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Balance of Payments (2)
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Arthur F. Burns Papers
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The original documents are located in Box B2, folder "Balance of Payments (2)" of the Arthur F. Burns Papers at the Gerald R. Ford Presidential Library. Copyright Notice The copyright law of the United States (Title 17, United States Code) governs the making of photocopies or other reproductions of copyrighted material. Gerald R. Ford donated to the United States of America his copyrights in all of his unpublished writings in National Archives collections. Works prepared by U.S. Government employees as part of their official duties are in the public domain. The copyrights to materials written by other individuals or organizations are presumed to remain with them. If you think any of the information displayed in the PDF is subject to a valid copyright claim, please contact the Gerald R. Ford Presidential Library. TREASURY DEPARTMENT OFFICE OF THE ASSISTANT SECRETARY FOR INTERNATIONAL AFFAIRS Date 2/19/70 To: The Honorable Arthur F. Burns From: Walther Lederer Pallagment FORD i LIBRARY GERALD FOR OFFICIAL USE ONLY Balance-of-Payments Projections for 1970 and the First Half of 1971* This report is based on the projections prepared by the Balance-of-Payments Information Committee in its quarterly meeting on January 9, but the estimates have been modified to reflect the assumptions for domestic economic developments that are now included in the President's Economic Report, and the data on international trade and banking transactions in December which were not available at the time of the meeting. The major part of the 1969 data on international transactions will not be available until early March, however, so that the figures for 1969 in the tables are still estimates and subject to revisions. Major Trends Under the assumptions, indicated in detail later, the merchandise trade balance is expected to improve from an annual rate of about $1.6 billion in the second half of 1969 to about $2.5 billion in the first half of 1970, but to decline again thereafter to about $1.6 billion in the second half of 1970 and perhaps to less than $1 billion in the first half of 1971 (Table 1). For 1970 as a whole, it is estimated at just over $2 billion, a $1.4 billion improvement over 1969. * The review was prepared by Walther Lederer, Chairman, Balance-of-Payments Information Committee. The estimates are/those prepared by the Committee, but the text does not necessarily reflect the views of the Committee members. FORD & LIBRARY GERALD FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY - 2 - The balance on goods and services follows rather closely the changes in the merchandise trade balance: It is expected to rise from an annual rate of $2.9 billion in the last half of 1969 to a peak of $3.9 billion in the first half of this year and then to recede again to $3.5 billion in the second half and to $2.9 billion in the first half of next year. The improvement in the balance on goods and services in 1970 is expected to be largely offset, however, by adverse changes of about $1.1 billion in private capital transactions (other than changes in liquid liabilities). About half of that change is expected from a rise in the net outflow of U. S. capital and half from a decline. in the net inflow of foreign capital (other than liquid funds). Government grants and credit transactions net of repay- ments are expected to result in slightly smaller net debits than last year. However, net receipts from advance payments on military sales and from the sale of special bonds to Germany under the military offset agreement are likely to shift from net credits of over $0.5 billion in 1969 to net GERALD, FORD ( BRARY debits of nearly $200 million in 1970. Omitting special financial transactions of official U. S. and foreign agencies, (which in 1969 had an adverse ef- fect of about $870 million¹/ on the liquidity balance), and omitting also extraordinary errors and omissions (which in 1969 resulted in net payments of about $2 billion), the balance 1/ Including $37 million (net) received in the fourth quarter from Germany to compensate for future losses resulting from repayments of DM obligations at appreciated exchange rates. FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY - 3 - measured on the liquidity basis is expected in 1970 to be a deficit of about $4.2 billion, roughly the same as the $4.1 billion deficit in 1969 measured on the same basis. If some of the extraordinary outflow through unrecorded transactions in 1969 should be reversed, the recorded liquidity deficit in 1970 would be considerably smaller than the $4.2 billion esti- mated here. In the first half of 1971 the deficit, at an annual rate, is estimated to be close to $5 billion. Longer Run Perspectives To bring the projected changes in the balance of payments into a longer run perspective, the relationship between the balance on goods and services and the balance on unilateral transactions and capital flows for the years 1958 to 1970 is shown on Chart I. The figures exclude changes in liquid liabilities, special official financial transactions, liabili- ties arising from advances on military sales, the sales of special obligations to Germany under the offset agreements, and errors and omissions. The chart shows that in this period, with the exception of 1965 and 1968, the relationship between the balance on goods and services and the balance on unilateral and capital transactions was relatively stable. The present indications for 1969 suggest that this relationship has con- tinued and the estimates for 1970 fall into the same pattern. The estimates for the first half of 1971, however, include a somewhat larger net capital outflow than the amount that would BERALD FORD VIBRARY FOR OFFICIAL USE ONLY JIALANCE BALANCE OF PAYMENTS*) P64 =1 10 0 UNILATERAL \ CAPITAL TRANSACTIONS NET DEBITS f 9 67 IN BILLIONS OF G3 DOLLARS 65 any Go CI 1/2'11 62 0 O 7 TO CO 58 69 ZERO BALANCE X)EXCLUDING : 59 1) ERRORS +OMISSIONS, 2) SPECIAL OFFICIAL 68 FINANCIAL TRANSACT. 3) MILIT LIABILITIES 4 only 4) LIABILITIES UNDER BALANCE pr ALL TRANSACTION OFFSET AGREEMENTS / to 31/ 48 they 6 7 # 9 or GOODS and SERVICES - NET CREDITS- IN BILLIONS of DOLLARS FOR OFFICIAL USE ONLY - 4 - correspond to the projected net balance on goods and services. It is conceivable that for that period the estimate for capital movements is too large or that the estimate for the surplus on goods and services is too low, provided it is as- sumed that the basic relationship between these two categories of transactions has not deteriorated. To bring the figures for the first half of 1971 in line with the previous relation- ships, the balance on goods and services could be raised by about $400 million, i.e., from $1,450 to about $1,850 million (which would be about as high as the average for 1970 and unlikely in view of the assumed changes in business conditions at home and abroad) or the estimate for net capital outflows and unilateral transfers could be lowered by about $400 million from the present estimate of $3,540 million. In view of the uncertainties in the estimates on capital flows, the latter seems to be the more likely alternative. The deviations in the relationship between the balances on the two major categories of transactions in 1965 and 1968 probably reflect the initial effects of the programs to re- strain capital outflows through banking and corporate trans- actions, which were started on a voluntary basis in the first of these years, and greatly strengthened in the second. The chart suggests, however, that following these years adjust- ments have taken place which restored the pattern in the international transactions that prevailed prior to these FORD & GERALD LIBRARY FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY - 5 - deviations. However, with the programs continuing, there were no comparable deviations in the other direction. The stability in these relationships over a rather long period, and the tendency of such relationships to be restored after major or minor disturbances does not necessarily mean, however, that it reflects an equilibrium for an indefinite future. It may merely reflect the tenaciousness of the balance-of-papments problem, and the difficulties of achieving longer lasting improvements. Comparison with Previous Estimates Table 1 shows the various estimates made by the Balance- of-Payments Information Committee for each of the major cate- gories of transactions and for the liquidity balance (adjusted for special financial transactions and for "abnormal" errors and omissions) since early May of last year. It may be noted that for each of the major categories (except Government grants and credits) and for the balance itself the May estimate for 1969 was closer to the last estimate than any of the estimates made in between. The largest variations were in the estimates for private capital flows for which a dependable relationship to the economic developments specified in the underlying as- sumptions has not yet been found. The experience also suggests, however, that in periods of financial stresses and disturbances estimates that are based on longer run trends are often more GERALD LIBRARY FORD FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY - 6 - reliable than those that are strongly influenced by most recent data, because the latter are more likely to be affected by erratic and temporary developments. The experience that estimates based on longer run trends (or economic relationships) are relatively more reliable than those which attempt to put more weight on shorter term exper- iences conforms also with the impression of relatively stable relationships between major categories of international trans- actions conveyed by Chart I. FORD i LIBRARY GERMLD FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY & FORD - 7 - GERALD LIBRARY Major Assumptions (a) Domestic Economic Developments The assumptions concerning domestic developments conform with those used in the Economic Report of the President (pp 57 ff). They are shown in Table 2. Generally, the more. recent projections show a smaller drop of real GNP in the first half and a slower rise in the second half of 1970, and for the year as a whole a slightly lower figure than had been assumed in September. In money terms, however, the more recent projection indicates a 5.7 percent year-to-year rise in GNP compared with a 5 percent rise projected earlier. The difference reflects the assumption that the rise in prices will not be dampened as quickly as had previously been assumed. The Balance-of-Payments Information Committee was not supplied with specific data on interest rates or monetary quantities that would be compatible with the GNP projections. In order to estimate receipts and payments on investment incomes it is necessary, however, to make some assumptions concerning interest rates. For these estimates it has been assumed that short-term rates charged and paid by banks will drop each quarter approximately 1/2 percent, so