The North American Industry Classification System (NAICS) size standards described in this section apply to all SBA
programs unless otherwise specified in this Part. The size standards
themselves are expressed either in number of employees or annual
receipts in millions of dollars, unless otherwise specified. The number
of employees or annual receipts indicates the maximum allowed for a
concern and its affiliates to be considered small.
|
Small Business Size Standards by NAICS Industry
|
|
NAICS code
|
NAICS U.S. Industry Title
|
Size Standards in millions of dollars
|
Size Standards in number of employees
|
| 522 |
Credit Intermediation and Related Activities: |
| 522110 |
Commercial Banking* |
$175 million in assets |
|
| 522120 |
Savings Institutions* |
$175 million in assets |
|
| 522130 |
Credit Unions* |
$175 million in assets |
|
| 522190 |
Other Depository Credit Intermediation* |
$175 million in assets |
|
| 522210 |
Credit Card Issuing* |
$175 million in assets |
|
| 522220 |
Sales Financing |
$7.0 |
|
| 522291 |
Consumer Lending |
$7.0 |
|
| 522292 |
Real Estate Credit |
$7.0 |
|
| 522293 |
International Trade Financing* |
$175 million in assets |
|
| 522294 |
Secondary Market Financing |
$7.0 |
|
| 522298 |
All Other Non-Depository Credit Intermediation |
$7.0 |
|
| 522310 |
Mortgage and Nonmortgage Loan Brokers |
$7.0 |
|
| 522320 |
Financial Transactions Processing, Reserve, and Clearing House Activities |
$7.0 |
|
| 522390 |
Other Activities Related to Credit Intermediation |
$7.0 |
|
| 523 |
Securities, Commodity Contracts, and Other Financial Investments and Related Activities: |
| 523110 |
Investment Banking and Securities Dealing |
$7.0 |
|
| 523120 |
Securities Brokerage |
$7.0 |
|
| 523130 |
Commodity Contracts Dealing |
$7.0 |
|
| 523140 |
Commodity Contracts Brokerage |
$7.0 |
|
| 523210 |
Securities and Commodity Exchanges |
$7.0 |
|
| 523910 |
Miscellaneous Intermediation |
$7.0 |
|
| 523920 |
Portfolio Management |
$7.0 |
|
| 523930 |
Investment Advice |
$7.0 |
|
| 523991 |
Trust, Fiduciary and Custody Activities |
$7.0 |
|
| 523999 |
Miscellaneous Financial Investment Activities |
$7.0 |
|
| 524 |
Insurance Carriers and Related Activities: |
| 524113 |
Direct Life Insurance Carriers |
$7.0 |
|
| 524114 |
Direct Health and Medical Insurance Carriers |
$7.0 |
|
| 524126 |
Direct Property and Casualty Insurance Carriers |
|
1,500 |
| 524127 |
Direct Title Insurance Carriers |
$7.0 |
|
| 524128 |
Other Direct Insurance (except Life, Health and Medical) Carriers |
$7.0 |
|
| 524130 |
Reinsurance Carriers |
$7.0 |
|
| 524210 |
Insurance Agencies and Brokerages |
$7.0 |
|
| 524291 |
Claims Adjusting |
$7.0 |
|
| 524292 |
Third Party Administration of Insurance and Pension Funds |
$7.0 |
|
| 524298 |
All Other Insurance Related Activities |
$7.0 |
|
| 525 |
Funds, Trusts and Other Financial Vehicles: |
| 525110 |
Pension Funds |
$7.0 |
|
| 525120 |
Health and Welfare Funds |
$7.0 |
|
| 525190 |
Other Insurance Funds |
$7.0 |
|
| 525910 |
Open-End Investment Funds |
$7.0 |
|
| 525920 |
Trusts, Estates, and Agency Accounts |
$7.0 |
|
| 525990 |
Other Financial Vehicles |
$7.0 |
|
* A financial institution's assets are determined by averaging the assets
reported on its four quarterly financial statements for the preceding
year. "Assets" for the purposes of this size standard means the assets
defined according to the Federal Financial Institutions Examination
Council 034 call report form.
Read more about Small Business Size Regulations for Other Industries.
Source: Code of Federal Regulations, Title 13, Part 121 -
Small Business Size Regulations
