trueNAICS
National Industry

523991Trust, Fiduciary, and Custody Activities

Description

Businesses classified under NAICS 523991 (Trust, Fiduciary, and Custody Activities) are involved 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).

Typical Business Activities

Included Activities

  • +Providing trust
  • +Fiduciary
  • +Custody services to others
  • +As instructed
  • +On a fee or contract basis
  • +Such as bank trust offices and escrow agencies (except real estate)

Code Crosswalks

SystemCodeTitle
ISIC6619Other activities auxiliary to financial service activities
NACE66.19Other activities auxiliary to financial services, except insurance and pension funding
SIC6091Nondeposit Trust Facilities
SIC6099Functions Related to Depository Banking, NEC (escrow and fiduciary agencies)
SIC6289Services Allied With the Exchange of Securities or Commodities, NEC (security custodians)
SIC6733Trusts, Except Educational, Religious, and Charitable (administrators of private estates)

Financial Trust Company (FTC)

Financial Trust Company (FTC) was a private trust company associated with Jeffrey Epstein, based in the U.S. Virgin Islands.

St. Thomas, U.S. Virgin Islands, United States

Southern Trust Company, Inc.

Southern Trust Company was a trust entity associated with Jeffrey Epstein, incorporated in the U.S. Virgin Islands.

St. Thomas, U.S. Virgin Islands, United States

The 1953 Trust

The 1953 Trust was a private trust associated with Jeffrey Epstein, used for estate planning.

New York, New York, United States

Haze Trust

Haze Trust was a private trust entity associated with Jeffrey Epstein.

New York, New York, United States

CDSL

We are a Market Infrastructure Institution (MII) and a crucial part of the Capital market structure, providing services to all Market participants - Exchanges, Clearing Corporations, Depository Participants (DPs), Issuers and Investors.

cdslindia.com
Mumbai, Maharashtra, India310 employees$98M revenue

Escrow

Headquartered in San Francisco, CA, Escrow.com and its operating subsidiaries provide online escrow services that facilitate and accelerate e-commerce by assuring secure settlement.

escrow.com
San Francisco, California, United States140 employees$250M revenue

Clear Sale

ClearSale is a global pioneer and proven leader in ecommerce fraud protection solutions, chargeback protection guarantee for ecommerce merchants.

clear.sale
Barueri, São Paulo, Brazil2,500 employees$50M revenue

FUNDING SOCIETIES

We accelerate business growth by fast financing which is crowdfunded by retail and institutional investors as well as high-net-worth individuals.

fundingsocieties.com
Singapore, Central, Singapore500 employees$37M revenue

Daon Inc.

Daon, the Digital Identity Trust company, enables market-leading organizations worldwide to easily and accurately proof, verify, authenticate, and secure customer identities across the entire customer lifecycle.

daon.com
Reston, Virginia, United States270 employees$53M revenue

Central Depository Company of Pakistan

Central Depository Company is the infrastructure backbone and the Ultimate Custodian of the Pakistan Capital Market.

cdcpakistan.com
Karachi, Sindh, Pakistan420 employees$75M revenue

Veridion tracks +1,687 companies under NAICS 523991

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