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2009 Worldwide Financial Transactions Processing Industry Report

Barnes Reports, July 2009, Pages: 104


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The Worldwide Financial Transactions Processing Industry report, published annually, contains timely and accurate industry statistics, forecasts and demographics. The report features 2009 current and 2010 forecast estimates on the size of the industry (sales, establishments, employment) for the 47 largest world countries, including United Kingdom, France, Germany, Italy, Spain, Russia, China, Japan, India, Australia, Canada, Mexico, Brazil, Argentina and South Africa. The report also includes industry definition, 5-year historical trends on industry sales, establishments and employment, a breakdown of establishments, sales and employment by employee size of establishment (9 categories), and estimates on up to 10 sub-industries, including check clearing services, deposit brokers and escrow institutions.

Industry Definition

NAICS 52232: Financial Transaction Processing. 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).

Related Industries
- Commercial Banking
- Savings Banks
- Credit Card Issuing
- Mortgage Loans

U.S. Census Categories
NAICS 52232 - Financial Transaction Processing is almost comparable to:
50% of SIC 6099 - Electronic Funds Transfer
23% of SIC 6153 - Credit Card Service

Sub-Industries
- Functions related to deposit banking
- Check clearing services
- Automated clearinghouses
- Clearinghouse associations, bank or check
- Regional clearinghouse associations
- Deposit brokers
- Electronic funds transfer network, including switching
- Escrow institutions other than real estate
- Fiduciary agencies other than real estate or trust



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