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

Industry

Finance and Insurance

Description

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).

Cross References

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

Illustrative Examples

  • Check clearing services (except central bank)
  • Credit card processing services
  • Electronic funds transfer services
  • Automated clearinghouses, bank or check (except central bank)

Industries Included

  • Automated clearinghouses, bank or check (except central bank)
  • Automated Teller Machine (ATM) or Automated Loan Machine (ALM) network operation
  • Bank clearinghouse associations
  • Central reserve financial institutions (except central bank)
  • 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)

Industry Leaders