NAICS 52232: Financial Transactions Processing, Reserve, and Clearinghouse Activities
NAICS industry
Code facts
- Part of
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52
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522
- 5223
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522
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52
- Codes under it
- 1
- Contract awards
- 31 In the last 12 months
- Contract obligations
- $162,038,403 In FY2025
NAICS codes and definitions come from the U.S. Census Bureau, size standards from the SBA and contract spending from SAM.gov/FPDS.
Contract obligations by fiscal year
| Fiscal year | Obligated |
|---|---|
| FY2027 To date | $0 |
| FY2026 | $78,129,721 |
| FY2025 | $162,038,403 |
| FY2024 | $134,620,117 |
| FY2023 | $91,078,922 |
Top contractors by obligations
| Rank | Contractor | Obligated, FY2026–FY2027 | Share |
|---|---|---|---|
| 1 | F.h. Cann & Associates, Inc. | $37,359,449 | |
| 2 | Edfinancial Services LLC | $28,110,268 | |
| 3 | JND Holdings LLC | $10,343,998 | |
| 4 | U.s. Bancorp | $6,353,913 | |
| 5 | Rust Consulting, Inc. | $3,525,517 | |
| 6 | National Association Fifth Third Bank | $1,908,991 | |
| 7 | Laurenty SA | $641,150 | |
| 8 | California Time Hospitality LLC | $336,000 | |
| 9 | Kropp Holdings, Inc. | $318,376 | |
| 10 | Epiq Class Action & Claims Solutions, Inc. | $264,444 |
See the full FY2025 ranking of NAICS 52232 contractors, by parent company.
Top funding agencies by obligations
| Rank | Agency | Obligated, FY2026–FY2027 | Share |
|---|---|---|---|
| 1 | Department of Education | $53,886,959 | |
| 2 | Consumer Financial Protection Bureau | $14,133,959 | |
| 3 | Department of Homeland Security | $8,264,339 | |
| 4 | Department of State | $978,788 | |
| 5 | Department of the Interior | $448,326 | |
| 6 | Department of Justice | $331,255 | |
| 7 | Defense Commissary Agency | $214,500 | |
| 8 | Department of the Treasury | $133,873 | |
| 9 | International Development Finance Corporation | $26,105 | |
| 10 | Nuclear Regulatory Commission | $10,000 |
Top PSC codes by obligations
| Rank | PSC code | Obligated, FY2026–FY2027 | Share |
|---|---|---|---|
| 1 | R699 Other Administrative Support Services | $52,609,587 | |
| 2 | R711 Banking Services(includes accepting and cashing government checks and other payment instruments, accepting direct deposits, accepting payments to the government from the public) | $15,703,672 | |
| 3 | R710 Support – Management: Financial | $7,846,521 | |
| 4 | R426 Communications Services | $664,627 | |
| 5 | S201 Custodial Janitorial Services | $641,150 | |
| 6 | R499 Other Professional Services | $346,572 | |
| 7 | G099 Other Social Services | $208,074 | |
| 8 | V121 Air Charter for Things | $168,376 | |
| 9 | S204 Fueling and Other Petroleum Services – Excluding Storage | $150,000 | |
| 10 | 7630 Newspapers and Periodicals | $70,200 |
Contract obligations by state
| Rank | Place of performance | Obligated, last 12 months | Share |
|---|---|---|---|
| 1 | Massachusetts | $37,364,449 | |
| 2 | Tennessee | $28,110,268 | |
| 3 | Washington | $8,502,348 | |
| 4 | Virginia | $3,783,892 | |
| 5 | Minnesota | $3,612,671 | |
| 6 | Indiana | $1,908,991 | |
| 7 | New York | $1,886,628 | |
| 8 | California | $336,000 | |
| 9 | Oregon | $335,800 | |
| 10 | Kansas | $228,644 | |
| 11 | Illinois | $214,500 | |
| 12 | Georgia | $101,754 | |
| 13 | Connecticut | $70,200 | |
| 14 | New Mexico | $13,670 | |
| 15 | Pennsylvania | $12,879 | |
| 16 | South Dakota | $11,938 |
Show all 16
Shares are of everything obligated under NAICS 52232 in the last 12 months before deobligations, including work performed abroad or with no place of performance on record.
Contract opportunities
Show 40 more
Latest 50 of 313 listed here. See the rest on GovTribe.
Codes under 52232
| NAICS code | Size standard |
|---|---|
| 522320 Financial Transactions Processing, Reserve, and Clearinghouse Activities | $47 million in average annual receipts |
Definition
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)
- Bank clearinghouse associations
- 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
- Financial transactions processing (except central bank)
- Processing financial transactions
- Reserve and liquidity services (except central bank)
- U.S. Central Credit Union
Show all 13
Quick answers
What is NAICS 52232?
NAICS 52232 is Financial Transactions Processing, Reserve, and Clearinghouse Activities, a NAICS industry in NAICS 52, Finance and Insurance.
What is the NAICS code for check validation services?
The NAICS code for check validation services is 522320, Financial Transactions Processing, Reserve, and Clearinghouse Activities. Its SBA small business size standard is $47 million in average annual receipts.
What is the NAICS code for U.S. Central Credit Union?
The NAICS code for U.S. Central Credit Union is 522320, Financial Transactions Processing, Reserve, and Clearinghouse Activities. Its SBA small business size standard is $47 million in average annual receipts.
What is the NAICS code for bank clearinghouse associations?
The NAICS code for bank clearinghouse associations is 522320, Financial Transactions Processing, Reserve, and Clearinghouse Activities. Its SBA small business size standard is $47 million in average annual receipts.
What codes are under NAICS 52232?
NAICS 52232 has one code under it with its own GovTribe page, 522320 Financial Transactions Processing, Reserve, and Clearinghouse Activities.
How much do federal agencies spend under NAICS 52232?
Federal contracts under NAICS 52232 obligated $162,038,403 in fiscal year 2025 and $465,867,163 in fiscal years 2023 through 2027.
Who are the largest contractors under NAICS 52232?
The contractors with the most obligated under NAICS 52232 in fiscal years 2026 and 2027 are F.h. Cann & Associates, Inc. ($37,359,449); Edfinancial Services LLC ($28,110,268); and JND Holdings LLC ($10,343,998).
Which agencies buy the most under NAICS 52232?
The agencies that obligated the most under NAICS 52232 in fiscal years 2026 and 2027 are Department of Education ($53,886,959), Consumer Financial Protection Bureau ($14,133,959) and Department of Homeland Security ($8,264,339).
Which PSC codes are used with NAICS 52232?
The PSC codes with the most obligated under NAICS 52232 in fiscal years 2026 and 2027 are R699 Other Administrative Support Services; R711 Banking Services(includes accepting and cashing government checks and other payment instruments, accepting direct deposits, accepting payments to the government from the public); and R710 Support – Management: Financial.
Where is the work under NAICS 52232 performed?
By place of performance, the states with the most contract obligations under NAICS 52232 over the last 12 months are Massachusetts ($37,364,449), Tennessee ($28,110,268) and Washington ($8,502,348).
What is the latest contract opportunity under NAICS 52232?
The latest contract opportunity under NAICS 52232 is Lockbox Wholesale Support Services for the Office of Intake and Document Production (OIDP), pre-solicitation from Citizen and Immigration Services, posted August 6, 2026.
On GovTribe
See everything under NAICS 52232
- Federal contract opportunities, awards and IDVs under this code
- Funding analysis by contractor, agency and set-aside
- Contacts who buy under this code
- Ask GovTribe AI about this code