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 522320 Financial Transactions Processing, Reserve, and Clearinghouse Activities

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).


  • Establishments primarily engaged in nonfinancial data and electronic transaction processing are classified in Industry Group 5182, Data Processing, Hosting, and Related Services; and
  • Establishments of the central bank primarily engaged in check clearing and other financial transaction processing are classified in Industry 521110, Monetary Authorities-Central Bank.
    No change 1997 to 2002 2002 NAICS to 1987 SIC 1997Economic Census Bridge Between 1997 NAICS and SIC
    Corresponding Index Entries
    5223205223206099Automated clearinghouses, bank or check (except central bank)
    5223205223206099Bank clearinghouse associations
    5223205223206099Check clearing services (except central banks)
    5223205223206099Check clearinghouse services (except central banks)
    5223205223207389Check validation services
    5223205223206099Clearinghouses, bank or check
    5223205223206153Credit card processing services
    5223205223206099Electronic financial payment services
    5223205223206099Electronic funds transfer services
    522320522320 Financial transactions processing (except central bank)
    522320522320 Processing financial transactions
    5223205223206099Reserve and liquidity services (except central bank)
    522320522320 U.S. Central Credit Union