64.99 | Other financial service activities, except insurance and pension funding n.e.c.

Companies
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.
This class also includes:
- 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
This class excludes:
- management services of public funds and public debt, see 84.11
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.
This class also includes:
- 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
This class excludes:
- management services of public funds and public debt, see 84.11
Companies
This class 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:
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
money lending outside the banking system
credit granting by specialised non-depository institutions (e.g. for house purchases)
loan securitisation
factoring and supply chain financing activities
activities of pawnbrokers

This class excludes:
- 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
This class 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:
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
money lending outside the banking system
credit granting by specialised non-depository institutions (e.g. for house purchases)
loan securitisation
factoring and supply chain financing activities
activities of pawnbrokers

This class excludes:
- 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
Companies
This class includes:
- 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 also includes:
- dealing in financial markets on own account
- trade of receivables on own account
- security and derivate dealers (operating on own account)
- activities of financial vehicle corporations other than securitisation
- securitisation transactions of assets other than loans by issuing financial instruments
- trade of swaps or options on own account
- trade of commodity contracts on own account
- issuing of crypto-assets with a corresponding liability (not by a monetary authority)
- trading of crypto-assets with a corresponding liability on own account
- exchange of currency on own account
This class excludes:
- 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
- brokerage of crypto-assets, see 66.12
- mortgage brokerage, see 66.19
- management of investment funds, see 66.30
- trade, leasing and rental of real estate property, see division 68
- bill collection without debt buying up, see 82.91
- grant-giving activities by membership organisations, see 94.99
This class includes:
- 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 also includes:
- dealing in financial markets on own account
- trade of receivables on own account
- security and derivate dealers (operating on own account)
- activities of financial vehicle corporations other than securitisation
- securitisation transactions of assets other than loans by issuing financial instruments
- trade of swaps or options on own account
- trade of commodity contracts on own account
- issuing of crypto-assets with a corresponding liability (not by a monetary authority)
- trading of crypto-assets with a corresponding liability on own account
- exchange of currency on own account
This class excludes:
- 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
- brokerage of crypto-assets, see 66.12
- mortgage brokerage, see 66.19
- management of investment funds, see 66.30
- trade, leasing and rental of real estate property, see division 68
- bill collection without debt buying up, see 82.91
- grant-giving activities by membership organisations, see 94.99
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