Go To Balance of Payments Coding System

Topical List of Codes

(showing topics and associated codes)
see also the Sequential List of Codes

 
  CODES
1. Current account 993  
A.   Goods 100  
   1. General merchandise 110  
      1.1 Export/import of goods in trade statistics 110 B
      1.2 Adjustments to trade statistics 110 C
      1.3 For coverage 110 CA
      1.4 For classification 110 CB
      1.5 For valuation 110 CC
      1.6 For timing 110 CD
   2. Goods for processing 150  
      2.1 Processing abroad 151  
      2.2 Processing in the compiling economy 152  
   3. Repairs on goods 160  
   4. Goods procured in ports by carriers 170  
      4.1 In seaports 171  
      4.2 In airports 172  
      4.3 In other ports 173  
   5. Nonmonetary gold 180  
      5.1 Held as a store of value 181  
      5.2 Other 182  
B. Services 200  
   1. Transportation 205  
        Total passenger 850  
        Total freight 851  
        Total other services 852  
      1.1 Sea transport 206  
          1.1.1 Passenger 207  
          1.1.2 Freight 208  
          1.1.3 Other 209  
      1.2 Air transport 210  
          1.2.1 Passenger 211  
          1.2.2 Freight 212  
          1.2.3 Other 213  
      1.3 Other transport 214  
          1.3.1 Passenger 215  
          1.3.2 Freight 216  
          1.3.3 Other 217  
  Extended Classification of Other Transport  
      1. 4 Space transport 218  
      1. 5 Rail transport 219  
          1.5.1 Passenger 220  
          1.5.2 Freight 221  
          1.5.3 Other 222  
      1.6 Road transport 223  
          1.6.1 Passenger 224  
          1.6.2 Freight 225  
          1.6.3 Other 226  
      1.7 Inland waterway transport 227  
          1.7.1 Passenger 228  
          1.7.2 Freight 229  
          1.7.3 Other 230  
      1.8 Pipeline transport and electricity transmission 231  
      1.9 Other supporting and auxiliary transport services 232  
   2. Travel 236  
      2.1 Business travel 237  
          2.1.1 Expenditure by seasonal and border workers 238  
          2.1.2 Other 239  
      2.2 Personal travel 240  
          2.2.1 Health-related expenditure 241  
          2.2.2 Education-related expenditure 242  
          2.2.3 Other 243  
   3. Communications services 245  
      3.1 Postal and courier services 246  
      3.2 Telecommunications Services 247  
   4. Construction services 249  
      4.1 Construction abroad 250  
      4.2 Construction in the compiling economy 251  
   5. Insurance services 253  
      5.1 Life insurance and pension funding 254  
      5.2 Freight insurance 255  
      5.3 Other direct insurance 256  
      5.4 Reinsurance 257  
      5.5 Auxiliary services 258  
   6. Financial services 260  
   7. Computer and information services 262  
      7.1 Computer services 263  
      7.2 Information services 264  
          7.2.1 News agency services 889  
          7.2.2 Other information provision services 890  
   8. Royalties and license fees 266  
      8.1 Franchises and similar rights 891  
      8.2 Other royalties and license fees 892  
   9. Other business services 268  
      9.1 Merchanting and other trade-related services 269  
          9.1.1 Merchanting 270  
          9.1.2 Other trade-related services 271  
      9.2 Operational leasing services 272  
      9.3 Miscellaneous business, professional, and technical services 273  
          9.3.1 Legal, accounting, management consulting, and public relations 274  
            9.3.1.1 Legal services 275  
            9.3.1.2 Accounting, auditing, bookkeeping, and tax consulting services 276  
            9.3.1.3 Business and management consulting and public relations services 277  
          9.3.2 Advertising, market research, and public opinion polling 278  
          9.3.3 Research and development 279  
          9.3.4 Architectural, engineering, and other technical services 280  
          9.3.5 Agricultural, mining, and on-site processing services 281  
            9.3.5.1 Waste treatment and depollution 282  
            9.3.5.2 Agricultural, mining, and other on-site processing services 283  
          9.3.6 Other business services 284  
          9.3.7 Services between related enterprises, n.i.e. 285  
   10. Personal, cultural, and recreational services 287  
      10.1 Audiovisual and related services 288  