that at the end of 1970 the rates will be about 2 percent below the average of those paid and received in the last quarter of 1969. For 1970 as a whole, the average rate will be less than 1 percent below the average rate for 1969, and 1-1/2 percent below the average for the fourth quarter. The decline in long-term FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY - 8 - rates may be somewhat slower. The assumed decline in short-term rates would be some- what faster than the 1.2 percent drop in the increment of the GNP deflator - from the 4.7 percent increase at an annual rate in the fourth quarter 1969 to a 3.5 percent increase in the fourth quarter 1970. The assumption that interest rates may drop somewhat faster than the GNP deflator is based on the consideration that prices for goods will drop faster than the deflator and that a cyclical decline in the demand for short-term funds should be reflected in a decline in the real (or price-adjusted) interest rate. These tendencies are ex- pected to be partly offset, however, by a continuation of tight credit throughout the year in major foreign countries where authorities are also trying to dampen price increases. The effects of these policies are more likely to be felt in the Euro-dollar market than in U. S. domestic credit markets, but it is assumed that U. S. banks will continue to be interested in attracting funds through their foreign branches and thus will have to pay the rates prevailing there. GEBREO FORD LIBRARY (b) Foreign Economic Developments Industrial production in the major foreign countries, weighted by their share in U. S. exports, is expected to rise in 1970 over the preceding year only by about 6.5 percent, compared with about 10 percent in 1969 from the relatively low output in 1968. The change during 1970, however, is also slower than last year, but the difference is likely to FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY - 9 - be less than in the year-to-year changes. (Table 3) Some slowdown in production in 1970 is expected in Canada, Germany and France, largely as a result of policies to restrain inflationary tendencies. Increases are likely to occur in the United Kingdom where the economy has been substantially strengthened, and in Italy which in 1969 was adversely affected by major strikes. Production in Japan is now expected to rise approximately at the same pace as in 1969, but if inflationary pressures strengthen, restraining measures may also be taken there. The restraining measures in the first group of countries will tend to keep up pressures on capital markets, offsetting in part at least, the slight easing of pressures that might be expected in the U. S. It is not expected that the pres- sures on capital markets emanating from these countries will be relieved by relaxations in the United Kingdom or Italy. It may be expected, however, that the policies to dampen infla- tionary pressures in Canada, Germany, and France will have attained the desired results by the end of 1970, and that some relaxations will be permitted late in the year or early in 1971. GERAAL FORD LIBRARY FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY - 10 - Major Transactions Goods and Services The balance on goods and services improved from about $700 million in the first half of 1969 to about $1,500 million in the second half (Table 4). The change reflects, in part, the effects of the dockworkers' strike in the first half which may have reduced the trade balance in that period by roughly $400 to $500 million. There was an improvement, however, even after the strike effects are allowed for, which may be attributed to an acceleration in exports, probably in response to a sharp rise in demand in some of the major European countries and Japan. The improvement in the trade balance was partly offset, however, by a decline in net re- ceipts of investment incomes, as U. S. payments were sharply increased by the rising interest rates paid on foreign hold- ings of liquid dollar assets. Merchandise Trade The improvement in the trade balance is expected to con- tinue in the first half of this year, but this reflects a leveling off of domestic import demands rather than a continu- ation of the rapid rise in exports. In the second half of the year, with imports accelerating again, but with the increase in exports lessening further, the trade balance is expected to decline again. FORD & LIBRARY GERALD FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY - 11 - In the first half of 1971, both exports and imports are expected to accelerate again. With foreign business activity still in the early stages of the upswing, while U. S. business activity is already in a more advanced phase of the upswing, exports are not expected to rise as rapidly as imports. A further decline in the trade balance is anticipated therefore. The estimates do not take into consideration the effects of various developments which could not be evaluated in quantitative terms. Those that could affect the trade balance favorably include the appreciation of the German Mark, and the production of small automobiles in the U. S. Those that may have an adverse effect are potential changes in petroleum strength import policies, the general increase in the competitive/of the United Kingdom, and the relaxation of the requirements that foreign aid funds have to be spent in the United States. The estimate for merchandise exports is composed of separate estimates for agricultural products, commercial air- craft and parts, automotive products shipped to Canada, and all other exports. Only the latter are computed on the basis of assumptions concerning business developments as outlined above. Although the rise in total exports is expected to accelerate from 8.6 percent in 1969 to about 10 percent in 1970, the increase in that part that is estimated on the FORD & LIBRARY 038830 FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY and 12 - basis of business developments is projected to slow down from nearly 16 percent in 1969, to about 6.6 percent in 1970. A major part of the export increase is expected to be in commer- cial aircraft (about $560 million), and in shipments of auto- motive products to Canada (about $350 million). These ship- ments consist to a large extent of parts for assembly of cars in Canada, some of which are shipped back to the United States. The trade in automotive products between Canada and the United States reflects more the expansion in cross-shipments than changes in either the U. S. or the Canadian markets. However, the estimates represent largely extrapolations of recent trends, rather than substantiated information (Table 5). The slow-down in imports becomes evident only if the 1968 and 1969 figures are adjusted for the effects of strikes and for shipments of automotive products from Canada. (In 1968 imports were raised by the strikes in the steel and copper- mining industries, and in 1969 they were reduced by the ship- ping strike.) With domestic GNP in current dollars projected to rise about 5.65 percent in 1970, imports after adjustments are expected to increase about 4.5 percent. The correspond- ing figures for 1969 were a 7.7 percent rise for GNP and a 10.8 percent rise for imports. (Table 6) GERALO FORD LIBRARY FOR OFFICIAL USE ONLY FUND FOR OFFICIAL USE ONLY GERALD LIBRARY - 13 - If the GNP. assumptions for 1970 were varied by plus or minus $5 billion, the import estimate would have to be adjusted by plus or minus $275 million. An increase in the variation in GNP from the assumptions underlying this pro- jection would be associated with a relatively larger change in imports. Military and Services Transactions The peak in military expenditures at an annual rate of about $5 billion is likely to be in the fourth quarter of last year or the first quarter of this year. The decline from this peak is expected to be rather slow, however, assum- ing that no significant changes are made in the troop strength in Europe. The anticipated rise in costs of maintaining troops there, accentuated by the appreciation of the German currency, would largely offset the expected decline in expenditures in the Far East, as troop strength there is reduced. Deliveries under sales contracts of the Defense Department are anticipated to decline in 1970. Nevertheless, they are expected to exceed current receipts of advance payments, so that the backlog of still outstanding and paid orders is also expected to be reduced. In the first half of 1971 a reversal of that trend is expected as new funds from Germany are to be received under the recently concluded offset agreement, but - at least under the arrangements so far concluded - the decline in out- FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY - 14 - standing orders is likely to be resumed in subsequent periods. To some extent the decline in orders for military equipment channeled through the Department of Defense may be offset by orders received directly by U. S. manufacturers of such equipment, which would thus result in larger commercial exports. Travel expenditures abroad are anticipated to rise in 1970 somewhat slower than in previous years as a consequence of the slower growth in domestic incomes. Receipts may be stimulated, however, by the lifting of restrictions on foreign travel expenditures of residents of the United Kingdom, and by the appreciation of the German Mark. The increase in receipts expected from these countries may largely compensate for a slower growth in receipts from residents of Canada, re- flecting the slower growth in their incomes. Net receipts from other services, which include trans- portation, royalties and fees received from, and paid to, independent as well as affiliated foreign enterprises, insur- ance, contractors' fees, and U. S. Government services trans- actions, are expected to continue the upward trend that pre- vailed in past years. Royalties and fees received from affiliated foreign enterprises are the major factor contribu- ting to that trend. - FORD & LIBRARY 0ERALD FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY - 15 --- FORD & 074839 LIBRARY Investment Incomes The balance on investment incomes is expected to rise again in 1970 and continue to do so in 1971 after having declined in 1969. This change will to some extent offset the deterioration in the trade balance which is expected to affect the second half of 1970 and the first half of 1971. The increase in net receipts is expected to result partly from the continued rise - although at a slower rate than in 1969 - in incomes on direct investments, and, more importantly, from a drop in incomes paid on foreign holdings of dollar assets as a consequence of the anticipated decline in interest rates on U. S. banking and other short-term liabilities. in 1970 Incomes on direct investments/are expected to be adversely affected by the anticipated slowdown in business activity and the associated squeeze on profits in some of the major foreign countries. Also, the large rise in incomes in 1969 was in part due to special developments, including the distribution by some companies of incomes earned in previous periods, and a