NAICS Code 522320-11 - Travelers' Checks-Issued

Marketing Level - NAICS 8-Digit

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  • Company Name
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  • Job Title (where available)
  • Full Business & Mailing Address
  • Business Phone Number
  • Industry Codes (Primary and Secondary SIC & NAICS Codes)
  • Sales Volume
  • Employee Count
  • Website (where available)
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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 522320-11 Description (8-Digit)

The Travelers' Checks-Issued industry involves the issuance of travelers' checks, which are pre-printed, fixed-amount checks that can be used as a form of payment while traveling. These checks are typically issued by banks or other financial institutions and can be used in place of cash or credit cards. The industry also includes the management of travelers' check programs, including the processing of transactions and the handling of customer inquiries and complaints.

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 Travelers' Checks-Issued industry for day-to-day tasks and operations.

  • Check printing software
  • Fraud detection software
  • Currency conversion calculators
  • Customer relationship management (CRM) software
  • Payment processing software
  • Data analytics tools for transaction monitoring
  • Encryption software for secure data transmission
  • Mobile check deposit apps
  • Anti-money laundering (AML) compliance software
  • Customer verification tools

Industry Examples of Travelers' Checks-Issued

Common products and services typical of NAICS Code 522320-11, illustrating the main business activities and contributions to the market.

  • Travelers' check issuance
  • Travelers' check program management
  • Travelers' check transaction processing
  • Travelers' check customer service
  • Travelers' check fraud prevention
  • Travelers' check program marketing
  • Travelers' check program analysis
  • Travelers' check program compliance
  • Travelers' check program reporting
  • Travelers' check program training

History

A concise historical narrative of NAICS Code 522320-11 covering global milestones and recent developments within the United States.

  • The history of the Travelers' Checks-Issued industry dates back to the early 19th century when American Express introduced the first traveler's check in 1891. The checks were initially used by American tourists traveling to Europe, where they could be exchanged for local currency. The industry grew rapidly in the 20th century, with the introduction of new security features such as watermarks, holograms, and serial numbers. In the 1950s, the industry expanded globally, with the introduction of traveler's checks in different currencies. However, with the advent of credit and debit cards, the industry began to decline in the 1990s. In recent years, the industry has seen a resurgence due to the increased demand for secure payment methods, especially among older travelers who prefer to use traveler's checks over credit cards. In the United States, the Travelers' Checks-Issued industry has a long history, with American Express dominating the market for many years. In the 1980s and 1990s, the industry faced significant challenges due to the rise of credit and debit cards. However, in recent years, the industry has seen a resurgence due to the increased demand for secure payment methods. American Express remains the dominant player in the market, but other companies such as Visa and Mastercard have also entered the market with their own traveler's check products. Overall, the industry has adapted to changing consumer preferences and remains a viable payment option for travelers.