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NAICS Code 522320 Financial Transactions Processing, Reserve, and Clearinghouse Activities

The NAICS Code 522320 is described as
Financial Transactions Processing, Reserve, and Clearinghouse Activities
  • Automated clearinghouses, bank or check (except central bank)
  • Bank clearinghouse associations
  • Check clearing services (except central banks)
  • Check clearinghouse services (except central banks)
  • Check validation services
  • Clearinghouses, bank or check
  • Credit card processing services
  • Electronic financial payment services
  • Electronic funds transfer services
  • Financial transactions processing (except central bank)
  • Processing financial transactions
  • Reserve and liquidity services (except central bank)
  • U.S. Central Credit Union

Description
This industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central banks); (2) reserve and liquidity services (except central banks); and (3) check or other financial instrument clearinghouse services (except central banks).
Illustrative Examples:
Automated clearinghouses, bank or check (except central banks)
Check clearing services (except central banks)
Credit card processing services
Electronic funds transfer services

· Establishments primarily engaged in nonfinancial data and electronic transaction processing are classified in Industry Group 518210, Data Processing, Hosting, and Related Services; and
· Establishments of the central bank primarily engaged in check clearing and other financial transaction processing are classified in Industry 521110, Monetary Authorities-Central Bank.

(2019-08-02)

It belongs to the code group
NAICS Code 52232 Financial Transactions Processing, Reserve, and Clearinghouse Activities

To this Code "522320" belongs the sub codes
(No direct sub codes available)


The equivalent ISIC Code (Rev. 3.1) is
6719: Activities auxiliary to financial intermediation n.e.c.
  Activités auxiliaires de l'intermédiation financière n.c.a.

The nearest NACE Code (Rev. 1.1) is
67.13: Sonstige mit den Kreditinstituten verbundene Tätigkeiten - Sonstige mit dem Kreditgewerbe verbundene Tätigkeiten
67.13: Activities auxiliary to financial intermediation n.e.c. - Activities auxiliary to financial intermediation n.e.c.
67.13: Activités auxiliaire de l'intermédiation financière n.c.a.
67.13: Attività ausiliarie dell'intermediazione finanziaria n.c.a.
67.13: Actividades auxiliares a la intermediacion financiera
67.13: Ondersteunende activiteiten in verband met financiele instellingen, neg
67.13: Anden servicevirksomhed i forbindelse med pengeinstitutter og finansieringsvirksomhed

The equivalent CPC Code (Rev. 1.1) is
xxxx: No Code defined

Translation of the Code description
522320: Financial Transactions Processing, Reserve, and Clearinghouse Activities
(2019-08-02)

Alternative Spellings (synonyms): Transaction, Reserven
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