NAICS
522320 Financial Transactions Processing, Reserve, and Clearinghouse Activities
Overview
This industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank).
Examples
- Automated clearinghouses, bank or check (except central bank)
- Credit card processing services
- Check clearing services (except central bank)
- Electronic funds transfer services
Alternate descriptions
- 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
Related NAICS
- Establishments primarily engaged in nonfinancial data and electronic transaction processing are classified in Industry 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.
Businesses
Top carriers
- Hartford Fire & Cas Grp
- Travelers Grp
- State Fund
- Zurich Ins Grp
- Amtrust Ngh Grp
- Unknown
Cross reference
Industry codes related to NAICS 522320: general liability, SIC, and state or NCCI class codes.
General Liability (GL)
61223 Buildings or Premises--Bank and Other Financial Institutions
NCCI Class Code
8810 Clerical Office Employees NOC.
CA Class Code
8808 Banks
DE Class Code
0988 Bank
MI Class Code
8810 CLERICAL OFFICE EMP; DRAFTING EMP; BANK TELLERS; LIBRARY OR MUSEUM EMP
NJ Class Code
8810 Clerical Office Employees NOC.
NY Class Code
8810 Clerical Office Employees NOC.
PA Class Code
0988 Bank
TX Class Code
8810 Clerical Office Employees NOC.
Market report
No report available
