This U.S. Census Bureau NAICS-based industry comprises establishments primarily engaged in accepting deposits and granting withdraws, and other customer financial transactions. Not chartered by the federal government, one of the states, the District of Columbia, or territories.

Cross-References.

• Establishments primarily engaged in accepting deposits and granting withdrawals, making commercial, institutional, and consumer loans, and other customer financial transactions; these institutions are chartered by the Federal Government--are classified in U.S. Census Bureau NAICS-based industry 5221101, National Commercial Banks;
• Establishments primarily engaged in providing escrow and fiduciary services to others on a fee or contract basis (other than in conjunction with a real estate loaner mortgage loan servicing)--are classified in U.S. Industry 523991, Trust, Fiduciary, and Custody Activities;
• Establishments primarily engaged in providing trust, fiduciary, and custody services to others, as instructed, on a fee or contract basis, such as bank trust offices and escrow agencies (except real estate)--are classified in U.S. Industry 523991, Trust, Fiduciary, and Custody Activities;
• Establishments primarily engaged in accepting deposits and lending funds (except commercial banking, savings institutions, and credit unions); Industrial Banks or Morris Plans primarily engaged in accepting deposits; and private banks (i.e. unincorporated banks)--are classified in Industry 522190, Other Depository Credit Intermediation; and
• Establishments primarily engaged in accepting deposits and granting withdrawals, making commercial, institutional, and consumer loans, and other customer financial transactions; these institutions are chartered by one of the states, the District of Columbia, or territories--are classified in U.S. Census Bureau NAICS-based industry 5221102, State Commercial Banks.