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Financial Transactions Processing, Reserve, and Clearinghouse Activities

NAICS Industry 52232

NAICS [2012]Finance & InsuranceCredit Intermediation & Related ActivitiesActivities Related to Credit IntermediationFinancial Transactions Processing, Reserve, and Clearinghouse Activities

NAICS [2012] Industry 522320 ⇒ SIC [1987] Industry Codes

SIC CodeU.S. IndustryRegistrants
In ascending order
6099Functions Related to Depository Banking, Not Elsewhere Classified§50
6153Short-Term Business Credit Institutions, Except Agricultural§171
7389Business Services, Not Elsewhere Classified§2,043
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§ In the SIC [SEC] subset of SIC [1987].



Businesses & Products of NAICS Industry 522320
  • 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
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