- Automated clearinghouses (4)
- Clearinghouse associations, bank or check (2)
- Regional clearinghouse associations (2)
- Functions related to deposit banking, nec (3)
- Check cashing agencies (734)
- Deposit brokers (12)
- Electronic funds transfer network, including switching (40)
- Escrow institutions other than real estate (1)
- Fiduciary agencies other than real estate or trust (4)
- Foreign currency exchange (332)
- Money order issuance (90)
- Representative foreign bank offices, ex. agents and branches (15)
- Safe deposit companies (8)
- Tax certificate sale and redemption agencies (2)
- Travelers' checks issuance (27)
- Automated teller machine (ATM) network (94)
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