Top 29 Contractors in NAICS 522320: 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 522320 contract dollars

Ranking facts

Contract obligations
-$8,588,880 Net of deobligations, by contracts coded NAICS 522320
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
Rank history: #5 in FY2022, #5 in FY2023, #9 in FY2024 and #5 in FY2025; unchanged since FY2020.
2 $1,709,204
Rank history: #2 in FY2022, #4 in FY2023 and not on the FY2024–FY2025 lists; new, not ranked in FY2020.
3 $1,645,595
Rank history: #8 in FY2022, #6 in FY2023, #8 in FY2024 and #6 in FY2025; up 4 since FY2020.
4 $1,500,000
Rank history: #3 in FY2022, #3 in FY2023, #2 in FY2024 and #2 in FY2025; new, not ranked in FY2020.
5 $1,500,000
Rank history: not on the FY2022–FY2025 lists; new, not ranked in FY2020.
6 $1,500,000
Rank history: #4 in FY2022, #1 in FY2023, #5 in FY2024 and #3 in FY2025; new, not ranked in FY2020.
7 $1,500,000
Rank history: #1 in FY2022, #2 in FY2023, #3 in FY2024 and #1 in FY2025; new, not ranked in FY2020.
8 $1,230,624
Rank history: #7 in FY2022 and not on the FY2023–FY2025 lists; down 6 since FY2020.
9 $772,964
Rank history: #6 in FY2022, #7 in FY2023, #6 in FY2024 and #23 in FY2025; down 4 since FY2020.
10 $473,280
Rank history: #9 in FY2022, #9 in FY2023 and not on the FY2024–FY2025 lists; new, not ranked in FY2020.
11 $346,908
Rank history: #11 in FY2022 and not on the FY2023–FY2025 lists; down 5 since FY2020.
12 $236,437
Rank history: #13 in FY2022, #11 in FY2023, #10 in FY2024 and #9 in FY2025; down 3 since FY2020.
13 $201,381
Rank history: #12 in FY2022, #12 in FY2023 and not on the FY2024–FY2025 lists; new, not ranked in FY2020.
14 $138,347
Rank history: #14 in FY2022 and not on the FY2023–FY2025 lists; down 3 since FY2020.
15 $68,748
Rank history: #17 in FY2022 and not on the FY2023–FY2025 lists; down 7 since FY2020.
16 $36,931
Rank history: #21 in FY2022, #19 in FY2023 and not on the FY2024–FY2025 lists; down 3 since FY2020.
17 $35,000
Rank history: #18 in FY2022, #22 in FY2023 and not on the FY2024–FY2025 lists; unchanged since FY2020.
18 $32,297
Rank history: not on the FY2022–FY2025 lists; down 6 since FY2020.
19 $24,000
Rank history: not on the FY2022–FY2025 lists; down 16 since FY2020.
20 $20,000
Rank history: #15 in FY2022, #21 in FY2023, not on the FY2024 list and #28 in FY2025; new, not ranked in FY2020.
21 $19,522
Rank history: not on the FY2022–FY2023 lists, #24 in FY2024 and #26 in FY2025; down 6 since FY2020.
22 $18,593
Rank history: not on the FY2022 list, #27 in FY2023 and not on the FY2024–FY2025 lists; new, not ranked in FY2020.
23 $15,000
Rank history: #22 in FY2022, #23 in FY2023 and not on the FY2024–FY2025 lists; up 2 since FY2020.
24 $12,413
Rank history: #23 in FY2022, #24 in FY2023, #25 in FY2024 and #37 in FY2025; up 2 since FY2020.
25 $10,320
Rank history: #25 in FY2022, #28 in FY2023, #26 in FY2024 and not on the FY2025 list; new, not ranked in FY2020.
26
Verifone Systems Inc.
$3,600
Rank history: not on the FY2022–FY2025 lists; new, not ranked in FY2020.
27 $3,500
Rank history: not on the FY2022–FY2025 lists; new, not ranked in FY2020.
28 $2,565
Rank history: not on the FY2022–FY2025 lists; new, not ranked in FY2020.
29 $747
Rank history: not on the FY2022 list, #31 in FY2023 and not on the FY2024–FY2025 lists; down 2 since FY2020.
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29 of 32 contractors listed here. See the rest on GovTribe.

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 522320 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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