US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_RSSD US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE US_OFFICE_DISTRICT US_OFFICE_ASSETS A_CODE G_CODE H_CODE L_CODE X_CODE FBO_RSSD FBO_NAME FBO_TYPE FBO_TYPE_DESC FBO_COUNTRY TOP_RSSD TOP_NAME TOP_TYPE TOP_TYPE_DESC TOP_COUNTRY AGB AGREEMENT CORP-BANKING 695107 STANDARD CHARTERED INTL USA NEW YORK, NY NY 2 122 X 1243608 STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM 1238444 STANDARD CHARTERED PLC FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM AGI AGREEMENT CORP-INVESTMENT 2292135 BTMU N AMER INTL NEW YORK, NY NY 2 421 1231780 BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN 2961897 MITSUBISHI UFJ FINANCIAL GROUP, INC. FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN EDB EDGE CORP-BANKING 913418 BANCAFE INTL MIAMI, FL FL 6 103 H X 3584501 BANCO DAVIVIENDA S.A. FBK FOREIGN BANKING ORGANIZATION (NOT FBO) COLOMBIA EDB EDGE CORP-BANKING 542939 BANCO ITAU EUROPA INTL MIAMI, FL FL 6 1,413 H X 2731894 BANCO ITAU EUROPA, S.A. FBK FOREIGN BANKING ORGANIZATION (NOT FBO) PORTUGAL EDB EDGE CORP-BANKING 634638 BANCO SANTANDER INTL MIAMI, FL FL 6 5,773 X 1239254 BANCO SANTANDER, S.A. FHF FINANCIAL HOLDING COMPANY - FOREIGN SPAIN EDB EDGE CORP-BANKING 569039 HSBC PRIVATE BK INTL MIAMI, FL FL 6 0 X 3362268 HSBC OVERSEAS HOLDINGS (UK) LIMITED FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM 1857108 HSBC HOLDINGS PLC FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM EDB EDGE CORP-BANKING 169877 STANDARD CHARTERED BK INTL AME MIAMI, FL FL 6 122 X 1243608 STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM 1238444 STANDARD CHARTERED PLC FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM EDI EDGE CORP-INVESTMENT 643519 BANKERS INTL CORP NEW YORK, NY NY 2 0 H 1242423 DEUTSCHE BANK AKTIENGESELLSCHAFT FHF FINANCIAL HOLDING COMPANY - FOREIGN GERMANY EDI EDGE CORP-INVESTMENT 753276 HSBC INTL FNC CORP DE WILMINGTON, DE DE 3 0 3362268 HSBC OVERSEAS HOLDINGS (UK) LIMITED FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM 1857108 HSBC HOLDINGS PLC FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM EDI EDGE CORP-INVESTMENT 876072 STANDARD CHARTERED OVERSEAS IN PASADENA, CA CA 12 4 H 1243608 STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM 1238444 STANDARD CHARTERED PLC FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM FSB FEDERAL SAVINGS BANK 722777 SOVEREIGN BK WYOMISSING, PA PA 3 72,255 1239254 BANCO SANTANDER, S.A. FHF FINANCIAL HOLDING COMPANY - FOREIGN SPAIN IFB INSURED FEDERAL BRANCH 125707 BANK OF CHINA CHINATOWN BR NEW YORK, NY NY 2 0 H 1243662 BANK OF CHINA LIMITED FBO FOREIGN BANKING ORGANIZATION CHINA, PEOPLES REPUBLIC OF 4097978 CHINA INVESTMENT CORPORATION FBO FOREIGN BANKING ORGANIZATION CHINA, PEOPLES REPUBLIC OF IFB INSURED FEDERAL BRANCH 908508 BANK OF CHINA NY BR NEW YORK, NY NY 2 13,253 H X 1243662 BANK OF CHINA LIMITED FBO FOREIGN BANKING ORGANIZATION CHINA, PEOPLES REPUBLIC OF 4097978 CHINA INVESTMENT CORPORATION FBO FOREIGN BANKING ORGANIZATION CHINA, PEOPLES REPUBLIC OF IFB INSURED FEDERAL BRANCH 1751420 BANK OF EAST ASIA NY BR NEW YORK, NY NY 2 125 H 1244221 