U.S. Census Bureau
2002 Economic Census main page

Industry Statistics Sampler
NAICS 522320
Financial transactions processing, reserve, and clearinghouse activities

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Definition Data from the Economic Census Annual data
Employers Nonemployers Compare to '97 States Products, Size, etc.
 
Employers: 2002
Table includes only establishments of firms with payroll. Nonemployers are shown below. Introductory text includes scope, methodology, non-sampling error, and confidentiality protection. For descriptions of column headings and rows (industries), click on the appropriate underlined element in the table.
Indus-
try
Detail
NAICS
code		 Description Estab-
lish-
ments		 Revenue
($1,000)		 Annual
payroll
($1,000)		 Paid
employees
Go to this NAICS 52 Finance & insurance 440,268 2,803,854,868 377,790,172 6,578,817
Go to this NAICS 522 Credit intermediation & related activities 196,451 1,055,713,787 151,201,599 3,299,521
Go to this NAICS 5223 Activities related to credit intermediation 32,671 54,246,303 13,264,634 294,035
Go to this NAICS 52232 Financial transactions processing, reserve, & clearinghouse act 2,962 28,175,353 5,395,195 115,127
  522320 Financial transactions processing, reserve, & clearinghouse act 2,962 28,175,353 5,395,195 115,127

 

Nonemployers: 2002
Data based on 2002 Nonemployer Statistics. Table includes only firms subject to federal income tax. Nonemployers are businesses with no paid employees. Introductory text includes scope and methodology. For descriptions of column headings and rows (industries), click on the appropriate underlined element in the table.
NAICS
code 		NAICS Title
 All firms Nonemployers Employers
Establish-
ments		 Receipts ($1,000) Establishments Receipts Establish-
ments		 Revenue ($1,000)
Number % of all $1,000 % of all
N = Not available
52 Finance & insurance 1,100,560 2,847,993,962 660,292 60.0 44,139,094 1.5 440,268 2,803,854,868
522 Credit intermediation & related activities 262,454 1,059,510,221 66,003 25.1 3,796,434 0.4 196,451 1,055,713,787
5223 Activities related to credit intermediation 69,414 55,973,749 36,743 52.9 1,727,446 3.1 32,671 54,246,303
52232 Financial transactions processing, reserve, & clearinghouse act N N N N N N 2,962 28,175,353
522320 Financial transactions processing, reserve, & clearinghouse act N N N N N N 2,962 28,175,353

 

Definition: NAICS 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).

Cross-References.

 

Historical Comparability - Bridge Between 2002 NAICS and 1997 NAICS

Figures to the left of 1997 NAICS codes indicate the percent of 2002 receipts (as classified by 1997 NAICS) represented by that part; and link to a complementary table where other parts of the 1997 NAICS are shown. Table description discusses features and symbols.
2002
NAICS
code		 1997
NAICS
code		 Pt. Description Estab-
lish-
ments		 Revenue Annual
payroll
($1,000)		 Paid
employees		 Link to
SIC
(1997 data)
($1,000)(Pct)
522320 Not Comparable   Financial transactions processing, reserve, and clearinghouse activities 2,962 28,175,353 100.0 5,395,195 115,127  
  58% of 522320 Financial transactions processing, reserve, & clearinghouse act (pt) 2,962 28,175,353 100.0 5,395,195 115,127 Not Comparable
  522320 pt     Electronic funds transfer and automated clearinghouses for banks and checks 1,884 7,867,587   1,678,332 38,192  
  522320 pt     Credit card service by business credit institutions 300 7,935,741   1,178,346 29,754  
  522320 pt     Credit card processing 778 12,372,025   2,538,517 47,181  

 

Comparative Statistics: 2002 and 1997

Data are in current dollars and have not been adjusted for inflation. Table includes only establishments of firms with payroll. Introductory text includes scope, methodology, non-sampling error, and confidentiality protection. "% change" rows show percent change between 1997 and 2002.
1997
NAICS
code		 1997 NAICS Description Year Establishments Revenue ($1,000) Annual payroll ($1,000) Paid employees
522320 Financial transactions processing, reserve, & clearinghouse act 2002 2,995 48,928,260 5,718,458 119,205
1997 1,239 34,779,975 2,257,276 63,727
% change 141.7 40.7 153.3 87.1

 

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Industry
Snapshot		 Link to graphic Industry Snapshot
Geographic Distribution -- Financial transactions processing, reserve, and clearinghouse activities: 2002

Data for the Finance & insurance sector are published for the U.S., states and metropolitan areas


