This industry comprises establishments primarily engaged in performing central banking functions, such as issuing currency, managing the Nation's money supply and international reserves, holding deposits that represent the reserves of other banks and other central banks, and acting as a fiscal agent for the central government.
| Average Jobs Employed | 4 | |
| Average Loan Given | $40,829 | |
| Number of Loans Given | 50 | |
| Total Amount Loaned | $2,041,433 |
This industry comprises establishments primarily engaged in accepting demand and other deposits and making commercial, industrial, and consumer loans. Commercial banks and branches of foreign banks are included in this industry.
| Average Jobs Employed | 6 | |
| Average Loan Given | $68,751 | |
| Number of Loans Given | 369 | |
| Total Amount Loaned | $25,369,065 |
This industry comprises establishments primarily engaged in accepting time deposits, making mortgage and real estate loans, and investing in high-grade securities. Savings and loan associations and savings banks are included in this industry.
| Average Jobs Employed | 9 | |
| Average Loan Given | $103,597 | |
| Number of Loans Given | 61 | |
| Total Amount Loaned | $6,319,392 |
| Average Jobs Employed | 8 | |
| Average Loan Given | $99,711 | |
| Number of Loans Given | 99 | |
| Total Amount Loaned | $9,871,380 |
This industry comprises establishments primarily engaged in accepting deposits and lending funds (except commercial banking, savings institutions, and credit unions). Establishments known as industrial banks or Morris Plans and primarily engaged in accepting deposits, and private banks (i.e., unincorporated banks) are included in this industry.
| Average Jobs Employed | 12 | |
| Average Loan Given | $127,018 | |
| Number of Loans Given | 71 | |
| Total Amount Loaned | $9,018,309 |
This industry comprises establishments primarily engaged in providing credit by issuing credit cards. Credit card issuance provides the funds required to purchase goods and services in return for payment of the full balance or payments on an installment basis. Credit card banks are included in this industry.
| Average Jobs Employed | 15 | |
| Average Loan Given | $215,567 | |
| Number of Loans Given | 82 | |
| Total Amount Loaned | $17,676,479 |
This industry comprises establishments primarily engaged in sales financing or sales financing in combination with leasing. Sales financing establishments are primarily engaged in lending money for the purpose of providing collateralized goods through a contractual installment sales agreement, either directly from or through arrangements with dealers.
| Average Jobs Employed | 6 | |
| Average Loan Given | $78,548 | |
| Number of Loans Given | 2301 | |
| Total Amount Loaned | $180,738,363 |
This industry comprises establishments primarily engaged in making unsecured cash loans to consumers.
Illustrative Examples:
Finance companies (i.e., unsecured cash loans)
Personal credit institutions (i.e., unsecured cash loans)
Loan companies (i.e., consumer, personal, student, small)
Student loan companies
| Average Jobs Employed | 13 | |
| Average Loan Given | $163,606 | |
| Number of Loans Given | 1653 | |
| Total Amount Loaned | $270,440,458 |
This industry comprises establishments primarily engaged in lending funds with real estate as collateral.
Illustrative Examples:
Home equity credit lending
Mortgage companies
Mortgage banking (i.e., nondepository mortgage lending)
| Average Jobs Employed | 21 | |
| Average Loan Given | $334,276 | |
| Number of Loans Given | 1706 | |
| Total Amount Loaned | $570,275,600 |
This industry comprises establishments primarily engaged in providing one or more of the following: (1) working capital funds to U.S. exporters; (2) lending funds to foreign buyers of U.S. goods; and/or (3) lending funds to domestic buyers of imported goods.
Illustrative Examples:
Agreement corporations (i.e., international trade financing)
Export-Import banks
Edge Act corporations (i.e., international trade financing)
Trade banks (i.e., international trade financing)
| Average Jobs Employed | 4 | |
| Average Loan Given | $59,955 | |
| Number of Loans Given | 233 | |
| Total Amount Loaned | $13,969,431 |
| Average Jobs Employed | 8 | |
| Average Loan Given | $117,646 | |
| Number of Loans Given | 206 | |
| Total Amount Loaned | $24,235,103 |
This industry comprises establishments primarily engaged in providing nondepository credit (except credit card issuing, sales financing, consumer lending, real estate credit, international trade financing, and secondary market financing). Examples of types of lending in this industry are short-term inventory credit, agricultural lending (except real estate and sales financing), and consumer cash lending secured by personal property.
