
6桁米国詳細コード
523991
信頼、受託、および保管活動
説明
この米国産業は、銀行信託事務所やエスクロー機関(不動産を除く)など、他者の指示に基づき、手数料または契約に基づいて信託、受託、保管サービスを主に提供する事業体を構成しています。
階層
| コード | タイトル | 説明 |
|---|---|---|
| 52 | Finance and Insurance 2桁セクター | The Sector as a Whole The Finance and Insurance sector comprises establishments primarily engaged in financial transactions (transactions involving the creation, liquidation, or change in ownership of financial assets) and/or in facilitating financial transactions. Three principal types of activities are identified: 1. Raising funds by taking deposits and/or issuing securities and, in the process, incurring liabilities. Establishments engaged in this activity use raised funds to acquire financial assets by making loans and/or purchasing securities. Putting themselves at risk, they channel funds from lenders to borrowers and transform or repackage the funds with respect to maturity, scale, and risk. This activity is known as financial intermediation. 2. Pooling of risk by underwriting insurance and annuities. Establishments engaged in this activity collect fees, insurance premiums, or annuity considerations; build up reserves; invest those reserves; and make contractual payments. Fees are based on the expected incidence of the insured risk and the expected return on investment. 3. Providing specialized services facilitating or supporting financial intermediation, insurance, and employee benefit programs. In addition, monetary authorities charged with monetary control are included in this sector. The subsectors, industry groups, and industries within the Finance and Insurance sector are defined on the basis of their unique production processes. As with all industries, the production processes are distinguished by their use of specialized human resources and specialized physical capital. In addition, the way in which these establishments acquire and allocate financial capital, their source of funds, and the use of those funds provides a third basis for distinguishing characteristics of the production process. For instance, the production process in raising funds through deposit-taking is different from the process of raising funds in bond or money markets. The process of making loans to individuals also requires different production processes than does the creation of investment pools or the underwriting of securities. Most of the Finance and Insurance subsectors contain one or more industry groups of (1) intermediaries with similar patterns of raising and using funds and (2) establishments engaged in activities that facilitate, or are otherwise related to, that type of financial or insurance intermediation. Industries within this sector are defined in terms of activities for which a production process can be specified, and many of these activities are not exclusive to a particular type of financial institution. To deal with the varied activities taking place within existing financial institutions, the approach is to split these institutions into components performing specialized services. This requires defining the units engaged in providing those services and developing procedures that allow for their delineation. These units are the equivalents for finance and insurance of the establishments defined for other industries. The output of many financial services, as well as the inputs and the processes by which they are combined, cannot be observed at a single location and can only be defined at a higher level of the organizational structure of the enterprise. Additionally, a number of independent activities that represent separate and distinct production processes may take place at a single location belonging to a multilocation financial firm. Activities are more likely to be homogeneous with respect to production characteristics than are locations, at least in financial services. The classification defines activities broadly enough that it can be used both by those classifying by location and by those employing a more top-down approach to the delineation of the establishment. Establishments engaged in activities that facilitate, or are otherwise related to, the various types of intermediation are included in multiple subsectors, rather than in a separate subsector dedicated to services alone, because these services are performed by intermediaries, as well as by specialist establishments, and the extent to which the activity of the intermediaries can be separately identified is not clear. Financial industries are extensive users of electronic means for facilitating the verification of financial balances, authorizing transactions, transferring funds to and from transactors' accounts, notifying banks (or credit card issuers) of the individual transactions, and providing daily summaries. Since these transaction processing activities are integral to the production of finance and insurance services, establishments that principally provide a financial transaction processing service are classified in this sector, rather than in the data processing industry in the Information sector. Legal entities that hold portfolios of assets on behalf of others are significant and data on them are required for a variety of purposes. Thus, for NAICS, these funds, trusts, and other financial vehicles are the fifth subsector of the Finance and Insurance sector. These entities earn interest, dividends, and other property income, but have little or no employment and no revenue from the sale of services. Separate establishments and employees devoted to the management of funds are classified in Industry Group 5239, Other Financial Investment Activities. |
| 523 | Securities, Commodity Contracts, and Other Financial Investments and Related Activities 3桁サブセクター | Industries in the Securities, Commodity Contracts, and Other Financial Investments and Related Activities subsector group establishments that are primarily engaged in one of the following: (1) underwriting securities issues and/or making markets for securities and commodities; (2) acting as agents (i.e., brokers) between buyers and sellers of securities and commodities; (3) providing securities and commodity exchange services; and (4) providing other services, such as managing portfolios of assets; providing investment advice; and trust, fiduciary, and custody services. |
| 5239 | Other Financial Investment Activities 4桁産業グループ | This industry group comprises establishments primarily engaged in one of the following: (1) acting as principals in buying or selling financial contracts (except investment bankers, securities dealers, and commodity contracts dealers); (2) acting as agents (i.e., brokers) (except securities brokerages and commodity contracts brokerages) in buying or selling financial contracts; or (3) providing other investment services (except securities and commodity exchanges), such as portfolio management; investment advice; and trust, fiduciary, and custody services. |
| 52399 | All Other Financial Investment Activities 5桁NAICS産業 | This industry comprises establishments primarily engaged in acting as agents or brokers (except securities brokerages and commodity contracts brokerages) in buying and selling financial contracts and those providing financial investment services (except securities and commodity exchanges, portfolio management, and investment advice). Illustrative Examples: Bank trust offices Fiduciary agencies (except real estate) Exchange clearinghouses, commodities or securities Escrow agencies (except real estate) Stock quotation services |
| 523991 | 信頼、受託、および保管活動 6桁米国詳細コード | この米国産業は、銀行信託事務所やエスクロー機関(不動産を除く)など、他者の指示に基づき、手数料または契約に基づいて信託、受託、保管サービスを主に提供する事業体を構成しています。 |
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このNAICS分類を出発点にし、在庫、倉庫、受注管理、フルフィルメント、輸送にわたるItemワークフローへ接続できます。
分類参照
- 01他のの資産(例:信託、ファンド)のポートフォリオを管理する事業体に分類されるのは、産業523940、ポートフォリオ管理および投資アドバイスです。
- 02受益者のために、信託契約、遺言、またはエージェンシー契約に基づいて管理される(つまり、信託、遺産、またはエージェンシーアカウント)の法人は、産業525920、信託、遺産、およびエージェンシーアカウントに分類されます。
- 03不動産エスクローまたは不動産信託業務を主に実施する事業体は、産業531390、その他の不動産関連業務に分類されます。
- 04信託資金からの助成金の授与を行う事業体は、産業81321、助成金および寄付サービスに分類されます。
索引項目
個人用不動産の管理
銀行信託事務所
エスクロー機関(不動産を除く)
信託機関(不動産を除く)
個人投資信託の管理
証券保管機関
個人投資信託の管理
信託会社、ノンデポジト
Itemが支援できること
倉庫管理システムは、高価値のトラスト資産の在庫精度と保管密度を最適化し、複数のロケーションにわたる証券およびカストディ品の正確な追跡を保証します。
オーダー管理システムは、資産再配分やクライアントオンボーディング時の配送時間を短縮し、注文エラーを最小限に抑えることで、受託者クライアントの複雑なフルフィルメントプロセスを合理化します。
高度な分析プラットフォームは、サプライチェーンのリスクや運用上のボトルネックをリアルタイムで可視化し、管理者が資産の移動をプロアクティブに管理し、規制遵守を確実に行うことを可能にします。