Activities of holding companies and financing conduits
What this code covers
Use this group for activities of holding companies and financing conduits when the main activity includes Activities of holding companies and Activities of financing conduits. Check exclusions and nearby codes before applying it to a mixed activity.
Official NACE Rev. 2.1 labels and explanatory notes are imported from the source dataset. Plain-language explanations are shown separately so readers can compare interpretation with the source text.
- This group includes the activities of holding companies and financing conduits. These are corporate groups’ captive financial entities, in other words, units created by a financial or non-financial group to fulfil specific financial activities and whose main activity is, respectively, to own the group or to act as a vehicle to arrange and channel funds within the group.
- captive factoring and invoicing companies, see 64.92
- own account investment activities (e.g. by venture capital companies, private equity firms), see 64.99
- active management of companies and enterprises, strategic planning and decision-making of the company, see 70.10
- other activities of corporate groups’ captive financial entities, which are captured under the relevant activity classes
- Compare with 64.92, 64.99, 70.10 when the main activity overlaps another code.
- Review the Rev. 2 to Rev. 2.1 mapping type before migrating old records.
- Check national equivalent caveats before using this code for local registration or filing workflows.
- If the main revenue activity appears in an exclusion, compare the alternative code before deciding.
Use this guide as classification support, not legal, tax, filing, or regulatory advice.
- - This group includes the activities of holding companies and financing conduits. These are corporate groups’ captive financial entities, in other words, units created by a financial or non-financial group to fulfil specific financial activities and whose main activity is, respectively, to own the group or to act as a vehicle to arrange and channel funds within the group.
- - captive factoring and invoicing companies, see 64.92
- - own account investment activities (e.g. by venture capital companies, private equity firms), see 64.99
- - active management of companies and enterprises, strategic planning and decision-making of the company, see 70.10
- - other activities of corporate groups’ captive financial entities, which are captured under the relevant activity classes
- - Activities of holding companies
- - Activities of financing conduits
- - Captive factoring and invoicing companies
- - Own account investment activities (e.g. by venture capital companies, private equity firms)
- - Active management of companies and enterprises, strategic planning and decision-making of the company
- - Other activities of corporate groups’ captive financial entities, which are captured under the relevant activity classes
What is NACE 64.2 used for?
Use NACE 64.2 for activities of holding companies and financing conduits when the main activity matches this scope: Use this group for activities of holding companies and financing conduits when the main activity includes Activities of holding companies and Activities of financing conduits. Check exclusions and nearby codes before applying it to a mixed activity.
What are typical examples for 64.2?
Typical examples include Activities of holding companies and Activities of financing conduits.
When might 64.2 not be the right code?
Review another code when the activity is closer to captive factoring and invoicing companies, see 64.92 and own account investment activities (e.g. by venture capital companies, private equity firms), see 64.99.
Which codes should I compare before choosing 64.2?
Compare 64.2 with 64.92 Other credit granting, 64.99 Other financial service activities, except insurance and pension funding n.e.c., and 70.10 Activities of head offices when the activity description is ambiguous.
Use this class for other credit granting when the main activity includes Financial service activities primarily concerned with making intermediation by incurring liabilities – in forms other than currency, deposits or close substitutes for deposits – where the granting of credit can take a variety of forms (e.g. loans, mortgages, credit cards), providing the following types of services: and Granting of consumer credit by non-depository institutions. Check exclusions and nearby codes before applying it to a mixed activity.
Use this class for other financial service activities, except insurance and pension funding n.e.c. when the main activity includes Other financial service activities primarily concerned with distributing funds other than by granting loans: and Writing of swaps, options and other hedging arrangements. Check exclusions and nearby codes before applying it to a mixed activity.
Use this class for activities of head offices when the main activity includes Centralised administrative offices and Corporate offices. Check exclusions and nearby codes before applying it to a mixed activity.
Use this group for monetary intermediation when the main activity includes Central banking and Other monetary intermediation. Check exclusions and nearby codes before applying it to a mixed activity.
Use this group for activities of trusts, funds and similar financial entities when the main activity includes Activities of money market and non-money market investments funds and Activities of trust, estate and agency accounts. Check exclusions and nearby codes before applying it to a mixed activity.
Use this group for other financial service activities, except insurance and pension funding when the main activity includes Financial leasing and Other credit granting. Check exclusions and nearby codes before applying it to a mixed activity.
Use this class for activities of holding companies when the main activity includes Activities of holding companies. Check exclusions and nearby codes before applying it to a mixed activity.
Use this class for activities of financing conduits when the main activity includes Activities of captive financial institutions involved in intragroup lending and Brass plate companies engaged in raising funds and remitting those funds to their parent, i.e. units that are owned (directly or indirectly) by a non-resident unit, of which a large part of the balance sheet consists of claims and liabilities towards non-resident units, and that have few or no employees and little or no physical presence in the jurisdiction of incorporation. Check exclusions and nearby codes before applying it to a mixed activity.
Use this division for financial service activities, except insurance and pension funding when the main activity includes Monetary intermediation and Activities of holding companies and financing conduits. Check exclusions and nearby codes before applying it to a mixed activity.
Rev. 2 code 64.2 is one of multiple older codes associated with Rev. 2.1 class 64.2 Activities of holding companies and financing conduits.
Official close match imported from NACE Rev. 2.1.
Datasets, CRM segments, KYC rules, reporting logic, and historical joins may need review because the activity scope is not a simple unchanged carry-over.
Confirm the target version field and update references where Rev. 2.1 is required.
Rev. 2 code 64.9 can map to more than one Rev. 2.1 class: 64.2 Activities of holding companies and financing conduits, 64.9 Other financial service activities, except insurance and pension funding.
Official close match imported from NACE Rev. 2.1.
Datasets, CRM segments, KYC rules, reporting logic, and historical joins may need review because the activity scope is not a simple unchanged carry-over.
Review the official explanatory notes for each target code and confirm whether the business activity still fits the suggested Rev. 2.1 class.