Data Dictionary
Item Number 9207
PHYSICAL NATION CODECall confidentiality applies to FFIEC 031/041.
| Series | Start Date | End Date | Confidential? | Reporting Forms |
|---|---|---|---|---|
| CEB19207 | 2022-03-31 | 9999-12-31 | Yes | FFIEC 019 |
| CEBA9207 | 2022-03-31 | 9999-12-31 | Yes | FFIEC 019 |
| CEXA9207 | 1987-12-31 | 2022-09-30 | No | FFIEC 009a |
| FCEX9207 | 1977-12-31 | 9999-12-31 | Yes | FFIEC 009 |
| FORB9207 | 1990-12-31 | 9999-12-31 | Yes | |
| IAIC9207 | 2019-09-30 | 9999-12-31 | Yes | FR 2510 |
| QFBS9207 | 1994-03-31 | 2015-06-30 | Yes | FR 2502q |
| QFBS9207 | 2015-09-30 | 9999-12-31 | No | FR 2502q |
Data Description:
A five-digit number assigned to countries by geographic location. The coding system was developed for the Federal Reserve Banks and the Treasury in processing the Treasury International Capital Forms. The first four digits of the country code represents the actual code. The fifth number is a check digit calculated by the "Modules 11 Method". Note: The check digit is used only for processing. The codes and names are listed below. Zero filled indicates not applicable (individuals and pseudo entities except IBFs) or not available. The nation code that corresponds to "physical nation name" item no. 9150. For series FCEX represents the country of exposure. For series QFBS represents the country of the customer. Country Codes and Names Country Codes/Names DT Start DT End Code Country Name 17760704 99991231 40088 Abu Dhabi 17760704 99991231 40401 Afghanistan 17760704 99991231 40509 Ajman 17760704 99991231 15105 Albania 17760704 99991231 50105 Algeria 17760704 99991231 01031 American Samoa 17760704 99991231 40606 Andaman & Nicobar Islands 17760704 99991231 10103 Andorra 19780401 99991231 50202 Angola 19850501 99991231 30228 Anguilla 17760704 19811031 35203 Antigua 19811101 99991231 35203 Antigua & Barbuda 17760704 99991231 30104 Argentina 19921231 99991231 16519 Armenia 17760704 99991231 35254 Aruba 17760704 99991231 50288 Ascension Island 17760704 99991231 60089 Australia 17760704 99991231 10189 Austria 19921231 99991231 16527 Azerbaijan 17760704 99991231 35319 Bahamas, The 17760704 99991231 40703 Bahrain 17760704 99991231 40746 Bangladesh 17760704 99991231 30155 Barbados Country Codes and Names Country Codes/Names DT Start DT End Code Country Name 19921231 99991231 16209 Belarus 17760704 99991231 10251 Belgium 17760704 19931231 10308 Belgium-Luxembourg (other) Excludes: 10251 Belgium, 11703 Luxembourg 17760704 99991231 35718 Belize 19780401 99991231 51802 Benin 17760704 99991231 35602 Bermuda 17760704 99991231 40819 Bhutan 17760704 99991231 30201 Bolivia 19921231 99991231 14109 Bosnia and Herzegovina 17760704 99991231 50504 Botswana 17760704 99991231 30309 Brazil 17760704 19780331 31305 British Guiana 17760704 99991231 35807 British Virgin Islands 17760704 99991231 36005 British West Indies (other) Excludes: 30228 Anguilla, 35807 British Virgin Islands, 36137 Cayman Islands, 37109 Montserrat, 37818 Turks & Caicos Islands 17760704 99991231 50709 British West Africa (other) Excludes: 50228 Ascension Island, 55107 Saint Helena, 56588 Tristan da Cunha Island 17760704 99991231 60208 British Oceania (other) Excludes: 62103 Pitcairn Island 17760704 99991231 41009 Brunei 17760704 99991231 15202 Bulgaria 19850501 99991231 57118 Burkina 17760704 99991231 41106 Burma 17760704 99991231 50806 Burundi 19850501 99991231 41203 Cambodia 17760704 99991231 51004 Cameroon, United Republic of 17760704 99991231 29998 Canada Country Codes and Names Country Codes/Names DT Start DT End 51209 