large rise in incomes from oil investments as new develop- ments became operative. No allowance was made for such special developments in 1970 or the first half of 1971. Incomes on other U. S. investments abroad are expected to decline somewhat as the drop in earnings on short- term assets is expected to more than offset the continued rise in earnings on longer term assets, mainly securities. The FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY - 16 - FORD : 07V839 LIBRARY drop in earnings on short-term assets reflects mostly the expected decline in interest rates on short-term loans. Income payments on foreign assets in the United States are strongly affected by interest rates paid on short-term liabilities. At the end of 1969 short-term liabilities re- ported by banks and non-bank corporations (including bank- ing liabilities with a maturity over 1 year) were approximately $47 billion. Omitting the very temporary reductionsat the end of the year, they were about$1-1/2 billion higher. A therefore, 1 percent change in the interest paid,/changes our payments by nearly $500 million per year. The interest rates paid on deposits in the Euro-dollar markets are assumed to determine more or less the rates paid by U. S. banks to their foreign branches and to foreign official organizations which are exempt from Regulation Q. These rates reached a peak in the third quarter (except for very short-term funds for which the highest rates were paid at the end of the year) and dropped in the fourth. They are assumed for purposes of this projection - as indicated earlier - to drop about 1/2 percent in each quarter of 1970 and slightly less in the first half of 1971. By the last quarter of 1970 these rates are assumed to be about 2 percentage points lower than in the last quarter of 1969. Nevertheless, the average for 1970 will be less than 1 percent below the average for 1969. The rates on domestic money market investments, pri- marily Treasury bills and commercial paper, reached a peak at FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY - 17 - the end of last. year, and have since then dropped. During the year, these rates are assumed to decline in the same proportion as the Euro-dollar rates. The decline in average interest rates from 1969 to 1970 is more than offset, however, by the rise in the amount of outstanding short-term liabilities, which may be expected to average in 1970 $5 to $6 billion higher than in 1969, and by a rise in long-term foreign investments here which may average about $3-1/2 to $4 billion higher. For 1970 as a whole the payments of income on foreign investments in the United States are, therefore, calculated to be somewhat higher than in 1969 although the trend during the year is anticipated to be declin- ing. QERALD FORD LIBRARY FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY - 18 - Private Capital. Movements (Excluding Liquid Liabilities) In 1969, capital transactions between private U. S. and private foreign residents (i.e. excluding special financial transactions of U. S. and foreign official agencies) may have resulted in net outflows of about $900 million. (This figure contains only rough estimates of corporate transactions in the fourth quarter for which reasonably firm data will not be available until the middle of March). The $900 million net outflow followed a net inflow of roughly the same magnitude in 1968 and thus resulted in an adverse change of $1.8 billion for the balance of payments. (Table 7) The $1.8 billion change in private capital flows in 1969 is accounted for by (in millions of dollars) : A. Adverse changes: (1) net outflow of U. S. corporate capital: -800 (2) net outflow of bank- reported funds (ex- cluding liquid liabilities) -740 (3) transactions in secur- ities (other than new issues by U. S. corporations) -710 (4) brokers' funds -70 Total -2320 B. Favorable changes: (1) foreign direct invest- ments in the U. S. +500 Total +500 Net (A + B) -1820 FORD & LIBRARY GERALD FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY - 19 - For 1970, a further rise of about $1.1 billion in the net outflow of capital is projected. The increase is ex- pected to result from a $1 billion increase in net outflows of corporate capital, a $0.2 billion decline in the inflow of foreign capital for direct investments (from an exception- ally large amount in 1969). These adverse changes are expected to be partly offset by à $0.1 billion decline in the outflows of bank-reported funds, and a small increase in net inflows through security transactions. the In 1970 the change in/balance on private capital trans FORD & GIRATO LIBRARY actions reflects to an about equal extent a decline in the inflow of foreign capital and an increase in the outflow of U. S. capital. The latter, which is estimated to have increased only $250 million in 1969, is projected to rise about $550 million in 1970. The inflow of foreign capital (which in- cludes the foreign borrowing by U. S. corporations) is esti- mated to have dropped from nearly $6 billion in 1968 to per- haps $4.4 billion last year, and is projected to drop another $550 million in 1970. Although the net outflow of capital through private transactions is projected to rise to about $2 billion in 1970, it would be much smaller than the net capital outflow of $3.55 billion in 1967, and of $3 billion in 1966. The principal difference between the period preceding the end of 1967 and the period starting with 1968 is the growth in foreign investments in the United States. Although such FOR OFFICIAL USE ONLY FOHD FOR OFFICIAL USE ONLY GERALD - 20 - investments are. not expected to remain as high as they were in the peak year of 1968, they are expected to remain a much more important feature in the U. S. balance of payments than they were prior to 1968. After passing a trough in 1970, they are expected to increase again. The principal reasons for the rise in capital inflows are (1) the rise in savings relative to capital requirements in the more advanced foreign countries as their per capita incomes increased but the growth of their economies slowed down compared with what it had been before 1966 or 1967; (2) the desire of residents of advanced foreign countries to diversify their investments to include more equity shares relative to fixed interest assets; (3) the desire of foreign countries to diversify investments to include U. S. securities in order to spread political and economic risks, and to take advantage of the liquidity of such invest- ments provided by the large security markets in this country; (4) the increasing tendency of foreign enterprises to develop or obtain affiliates in other countries including the United States; and (5) the expansion of foreign capital markets and the participation of U. S. financial firms in these markets, which encouraged U. S. firms to consider them as alternative sources of capital to U. S. markets. Even if capital can be obtained in the United States at slightly lower costs than abroad, some firms may continue to borrow abroad in order to remain in these markets and thus to protect themselves against the risks of capital stringencies in future periods. This may apply to banks as well as other corporations. FOR OFFICIAL USE ONLY - 21 - LISRARY GERALD R. FORD Corporate Transactions Capital outflows for direct investments are expected to reach roughly $3.6 billion in 1969 without allowing for the $175 million sale of a major mining investment in Latin America for notes issued by the country in which the invest- ment is located. The $3.6 billion estimate for capital out- flows includes the transfers to foreign affiliates of funds that had been borrowed abroad through the issue of bonds or through loans from banks or other financial organizations. The estimate for 1969 represents an increase of nearly $600 million from 1968. For 1970 another increase of about $700 million is anticipated. This anticipation is based on the surveys on plant and equipment expenditures of foreign affiliates of U. S. corpora- tions conducted by the Balance of Payments Division of OBE. The first survey for 1970, conducted last June, indicated a rise of about 18 percent over 1969 compared with a 12 percent rise in 1969. The next survey conducted in December confirmed these results. There is no firm link between plant and equipment expendi- tures and capital transfers by the parent companies. Plant and equipment expenditures can be financed not only with parent company funds, but also with undistributed earnings of the foreign affiliates, with funds retained by them in depreciation reserves, with funds obtained from foreign sources, and even from non-affiliated U. S. sources. On the other hand, funds transferred by U. S. parent companies can be used to finance FOR OFFICIAL USE ONLY CHART % of P+E 50 EXP. CAPITAL OUTFLOWS 40 FOR DIRECT INVEST - MENTS BILL $ 70 4 66 30 65 67 69 3 68 64 2 60 63 61 62 5 / 53 BILL.$ 4 5 6 7 8 9 10 11 12 PLANT AND EQUIPMENT EXPENDITURES OF FOR. AFFILIATES FOR OFFICIAL USE ONLY - 22 - the increase in other capital assets (or to pay off liabilities) of the foreign affiliates, or to acquire from foreign owners equity interests in formerly independent enterprises or in foreign companies with which the U. S. firm was already affiliated. Nevertheless, there appear to have been relatively stable relationships between plant and equipment expenditures and capital outflows, perhaps because of indirect connections. Acquisitions of foreign enterprises, for instance, may be motivated by the same considerations as expansions of existing affiliates. These relationships are shown for the years 1958 through 1968 in Chart II. .It also shows the estimates for 1969 and 1970, permitting a comparison of these estimates with the experiences in the earlier years. In the 1959 to 1964 period, capital transfers were just under 40 percent of plant and equipment expenditures. In 1965 and 1966 they averaged about 44 percent but dropped to an average of about 34 percent in 1967 and 1968. The estimates for 1969 imply a 35 percent ratio, and the same ratio has been assumed for 1970. The drop in the ratio since 1967 may indicate a greater reliance by the affiliated foreign enterprises on foreign sources for their capital requirements. The change may have been stimulated by the restrictions on capital outflows from the U. S., but it was also facilitated by the development of foreign capital markets, and in this connection particularly the rising activi- ties of foreign branches of U. S. banks. GERALD FORD LIBRARY FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY - 23 - The projected rise in capital transfers to foreign affiliates is compatible with the restrictions on net capital outflows for direct investments under the OFDI regulations. Table 8 shows a rough reconciliation of the estimates based on the data derived from OBE questionnaires which are used in balance-of-payments presentations with those obtained by OFDI for the transactions subject to OFDI regulations. The OFDI data for 1969 and 1970 are based on sample questionnaires returned in January this year. The reconciliation between the estimates for funds ob- tained