00
DAHOMEY (see BENIN) 409.01
DENMARK (includes FAEROE ISLAND) 305.00
DESROCHES (see SEYCHELLES) 454.02
DIEGO GARCIA (see UK ISLANDS - INDIAN OCEAN) 605.02
DJIBOUTI (formerly FRENCH SOMALILAND) 412.00
DOMINICA 269.00
DOMINICAN REPUBLIC (includes SANTO DOMINGO CITY) 207.00
DUBAI (see UNITED ARAB EMIRATES) 513.03
DUTCH GUIANA (see SURINAME) 260.01
EAST AFRICAN COMMON SERVICES ORGANIZATION 499.00
EAST FALKLAND [see UK ISLANDS - ATLANTIC (OHW)] 268.01
EAST GERMANY (see GERMANY) 308.01
EASTER ISLAND (see CHILE) 203.01
EASTERN AFRICAN COMMON SERVICES ORGANIZATION 499.00
EASTERN CARRIBBEAN CENTRAL BANK 296.00
ECUADOR 208.00
EGYPT 410.00
EIRE (see IRELAND) 313.01
EL SALVADOR 209.00
ELLICE ISLANDS (see TUVALU) 656.01
ENGLAND (see UK) 327.02
EQUATORIAL GUINEA (formerly SPANISH GUINEA) 438.00
ERITREA (formerly part of ETHIOPIA) 457.00
ESTONIA (formerly part of USSR) 331.00
ETHIOPIA 411.00
EUROPA (see FRENCH ISLANDS - PACIFIC) 610.03
EUROPEAN ATOMIC ENERGY COMMUNITY 395.00
EUROPEAN BANK FOR RECONSTRUCTION AND DEVELOPMENT 397.00
EUROPEAN COAL AND STEEL COMMUNITY 395.00
EUROPEAN INVESTMENT BANK 395.00
EUROPEAN SPACE AGENCY 396.00
EUROPEAN UNION 395.00
FAEROE ISLAND (see DENMARK) 305.01
FALKLAND ISLANDS [see UK ISLANDS - ATLANTIC (OWH)] 268.02
FARQUHAR (see SEYCHELLES) 454.03
FEDERATED STATES OF MICRONESIA 657.00
FIJI 632.00
FINLAND 306.00
FORT DE FRANCE (see FRENCH ISLANDS - CARIBBEAN) 255.01
FRANCE 307.00
FRENCH ANTARCTICA (see FRENCH ISLANDS - INDIAN OCEAN) 609.01
FRENCH ANTILLES (see FRENCH ISLANDS - CARIBBEAN) 255.02
FRENCH GUIANA 256.00
FRENCH ISLANDS - CARIBBEAN (includes FORT DE FRANCE, FRENCH ANTILLES, GUADELOUPE, MARTINIQUE, ST. BARTHELEMY) 255.00
FRENCH ISLANDS - INDIAN OCEAN (includes FRENCH ANTARCTICA, REUNION, ST. PAUL, ST. DENIS, TROMELIN ISLAND) 609.00
FRENCH ISLANDS - PACIFIC (includes AUSTRAL ISLANDS, CLIPPERTON ISLAND, EUROPA, FRENCH POLYNESIA, GAMBIER ISLANDS, MARQUESAS ISLANDS, NEW CALEDONIA, PAPEETE, SOCIETY ISLANDS, TAHITI, TUAMOTU, WALLIS AND FUTUNA ISLANDS) 610.00
FRENCH POLYNESIA (see FRENCH ISLANDS - PACIFIC) 610.04
FRENCH SOMALILAND (see DJIBOUTI) 412.01
FUJAIRAH (see UNITED ARAB EMIRATES) 513.04
GABON 413.00
GAMBIA 414.00
GAMBIER ISLANDS (see FRENCH ISLANDS- PACIFIC) 610.05
GAZA (See ISREAL) 504.01
GAZANKULU (See SOUTH AFRICA) 436.04
GEORGIA (formerly part of USSR) 337.00
GERMANY (includes former EAST GERMANY) 308.00
GHANA 415.00
GIBRALTAR 309.00
GILBERT ISLANDS (see KIRIBATI) 655.03
GRAND CAYMAN (see UK ISLANDS - CARIBBEAN) 266.04
GREAT BRITIAN (see UNITED KINGDOM) 327.03
GREECE 310.00
GREENLAND 311.00
GRENADA 265.00
