NAICS 522320 Financial Transactions Processing, Reserve, and Clearinghouse Activities

NAICS Code: 522320

Code Title: Financial Transactions Processing, Reserve, and Clearinghouse Activities

Code Sector: 52 - Finance and Insurance

NAICS 522320 Financial Transactions Processing, Reserve, and Clearinghouse Activities Description

This industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank).


Illustrative Examples

Automated clearinghouses, bank or check (except central bank) Credit card processing services Check clearing services (except central bank) Electronic funds transfer services

Cross References

Establishments primarily engaged in--
  • Establishments primarily engaged in nonfinancial data and electronic transaction processing are classified in Industry 518210, Data Processing, Hosting, and Related Services;
  • Establishments of the central bank primarily engaged in check clearing and other financial transaction processing are classified in Industry 521110, Monetary Authorities-Central Bank.

Alternate Titles

  • Automated clearinghouses, bank or check (except central bank)
  • Automated Teller Machine (ATM) or Automated Loan Machine (ALM) network operation
  • Bank clearinghouse associations
  • Central reserve financial institutions (except central bank)
  • 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)

NAICS 522320 Crosswalk

Crosswalk between the North American Industry Classification System (NAICS) and Standard Industrial Classification System (SIC) --

Crosswalk between the North American Industry Classification System (NAICS) and International Standard Industrial Classification of All Economic Activities Code Revision 4.0 --

  • ISIC 6619 - Other activities auxiliary to financial service activities