BANK OF EAST ASIA, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC HONG KONG IFB INSURED FEDERAL BRANCH 449515 METROPOLITAN B&TC NY BR NEW YORK, NY NY 2 50 H X 1239423 METROPOLITAN BANK AND TRUST COMPANY FBO FOREIGN BANKING ORGANIZATION PHILIPPINES 1239432 PHILIPPINE SECURITIES CORPORATION FBO FOREIGN BANKING ORGANIZATION PHILIPPINES ISB INSURED STATE BRANCH 790105 BANK HAPOALIM BM NY BR NEW YORK, NY NY 2 4,401 G H X 1242629 BANK HAPOALIM B.M. FHF FINANCIAL HOLDING COMPANY - FOREIGN ISRAEL 3827767 ETERNITY FOUR-A TRUST FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED STATES ISB INSURED STATE BRANCH 909000 BANK OF BARODA NY BR NEW YORK, NY NY 2 2,453 G H 1242544 BANK OF BARODA FBO FOREIGN BANKING ORGANIZATION INDIA ISB INSURED STATE BRANCH 727709 BANK OF INDIA NY BR NEW YORK, NY NY 2 2,322 H 1242553 BANK OF INDIA FBO FOREIGN BANKING ORGANIZATION INDIA ISB INSURED STATE BRANCH 887461 MIZRAHI TEFAHOT BK LA BR LOS ANGELES, CA CA 12 1,344 H X 1239610 MIZRAHI TEFAHOT BANK LTD. FBO FOREIGN BANKING ORGANIZATION ISRAEL 2296432 M.W.Z. (HOLDINGS) LTD. FBO FOREIGN BANKING ORGANIZATION ISRAEL ISB INSURED STATE BRANCH 217237 STATE BANK INDIA CHICAGO BR CHICAGO, IL IL 7 1,291 G 1242562 STATE BANK OF INDIA FBH FOREIGN BANKING ORGANIZATION AS A BHC INDIA ISB INSURED STATE BRANCH 95716 STATE BK OF INDIA NY BR NEW YORK, NY NY 2 5,233 G H 1242562 STATE BANK OF INDIA FBH FOREIGN BANKING ORGANIZATION AS A BHC INDIA NAT NATIONAL BANK 1015560 BANK OF EAST ASIA USA NA NEW YORK, NY NY 2 705 H 1244221 BANK OF EAST ASIA, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC HONG KONG NAT NATIONAL BANK 814430 CITY NB OF FL MIAMI, FL FL 6 4,008 H 3032600 CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID FHF FINANCIAL HOLDING COMPANY - FOREIGN SPAIN NAT NATIONAL BANK 1940747 DESJARDINS BK NA HALLANDALE, FL FL 6 167 H 2755818 LA CAISSE CENTRALE DESJARDINS DU QUEBEC FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA 3196801 DESJARDINS GROUP, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA NAT NATIONAL BANK 676160 FAR E NB LOS ANGELES, CA CA 12 1,651 H X 2524555 BANK SINOPAC COMPANY LIMITED FBH FOREIGN BANKING ORGANIZATION AS A BHC TAIWAN 3074271 SINOPAC FINANCIAL HOLDINGS COMPANY LIMITED FBH FOREIGN BANKING ORGANIZATION AS A BHC TAIWAN NAT NATIONAL BANK 528568 HARRIS BK NA SCOTTSDALE, AZ AZ 12 618 1231333 BANK OF MONTREAL FHF FINANCIAL HOLDING COMPANY - FOREIGN CANADA NAT NATIONAL BANK 3353154 HARRIS CENTRAL NA ROSELLE, IL IL 7 5 H 1231333 BANK OF MONTREAL FHF FINANCIAL HOLDING COMPANY - FOREIGN CANADA NAT NATIONAL BANK 75633 HARRIS NA CHICAGO, IL IL 7 50,026 H 1231333 BANK OF MONTREAL FHF FINANCIAL HOLDING COMPANY - FOREIGN CANADA NAT NATIONAL BANK 2129008 HSBC BK NV NA LAS VEGAS, NV NV 12 1,985 3362268 HSBC OVERSEAS HOLDINGS (UK) LIMITED FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM 1857108 HSBC HOLDINGS PLC FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM NAT NATIONAL BANK 413208 HSBC BK USA NA MCLEAN, VA VA 5 181,118 X 3362268 HSBC OVERSEAS HOLDINGS (UK) LIMITED FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM 1857108 HSBC HOLDINGS PLC FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM NAT NATIONAL BANK 3357620 HSBC TC DE NA WILMINGTON, DE DE 3 58 3362268 HSBC OVERSEAS HOLDINGS (UK) LIMITED FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM 1857108 HSBC HOLDINGS PLC FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM NAT NATIONAL BANK 894553 INTER NB MCALLEN, TX TX 11 2,262 H 2419923 BANCO MERCANTIL DEL NORTE S.A. FHF FINANCIAL HOLDING COMPANY - FOREIGN MEXICO 3407020 GRUPO FINANCIERO BANORTE, S.A. DE C.V. FHF FINANCIAL HOLDING COMPANY - FOREIGN MEXICO NAT NATIONAL BANK 1416327 MARATHON NB OF NY ASTORIA, NY NY 2 838 H 2714851 PIRAEUS BANK S.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC GREECE NAT NATIONAL BANK 83638 MERCANTIL COMMERCEBANK NA CORAL GABLES, FL FL 6 6,478 H X 2605968 MERCANTIL SERVICIOS FINANCIEROS, C.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC VENEZUELA NAT NATIONAL BANK 2233875 NATBANK NA HOLLYWOOD, FL FL 6 107 1242188 NATIONAL BANK OF CANADA FHF FINANCIAL HOLDING COMPANY - FOREIGN CANADA NAT NATIONAL BANK 577137 PACIFIC NB MIAMI, FL FL 6 358 H X 1129355 BANCO DEL PACIFICO S.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC ECUADOR NAT NATIONAL BANK 877369 RABOBANK NA ROSEVILLE, CA CA 12 11,021 1242928 COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB FHF FINANCIAL HOLDING COMPANY - FOREIGN NETHERLANDS NAT NATIONAL BANK 3783948 RBC BK GA NA ATLANTA, GA GA 6 252 1232497 ROYAL BANK OF CANADA FHF FINANCIAL HOLDING COMPANY - FOREIGN CANADA NAT NATIONAL BANK 3303298 RBS CITIZENS NA PROVIDENCE, RI RI 1 107,836 H 3068159 RBSG INTERNATIONAL HOLDINGS LIMITED FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM 3833526 UK FINANCIAL INVESTMENTS LIMITED FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM NAT NATIONAL BANK 53033 SABADELL UNITED BK NA MIAMI, FL FL 6 2,357 H 1981384 BANCO DE SABADELL, S.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC SPAIN NAT NATIONAL BANK 497404 T D BK NA WILMINGTON, DE DE 3 168,749 1238565 TORONTO-DOMINION BANK, THE FHF FINANCIAL HOLDING COMPANY - FOREIGN CANADA NAT NATIONAL BANK 2121196 T D BK USA NA PORTLAND, ME ME 1 11,148 1238565 TORONTO-DOMINION BANK, THE FHF FINANCIAL HOLDING COMPANY - FOREIGN CANADA NAT NATIONAL BANK 212465 UNION BK NA SAN FRANCISCO, CA CA 12 78,675 H X 1231780 BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN 2961897 MITSUBISHI UFJ FINANCIAL GROUP, INC. FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN NYI NEW YORK INVESTMENT COMPANY 635813 FRENCH AMER BKG CORP NEW YORK, NY NY 2 0 1231968 BNP PARIBAS FHF FINANCIAL HOLDING COMPANY - FOREIGN FRANCE NYI NEW YORK INVESTMENT COMPANY 164715 SKANDINAVISKA ENSKILDA BANKEN NEW YORK, NY NY 2 0 H 1243185 SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) FHF FINANCIAL HOLDING COMPANY - FOREIGN SWEDEN MTC NON-DEPOSITORY TRUST CO-MEMBER 4125778 BARCLAYS WEALTH TRUSTEES US NA WILMINGTON, DE DE 3 9 1232545 BARCLAYS BANK PLC FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM 1231418 BARCLAYS PLC FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM MTC NON-DEPOSITORY TRUST CO-MEMBER 670560 DEUTSCHE BK NAT TC LOS ANGELES, CA CA 12 167 1242423 DEUTSCHE BANK AKTIENGESELLSCHAFT FHF FINANCIAL HOLDING COMPANY - FOREIGN GERMANY MTC NON-DEPOSITORY TRUST CO-MEMBER 2325882 DEUTSCHE BK TC NA NEW YORK, NY NY 2 155 H 1242423 DEUTSCHE BANK AKTIENGESELLSCHAFT FHF FINANCIAL HOLDING COMPANY - FOREIGN GERMANY MTC NON-DEPOSITORY TRUST CO-MEMBER 3266825 MERCANTIL COMMERCEBANK TC NA CORAL GABLES, FL FL 6 8 H 2605968 MERCANTIL SERVICIOS FINANCIEROS, C.