Financial Transactions Processing, Reserve, and Clearinghouse Activities

📘 Source: U.S. Census Bureau — 2022 NAICS Manual

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). Illustrative Examples: 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

NAICS code 522320 — Financial Transactions Processing, Reserve, and Clearinghouse Activities — is used in SAM.gov to identify businesses whose primary activity falls within this classification. When you add this code to your SAM.gov entity registration, contracting officers searching for vendors in the Activities Related to Credit Intermediation space will be able to find your business.

If this code represents your primary business activity, designate it as your primary NAICS code. Your primary NAICS code determines your size standard for any contract solicited under this code. With a size standard of $47M average annual receipts, your business must be at or below this threshold to qualify as a small business for set-aside contracts under NAICS 522320.

What is NAICS code 522320?

NAICS code 522320 is 'Financial Transactions Processing, Reserve, and Clearinghouse Activities', classified under the Finance and Insurance sector (NAICS 52). 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 (exce

What is the SBA small business size standard for NAICS code 522320?

The SBA defines a small business under NAICS code 522320 (Financial Transactions Processing, Reserve, and Clearinghouse Activities) as one with $47M average annual receipts. This size standard determines eligibility for small business set-aside contracts, 8(a), HUBZone, WOSB, and SDVOSB programs in SAM.gov.

How do I register NAICS code 522320 in SAM.gov?

To register NAICS code 522320 in SAM.gov: (1) Log in at sam.gov, (2) Navigate to your Entity Registration, (3) Go to the Assertions section, (4) Add 522320 (Financial Transactions Processing, Reserve, and Clearinghouse Activities) to your NAICS code list. You may designate one code as your Primary NAICS code.