      10.2 Other personal, cultural, and recreational services 289  
          10.2.1 Education services 895  
          10.2.2 Health services 896  
          10.2.3 Other 897  
   11. Government services, n.i.e. 291  
      11.1 Embassies and consulates 292  
      11.2 Military units and agencies 293  
      11.3 Other government services 294  
C. Income 300  
   1. Compensation of employees including border, seasonal, and other workers 310  
   2. Investment income 320  
      2.1 Direct investment 330  
          2.1.1 Income on equity 331  
            2.1.1.1 Dividends and distributed branch profits 332  
            2.1.1.2 Reinvested earnings and undistributed branch profits 333  
      2.1.2 Income on debt (interest) 334  
      2.2 Portfolio investment 339  
          2.2.1 Income on equity (dividends) 340  
            2.2.1.1 Monetary authorities 341  
            2.2.1.2 General government 342  
            2.2.1.3 Banks 343  
            2.2.1.4 Other sectors 344  
          2.2.2 Income on debt (interest) 349  
            2.2.2.1 Bonds and notes 350  
              2.2.2.1.1 Monetary authorities 351  
              2.2.2.1.2 General government 352  
              2.2.2.1.3 Banks 353  
              2.2.2.1.4 Other sectors 354  
            2.2.2.2 Money-market instruments 360  
              2.2.2.2.1 Monetary authorities 361  
              2.2.2.2.2 General government 362  
              2.2.2.2.3 Banks 363  
              2.2.2.2.4 Other sectors 364  
      2.3 Other investment 370  
          2.3.1 Monetary authorities 371  
          2.3.2 General government 372  
          2.3.3 Banks 373  
          2.3.4 Other sectors 374  
D. Current transfers 379  
   1. General government 380  
      Exc. Fin.- Intergovernmental grants 380 EC
      Exc. Fin.- Grants received from Fund subsidy accounts 380 ED
      Other 380 Z
   2. Other sectors 390  
      2.1 Workers' remittances 391  
      2.2 Other transfers 392  
Capital and Financial Account 996  
E. Capital Account 994  
   1. Capital transfers 400  
      1.1 General government 401  
          1.1.1 Debt forgiveness 402  
            Exceptional Financing 402 EB
            Other 402 Z
          1.1.2 Other 410  
      1.2 Other sectors 430  
          1.2.1 Migrants' transfers 431  
          1.2.2 Debt forgiveness 432  
          1.2.3 Other 440  
   2. Acquisitions/disposal of non-produced nonfinancial assets 480  
F. Financial Account 995  
   1. Direct investment 500  
      1.1 Abroad 505  
          1.1.1 Equity capital 510  
            1.1.1.1 Claims on affiliated enterprises 515  
            1.1.1.2 Liabilities to affiliated enterprises 520  
          1.1.2 Reinvested earnings 525  
            1.1.2.1 Claims 526  
            1.1.2.2 Liabilities 527  
          1.1.3 Other capital 530  
            1.1.3.1 Claims on affiliated enterprises 535  
            1.1.3.2 Liabilities to affiliated enterprises 540  
      1.2 In reporting economy 555  
          1.2.1 Equity capital 560  
            1.2.1.1 Claims on direct investors 565  
            1.2.1.2 Liabilities to direct investors 570  
              Exc. Fin.- Investment associated with debt reduction 570 EF
              Exc. Fin.- Other 570 EG
            1.2.1.3 Other 570 Z
          1.2.2 Reinvested earnings 575  
            1.2.2.1 Claims 576  
            1.2.2.2 Liabilities 577  
          1.2.3 Other capital 580  
            1.2.3.1 Claims on direct investors 585  
            1.2.3.2 Liabilities to direct investors 590  
   2. Portfolio investment 600  
      2.1 Assets 602  
          2.1.1 Equity securities 610  
            2.1.1.1 Monetary authorities 611  
            2.1.1.2 General government 612  
            2.1.1.3 Banks 613  
            2.1.1.4 Other sectors 614  
          2.1.2 Debt securities 619  
            2.1.2.1 Bonds and notes 620  
              2.1.2.1.1 Monetary authorities 621  
              2.1.2.1.2 General government 622  
              2.1.2.1.3 Banks 623  
              2.1.2.1.4 Other sectors 624  
            2.1.2.2 Money market instruments 630  
              2.1.2.2.1 Monetary authorities 631  
              2.1.2.2.2 General government 632  
              2.1.2.2.3 Banks 633  
              2.1.2.2.4 Other sectors 634  
      2.2 Liabilities 652  
          2.2.1 Equity securities 660  
