NAICS Code 522320-04 - Clearing Houses

Marketing Level - NAICS 8-Digit

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NAICS CODE 522320-04
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Looking for more companies? See NAICS 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities - 27,119 companies, 105,303 emails.

NAICS Code 522320-04 Description (8-Digit)

Clearing Houses are financial institutions that act as intermediaries between buyers and sellers in financial markets. They facilitate the settlement of financial transactions by ensuring that the funds and securities are transferred between the parties involved. Clearing Houses play a crucial role in reducing counterparty risk and ensuring the smooth functioning of financial markets. They are responsible for verifying the authenticity of trades, calculating the net obligations of each party, and ensuring that the settlement process is completed in a timely and efficient manner.

Parent Code - Official US Census

Official 6‑digit NAICS codes serve as the parent classification used for government registrations and documentation. The marketing-level 8‑digit codes act as child extensions of these official classifications, providing refined segmentation for more precise targeting and detailed niche insights. Related industries are listed under the parent code, offering a broader context of the industry environment. For further details on the official classification for this industry, please visit the U.S. Census Bureau NAICS Code 522320 page

Tools

Tools commonly used in the Clearing Houses industry for day-to-day tasks and operations.

  • Clearing software
  • Risk management systems
  • Settlement systems
  • Collateral management systems
  • Messaging systems
  • Payment systems
  • Trade matching systems
  • Reporting systems
  • Compliance systems
  • Audit systems

Industry Examples of Clearing Houses

Common products and services typical of NAICS Code 522320-04, illustrating the main business activities and contributions to the market.

  • Securities Clearing Houses
  • Derivatives Clearing Houses
  • Commodities Clearing Houses
  • Options Clearing Houses
  • Futures Clearing Houses
  • Foreign Exchange Clearing Houses
  • OTC Clearing Houses
  • Energy Clearing Houses
  • Carbon Clearing Houses
  • Freight Clearing Houses

History

A concise historical narrative of NAICS Code 522320-04 covering global milestones and recent developments within the United States.

  • Clearing houses have been around since the 18th century, when they were first established in London to facilitate the trading of stocks and commodities. The first clearinghouse in the United States was established in the mid-19th century in Chicago to clear trades in agricultural commodities. Over time, clearing houses have expanded their services to include the clearing of other financial instruments, such as options and futures contracts. In recent years, clearing houses have become increasingly important in the financial system, as they help to reduce counterparty risk and increase transparency in financial markets. For example, following the 2008 financial crisis, regulators required that certain types of over-the-counter derivatives be cleared through central counterparties, such as clearing houses, in order to reduce systemic risk. In the United States, the clearing house industry has undergone significant consolidation in recent years, with a few large players dominating the market. For example, the Options Clearing Corporation (OCC) clears the vast majority of exchange-traded options in the United States, while the Depository Trust & Clearing Corporation (DTCC) clears the majority of U.S. securities trades. In addition, clearing houses have faced increased regulatory scrutiny in the wake of the financial crisis, as regulators seek to ensure that they have adequate risk management practices in place. Despite these challenges, the clearing house industry is expected to continue to play a critical role in the financial system, as it helps to reduce risk and increase transparency in financial markets.