GTIAS Industry Analysis Available
This NAICS code maps to a fully analysed industry with an 81-attribute GTIAS scorecard, risk scenarios, and 42+ strategic frameworks.
View Industry Analysis →About This Industry
This industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities).
Illustrative Examples:
Check cashing services
Money order issuance services
Loan servicing
Travelers' check issuance services
Money transmission services
Payday lending services
Cross-References. Establishments primarily engaged in--
Arranging loans for others on a commission or fee basis--are classified in Industry 522310, Mortgage and Nonmortgage Loan Brokers;
Financial transactions processing, reserve, and clearinghouse activities (except commodity or securities exchange services)--are classified in Industry 522320, Financial Transactions Processing, Reserve, and Clearinghouse Activities;
Furnishing physical or electronic marketplaces for the purpose of facilitating the buying and selling of securities and commodities--are classified in Industry 523210, Securities and Commodity Exchanges;
Operating commodity or securities exchange clearinghouses--are classified in U.S. Industry 523999, Miscellaneous Financial Investment Activities;
Foreign currency exchange dealing and brokering--are classified in Industry 523160, Commodity Contracts Intermediation;
Providing escrow services (except real estate)--are classified in U.S. Industry 523991, Trust, Fiduciary, and Custody Activities; and
Operating pawnshops--are classified in U.S. Industry 522299, International, Secondary Market, and All Other Nondepository Credit Intermediation.