Cape Verde 17760704 19891130 60305 Caroline Islands 17760704 99991231 36137 Cayman Islands 19780401 99991231 51306 Central African Republic 17760704 99991231 51403 Chad 17760704 99991231 13056 Channel Islands 17760704 99991231 30406 Chile 17760704 99991231 41408 China, Peoples Republic of 17760704 99991231 46302 China, Republic of (Taiwan) 17760704 99991231 30503 Colombia 17760704 99991231 51519 Comoro Islands 17760704 99991231 51608 Congo 17760704 99991231 60402 Cook Islands 17760704 99991231 30589 Costa Rica 19921231 99991231 14214 Croatia 17760704 99991231 30708 Cuba 17760704 99991231 36188 Curacao 17760704 99991231 10405 Cyprus 17760704 19921231 15288 Czechoslovakia 19930101 99991231 15288 Czech Republic 17760704 19780331 51802 Dahomey 17760704 99991231 10502 Denmark (other) Excludes: 10618 Faroe Islands, 60887 Greenland 19780401 99991231 52302 Djibouti 17760704 99991231 36218 Dominica 17760704 99991231 30805 Dominican Republic 17760704 99991231 41505 Dubai 19780401 99991231 45004 East Timor 17760704 99991231 31003 Ecuador 17760704 99991231 57002 Egypt 17760704 99991231 31089 El Salvador 17760704 99991231 13153 England 17760704 99991231 51942 Equatorial Guinea (other) Excludes: 52205 Fernando Po, 54801 Rio Muni 17760704 99991231 52019 Eritrea 19921231 99991231 15407 Estonia 17760704 99991231 52108 Ethiopia (other) Excludes: 52019 Eritrea Country Codes and Names Country Codes/Names DT Start DT End Code Country Name 17760704 99991231 36307 Falkland Islands (Islas Malvinas) 17760704 99991231 10618 Faroe Islands 19891201 99991231 60305 Federated States of Micronesia 17760704 99991231 52205 Fernando Po 17760704 99991231 60607 Fiji 17760704 99991231 10707 Finland 17760704 99991231 10804 France (other) Excludes: 10103 Andorra 17760704 99991231 36404 French Guiana 17760704 99991231 36501 French West Indies 17760704 99991231 36609 French West Indies & French Guiana (other) Excludes: 36803 Guadeloupe, 37001 Martinique & smaller islands, 36404 French Guiana, 36501 French West Indies 17760704 19780331 52302 French Territory of Afars & Issas 17760704 99991231 60704 French Polynesia 17760704 99991231 41602 Fujairah 17760704 99991231 52418 Gabon 17760704 99991231 52507 Gambia, The 19921231 99991231 16535 Georgia 17760704 19901002 16004 German Democratic Republic 17760704 19901002 11002 Germany, Federal Republic of 19901003 99991231 11002 Germany 17760704 99991231 52604 Ghana 17760704 99991231 11088 Gibraltar 17760704 19850430 60488 Gilbert & Ellice Islands 17760704 99991231 41718 Goa 17760704 99991231 11207 Greece 17760704 99991231 60887 Greenland 17760704 99991231 36706 Grenada 17760704 99991231 36803 Guadeloupe 17760704 99991231 01058 Guam 17760704 99991231 31208 Guatemala 17760704 99991231 52701 Guinea 17760704 99991231 54402 Guinea-Bissau Country Codes and Names Country Codes/Names DT Start DT End Code Country Name 19780401 99991231 31305 Guyana 17760704 99991231 31402 Haiti 17760704 99991231 31488 Honduras 17760704 99991231 42005 Hong Kong 17760704 99991231 15504 Hungary 17760704 99991231 11304 Iceland 17760704 99991231 52809 Ifni 17760704 99991231 42102 India (other) Includes: Sikkim Excludes: 40606 Andaman & Nicobar Islands, 41718 Goa, 43206 Laccadive Islands (Union Territory of Lakshadweep) 17760704 99991231 42218 Indonesia (other) Excludes: 45004 East Timor, 46507 Timor (Western), 47007 West New Guinea 17760704 99991231 42307 Iran 17760704 99991231 42404 Iraq 17760704 99991231 11401 Ireland 17760704 99991231 42501 Israel 17760704 99991231 11509 Italy (other) Excludes: 12408 San Marino 17760704 