Financial Transactions Processing, Reserve & Clearinghouse Activities Industry

NAICS: 52232

For additional companies see the Credit Intermediation Industry

Financial Transactions Processing, Reserve & Clearinghouse Activities Market Share: Largest Companies in the Financial Transactions Processing, Reserve & Clearinghouse Activities Industry

Company	Headquarters	Revenue ($ MM)
PATHWARD FINANCIAL	Sioux Falls, SD	100
ENVIOS DE VALORES LA NACIONAL	Littleton, CO	47
ATLANTICUS SERVICES	Atlanta, GA	22
CREDIT CARD DISCOUNT SERVICES	Lynnwood, WA	18
MERCHANT ONE	Miami Beach, FL	18
ICUL SERVICE	Naperville, IL	16
NATIONAL PAYMENT SYSTEMS OF WASHINGTON	Vancouver, WA	16
UNIVERSAL ACCOUNT SERVICING	Kansas City, MO	12
PEAK FINANCIAL GROUP	Folsom, CA	12
CASCADE TECH SYSTEMS	Vancouver, WA	12
TRANSCARD PAYMENTS	Chattanooga, TN	10
AMERICAN BANCARD PROCESSING	Boca Raton, FL	10
VIX TECHNOLOGY USA	Seattle, WA	10
LEFT BANK MENLO PARK PARTNERS	Menlo Park, CA	9
PREPAID EXPENSE CARD SOLUTIONS	New York, NY	9
CMS PROCESSING	Gaithersburg, MD	9
COR-VANAMA SOLUTIONS	Saint Cloud, MN	8
KLIK TECHNOLOGIES	Valley Cottage, NY	8
SELECT MERCHANT SERVICES	Munster, IN	8

This is a list of the largest companies active in the Financial Transactions Processing, Reserve & Clearinghouse Activities industry. This differs from market share in the following example: One business with revenues of $100 million generates 10% of its business from the Financial Transactions Processing, Reserve & Clearinghouse Activities industry. A second firm, with revenues of $20 million, generates all of its business from this industry. In our list, we show the businesses having revenues of $100 million and $20 million, respectively. However, the market share would compare the $10 million in industry-specific revenue to the $20 million: the second company has twice the market share even though it is "smaller" in size.

Growth: Fastest Growing Financial Transactions Processing, Reserve & Clearinghouse Activities Companies

A list of competitors in the Financial Transactions Processing, Reserve & Clearinghouse Activities industry that are rapidly expanding. Businesses may grow organically or through acquisition. Typically, small or midsized companies are in "growth" mode and can expand more rapidly. However, large businesses may have the strategy and financial capabilities to scale rapidly. Businesses that employ a "roll-up" strategy make multiple acquisitions of smaller businesses to form a single large corporation that controls a greater market share than its competitors and benefits from economies of scale.

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Small Business Financing

Small businesses that have received financing may expand soon. Financing may be required for capital-intensive investments, such as real estate or equipment purchases. Financial Transactions Processing, Reserve & Clearinghouse Activities businesses may use the financing to cover startup expenses or the costs of hiring new employees. Loans differ from equity investments in the level of risk that is expected: loans frequently have collateral either directly or implicitly through the business or the owners that ensure repayment. Equity investment has the possibility for much greater returns, but offers no guarantee the principle will be repaid. Convertible securities combine the two concepts, but is used by private-equity firms rather than main street startups.

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Venture Funding

These Financial Transactions Processing, Reserve & Clearinghouse Activities companies are actively raising capital from venture capital firms, private equity, or other investors. Businesses with venture funding generally have higher growth prospects, either through bringing new concepts to market, using innovative business practices, or savvy management.

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