| Official title | Activities of holding companies and financing conduits | Other credit granting | Other financial service activities, except insurance and pension funding n.e.c. | Activities of head offices | Monetary intermediation |
| Plain-language summary | 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 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. |
| Official inclusions | - - 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.
| - - 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:
- - granting of consumer credit by non-depository institutions
- - international trade financing
- - provision of long-term finance to industry
- - provision of banking-like services without a banking license, in cooperation with a licensed bank
| - - other financial service activities primarily concerned with distributing funds other than by granting loans:
- - writing of swaps, options and other hedging arrangements
- - activities of viatical settlement companies
- - own account investment and trading activities (e.g. by venture capital companies, investment clubs)
- - acting as a counterparty for the clearing and settlement of transactions
| - - This class includes overseeing and managing other units of the enterprise or enterprise group, in other words, acting as a head office; undertaking the strategic or organisational planning and decision-making role of the company or enterprise; exercising operational control and managing the day-to-day operations of their related units. These activities are the same regardless of which activities the managed units perform (financing, manufacturing trade, and so on).
- - This class includes activities of:
- - centralised administrative offices
- - corporate offices
- - district and regional offices
| - - 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.
|
| Official exclusions | - - 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
| - - credit granting by specialised deposit-taking institutions, see 64.19
- - financial leasing, see 64.91
- - securitisation of assets other than loans, see 64.99
- - operating leasing, according to type of goods leased, see division 77
- - grant-giving activities by membership organisations, see 94.99
| - - issuing of crypto-assets without a corresponding liability (not by a monetary authority), see 63.10
- - financial leasing, see 64.91
- - loan securitisation, see 64.92
- - security and commodity contracts dealing on behalf of others (brokerage), see 66.12
- - exchange of currency on a fee basis (e.g. bureaux de change), see 66.12
| - - activities of holding companies not engaged in head office activities, see 64.21
| Not stated separately in available source data |
| Typical examples | - - Activities of holding companies
- - Activities of financing conduits
| - - 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:
- - Granting of consumer credit by non-depository institutions
- - International trade financing
- - Provision of long-term finance to industry
| - - Other financial service activities primarily concerned with distributing funds other than by granting loans:
- - Writing of swaps, options and other hedging arrangements
- - Activities of viatical settlement companies
- - Own account investment and trading activities (e.g. by venture capital companies, investment clubs)
| - - Centralised administrative offices
- - Corporate offices
- - District and regional offices
- - Subsidiary management offices
| - - Central banking
- - Other monetary intermediation
|
| Common reasons to choose this code | - - 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.
| - - 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:
- - granting of consumer credit by non-depository institutions
- - international trade financing
- - provision of long-term finance to industry
| - - other financial service activities primarily concerned with distributing funds other than by granting loans:
- - writing of swaps, options and other hedging arrangements
- - activities of viatical settlement companies
- - own account investment and trading activities (e.g. by venture capital companies, investment clubs)
| - - This class includes overseeing and managing other units of the enterprise or enterprise group, in other words, acting as a head office; undertaking the strategic or organisational planning and decision-making role of the company or enterprise; exercising operational control and managing the day-to-day operations of their related units. These activities are the same regardless of which activities the managed units perform (financing, manufacturing trade, and so on).
- - This class includes activities of:
- - centralised administrative offices
- - corporate offices
| - - 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.
|
| Common reasons not to choose this code | - - 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
| - - credit granting by specialised deposit-taking institutions, see 64.19
- - financial leasing, see 64.91
- - securitisation of assets other than loans, see 64.99
- - operating leasing, according to type of goods leased, see division 77
| - - issuing of crypto-assets without a corresponding liability (not by a monetary authority), see 63.10
- - financial leasing, see 64.91
- - loan securitisation, see 64.92
- - security and commodity contracts dealing on behalf of others (brokerage), see 66.12
| - - activities of holding companies not engaged in head office activities, see 64.21
| - - 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
|
| Usually not this code | - - 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
| - - Credit granting by specialised deposit-taking institutions
- - Financial leasing
- - Securitisation of assets other than loans
- - Operating leasing, according to type of goods leased, see division 77
| - - Issuing of crypto-assets without a corresponding liability (not by a monetary authority)
- - Financial leasing
- - Loan securitisation
- - Security and commodity contracts dealing on behalf of others (brokerage)
| - - Activities of holding companies not engaged in head office activities
| - - 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
|
| Related codes | - - 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
| - - 64.19 Other monetary intermediation
- - 64.91 Financial leasing
- - 64.99 Other financial service activities, except insurance and pension funding n.e.c.
- - 77 Rental and leasing activities
- - 94.99 Activities of other membership organisations n.e.c.
- - 64.9 Other financial service activities, except insurance and pension funding
| - - 63.10 Computing infrastructure, data processing, hosting and related activities
- - 64.91 Financial leasing
- - 64.92 Other credit granting
- - 66.12 Security and commodity contracts brokerage
- - 66.19 Other activities auxiliary to financial services, except insurance and pension funding
- - 66.30 Fund management activities
- - 68 Real estate activities
- - 82.91 Activities of collection agencies and credit bureaus
- - 94.99 Activities of other membership organisations n.e.c.
- - 64.9 Other financial service activities, except insurance and pension funding
| - - 64.21 Activities of holding companies
- - 70.1 Activities of head offices
| - - 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
|
| Parent hierarchy | 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 > 64.9 Other financial service activities, except insurance and pension funding > 64.92 Other credit granting | 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 > 64.99 Other financial service activities, except insurance and pension funding n.e.c. | N PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES > 70 Activities of head offices and management consultancy > 70.1 Activities of head offices > 70.10 Activities of head offices | L FINANCIAL AND INSURANCE ACTIVITIES > 64 Financial service activities, except insurance and pension funding > 64.1 Monetary intermediation |
| Rev. 2 mapping | - - 64.2 -> 64.2 (exact)
- - 64.9 -> 64.2 (scope-aligned)
| - - 64.92 -> 64.92 (exact)
- - 64.99 -> 64.92 (scope-aligned)
| | | |
