> Enrich.chat gives AI agents verified work emails and mobiles. To use it from an agent, read https://enrich.chat/agents.md . This is the Markdown version of https://enrich.chat/naics/522320/ # NAICS code 522320: Financial Transactions Processing, Reserve, and Clearinghouse Activities The companies classified under NAICS 522320, where they are based, how big they are and how the code maps to SIC. By Enrich.chat Editorial. Updated October 22, 2026. **Short answer:** NAICS 522320 is the code for Financial Transactions Processing, Reserve, and Clearinghouse Activities, in sector 52: Finance and Insurance. The companies counted under it are mostly small: 76% have 200 or fewer employees, and 80% are headquartered in the United States. ## What is NAICS 522320? NAICS 522320 is the code for Financial Transactions Processing, Reserve, and Clearinghouse Activities. It belongs to sector 52: Finance and Insurance. NAICS, the North American Industry Classification System, is the standard U.S. government agencies use to sort businesses by what they mainly do, and each digit narrows the category. Most of the companies counted also carry SIC 7389, Business services, in the older SIC system (82%). NAICS is a North American system, so companies outside the US, Canada and Mexico are placed in it by classification. - 46% of the companies counted have 50 or fewer employees, and the middle one is in the 51 to 200 range. - The largest group is headquartered in the United States (80%). Within the US, California is the biggest state (23%). - Most were founded in the 2010s (45%), then the 2000s (28%). **Figure: How NAICS 522320 is built.** The code 522320 split into its parts: sector 52, then subsector, industry group, NAICS industry and U.S. industry. *The six digits of NAICS 522320. Each digit narrows the category.* ## Which companies are classified under NAICS 522320? The biggest by headcount range include Paypal, Indiabulls Housing Finance, Aml Rightsource, Pretium and Banco Compartamos. Names link to a company profile where we have one. | Company | Headquarters | Employees | | --- | --- | --- | | [Paypal](https://enrich.chat/company/paypal/) | San Jose, CA | 10,001+ | | Indiabulls Housing Finance | Mumbai, India | 5,001 to 10,000 | | Aml Rightsource | Cleveland, OH | 5,001 to 10,000 | | Banco Compartamos | Actipan, Mexico | 5,001 to 10,000 | | Cardconnect | King Of Prussia, PA | 5,001 to 10,000 | | Brex | San Francisco, CA | 1,001 to 5,000 | | Flywire | Boston, MA | 1,001 to 5,000 | | Co-Operative Bank Of Kenya | Nairobi, Kenya | 1,001 to 5,000 | | Paymentus | Charlotte, NC | 1,001 to 5,000 | | Enova International | Chicago, IL | 1,001 to 5,000 | | Remitly | Seattle, WA | 1,001 to 5,000 | | Galileo Financial Technologies | Sandy, UT | 1,001 to 5,000 | | Tipalti | Foster City, CA | 1,001 to 5,000 | | Green Dot | Provo, UT | 1,001 to 5,000 | | Finova Capital | Jaipur, India | 1,001 to 5,000 | | Greensky | Atlanta, GA | 1,001 to 5,000 | | Ruloans Distribution Services Private | Mumbai, India | 1,001 to 5,000 | | Seacoast Bank | Stuart, FL | 1,001 to 5,000 | | Central Bank | Jefferson City, MO | 1,001 to 5,000 | | Symcor | Mississauga, Canada | 1,001 to 5,000 | | Ace Cash Express | Irving, TX | 1,001 to 5,000 | | Sigue | Sylmar, CA | 1,001 to 5,000 | | Mcb Islamic Bank | Lahore, Pakistan | 1,001 to 5,000 | | Vaya Finserv Private | Hyderabad, India | 1,001 to 5,000 | | Intercontinental Capital Group | Melville, NY | 1,001 to 5,000 | The table shows the 25 biggest by headcount range, with ties broken by audience size. The charts and percentages below cover every company counted for this page, not just these 25, and companies with fewer than 11 employees are not counted. Headquarters is the location on each company's public profile. ## Where are NAICS 522320 companies based? The largest groups are headquartered in the United States (80%), Nigeria (3%) and Germany (2%). **Figure: Where companies in NAICS 522320 are based.** Bars for the share of counted companies in NAICS 522320 headquartered in each country: United States 80%, Nigeria 3%, Germany 2%, India 2%, Australia 1%, Canada 1%. *Share of counted companies in NAICS 522320 by headquarters country.* Within the United States, California (23%), New York (13%) and Texas (9%) lead. **Figure: US headquarters of companies in NAICS 522320, by state.** A tile map of the United States shaded by the share of counted US companies in NAICS 522320 headquartered in each state. The largest are California 23%, New York 13%, Texas 9%. *Share of counted US companies in NAICS 522320 by headquarters state. The three largest states are outlined.* ## How big are the companies counted for NAICS 522320? 46% of them have 50 or fewer employees, and the middle one is in the 51 to 200 range. Companies with fewer than 11 employees are not counted. **Figure: Size of companies in NAICS 522320.** Seven columns for the share of counted companies in NAICS 522320 in each employee range: 11 to 50 46%, 51 to 200 30%, 201 to 500 13%, 501 to 1,000 4%, 1,001 to 5,000 5%, 5,001 to 10,000 1%, 10,001+ 0%. *Share of counted companies in NAICS 522320 in each employee range.