Check clearing activities of the central bank
Federal Reserve Banks or Branches
Financial transactions processing of the central bank
Monetary authorities, central bank
Banks, commercial
Branches of foreign banks
Commercial banking
Commercial banks
Depository trust companies
National commercial banks
State commercial banks
Associations, savings and loan
Banks, savings
Federal savings and loan associations (S&L)
Federal savings banks
Institutions, savings
Mutual savings banks
Savings and loan associations (S&L)
Savings banks
Savings institutions
State savings and loan associations
State savings banks
Corporate credit unions
Credit unions
Federal credit unions
State credit unions
Unions, credit
Banks, industrial (i.e., known as), depository
Banks, private (i.e., unincorporated)
Industrial banks (i.e., known as), depository
Morris Plans (i.e., known as), depository
Plans, Morris (i.e., known as), depository
Private banks (i.e., unincorporated)
Banks, credit card
Charge card issuing
Credit card banks
Credit card issuing
Issuing, credit card
Automobile finance leasing companies
Automobile financing
Commercial and inventory financing (except international trade financing)
Equipment finance leasing
Financing, sales
Installment sales financing
Insurance premium financing
Leasing in combination with sales financing
Machinery finance leasing
Sales financing
Truck finance leasing
Consumer finance companies (i.e., unsecured cash loans)
Consumer lending
Finance companies (i.e., unsecured cash loans)
Loan companies (i.e., consumer, personal, small, student)
Personal credit institutions (i.e., unsecured cash loans)
Personal finance companies (i.e., unsecured cash loans)
Small loan companies (i.e., unsecured cash loans)
Student loan companies
Construction lending
Farm mortgage lending
Federal Land Banks
Home equity credit lending
Loan correspondents (i.e., lending funds with real estate as collateral)
Mortgage banking (i.e., nondepository mortgage lending)
Mortgage companies
Real estate credit lending
Reverse mortgage lending
Agencies of foreign banks (i.e., trade financing)
Agreement corporations (i.e., international trade financing)
Banks, trade (i.e., international trade financing)
Edge Act corporations (i.e., international trade financing)
Export trading companies (i.e., international trade financing)
Export-Import banks
International trade financing
Trade banks (i.e., international trade financing)
Trade financing, international
Collateralized mortgage obligation (CMO) issuing, private
Federal Agricultural Mortgage Corporation
Federal Home Loan Mortgage Corporation (FHLMC)
Federal Intermediate Credit Bank
Federal National Mortgage Association (FNMA)
FHLMC (Federal Home Loan Mortgage Corporation)
Financing, secondary market
FNMA (Federal National Mortgage Association)
GNMA (Government National Mortgage Association)
Government National Mortgage Association (GNMA)
Government-sponsored enterprises providing secondary market financing
Real estate mortgage investment conduits (REMICs) issuing, private
REMICs (real estate mortgage investment conduits) issuing, private
Repackaging loans for sale to others (i.e., private conduits)
Secondary market financing (i.e., buying, pooling, repackaging loans for sale to others)
SLMA (Student Loan Marketing Association)
Student Loan Marketing Association (SLMA)
Agricultural credit institutions, making loans or extending credit (except real estate, sales financing)
Agricultural lending (except real estate, sales financing)
Banks, industrial (i.e., known as), nondepository
Car title lending
Commodity Credit Corporation
Edge Act corporations (except international trade financing)
Factoring accounts receivable
Federal Home Loan Banks (FHLB)
Industrial banks (i.e., known as), nondepository
Industrial loan companies, nondepository
Morris Plans (i.e., known as), nondepository
National Credit Union Administration (NCUA)
Pawnshops
Plans, Morris (i.e., known as), nondepository
Purchasing of accounts receivable
Short-term inventory credit lending
Agencies, loan
Brokerages, loan
Brokerages, mortgage
Brokers' offices, loan
Brokers' offices, mortgage
Loan brokerages
Loan brokers' or agents' offices (i.e., independent)
Mortgage brokerages
Mortgage brokers' or agents' offices (i.e., independent)
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)
Check cashing services
Loan servicing
Money order issuance services
Money transmission services
Payday lending services
Travelers' check issuance services
Banking, investment
Bond dealing (i.e., acting as a principal in dealing securities to investors)
Commercial paper dealing (i.e., acting as a principal in dealing securities to investors)
Investment banking
Making markets for securities
Market making for securities
Paper, dealing of commercial (i.e., acting as principal in dealing securities to investors)
Securities dealers (i.e., acting as a principal in dealing securities to investors)