Illustrative Examples:
Commodity Credit Corporation
Morris Plans (i.e., known as), nondepository
Factoring accounts receivable
Pawnshops
Industrial banks (i.e., known as), nondepository
| Average Jobs Employed | 8 | |
| Average Loan Given | $100,294 | |
| Number of Loans Given | 2102 | |
| Total Amount Loaned | $210,818,806 |
This industry comprises establishments primarily engaged in arranging loans by bringing borrowers and lenders together on a commission or fee basis.
| Average Jobs Employed | 9 | |
| Average Loan Given | $137,120 | |
| Number of Loans Given | 4330 | |
| Total Amount Loaned | $593,727,712 |
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).
Illustrative Examples:
Automated clearinghouses, bank or check (except central bank)
Credit card processing services
Check clearing services (except central bank)
Electronic funds transfer services
| Average Jobs Employed | 8 | |
| Average Loan Given | $106,693 | |
| Number of Loans Given | 2295 | |
| Total Amount Loaned | $244,861,474 |
This industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities).
Illustrative Examples:
Check cashing services
Money order issuance services
Loan servicing
Travelers' check issuance services
Money transmission services
Payday lending services
| Average Jobs Employed | 9 | |
| Average Loan Given | $103,708 | |
| Number of Loans Given | 1870 | |
| Total Amount Loaned | $193,934,041 |
Foreign currency exchange dealing are classified in Industry 523130, Commodity Contracts Dealing.
This industry comprises establishments primarily engaged in underwriting, originating, and/or maintaining markets for issues of securities. Investment bankers act as principals (i.e., investors who buy or sell on their own account) in firm commitment transactions or act as agents in best effort and standby commitments. This industry also includes establishments acting as principals in buying or selling securities generally on a spread basis, such as securities dealers or stock option dealers.
Illustrative Examples:
Bond dealing (i.e., acting as a principal in dealing securities to investors)
Stock options dealing
Securities underwriting
| Average Jobs Employed | 6 | |
| Average Loan Given | $115,323 | |
| Number of Loans Given | 1729 | |
| Total Amount Loaned | $199,393,934 |
This industry comprises establishments primarily engaged in acting as agents (i.e., brokers) between buyers and sellers in buying or selling securities on a commission or transaction fee basis.
Illustrative Examples:
Mutual fund agencies (i.e., brokerages)
Stock brokerages
Securities brokerages
| Average Jobs Employed | 5 | |
| Average Loan Given | $84,964 | |
| Number of Loans Given | 3089 | |
| Total Amount Loaned | $262,454,625 |
This industry comprises establishments primarily engaged in acting as principals (i.e., investors who buy or sell for their own account) in buying or selling spot or futures commodity contracts or options, such as precious metals, foreign currency, oil, or agricultural products, generally on a spread basis.
| Average Jobs Employed | 7 | |
| Average Loan Given | $103,385 | |
| Number of Loans Given | 423 | |
| Total Amount Loaned | $43,731,792 |
This industry comprises establishments primarily engaged in acting as agents (i.e., brokers) in buying or selling spot or futures commodity contracts or options on a commission or transaction fee basis.
Illustrative Examples:
Commodity contracts brokerages
Financial futures brokerages
Commodity futures brokerages
| Average Jobs Employed | 6 | |
| Average Loan Given | $95,258 | |
| Number of Loans Given | 518 | |
| Total Amount Loaned | $49,343,878 |
This industry comprises establishments primarily engaged in furnishing physical or electronic marketplaces for the purpose of facilitating the buying and selling of stocks, stock options, bonds, or commodity contracts.
| Average Jobs Employed | 6 | |
| Average Loan Given | $89,854 | |
| Number of Loans Given | 182 | |
| Total Amount Loaned | $16,353,485 |
This industry comprises establishments primarily engaged in acting as principals (except investment bankers, securities dealers, and commodity contracts dealers) in buying or selling financial contracts generally on a spread basis. Principals are investors that buy or sell for their own account.
Illustrative Examples:
Investment clubs
Tax liens dealing (i.e., acting as a principal in dealing tax liens to investors)
Mineral royalties or leases dealing (i.e., acting as a principal in dealing royalties or leases to investors)
Venture capital companies
| Average Jobs Employed | 7 | |
| Average Loan Given | $64,642 | |
| Number of Loans Given | 7296 | |
| Total Amount Loaned | $471,626,093 |
This industry comprises establishments primarily engaged in managing the portfolio assets (i.e., funds) of others on a fee or commission basis. Establishments in this industry have the authority to make investment decisions, and they derive fees based on the size and/or overall performance of the portfolio.
