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Functions Related to Deposit Banking, NEC

Automated Teller Machine (Atm) Network

   Money Access Atm

   Cardtronics

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Cash Cards and Other Cash Plans

   CARD CASH EXCHANGE

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Check Cashing Service

   Airport Check Cashing Inc

   Subway Check Cashing Service

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Check Clearing Services

   Sovereign Bank

   The Dime Savings Bank Of Williamsburgh

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Clearing Houses

   Pax Division of Merrill Lynch

   The Clearing House Payments Company L L C

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Currency Exchanges

   Trade Process Corporation

   Sonali Exchange CO Inc

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Deposit Brokers

   G R Check Cashing

   T-NOTES

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Electronic Banking Systems and Service

   United National Bankcard Service

   Concord Financial Technologies

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Escrow Service

   First New York Escrow Corp

   Fairway Homes

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Fiduciary Agencies Other Than Real Estate or Trust

   Blackpool Management, LLC

   Alternative Capital Corp

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Foreign Exchange Brokers and Dealers

   Dollar Hill Inc

   Travelex America Currency Service

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Functions Related To Deposit Banking

   Michael H Bankers Quality Uph

   Currency Solutions LLC

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Money Brokers

   Thomas Cook Currency Service

   Ecua Multiservices Corp

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Money Order Issuance

   Easy Cash Corp

   Western Union

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Money Order Service

   Yin Tai Trading Inc

   F & H Enterprise

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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

   Frank Pierangelo Enterprises

   Eric T Schneiderman

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Safe Deposit Box-Rental

   Wps Systems Ltd Inc

   Universal Safety Vault Corp

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Tax Certificate Sale and Redemption Agencies

   California Board Of Equalization

   Redo Inc

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Travelers' Checks-Issued

   Travel Gallery Associates Inc

   Jpmorgan Chase Bank, National Association

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