© 2022 CompaniesBIO.Com. All rights reserved. Operated by
All U.S. companies operating in (SIC code: 6099) FUNCTIONS RELATED TO DEPOSITORY BANKING, NEC
| Company Name | CIK | Address |
|---|---|---|
| XOOM Corp | 0001315657 | 425 MARKET STREET 12TH FLOOR, SAN FRANCISCO, California, 94105 |
| TRAVELEX PLC | 0001127863 | 65 KINGSWAY, +44-207-400-4000, LONDON WC2B 6TD, United Kingdom, 00000 |
| SUPERMAIL INTERNATIONAL INC | 0000832508 | 2201 PARK TOWNE CIR STE 200, SACRAMENTO, California, 95825 |
| SULPY MICHAEL D | 0001077631 | 3150 HOLCOMB BRIDGE ROAD SUITE 200, C/O INTERCEPT GROUP INC, NORTCROSS, Georgia, 30071 |
| United eSystems, Inc. | 0001171357 | 2150 NORTH HWY 190, COVINGTON, Louisiana, 70433 |
| QC Holdings, Inc. | 0001289505 | 2812 WEST 47TH AVENUE, KANSAS CITY, Kansas, 66103 |
| PD RECOVERY INC | 0001031618 | 1436 LANCASTER AVENUE SUTIE 210, BERWYN, Pennsylvania, 19312-1288 |
| PAYMAP INC | 0001104548 | 3 EMBARCADERO CENTER, SUITE 500, SAN FRANCISCO, California, 94111 |
| Onyx Service & Solutions, Inc | 0001483078 | 5455 DTC PARKWAY, PENTHOUSE 4, GREENWOOD VILLAGE, Colorado, 80111 |
| National Money Mart Co | 0001486593 | C/O DOLLAR FINANCIAL CORP., 1436 LANCASTER AVENUE, BERWYN, Pennsylvania, 19312 |
| NANDA VIR A | 0001065704 | 3150 HOLCOMB BRIDGE ROAD SUITE 200, NORTCROSS, Georgia, 30071 |
| MONEYGRAM PAYMENT SYSTEMS INC | 0001005730 | 7401 W MANSFIELD AVE, LAKEWOOD, Colorado, 80235 |
| LESAKA TECHNOLOGIES INC | 0001041514 | 4TH FLOOR, PRESIDENT PLACE, CNR. JAN SMUTS & BOLTON, ROSEBANK, JOHANNESBURG, South Africa, 00000 |
| LASALLE FUNDING LLC | 0001162421 | 135 S. LASALLE ST., CHICAGO, Illinois, 60603 |
| JOHN ALDEN FINANCIAL CORP | 0000926419 | 7300 CORPORATE CENTER DR, MIAMI, Florida, 33126-1208 |
| INTERCEPT INC | 0001054930 | 3150 HOLCOMB BRIDGE ROAD SUITE 200, NORCROSS, Georgia, 30071 |
| MONEY CENTERS OF AMERICA, INC. | 0001165271 | 700 SOUTH HENDERSON ROAD, SUITE 325, KING OF PRUSSIA, Pennsylvania, 19406 |
| Global Cash Access Finance CORP | 0001296544 | 3525 EAST POST ROAD, SUITE 120, LAS VEGAS, Nevada, 89120 |
| GANADERO BANK | 0000931428 | BANCO GANADERO SA, CARRERA 9 NO 72-71, SANTAFE DE BOGOTA CO, Colombia |
| GAME FINANCIAL CORP | 0000920106 | 10911 W HWY 55, STE 205, PLYMOUTH, Minnesota, 55441-6114 |
| FNDS3000 Corp | 0001369748 | 4651 SALISBURY ROAD, SUITE 533, JACKSONVILLE, Florida, 32256 |
| EURONET WORLDWIDE, INC. | 0001029199 | 11400 TOMAHAWK CREEK PARKWAY, SUITE 300, LEAWOOD, Kansas, 66211 |
| ELECTRONIC CLEARING HOUSE INC | 0000721773 | 730 PASEO CAMARILLO, CAMARILLO, California, 93010 |
| DOLLAR FINANCIAL GROUP INC | 0001028643 | 1436 LANCASTER AVE, STE 210, BERWYN, Pennsylvania, 19312-1288 |
| DFC GLOBAL CORP. | 0001271625 | DFC GLOBAL CORP., 1436 LANCASTER AVENUE, BERWYN, Pennsylvania, 19312-1288 |
| CONCORD EFS INC | 0000740112 | 6200 S. QUEBEC ST, GREENWOOD VILLAGE, Colorado, 80111 |
| Community Choice Financial Inc. | 0001528061 | 6785 BOBCAT WAY, SUITE 200, DUBLIN, Ohio, 43016 |
| COMDATA HOLDINGS CORP | 0000814246 | 5301 MARYLAND WAY, BRENTWOOD, Tennessee, 37027 |
| COLOMBIAN INDUSTRIAL BANK | 0000947331 | CALLE 50 N0. 51-66, MEDELLIN COLOMBIA, Colombia |
| CHECK EXPRESS INC | 0000806439 | 101 EAST KENNEDY BOULEVARD, SUITE 3800, TAMPA, Florida, 33602 |
| Usio, Inc. | 0001088034 | 3611 PAESANOS PARKWAY, SUITE 300, SAN ANTONIO, Texas, 78231 |
| Banuestra Financial CORP | 0001368693 | 623 HOLCOMB BRIDGE ROAD, ROSWELL, Georgia, 30076 |
| BANK OF BERMUDA LTD | 0000908844 | 6 FRONT ST HAMILTON HM11, PO BOX HM 1020, HAMILTONBERMUDA, Bermuda, 00000 |
| BANCO SANTANDER-CHILE | 0000931456 | BANDERA 140, SANTIAGO CHILE, Chile, 000-000 |
| AMDIV COM INC | 0001052924 | 10900 WILSHIRE BLVD, #930, LOS ANGELES, California, 90004 |
| ACE CASH EXPRESS INC/TX | 0000849116 | 1231 GREENWAY DR STE 800, IRVING, Texas, 75038 |
| ABN AMRO CAPITAL FUNDING TRUST I | 0001067723 | RL&F SERVICE CORP - ONE RODNEY SQUARE, TENTH & KING STREETS, WILMINGTON, Delaware, 19801 |
© 2022 CompaniesBIO.Com. All rights reserved. Operated by