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Functions Related to Depository Banking, Not Elsewhere Classified

SIC Industry 6099 — NAICS² Industries 522320, 522390, 523130& 523991

SIC [1987] Finance, Insurance, and Real Estate Depository Institutions Functions Closely Related to Banking Functions related to deposit banking §

50 Registrants · List them ordered by how Active they have been

As OfNameLatest Filings SIC
In ascending orderAs Filer As Issuer
Active (in the Past Year, since 1/22/19) in Industry 6099:
CCF Holdings LLC 424B3 UPLOAD6199
Euronet Worldwide Inc [formerly Euronet Services Inc] 10-Q 46099
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Net 1 Ueps Technologies Inc 8-K SC 13G/A New Filing this Past Week!6099
Onyx Service & Solutions, Inc REVOKED UPLOAD OLD6099
Usio, Inc. [formerly Payment Data Systems Inc] 10-Q 46099
— 5 —

Active, but no longer SEC-assigned to nor self-declared in Industry 6099:
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Banco Santander Chile [formerly Bank Santiago] 6-K UPLOAD OLD6029
— 1 —

Not Active (in the Past Year) as a Registrant:
All Filings are OLD
More... List all, including 44 Inactive Registrants

Businesses & Products of SIC Industry 6099
  • Automated clearinghouses
  • Check cashing agencies
  • Check clearinghouse associations
  • Clearinghouse associations: bank or check
  • Deposit brokers
  • Electronic funds transfer networks, including switching
  • Escrow institutions other than real estate
  • Fiduciary agencies other than real estate or trust
  • Foreign currency exchanges
  • Money order issuance
  • Regional clearinghouse associations
  • Representative offices of foreign banks, excluding agents and branches
  • Safe deposit companies
  • Tax certificate sale and redemption agencies
  • Travelers’ check issuance

Description of SIC Industry 6099 — Functions Related to Depository Banking, Not Elsewhere Classified §
Establishments primarily engaged in performing functions related to depository banking, not elsewhere classified.

§ SEC Review Office (RO) Assigned Filings-Review Responsibility

OF – OfficeofFinance

² North American Industry Classification System (NAICS)

SIC [1987] Industry 6099 ⇒ NAICS [2012] Industry Codes

NAICS Code N.A. Industry [2012] SIC Codes
In ascending order
522320Financial Transactions Processing, Reserve, and Clearinghouse Activities6099, 6153, 7389
522390Other Activities Related to Credit Intermediation6099, 6162
523130Commodity Contracts Dealing6099, 6221, 6799
523991Trust, Fiduciary, and Custody Activities6091, 6099, 6289, 6733

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