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Functions Related to Deposit Banking, NEC

Automated Clearinghouses

   Peerless Stores Inc

   Nomura Research Institute

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Automated Teller Machine (Atm) Network

   Fast Cash Atm

   Atm Center, Inc

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Check Cashing Service

   National Check Cashing Inc

   A & M Check Cashing Corp

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Check Clearing Services

   Dolex Dollar Express

   United Check Cashing

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Clearing Houses

   Jpmorgan Chase Bank, National Association

   Goldman Sachs Exctn & Clearing

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Currency Exchanges

   Delnorte Agency

   Envios Rapidos International Corp

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Deposit Brokers

   Community Reading Club

   The New Teleworld

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Electronic Banking Systems and Service

   Bank By Phone

   United National Bankcard Service

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Escrow Service

   Woodlake Village Rental Office

   Accurate Escrow & Settlement

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Fiduciary Agencies Other Than Real Estate or Trust

   Pege Real Estate LLC

   Sunrise Street LLC

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Foreign Exchange Brokers and Dealers

   Euro Tech Assoc

   Gain Capital Holdings Inc

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Functions Related To Deposit Banking

   Fms Bank

   Nve Bank

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Money Brokers

   ecosov

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Money Order Issuance

   Order Express

   Rikan's Multiple Services

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Money Order Service

   Moneydart Global Service

   Envios Elcosteno

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Money Order Systems

   Latino American Supermarket

   Ria Telecommunications

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Money Transfer Service

   Dolex Dollar Express

   Western Union

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Payroll Distribution Service

   Ameripay

   Cps Distribution Service

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Safe Deposit Box-Rental

   Chase Hackettstown

   Charter Private Safe Deposit Company

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Tax Certificate Sale and Redemption Agencies

   Gillman Willett Assoc

   Senior Citizens Bldg of Orange

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Travelers' Checks-Issued

   Vya Services

   Latino Envios

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