abroad by U. S. corporations (shown in Table 7) and the use of such funds to finance direct investments abroad (shown in Table 8) is indicated in Table 9. For 1970 it is assumed that U. S. corporations will use about $0.4 billion of the funds obtained from bond issues in previous years. Together with about $1.2 billion obtained through new issues, and with net borrowings of $0.5 billion from foreign financial organizations, the total of foreign source funds used will be about $2.1 billion. However, $0.3 billion are expected to be repatriated to the U. S. leaving about $1.8 billion to finance foreign direct investments. This would be about $200 million more than in 1969. Since funds obtained abroad by the parent companies and their do- mestic finance affiliates are included in the transfers of parent company funds to foreign affiliates, the increase in GERALD FORD LIBRARY FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY - 24 - transfers of funds from United States sources would equal the gross increase of $700 million less the $200 million rise in the use of foreign funds, or $500 million. GERAID R. FORD LIBRARY Transactions in Securities New issues of foreign securities (excluding special financial transactions) which amounted to $1,620 million in 1969, are expected to be about $1,550 million in 1970. The slight decline may be attributed to the incentive to postpone some of the issues in order to take advantage of the decline in interest rates, which is expected to occur during the year. Purchases of outstanding foreign securities increased in 1969 to about $190 million from $100 million in 1968. A considerable part of that increase appears to have been due to a temporary spurt in September in purchases of Japanese stocks, amounting to over $90 million. For 1970 and the first half of 1971 it has been assumed, however, that the basic con- ditions, including the reduction in the IET would favor a rise in such purchases. Consequently, an amount of $150 million was included in the projections for 1970, and of $100 million for the first half of 1971. Foreign purchases of outstanding U. S. private securi- ties (mostly stocks) dropped from about $2.1 billion in 1968 to about $1.6 billion in 1969. (These figures exclude govern- ment agency bonds purchased by international organizations.) About half of the 1969 purchases occurred in the first quarter of the year, however. In the second and third quarters foreign FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY - 25 - purchases dropped to $230 and $103 million, respectively. Large foreign purchases were resumed in October, but they declined again during the remainder of the fourth quarter. Nevertheless the fourth quarter purchases amounted to about $500 million. In 1970 the decline in domestic interest rates in combination with the prospect of an acceleration of do- mestic business activity at least after the middle of the year should contribute to a rise in prices of U. S. securi- ties which may stimulate foreign purchases. This tendency may be reinforced by the simultaneous decline in yields on Euro-dollar deposits, which in 1969 were high enough to attract foreign capital that otherwise might have been invested in U. S. stocks. Although an increase in foreign purchases of U. S. securi- ties is anticipated for 1970, such purchases are not expected to return to the high level attained in 1968. Measures taken by Germany to restrain domestic demand pressures, and measures taken by most of the European countries to control the activi- ties of investment funds are assumed to have an adverse effect on capital outflows from Europe. Furthermore, the recent pro- posals for tax reform in Canada, would tend to discourage Canadian purchases of U. S. stocks and may even result in net liquidations of Canadian investments. On the basis of these considerations, it is assumed that net foreign purchases of outstanding U. S. stocks would amount to about $600 million in GERALE FORD LIBRARY FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY - 26 - the first half of 1970, that they would rise to about $900 million in the second half, and remain at that rate in the first half of 1961. In addition, foreign residents may pur- chase about $50 million of outstanding bonds in each of the half year periods. Banking Transactions Claims reported by U. S. banks for themselves and their domestic customers rose about $530 million in 1969, including $326 million (after seasonal adjustment) in the fourth quarter alone. Some reflow of these funds may have occurred early this year or may still be expected. The more than $500 million net outflow of capital re- ported by banks for 1969 did not consist of transactions which are subject to the voluntary credit controls of the Federal Reserve System. Some of the outflow was to Canada, some on loans guaranteed or participated in by the Export- Import Bank and some was reported by the banks for their domestic customers. These outflows can be expected to con- tinue in 1970 and 1971. Furthermore, with the separation of export credits under the revised restraint program, an in- crease in the net outflow of banking funds may be expected. In the first half of the year, this tendency will in part be offset, however, by the reflow of some of the funds that moved out at the end of 1969. Without any firm basis for evaluating these tendencies, and the effects of the assumed BERALD FORD LIBRARY FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY - 27 - easing on capital markets which may affect domestic markets earlier than those abroad, it has been assumed that bank- reported funds may show net outflows of $150 million in the first half of 1970 and $250 million in the second. With conditions in foreign capital markets becoming slightly easier, the net outflow in the first half of 1971 may decline slightly to, say, $200 million. However, these estimates may be on the lower end of the possible range; the upper end may be several hundred million higher. GEBRLD FORD LIBRARY FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY - 28 - Government Grants and Credits The estimates incorporated in this projection are essentially the same as those used in the preceding projection prepared last September (Table 10). The gross outflow figures for 1969 (including a rough estimate for the fourth quarter based only on partial data) consisted of approximately $1.7 billion in grants and of about $3.4 billion in credits. Debt repayments (other than advance debt repayments which are treated as special official financial transactions) were approximately $1.35 billion. This adds to net disbursements of about $3.7 billion. In 1970, net disbursements are expected to be slightly less than last year, or about $3.5 billion. Grants are ex- pected to decline to about $1.6 billion. Credit disburse- ments are anticipated to rise, however, to perhaps $3.5 billion, so that gross disbursements would remain about the same as last year. Disbursements under PL-480 and under the Foreign Assistance Act are projected to decline somewhat, but Export- Import Bank disbursements may increase. The decline in net disbursements is expected to result from larger scheduled debt repayments, and from transactions with Germany involving the sale of $87.5 million Export- Import Bank loans and advance debt repayment of $44 million. These transactions were arranged under therrecent agreement to GERALD FORD VIBRARY FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY - 29 lesta offset military expenditures. These as well as other trans- actions that are linked to our military expenditures, are not included among the special financial transactions. Government Liabilities (other than special financial trans- actions and liquid liabilities) Government liabilities (other than arising from special. financial transactions, and liquid liabilities) consist mainly of obligations resulting from advance payments by foreign countries for military equipment, and of restricted securities purchased by Germany under military offset agreements. In addition, they include obligations to Canada under the Columbia River development project, non-interest bearing securities issued to international lending organizations, and various other deposits in special Treasury accounts. In 1969, such liabilities increased about $520 million. Included in this total is a net increase in outstanding obli- gations (receipts less deliveries) of about $200 million on military sales contracts, and receipts of $325 million from sales of restricted securities to Germany. In the first half of 1969, liabilities on military con- tracts were reduced by $20 million, but receipts from the sale of securities amounted to $250 million. In the second half of the year liabilities on military contracts increased about $225 million largely as a result of a large increase in cash receipts from Germany in the last quarter. Sales of GERALD FORD LIBRARY FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY - 30 - special, securities to Germany declined, however, to $75 million. In 1970 it is expected that receipts of advance payments by foreign governments on military contracts will be smaller than deliveries for which advance payments had been received in prior years, so that liabilities will drop by about $210 million. Sales of restricted securities to Germany will be $75 million. Other types of Government liabilities are as- sumed to decline about $50 million. Thus, the total of these Government liabilities may decline by just under $200 million. In the first half of 1971 another large installment of advances on military contracts and additional sales of special securities are expected under the provisions of the most recent offset agreement with Germany, resulting a net increase in liabilities of about $160 million. Deposits in a special Treasury account by the German Government under the recent offset agreement to pay for ex- penditures for exports of civilian goods, and for direct in- vestments by German firms in the United States are assumed to be used in the same half-year period in which the deposits are received so that liabilities will not accumulate. The esti- mates for merchandise exports and foreign direct investments are high enough to allow for such transactions. GERALO FORD LIBRARY FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY Table 1 Summary of Balance of Payments *) Estimates (Billions of Dollars) 1969 1970 1971 1969 1970 First Second First Second First Annual Half Half Half Half Half Balance on: Merchandise trade Estimates of May 69 0.6 - 0.3 0.3 - -- WE July 69 0.5 - 0.1 0.4 1.0 --- -- Sept. 69 0.2 1.5 -0.1 0.4 0.9 0.6 -- Jan. 70 0.7 2.1 -0.1 0.8 1.3 0.8 0.4 Goods and services May 69 2.2 -- 1.1 1.1 -- -- -- July 69 2.0 - 0.8 1.2 -- - -- Sept. 69 1.5 3.0 0.6 0.9 1.6 1.4 Jan. 70 2.1 3.7 0.7 1.5 2.0 1.7 1.4 Unilateral transfers other than Gov't. grants May 69 -1.2 --- -0.6 -0.6 ------- - -- July 69 -1.2 - -0.6 -0.6 -0.6 -- - Sept. 69 -1.1 -1.2 -0.6 -0.6 -0.6 -0.6 -- Jan. 70 -1.2 -1.2 -0.6 -0.6 -0.6 -0.6 -0.6 Government grants and credits (net of sched- uled repayments) May 69 -4.1 -2.1 -2.0 July 69 -3.6 - -1.7 -1.9 -1.6 --- - Sept. 69 -3.8 -3.5 -1.9 -1.9 -1.8 -1.7 - Jan. 70 -3.7 -3.5 -2.0 -1.7 -1.7 -1.8 -1.7 Net movements of U.S. and foreign private capital (excl. liquid liabilities) May 69 -0.5 -- -0.6 0.1 -- -- --- July 69 -1.6 - -1.1 -0.5 -1.2 -- --- Sept. 69 -1.7 -2.7 -1.3 -0.4 -1.5 -1.2 --- Jan. 70 -0.9 -2.0 -1.2 0.3 -1.1 -0.9 -1.2 GERALD FORD LIBRARY FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY Table 1 (Continued) 1969 1970 1971 1969 1970 First Second First Second First Annual Half Half Half Half Half Changes in Gov't. liabil- ities (mainly associated with military transactions) May 69 0.5 -- 0.1 0.4 - - ------ July 69 0.2 -- 0.2 - -0.1 - --- Sept. 69 0.2 -0.2 0.2 -- -0.1 -0.1 -- Jan. 70 0.5 -0.2 0.2 0.3 -0.1 -0.1 -0.2 Balance on recorded transactions (excl. special financial transactions) on liquidity basis: May 69 -3.1 -2.1 -1.0 -------- -- : July 69 -4.2 -2.4 -1.8 -1.3 - - Sept. 69 -4.9 -4.6 -3.0 -2.1 -2.3 -2.3 ---- Jan. 70 -3.1 -3.2 -2.9 -0.2 -1.5 -1.7 -1.9 Errors and Omissions (excl. "abnormal" in 1969) May 69 -1.0 -0.6 -0.4 - --- - July 69 -1.0 -0.5 -0.5 -0.5 ------ Sept. 69 -1.3 -1.0 -1.1 -0.2 -0.5 Jan. 70 -1.0 -1.0 -0.8 -0.2 -0.6 -0.4 -0.5 Balance on liquidity basis (excl. special financial transactions and "abnormal" errors and omissions in 1969) May 69 -4.1 -2.7 -1.4 - - -- July 69 -5.2 -2.9 -2.3 -1.8 -- -- Sept. 69 -6.2 -5.6 -4.0 -2.2 -2.8 -2.8 Jan. 70 -4.1 -4.2 -3.7 -0.4 -2.1 -2.1 -2.4 Special financial transactions -0.9 -- -0.4 -0.5 --- - -- "Abnormal" errors and omissions -2.0 -- -1.5 -0.5 - Balance on liquidity GERALD FORD (FORARY basis as published -7.0 -- -5.5 -1.4 - ---- x) Excluding special financial transactions of U. S. and foreign (and inter- national) official agencies, and excluding "abnormal" errors and omissions. FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY FORD is LIBRARY GERALD Table 2 Assumptions for Economic Developments in the United States Billions of Dollars, Seasonally Adjusted Percentage 1969 1970 1969 1970 1971 Changes I/ Projection used in: Annual IV I II III IV I II 70/69 IV 70/IV 69 May 1969 GNP, current $ 926.8 - 946.7 - - - - - - - I 1958 $ 730.9 - 735.6 - - - - I - - I Deflator 126.8 - 128.7 - - ons - - - - - July 1969 GNP, current $ 926.2 982.4 947.3 959.8 971,9 988.9 1008.9 - - 6.07 6.50 1958 $ 729.7 747.3 735.1 738.2 741.7 749.5 759.8 - - 2.41 3.36 Deflator 126.9 131.5 128.9 130.0 131.0 131.9 132.8 - - 3.62 3.03 Sept. 1969 GNP, current $ 2/ 932.2 978.6 952.1 957.6 966.8 986.0 1004.0 - - 4.98 5.45 1958 $ 728.1 737.4 731.3 729.2 731.3 739.7 749.3 - - 1.28 2.46 Deflator 2/ 128.1 132.7 130.2 131.3 132.2 133.3 134.0 - OFFD 3.59 2.92 Jan. 1970 GNP, current $ 932.1 985.0 952.2 963.2 976.2 992.2 1008.4 1028.8 1047.4 5.65 5.90 1958 $ 727.5 736.0 729.8 730.2 732.6 737.8 743.4 750.8 758.6 1.15 1.86 Deflator 128.1 133.8 130.5 131.9 133.2 134.5 135,6 137.0 138.1 4.45 3.91 The corresponding changes for 69/68 and IV 69/IV 68 were: GNP, current $ 7.69 6.69 1958 $ 2.84 1.57 Deflator 4.74 5.07 2/ The figures starting with the September projections reflect revisions of the historic data, not previously available. FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY Table 3 Assumptions for Economic Developments Abroad Industrial Production in Major Foreign Industrial Countries Weighed by Their Share in U. S. Exports 1963 = 100 1969 1970 1969 1970 1971 Percentage Changes 1/ Projection used in: Annual IV I II III IV I II 70/69 IV 70/IV 69 - May 1969 152 - 156 - - - - - - I - July 1969 153 - 156 158 161 64295 - - - I - Sept. 1969 153 162 157 159 161 163 166 - - 5.9 5.7 Jan. 1970 153 163 156 159 162 164 166 169 172 6.5 6.0 L/ The corresponding changes for 69/68 and IV 69/IV 68 were: 10.1 6.2 FORD i GERALD LIBRARY FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY Table 4 FORD & LIBRARY GERALD Transactions in Goods and Services By Years and Half-Year Periods, Seasonally Adjusted Millions of Dollars 1968 1969 1970 1969 1970 1971 Annual First Second First Second First Exports of goods and services, excluding transfers under military grants 50663 55510 60600 26175 29335 30100 30500 31500 Merchandise, adjusted 33598 36485 40200 17077 19408 20000 20200 21000 Transfers under military sales contracts 1427 1503 1300 752 751 670 630 500 Travel 1770 2118 2450 1018 1100 1200 1250 1320 Other services 6101 6456 7040 3057 3399 3460 3580 3670 Income on U. S. invest- ments abroad Direct 4985 5759 6300 2743 3016 3100 3200 3400 Other private 1949 2256 2290 1061 1195 1170 1120 1070 Government 830- 933 1020 467 466 500 520 540 mports of goods and services -48078 -53365 -56900 -25506 -27860 -28150 -28750 -30050 Merchandise, adjusted -32972 -35810 -38150 -17180 -18630 -18750 -19400 -20600 Military expenditures -4530 -4860 -4920 -2412 -2448 -2490 -2430 -2400 Travel -3022 -3405 -3700 -1654 -1751 -1800 -1900 -2000 Other services -4622 -4794 -5180 -2282 -2513 -2560 -2620 -2750 Income on foreign invest- ments in the United States -2933 -4496 -4950 -1978 -2518 -2550 -2400 -2300 Balances: Goods and services, total 2581 2145 3700 669 1475 1950 1750 1450 Merchandise trade 626 675 2050 -103 778 1250 800 400 Military sales and purchases -3103 -3357 -3620 -1660 -1697 -1820 -1800 -1900 Travel -1252 -1287 -1250 -636 -651 -600 -650 -680 Other services 1479 1662 1860 775 886 900 960 920 Investment income 4831 4452 4660 2293 2159 2220 2440 2710 Includes deferred interest on U. K. loan FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY Table 5 Merchandise Exports By Years and Half-Year Periods, Seasonally Adjusted Millions of Dollars Changes in Percents 1968 1969 1970 1969 1970 1971 69/ 70/ Annual First Second First Second First 68 69 Total exports, actual or estimated 33598 36485 40200 17077 19408 20000 20200 21000 8.6 10.2 less: Effects of strikes (increase +) +45 -900 - -900 - - I I Adjusted for strike- effects 33553 37385 40200 17977 19408 20000 20200 21000 11.4 7.5 Agricultural 6301 6193 6300 2920 3273 3200 3100 3100 Commercial aircraft 1405 1237 1800 701 536 1000 800 1000 Automotive shipments to Canada 2374 2752 3100 1351 1401 1400 1700 1700 Other exports, actual or estimated on basis of assumptions 23473 27203 29000 13005 14198 14400 14600 15200 15.9 6.6 FORD 2. 07V839 LIBRARY FOR OFFICIAL USE ONLY Table 6 Merchandise Imports By Years and Half-Year Periods, Seasonally Adjusted Millions of Dollars Changes in Percents 1968 1969 1970 1969 1970 1971 69/ 70/ Annual First Second First Second First 68 69 Total imports, actual or estimated 32972 35810 38150 17180 18630 18750 19400 20600 8.6 6.5 less: Effects of strikes and other special developments (increase +) 840 -400 -400 Adjusted for strike effects 32132 36210 38150 17580 18630 18750 19400 20600 12.7 5.4 Automotive shipments from Canada 2302 3163 3600 1420 1743 1700 1900 2000 Other imports, actual or estimated on basis of assumptions 29830 33047 34550 16160 16887 17050 17500 18600 10.8 4.5 FORD & 9ERALD LIBRARY FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY Table 7 Movements of United States and Foreign Private Capital (Excluding Liquid Liabilities) By Years and Half Year Periods, Seasonally Adjusted Millions of Dollars 1968 1969 1970 1969 1970 1971 Inflows +, Outflows - Annual First Second First Second First to S. assets abroad, total -5036 -5291 -5840 -3384 -1907 -2870 -2970 -3330 U. S. direct investments abroad -3025 -36002 -4300 -1982 -16182/ -2200 -2100 -2300 U. S. purchases of foreign securities -1145 -1364 -1290 -736 -628 -620 -670 -730 Claims reported by U. S. banks 269 -528 -400 -419 -109 -150 -250 -200 Claims (other than direct in- vestments) reported by non- bank corporations -924 -10 2 150 -354 3442/ 100 50 -100 Claims reported by U. S. brokers -210 211 - 107 104 - - - oreign assets in the United States, total 5977 4402 3850 2159 2243 1750 2100 2100 Foreign direct investments 319 821 650 406 415 300 350 350 Foreign purchases of U. S. securities: New issues by U. S. corporations 2129 1017 1200 551 466 550 650 650 Other stocks 2084 1471 1500 878 593 600 900 900 Other bonds 29 152 100 140 12 50 50 50 Long-term liabilities of U. S. banks to private foreign residents -7 -47 - 4 43 I I - Other liabilities by U. S. corporations 1098 1063 400 250 813 250 150 150 Liabilities reported by U. S. brokers 325 -169 - -70 -99 I I I FORD & LIBRARY GERALD FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY Table 7 (Continued 1968 1969 1970 1969 1970 1971 Inflows +, Outflows - Annual First Second1/ First Second First Net movements of U. S. and foreign private capital (excluding liquid liabilities) 941 -889 -1990 -1225 336 -1120 -870 -1230 Changes in assets and liabili- ties of U. S. corporations -722 -1530 -2550 -1535 5 -1300 -1250 -1600 Foreign direct investments in the U. S. 319 821 650 406 415 300 350 350 Transactions in securities (other than new foreign issues of U. S. corporations) 968 259 310 282 -23 30 280 220 Claims and liabilities re- ported by: U.S. banks 262 -481 -400 -415 -66 -150 -250 -200 U. S. brokers 115 42 - 37 5 I - I Partially estimated. 2/ The figure does not reflect the $175 million sale of an investment in Latin America for long-term notes. GERALD R. FORD LIBRANA FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY Table 8 Direct Investment Transactions Balance of Payments Data OFDI Data 1968 1969 1970 1968 1969 Capital transfers for direct investments 3025 3600 4300 2671 Less: Canada 594 500 600 410 In scheduled areas 2431 31001/ 37001/ 2261 4000 Less: net use of funds obtained through: security issues 785 900 1300 other foreign 21772/ 30002/ sources 673 700 500 Equals: net capital outflow to scheduled areas 9731/ 15001/ 19001/ 84 1000 Reinvested earnings in scheduled areas 13801/ 16001/ 18001/ 11233/ 17003/ Total subject to regulations 23531/ 31001/ 37001/ 1207 2700 4100 Ceiling 2700 3350 3600 1/ Includes banks and other financial organizations not subject to OFDI regulations 2/ Includes funds that had previously been repatriated to the U. S. 3/ The figures shown include some company reports for the year ended February 1969, as permitted under the program. The corresponding figure adjusted for the calendar year is $1312 million. FORD is GERALD LIBRARY FOR USE FOR OFFICIAL USE ONLY Table 9 Sources and Uses of Funds Borrowed Abroad by U. S. Corporations (Millions of Dollars) 1968 1969 1970 New issues of securities 2129 1017 1200 Uses: Transfers to foreign bank accounts 973 -165 -400 Repayments of foreign debts 2 15 - Transfers to U. S. parents 369 267 300 Transfers to foreign affiliates 785 900 1300 Increase in corporate liabilities 1098 1063 400 Uses: Commercial purposes, etc. 425 463 -100 Transfers to foreign affiliatesi 673 700 500 1/ Assumed to equal changes in long-term liabilities to Western Europe FORD & GERALD LIBRARY FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY Table 10 Major Government Grant and Credit Transactions By Years and Half-Year Periods, Seasonally Adjusted Millions of Dollars Debits (-) 1968 1969 1970 1969 1970 1971 Annual First Second First Second First Disbursements: Grants -1706 -1692 -1630 --837 -855 -830 -800 -770 Credits and other assets -3641 -3380 -3500 -1796 -1584 -1700 -1800 -1800 Total -5347 -5072 -5130 -2633 -2439 -2530 -2600 -2570 not seasonally By program adjusted PL 