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Functions Related to Deposit Banking, NEC

Automated Teller Machine (Atm) Network

   Cardtronics

   Atmusallc

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Check Cashing Service

   Manassas Check Cash

   Ace Cash Express

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Check Clearing Services

   Ace Cash Express

   Stellar One Bank

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Clearing Houses

   Community Bankers Bank

   The French connection

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Currency Exchanges

   F C Exchange Inc

   Cefco Enterprises

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Electronic Banking Systems and Service

   Bankcard E First

   American Bankcard CO

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Escrow Service

   Title Associates Inc

   Commonwealth Unlimited Hm LLC

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Fiduciary Agencies Other Than Real Estate or Trust

   H&H Contractors And Developers LLC

   Julie Halterman Real Estate Inc

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Foreign Exchange Brokers and Dealers

   Pia Service Inc

   Coin & Currency Exchange

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Functions Related To Deposit Banking

   Franlin Bank

   Rockingham Nationa Bank

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Money Order Issuance

   Global Money Transfer LLC

   Approved Cash Advance

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Money Order Service

   Virginia Check Cashers Inc

   Emt

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Money Order Systems

   Money Mart

   Ame Bol

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Money Transfer Service

   Western Union

   Western Union

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Regional Clearinghouse Associations

   Trans Management Systems Corp

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Registered Agents

   Alex M Berkowitz Assoc

   Abundant Accident Awards

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Representative Foreign Bank Offices, Ex. Agents and Branches

   Newdominion Capital Group

   Vidar

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Tax Certificate Sale and Redemption Agencies

   Glotax Inc

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Travelers' Checks-Issued

   World Access Service Corp

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