Securities dealing (i.e., acting as a principal in dealing securities to investors)
Securities distributing (i.e., acting as a principal in dealing securities to investors)
Securities floor traders (i.e., acting as a principal in dealing securities to investors)
Securities flotation companies
Securities originating (i.e., acting as a principal in dealing securities to investors)
Securities trading (i.e., acting as a principal in dealing securities to investors)
Securities underwriting
Stock options dealing (i.e., acting as a principal in dealing securities to investors)
Trading securities (i.e., acting as a principal in dealing securities to investors)
Underwriting securities
Bond brokerages
Brokerages, securities
Certificate of deposit (CD) brokers' offices
Commercial note brokers' offices
Mutual fund agencies (i.e., brokerages)
Mutual fund agents' (i.e., brokers') offices
Securities brokerages
Securities brokers' offices
Securities floor brokers
Stock brokerages
Stock brokers' offices
Stock options brokerages
Commodity contract trading companies
Commodity contracts dealing (i.e., acting as a principal in dealing commodities to investors)
Commodity contracts floor traders (i.e., acting as a principal in dealing commodities to investors)
Commodity contracts floor trading (i.e., acting as a principal in dealing commodities to investors)
Commodity contracts options dealing (i.e., acting as a principal in dealing commodities to investors)
Commodity contracts traders (i.e., acting as a principal in dealing commodities to investors)
Foreign currency exchange dealing (i.e., acting as a principal in dealing commodities to investors)
Foreign currency exchange services (i.e., selling to the public)
Futures commodity contracts dealing (i.e., acting as a principal in dealing commodities to investors)
Trading companies, commodity contracts
Virtual currency exchange services (i.e., selling to the public)
Brokerages, commodity contracts
Commodity contract pool operators
Commodity contracts brokerages
Commodity contracts brokers' offices
Commodity contracts floor brokers
Commodity contracts options brokerages
Commodity futures brokerages
Financial futures brokerages
Foreign currency exchange brokering services
Futures commodity contracts brokerages
Futures commodity contracts brokers' offices
Commodity contracts exchanges
Exchanges, commodity contracts
Exchanges, securities
Futures commodity contracts exchanges
Securities exchanges
Stock exchanges
Stock or commodity options exchanges
Individuals investing in financial contracts on own account
Investment clubs
Mineral royalties or leases dealing (i.e., acting as a principal in dealing royalties or leases to investors)
Mortgage dealers, buying and selling
Oil royalty dealing (i.e., acting as a principal in dealing royalties to investors)
Securities speculators for own account
Tax liens dealing (i.e., acting as a principal in dealing tax liens to investors)
Venture capital companies
Viatical settlement companies
Investment management
Managing investment funds
Managing mutual funds
Managing personal investment trusts
Managing trusts
Mutual fund managing
Pension fund managing
Personal investments trusts, managing
Portfolio fund managing
Private equity fund managing
Certified financial planners, customized, fees paid by client
Financial investment advice services, customized, fees paid by client
Financial planning services, customized, fees paid by client
Investment advice consulting services, customized, fees paid by client
Investment advice counseling services, customized, fees paid by client
Investment advisory services, customized, fees paid by client
Administrators of private estates
Bank trust offices
Escrow agencies (except real estate)
Fiduciary agencies (except real estate)
Personal investments trust administration
Securities custodians
Trust administration, personal investment
Trust companies, nondepository
Clearinghouses, commodity exchange or securities exchange
Deposit brokers
Exchange clearinghouses, commodities or securities
Gas lease brokers' offices
Oil lease brokers' offices
Protective committees, security holders
Quotation services, securities
Quotation services, stock
Securities holders' protective services
Securities transfer agencies
Stock quotation services
Stock transfer agencies
Transfer agencies, securities
Accidental death and dismemberment insurance carriers, direct
Accidental death and dismemberment insurance underwriting, direct
Annuities underwriting
Cooperative life insurance organizations
Credit life insurance carriers, direct
Disability insurance carriers, direct
Disability insurance underwriting, direct
Fraternal life insurance organizations
Insurance carriers, disability, direct
Insurance carriers, life, direct
Insurance underwriting, disability, direct
Insurance underwriting, life, direct
Life insurance carriers, direct
