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

Automated Clearinghouses (15)

   New England Ach Assn

   Teledraft Inc

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

   Efmark Service Company

   Atm On Site Services

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Cash Cards and Other Cash Plans (23)

   Global Gas Card Indpendent Associate

   Cash Plus Atm

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Check Cashing Service (16,057)

   Family Cash Advance

   Checksmart

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Check Clearing Services (2,746)

   Dolex Dollar Express

   Ace Cash Express

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Clearing Houses (79)

   Chase

   United Marketing Services

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Currency Exchanges (1,159)

   Pls Check Cashers

   43rd & Ashland Currency Exch

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Deposit Brokers (76)

   Samaras Check Cashing Corp

   Brook Oak Financial Corporation

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Electronic Banking Systems and Service (259)

   Commercial Bankcard

   National Bankcard

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Escrow Service (1,623)

   Sage Escrow Inc

   West Coast Escrow Temecula

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Fiduciary Agencies Other Than Real Estate or Trust (118)

   Vanoutryve Enterprises

   Pege Real Estate LLC

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Foreign Exchange Brokers and Dealers (190)

   Texas Money Exchange

   Travelex Currency Service

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Functions Related To Deposit Banking (7,510)

   Cambio Plus 3

   Progressive Ozark Bank

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Money Brokers (93)

   Haus am, Kristen

   Cambios America

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Money Order Issuance (932)

   Bedford Group Inc

   Servigiros

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Money Order Service (448)

   America Transfer Inc

   America Transfer Inc

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Money Order Systems (33)

   American Federal Credit Union

   Mexico Transfer Inc

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Money Transfer Service (2,633)

   Abtek American Bankcard

   Dolex

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Payroll Distribution Service (12)

   Capital Pay Card, Inc

   Ameripay

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Regional Clearinghouse Associations (15)

   Northern New York Lib Network

   Fine Art Clearing House

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Registered Agents (27)

   Duckett Brothers Embroidery

   National Promotions & Associates

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

   Rep Patricia R Bellock

   Rabie Mohamed Maha

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Safe Deposit Box-Rental (44)

   American Deposit Services

   Beach Associates

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Tax Certificate Sale and Redemption Agencies (40)

   Smith & Associates Financial Service

   Dreams Tax Service

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Travelers' Checks-Issued (30)

   Penobscot River Cruises

   Jpmorgan Chase Bank, National Association

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