Illustrative Examples:
Managing trusts
Pension fund managing
Mutual fund managing
Portfolio fund managing
| Average Jobs Employed | 6 | |
| Average Loan Given | $94,040 | |
| Number of Loans Given | 4537 | |
| Total Amount Loaned | $426,661,067 |
This industry comprises establishments primarily engaged in providing customized investment advice to clients on a fee basis, but do not have the authority to execute trades. Primary activities performed by establishments in this industry are providing financial planning advice and investment counseling to meet the goals and needs of specific clients.
Illustrative Examples:
Financial investment advice services, customized, fees paid by client
Investment advisory services, customized, fees paid by client
Financial planning services, customized, fees paid by client
| Average Jobs Employed | 3 | |
| Average Loan Given | $51,348 | |
| Number of Loans Given | 23666 | |
| Total Amount Loaned | $1,215,210,168 |
Establishments providing investment advice in conjunction with their primary activity, such as portfolio management, or the sale of stocks, bonds, annuities, and real estate, are classified according to their primary activity.
This industry comprises establishments primarily engaged in providing trust, fiduciary, and custody services to others, as instructed, on a fee or contract basis, such as bank trust offices and escrow agencies (except real estate).
| Average Jobs Employed | 8 | |
| Average Loan Given | $119,176 | |
| Number of Loans Given | 951 | |
| Total Amount Loaned | $113,336,443 |
Awarding grants from trust funds are classified in Industry 81321, Grantmaking and Giving Services.
This industry comprises establishments primarily engaged in acting as agents and/or brokers (except securities brokerages and commodity contracts brokerages) in buying or selling financial contracts and those providing financial investment services (except securities and commodity exchanges; portfolio management; investment advice; and trust, fiduciary, and custody services) on a fee or commission basis.
Illustrative Examples:
Exchange clearinghouses, commodities or securities
Stock quotation services
Gas lease brokers' offices
| Average Jobs Employed | 5 | |
| Average Loan Given | $65,142 | |
| Number of Loans Given | 6430 | |
| Total Amount Loaned | $418,863,551 |
Providing customized investment advice are classified in Industry 523930, Investment Advice;
This industry comprises establishments primarily engaged in initially underwriting (i.e., assuming the risk and assigning premiums) annuities and life insurance policies, disability income insurance policies, and accidental death and dismemberment insurance policies.
| Average Jobs Employed | 5 | |
| Average Loan Given | $53,883 | |
| Number of Loans Given | 2070 | |
| Total Amount Loaned | $111,536,867 |
This industry comprises establishments primarily engaged in initially underwriting (i.e., assuming the risk and assigning premiums) health and medical insurance policies. Group hospitalization plans and HMO establishments that provide health and medical insurance policies without providing health care services are included in this industry.
| Average Jobs Employed | 10 | |
| Average Loan Given | $86,918 | |
| Number of Loans Given | 2356 | |
| Total Amount Loaned | $204,778,270 |
This industry comprises establishments primarily engaged in initially underwriting (i.e., assuming the risk and assigning premiums) insurance policies that protect policyholders against losses that may occur as a result of property damage or liability.
Illustrative Examples:
Automobile insurance carriers, direct
Malpractice insurance carriers, direct
Fidelity insurance carriers, direct
Mortgage guaranty insurance carriers, direct
Homeowners’ insurance carriers, direct
Surety insurance carriers, direct
Liability insurance carriers, direct
| Average Jobs Employed | 7 | |
| Average Loan Given | $86,810 | |
| Number of Loans Given | 4105 | |
| Total Amount Loaned | $356,353,782 |
This industry comprises establishments primarily engaged in initially underwriting (i.e., assuming the risk and assigning premiums) insurance policies to protect the owners of real estate or real estate creditors against loss sustained by reason of any title defect to real property.
| Average Jobs Employed | 10 | |
| Average Loan Given | $129,192 | |
| Number of Loans Given | 718 | |
| Total Amount Loaned | $92,759,530 |
This industry comprises establishments primarily engaged in initially underwriting (e.g., assuming the risk, assigning premiums) insurance policies (except life, disability income, accidental death and dismemberment, health and medical, property and casualty, and title insurance policies).
