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Functions Related to Deposit Banking, NEC

Automated Clearinghouses

   Teledraft Inc

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Automated Teller Machine (Atm) Network

   Advanced Atm Systems

   Fcti

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Check Cashing Service

   Socorro Chek Cash Agency

   Ace Cash Express

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Check Clearing Services

   Ace Cash Express, Inc

   Ace Cash Express, Inc

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Clearing Houses

   Method LLC

   Heavenly House Cleaning

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Currency Exchanges

   Travelex Global Business Payments, Inc

   North American Money Exchange

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Deposit Brokers

   Urgent Money Service

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Electronic Banking Systems and Service

   Hypercom Corp

   Advand Bankcard Service

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Escrow Service

   G E Investments & Development

   Transnation Title Insurance

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Fiduciary Agencies Other Than Real Estate or Trust

   Mile High Fiduciaries LLC

   Care Coordinators Inc

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Foreign Exchange Brokers and Dealers

   Associated Foreign Exchange

   Associated Foreign Exchange

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Functions Related To Deposit Banking

   Coldwell Banker

   Bank One Express

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Money Order Issuance

   Speedy Cash

   Speedy Cash

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Money Order Service

   Check Cashing

   America Transfer Inc

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Money Transfer Service

   Dolex Dollar Express

   Dolex Dollar Express Inc

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Representative Foreign Bank Offices, Ex. Agents and Branches

   Arif Kazmi

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