Industry · SIC 6099
Functions Related To Depository Banking, NEC
28 tracked issuers filing with the SEC under this industry classification.
Issuers
28
Recent filings
40
SIC code
6099
Industry overview
Functions Related To Depository Banking, NEC
The Functions Related To Depository Banking, NEC industry, classified under SIC 6099, encompasses specialized providers that support banks, credit unions, and other deposit-taking institutions with services such as payment and funds transfer processing, ATM and card network operations, check clearing, lockbox and remittance processing, custody and trust administration support, and correspondent banking and settlement infrastructure. Typical customers include regional and global banks, digital-first fintechs, broker-dealers, asset managers, and government or corporate treasury departments seeking secure, scalable transaction rails. Operators face material operational and cyber risks, concentration risk from large counterparties, and strict oversight on data security, anti-money laundering, sanctions screening, and consumer protections from U.S. banking and securities regulators. In 2024–2025, the sector is shaped by instant payments (including FedNow), open-banking APIs, AI-driven automation and fraud detection, and continued migration to cloud-based cores and managed services. For investors tracking regulatory changes, outsourcing exposures, and transaction-volume dynamics, view SEC filings for this segment on Earnings Feed.
Source: Earnings Feed research · Nov 23, 2025
Latest filings
- SCHEDULE 13D/ALSAKLESAKA TECHNOLOGIES INC22.1 KBSEC(opens sec.gov)
- 8-KLSAKLESAKA TECHNOLOGIES INC230.2 KBSEC(opens sec.gov)
- 8-KLSAKLESAKA TECHNOLOGIES INC264.6 KBSEC(opens sec.gov)
- 8-KLSAKLESAKA TECHNOLOGIES INC1.1 MBSEC(opens sec.gov)
- 10-KLSAKLESAKA TECHNOLOGIES INC42.7 MBSEC(opens sec.gov)
- 144LSAKLESAKA TECHNOLOGIES INC28.0 KBSEC(opens sec.gov)
- SCHEDULE 13GUSIOUsio, Inc.8.1 KBSEC(opens sec.gov)
- 10-QUSIOUsio, Inc.6.2 MBSEC(opens sec.gov)
- 8-KUSIOUsio, Inc.756.0 KBSEC(opens sec.gov)
- SCHEDULE 13GEEFTEURONET WORLDWIDE, INC.1.6 MBSEC(opens sec.gov)
- 10-QEEFTEURONET WORLDWIDE, INC.12.3 MBSEC(opens sec.gov)
- 8-KLSAKLESAKA TECHNOLOGIES INC237.1 KBSEC(opens sec.gov)
- SCHEDULE 13G/AEEFTEURONET WORLDWIDE, INC.7.7 KBSEC(opens sec.gov)
- SCHEDULE 13G/ALSAKLESAKA TECHNOLOGIES INC11.4 KBSEC(opens sec.gov)
- 8-KLSAKLESAKA TECHNOLOGIES INC410.7 KBSEC(opens sec.gov)
- 8-KEEFTEURONET WORLDWIDE, INC.569.4 KBSEC(opens sec.gov)
- 8-KLSAKLESAKA TECHNOLOGIES INC224.1 KBSEC(opens sec.gov)
- 8-KUSIOUsio, Inc.191.4 KBSEC(opens sec.gov)
- 8-K/AUSIOUsio, Inc.4.4 MBSEC(opens sec.gov)
- 8-KUSIOUsio, Inc.4.4 MBSEC(opens sec.gov)
- 8-KEEFTEURONET WORLDWIDE, INC.206.6 KBSEC(opens sec.gov)
- 8-KEEFTEURONET WORLDWIDE, INC.26.5 MBSEC(opens sec.gov)
- 8-KLSAKLESAKA TECHNOLOGIES INC226.0 KBSEC(opens sec.gov)
- 8-KLSAKLESAKA TECHNOLOGIES INC319.2 KBSEC(opens sec.gov)
- 8-KUSIOUsio, Inc.569.9 KBSEC(opens sec.gov)
- 10-QUSIOUsio, Inc.5.3 MBSEC(opens sec.gov)
- 10-QEEFTEURONET WORLDWIDE, INC.10.6 MBSEC(opens sec.gov)
- 10-QLSAKLESAKA TECHNOLOGIES INC31.7 MBSEC(opens sec.gov)
- 8-KLSAKLESAKA TECHNOLOGIES INC931.5 KBSEC(opens sec.gov)
- 8-KEEFTEURONET WORLDWIDE, INC.611.6 KBSEC(opens sec.gov)
- 8-KEEFTEURONET WORLDWIDE, INC.251.9 KBSEC(opens sec.gov)
- 8-KLSAKLESAKA TECHNOLOGIES INC226.8 KBSEC(opens sec.gov)
- 8-KUSIOUsio, Inc.619.3 KBSEC(opens sec.gov)
- 10-KUSIOUsio, Inc.8.7 MBSEC(opens sec.gov)
- 8-KLSAKLESAKA TECHNOLOGIES INC247.6 KBSEC(opens sec.gov)
- 10-KEEFTEURONET WORLDWIDE, INC.20.3 MBSEC(opens sec.gov)
- 8-KEEFTEURONET WORLDWIDE, INC.829.3 KBSEC(opens sec.gov)
- 10-QLSAKLESAKA TECHNOLOGIES INC25.2 MBSEC(opens sec.gov)
- 10-K/ALSAKLESAKA TECHNOLOGIES INC9.6 MBSEC(opens sec.gov)
- 8-KLSAKLESAKA TECHNOLOGIES INC693.0 KBSEC(opens sec.gov)
Featured issuers
- ACE CASH EXPRESS INC/TXCIK 0000849116
- AMDIV COM INCCIK 0001052924
- BANCO SANTANDER-CHILECIK 0000931456
- BANK OF BERMUDA LTDCIK 0000908844
- COLOMBIAN INDUSTRIAL BANKCIK 0000947331
- COMDATA HOLDINGS CORPCIK 0000814246
- Community Choice Financial Inc.CIK 0001528061
- CONCORD EFS INCCIK 0000740112
- DFC GLOBAL CORP.CIK 0001271625
- DOLLAR FINANCIAL GROUP INCCIK 0001028643
- ELECTRONIC CLEARING HOUSE INCCIK 0000721773
- EURONET WORLDWIDE, INC.CIK 0001029199EEFT
Classification
- SIC code
- 6099
- Total issuers
- 28
- Recent filings
- 40