Industry Statistics Sampler: NAICS 522320

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

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2002 Economic Census Industry Series Report

Industry Series data are preliminary and are subject to change; they will be superseded by data released in later reports. Data are released in American FactFinder biweekly and may lag availability in PDF by up to four weeks. Data are released on DVD-ROM quarterly starting in January and may lag availability in PDF by up to four months.

2002 NAICS	Report title	Report number	Release date (PDF)	Full report		Tables only
2002 NAICS	Report title	Report number	Release date (PDF)	Link to PDF	Size in kb	Link to PDF	Size in kb
5223	Activities Related to Credit Intermediation	EC02-52I-08	09/27/2004		418		239

NAICS Hierarchy: 1997

Introductory text includes scope and methodology. For descriptions of column headings and rows (industries), click on the appropriate underlined element in the table.

Indus-
try
Detail NAICS
code NAICS Title
(and link to definition) Estab-
lish-
ments Revenue
($1,000) Annual
payroll
($1,000) Paid
employees

52 Finance & insurance 395,203 2,197,771,283 264,551,401 5,835,214

522 Credit intermediation & related activities 166,882 808,810,933 98,723,241 2,744,910

5223 Activities related to credit intermediation 16,410 46,463,329 5,832,696 r 170,463

52232 Financial transactions processing, reserve, & clearinghouse act 1,239 34,779,975 2,257,276 r 63,727

522320 Financial transactions processing, reserve, & clearinghouse act 1,239 34,779,975 2,257,276 r 63,727

5223201 Other central reserve depository institutions 21 18,915,837 107,307 2,041

NAICS code	NAICS Title (and link to definition)	Estab- lish- ments	Revenue ($1,000)	Annual payroll ($1,000)	Paid employees
52	Finance & insurance	395,203	2,197,771,283	264,551,401	5,835,214
522	Credit intermediation & related activities	166,882	808,810,933	98,723,241	2,744,910
5223	Activities related to credit intermediation	16,410	46,463,329	5,832,696	r 170,463
52232	Financial transactions processing, reserve, & clearinghouse act	1,239	34,779,975	2,257,276	r 63,727
522320	Financial transactions processing, reserve, & clearinghouse act	1,239	34,779,975	2,257,276	r 63,727
5223201	Other central reserve depository institutions	21	18,915,837	107,307	2,041

Table includes only establishments with payroll.

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 banks); (2) reserve and liquidity services (except central banks); and (3) check or other financial instrument clearinghouse services (except central banks).

Historical Comparability - Bridge Between NAICS and SIC
Figures to the left of SIC codes indicate the percent of SIC receipts represented by that part; and link to a complementary table where other parts of the SIC are shown.

NAICS SIC Description Estab-
lish-
ments Revenue
($1,000) Paid
employees Annual
payroll
($1,000)

522320 Not Comparable Financial transactions processing, reserve, & clearinghouse act 1,239 34,779,975 63,727 2,257,276

6019
Other central reserve depository institutions
21 18,915,837 2,041 107,307

D 6099
Electr funds trans & automated clearinghouses for banks & checks
601 2,478,028 13,729 501,691

23% of 6153
Credit card service by business credit institutions
228 6,546,103 24,315 977,058

11% of 7389
Credit card processing
389 6,840,007 23,642 671,220

% Comparability may be limited because of changes in assignment of tax status by industry.

NAICS	SIC	Description	Estab- lish- ments	Revenue ($1,000)	Paid employees	Annual payroll ($1,000)
522320		Financial transactions processing, reserve, & clearinghouse act	1,239	34,779,975	63,727	2,257,276
	6019	Other central reserve depository institutions	21	18,915,837	2,041	107,307
D	6099	Electr funds trans & automated clearinghouses for banks & checks	601	2,478,028	13,729	501,691
23% of	6153	Credit card service by business credit institutions	228	6,546,103	24,315	977,058
11% of	7389	Credit card processing	389	6,840,007	23,642	671,220

Comparative Statistics for 4-digit SICs: 1997 and 1992

Data are in current dollars and have not been adjusted for inflation. Introductory text includes methodology. Comparative statistics are also available for other industries. For descriptions of column headings and rows (SIC industries), click on the appropriate underlined element in the table.

