| ACG Resources/Adams Consulting Group, LLC |
New York, United States |
| ALLSEC FINANCIAL SERVICES |
Texas, India |
| AML360 Compliance Solutions |
Other, United States |
| Astoria Bank |
New York, United States |
| ATC Trustees (BVI) Ltd |
Tortola, Virgin Islands (british) |
| Audubon Savings Bank |
New Jersey, United States |
| Axiom Bank |
Texas, United States |
| Bambora Inc. |
British Columbia, Canada |
| Banc of California |
California, United States |
| Banker's Toolbox, Inc. |
Texas, United States |
| Booz Allen Hamilton |
Virginia, United States |
| Broadway Bank |
Texas, United States |
| Byline Bank |
Illinois, United States |
| Cadence Bank |
Alabama, United States |
| Cambridge Mercantile Group |
Ontario, Canada |
| Capital One |
Virginia, United States |
| Century Next Bank |
Louisiana, United States |
| Chartwell Compliance |
Maryland, United States |
| Chevron Federal Credit Union |
California, United States |
| CIBC |
Ontario, Canada |
| CIBC Bank USA |
Illinois, United States |
| Ciribank |
New York, United States |
| City National Bank |
California, United States |
| City National Bank |
California, United States |
| Coinbase |
California, United States |
| Coins |
Other, Philippines |
| Comerica Bank |
Texas, United States |
| CVS Caremark |
Illinois, United States |
| Desjardins Bank, N.A. |
Florida, United States |
| Dorean, LLC |
Virginia, United States |
| Emerald Queen Hotel & Casinos |
Washington, United States |
| Employment Practices Analyst |
Ohio, United States |
| Export Development Canada |
Ontario, Canada |
| Federal Reserve Bank of Kansas City |
Missouri, United States |
| Federal Reserve Bank of New York |
New York, United States |
| Federal Reserve Bank of New York |
New York, United States |
| Federal Reserve Bank of New York |
New York, United States |
| Fidelity Bank |
Massachusetts, United States |
| FINRA |
Maryland, United States |
| FINRA |
Maryland, United States |
| First Data |
Georgia, United States |
| First National Community Bank |
Pennsylvania, United States |
| Fiserv |
New York, United States |
| Franklin Templeton Investments |
California, United States |
| GE |
Connecticut, United States |
| Government of Bermuda |
Quebec, Canada |
| Green Dot Corporation |
California, United States |
| HBUS |
California, United States |
| Heartland Financial USA, Inc. |
Iowa, United States |
| holder |
Texas, United States |
| Hyperwallet Systems Inc. |
British Columbia, Canada |
| ifds |
Ontario, Canada |
| Inter-American Development Bank |
Dist. Columbia, United States |
| International Brotherhood of Teamsters |
Dist. Columbia, United States |
| JPMorgan Chase |
Ohio, United States |
| Lake Michigan Credit Union |
Michigan, United States |
| Management Solutions |
New York, United States |
| MasterCard International |
New York, United States |
| MCAP |
Ontario, Canada |
| Mega International Commercial Bank, Los Angeles Branch |
California, United States |
| MidFirst Bank |
Oklahoma, United States |
| MIDFLORIDA Credit Union |
Florida, United States |
| Moody's |
New York, United States |
| MUFG |
California, United States |
| Newtown Savings Bank |
Connecticut, United States |
| Pangea Money Transfer |
Illinois, United States |
| PLS Financial Services, Inc. |
Illinois, United States |
| PLS Financial Services, Inc. |
Illinois, United States |
| PNC |
Pennsylvania, United States |
| PNC |
Pennsylvania, United States |
| PNC BANK |
Ohio, United States |
| PreCash |
Texas, United States |
| Protiviti |
New York, United States |
| RBC |
Ontario, Canada |
| RBC Dain Rauscher |
Minnesota, United States |
| RBC Wealth Management |
Minnesota, United States |
| Regions Financial Corporation |
Alabama, United States |
| Republic Bank of Chicago |
Illinois, United States |
| Ria Financial Services |
California, United States |
| S&T Bank |
Pennsylvania, United States |
| San Manuel Band of Mission Indians |
California, United States |
| Sandy Spring Bank |
Maryland, United States |
| Security Service Federal Credt Union |
Texas, United States |
| Standard Chartered Bank |
New Jersey, United States |
| Stronghold |
California, United States |
| Suffolk County National Bank |
New York, United States |
| SunTrust Bank |
Georgia, United States |
| SVB Financial Group |
California, United States |
| TCF Bank |
Minnesota, United States |
| Teachers Credit Union |
Indiana, United States |
| The Bancorp |
Delaware, United States |
| The Bank of New York Mellon |
Pennsylvania, United States |
| The PrivateBank and Trust Company |
, |
| Treliant Risk Advisors |
District Of Columbia, United States |
| Treliant Risk Advisors |
Dist. Columbia, United States |
| Tri Counties Bank |
California, United States |
| Tri Counties Bank |
California, United States |
| U.S. Securities and Exchange Commission |
District Of Columbia, United States |
| Union Bank |
California, United States |
| United Heritage Credit Union |
Texas, United States |
| Unity Bank |
New Jersey, United States |
| Urban Partnership Bank |
Illinois, United States |
| Val Executive Resources Group |
New York, United States |
| Viewpost |
Florida, United States |
| Visa, Inc. |
California, United States |
| Visions Federal Credit Union |
New York, United States |
| Washington Trust Bank |
Washington, United States |
| WFCU Credit Union |
Ontario, Canada |
| Year Up |
Massachusetts, United States |
