Top 29 Contractors in NAICS 52232: Financial Transactions Processing, Reserve, and Clearinghouse Activities, FY2021
Parent companies by net contract obligations Oct 1, 2020 – Sep 30, 2021 Code page on GovTribe
The top 10 won 89% of FY2021 NAICS 52232 contract dollars
Ranking facts
- Contract obligations
- -$8,588,880 Net of deobligations, by contracts coded NAICS 52232 or a code under it
- Contractors
- 32 Parent companies with an obligation
- Largest contractor
- U.s. Bancorp $4.54 million, 24.7% of obligations
- Data as of
Contract actions from FPDS (SAM.gov). How the rankings work · Download all 29 rows as CSV
Full ranking
| Rank | Contractor | Net obligations | Share | Trend |
|---|---|---|---|---|
| 1 | $4,540,998 | |||
| 2 |
Maximus Inc.
Top agencies
|
$1,709,204 | ||
| 3 | $1,645,595 | |||
| 4 |
Edfinancial Services LLC
Top agencies
|
$1,500,000 | ||
| 5 | $1,500,000 | |||
| 6 | $1,500,000 | |||
| 7 |
F.h. Cann & Associates, Inc.
Top agencies
|
$1,500,000 | ||
| 8 | $1,230,624 | |||
| 9 | $772,964 | |||
| 10 | $473,280 | |||
| 11 | $346,908 | |||
| 12 | $236,437 | |||
| 13 |
Fiserv, Inc.
Top agencies
|
$201,381 | ||
| 14 | $138,347 | |||
| 15 | $68,748 | |||
| 16 |
Citigroup Inc.
Top agencies
|
$36,931 | ||
| 17 | $35,000 | |||
| 18 | $32,297 | |||
| 19 | $24,000 | |||
| 20 | $20,000 | |||
| 21 | $19,522 | |||
| 22 |
Neopost SA
Top agencies
|
$18,593 | ||
| 23 |
TXF Limited
Top agencies
|
$15,000 | ||
| 24 |
Healthequity, Inc.
Top agencies
|
$12,413 | ||
| 25 | $10,320 | |||
| 26 |
Verifone Systems Inc.
Top agencies
|
$3,600 | ||
| 27 | $3,500 | |||
| 28 | $2,565 | |||
| 29 | $747 |
Show 4 more
29 of 32 contractors listed here. See the rest on GovTribe.
Rankings for the codes under NAICS 52232
| Code | Net obligations | Largest contractor |
|---|---|---|
| 522320 Financial Transactions Processing, Reserve, and Clearinghouse Activities | -$8,588,880 | U.s. Bancorp |
How this ranking works
- Source: every contract action FPDS records (as published on SAM.gov) in the period, as GovTribe received it.
- Amounts are net obligations: what was obligated, less what was deobligated. Shares are of $18.4 million obligated before deobligations, so they never pass 100%.
- Parent companies: each action counts under the ultimate parent its award record names, or under the awardee when it names none, so no dollar counts twice. Parents of the same name (Inc., LLC and the like aside) count as one company, since FPDS records a company's parent under more than one UEI over time. GovTribe corrects a few parents and names by hand; see the corrections.
- Fiscal year 2021 ran Oct 1, 2020 – Sep 30, 2021. The Department of Defense reports its contract actions to FPDS about 90 days late, so a fiscal year is ranked once they're in, in February, and the list doesn't change after.
- Rank changes compare with FY2020. "New" marks a company outside that period's top 500, and "Returned" one of those that was on an earlier fiscal year's list.
- Rank lines show each company's rank on every fiscal year's list since FY2021, #1 at the top, on a scale that gives the top of the list more room. A dashed stretch spans years it wasn't on the list. The step from FY2020 takes the color of the rank change beside it.
- Placeholder recipients FPDS uses when it names no company ("Miscellaneous Foreign Contractors" and the like) aren't ranked.
Quick answers
Who were the top 10 NAICS 52232 contractors in FY2021?
1. U.s. Bancorp ($4.54M), 2. Maximus Inc. ($1.71M), 3. Rust Consulting Inc. ($1.65M), 4. Edfinancial Services LLC ($1.5M), 5. Texas Guaranteed Student Loan Corporation ($1.5M), 6. Missouri Higher Education Loan Authority ($1.5M), 7. F.h. Cann & Associates, Inc. ($1.5M), 8. Alex-Alternative Experts, LLC ($1.23M), 9. Document Technologies, LLC ($773K), 10. Infer Solutions Inc. ($473K).
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