SIC 1987 SIC Description Year Establishments Revenue
($1,000) Annual payroll
($1,000) Paid employees

6019 Central reserve depository institutions, n.e.c. 1997 21 18,915,837 107,307 2,041
1992 25 9,309,358 87,901 2,515
% chg -16.0 103.2 22.1 -18.8

6099 Functions related to depository banking, n.e.c. 1997 6,084 D D (25k-49999)
1992 4,426 4,911,894 803,435 32,211
% chg 37.5 N N N

7389 Business services, not elsewhere classified Taxable 1997 69,376 62,276,780 17,597,943 867,462
1992 52,375 32,885,901 9,783,317 523,650
% chg 32.5 89.4 79.9 65.7

D=Withheld to avoid disclosure

SIC	1987 SIC Description	Year	Establishments	Revenue ($1,000)	Annual payroll ($1,000)	Paid employees
6019	Central reserve depository institutions, n.e.c.	1997	21	18,915,837	107,307	2,041
1992	25	9,309,358	87,901	2,515
% chg	-16.0	103.2	22.1	-18.8
6099	Functions related to depository banking, n.e.c.	1997	6,084	D	D	(25k-49999)
1992	4,426	4,911,894	803,435	32,211
% chg	37.5	N	N	N
7389	Business services, not elsewhere classified	Taxable	1997	69,376	62,276,780	17,597,943	867,462
1992	52,375	32,885,901	9,783,317	523,650
% chg	32.5	89.4	79.9	65.7

Geographic Distribution -- Financial transactions processing, reserve, and clearinghouse activities: 1997

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

For descriptions of column headings and rows (industries), click on the appropriate underlined element in the table.

Other
Indus-
tries State Estab-
lish-
ments Revenue
($1,000) Revenue
% of
U.S. Annual
payroll
($1,000) Paid
employees

United States 1,239 34,779,975 100.00 2,257,276 r 63,727

California 203 4,925,634 14.16 323,758 5,413

Georgia 38 3,619,531 10.41 124,879 4,151

New York 130 3,393,411 9.76 265,206 4,431

Florida 98 2,256,236 6.49 275,238 7,927

Ohio 12 1,767,368 5.08 34,763 1,156

Pennsylvania 30 1,712,234 4.92 70,855 1,609

Illinois 145 1,657,673 4.77 91,572 2,166

Texas 81 1,619,557 4.66 78,580 r 1,561

Indiana 7 1,163,306 3.34 12,705 420

Tennessee 31 494,026 1.42 93,603 4,248

Virginia 24 450,444 1.30 50,636 915

Maryland 21 309,265 0.89 109,958 3,442

New Jersey 48 239,666 0.69 91,141 1,524

Nebraska 11 145,169 0.42 29,331 (500-999)

Colorado 23 128,981 0.37 38,268 1,125

Utah 16 124,011 0.36 34,736 1,769

Missouri 17 104,827 0.30 53,526 2,772

Wisconsin 7 95,216 0.27 18,513 466

Minnesota 16 90,191 0.26 27,465 870

Michigan 37 57,513 0.17 14,444 476

Alabama 7 11,331 0.03 1,071 27

Oklahoma 15 10,620 0.03 2,702 132

Hawaii 8 4,719 0.01 660 23

All other states, including those below 214 10,399,046 29.90 413,666 r 17,104

Kentucky 21 D D (2500-4999)

Delaware 9 D D (1000-2499)

Iowa 8 D D (1000-2499)

Louisiana 11 D D (1000-2499)

Massachusetts 36 D D (1000-2499)

South Dakota 10 D D (1000-2499)

Kansas 12 D D (500-999)

North Carolina 17 D D (500-999)

Nevada 12 D D (250-499)

Washington 10 D D (250-499)

Connecticut 13 D D (100-249)

South Carolina 10 D D (100-249)

Arizona 11 D D (20-99)