99991231 53007 Ivory Coast 17760704 99991231 31607 Jamaica 17760704 99991231 42609 Japan 17760704 99991231 42706 Jordan 17760704 19850430 41203 Kampuchea 19921231 99991231 16543 Kazakhstan 17760704 99991231 53104 Kenya 19850501 99991231 60526 Kiribati 17760704 99991231 43001 Korea, Republic of (South) 17760704 99991231 44407 Korea, Democratic Peoples Republic of Country Codes and Names Country Codes/Names DT Start DT End Code Country Name 17760704 99991231 43109 Kuwait 19921231 99991231 16551 Kyrgyzstan 17760704 99991231 43206 Laccadive Islands 17760704 99991231 43303 Laos 17760704 99991231 15601 Latvia 17760704 99991231 43419 Lebanon 17760704 99991231 53155 Lesotho 17760704 99991231 53201 Liberia 17760704 99991231 53309 Libya 17760704 99991231 11606 Liechtenstein 17760704 99991231 15709 Lithuania 17760704 99991231 11703 Luxembourg 17760704 99991231 43508 Macau 17760704 99991231 53406 Madagascar 19780401 99991231 53503 Malawi 17760704 99991231 43605 Malaysia (other) Excludes: 45403 Sabah, 45519 Sarawak & former Federation of Malaya 17760704 99991231 43702 Maldives 17760704 99991231 53589 Mali 17760704 99991231 11819 Malta 17760704 99991231 61204 Marshall Islands 17760704 99991231 37001 Martinique 17760704 99991231 53708 Mauritania 17760704 99991231 53805 Mauritius 17760704 99991231 31704 Mexico 19921231 99991231 16306 Moldova 17760704 99991231 12009 Monaco 17760704 99991231 43818 Mongolia 17760704 99991231 37109 Montserrat 17760704 99991231 54003 Morocco (other) Excludes: 56359 Tangier, 52809 Ifni 17760704 99991231 54089 Mozambique Country Codes and Names Country Codes/Names DT Start DT End Code Country Name 19891201 99991231 54127 Namibia 17760704 99991231 61301 Nauru 17760704 99991231 44202 Nepal 17760704 99991231 12106 Netherlands 17760704 19780430 37206 Netherlands Antilles Includes: Suriname 19780501 99991231 37206 Netherlands Antilles 17760704 99991231 61409 New Caledonia 17760704 19800729 61603 New Hebrides 17760704 99991231 61689 New Zealand (other) Excludes: 60402 Cook Islands, 61808 Niue, 62405 Tokelau Islands 17760704 99991231 31801 Nicaragua 17760704 99991231 54208 Niger 17760704 99991231 54305 Nigeria 17760704 99991231 61808 Niue 17760704 99991231 01074 Northern Mariana Islands 17760704 99991231 13234 Northern Ireland 17760704 19780331 57207 Northern Rhodesia 17760704 99991231 12203 Norway 17760704 19780331 53503 Nyasaland 17760704 19720515 45306 Okinawa 17760704 99991231 44105 Oman 17760704 99991231 44709 Pakistan 17760704 99991231 31887 Panama 17760704 99991231 61751 Papua New Guinea 17760704 99991231 32107 Paraguay 17760704 99991231 32204 Peru 17760704 99991231 44806 Philippines 17760704 99991231 62103 Pitcairn Islands 17760704 99991231 15768 Poland 17760704 99991231 12319 Portugal 17760704 19780331 45004 Portuguese Timor 17760704 19780331 50202 Portuguese West Africia 17760704 99991231 01104 Puerto Rico 17760704 99991231 45101 Qatar Country Codes and Names Country Codes/Names DT Start DT End Code Country Name 17760704 99991231 45209 Ras al Khaimah 17760704 99991231 54607 Reunion Island 17760704 99991231 54801 Rio Muni 17760704 99991231 15806 Romania 19921231 99991231 16101 Russia 17760704 99991231 55018 Rwanda 17760704 99991231 45403 Sabah (North Borneo) 19850501 19891130 37303 Saint Christopher & Nevis 17760704 19850430 37419 Saint Christopher-Nevis-Anguilla 17760704 99991231 55107 Saint Helena 19891201 99991231 37303 Saint Kitts & Nevis 17760704 99991231 37508 Saint Lucia 17760704 99991231 62219 Saint Pierre & Miquelon 17760704 19781231 37605 Saint Vincent 19790101 99991231 37605 