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Functions Related to Deposit Banking, NEC

Automated Clearinghouses

   Howard Rigge Currency Exchange

   Banker's Alliance

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Automated Teller Machine (Atm) Network

   Merchant Enterprises Inc

   Atm Cash Corp Inc

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Check Cashing Service

   Pal Cash Flow Support Inc

   Advantage Cash Express

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Check Clearing Services

   Dolex Dollar Express

   Mercantile Bank Inc

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Clearing Houses

   amerikan eagle's

   Chase

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Currency Exchanges

   Roosevelt-Damen Currency Exch

   Elston Cortland Currency Exchange Inc

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Deposit Brokers

   West Suburban Currency Exch

   New Damen Grand Currency Exchange Inc

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Electronic Banking Systems and Service

   Sop USA Inc

   First State Telephone Banking

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Escrow Service

   Rockford Title CO

   Elite Closing Services

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Fiduciary Agencies Other Than Real Estate or Trust

   The Marchetti Co

   Midwest Shelters, Inc

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Foreign Exchange Brokers and Dealers

   Travelex Currency Service Inc

   Travelex Currency Service Inc

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Functions Related To Deposit Banking

   Associated Bank

   Community Saving Bank

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Money Brokers

   PNB Remittances Center

   ROBERTS VENTURES

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Money Order Issuance

   Western Union

   38th & Kedzie Currency Exch

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Money Order Service

   Order Express

   Order Express

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Money Transfer Service

   Dolex

   Doma International Transfer Inc

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Payroll Distribution Service

   SOI

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Regional Clearinghouse Associations

   Terra Firma CO

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Representative Foreign Bank Offices, Ex. Agents and Branches

   Representaciones Centro America

   Senator James Clayborne Jr

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Safe Deposit Box-Rental

   Firstar

   Security Safe Deposit Corp

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Tax Certificate Sale and Redemption Agencies

   Jo Gm Financial Service

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Travelers' Checks-Issued

   Wallace, Joseph E

   Travel Financial Service

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