GUADELOUPE (see FRENCH ISLANDS - CARIBBEAN) 255.03
GUATEMALA 210.00
GUERNSEY (see UNITED KINGDOM) 327.04
GUINEA 416.00
GUINEA-BISSAU (formerly PORTUGUESE GUINEA) 430.00
GUYANA (formerly BRITISH GUIANA) 257.00
HAITI 211.00
HEARD ISLAND AND MCDONALD ISLANDS (see AUSTRALIA) 601.02
HOLLAND (see NETHERLANDS) 319.01
HONDURAS 212.00
HONG KONG 611.00
HUNGARY 354.00
ICELAND 312.00
IMF (see INTERNATIONAL MONETARY FUND) 703.01
INDIA (includes ANDAMAN ISLANDS, LACCADIVE ISLANDS, NEW DELHI CITY, NICOBAR ISLANDS) 612.00
INDONESIA [includes IRIAN JAYA OR WEST NEW GUINEA, TIMOR (PORTUGUESE)] 613.00
INNER MONGOLIA (see CHINA, PEOPLES REPUBLIC OF) 650.01
INTER-AMERICAN DEVELOPMENT BANK 295.00
INTERNATIONAL - DRILLING 701.00
INTERNATIONAL - ORGANIZATION (includes INTERNATIONAL OLYMPIC COMMITTEE) 703.00
INTERNATIONAL - SHIPPING 700.00
INTERNATIONAL MONETARY FUND (see IMF) 703.00
IRAN 502.00
IRAQ 503.00
IRELAND (excludes NORTHERN IRELAND; includes EIRE) 313.00
IRIAN JAYA (see INDONESIA) 613.01
ISLE OF MAN (see UNITED KINGDOM) 327.05
ISRAEL (includes GAZA, WEST BANK) 504.00
ITALY (includes SARDINIA ISLANDS, SICILY ISLANDS) 314.00
IVORY COAST (see COTE D'IVOIRE) 417.01
JAMAICA 258.00
JAN MAYEN ISLAND (see NORWAY) 320.02
JAPAN (includes OKINAWA, RYUKYU ISLANDS) 614.00
JERSEY (see UNITED KINGDOM) 327.06
JORDAN 505.00
KAZAKHSTAN (formerly part of USSR) 338.00
KENYA 418.00
KIRIBATI (includes CAROLINE ISLANDS, CHRISTMAS ISLAND, GILBERT ISLANDS, LINE ISLANDS, PHOENIX ISLANDS, WASHINGTON ISLANDS) 655.00
KOREA, NORTH 652.00
KOREA, SOUTH 626.00
KOSOVO (see SERBIA) 362.01
KUWAIT 506.00
KYRGYZSTAN (formerly part of USSR) 339.00
LACCADIVE ISLANDS (see INDIA) 612.02
LAOS 615.00
LATVIA (formerly part of USSR) 322.00
LEBANON 507.00
LEBOWA (see SOUTH AFRICA) 436.05
LESOTHO 419.00
LIBERIA 420.00
LIBYA 421.00
LIECHTENSTEIN 315.00
LINE ISLANDS (see KIRIBATI) 655.04
LITHUANIA (formerly part of USSR) 333.00
LUXEMBOURG 316.00
MACAO (SEE MACAU) 616.01
MACAU 616.00
MACEDONIA (formerly part of YUGOSLAVIA) 360.00
MACQUARIE ISLAND 601.03
MADAGASCAR (formerly MALAGASY REPUBLIC) 422.00
MADEIRA ISLANDS (see PORTUGAL) 321.02
MALAGASY REPUBLIC (see MADAGASCAR) 422.01
MALAWI 423.00
MALAYA (see MALAYSIA) 617.01
MALAYSIA (includes MALAYA, SABAH, SARAWAK) 617.00
MALDIVES 633.00
MALI 424.00
MALTA 317.00
MARQUESAS ISLANDS (see FRENCH ISLANDS - PACIFIC) 610.06
MARSHALL ISLANDS, REPUBLIC OF 658.00
MARTINIQUE (see FRENCH ISLANDS - CARIBBEAN) 255.04
MAURITANIA 425.00
MAURITIUS 453.00
MAYOTTE ISLAND (see COMOROS) 456.01
MCDONALD ISLANDS (see AUSTRALIA) 601.04
MEXICO 213.00
MICRONESIA, FEDERATED STATES OF 657.00
MIQUELON 263.00
