This group includes the receipt of deposits and/or the closing of deposits,
as well as the provision of credit or funds. Credit assistance can take various forms, such as loans, secured loans, credit cards, and others. These activities are generally carried out by financial institutions other than central banks, such as financial intermediaries not classified elsewhere, including moneylenders, credit unions, postal giro activities, savings banks (tabungan pos), special housing credit institutions that also accept deposits, and money order services.

This group encompasses the business activities of buying and selling foreign banknotes as well as the purchase of traveler’s checks.
