NAICS Code Lookup

Financial Transactions Processing, Reserve, and Clearinghouse Activities

General

NAICS Code
522320
Industry
Finance and Insurance

Phraseology

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).

Examples

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

Alternate NAICS Descriptions

  • Automated clearinghouses, bank or check (except central bank)
  • Bank clearinghouse associations
  • 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)
  • U.S. Central Credit Union

Related NAICS Codes

  • 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.

Cross Reference

Find industry codes related to the NAICS Code 522320. This includes General Liability, NAICS, and state and NCCI Class Codes.

General Liability (GL)

61223 Buildings or Premises--Bank and Other Financial Institutions

NCCI Class Code

8810 Clerical Office Employees NOC.

CA Class Code

8808 Banks

DE Class Code

0988 Bank

MI Class Code

8810 CLERICAL OFFICE EMP; DRAFTING EMP; BANK TELLERS; LIBRARY OR MUSEUM EMP

NJ Class Code

8810 CLERICAL OFFICE EMPLOYEES NOC

NY Class Code

8810 CLERICAL OFFICE EMPLOYEES NOC

PA Class Code

0988 Bank

TX Class Code

8810 Clerical Office Employees NOC

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