MOLDOVA (formerly part of USSR) 340.00
MONACO 318.00
MONGOLIA 651.00
MONTENEGRO (formerly part of YUGOSLAVIA) 361.00
MONTSERRAT (see UK ISLANDS - CARIBBEAN) 266.05
MOROCCO 426.00
MOZAMBIQUE (includes PEMBA) 427.00
MUSCAT - OMAN (see OMAN) 508.01
MYANMAR (formerly BURMA) 606.00
NAMIBIA (formerly SOUTH WEST AFRICA) 437.00
NATO (see NORTH ATLANTIC TREATLY ORGANIZATION) 396.02
NAURU 635.00
NEPAL 618.00
NETHERLANDS (also called HOLLAND) 319.00
NETHERLANDS ANTILLES (includes BONAIRE, SABA, ST. EUSTATIUS) 277.00
NETHERLANDS GUIANA (see SURINAME) 260.02
NEVIS (see ST. CHRISTOPHER AND NEVIS) 267.01
NEW BRITAIN (see PAPUA NEW GUINEA) 619.02
NEW CALEDONIA (see FRENCH ISLANDS - PACIFIC) 610.07
NEW DELHI CITY (see INDIA) 612.03
NEW GUINEA (see PAPUA NEW GUINEA) 619.03
NEW HEBRIDES (see VANUATU) 636.01
NEW ZEALAND (includes COOK ISLANDS, NIUE, TOKELAU ISLANDS) 620.00
NICARAGUA 214.00
NICOBAR ISLANDS (see INDIA) 612.04
NIGER 428.00
NIGERIA 429.00
NIUE (see NEW ZEALAND) 620.02
NORFOLK ISLAND (see AUSTRALIA) 601.05
NORTH ATLANTIC TREATY ORGANIZATION (see NATO) 396.02
NORTH KOREA (see KOREA, NORTH) 652.01
NORTH VIETNAM (see VIETNAM) 653.01
NORTH YEMEN (see YEMEN) 514.01
NORTHERN IRELAND (see UNITED KINGDOM) 327.07
NORWAY (includes BOUVET ISLAND, JAN MAYEN ISLAND) 320.00
OECD (see ORGANIZATION FOR ECONOMIC COOPERATION AND DEVELOPMENT) 396.03
OKINAWA (see JAPAN) 614.01
OMAN (formerly MUSCAT - OMAN) 508.00
OPEC (see ORGANIZATION OF PETROLEUM EXPORTING COUNTRIES) 599.01
ORGANIZATION FOR ECONOMIC COOPERATION AND DEVELOPMENT (OECD) 396.03
ORGANIZATION OF AMERICAN STATES 295.00
ORGANIZATION OF EASTERN CARRIBBEAN STATES 296.00
ORGANIZATION OF PETROLEUM EXPORTING COUNTRIES (OPEC) 599.00
PAKISTAN 622.00
PALAU 659.00
PAN AMERICAN HEALTH ORGANIZATION 295.00
PANAMA 215.00
PAPEETE (see FRENCH ISLANDS - PACIFIC) 610.08
PAPUA NEW GUINEA [includes NEW BRITIAN (BISMARCK ARCHIPELAGO)] 619.00
PARAGUAY 216.00
PEMBA (see MOZAMBIQUE) 427.01
PEOPLE'S REPUBLIC OF CHINA (see CHINA) 650.02
PERU 217.00
PHILIPPINES 623.00
PHOENIX ISLANDS (see KIRIBATI) 655.05
PITCAIRN ISLAND (see UK ISLANDS - PACIFIC) 604.01
POLAND 355.00
PORTUGAL (includes AZORES, MADEIRA ISLANDS) 321.00
PORTUGUESE GUINEA (see GUINEA - BISSAU) 430.01
PORTUGUESE TIMOR (see INDONESIA) 613.02
PRETORIA CITY (see SOUTH AFRICA) 436.06
QATAR 510.00
RAS AL KHAIMAH (see UNITED ARAB EMIRATES) 513.05
REDONDA (see ANTIGUA AND BARBUDA) 273.01
REPUBLIC OF MARSHALL ISLANDS 658.00
REUNION (see FRENCH ISLANDS - INDIAN OCEAN) 609.02
ROMANIA 356.00
RUSSIA (formerly part of USSR; includes COMBELLGA CITY) 341.00
RWANDA 432.00
RYUKYU ISLANDS (see JAPAN) 614.02
