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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 11/26/21) in Industry 6099:
11/22/22
 KS
 
Euronet Worldwide, Inc.  10-Q  4 New Filing in the Past Week!  6099
11/18/22
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Lesaka Technologies Inc. [ formerly Net 1 Ueps Technologies Inc. ]  S-8  SC 13D/A  6099
11/21/22
 TX
 
Usio, Inc. [ formerly Payment Data Systems Inc. ]  10-Q  4 New Filing in the Past Week!  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:
11/25/22
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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
11/21/22
 CA
 
SoFi Technologies, Inc. [ formerly Social Capital Hedosophia Holdings Corp. V ]  8-K New Filing in the Past Week!  4  6199
 — 3 — 
 
No Activity (in the Past Year) as a Registrant:
All Filings are OLD    
2021
 CO
 
Moneygram Payment Systems Inc.  S-3ASR  UPLOAD  6099
2019
 CO
 
Onyx Service & Solutions, Inc.  REVOKED  UPLOAD  6099
2018
 OH
 
Community Choice Financial Inc.  8-K  UPLOAD  6099
2017
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RBS Holdings N.V.  IRANNOTICE  UPLOAD  6029
2016
 IL
 
Lasalle Funding LLC  424B2  25-NSE  6099
2016
 KS
 
QC Holdings, Inc.  15-15D  3  6099
2016
 CA
 
Xoom Corp.  15-12B  SC 13G/A  6099
2015
 NV
 
Everi Payments Inc.  424B3  UPLOAD  6199
2015
 LA
 
United eSystems, Inc.  REVOKED  SC 13G/A  6099
2014
 CO
 
Concord Efs Inc.  EFFECT  4  6099
2014
 PA
 
DFC Global Corp. [ formerly Dollar Financial Corp. ]  SC TO-I  SC TO-I  6099
2013
 CA
 
Amdiv Com Inc.  REVOKED  —  6099
2013
 CA
 
Supermail International Inc.  REVOKED  —  6099
2012
 NY
 
RussOil Corp.  REVOKED  SC 13D  7310
2011
 FL
 
FNDS3000 Corp. [ formerly FNDS3000 ]  15-15D  4  6099
More...  Please Sign In to list all of them. 
 



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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