Table includes only establishments of firms with payroll. Nonemployers are shown above. Introductory text includes scope, methodology, non-sampling error, and confidentiality protection. For descriptions of column headings and rows (industries), click on the appropriate underlined element in the table.
Other
Indus-
tries		 Description Estab-
lish-
ments		 Revenue
($1,000)		 Revenue
% of
U.S.		 Revenue
per capita
($)		 Annual
payroll
($1,000)		 Paid
employees
See other industries in this state United States 2,962 28,175,353 100.00 98 5,395,195 115,127
See other industries in this state California 545 4,628,461 16.43 132 845,560 12,423
See other industries in this state Florida 251 3,505,088 12.44 210 593,125 14,928
See other industries in this state Missouri 27 2,312,656 8.21 407 314,912 6,321
See other industries in this state Georgia 158 1,947,028 6.91 226 296,451 7,352
See other industries in this state New York 240 1,603,181 5.69 84 404,773 5,344
See other industries in this state Texas 267 1,540,751 5.47 71 362,478 8,626
See other industries in this state Kentucky 31 1,244,670 4.42 304 169,936 6,014
See other industries in this state Colorado 77 965,848 3.43 215 227,952 3,814
See other industries in this state Illinois 167 956,097 3.39 76 155,175 2,713
See other industries in this state Ohio 85 653,005 2.32 57 211,178 6,627
See other industries in this state New Jersey 91 577,824 2.05 67 178,492 3,160
See other industries in this state North Carolina 49 577,498 2.05 69 30,255 1,104
See other industries in this state Tennessee 33 458,489 1.63 79 112,971 3,505
See other industries in this state Nevada 43 360,529 1.28 166 18,993 510
See other industries in this state Indiana 22 251,272 0.89 41 13,097 440
See other industries in this state South Dakota 9 250,576 0.89 330 42,107 1,394
See other industries in this state Pennsylvania 90 242,754 0.86 20 61,233 1,963
See other industries in this state Wisconsin 22 185,633 0.66 34 31,846 947
See other industries in this state Minnesota 58 176,678 0.63 35 52,860 1,219
See other industries in this state Maine 11 157,809 0.56 122 62,493 1,385
See other industries in this state Oklahoma 31 156,106 0.55 45 24,040 800
See other industries in this state Michigan 58 144,007 0.51 14 30,109 877
See other industries in this state Louisiana 29 140,388 0.50 31 32,337 1,094
See other industries in this state Iowa 12 130,662 0.46 45 32,517 1,016
See other industries in this state Washington 54 130,524 0.46 22 28,514 614
See other industries in this state Oregon 26 104,905 0.37 30 5,119 127
See other industries in this state Alabama 6 33,518 0.12 7 3,982 203
See other industries in this state South Carolina 21 29,253 0.10 7 3,038 59
See other industries in this state Arkansas 11 18,783 0.07 7 3,803 116
See other industries in this state New Mexico 13 8,620 0.03 5 1,669 71
See other industries in this state Hawaii 14 4,978 0.02 4 891 41
  All other states, including those below 411 4,677,762 16.60   1,043,289 20,320
See other industries in this state     Nebraska 33 D     D (5000-9999)
See other industries in this state     Maryland 62 D     D (2500-4999)
See other industries in this state     Arizona 57 D     D (1000-2499)
See other industries in this state     Delaware 12 D     D (1000-2499)
See other industries in this state     Virginia 69 D     D (1000-2499)
See other industries in this state     Idaho 14 D     D (500-999)
See other industries in this state     Kansas 18 D     D (500-999)
See other industries in this state     Massachusetts 46 D     D (500-999)
See other industries in this state     Utah 42 D     D (500-999)
See other industries in this state     Connecticut 20 D     D (100-249)
See other industries in this state     Rhode Island 10 D     D (20-99)

 

Products Lines for Financial transactions processing, reserve, and clearinghouse activities
Product
code 		Product description Sales of
this line
($000)		 Percent of
industry sales
(%)		 Graph
50000 Industry total 28,175,353 100.00
57510 Payment clearing & settlement fees from mgt of fin mkt prods 8,980,055 31.87
55210 Credit card cardholder & merchant fees - ct fin prods, exc loans 8,008,255 28.42
55220 Credit card assn products - fees - credit fin products, exc loan 3,299,948 11.71
-Other 7,887,095 27.99

For more product detail, see the AFF links below for Product Lines

 

Products, Size, and Other Data from the Economic Census -- Financial transactions processing, reserve, and clearinghouse activities
Link
to pdf 		Series number Title Link to AFF or Drill-down
tables		 Contents Geography
link to PDF EC02-00C-BDG Bridge Between NAICS 2002 and NAICS 1997 Link to drill-down tables Relationships between NAICS 1997 and NAICS 2002 for those industries redefined US
link to PDF EC02-00C-COMP Comparative Statistics Link to drill-down tables 2002 and 1997 data side by side on a comparable NAICS 1997 basis US, states
link to PDF EC02-52SL-LS Product Lines Link to data in AFF Product Lines by Kind of Business US
link to PDF EC02-52SS-SZ Establishment and Firm Size Link to data in AFF Revenue Size of Establishments US
Link to data in AFF Employment Size of Establishments US
Link to data in AFF Single Unit & Multiunit Firms US
Link to data in AFF Revenue Size of Firms US
Link to data in AFF Employment Size of Firms US
Link to data in AFF Concentration by Largest Firms US
Link to data in AFF Legal Form of Organization US
link to PDF EC02-52I-08 Industry Series   Preliminary data now superseded US
link to PDF EC02-52A Geographic Area Series Link to data in AFF Summary Statistics US, states, metros
Drill-down iconDown arrows link to tables in "drill-down" format for easy navigation. AFF iconAFF icons link to tables in American FactFinder, which supports further manipulation and downloading. link to PDF PDF symbols link to reports in Portable Document Format (PDF). In order to view these files, you will need the Adobe(R) Acrobat(R) Reader which is available free from the Adobe web site.

 

Data from the Other Census Bureau Programs -- NAICS 522320
Hypertext Tables Title (with link to data) Frequency Contents Geography
  County Business Patterns Annual Employees; payroll; number of establishments by employment size of establishment US, states, metro areas, counties
Link to table for this industry Statistics of U.S. Businesses Annual Number of firms, employees, payroll, (and revenue, for 2002 only) by employment-size of the enterprise US, states, metro areas
For more data sets, check a broader NAICS category, such as NAICS 52232 To broader NAICS

 

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Source: 2002 Economic Census   Questions?