480 -1260 -1150 -1100 -704 -446 Foreign Assistance Act -2145 -2120 -2000 -1142 -978 Export-Import Bank -1517 -1280 -1400 -703 -577 not estimated Capital subscrip- tions to inter- national agen- cies -127 -180 -280 -77 -103 Other programs and assets -298 -342 -350 -159 -183 FORD & GERALO LIBRARY Credits (+) Foreign repay- ments of credits (excl. advance repay- ments) 1195 1372 1500 651 721 720 780 825 German trans- actions under offset agree- ment: Advance debt repayment 44 44 - 31 Purchases of X-M Bank Assets 87 87 - 34 Total 1195 1372 1630 651 721 850 780 890 FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY Table 10 (Continued) Debits (-) 1968 1969 1970 1969 1970 1971 - Annual First Second First Second First Balance on grants and credit trans- actions -4152 -3700 -3500 -1982 -1718 -1680 -1820 -1680 FORD is LIBRARY 076839 FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY Table 11 Changes in Government Liabilities (Excluding Special Transactions and Liquid Liabilities) Millions of Dollars Debits (-) 1968 1969 1970 1969 1970 1971 Annual First Second First Second First Liabilities asso- ciated with military sales -137 206 -210 -20 226 -100 -110 75 Obligations asso- ciated with German offset agreement 500 325 75 250 75 75 - 100 Other liabili- ties -50 -13 -55 6 -19 -30 -25 -15 Total 313 518 -190 236 282 -55 -135 160 FORD & LIBRARY FOR OFFICIAL USE ONLY TREASURY DEPARTMENT OFFICE OF THE ASSISTANT SECRETARY FOR INTERNATIONAL AFFAIRS Date.4-16-70 The Honorable To: Arthur F. Burns From: Walther Lederer FORD is LIBRARY 076670 FOR OFFICIAL USE ONLY Balance of Payments Projections for 1970 and the First Half of 1971 Revised April 1970 X FORD i LIBRARY GERALD At its April meeting, the Balance of Payments Information Committee revised its January estimates of the international transactions with the result that the deficit measured on the liquidity basis (before special financial transactions of U. S. and foreign official agencies, before extraordinary errors and omissions and excluding SDR allocations) for 1970 was increased from $4.2 billion to nearly $4.8 billion. For the first half of 1971 the deficit was raised from about $2.4 billion to about $2.7 billion. Comparison of 1970 Estimates with Long-Run Relationships The $4.8 billion adjusted liquidity deficit for 1970 represents a deterioration from the comparable measure for 1969 of $4.2 billion. The change is more than accounted for by government capital transactions (excluding special financial transactions) which added about $900 million to net capital outflows. xx/ Of the other major categories of transactions, the balance on goods and services is expected to improve in 1970 over 1969 by about $1.6 billion, but the balance on capital flows through private U. S. and foreign transactions is ex- This review was prepared by Walther Lederer, Chairman, Balance of Payments Information Committee. The estimates are those prepared by the Committee, but the text does not necessarily reflect the views of the Committee members. xx/ This $900 million adverse shift largely represents a shift from advance payments on military orders in excess of de- liveries during 1969 to the reverse situation in 1970. The $540 million liquidation of non-marketable Treasury securi- ties by Germany in January is treated here as a special transaction - that is, it is not included in the $900 million. FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY - 2 - pected to deteriorate by $1.3 billion. Nearly all of the latter change is in net outflows of U. S. corporate capital. The revised 1970 estimates include slightly larger net capital outflows (private and government) relative to the balance on goods and services than might be expected on the basis of the 1958 to 1969 relationships between the balances on these categories of transactions. In the January estimate the net capital outflows were slightly smaller. The differences between the January and April estimates and those that may be derived from the longer run relationships are well within a normal margin of errors. The estimates presented here, there- fore, appear to be reasonably consistent with the longer run experiences, and an adjusted liquidity deficit for 1970 of about $4.5 billion + $200 to $300 million seems to be a reasonably plausible estimate. Balance by Half-Year Periods The division of that balance between the first and second half depends on seasonal adjustments. The adjustments used for 1969 are being revised to make allowance for the large capital inflows in the last quarter of the year, and for other changes in the seasonal pattern of the transactions. The re- visions are expected to improve the balance in the first half of the year, and lower it in the second half, compared with FORD i LIBRARY GERALD FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY - 3 - the data presented in the attached tables which are still based on last year's seasonal adjustment factors. Likewise, the balance for the first half of 1971 will be more favorable than shown in the present estimates after the seasonal adjust- ment has been revised. Changes in Assumptions: A. Domestic Developments The assumptions with respect to domestic business develop- ments allow for the more than expected drop in output during the first quarter, and incorporate the retroactive pay raises for government employees, as well as various other recent budget modifications. Compared with the January estimates GNP in current prices in 1970 is assumed to be lower by less than $1 billion. Most of that difference is in the first quarter; from the second to the fourth quarter of 1970 the quarter-to-quarter increase is now assumed to be slightly more than had been anticipated earlier, but in the first half of 1971 the increases have been revised downward. Interest rates on domestic and Euro-dollar markets for short-term funds have dropped faster in the latter part of the first quarter than was assumed in January. This decline will mostly affect the assumptions for the second quarter. FORD is LIBRARY GERALD FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY - 4 - Further declines are anticipated for the remainder of 1970, but at a much slower rate. At the end of the year the average rate paid to foreign holders of short-term dollar funds are expected to level off at close to 8 percent in the Euro-dollar market and at about 6 percent in the United States, which is close to what had been assumed in January. B. Foreign Developments Foreign production is still expected to rise less in 1970 than it did in 1969, but the decline in the rate of expansion is now expected to be only from 10.1 percent to 7.6 percent, compared with a decline to 6.5 percent assumed in January. Principal Changes in Estimates (1) Merchandise exports for 1970 were raised from $40.2 to $40.8 billion, and imports were increased from $38.2 to $38.5 billion. These changes increased the trade balance from $2.0 billion to $2.3 billion. For the first half of 1971 the trade balance was revised from $0.4 billion to $0.8 billion. The upward revisions reflect the higher than previously ex- pected export and import data for January and February, a slight upward revision of the rate of expansion in foreign business activity, and a change in the estimating methods for exports to allow for relative price changes. On the other hand, the FORD is LIBRARY 078870 FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY - 5 - previous estimate for exports of commercial airplanes was lowered. (2) The upward revision of the trade balance was offset, however, by a roughly equal downward revision of the surplus balance on other goods and services transactions. The estimate for military and other government expenditures abroad was raised to reflect the recent pay raise. Incomes on direct investments are now expected to be. somewhat lower than seemed likely in January, largely because the figures for the last quarter of 1969 were less than had been anticipated. On the other hand, a faster decline in short-term interest rates in the U. S. and in the Euro-dollar market made it advisable to lower the estimate for interest payments to foreigners. (3) The surplus on goods and services for 1970 remained unchanged at about $3.7 billion, but it was raised (from $1,450 million to $1,630 million) for the first half of 1971. The distribution of the 1970 surplus between the first and second half of the year was changed, however. The peak which earlier was expected to occur in the first half of the year, is now expected to be in the second half. In the first half of 1971 the balance is expected to be lower again. FORD & LIBRARY 976870 FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY - 6 - (4) Net capital outflows through private U. S. and foreign transactions were slightly revised up. Net outflows of capital reported by banks, including export credits, may be larger than had been estimated earlier, and for foreign direct investments in the U. S. which did not rise as much in 1969 as had been expected, the estimates were revised downward. Net outflows of capital through transactions by U. S. corpora- tions are expected to rise from about $1,450 million in 1969 to about $2.6 billion in 1970, about the same as had previously been estimated. The downward revision from $4.3 billion to $3.8 billion in the transfers of capital by U. S. parent com- panies for direct investments was matched by a downward re- vision in new foreign borrowing and the utilization of funds that had been borrowed in previous periods and temporarily invested abroad. (5) The major revision that led to the increase in the deficit on the adjusted liquidity balance in 1970 was in government capital transactions. Compared with the January estimates (which were essential- ly carried forward from. those made last September), loans under the Farm Products Disposal Program were raised by nearly $200 million, and credits under the Export-Import Bank Act for non- FORD is LIBRARY 07V839 FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY - 7 = - military exports also by about $200 million. These increases were offset by a $100 million reduction in disbursements under the Foreign Assistance Act. Military credits were re- duced from the previous estimate by $300 million. This change, however, had no effect on the overall balance of payments. Such credits initially finance the advance payments on military contracts, and thus, pending the delivery of the goods con- tracted for, increase military liabilities. The downward re- vision in new military credits thus is reflected in a downward revision in new military liabilities, and thus in a faster re- duction of net military liabilities from $0.2 billion in the previous estimate to $0.5 billion in this estimate. For the period through the middle of 1971 the downward revision for military credits did not require a downward revision in military exports. FDRD i LIBRARY 07V839 FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY Table 1 Summary of Balance of Payments Estimates (Billions of Dollars) 1969 1970 1971 1969 1970 First Second First Second First Annual Half Half Half Half Half Balance on: Merchandise trade