- Check clearing services (1971)
- Automated clearinghouses (37)
- Clearinghouse associations, bank or check (46)
- Regional clearinghouse associations (19)
- Check cashing agencies (14405)
- Deposit brokers (94)
- Electronic funds transfer network, including switching (766)
- Escrow institutions other than real estate (1062)
- Fiduciary agencies other than real estate or trust (190)
- Foreign currency exchange (1185)
- Money order issuance (1333)
- Representative foreign bank offices, ex. agents and branches (104)
- Safe deposit companies (66)
- Tax certificate sale and redemption agencies (59)
- Travelers' checks issuance (50)
- Automated teller machine (ATM) network (2756)
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