* ## How old are NAICS 522320 companies? Most were founded in the 2010s (45%), then the 2000s (28%). **Figure: When companies in NAICS 522320 were founded.** Eight columns for the share of counted companies in NAICS 522320 founded in each era: Before 1960 3%, 1960s 1%, 1970s 1%, 1980s 4%, 1990s 14%, 2000s 28%, 2010s 45%, 2020s 4%. *Share of counted companies in NAICS 522320 by the era they were founded in, for the ones that list a founding year.* ## How NAICS 522320 compares - 46% of companies in NAICS 522320 have 50 or fewer employees, against 60% across all NAICS codes on this site. - 49% were founded in 2010 or later, against 30% across all NAICS codes on this site. - New York holds 13% of the US companies here, against 6% across all NAICS codes on this site. ## NAICS 522320 and the SIC system NAICS replaced SIC in 1997, but the two do not line up one to one: companies filed under one NAICS code can carry several SIC codes. These are the ones seen most. | Code | Title | Share of counted | | --- | --- | --- | | SIC 7389 | Business services | 82% | | SIC 6099 | Depository banking services | 11% | | [SIC 6153](https://enrich.chat/sic/6153/) | Short-term business credit institution | 2% | ## Where NAICS codes come from NAICS is maintained by the U.S. Census Bureau with Canada and Mexico and revised every five years; the current edition is NAICS 2022. To check exactly what a code includes, search the [official NAICS index](https://www.census.gov/naics/) or read the Census Bureau's [guide to understanding NAICS](https://www.census.gov/programs-surveys/economic-census/year/2022/guidance/understanding-naics.html). Pick a code by what a company mostly does, not by who it sells to. ## How do you reach the people at NAICS 522320 companies? The people to talk to are usually finance, operations and technology leaders. You can build the list from this code in three prompts to your AI agent. ### 1. Count them (free) Counting who matches never uses credits. ```text Use www.enrich.chat to count the companies with NAICS code 522320 (Financial Transactions Processing, Reserve, and Clearinghouse Activities) ``` ### 2. Find the people (5 credits per person) Name the roles you sell to. Each person returned is 5 credits, and name, title and company are included. ```text Use www.enrich.chat to find the finance, operations and technology leaders at companies with NAICS code 522320, with their titles ``` ### 3. Get their work emails (10 credits each) An email is 10 credits only when one is found. Every email comes with a status: verified, catch-all or unknown. ```text Use www.enrich.chat to find the work emails for these people and tell me which ones are verified ``` ## More to explore Codes next to it: [NAICS 522310: Mortgage and Nonmortgage Loan Brokers](https://enrich.chat/naics/522310/)[NAICS 522390: Other Activities Related to Credit](https://enrich.chat/naics/522390/) Others in sector 52: [NAICS 524210: Insurance Agencies and Brokerages](https://enrich.chat/naics/524210/)[NAICS 523940: Portfolio Management and Investment Advice](https://enrich.chat/naics/523940/)[NAICS 522130: Credit Unions](https://enrich.chat/naics/522130/)[NAICS 523910: Miscellaneous Intermediation](https://enrich.chat/naics/523910/)[NAICS 522292: Real Estate Credit](https://enrich.chat/naics/522292/)[NAICS 523150: Investment Banking and Securities](https://enrich.chat/naics/523150/)[NAICS 524113: Direct Life Insurance Carriers](https://enrich.chat/naics/524113/)[NAICS 524126: Direct Property and Casualty Insurance](https://enrich.chat/naics/524126/) ## Frequently asked questions ### What is NAICS code 522320? NAICS 522320 is the code for Financial Transactions Processing, Reserve, and Clearinghouse Activities, in sector 52: Finance and Insurance. ### What is the SIC code for NAICS 522320 (Financial Transactions Processing, Reserve, and Clearinghouse Activities)? 82% of the companies counted carry SIC 7389 (Business services), but the two systems do not map one to one. ### Which companies are classified under NAICS 522320? The biggest by headcount range include Paypal, Indiabulls Housing Finance, Aml Rightsource, Pretium and Banco Compartamos. The page lists 25 with links to their profiles where we have them. ### Where are NAICS 522320 companies based? The largest groups are headquartered in the United States (80%), Nigeria (3%) and Germany (2%). ### How big are the companies in NAICS 522320? 46% have 50 or fewer employees, and the middle one is in the 51 to 200 range. Companies with fewer than 11 employees are not counted. ### How do I find a company's NAICS code? Search the official NAICS index at the U.S. Census Bureau for the code that matches what the company mostly does. Public companies in the US also list a SIC code in their SEC EDGAR profile. ## Try this prompt Find the people at NAICS 522320 companies ```text Use www.enrich.chat to find the finance, operations and technology leaders at companies with NAICS code 522320, with titles and verified work emails ``` ## Related - [Companies using a technology](https://enrich.chat/companies-using/) - [NAICS 522310](https://enrich.chat/naics/522310/) - [NAICS 522390](https://enrich.chat/naics/522390/) - [Tech stack lookup](https://enrich.chat/tools/tech-stack-lookup/)