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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 Of     NameLatest Filings     SIC
 (Latest)
In ascending orderAs Filer    As Issuer    
Active (in the Past Year, since 7/11/19) in Industry 6099:
6/11/20
 OH
 
CCF Holdings LLC  8-K  UPLOAD OLD  6199
6/22/20
 KS
 
Euronet Worldwide Inc [ formerly Euronet Services Inc ]  8-K  4  6099
6/30/20
Flag of South Africa emoji
 
Net 1 Ueps Technologies Inc  8-K  4  6099
7/8/20
 TX
 
Usio, Inc. [ formerly Payment Data Systems Inc ]  8-K New Filing this Past Week!  SC 13G New Filing this Past Week!  6099
 — 4 — 
 
Active, but no longer SEC-assigned to nor self-declared in Industry 6099:
7/10/20
Flag of Chile emoji
 
Banco Santander Chile [ formerly Bank Santiago ]  6-K New Filing this Past Week!  UPLOAD OLD  6029
 — 1 — 
 
Not Active (in the Past Year) as a Registrant:
All Filings are OLD    
More...  List all, including 45 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 – Office of Finance


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 Activities  ⇒  6099,  61537389
522390Other Activities Related to Credit Intermediation  ⇒  6099,  6162
523130Commodity Contracts Dealing  ⇒  6099,  62216799
523991Trust, Fiduciary, and Custody Activities  ⇒  6091,  6099,  62896733
 
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