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Functions Related to Depository Banking, Not Elsewhere Classified
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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 §



47  Registrants
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  ·   List them ordered by how active they’ve been   ·   List only Registrants currently in this Industry



As Of     Filer / IssuerLatest Filings     SIC
 (Latest)
In ascending orderAs: Filer    Re: Issuer    
Active (in the Past Year, since 10/5/21) in Industry 6099:
8/3/22
 KS
 
Euronet Worldwide, Inc.  10-Q  4  6099
10/3/22
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Lesaka Technologies Inc. [ formerly Net 1 Ueps Technologies Inc. ]  DEFA14A New Filing in the Past Week!  4 New Filing in the Past Week!  6099
9/13/22
 TX
 
Usio, Inc. [ formerly Payment Data Systems Inc. ]  8-K  4/A  6099
8/19/22
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WonderFi Technologies Inc.  F-X  F-X  6099
 — 4 — 
 
Active, but no longer SEC-assigned to, nor self-declared in, Industry 6099:
10/4/22
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Banco Santander Chile  6-K
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  UPLOAD OLD  6029
1/3/22
 FL
 
New Valley LLC [ formerly New Valley Corp. ]  4  SC 13G/A OLD  6500
9/28/22
 CA
 
SoFi Technologies, Inc. [ formerly Social Capital Hedosophia Holdings Corp. V ]  8-K  4 New Filing in the Past Week!  6199
 — 3 — 
 
No Activity (in the Past Year) as a Registrant:
All Filings are OLD    
More...  List all, including 40 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 Filings-Review Office (FRO) Assigned Filings-Review Responsibility
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OF – Office of Finance


²  North American Industry Classification System (NAICS)

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

NAICS Code  North American Industry    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
 

Global Industry Classification Standard    S&P DJI  /  MSCI 

SIC [SEC] Industry 6099            GICS [2018] Sector  →  Sub-Industry  
Assigned by the SEC
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Assigned by S&P Dow Jones Indices / MSCI

  Sector   #    →    Sub-Industry   #        
 
Information Technology   2  Data Processing & Outsourced Services   1
 
____________
 # of Major-Index Companies in both this SIC Industry and the GICS Sector / Sub-Industry.
 

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