            2.2.1.1 Banks 663  
            2.2.1.2 Other sectors 664  
          2.2.2 Debt securities 669  
            2.2.2.1 Bonds and notes 670  
              2.2.2.1.1 Monetary authorities 671  
                 Exc. Fin.- Issues 671 EH
                 Exc. Fin.- Advance repayments 671 EM
                 Other 671 Z
              2.2.2.1.2 General government 672  
                 Exc. Fin.- Issues 672 EH
                 Exc. Fin.- Advance repayments 672 EM
                 Other 672 Z
              2.2.2.1.3 Banks 673  
                 Exc. Fin.- Issues 673 EH
                 Exc. Fin.- Advance repayments 673 EM
                 Other 673 Z
              2.2.2.1.4 Other sectors 674  
                 Exc. Fin.- Issues 674 EH
                 Exc. Fin.- Advance repayments 674 EM
                 Other 674 Z
            2.2.2.2 Money market instruments 680  
              2.2.2.2.1 Monetary authorities 681  
                 Exc. Fin.- Issues 681 EH
                 Other 681 Z
              2.2.2.2.2 General government 682  
                 Exc. Fin.- Issues 682 EH
                 Other 682 Z
              2.2.2.2.3 Banks 683  
                 Exc. Fin.- Issues 683 EH
                 Other 683 Z
              2.2.2.2.4 Other sectors 684  
                 Exc. Fin.- Issues 684 EH
                 Other 684 Z
   3. Financial derivatives (net) 910  
          3.0.1 Monetary authorities 911  
          3.0.2 General government 912  
          3.0.3 Banks 913  
          3.0.4 Other sectors 914  
      3.1 Financial derivatives assets 900  
          3.1.1 Monetary authorities 901  
          3.1.2 General government 902  
          3.1.3 Banks 903  
          3.1.4 Other sectors 904  
      3.2 Financial derivatives liabilities 905  
          3.2.1 Monetary authorities 906  
          3.2.2 General government 907  
          3.2.3 Banks 908  
          3.2.4 Other sectors 909  
   4. Other investment 700  
      4.1 Assets 703  
          4.1.1 Trade credits 706  
            4.1.1.1 General government 707  
              4.1.1.1.1 Long-term 708  
              4.1.1.1.2 Short-term 709  
            4.1.1.2 Other sectors 710  
              4.1.1.2.1 Long-term 711  
              4.1.1.2.2 Short-term 712  
          4.1.2 Loans 714  
            4.1.2.1 Monetary authorities 715  
              4.1.2.1.1 Long-term 717  
              4.1.2.1.2 Short-term 718  
            4.1.2.2 General government 719  
              4.1.2.2.1 Long-term 720  
              4.1.2.2.2 Short-term 721  
            4.1.2.3 Banks 722  
              4.1.2.3.1 Long-term 723  
              4.1.2.3.2 Short-term 724  
            4.1.2.4 Other sectors 725  
              4.1.2.4.1 Long-term 726  
              4.1.2.4.2 Short-term 727  
          4.1.3 Currency and deposits 730  
            4.1.3.1 Monetary authorities 731  
            4.1.3.2 General government 732  
            4.1.3.3 Banks 733  
            4.1.3.4 Other sectors 734  
          4.1.4 Other assets 736  
            4.1.4.1 Monetary authorities 737  
              4.1.4.1.1 Long-term 738  
              4.1.4.1.2 Short-term 739  
            4.1.4.2 General government 740  
              4.1.4.2.1 Long-term 741  
              4.1.4.2.2 Short-term 742  
            4.1.4.3 Banks 743  
              4.1.4.3.1 Long-term 744  
              4.1.4.3.2 Short-term 745  
            4.1.4.4 Other sectors 746  
              4.1.4.4.1 Long-term 747  
              3.1.4.4.2 Short-term 748  
      4.2 Liabilities 753  
          4.2.1 Trade credits 756  
            4.2.1.1 General government 757  
              4.2.1.1.1 Long-term 758  
              4.2.1.1.2 Short-term 759  
            4.2.1.2 Other sectors 760  
              4.2.1.2.1 Long-term 761  
              4.2.1.2.2 Short-term 762  
          4.2.2 Loans 764  
            4.2.2.1 Monetary authorities 765  
              4.2.2.1.1 Use of Fund credit and loans from the Fund 766  
              4.2.2.1.2 Other long-term 767  
                 Exc. Fin.- Drawings on new loans by authorities or other sectors on
                             authorities' behalf		 767 EJ
                 Exc. Fin.- Rescheduling of existing debt 767 EK
                 Exc. Fin.- Advance repayments 767 EM
                 Other 767 Z
              4.2.2.1.3 Short-term 768  