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC VENEZUELA MTC NON-DEPOSITORY TRUST CO-MEMBER 2864729 UBS TC NA WILMINGTON, DE DE 3 55 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND NTC NON-DEPOSITORY TRUST CO-NON-MEMBER 3343306 ABN AMRO INV TC CHICAGO, IL IL 7 0 3151033 FORTIS BANK S.A./N.V. FHF FINANCIAL HOLDING COMPANY - FOREIGN BELGIUM 1231968 BNP PARIBAS FHF FINANCIAL HOLDING COMPANY - FOREIGN FRANCE NTC NON-DEPOSITORY TRUST CO-NON-MEMBER 966508 BANK OF NOVA SCOTIA TC OF NY NEW YORK, NY NY 2 0 1238967 BANK OF NOVA SCOTIA, THE FHF FINANCIAL HOLDING COMPANY - FOREIGN CANADA NTC NON-DEPOSITORY TRUST CO-NON-MEMBER 1490644 DEUTSCHE BK TC NJ JERSEY CITY, NJ NJ 2 122 1242423 DEUTSCHE BANK AKTIENGESELLSCHAFT FHF FINANCIAL HOLDING COMPANY - FOREIGN GERMANY NTC NON-DEPOSITORY TRUST CO-NON-MEMBER 1413027 DWS TC SALEM, NH NH 1 0 1242423 DEUTSCHE BANK AKTIENGESELLSCHAFT FHF FINANCIAL HOLDING COMPANY - FOREIGN GERMANY NTC NON-DEPOSITORY TRUST CO-NON-MEMBER 74711 RBC TC DELAWARE WILMINGTON, DE DE 3 0 1232497 ROYAL BANK OF CANADA FHF FINANCIAL HOLDING COMPANY - FOREIGN CANADA NTC NON-DEPOSITORY TRUST CO-NON-MEMBER 3571060 T D AMERITRADE TC COLUMBIA, MD MD 5 0 1238565 TORONTO-DOMINION BANK, THE FHF FINANCIAL HOLDING COMPANY - FOREIGN CANADA NTC NON-DEPOSITORY TRUST CO-NON-MEMBER 874667 TRUST CO OF THE WEST LOS ANGELES, CA CA 12 0 1242375 SOCIETE GENERALE FHF FINANCIAL HOLDING COMPANY - FOREIGN FRANCE NTC NON-DEPOSITORY TRUST CO-NON-MEMBER 1942723 UBS GLOBAL ASSET MGMT TC CHICAGO, IL IL 7 0 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND REP REPRESENTATIVE OFFICE 4131274 ABN AMRO BK NV NY REP OFF NEW YORK, NY NY 2 0 3968642 ABN AMRO BK NV FBK FOREIGN BANKING ORGANIZATION (NOT FBO) NETHERLANDS REP REPRESENTATIVE OFFICE 4176033 ABN AMRO BK NV 100 PARK AVE RE NEW YORK, NY NY 2 0 3968642 ABN AMRO BK NV FBK FOREIGN BANKING ORGANIZATION (NOT FBO) NETHERLANDS REP REPRESENTATIVE OFFICE 2625126 AGRICULTURAL CHINA NY REP OFF NEW YORK, NY NY 2 0 2051538 AGRICULTURAL BK OF CHINA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) CHINA, PEOPLES REPUBLIC OF REP REPRESENTATIVE OFFICE 2628538 ALLIED IRISH BK LA REP OFF LOS ANGELES, CA CA 12 0 1242601 ALLIED IRISH BANKS, P.L.C. FBO FOREIGN BANKING ORGANIZATION IRELAND REP REPRESENTATIVE OFFICE 3381782 ALLIED IRISH BKS HARRIS REP OF HARRISBURG, PA PA 3 0 1242601 ALLIED IRISH BANKS, P.L.C. FBO FOREIGN BANKING ORGANIZATION IRELAND REP REPRESENTATIVE OFFICE 3550887 ALLIED IRISH BKS HOU REP OFF HOUSTON, TX TX 11 0 1242601 ALLIED IRISH BANKS, P.L.C. FBO FOREIGN BANKING ORGANIZATION IRELAND REP REPRESENTATIVE OFFICE 3843655 ANDHRA BANK JERSEY CITY REP OF JERSEY CITY, NJ NJ 2 0 3616279 ANDHRA BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) INDIA REP REPRESENTATIVE OFFICE 2867104 ANGLO IRISH BC BOSTON REP OFF