NAICS Code Description

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).
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 nonfinancial data and electronic transaction processing are classified in Industry 518210, 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.
2002
NAICS
  2007
NAICS
  2012
NAICS
  Corresponding Index Entries
522320   522320   522320   Automated clearinghouses, bank or check (except central bank)
522320   522320   522320   Bank clearinghouse associations
522320   522320   522320   Check clearing services (except central banks)
522320   522320   522320   Check clearinghouse services (except central banks)
522320   522320   522320   Check validation services
522320   522320   522320   Clearinghouses, bank or check
522320   522320   522320   Credit card processing services
522320   522320   522320   Electronic financial payment services
522320   522320   522320   Electronic funds transfer services
522320   522320   522320   Financial transactions processing (except central bank)
522320   522320   522320   Processing financial transactions
522320   522320   522320   Reserve and liquidity services (except central bank)
522320   522320   522320   U.S. Central Credit Union

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