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Functions Related to Deposit Banking, NEC

Automated Teller Machine (Atm) Network

   Atmusa Inc

   Atm USA

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Check Cashing Service

   Friendly Check Cashing

   Checks Etc

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Check Clearing Services

   Peoples Bank

   Woodforest National Bank

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Clearing Houses

   Asap Cleaning

   Jp Morgan Receivables Oper

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Currency Exchanges

   Lusster 45, LLC

   Tgp

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Deposit Brokers

   Highlands Venture Group, Inc

   New Bridge Bank

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Electronic Banking Systems and Service

   Local Digital Network

   Easy Draft

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Escrow Service

   Amy & Lorie

   Realty Title Settlement

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Fiduciary Agencies Other Than Real Estate or Trust

   Cheryl B Still Real Estate

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Foreign Exchange Brokers and Dealers

   Ruesch International

   Travelex Currency Service

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Functions Related To Deposit Banking

   Security Savings Bank

   First Bank

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Money Order Issuance

   Servicios Unidos Por America

   Order Express Inc

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Money Order Service

   Friendly Check Cashing

   LA Union

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Money Transfer Service

   Western Union

   Western Union

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Representative Foreign Bank Offices, Ex. Agents and Branches

   Wainwright For Nc House Commit

   Harbor Associates

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Tax Certificate Sale and Redemption Agencies

   Cfg Associates Inc

   Personal Touch Realty

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