Estimates of May 69 0.6 --- 0.3 0.3 -- - - July 69 0.5 -- 0.1 0.4 1.0 - - Sept. 69 0.2 1.5 -0.1 0.4 0.9 0.6 --- Jan. 70 0.7 2.1 -0.1 0.8 1.3 0.8 0.4 April 70 0.7 2.3 -0.1 0.8 1.2 1.1 0.8 Goods and services May 69 2.2 -- 1.1 1.1 -- -- - July 69 2.0 -- 0.8 1.2 - - - Sept. 69 1.5 3.0 0.6 0.9 1.6 1.4 Jan. 70 2.1 3.7 0.7 1.5 2.0 1.7 1.4 April 70 2.1 3.7 0.6 1.4 1.7 2.0 1.6 Unilateral transfers other than Gov't. grants May 69 -1.2 -- -0.6 -0.6 --- --- - July 69 -1.2 -- -0.6 -0.6 -0.6 -- -- Sept. 69 -1.1 -1.2 -0.6 -0.6 -0.6 -0.6 Jan. 70 -1.2 -1.2 -0.6 -0.6 -0.6 -0.6 -0.6 April 70 -1.2 -1.2 -0.6 -0.6 -0.6 -0.6 -0.6 Government grants and credits (net of sched- uled repayments) May 69 -4.1 -2.1 -2.0 July 69 -3.6 - -1.7 -1.9 -1.6 - -- Sept. 69 -3.8 -3.5 -1.9 -1.9 -1.8 -1.7 ---- Jan. 70 -3.7 -3.5 -2.0 -1.7 -1.7 -1.8 -1.7 April 70 -3.7 -3.6 -2.0 -1.7 -1.9 -1.7 -1.6 Net movements of U. S. and foreign private capital (excl. liquid liabilities) May 69 -0.5 -- -0.6 0.1 -- -- --- July 69 -1.6 -1.1 -0.5 -1.2 -- -- Sept. 69 -1.7 -2.7 -1.3 -0.4 -1.5 -1.2 - Jan. 70 -0.9 -2.0 -1.2 0.3 -1.1 -0.9 -1.2 April 70 -0.9 -2.2 -1.2 0.4 -1.3 -0.9 -1.5 FOR OFFICIAL USE ONLY FORD & LIBRARY GERALD FOR OFFICIAD USE ONLY Table 1 (Continued 1969 1970 1971 1969 1970 First Second First Second First Annual Half Half Half Half Half Changes in Gov't. liabil- ities (mainly associated with military transactions) 2/ May 69 0.5 - 0.1 0.4 ---- - -- July 69 0.2 - 0.2 -- -0.1 -- --- Sept. 69 0.2 -0.2 0.2 --- -0.1 -0.1 - Jan. 70 0.5 -0.2 0.2 0.3 -0.1 -0.1 0.2 April 70 0.5 -0.5 0.2 0.3 -0.3 -0.2 -0.0 Balance on recorded transactions (excl. special financial transactions) on BERALD FORD VIBRARI liquidity basis: May 69 -3.1 -2,1 -1.0 -- -- --- July 69 -4.2 -2.4 -1.8 -1.3 - Sept. 69 -4.9 -4.6 -3.0 -2.1 -2.3 -2.3 -- Jan. 70 -3.1 -3.2 -2.9 -0.2 -1.5 -1.7 -1.9 April 70 -3.2 -3.8 -2.9 -0.3 -2.4 -1.4 -2.2 Errors and Omissions (excl. "abnormal" in 1969) May 69 -1.0 -0.6 -0.4 --- - ---- July 69 -1.0 -0.5 -0.5 -0.5 --- Sept. 69 -1.3 -1.0 -1.1 -0.2 -0.5 Jan. 70 -1.0 -1.0 -0.8 -0.2 -0.6 -0.4 -0.5 April 70 -1.0 -1.0 -0.8 -0.2 -0.6 -0.4 -0.5 Balance on liquidity basis (excl. special financial transactions and "abnormal" errors and omissions in 1969) May 69 -4.1 -2.7 -1.4 -- --- -- July 69 -5.2 -2.9 -2.3 -1.8 --- -- Sept. 69 -6.2 -5.6 -4.0 -2.2 -2.8 -2.8 Jan. 70 -4.1 -4.2 -3.7 -0.4 -2.1 -2.1 -2.4 April 70 -4.2 -4.8 -3.7 -0.5 -3.0 -1.8 -2.7 Special financial not estimated transactions -0.9 -- -0.4 -0.5 -- - -- "Abnormal" errors not estimated and omissions -2.0 -- -1.5 -0.5 -- -- -- Balance on liquidity not estimated basis as published -7.1 --- -5.6 -1.5 - - -- 1/ Excluding SDR allocations. 2/ The liquidations in the first quarter 1970 by Germany of non-marketable medium-term bonds sold under the military offset agreement, prior to their maturity, are treated here as special financial transactions. FOR OFFICIAL USE ONLY Table 2 Assumptions for Economic Developments in the United States Billions of Dollars, Seasonally Adjusted Percentage 1969 1970 1969 1970 1971 Changes 1/ Projection used in: Annual IV I II III IV I II 70/69 IV 70/IV 69 Sept. 1969 GNP, current $ 932.2 978.6 952.1 957.6 966.8 986.0 1004.0 - - 4.98 5.45 1958 $ 728.1 737.4 731.3 729.2 731.3 739.7 749.3 - - 1.28 2.46 Deflator 128.0 132.7 130.2 131.3 132.2 133.3 134.0 I - 3.59 2.92 Jan. 1970 GNP, current $ 932.1 985.0 952.0 963.2 976.2 992.2 1008.4 1028.8 1047.4 5.65 5.90 1958 $ 727.5 736.0 729.8 730.2 732.6 737.8 743.4 750.8 758.6 1.15 1.86 Deflator 128.1 133.8 130.5 131.9 133.2 134.5 135.6 137.0 138.1 4.45 3.91 April 1970 GNP, current $ 932.1 984.1 952.1 958.3 975.3 992.4 1010.5 1027.4 1041.9 5.58 6.13 1958 $ 727.5 734.7 729.7 726.6 730.7 737.0 744.5 751.4 756.7 1.11 2.02 Deflator 128.1 133.9 130.5 131.9 133.5 134.7 135.7 136.7 137.7 4.54 3.98 1/ The corresponding changes for 69/68 and IV 69/IV 68 were: GNP, current $ 7.69 6.69 1958 $ 2.84 1.57 Deflator 4.74 5.07 FORD & GERALD LIBRARY FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY Table 3 Assumptions for Economic Developments Abroad Industrial Production in Major Foreign Industrial Countries Weighed by Their Share in U. S. Exports 1963 = 100 1969 1970 1969 1970 1971 Percentage Changes 1, Projection used in: Annual IV I II III IV I II 70/69 IV 70/IV 6 May 1969 152 - 156 - - - - - - I - July 1969 153 - 156 158 161 - - - I - I Sept. 1969 153 162 157 159 161 163 166 - - 5.9 5.7 Jan. 1970 153 163 156 159 162 164 166 169 172 6.5 6.0 April 1970 153 164 156 161 163 165 168 170 173 7.6 7.7 1/ The corresponding changes for 69/68 and IV 69/IV 68 were: 10.1 6.2 FORD i GERALD LIBRARY FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY - Table 4 FORD is LIBRARY GERALD Transactions in Goods and Services By Years and Half-Year Periods, Seasonally Adjusted Millions of Dollars 1968 1969 1970 1969 1970 1971 Annual First Second First Second First Exports of goods and services, excluding transfers under military grants 50660 55387 60920 26173 29214 30220 30700 31770 Merchandise, adjusted 33598 36487 40800 17077 19410 20300 20500 21300 Transfers under military sales contracts 1427 1504 1300 745 758 670 630 500 Travel 1770 2052 2400 1020 1032 1170 1230 1320 Other services 6101 6448 7070 3066 3382 3480 3590 3680 Income on U. S. invest- ments abroad Direct 4985 5707 6100 2741 2966 2950 3150 3300 Other private 1949 2258 2290 1061 1197 1170 1120 1170 Government 8305 931 960 463 469 480 480 500 Imports of goods and services -48078 -53314 -57250 -25535 -27779 -28530 -28720 -30140 Merchandise, adjusted -32972 -35797 -38500 -17178 -18619 -19100 -19400 -20500 Military expenditures -4530 --4882 -5020 -2412 -2469 -2540 -2480 -2450 Travel -3022 -3372 -3700 -1676 -1696 -1800 -1900 -2000 Other services -4622 -4832 -5290 -2289 -2544 -2610 -2680 -2790 Income on foreign invest- ments in the United States -2933 -4431 -4740 -1980 -2451 -2480 -2260 -2400 Balances: Goods and services, total 2581 2073 3670 638 1435 1690 1980 1630 Merchandise trade 626 690 2300 -101 791 1200 1100 800 Military sales and purchases -3103 -3378 -3720 -1667 -1711 -1870 -1850 -1950 Travel -1252 -1320 -1300 -656 -664 -630 -670 -680 Other services 1479 1616 1780 777 838 870 910 890 Investment income 4831 4465 4610 2285 2181 2120 2490 2570 Includes deferred interest on U. K. loan FOR OFFICIAL USE ONLY Table 5 Merchandise Exports By Years and Half-Year Periods, Seasonally Adjusted Millions of Dollars Changes in Percents 1968 1969 1970 1969 1970 1971 69/ 70/ Annual First Second First Second First 68 69 Total exports, actual or estimated 33598 36485 40800 17077 19408 20300 20500 21300 8.6 11.8 less: Effects of strikes (increase +) +45 -900 - -900 - - - I equals: Exports adjusted for strike effects 33553 37385 40800 17977 19408 20300 20500 21300 11.4 9.1 less: Agricultural goods 6301 6190 6300 2920 3270 3175 3125 3200 Commercial aircraft 1405 1240 1500 700 540 900 600 700 Automotive shipments to Canada 2374 2750 2800 1350 1400 1275 1525 1600 equals: Other exports, actual or estimated on basis of assumptions 23473 27205 30200 13007 14198 14950 15250 15800 15.9 11.0 GERALD FORD LIBRARY FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY Table 6 Merchandise Imports By Years and Half-Year Periods, Seasonally Adjusted Millions of Dollars Changes Percents 1968 1969 1970 1969 1970 1971 69/ 70/ Annual First Second First Second First 68 69 Total imports, actual or estimated 32972 35797 38500 17178 18619 19100 19400 20500 8.6 7.5 less: Effects of strikes and other special developments (increase +) 840 -350 100 -400 50 100 - I equals: Imports adjusted for strike effects 32132 36147 38400 17578 18569 19000 19400 20500 12.7 6.2 less: Automotive shipments from Canada 2302 3159 3300 1421 1738 1500 1800 1900 equals: Other imports, actual or estimated on basis of assumptions 29830 32988 35100 16157 16831 17500 17600 18600 10.8 6.4 FOR OFFICIAL USE ONLY FORD & GERALD LIBRARY FOR OFFICIAL USE ONLY FORD is LIBRARY GERALD Table 7 Movements of United States and Foreign Private Capital (Excluding Liquid Liabilities) By Years and Half-Year Periods, Seasonally Adjusted Millions of Dollars 1968 1969 1970 1969 1970 1971 Inflows +, Outflows - Annual First Second: First Second First U. S. assets abroad, total -5036 -4994 -5550 -3394 -1603 -2700 -2850 -3400 U. S. direct investments abroad -3025 -30602/-3800 -1985 -1076 -2200 -1600 -2300 U. S. purchases of foreign securities -1145 -1365 -1300 -736 -631 -600 -700 -700 Claims reported by U. S. banks 269 -528 -500 -419 -109 +100 -600 -300 Claims (other than direct in- vestments) reported by non- bank corporations -924 -2792/ 50 -374 952/ 0 50 -100 Claims reported by U. S. brokers -210 238 - 120 118 - - - Foreign assets in the United States, total 5977 4135 3400 2159 1973 1400 2000 1900 Foreign direct investments 319 749 550 406 342 250 300 300 Foreign purchases of U. S. securities: New issues by U. S. corporations 2129 1026 900 551 475 300 600 500 Other stocks 2084 1515 1500 878 637 600 900 900 Other bonds 29 156 200 140 16 150 50 50 Long-term liabilities of U. S. banks to private foreign residents -7 +48 - 4 42 - I - Other liabilities by U. S. corporations 1098 859 250 266 593 100 150 150 Liabilities reported by U. S. brokers 325 -218 - -86 -132 - - I FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY Table 7 (Continued) 1968 1969 1970 1969 1970 1971 Inflows +, Outflows - Annual First Second / First Second First Net movements of U. S. and foreign private capital (excluding liquid liabilities) 941 -859 -2150 -1235 370 -1300 -850 -1500 Changes in assets and liabili- ties of U. S. corporations -720 -1454 -2600 -1542 87 -1800 -800 -1750 Foreign direct investments in the U. S. 319 749 550 406 342 250 300 300 Transactions in securities (other than new foreign issues of U. S. corporations) 968 306 400 282 22 150 250 250 Claims and liabilities re- ported by: U. S. banks 262 -480 -500 -415 -67 100 -600 -300 U. S. brokers 115 20 - 34 A -14 - - - 1/ Partially estimated. The figure reflects the $175 million sale of an investment in Latin America for long-term notes. FORD & LIBRARN FOR OFFICIAL USE ONLY FOR OFICIAL USE ONLY Table 8 Direct Investment Transactions Balance of Payments Data OFDI Data 1968 1969 1970 1968 1969 1970 Capital transfers for direct investments 3025 3060 3800 2671 Less: Canada 594 624 700 410 In scheduled areas 24311/ 24361/ 31001/ 2261 2950 Less: net use of funds obtained through: security issues 785 611 1000 other foreign 21772/ 2400 24004/ sources 673 561 350 Equals: net capital outflow to scheduled areas 9731/ 12641/ 17501/ 84 550 Reinvested earnings in scheduled areas 13801/ 11233/ 16203/ Total subject to regulations 23531/ 1207 2170 Ceiling 2700 3350 3600 1/ Includes banks and other financial organizations not subject to OFDI regulations; the 1969 figure is after a $175 million liquidation of a mining investment in Latin America 2/ Includes some funds that had previously been repatriated to the U. S. 3/ The figures shown include some company reports for the year ended February 1969, as permitted under the program. The corresponding figure adjusted for the calendar year is $1312 million. 