TIC Form SHL requires reporting of foreign residents’ holdings of U.S. securities by: (i) U.S.-resident issuers and U.S.-resident custodians that meet the reporting threshold for TIC Form SHL as of the last business day of June; and (ii) U.S. entities that have been contacted by the Federal Reserve Bank of New York to file on TIC Form SHL, regardless of whether such U.S. entities meet the reporting threshold for TIC Form SHL as of the last business day of June.