BOSTON, MA MA 1 0 2743329 ANGLO IRISH BK CORP FBK FOREIGN BANKING ORGANIZATION (NOT FBO) IRELAND REP REPRESENTATIVE OFFICE 3122967 ANGLO IRISH BC NY REP OFF NEW YORK, NY NY 2 0 2743329 ANGLO IRISH BK CORP FBK FOREIGN BANKING ORGANIZATION (NOT FBO) IRELAND REP REPRESENTATIVE OFFICE 2857833 ANTWERPSE DIAMANTBK NY REP OFF NEW YORK, NY NY 2 0 2857824 ANTWERPSE DIAMANTBANK NV FBK FOREIGN BANKING ORGANIZATION (NOT FBO) BELGIUM REP REPRESENTATIVE OFFICE 3376032 AOZORA BK NY REP OFF NEW YORK, NY NY 2 0 1242759 AOZORA BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) JAPAN REP REPRESENTATIVE OFFICE 222932 BANCO COLPATRIA RED MU MIA OFF MIAMI, FL FL 6 0 1391321 BANCO COLPATRIA RED MULTIBANCA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) COLOMBIA REP REPRESENTATIVE OFFICE 4160685 BANCO DO BRASIL ORLANDO REP OF ORLANDO, FL FL 6 0 1242076 BANCO DO BRASIL S.A. FHF FINANCIAL HOLDING COMPANY - FOREIGN BRAZIL REP REPRESENTATIVE OFFICE 1990023 BANCO DO BRASIL SA WA REP OFF WASHINGTON, DC DC 5 0 1242076 BANCO DO BRASIL S.A. FHF FINANCIAL HOLDING COMPANY - FOREIGN BRAZIL REP REPRESENTATIVE OFFICE 4189725 BANCO DO BRASIL SA WHITE REP WHITE PLAINS, NY NY 2 0 1242076 BANCO DO BRASIL S.A. FHF FINANCIAL HOLDING COMPANY - FOREIGN BRAZIL REP REPRESENTATIVE OFFICE 3439405 BANCO FINANCIERA CMRL HONDUREN CORAL GABLES, FL FL 6 0 3229688 BANCO FINANCIERA COMERICAL HON FBK FOREIGN BANKING ORGANIZATION (NOT FBO) HONDURAS REP REPRESENTATIVE OFFICE 2939047 BANCO ITAU-BBA SA NY REP OFF NEW YORK, NY NY 2 0 2658179 BANCO ITAU-BBA SA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) BRAZIL REP REPRESENTATIVE OFFICE 3487527 BANCO LATINOAME MIAMI REP OFF MIAMI, FL FL 6 0 1391312 BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A. FBO FOREIGN BANKING ORGANIZATION PANAMA REP REPRESENTATIVE OFFICE 502812 BANCO SANTANDER TOTTA REP OFF MINEOLA, NY NY 2 0 3445817 BANCO SANTANDER TOTTA SA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) PORTUGAL 1239254 BANCO SANTANDER SA FHF FINANCIAL HOLDING COMPANY - FOREIGN SPAIN REP REPRESENTATIVE OFFICE 1994179 BANK NOVA SCOTIA CHICAGO REP CHICAGO, IL IL 7 0 1238967 BANK OF NOVA SCOTIA, THE FHF FINANCIAL HOLDING COMPANY - FOREIGN CANADA REP REPRESENTATIVE OFFICE 734266 BANK OF NOVA SCOTIA SF REP OFF SAN FRANCISCO, CA CA 12 0 1238967 BANK OF NOVA SCOTIA, THE FHF FINANCIAL HOLDING COMPANY - FOREIGN CANADA REP REPRESENTATIVE OFFICE 1994188 BANK OF SCOTLAND CHICAGO REP CHICAGO, IL IL 7 0 1243309 BANK OF SCOTLAND PLC FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM 2414629 LLOYDS BANKING GROUP PLC FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM REP REPRESENTATIVE OFFICE 1982550 BANK OF SCOTLAND LA REP OFF LOS ANGELES, CA CA 12 0 1243309 BANK OF SCOTLAND PLC FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM 2414629 LLOYDS BANKING GROUP PLC FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM REP REPRESENTATIVE OFFICE 1986932 BANK OF SCOTLAND PLC HOU REP O HOUSTON, TX TX 11 0 1243309 BANK OF SCOTLAND PLC FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM 2414629 LLOYDS BANKING GROUP PLC FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM REP REPRESENTATIVE