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Functions Related to Deposit Banking, NEC

Automated Teller Machine (Atm) Network

   Cardtronics

   Fast Cash Enterprise

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Cash Cards and Other Cash Plans

   CARD CASH EXCHANGE

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Check Cashing Service

   Regina Check Cashing Corp

   Clb Check Cashing

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Check Clearing Services

   Jpmorgan Chase Bank, National Association

   A & A Check Cashing Corp

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Clearing Houses

   The Clearing House Payments Company L L C

   Chase

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Currency Exchanges

   Fernandez Ventura & Associates

   Aero Caribe

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Deposit Brokers

   G R Check Cashing

   Samaras Check Cashing Corp

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Electronic Banking Systems and Service

   Softelk Corp

   Quality Card Processing

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Escrow Service

   Apple International Inc

   Contractor's Disbursing Service

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Fiduciary Agencies Other Than Real Estate or Trust

   Blackpool Management, LLC

   Fiduciary Services Inc

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Foreign Exchange Brokers and Dealers

   Foreco International Capital

   Missoni Boutique

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Functions Related To Deposit Banking

   Amsterdam Savings Bank

   The Bank Of Ny8

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Money Brokers

   Ecua Multiservices Corp

   Ria

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Money Order Issuance

   Mexico Envios

   Danely Express

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Money Order Service

   MT Vernon Money Center Atm

   Universal Express

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Money Transfer Service

   Western Union

   Western Union

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Payroll Distribution Service

   Cash Conduits

   Capital Pay Card, Inc

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Regional Clearinghouse Associations

   Northern New York Lib Network

   Town of Camilus Pump Station

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Representative Foreign Bank Offices, Ex. Agents and Branches

   Hong Kong & Shanghai Banking Corp

   Credit Local DE France

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Safe Deposit Box-Rental

   Fortune Swimwear

   Universal Safety Vault Corp

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Tax Certificate Sale and Redemption Agencies

   Redo Inc

   California Board Of Equalization

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Travelers' Checks-Issued

   United Refining Energy Corp

   Jpmorgan Chase Bank, National Association

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