4/ Includes about $1000 of funds available from prior years' borrowings. FORD LIBRARY j BERALD FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY Table 9 Sources and Uses of Funds Borrowed Abroad by U. S. Corporations (Millions of Dollars) 1968 1969 1970 New issues of securities 2129 1026 900 Uses: Transfers to foreign bank accounts 973 118 -300 Repayments of foreign debts 2 15 - Transfers to U. S. parents 369 282 200 Transfers to foreign affiliates 785 611 1000 Increase in corporate liabilities 1102 859 250 Uses: Commercial purposes, etc. 429 298 -100 Transfers to foreign affiliates 673 561 350 1/ Assumed to equal changes in long-term liabilities to Western Europe. FORD & GERALD LIBRARY FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY Table 10 Major Government Grant and Credit Transactions By Years and Half-Year Periods, Seasonally Adjusted Millions of Dollars Debits (-) 1968 1969 1970 1969 1970 1971 Annual First Second First Second First Disbursements: Grants -1706 -1649 -1600 -837 -813 -800 -800 -750 Credits and other assets -3641 -3421 -3520 -1796 -1625 -1840 -1680 -1650 Total -5347 -5070 -5120 -2633 -2438 -2640 -2480 -2400 not seasonally adjusted By program PL 480 -1260 -1155 -1285 -704 -459 -755 -530 Foreign Assistance Act -2145 -2152 -1920 -1142 -1010 -995 -925 Export-Import Bank -1517 -1258 -1280 -703 -556 -680 -600 not military credits (-554) (-535) (-180) (-322) (-214) (-90) (-90) estimate other credits (-963) (-723) (-1100) Capital subscrip- tions to inter- national agencies -127 -184 -300 -77 -107 -145 -155 Other programs and assets -298 -321 -335 -159 -161 -185 -150 Credits (+) Foreign repayments of credits (excl. advance repayments) 1195 1336 1420 651 686 660 760 700 FORD i LIBRARY GERALD FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY Table 10 (Continued) Debits (-) 1968 1969 1970 1969 1970 1971 Annual First Second First Second First German trans- actions under offset agree- ment: Advance debt repayment 44 44 Purchases of X-M Bank assets -86 86 70 Total 1195 1336 1550 651 686 790 760 770 Balance on grants and credit trans- actions -4152 -3734 -3570 -1982 -1752 -1850 -1720 -1630 FORD & LIBRARY GERALD FOR OFFICIAL USE ONLY FOR OFFICIAL USE ONLY Table 11 Changes in Government Liabilities (Excluding Special Transactions and Liquid Liabilities) Millions of Dollars Debits (-) 1968 1969 1970 1969 1970 1971 Annual First Second First Second First Liabilities asso- ciated with military sales -137 178 -520 -13 191 -310 -210 -120 Obligations asso- ciated with German offset agreement 500 325 75 250 75 75 100 Other liabili- ties -50 -8 -55 5 -14 -30 -25 -20 Total 313 495 -500 242 252 -340 -160 -40 F GERALD R. FORD FOR OFFICIAL USE ONLY BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM Office Correspondence Date December 30, 1970. To Chairman Burns Subject: Balance of Payments From Robert Solomon Programs. CONFIDENTIAL (FR) I understand that the President has not yet definitely decided to approve Secretary Kennedy's recommendation for a relaxation of the balance of payments programs. The President, of course, knows of your position and this may explain why he has not yet accepted the Kennedy proposal. If you think it appropriate, therefore, you would have a chance to get a word in with the President on Monday. An additional argument that can be used is that the trade figures for November, just announced, show a deficit ($1/2 billion, annual rate). Thus a relaxation is even less opportune than it seemed earlier. RS FORD & LIBRARY GERALD BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM Office Correspondence Date January 4, 1971. To Chairman Burns Subject: Trade and Current Account From Bernard Norwood Data. W f In response to your request, I attach documents showing: (1) 1970 monthly data on U.S. trade -- see especially Table 1 of Attachment 1, and (2) 1970 quarterly data on U.S. current account. Attachments FORD is LIBRARY GERALD BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM Office Correspondence Date December 30, 1970 To Mr. Robert Solomon Subject: U.S. Merchandise Trade - From Irene W. Kost November 1970 The trade balance in November registered a deficit of $0.5 billion at a seasonally adjusted annual rate (balance of payments basis), down from the small surplus of $0.9 billion recorded in October. The balance has worsened steadily since mid-year, when the surplus was at an annual rate of over $3 billion, as exports have tended to decline while imports reached record rates. For the January-November period the trade surplus was at a $2.3 billion rate. Exports in November were $40.9 billion (SAAR), balance of payments basis, nearly 5 per cent below that of October and the lowest rate since April. Exports fell substantially from the October rate over a broad range of commodities, including a sizeable decline in the export of transport equipment associated with the GM strike. Other large monthly declines occurred in exports of non-electrical and electrical machinery, foods, mineral fuels, chemicals, and crude materials; there were smaller declines in oils and fats, and semi-finished industrial products. Imports in November were $41.4 billion (SAAR) balance of payments basis. While down by nearly 2 per cent from the record high of $42.2 billion in October, November imports were nevertheless the second highest recorded total despite reduced imports of automobiles from Canada. Compared with third-quarter rates there was some import reduction in November in electric machinery, foodstuffs, crude materials, and miscellaneous manufactured goods (mainly consumer items) but imports were higher for. other major commodity groups, particularly transport equipment, mineral fuels, and semi-finished industrial products. U.S. Merchandise Trade, Balance of Payments Basis (billions of dollars, seasonally adjusted annual rates) 1969 1970 Year 3Q 4Q 1Q 2Q 3Q Oct. Nov. Exports 36.5 38.3 39.3 41.0 42.8 42.7 43.1 40.9 Imports 35.8 37.1 37.6 38.9 39.5 39.8 42.2ʳ 41.4 Balance +0.7 +1.2 +1.7 +2.1 +3.3 +2.9 +0.9 -0.5 r/ Revised. GERALD FORD LIBRARY Table 1 U.S. Merchandise Trade (billions of dollars, seasonally adjusted annual rates) Census Basis Balance of Payments Basis* Exports Imports Balance Exports Imports Balance 1963 22.5 17.2 5.3 22.3 17.0 5.2 1964 25.8 18.7 7.1 25.5 18.6 6.8 1965 26.8 21.4 5.3 26.4 21.5 5.0 1966 29.5 25.6 3.9 29.4 25.5 3.9 1967 31.0 26.9 4.1 30.7 26.8 3.9 1968 34.1 33.2 0.9 33.6 33.0 0.6 1969 37.3 36.1 1.3 36.5 35.8 0.6 1967 I 31.1 26.9 4.2 30.8 26.6 4.1 II 31.1 26.1 5.0 30.9 25.9 5.0 III 31.1 26.4 4.7 30.7 26.2 4.5 IV 31.1 28.7 2.5 30.4 38.6 1.8 1968 I 32.1 31.5 0.6 31.8 31.3 0.5 II 33.9 32.6 1.3 33.5 32.5 1.0 III 36.1 34.2 1.9 35.5 34.3 1.2 IV 34.3 34.1 0.2 33.5 33.8 -0.3 1969 I 30.4 30.6 -0.2 29.9 30.3 -0.4 II 39.4 38.5 0.9 38.3 38.4 -0.1 III 39.5 37.2 2.3 38.3 37.1 1.2ʳ IV 39.9 37.8 2.1 39.3 37.6 1.7ʳ 1970 I 41.3 38.9 2.4 41.0 38.9 2.1 II 43.7 39.7 4.0 42.8 39.5 3.3 III 43.3 39.8 3.5 42.7 39.8 2.9 1969 November 40.4 38.6 1.8 39.4 38.1 1.3 December 38.9 36.1 2.8 38.5 35.9 2.6 1970 January 39.7 39.0 0.7 39.5 39.7 -0.2 February 43.5 39.1 4.5 43.0 38.3 4.7 March 40.6 38.6 2.0 40.3 38.7 1.6 April 41.4 39.0 2.4 41.0 38.8 2.2 May 44.3 40.3 4.0 43.0 40.2 2.8 June 45.3 39.7 5.6 44.5 39.5 5.0 GERALD FORD LIBRARY July 44.2 38.9 5.3 43.6 38.5 5.1 August 43.2 40.4 2.8 42.7 40.3 2.4 September 42.4 40.8 1.6 41.9 40.6 1.3 October 44.5 42.3 2.2 43.1 42.2ʳ 0.9 November 41.6 41.5 0.1 40.9 41.4 -0.5 * The monthly balance of payments figures are only rough estimates and are subject to considerable revision. / Revised. TABLE 2 U.S. Exports of Domestic Merchandise Schedule B Sections Including Department of Defense Shipments GERALD FORD LIBRARA (seasonally adjusted; annual rates) billions of dollars 1969 1970 40 1Q 20 30 Oct. Nov. Food and live animals 4.16 3.98 3.92 4.59 5.19 4.76 Beverages and tobacco 0.80 0.67 0.77 0.61 0.73 0.83 Crude materials 3.89 4.27 4.82 4.93 4.59 4.24 Mineral fuels 1.25 1.44 1.57 1.52 1.80 1.60 Oils and fats 1/ 0.39 0.43 0.51 0.51 0.48 0.39 Chemicals 3.63 4.06 3.94 3.64 3.91 3.60 Manufactured goods classified by material 5.16 5.33 5.29 5.01 4.70 4.67 Machinery 10.55 10.80 11.04 11.90 12.59 11.62 Nonelectrical machinery (7.81) (7.93) (8.04) (8.86) (9.39) (8.51) Electrical machinery (2.74) (2.88) (3.00) (3.04) (3.20) (3.11) Transport equipment 6.49 6.48 7.35 6.19 7.39 5.78 Miscellaneous manufactured articles 2.48 2.62 2.49 2.61 2.67 2.66 Other 1/ 1.53 1.42 1.56 1.49 1.41 1.39 Total 40.33 41.50 43.26 43.00 45.46 41.54 U.S. General Imports Schedule A Sections (seasonally adjusted; annual rates) billions of dollars 1969 1970 4Q 10 20 3Q Oct. Nov. Food and live animals 4.79 5.44 5.49 5.38 5.14 5.20 Beverages and tobacco 0.77 0.77 0.87 0.92 0.87 0.96 Crude materials 3.60 3.39 3.25 3.41 3.29 3.34 Mineral fuels 2.94 3.17 2.99 2.97 3.14 3.25 Oils and fats 1/ 0.17 0.11 0.18 0.15 0.19 0.14 Chemicals 1.32 1.39 1.44 1.46 1.69 1.50 Manufactured goods classified by material 7.76 8.07 8.16 8.44 9.27 9.18 Machinery 4.65 5.02 5.30 5.45 5.72 5.36 Nonelectrical machinery (2.66) (2.82) (2.94) (3.13) (3.42) (3.14) Electrical machinery (1.99) (2.20) (2.36) (2.32) (2.30) (2.22) Transport equipment 5.76 5.33 6.10 6.06 6.30 6.59 Miscellaneous manufactured articles 4.20 4.71 4.93 4.86 5.17 4.74 Other 1/ 1.47 1.14 1.26 1.35 1.45 1.30 Total 37.43 38.54 39.97 40.45 42.23 41.56 1/ Not seasonally adjusted. Note: Totals will not correspond to the Census basis totals in Table 1 because: (1) the commodity sections were independently adjusted for seasonal variations, (2) Department of Defense Military Grant-Aid shipments are included in Table 2. Table 3 Imports as Per Cent of GNP GERALD FORD LIBRARY (billions of current dollars) 1/ Annual GNP Imports Per Cent 1960 503.7 14.74 2.93 1961 520.1 14.52 2.79 1962 560.3 16.22 2.89 1963 590.5 17.01 2.88 1964 632.4 18.65 2.95 1965 684.9 21.50 3.14 1966 749.9 25.46 3.40 1967 793.9 26.82 3.38 1968 865.0 32.96 3.81 1969 931.4 35.84 3.85 Half Years at Annual Rates, Seasonally Adjusted 1967 1H 779.5 26.25 3.37 2H 808.4 27.40 3.39 1968 1H 846.5 31.90 3.77 2H 883.6 34.05 3.85 1969 1H 915.7 34.36 3.75 2H 947.2 37.30 3.94 1970 1H 965.3 39.20 4.06 Quarterly at Annual Rates, Seasonally Adjusted 1967 I 774.4 26.64 3.44 II 784.5 25.86 3.30 III 800.9 26.17 3.27 IV 815.9 28.62 3.51 1968 I 834.9 31.28 3.75 II 858.1 32.53 3.79 III 875.8 34.28 3.91 IV 891.4 33.77 3.79 1969 I 907.6 30.30 3.34 II 923.7 38.42 4.16 III 942.6 37.05 3.93 IV 951.7 37.56 3.95 1970 I 959.5 38.89 4.05 II 971.1 39.50 4.07 III 985.5 39.82 4.04 1/ Balance of payments basis. U.S. FOREIGN TRADE - BALANCE OF PAYMENTS BASIS EXPORTS - SOLID 12 (SEASONALLY ADJUSTED, QUARTERLY BILLIONS OF DOLLARS) IMPORTS - DASHED FORD in LIBRA 988870 10 8 EXPORTS IMPORTS 6 4 2 1960 1961 1962 1963 1964 1965 1966 1967 1968 1969 1970 MERCHANDISE TRADE 1-2-1 MOVING AVERAGES B.O.P. BASIS EXPORTS - SOLID 50 (SEASONALLY ADJUSTED, ANNUAL RATES, BILLIONS OF DOLLARS) IMPORTS - DASHED FORD j LIBRA GERALD 45 40 EXPORTS IMPORTS 35 30 J F M AMJ J A S o N D JFMAMJ JAS OND 25 1969 1970 Attachment 2 Current Account (millions of dollars, S.A.) Current Account Quarter Balance Goods Services Remittances & Pensions 1970 - 1 504 505 327 -328 2 744 829 275 -360 3 661 720 301 -360 Source: Green Book, December 9, 1970. FORD & LIBRARY GERALD