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2010 U.S. Financial Transactions Processing Industry Report

Barnes Reports, May 2010, Pages: 132


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The U.S. Financial Transactions Processing Industry report, published annually, contains timely and accurate industry statistics, forecasts and demographics. The report features 2010 current and 2011 forecast estimates on the size of the industry (sales, establishments, employment) nationally and for all 50 U.S. States and over 900 metro areas. New to the report this year are: financial ratios, number of firms and payroll estimates. 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 and Related Industries

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
- Credit Card Issuing
- Savings Institutions
- Investment Banking & Securities Dealing

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

Please note, this report offers statistical information only and does not include an analysis of the figures.



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