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

Automated Clearinghouses (15)

   New England Ach Assn

   Jade Escrow Inc

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

   Fast Cash Atm

   Marmia Associates Inc

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Cash Cards and Other Cash Plans (23)

   ZipNadaZilch, LLC

   Wolf and Associates

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Check Cashing Service (16,057)

   Cash Kwik Florida Inc

   E-Z Check Service

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Check Clearing Services (2,746)

   Exchange Bank

   Dolex Dollar Express

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Clearing Houses (79)

   Briteden Cleaning Service

   Klamath Builders Exchange LLC

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Currency Exchanges (1,159)

   Canadian Imperial Bank Of Commerce

   69th & Ashland Currency Exch

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Deposit Brokers (76)

   Cash America Of Indiana Inc

   Cashland

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Electronic Banking Systems and Service (259)

   Pulse Eft Assn

   Softelk Corp

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Escrow Service (1,623)

   Help U Sell

   Fast Cash

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Fiduciary Agencies Other Than Real Estate or Trust (118)

   Handy Arie Inc

   Ctd Inc

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Foreign Exchange Brokers and Dealers (190)

   Travelex Currency Service Inc

   Forex and Futures International

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Functions Related To Deposit Banking (7,510)

   Bank Corestates New Jersey Nat

   Mid America Bank

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Money Brokers (93)

   osa transport llc

   Thomas Cook Currency Service

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Money Order Issuance (932)

   Dolex Dollar Express

   Giromex Inc

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Money Order Service (448)

   Fast Flow Remittance Corp

   Soonest Express

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Money Order Systems (33)

   Kaah Express

   G & T Continental Service

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Money Transfer Service (2,633)

   Dolex Dollar Express

   Girosmex

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Payroll Distribution Service (12)

   Readyfunds

   SOI

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Regional Clearinghouse Associations (15)

   Terra Firma CO

   Fine Art Clearing House

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Registered Agents (27)

   Canon Business Solutions Inc

   Scott Avery LLC

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

   Visual Interactive Phone Inc

   Credit Local DE France

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Safe Deposit Box-Rental (44)

   First National Bank

   Home Bank

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Tax Certificate Sale and Redemption Agencies (40)

   Richard Shorin

   Portsmouth License Agency

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Travelers' Checks-Issued (30)

   World Access Service Corp

   Global Express Money Orders Inc

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