SABA (see NETHERLANDS ANTILLES) 277.00
SABAH (see MALAYSIA) 617.02
SAMOA (formerly WESTERN SAMOA) 637.00
SAN MARINO 322.00
SANTO DOMINGO CITY (see DOMINICAN REPUBLIC) 207.01
SAO TOME AND PRINCIPE 451.00
SARAWAK (see MALAYSIA) 617.03
SARDINIA ISLANDS (see ITALY) 314.01
SAUDI ARABIA 511.00
SCOTLAND (see UNITED KINGDOM) 327.08
SENEGAL 433.00
SERBIA (formerly part of YUGOSLAVIA; includes KOSOVO) 362.00
SEYCHELLES (includes ALDABRA ISLANDS, DESROCHES, FARQUHAR, ST. FRANCOIS ISLAND) 454.00
SHARJAH (see UNITED ARAB EMIRATES) 513.06
SHETLAND ISLANDS (see UNITED KINGDOM) 327.09
SICILY ISLANDS (see ITALY) 314.02
SIERRA LEONE 434.00
SINGAPORE 625.00
SLOVAKIA (formerly part of CZECHOSLOVAKIA; includes BRATISLAVA) 365.00
SLOVENIA (formerly part of YUGOSLAVIA) 363.00
SOCIETY ISLANDS (see FRENCH ISLANDS - PACIFIC) 610.09
SOLOMON ISLANDS 654.00
SOMALIA 435.00
SOUTH AFRICA (includes BASOTHO QWAGWA, BOPHUTHATSWANA, CISKEI, GAZANKULU, LEBOWA, PRETORIA CITY, SWAZI, TRANSKEI, VENDA) 436.00
SOUTH GEORGIA [see UK ISLANDS - ATLANTIC (OHW)] 268.03
SOUTH KOREA (see KOREA, SOUTH) 626.01
SOUTH ORKNEY [see UK ISLANDS - ATLANTIC (OHW)] 268.04
SOUTH SANDWICH [see UK ISLANDS - ATLANTIC (OHW)] 268.05
SOUTH SHETLAND [see UK ISLANDS - ATLANTIC (OHW)] 268.06
SOUTH VIETNAM (see VIETNAM) 653.02
SOUTH WEST AFRICA (see NAMIBIA) 437.01
SOUTH YEMEN [see YEMEN (ADEN)] 500.00
SOUTHEAST ASIAN TREATY ORGANIZATION 699.00
SPAIN (includes CANARY ISLANDS, SPANISH NORTH MOROCCO) 323.00
SPANISH GUINEA (see EQUATORIAL GUINEA) 438.01
SPANISH NORTH MOROCCO (see SPAIN) 323.02
SPANISH SAHARA (see WESTERN SAHARA) 440.01
SPANISH TERRITORIES - AFRICA (see EQUATORIAL GUINEA) 438.02
SRI LANKA (formerly CEYLON) 608.00
ST. BARTHELEMY (see FRENCH ISLANDS - CARIBBEAN) 255.05
ST. CHRISTOPHER AND NEVIS (also called ST. KITTS) 267.00
ST. DENIS (see FRENCH ISLANDS - INDIAN OCEAN) 609.03
ST. EUSTATIUS (see NETHERLANDS ANTILLES) 277.00
ST. FRANCOIS ISLAND (see SEYCHELLES) 454.04
ST. HELENA [see UK ISLANDS - ATLANTIC (AFRICA)] 455.02
ST. KITTS (also called ST. CHRISTOPHER AND NEVIS) 267.02
ST. LUCIA 270.00
ST. MARTIN/SAINT MAARTEN (see NETHERLANDS ANTILLES) 276.00
ST. PAUL (see FRENCH ISLANDS - INDIAN OCEAN) 609.04
ST. PIERRE AND MIQUELON 263.00
ST. VINCENT AND THE GRENADINES 271.00
SUDAN 441.00
SURINAME (formerly NETHERLANDS GUIANA) 260.00
SWAZI (see SOUTH AFRICA) 436.07
SWAZILAND 442.00
SWEDEN 324.00
SWITZERLAND 325.00
SYRIA 512.00
TAHITI (see FRENCH ISLANDS - PACIFIC) 610.10
TAIPEI (see TAIWAN) 628.01
TAIWAN (includes TAIPEI) 628.00
TAJIKISTAN (formerly part of USSR) 342.00
TANGA (see TANZANIA) 443.01