Saint Vincent & the Grenadines 17760704 99991231 12408 San Marino 17760704 99991231 55204 Sao Tome & Principe 17760704 99991231 45519 Sarawak 17760704 99991231 45608 Saudi Arabia 17760704 99991231 13382 Scotland 17760704 99991231 55301 Senegal 19760628 99991231 55409 Seychelles 17760704 99991231 45705 Sharjah 17760704 99991231 55506 Sierra Leone 17760704 99991231 46019 Singapore 19930101 99991231 15318 Slovakia 19921231 99991231 14338 Slovenia 17760704 99991231 62308 Solomon Islands 17760704 99991231 55603 Somalia 17760704 19891130 55719 South Africa Includes: Namibia 19891201 99991231 55719 South Africia 17760704 19780430 55727 Southwest Africia 17760704 19800417 54704 Southern Rhodesia 17760704 99991231 12505 Spain 17760704 19850430 56006 Spanish Sahara 17760704 99991231 41319 Sri Lanka 17760704 99991231 56103 Sudan 19780501 99991231 37702 Suriname 17760704 99991231 56219 Swaziland Country Codes and Names Country Codes/Names DT Start DT End Code Country Name 17760704 99991231 12602 Sweden 17760704 99991231 12688 Switzerland (other) Excludes: 11606 Liechtenstein 17760704 99991231 46205 Syria 19921231 99991231 16578 Tajikistan 17760704 99991231 56359 Tangier 17760704 99991231 56405 Tanzania, United Republic of 17760704 99991231 46418 Thailand 17760704 99991231 46507 Timor (Western) 17760704 99991231 32506 Tobago 17760704 99991231 56502 Togo 17760704 99991231 62405 Tokelau 17760704 99991231 62448 Tonga 17760704 99991231 32301 Trinidad 17760704 99991231 32409 Trinidad & Tobago (other) Excludes: 32506 Tobago, 32301 Trinidad 17760704 99991231 56588 Tristan da Cunha Island 17760704 99991231 62502 Trust Territory, Pacific Islands 17760704 99991231 56707 Tunisia 17760704 99991231 12807 Turkey 19921231 99991231 16616 Turkmenistan 17760704 99991231 37818 Turks & Caicos Islands 19850501 99991231 60518 Tuvalu 17760704 19780331 51306 Ubangi-Shari 17760704 99991231 56804 Uganda 19921231 99991231 16403 Ukraine 17760704 99991231 46701 Umm al Qaiwain 17760704 19921230 16101 Union Soviet Socialist Republics 17760704 99991231 46604 United Arab Emirates (other) Excludes: 40088 Abu Dhabi, 40509 Ajman, 41501 Dubai, 41602 Fujairah, 45209 Ras al Khaimah, 45705 Sharjah (including Kalbah), 46701 Umm al Qaiwain Country Codes and Names Country Codes/Names DT Start DT End Code Country Name 17760704 99991231 13005 United Kingdom (other) Excludes: 13056 Channel Islands, 13153 England, 13234 Northern Ireland, 13382 Scotland, 13455 Wales 17760704 99991231 01007 United States 17760704 99991231 01139 United States Minor Outlying Islands Includes: Baker Island, Howland Island, Jarvis Island, Johnston Atoll, Kingman Reef, Midway Island, Navissa Island, Palmyra Atoll, United States Minor Outlying Islands, Wake Island 17760704 19850430 57118 Upper Volta 17760704 99991231 32603 Uruguay 19921231 99991231 16705 Uzbekistan 19800730 99991231 61603 Vanuatu 17760704 99991231 13102 Vatican City 17760704 99991231 32719 Venezuela 17760704 19780430 44504 Vietnam, North 17760704 19780430 46809 Vietnam, South 19780501 99991231 46906 Vietnam 17760704 99991231 01155 Virgin Islands of the U.S. 17760704 99991231 13455 Wales 17760704 99991231 47007 West New Guinea 19850501 99991231 56006 Western Sahara 17760704 99991231 62618 Western Samoa 17760704 19900522 47082 Yemen (Aden) 19900523 99991231 47104 Yemen, Republic of 17760704 19900522 47104 Yemen (Sanaa) 17760704 19921230 13218 Yugoslavia 19921231 99991231 13218 Yugoslavia Includes: Macedonia, Montenegro, Serbia 17760704 99991231 51705 Zaire 19780401 99991231 57207 Zambia 19800418 99991231 54704 Zimbabwe