NAICS code 522320: Financial Transactions Processing, Reserve, and Clearinghouse Activities
This industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank).
- SBA small-business size limit
- $47.0M
Open federal bids for 522320
No federal bid under 522320 is open right now. See all 522320 bids.
Is your company small for 522320?
The SBA limit is $47 million average annual receipts.
What 522320 covers
Included
- Automated clearinghouses, bank or check (except central bank)
- Credit card processing services
- Check clearing services (except central bank)
- Electronic funds transfer services, including peer-to-peer payment services
Use another code for
- Establishments primarily engaged in nonfinancial data and electronic transaction processing (except payroll processing services) are classified in Industry 518210, Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services
- Establishments primarily engaged in providing payroll processing services are classified in U.S. Industry 541214, Payroll Services
- Establishments of the central bank primarily engaged in check clearing and other financial transaction processing are classified in Industry 521110, Monetary Authorities-Central Bank
- Establishments primarily engaged in credit card issuing and related financial transaction processing are classified in Industry 522210, Credit Card Issuing
- Establishment primarily engaged in furnishing physical or electronic marketplaces for the purpose of facilitating the buying and selling of securities and commodities are classified in Industry 523210, Securities and Commodity Exchanges
- Establishments primarily engaged in operating commodity or securities exchange clearinghouses are classified in U.S. Industry 523999, Miscellaneous Financial Investment Activities
Activities listed under 522320
- Automated clearinghouses, bank or check (except central bank)
- Automated Teller Machine (ATM) or Automated Loan Machine (ALM) network operation
- Bank clearinghouse associations
- Central reserve financial institutions (except central bank)
- Check clearing services (except central banks)
- Check clearinghouse services (except central banks)
- Check validation services
- Clearinghouses, bank or check
- Credit card processing services
- Electronic financial payment services
- Electronic funds transfer services, including peer-to-peer payment services
- Financial transactions processing (except central bank)
Show all 14 entries
- Processing financial transactions
- Reserve and liquidity services (except central bank)
Questions
What is NAICS code 522320?
NAICS 522320 is “Financial Transactions Processing, Reserve, and Clearinghouse Activities”. This industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank).
What businesses use NAICS code 522320?
Examples from the U.S. Census Bureau: Automated clearinghouses, bank or check (except central bank); Credit card processing services; Check clearing services (except central bank); and Electronic funds transfer services, including peer-to-peer payment services.
What is not included in NAICS 522320?
Businesses mainly establishments primarily engaged in nonfinancial data and electronic transaction processing (except payroll processing services) are classified in Industry 518210, Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services; establishments primarily engaged in providing payroll processing services are classified in U.S. Industry 541214, Payroll Services; and establishments of the central bank primarily engaged in check clearing and other financial transaction processing are classified in Industry 521110, Monetary Authorities-Central Bank.
What is the SBA size standard for NAICS 522320?
$47 million average annual receipts (average of the last five fiscal years), including affiliates. Source: 13 CFR 121.201, effective March 17, 2023.
What is the SIC code for NAICS 522320?
SIC codes 6099 (Functions Related to Depository Banking, NEC, part), 6153 (Short-Term Business Credit Institutions, Except Agricultural (business sales finance)., part) and 7389 (Business Services, NEC, part), from the U.S. Census Bureau concordances (1987 SIC → 2002 NAICS, carried to 2022 NAICS).
What is the IRS business code for NAICS 522320?
522300 (Activities related to credit intermediation (including loan brokers)) on Schedule C, line B, from the IRS list of principal business codes. The IRS code covers NAICS 522310–522390.
How do I find government contracts for NAICS 522320?
Federal agencies put a NAICS code on each solicitation in SAM.gov, and some states and cities use NAICS codes too. Add 522320 to your SAM.gov registration and to your bid alerts; PublicBeam emails new bids for the codes you choose every morning.
Source: U.S. Census Bureau, 2022 NAICS (public domain); bids: SAM.gov Contract Opportunities. PublicBeam is independent and not affiliated with the Census Bureau or any agency. Always check the NAICS code in the official notice before you bid.