NAICS 522320 · Finance and Insurance

Financial Transactions Processing, Reserve, and Clearinghouse Activities: Business Name Ideas

48 name ideas, the official industry definition, and 5,035 U.S. business locations broken down by state.

What this industry covers

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).

Businesses classified here include

  • Automated clearinghouses, bank or check (except central bank)
  • Automated Teller Machine (ATM) or Automated Loan Machine (ALM) network operation
  • Bank clearinghouse associations
  • Central reserve financial institutions (except central bank)
  • 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)

Definition and examples from the 2017 North American Industry Classification System (NAICS 522320), U.S. Census Bureau.

Name ideas for financial transactions processing, reserve, and clearinghouse activities

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Name words that fit, with their meanings

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U.S. business numbers

5,035Business locations (establishments)
173,894Paid employees (mid-March)
$23,683,069,000Annual payroll
$136,193Average pay per employee
34.5Average employees per location

Locations by number of employees nationwide

1-43,506
5-9508
10-19346
20-49262
50-99151
100-249119
250-49972
500-99941
1,000+30

Source: U.S. Census Bureau, County Business Patterns 2022. Counts cover employer establishments (businesses with paid employees); self-employed owners without staff are not included. Small establishments with 1–4 employees include those that reported no paid employees in mid-March.

Top states for financial transactions processing, reserve, and clearinghouse activities

  1. California 722 locations
  2. New York 513 locations
  3. Florida 463 locations
  4. Texas 397 locations
  5. Georgia 212 locations
  6. Illinois 170 locations
  7. New Jersey 147 locations
  8. Pennsylvania 138 locations
  9. Colorado 135 locations
  10. Arizona 129 locations

All 51 states

Popular business types in this industry

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