| Official title | Monetary intermediation | Activities of holding companies and financing conduits | Activities of trusts, funds and similar financial entities | Other financial service activities, except insurance and pension funding | Central banking |
| Plain-language summary | 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 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. | 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 central banking when the main activity includes Issuing and managing banknotes and digital currency and Conducting monetary policy, including monitoring and control of the money supply. Check exclusions and nearby codes before applying it to a mixed activity. |
| Official inclusions | - - This group includes obtaining and providing funds in the form of transferable deposits or close substitutes, in other words, funds that are fixed in money terms, obtained on a day-to-day basis and distributing these funds.
| - - 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.
| - - This group includes legal entities organised to pool securities or other financial assets, without managing or administrating them, on behalf of shareholders or beneficiaries. The portfolios are customised to achieve specific investment characteristics (for example, diversification, risk, rate of return, price volatility). These entities earn interest, dividends and other property income, but have little or no employment and no revenue from the sale of services.
| - - This group includes financial service activities (except insurance and pension funding activities), other than those conducted by monetary institutions, holding companies and financing conduits, trusts, funds and similar entities.
| - - issuing and managing banknotes and digital currency
- - conducting monetary policy, including monitoring and control of the money supply
- - promoting financial stability
- - taking deposits that are used for clearance between monetary intermediaries
- - supervising banking or non-banking monetary operations, unless performed by some other entity
|
| Official exclusions | Not stated separately in available source data | - - 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 entities that earn revenue from the sale of goods or services. These types of entities are therefore classified according to their principal activity in other parts of NACE (like in division 66 for fund management, division 68 for rental and operating of real estate, or in division 77 for rental and leasing of ships or airplanes)
- - carrying out securitisation transactions by issuing of financial instruments, see 64.92
- - securitisation transactions of assets other than loans by issuing financial instruments, see 64.99
- - trust, estate and agency accounts that earn revenue from the sale of goods or services, see relevant NACE classes according to their principal activity
| - - insurance and pension funding activities, see division 65
| - - operation and supervision of financial markets other than by central banks and public authorities, see 66.11
- - financial supervisory activities for insurance and pension funding (not by the central bank), see 66.29
- - financial regulation relating to the conduct of business and consumer protection and other wider financial regulatory activities, see 84.13
- - activities of international organisations (e.g. the World Bank), see 99.00
|
| Typical examples | - - Central banking
- - Other monetary intermediation
| - - Activities of holding companies
- - Activities of financing conduits
| - - Activities of money market and non-money market investments funds
- - Activities of trust, estate and agency accounts
| - - Financial leasing
- - Other credit granting
- - Other financial service activities, except insurance and pension funding n.e.c.
| - - Issuing and managing banknotes and digital currency
- - Conducting monetary policy, including monitoring and control of the money supply
- - Promoting financial stability
- - Taking deposits that are used for clearance between monetary intermediaries
|
| Common reasons to choose this code | - - This group includes obtaining and providing funds in the form of transferable deposits or close substitutes, in other words, funds that are fixed in money terms, obtained on a day-to-day basis and distributing these funds.
| - - 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.
| - - This group includes legal entities organised to pool securities or other financial assets, without managing or administrating them, on behalf of shareholders or beneficiaries. The portfolios are customised to achieve specific investment characteristics (for example, diversification, risk, rate of return, price volatility). These entities earn interest, dividends and other property income, but have little or no employment and no revenue from the sale of services.
| - - This group includes financial service activities (except insurance and pension funding activities), other than those conducted by monetary institutions, holding companies and financing conduits, trusts, funds and similar entities.
