SIC code financial services: 6011 Federal Reserve Banks
The Federal Reserve banks and their branches, which serve as regional reserve and rediscount institutions for their member banks.
- Federal Reserve banks
- Federal Reserve branches
SIC code financial services: 6019 Central Reserve Depository Institutions, Not Elsewhere Classified
Central reserve depository institutions, other than Federal Reserve banks, primarily engaged in providing credit to and holding deposits and reserves for their members, such as savings banks, savings and loan associations, or credit unions.
- Central liquidity facility
- Federal Home Loan Banks
- National Credit Union Administration (NCUA)
SIC code financial services: 6021 National Commercial Banks
Commercial banks and trust companies (accepting deposits) chartered under the National Bank Act. Trust companies engaged in fiduciary business, but not regularly engaged in deposit banking, are classified in Industry 6091.
- Commercial banks, National
- Trust companies (accepting deposits) commercial: National
SIC code financial services: 6022 State Commercial Banks
Commercial banks and trust companies (accepting deposits) chartered by one of the States or territories. Trust companies engaged in fiduciary business, but not regularly engaged in deposit banking, are classified in Industry 6091.
- Commercial banks, State
- Trust companies (accepting deposits) commercial: State
SIC code financial services: 6029 Commercial Banks, Not Elsewhere Classified
Commercial banks (accepting deposits) which do not operate under Federal or State charter.
- Commercial banks, not chartered
SIC code financial services: 6035 Savings Institutions, Federally Chartered
Federally chartered savings institutions (accepting deposits) operating under Federal charter.
- Federal savings and loan associations
- Saving banks, Federal
- Savings and loan associations, federally chartered
SIC code financial services: 6036 Savings Institutions, Not Federally Chartered
State-chartered savings institutions (accepting deposits) which do not operate under Federal charter.
- Savings and loan associations, not federally chartered
- Savings banks, State: not federally chartered
SIC code financial services: 6061 Credit Unions, Federally Chartered
Cooperative thrift and loan associations (accepting deposits) organized under Federal charter to finance credit needs of their members.
SIC code financial services: 6062 Credit Unions, Not Federally Chartered
Cooperative thrift and loan associations (accepting deposits) organized under other than Federal charter to finance credit needs of their members.
- State credit unions, not federally chartered
SIC code financial services: 6081 Branches and Agencies of Foreign Banks
Establishments operating as branches or agencies of foreign banks which specialize in commercial loans, especially trade finance. They typically fund themselves via large denomination interbank deposits, rather than through smaller denomination retail deposits. Federally licensed agencies of foreign banks may not accept deposits. Federal branches may accept deposits; however, if they choose to accept deposits in denominations of $100,000 or less, Federal deposit insurance is required. Establishments which are owned by foreign banks but primarily engaged in accepting retail deposits from the general public in the United States are classified in Industry Group 602.
- Agencies of foreign banks
- Branches of foreign banks
SIC code financial services: 6082 Foreign Trade and International Banking Institutions
Establishments of foreign trade companies operating in the United States under Federal or State charter for the purpose of aiding or financing foreign trade. Also included in this industry are Federal or State chartered banking institutions which only engage in banking outside the United States.
- Agreement Corporations
- Edge Act Corporations
SIC code financial services: 6091 Non-deposit Trust Facilities
Trust companies engaged in fiduciary business, but not regularly engaged in deposit banking. Some of these establishments occasionally hold limited amounts of special types of deposits, and their uninvested trust funds are usually classified as deposits. These non-deposit trust facilities may have either National or State charters. This industry does not include establishments operating under trust company charters which limit their fiduciary business to that incidental to real estate title or mortgage loan activities, which are classified in Industry 6361.
- Non-deposit trust companies
SIC code financial services: 6099 Functions Related to Depository Banking, Not Elsewhere Classified
Establishments primarily engaged in performing functions related to depository banking, not elsewhere classified.
- Automated clearinghouses
- Check cashing agencies
- Check clearinghouse associations
- Clearinghouse associations bank or check
- Deposit brokers
- Electronic funds transfer networks including switching
- Escrow institutions other than real estate
- Fiduciary agencies other than real estate or trust
- Foreign currency exchanges
- Money order issuance
- Regional clearinghouse associations
- Representative offices of foreign banks, excluding agents and branches
- Safe deposit companies
- Tax certificate sale and redemption agencies
- Travelers’ check issuance