Financial Transactions Processing, Reserve, and Clearinghouse Activities

NAICS 522320#6 of 32 in Finance and Insurance

Loans on record

341

since FY1991

Dollars approved

$172.6M

Average loan

$506K

145 lenders active

Charge-off rate

2.1%

by dollars · 12.0% by count

Most active lenders

1Newtek Bank, National Association$5.9M approved · $844K average7loans 2The Huntington National Bank$1.8M approved · $260K average7loans 3BayFirst National Bank$1.5M approved · $216K average7loans 4Celtic Bank Corporation$750K approved · $125K average6loans 5TD Bank, National Association$418K approved · $70K average6loans

Ranked by loans written into this industry since FY2016.

Approvals by fiscal year

Hatched bar is FY2026, a partial year. The snapshot ends 30 June 2026.

21 loans in FY2025▲ 31% vs FY202489 loans since FY2021

Other industries in Finance and Insurance

All 32 →

Insurance Agencies and BrokeragesNAICS 524210 · 1,142 lenders13,976$4.3B$310K2.0%10.50%Investment AdviceNAICS 523930 · 410 lenders3,869$1.6B$405K1.6%—Mortgage and Nonmortgage Loan BrokersNAICS 522310 · 325 lenders2,548$517.9M$203K18.4%11.00%Portfolio Management and Investment AdviceNAICS 523940 · 148 lenders616$319.6M$519K0.1%10.00%Portfolio ManagementNAICS 523920 · 160 lenders547$201.8M$369K2.0%—Miscellaneous Financial Investment ActivitiesNAICS 523999 · 195 lenders514$158.9M$309K1.8%10.25%Securities BrokerageNAICS 523120 · 131 lenders289$137.4M$475K1.5%—All Other Insurance Related ActivitiesNAICS 524298 · 171 lenders623$124.0M$199K6.7%10.75%Pharmacy Benefit Management and Other Third Party Administration of Insurance and Pension FundsNAICS 524292 · 115 lenders230$104.6M$455K3.4%—Claims AdjustingNAICS 524291 · 124 lenders366$96.6M$264K2.9%10.50%Real Estate CreditNAICS 522292 · 102 lenders264$93.2M$353K13.1%—Miscellaneous IntermediationNAICS 523910 · 73 lenders183$81.9M$448K1.4%10.38%

The 12 largest of the 31 other profiled industries in Finance and Insurance, by dollars approved. 19 more are on the sector page. The sector spans 47 NAICS codes in all; the rest have fewer than 25 loans each. Median rate is the initial rate on 7(a) loans approved FY2024 onward. It is left blank below 20 such loans, because these rates cluster on round numbers and a median off a handful reads as precise when it is not — and blank for any industry that borrows only on 504, which reports no interest rate at all.

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