| - - issuing and managing banknotes and digital currency
- - conducting monetary policy, including monitoring and control of the money supply
- - promoting financial stability
- - taking deposits that are used for clearance between monetary intermediaries
|
| Common reasons not to choose this code | - - Activities primarily classified as activities of holding companies and financing conduits
- - Activities primarily classified as activities of trusts, funds and similar financial entities
- - Activities primarily classified as other financial service activities, except insurance and pension funding
| - - 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 entities that earn revenue from the sale of goods or services. These types of entities are therefore classified according to their principal activity in other parts of NACE (like in division 66 for fund management, division 68 for rental and operating of real estate, or in division 77 for rental and leasing of ships or airplanes)
- - carrying out securitisation transactions by issuing of financial instruments, see 64.92
- - securitisation transactions of assets other than loans by issuing financial instruments, see 64.99
- - trust, estate and agency accounts that earn revenue from the sale of goods or services, see relevant NACE classes according to their principal activity
| - - insurance and pension funding activities, see division 65
| - - operation and supervision of financial markets other than by central banks and public authorities, see 66.11
- - financial supervisory activities for insurance and pension funding (not by the central bank), see 66.29
- - financial regulation relating to the conduct of business and consumer protection and other wider financial regulatory activities, see 84.13
- - activities of international organisations (e.g. the World Bank), see 99.00
|
| Usually not this code | - - Activities primarily classified as activities of holding companies and financing conduits
- - Activities primarily classified as activities of trusts, funds and similar financial entities
- - Activities primarily classified as other financial service activities, except insurance and pension funding
| - - 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
| - - Activities of entities that earn revenue from the sale of goods or services. These types of entities are therefore classified according to their principal activity in other parts of NACE (like in division 66 for fund management, division 68 for rental and operating of real estate, or in division 77 for rental and leasing of ships or airplanes)
- - Carrying out securitisation transactions by issuing of financial instruments
- - Securitisation transactions of assets other than loans by issuing financial instruments
- - Trust, estate and agency accounts that earn revenue from the sale of goods or services, see relevant NACE classes according to their principal activity
| - - Insurance and pension funding activities, see division 65
| - - Operation and supervision of financial markets other than by central banks and public authorities
- - Financial supervisory activities for insurance and pension funding (not by the central bank)
- - Financial regulation relating to the conduct of business and consumer protection and other wider financial regulatory activities
- - Activities of international organisations (e.g. the World Bank)
|
| Related codes | - - 64.2 Activities of holding companies and financing conduits
- - 64.3 Activities of trusts, funds and similar financial entities
- - 64.9 Other financial service activities, except insurance and pension funding
- - 64.11 Central banking
- - 64.19 Other monetary intermediation
- - 64 Financial service activities, except insurance and pension funding
| - - 64.92 Other credit granting
- - 64.99 Other financial service activities, except insurance and pension funding n.e.c.
- - 70.10 Activities of head offices
- - 64.1 Monetary intermediation
- - 64.3 Activities of trusts, funds and similar financial entities
- - 64.9 Other financial service activities, except insurance and pension funding
- - 64.21 Activities of holding companies
- - 64.22 Activities of financing conduits
- - 64 Financial service activities, except insurance and pension funding
| - - 66 Activities auxiliary to financial services and insurance activities
- - 68 Real estate activities
- - 77 Rental and leasing activities
- - 64.92 Other credit granting
- - 64.99 Other financial service activities, except insurance and pension funding n.e.c.
- - 64.1 Monetary intermediation
- - 64.2 Activities of holding companies and financing conduits
- - 64.9 Other financial service activities, except insurance and pension funding
- - 64.31 Activities of money market and non-money market investments funds
- - 64.32 Activities of trust, estate and agency accounts
- - 64 Financial service activities, except insurance and pension funding
| - - 65 Insurance, reinsurance and pension funding, except compulsory social security
- - 64.1 Monetary intermediation
- - 64.2 Activities of holding companies and financing conduits
- - 64.3 Activities of trusts, funds and similar financial entities
- - 64.91 Financial leasing
- - 64.92 Other credit granting
- - 64.99 Other financial service activities, except insurance and pension funding n.e.c.
- - 64 Financial service activities, except insurance and pension funding
| - - 66.11 Administration of financial markets
- - 66.29 Activities auxiliary to insurance and pension funding n.e.c.
- - 84.13 Regulation of and contribution to more efficient operation of businesses
- - 99.00 Activities of extraterritorial organisations and bodies
- - 64.19 Other monetary intermediation
- - 64.1 Monetary intermediation
|
| Parent hierarchy | L FINANCIAL AND INSURANCE ACTIVITIES > 64 Financial service activities, except insurance and pension funding > 64.1 Monetary intermediation | L FINANCIAL AND INSURANCE ACTIVITIES > 64 Financial service activities, except insurance and pension funding > 64.2 Activities of holding companies and financing conduits | L FINANCIAL AND INSURANCE ACTIVITIES > 64 Financial service activities, except insurance and pension funding > 64.3 Activities of trusts, funds and similar financial entities | L FINANCIAL AND INSURANCE ACTIVITIES > 64 Financial service activities, except insurance and pension funding > 64.9 Other financial service activities, except insurance and pension funding | L FINANCIAL AND INSURANCE ACTIVITIES > 64 Financial service activities, except insurance and pension funding > 64.1 Monetary intermediation > 64.11 Central banking |
| Rev. 2 mapping | | - - 64.2 -> 64.2 (exact)
- - 64.9 -> 64.2 (scope-aligned)
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