Illustrative Examples:
Bank deposit insurance carriers, direct
Product warranty insurance carriers, direct
Deposit or share insurance carriers, direct
Warranty insurance carriers (e.g., appliance, automobile, homeowners’, product), direct
| Average Jobs Employed | 7 | |
| Average Loan Given | $98,888 | |
| Number of Loans Given | 922 | |
| Total Amount Loaned | $91,174,458 |
Reinsuring insurance policies are classified in Industry 524130, Reinsurance Carriers;
This industry comprises establishments primarily engaged in assuming all or part of the risk associated with existing insurance policies originally underwritten by other insurance carriers.
| Average Jobs Employed | 5 | |
| Average Loan Given | $117,580 | |
| Number of Loans Given | 128 | |
| Total Amount Loaned | $15,050,201 |
This industry comprises establishments primarily engaged in acting as agents (i.e., brokers) in selling annuities and insurance policies.
| Average Jobs Employed | 4 | |
| Average Loan Given | $49,417 | |
| Number of Loans Given | 90958 | |
| Total Amount Loaned | $4,494,836,388 |
| Average Jobs Employed | 6 | |
| Average Loan Given | $81,795 | |
| Number of Loans Given | 2142 | |
| Total Amount Loaned | $175,204,944 |
This industry comprises establishments primarily engaged in providing third party administration services of insurance and pension funds, such as claims processing and other administrative services to insurance carriers, employee benefit plans, and self-insurance funds.
| Average Jobs Employed | 19 | |
| Average Loan Given | $286,395 | |
| Number of Loans Given | 871 | |
| Total Amount Loaned | $249,450,055 |
This industry comprises establishments primarily engaged in providing insurance services on a contract or fee basis (except insurance agencies and brokerages, claims adjusting, and third party administration). Insurance advisory services, insurance actuarial services, and insurance ratemaking services are included in this industry.
| Average Jobs Employed | 5 | |
| Average Loan Given | $67,073 | |
| Number of Loans Given | 5456 | |
| Total Amount Loaned | $365,950,045 |
Insurance claims adjusting are classified in U.S. Industry 524291, Claims Adjusting.
This industry comprises legal entities (i.e., funds, plans, and/or programs) organized to provide retirement income benefits exclusively for the sponsor's employees or members.
Illustrative Examples:
Employee benefit plans
Retirement plans
Pension funds and plans
| Average Jobs Employed | 8 | |
| Average Loan Given | $129,740 | |
| Number of Loans Given | 260 | |
| Total Amount Loaned | $33,732,398 |
Managing portfolios of pension funds are classified in Industry 523920, Portfolio Management.
This industry comprises legal entities (i.e., funds, plans, and/or programs) organized to provide medical, surgical, hospital, vacation, training, and other health- and welfare-related employee benefits exclusively for the sponsor's employees or members.
| Average Jobs Employed | 16 | |
| Average Loan Given | $229,232 | |
| Number of Loans Given | 219 | |
| Total Amount Loaned | $50,201,718 |
This industry comprises legal entities (i.e., funds (except pension, and health- and welfare-related employee benefit funds)) organized to provide insurance exclusively for the sponsor, firm, or its employees or members. Self-insurance funds (except employee benefit funds) and workers' compensation insurance funds are included in this industry.
| Average Jobs Employed | 8 | |
| Average Loan Given | $95,737 | |
| Number of Loans Given | 317 | |
| Total Amount Loaned | $30,348,624 |
| Average Jobs Employed | 8 | |
| Average Loan Given | $99,130 | |
| Number of Loans Given | 450 | |
| Total Amount Loaned | $44,608,435 |
This industry comprises legal entities, trusts, estates, or agency accounts, administered on behalf of the beneficiaries under the terms of a trust agreement, will, or agency agreement.
Illustrative Examples:
Bankruptcy estates
Private estates (i.e., administering on behalf of beneficiaries)
Personal investment trusts
Testamentary trusts
| Average Jobs Employed | 8 | |
| Average Loan Given | $104,192 | |
| Number of Loans Given | 736 | |
| Total Amount Loaned | $76,685,152 |
Managing portfolios of trusts are classified in Industry 523920, Portfolio Management;
Operating businesses of trusts and bankruptcy estates are classified according to the kind of business operated.
This industry comprises legal entities (i.e., funds (except insurance and employee benefit funds; open-end investment funds; trusts, estates, and agency accounts)). Included in this industry are mortgage real estate investment trusts (REITs).
Illustrative Examples:
Closed-end investment funds
Special purpose financial vehicles
Collateralized mortgage obligations (CMOs)
Unit investment trust funds
Face-amount certificate funds
Mortgage real estate investment trusts (REITs)
Real estate mortgage investment conduits (REMICs)
| Average Jobs Employed | 7 | |
| Average Loan Given | $86,133 | |
| Number of Loans Given | 1755 | |
| Total Amount Loaned | $151,163,362 |