                 Exc. Fin.- Drawings on new loans by authorities or other sectors on
                             authorities' behalf		 768 EJ
                 Exc. Fin.- Rescheduling of existing debt 768 EK
                 Exc. Fin.- Advance repayments 768 EM
                 Other 768 Z
            4.2.2.2 General government 769  
              4.2.2.2.1 Long-term 770  
                 Exc. Fin.- Drawings on new loans by authorities or other sectors on
                             authorities' behalf		 770 EJ
                 Exc. Fin.- Rescheduling of existing debt 770 EK
                 Exc. Fin.- Advance repayments 770 EM
                 Other 770 Z
              4.2.2.2.2 Short-term 771  
                 Exc. Fin.- Drawings on new loans by authorities or other sectors on
                             authorities' behalf		 771 EJ
                 Exc. Fin.- Rescheduling of existing debt 771 EK
                 Exc. Fin.- Advance repayments 771 EM
                 Other 771 Z
            4.2.2.3 Banks 772  
              4.2.2.3.1 Long-term 773  
                 Exc. Fin.- Drawings on new loans by authorities or other sectors on
                             authorities' behalf		 773 EJ
                 Exc. Fin.- Rescheduling of existing debt 773 EK
                 Exc. Fin.- Advance repayments 773 EM
                 Other 773 Z
              4.2.2.3.2 Short-term 774  
                 Exc. Fin.- Drawings on new loans by authorities or other sectors on
                             authorities' behalf		 774 EJ
                 Exc. Fin.- Rescheduling of existing debt 774 EK
                 Exc. Fin.- Advance repayments 774 EM
                 Other 774 Z
            4.2.2.4 Other sectors 775  
              4.2.2.4.1 Long-term 776  
                 Exc. Fin.- Drawings on new loans by authorities or other sectors on
                             authorities' behalf		 776 EJ
                 Exc. Fin.- Rescheduling of existing debt 776 EK
                 Exc. Fin.- Advance repayments 776 EM
                 Other 776 Z
              4.2.2.4.2 Short-term 777  
                 Exc. Fin.- Drawings on new loans by authorities or other sectors on
                             authorities' behalf		 777 EJ
                 Exc. Fin.- Rescheduling of existing debt 777 EK
                 Exc. Fin.- Advance repayments 777 EM
                 Other 777 Z
          4.2.3 Currency and deposits 780  
            4.2.3.1 Monetary authorities 781  
            4.2.3.2 General government 782  
            4.2.3.3 Banks 783  
            4.2.3.4 Other sectors 784  
          4.2.4 Other liabilities 786  
            4.2.4.1 Monetary authorities 787  
              4.2.4.1.1 Long-term 788  
              4.2.4.1.2 Short-term 789  
                 Exc. Fin. - Total arrears 789 F
                 Exc. Fin. -   Accumulation of arrears 789 FA
                 Exc. Fin. -     Principal on short-term debt 789 FB
                 Exc. Fin. -     Principal on long-term debt 789 FC
                 Exc. Fin. -     Original interest 789 FD
                 Exc. Fin. -     Penalty interest 789 FE
                 Exc. Fin. -   Repayments of arrears 789 FF
                 Exc. Fin. -     Principal 789 FG
                 Exc. Fin. -     Interest 789 FH
                 Exc. Fin. -   Rescheduling of arrears 789 FI
                 Exc. Fin. -     Principal 789 FJ
                 Exc. Fin. -     Interest 789 FK
                 Exc. Fin. -   Cancellation of arrears 789 FM
                 Exc. Fin. -     Principal 789 FN
                 Exc. Fin. -     Interest 789 FO
                 Other 789 Z
            4.2.4.2 General government 790  
              4.2.4.2.1 Long-term 791  
              4.2.4.2.2 Short-term 792  
                 Exc. Fin. - Total arrears 792 F
                 Exc. Fin. -   Accumulation of arrears 792 FA
                 Exc. Fin. -     Principal on short-term debt 792 FB
                 Exc. Fin. -     Principal on long-term debt 792 FC
                 Exc. Fin. -     Original interest 792 FD
                 Exc. Fin. -     Penalty interest 792 FE
                 Exc. Fin. -   Repayments of arrears 792 FF
                 Exc. Fin. -     Principal 792 FG
                 Exc. Fin. -     Interest 792 FH
                 Exc. Fin. -   Rescheduling of arrears 792 FI
