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Functions Related to Deposit Banking, NEC (35,597)

Automated Clearinghouses (15)

   United Check Service

   Teledraft Inc

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Automated Teller Machine (Atm) Network (1,368)

   Atm Line

   E Atm's LLC

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Cash Cards and Other Cash Plans (23)

   Mag Jestic Card LLC

   Mag-Jestic Cards

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Check Cashing Service (16,057)

   United Check Cashing CO

   Johnny Mac's Check Advance

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Check Clearing Services (2,746)

   Ace Cash Express

   United Check Cashing

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Clearing Houses (79)

   amerikan eagle's

   Western Payments Alliance

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Currency Exchanges (1,159)

   Hazel Meade

   Rockford Currency Exchange

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Deposit Brokers (76)

   New Bridge Bank

   Cashland

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Electronic Banking Systems and Service (259)

   Bankcard Depot

   A A Merchant Account Credit

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Escrow Service (1,623)

   Canon Hills Closings

   First Family Escrow

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Fiduciary Agencies Other Than Real Estate or Trust (118)

   Williard Clay & Associates Inc

   Julie Halterman Real Estate Inc

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Foreign Exchange Brokers and Dealers (190)

   Universal Cambios Inc

   Foreco International Capital

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Functions Related To Deposit Banking (7,510)

   Dacotah Bank Cliff Center

   Summit Bank

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Money Brokers (93)

   Rancap Limited

   PNB Remittances Center

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Money Order Issuance (932)

   Western Union

   Multiservicios Latinos

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Money Order Service (448)

   Western Union

   MT Vernon Money

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Money Order Systems (33)

   American Federal Credit Union

   Cash Plus of Ocean City LLC

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Money Transfer Service (2,633)

   Giro Max

   Dolex Dollar Express

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Payroll Distribution Service (12)

   Readyfunds

   Patriot Software, Inc

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Regional Clearinghouse Associations (15)

   California State Clearinghouse

   Western Semone

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Registered Agents (27)

   I Fratman Inc

   Lummie Business Service

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Representative Foreign Bank Offices, Ex. Agents and Branches (67)

   Curtis Richardson State Rep

   Visual Interactive Phone Inc

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Safe Deposit Box-Rental (44)

   First Security Safe Deposit Company

   Middlesex Beach Assn

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Tax Certificate Sale and Redemption Agencies (40)

   Mary Leveridge CPA

   Cfg Associates Inc

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Travelers' Checks-Issued (30)

   Travel Financial Service

   The One Stop Travel Shop Inc

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