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

Automated Clearinghouses (15)

   Jade Escrow Inc

   Peerless Stores Inc

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

   S C Business Solution Inc

   Atm USA

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Cash Cards and Other Cash Plans (23)

   ZipNadaZilch, LLC

   franklin financial solutions/ls8490

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Check Cashing Service (16,057)

   All Check Cashed, Inc

   LA Casita Check Cashing

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Check Clearing Services (2,746)

   Ace Cash Express

   Ace Cash Express

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Clearing Houses (79)

   SWEEPING BEAUTY HOUSE KEEPING

   Great Lakes Bankers Bank

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Currency Exchanges (1,159)

   Madison-Austin Currency Exch

   Thomas Cook Currency Service

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Deposit Brokers (76)

   Inner Banks Surveying & Mapping, Pc

   Cashland

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Electronic Banking Systems and Service (259)

   Elavon

   Infintech

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Escrow Service (1,623)

   All American Escrow Services LLC

   Castleman Title & Escrow

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Fiduciary Agencies Other Than Real Estate or Trust (118)

   Consulting Fiduciaries Inc

   De Spaarkas Society Limited

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Foreign Exchange Brokers and Dealers (190)

   Texas Money Exchange

   Missoni Boutique

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Functions Related To Deposit Banking (7,510)

   Metro Bank

   Todays Bank

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Money Brokers (93)

   Merchant Solutions 4 U

   Euromoney Trading

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Money Order Issuance (932)

   Check It Out

   Dolex Dollar Express

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Money Order Service (448)

   Cam Service

   America Transfer Inc

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Money Order Systems (33)

   Cash Ahead

   Cibao Multiservice

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Money Transfer Service (2,633)

   Dolex Dollar Express

   Cliff's Check Cashing Store

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Payroll Distribution Service (12)

   SOI

   Sacco Financial Services

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Regional Clearinghouse Associations (15)

   Fine Art Clearing House

   Florida Credit Union Foundation, Inc

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Registered Agents (27)

   Register Guard

   Mark E Golden & Associates

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

   Credit Local DE France

   Vetco Usa Corp

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Safe Deposit Box-Rental (44)

   Florida Intervault Inc

   Chicago Community Bank

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Tax Certificate Sale and Redemption Agencies (40)

   The True Vine Center Inc

   Tony Quach & CO

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Travelers' Checks-Issued (30)

   Wallace, Joseph E

   The One Stop Travel Shop Inc

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