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Functions Related to Deposit Banking, NEC

Automated Clearinghouses

   Teledraft Inc

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Automated Teller Machine (Atm) Network

   Fcti

   Fcti

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Check Cashing Service

   Cash Flow Funding

   Advance Cash on Demand

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Check Clearing Services

   General Electric Company

   Ace Cash Express, Inc

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Clearing Houses

   Heavenly House Cleaning

   Method LLC

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Currency Exchanges

   Travelex Global Business Payments, Inc

   Apex Fx Trading

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Deposit Brokers

   Urgent Money Service

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Electronic Banking Systems and Service

   Merchant Services

   Bankcard Management

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Escrow Service

   Land America Transnation Title

   Fidelity National Title

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Fiduciary Agencies Other Than Real Estate or Trust

   Estate Sales By Debi

   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

   Norwest Bank

   Extended Hands Food Bank

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Money Order Issuance

   Checksmart

   Dolex Dollar Express

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Money Order Service

   Buckeye Title Loans

   America Transfer Inc

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Money Transfer Service

   Dolex Dollar Express

   Western Union

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Representative Foreign Bank Offices, Ex. Agents and Branches

   Arif Kazmi

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