NAICS Code Description

522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities

*Click to View Top Businesses by Revenue for 522320 – Complete Profiles*.

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


  • 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.
Index Entries for 522320
522320522320522320Automated clearinghouses, bank or check (except central bank)
522320522320522320Automated Teller Machine (ATM) or Automated Loan Machine (ALM) network operation
522320522320522320Bank clearinghouse associations
522320522320522320Central reserve financial institutions (except central bank)
522320522320522320Check clearing services (except central banks)
522320522320522320Check clearinghouse services (except central banks)
522320522320522320Check validation services
522320522320522320Clearinghouses, bank or check
522320522320522320Credit card processing services
522320522320522320Electronic financial payment services
522320522320522320Electronic funds transfer services
522320522320522320Financial transactions processing (except central bank)
522320522320522320Processing financial transactions
522320522320522320Reserve and liquidity services (except central bank)

Top Businesses by Annual Sales for 522320 – Click for Complete Profiles:

Visa IncFoster CityCA
Mastercard IncorporatedPurchaseNY
Ameriprise Financial IncMinneapolisMN
First Data CorporationNew YorkNY
Alliance Data Systems CorpColumbusOH
Western Union CompanyDenverCO
Barclays Financial CorporationWilmingtonDE
Equifax IncAtlantaGA
Global Payments IncAtlantaGA
Bridgecrest Acceptance CorpTempeAZ