Savings bank life insurance carriers, direct
Dental insurance carriers, direct
Group hospitalization plans without providing health care services
Health insurance carriers, direct
Hospital and medical service plans, direct, without providing health care services
Hospitalization insurance carriers, direct, without providing health care services
Insurance carriers, health, direct
Insurance underwriting, health and medical, direct
Medical insurance carriers, direct
Medical service plans without providing health care services
Agricultural (i.e., crop, livestock) insurance carriers, direct
Automobile insurance carriers, direct
Bonding, fidelity or surety insurance, direct
Burglary and theft insurance carriers, direct
Casualty insurance carriers, direct
Credit and other financial responsibility insurance carriers, direct
Crop insurance carrier, direct
Fidelity insurance carriers, direct
Fire insurance carriers, direct
Homeowners' insurance carriers, direct
Insurance carriers, fidelity, direct
Insurance carriers, property and casualty, direct
Insurance carriers, surety, direct
Insurance underwriting, property and casualty, direct
Liability insurance carriers, direct
Malpractice insurance carriers, direct
Marine insurance carriers, direct
Mortgage guaranty insurance carriers, direct
Plate glass insurance carriers, direct
Property and casualty insurance carriers, direct
Property damage insurance carriers, direct
Surety insurance carriers, direct
Workers' compensation insurance underwriting
Guaranteeing titles
Insurance carriers, title, direct
Insurance underwriting, title, direct
Real estate title insurance carriers, direct
Title insurance carriers, real estate, direct
Bank deposit insurance carriers, direct
Burial insurance carriers, direct
Contact lens insurance, direct
Deposit or share insurance carriers, direct
Funeral insurance carriers, direct
Homeowners' warranty insurance carriers, direct
Pet health insurance carriers, direct
Product warranty insurance carriers, direct
Warranty insurance carriers (e.g., appliance, automobile, homeowners', product), direct
Accidental and health reinsurance carriers
Life reinsurance carriers
Marine reinsurance carriers
Medical reinsurance carriers
Property and casualty reinsurance carriers
Reinsurance carriers
Agencies, insurance
Brokerages, insurance
Brokers' offices, insurance
Insurance agencies
Insurance brokerages
Life insurance agencies
Cause-of-loss investigators, insurance
Claims adjusting, insurance
Fire investigators
Insurance claims adjusting
Insurance claims investigation services
Insurance settlement offices
Loss control consultants
Claims processing services, insurance, third party
Employee benefit plans, third party administrative processing services
Insurance claims processing services, third party
Insurance fund, third party administrative services (except claims adjusting only)
Insurance plan administrative services (except claims adjusting only), third party
Pension fund, third party administrative services
Actuarial services, insurance
Insurance actuarial services
Insurance advisory services
Insurance coverage consulting services
Insurance exchanges
Insurance investigation services (except claims investigation)
Insurance loss prevention services
Insurance rate making services
Insurance reporting services
Insurance underwriters laboratories and standards services
Medical cost evaluation services
Ratemaking services, insurance
Employee benefit pension plans
Funds, employee benefit pension
Funds, pension
Pension funds
Pension plans (e.g., employee benefit, retirement)
Plans, pension
Retirement pension plans
Union pension funds
Employee benefit plans (except pension)
Funds, health and welfare
Health and welfare funds
Plans, health- and welfare-related employee benefit
Union health and welfare funds
Compensation, workers, insurance funds
Funds, self-insurance (except employee benefit funds)
Self-insurance funds (except employee benefit funds)
Workers' compensation insurance funds
Funds, mutual, open-ended
Investment funds, open-ended
Management investment offices, open-ended
Money market mutual funds, open-ended
Mutual funds, open-ended
Bankruptcy estates
Personal estates (i.e., managing assets)
Personal investment trusts
Personal trusts
Private estates (i.e., administering on behalf of beneficiaries)
Settlement trust funds
Testamentary trusts
Trusts, estates, and agency accounts
Closed-end investment funds
CMOs (collateralized mortgage obligations)
Collateralized mortgage obligations (CMOs)
Face-amount certificate funds
Funds, mutual, closed-end
Investment funds, closed-end
Money market mutual funds, closed-end
Mortgage real estate investment trusts (REITs)
Mortgage-backed securities
Mutual funds, closed-end
Profit-sharing funds
Real estate mortgage investment conduits (REMICs)
REMICs (real estate mortgage investment conduits)
Special purpose financial vehicles
Unit investment trust funds