A more recent edition of NAICS is available.
2017 Edition

national industry 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).

The immediate parent of national industry 522320 is international industry 52232: Financial Transactions Processing, Reserve, and Clearinghouse Activities

Illustrative Examples

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

2017 NAICS Edition Cross References

  • 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.

Sub-Descriptions

  1. 522320 - Automated clearinghouses, bank or check (except central bank)
  2. 522320 - Automated Teller Machine (ATM) or Automated Loan Machine (ALM) network operation
  3. 522320 - Bank clearinghouse associations
  4. 522320 - Central reserve financial institutions (except central bank)
  5. 522320 - Check clearing services (except central banks)
  6. 522320 - Check clearinghouse services (except central banks)
  7. 522320 - Check validation services
  8. 522320 - Clearinghouses, bank or check
  9. 522320 - Credit card processing services
  10. 522320 - Electronic financial payment services
  11. 522320 - Electronic funds transfer services
  12. 522320 - Financial transactions processing (except central bank)
  13. 522320 - Processing financial transactions
  14. 522320 - Reserve and liquidity services (except central bank)

History

The NAICS editions in which this code was present are indicated below. In the event that a code was changed from the prior edition the equivalent value in that edition is provided for reference.

Edition Existed Equivalent Value
2002 522320
2007 522320
2012 522320
2017 522320
2022 522320

Standard Industrial Classification (SIC) Mappings

  1. 6099 - Functions Related to Depository Banking, Not Elsewhere Classified
  2. 7389 - Business Services, Not Elsewhere Classified

Insurance Industry Mappings

The US Property and Casualty Insurance Industry may use the following classification descriptions which might encompass national industry 522320, Financial Transactions Processing, Reserve, and Clearinghouse Activities:

  1. activity related to credit intermediation
  2. automated clearing house and association
  3. automated teller machine provider nonbank
  4. business service not otherwise classified
  5. credit intermediation and related activity
  6. finance and insurance
  7. financial transaction processing reserve and clearinghouse activity
  8. financial transaction processing reserve and clearinghouse activity naic
  9. function related to depository banking not otherwise classified

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