State	Estab- lish- ments	Revenue ($1,000)	Revenue % of U.S.	Annual payroll ($1,000)	Paid employees
United States	1,239	34,779,975	100.00	2,257,276	r 63,727
California	203	4,925,634	14.16	323,758	5,413
Georgia	38	3,619,531	10.41	124,879	4,151
New York	130	3,393,411	9.76	265,206	4,431
Florida	98	2,256,236	6.49	275,238	7,927
Ohio	12	1,767,368	5.08	34,763	1,156
Pennsylvania	30	1,712,234	4.92	70,855	1,609
Illinois	145	1,657,673	4.77	91,572	2,166
Texas	81	1,619,557	4.66	78,580	r 1,561
Indiana	7	1,163,306	3.34	12,705	420
Tennessee	31	494,026	1.42	93,603	4,248
Virginia	24	450,444	1.30	50,636	915
Maryland	21	309,265	0.89	109,958	3,442
New Jersey	48	239,666	0.69	91,141	1,524
Nebraska	11	145,169	0.42	29,331	(500-999)
Colorado	23	128,981	0.37	38,268	1,125
Utah	16	124,011	0.36	34,736	1,769
Missouri	17	104,827	0.30	53,526	2,772
Wisconsin	7	95,216	0.27	18,513	466
Minnesota	16	90,191	0.26	27,465	870
Michigan	37	57,513	0.17	14,444	476
Alabama	7	11,331	0.03	1,071	27
Oklahoma	15	10,620	0.03	2,702	132
Hawaii	8	4,719	0.01	660	23
All other states, including those below	214	10,399,046	29.90	413,666	r 17,104
Kentucky	21	D		D	(2500-4999)
Delaware	9	D		D	(1000-2499)
Iowa	8	D		D	(1000-2499)
Louisiana	11	D		D	(1000-2499)
Massachusetts	36	D		D	(1000-2499)
South Dakota	10	D		D	(1000-2499)
Kansas	12	D		D	(500-999)
North Carolina	17	D		D	(500-999)
Nevada	12	D		D	(250-499)
Washington	10	D		D	(250-499)
Connecticut	13	D		D	(100-249)
South Carolina	10	D		D	(100-249)
Arizona	11	D		D	(20-99)

D = Withheld to avoid disclosure; N = Not available

Other Data from the 1997 Economic Census

Hypertext
tables Link
to pdf Series number Title Contents

EC97F52S-LS Source of Revenue Includes revenue by industry by source or type of revenue for the U.S.

EC97F52S-SZ Establishment and Firm Size Includes firms by revenue size, employment size, legal form of organization, number of units, and concentration in the largest companies for the U.S. Also includes establishments by revenue size and by employment size for the U.S.

EC97F52S-SB Miscellaneous Subjects Includes topics that vary from industry to industry

EC97F52S-SM Summary Republication of key tables from other reports

EC97X-CS3 Bridge Between NAICS and SIC (national only) Defines comparability of individual industries.

EC97X-CS2 Comparative Statistics (U.S. and states) 1997 and 1992 data side by side on a comparable SIC basis

EC97X-CS4 Nonemployer Statistics (U.S., states, counties, metros) Nonemployers account for 63 % of establishments and 1.7 % of receipts in this sector, but are excluded from the reports above.

Series number	Title	Contents
EC97F52S-LS	Source of Revenue	Includes revenue by industry by source or type of revenue for the U.S.
EC97F52S-SZ	Establishment and Firm Size	Includes firms by revenue size, employment size, legal form of organization, number of units, and concentration in the largest companies for the U.S. Also includes establishments by revenue size and by employment size for the U.S.
EC97F52S-SB	Miscellaneous Subjects	Includes topics that vary from industry to industry
EC97F52S-SM	Summary	Republication of key tables from other reports
EC97X-CS3	Bridge Between NAICS and SIC (national only)	Defines comparability of individual industries.
EC97X-CS2	Comparative Statistics (U.S. and states)	1997 and 1992 data side by side on a comparable SIC basis
EC97X-CS4	Nonemployer Statistics (U.S., states, counties, metros)	Nonemployers account for 63 % of establishments and 1.7 % of receipts in this sector, but are excluded from the reports above.

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2002 Economic Census

2002 Questionnaire

FI-52101 Monetary authorities

FI-52206 Activities related to credit intermediation

Data from the Other Census Bureau Programs

Hypertext Tables Title (with link to data) Frequency Smallest Geography Contents

County Business Patterns Annual County, metro area, ZIP Employees; payroll; number of establishments by employment size of establishment

Statistics of U.S. Businesses Annual State, metro area Number of firms, employees, payroll, and revenue by employment-size of the enterprise

Hypertext Tables	Title (with link to data)	Frequency	Smallest Geography	Contents
	County Business Patterns	Annual	County, metro area, ZIP	Employees; payroll; number of establishments by employment size of establishment
	Statistics of U.S. Businesses	Annual	State, metro area	Number of firms, employees, payroll, and revenue by employment-size of the enterprise

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Source: 1997 Economic Census

Last revised: December 02 2004 Questions?

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Page Last Modified: December 02, 2004

FI-52101	Monetary authorities
FI-52206	Activities related to credit intermediation