                 Exc. Fin. -     Principal 792 FJ
                 Exc. Fin. -     Interest 792 FK
                 Exc. Fin. -   Cancellation of arrears 792 FM
                 Exc. Fin. -     Principal 792 FN
                 Exc. Fin. -     Interest 792 FO
                 Other 792 Z
            4.2.4.3 Banks 793  
              4.2.4.3.1 Long-term 794  
              4.2.4.3.2 Short-term 795  
                 Exc. Fin. - Total arrears 795 F
                 Exc. Fin. -   Accumulation of arrears 795 FA
                 Exc. Fin. -     Principal on short-term debt 795 FB
                 Exc. Fin. -     Principal on long-term debt 795 FC
                 Exc. Fin. -     Original interest 795 FD
                 Exc. Fin. -     Penalty interest 795 FE
                 Exc. Fin. -   Repayments of arrears 795 FF
                 Exc. Fin. -     Principal 795 FG
                 Exc. Fin. -     Interest 795 FH
                 Exc. Fin. -   Rescheduling of arrears 795 FI
                 Exc. Fin. -     Principal 795 FJ
                 Exc. Fin. -     Interest 795 FK
                 Exc. Fin. -   Cancellation of arrears 795 FM
                 Exc. Fin. -     Principal 795 FN
                 Exc. Fin. -     Interest 795 FO
                 Other 795 Z
            4.2.4.4 Other sectors 796  
              4.2.4.4.1 Long-term 797  
              4.2.4.4.2 Short-term 798  
                 Exc. Fin. - Total arrears 798 F
                 Exc. Fin. -   Accumulation of arrears 798 FA
                 Exc. Fin. -     Principal on short-term debt 798 FB
                 Exc. Fin. -     Principal on long-term debt 798 FC
                 Exc. Fin. -     Original interest 798 FD
                 Exc. Fin. -     Penalty interest 798 FE
                 Exc. Fin. -   Repayments of arrears 798 FF
                 Exc. Fin. -     Principal 798 FG
                 Exc. Fin. -     Interest 798 FH
                 Exc. Fin. -   Rescheduling of arrears 798 FI
                 Exc. Fin. -     Principal 798 FJ
                 Exc. Fin. -     Interest 798 FK
                 Exc. Fin. -   Cancellation of arrears 798 FM
                 Exc. Fin. -     Principal 798 FN
                 Exc. Fin. -     Interest 798 FO
                 Other 798 Z
   5. Official reserve assets 802  
      5.1 Monetary gold (including gold deposits and, if appropriate, gold swapped) 812  
      5.2 SDRs 811  
      5.3 Reserve position in the Fund 810  
      5.4 Foreign exchange 803  
          5.4.1 Currency and deposits 808  
            5.4.1.1 With monetary authorities 808 A
            5.4.1.2 With banks 808 B
          5.4.2 Securities 806  
            5.4.2.1 Equities 806 S
            5.4.2.2 Bonds and notes 806 T
            5.4.2.3 Money market instruments 806 U
      5.5 Financial derivatives, net 814 A
      5.6 Other claims 813  
  MEMORANDUM ITEMS-SERVICES    
   1. Freight transportation on merchandise, valued on a transaction basis 950  
      1.1 Sea freight 951  
      1.2 Air freight 952  
      1.3 Other freight 858  
      1.4 Space freight 862  
      1.5 Rail freight 863  
      1.6 Road freight 953  
      1.7 Inland waterway freight 865  
      1.8 Pipeline freight 868  
   2. Travel 236  
      2.1 Expenditure on goods 956  
      2.2 Expenditure on accommodation and food and beverage serving services 957  
      2.3 All other travel expenditure 871  
   3. Gross insurance premiums 960  
      3.1 Gross premiums-life insurance 972  
      3.2 Gross premiums-freight insurance 974  
      3.3 Gross premiums-other direct insurance 976  
   4. Gross insurance claims 961  
      4.1 Gross claims-life insurance 973  
      4.2 Gross claims-freight insurance 975  
      4.3 Gross claims-other direct insurance 977  
   5. Financial intermediation services indirectly measured (FISIM) 887  
   6. Financial services including FISIM 888  
   7. Merchanting gross flows 962  
   8. Audiovisual transactions 894  
Goods and services 991  
Goods, services, and income 992  
Current and capital transfers 982  
Capital and financial account 996  
Current + capital + financial accounts 983  
Current + capital + financial accounts + net errors and omissions 984  
Exceptional financing transactions (Total) 920  
Net errors and omissions 998  
Form Date: AUGUST, 2003