| Official title | Activities of financing conduits | General public administration activities | Activities of holding companies | Activities of holding companies and financing conduits |
| Plain-language summary | 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 class for general public administration activities when the main activity includes Executive and legislative administration of central, regional and local bodies and Activities of ministries at national and regional levels. 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 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 inclusions | - - This class includes the activities of financing conduits, in other words, units created by a financial or non-financial group to raise or borrow funds (often on the open market) and to remit those funds to their parent or another entity within the group.
- - activities of captive financial institutions involved in intragroup lending
- - 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
| - - executive and legislative administration of central, regional and local bodies
- - activities of ministries at national and regional levels
- - administration and supervision of fiscal affairs:
- - operation of taxation schemes
- - duty/tax collection and tax violation investigation
| - - This class includes the activities of holding companies, in other words, units that hold the assets (owning controlling levels of equity) of one or more subsidiaries and whose only purpose is owning subsidiaries. The holding companies in this class do not provide any other service to the enterprises in which the equity is held, in other words, they do not administer or manage other units.
| - - 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.
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| Official exclusions | - - management services of public funds and public debt, see 84.11
| - - central banking, see 64.11
- - operation of government-owned or government-occupied buildings, see 68.20, 68.3
- - administration of research and development policies intended to increase personal well-being and of associated funds, see 84.12
- - administration of research and development policies intended to improve economic performance and competitiveness, see 84.13
- - administration of defence-related research and development policies and of associated funds, see 84.22
| - - activities of shareholding companies, not owning controlling levels of equity, see 64.32
- - dealing in financial markets on own account, see 64.99
- - activities of asset management on a fee or contract basis, see 66.30
- - provision of managerial services (e.g. strategic planning, decision-making and administrative services of a head office), see 70.10
- - active management of companies and enterprises, strategic planning and decision-making of the company, see 70.10
| - - 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
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| Typical examples | - - Activities of captive financial institutions involved in intragroup lending
- - 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
| - - Executive and legislative administration of central, regional and local bodies
- - Activities of ministries at national and regional levels
- - Administration and supervision of fiscal affairs:
- - Operation of taxation schemes
| - - Activities of holding companies
| - - Activities of holding companies
- - Activities of financing conduits
|
| Common reasons to choose this code | - - This class includes the activities of financing conduits, in other words, units created by a financial or non-financial group to raise or borrow funds (often on the open market) and to remit those funds to their parent or another entity within the group.
- - activities of captive financial institutions involved in intragroup lending
- - 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
| - - executive and legislative administration of central, regional and local bodies
- - activities of ministries at national and regional levels
- - administration and supervision of fiscal affairs:
- - operation of taxation schemes
| - - This class includes the activities of holding companies, in other words, units that hold the assets (owning controlling levels of equity) of one or more subsidiaries and whose only purpose is owning subsidiaries. The holding companies in this class do not provide any other service to the enterprises in which the equity is held, in other words, they do not administer or manage other units.
| - - 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.
|
| Common reasons not to choose this code | - - management services of public funds and public debt, see 84.11
| - - central banking, see 64.11
- - operation of government-owned or government-occupied buildings, see 68.20, 68.3
- - administration of research and development policies intended to increase personal well-being and of associated funds, see 84.12
- - administration of research and development policies intended to improve economic performance and competitiveness, see 84.13
| - - activities of shareholding companies, not owning controlling levels of equity, see 64.32
- - dealing in financial markets on own account, see 64.99
- - activities of asset management on a fee or contract basis, see 66.30
- - provision of managerial services (e.g. strategic planning, decision-making and administrative services of a head office), see 70.10
| - - 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
|
| Usually not this code | - - Management services of public funds and public debt
| - - Central banking
- - Operation of government-owned or government-occupied buildings
- - Administration of research and development policies intended to increase personal well-being and of associated funds
- - Administration of research and development policies intended to improve economic performance and competitiveness
| - - Activities of shareholding companies, not owning controlling levels of equity
- - Dealing in financial markets on own account
- - Activities of asset management on a fee or contract basis
- - Provision of managerial services (e.g. strategic planning, decision-making and administrative services of a head office)
| - - 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
|
| Related codes | - - 84.11 General public administration activities
- - 64.21 Activities of holding companies
- - 64.2 Activities of holding companies and financing conduits
| - - 64.11 Central banking
- - 68.20 Rental and operating of own or leased real estate
- - 68.3 Real estate activities on a fee or contract basis
- - 84.12 Regulation of health care, education, cultural services and other social services
- - 84.13 Regulation of and contribution to more efficient operation of businesses
- - 84.22 Defence activities
- - 91.12 Archive activities
- - 84.1 Administration of the State and the economic, social and environmental policies of the community
| - - 64.32 Activities of trust, estate and agency accounts
- - 64.99 Other financial service activities, except insurance and pension funding n.e.c.
- - 66.30 Fund management activities
- - 70.10 Activities of head offices
- - 64.22 Activities of financing conduits
- - 64.2 Activities of holding companies and financing conduits
| - - 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
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| 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 > 64.22 Activities of financing conduits | P PUBLIC ADMINISTRATION AND DEFENCE; COMPULSORY SOCIAL SECURITY > 84 Public administration and defence; compulsory social security > 84.1 Administration of the State and the economic, social and environmental policies of the community > 84.11 General public administration activities | L FINANCIAL AND INSURANCE ACTIVITIES > 64 Financial service activities, except insurance and pension funding > 64.2 Activities of holding companies and financing conduits > 64.21 Activities of holding companies | L FINANCIAL AND INSURANCE ACTIVITIES > 64 Financial service activities, except insurance and pension funding > 64.2 Activities of holding companies and financing conduits |
| Rev. 2 mapping | - - 64.99 -> 64.22 (scope-aligned)
- - 64.20 -> 64.22 (scope-aligned)
| | - - 64.20 -> 64.21 (scope-aligned)
| - - 64.2 -> 64.2 (exact)
- - 64.9 -> 64.2 (scope-aligned)
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