TANZANIA (includes TANGA, ZANZIBAR) 443.00
TASMANIA (see AUSTRALIA) 601.06
THAILAND 629.00
TIMOR (see INDONESIA) 613.03
TOGO 444.00
TOKELAU ISLANDS (see NEW ZEALAND) 620.03
TONGA 638.00
TORTOLA (see UK ISLANDS - CARIBBEAN) 266.06
TRANSKEI (see SOUTH AFRICA) 436.08
TRINIDAD AND TOBAGO 261.00
TRISTAN DA CUNHA GROUP [see UK ISLANDS - ATLANTIC (AFRICA)] 455.03
TROMELIN ISLAND (see FRENCH ISLANDS - INDIAN OCEAN) 609.05
TUAMOTU (see FRENCH ISLANDS - PACIFIC) 610.11
TUNISIA 445.00
TURKEY 326.00
TURKMENISTAN (formerly part of USSR) 343.00
TURKS AND CAICOS ISLANDS (see UK ISLANDS - CARIBBEAN) 266.07
TUVALU (formerly ELLICE ISLANDS) 656.00
UGANDA 446.00
UKRAINE (formerly part of USSR) 344.00
UMM AL QAIWAIN (see UNITED ARAB EMIRATES) 513.07
UNITED ARAB EMIRATES (includes ABU DHABI, AJMAN, DUBAI, FUJAIRAH, SHARJAH, RAS AL KHAIMAH, UMM AL QAIWAIN) 513.00
UNITED KINGDOM (includes CHANNEL ISLANDS, ENGLAND, GREAT BRITAIN, GUERNSEY, ISLE OF MAN, JERSEY, NORTHERN IRELAND, SCOTLAND, SHETLAND ISLANDS, WALES) 327.00
UNITED KINGDOM ISLANDS - ATLANTIC (AFRICA) (includes ASCENSION, ST. HELENA, TRISTAN DA CUNHA GROUP) 455.00
UNITED KINGDOM ISLANDS - ATLANTIC (OHW) (includes EAST FALKLAND, SOUTH GEORGIA, SOUTH ORKNEY, SOUTH SANDWICH, SOUTH SHETLAND, WEST FALKLAND) 268.00
UNITED KINGDOM ISLANDS - CARIBBEAN [includes BRITISH ANTILLES, BRITISH VIRGIN ISLANDS, CAYMAN ISLANDS (GRAND), MONTSERRAT, TORTOLA, TURKS AND CAICOS ISLANDS] 266.00
UNITED KINGDOM ISLANDS - INDIAN OCEAN (includes CHAGOS ARCHIPELAGO, DIEGO CARCIA) 605.00
UNITED KINGDOM ISLANDS - PACIFIC (includes PITCAIRN ISLAND) 604.00
UPPER VOLTA (SEE BURKINA FASO) 447.01
URUGUAY 218.00
UZBEKISTAN (formerly part of USSR) 345.00
VANUATU (formerly NEW HEBRIDES) 636.00
VATICAN CITY 330.00
VENDA (see SOUTH AFRICA) 436.09
VENEZUELA 219.00
VIETNAM (formerly NORTH VIETNAM; now includes SOUTH VIETNAM) 653.00
VIRGIN ISLANDS, BRITISH (see UK ISLANDS - CARIBBEAN) 266.08
WALES (see UNITED KINGDOM) 327.10
WALLIS AND FUTUNA ISLANDS (see FRENCH ISLANDS - PACIFIC) 610.12
WASHINGTON ISLANDS (see KIRIBATI) 655.06
WEST BANK (see ISRAEL) 504.02
WEST FALKLAND [see UK ISLANDS - ATLANTIC (OHW)] 268.07
WEST GERMANY (see GERMANY) 308.02
WEST NEW GUINEA (see INDONESIA) 613.04
WESTERN SAHARA (formerly SPANISH SAHARA) 440.00
WESTERN SAMOA (see SAMOA) 637.01
YEMEN (includes NORTH YEMEN, ADEN AND SANA) 514.00
ZAIRE [see CONGO (KINSHASA)] 408.01
ZAMBIA 448.00
ZANZIBAR (see TANZANIA) 443.02
ZIMBABWE 431.00
File Typeapplication/vnd.ms-excel
AuthorBattaglia, Damon
Last Modified ByHowell, Kristy
File Modified2014-04-28
File Created2012-02-23

© 2024 OMB.report | Privacy Policy