OFFICE 858603 BANK OF YOKOHAMA NY REP OFF NEW YORK, NY NY 2 0 1242704 BANK OF YOKOHAMA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) JAPAN REP REPRESENTATIVE OFFICE 1917011 BANK TOK-MIT UFJ DAL REP OFF DALLAS, TX TX 11 0 1231780 BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN 2961897 MITSUBISHI UFJ FINANCIAL GROUP, INC. FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN REP REPRESENTATIVE OFFICE 1978928 BANK TOK-MIT UFJ KY REP OFF FLORENCE, KY KY 4 0 1231780 BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN 2961897 MITSUBISHI UFJ FINANCIAL GROUP, INC. FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN REP REPRESENTATIVE OFFICE 1979729 BANK TOK-MIT UFJ MN REP OFF MINNETONKA, MN MN 9 0 1231780 BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN 2961897 MITSUBISHI UFJ FINANCIAL GROUP, INC. FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN REP REPRESENTATIVE OFFICE 3130971 BANK TOK-MIT UFJ NJ REP OFF JERSEY CITY, NJ NJ 2 0 1231780 BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN 2961897 MITSUBISHI UFJ FINANCIAL GROUP, INC. FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN REP REPRESENTATIVE OFFICE 1989474 BANK TOK-MIT UFJ WA REP OFF WASHINGTON, DC DC 5 0 1231780 BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN 2961897 MITSUBISHI UFJ FINANCIAL GROUP, INC. FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN REP REPRESENTATIVE OFFICE 4147266 BANQUE TRANSATLANTIQUE NY REP NEW YORK, NY NY 2 0 2004422 BANQUE TRANSATLANTIQUE FBK FOREIGN BANKING ORGANIZATION (NOT FBO) FRANCE REP REPRESENTATIVE OFFICE 3851212 BARCLAYS BANK PLC REP OFF LONG ISLAND CITY, NY NY 2 0 H 1232545 BARCLAYS BANK PLC FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM 1231418 BARCLAYS PLC FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM REP REPRESENTATIVE OFFICE 4044776 BARCLAYS BK PLC PHILA REP OFF PHILADELPHIA, PA PA 3 0 1232545 BARCLAYS BANK PLC FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM 1231418 BARCLAYS PLC FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM REP REPRESENTATIVE OFFICE 1989997 BARCLAYS PLC WA REP OFF WASHINGTON, DC DC 5 0 1232545 BARCLAYS BANK PLC FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM 1231418 BARCLAYS PLC FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM REP REPRESENTATIVE OFFICE 4147097 BNP PARIBAS ADDISON REP OFF ADDISON, TX TX 11 0 1231968 BNP PARIBAS FHF FINANCIAL HOLDING COMPANY - FOREIGN FRANCE REP REPRESENTATIVE OFFICE 2036469 BNP PARIBAS DALLAS REP OFF DALLAS, TX TX 11 0 1231968 BNP PARIBAS FHF FINANCIAL HOLDING COMPANY - FOREIGN FRANCE REP REPRESENTATIVE OFFICE 3555631 CAIXA ECENOMICA FED NJ REP OFF JERSEY CITY, NJ NJ 2 0 3554269 CAIXA ECONOMICAL FED FBK FOREIGN BANKING ORGANIZATION (NOT FBO) BRAZIL REP REPRESENTATIVE OFFICE 2983406 CAIXA ECONOMICA NJ REP OFFICE NEWARK, NJ NJ 2 0 2906236 CAIXA ECONOMICA MONTEPIO GERAL FBK FOREIGN BANKING ORGANIZATION (NOT FBO) PORTUGAL REP REPRESENTATIVE OFFICE 1987050 CANADIAN IMPER BK HOUS REP OFF HOUSTON, TX TX 11 0 1231342 CANADIAN IMPERIAL BANK OF COMMERCE FHF FINANCIAL HOLDING COMPANY - FOREIGN CANADA REP REPRESENTATIVE OFFICE 297967 CANADIAN IMPL BK LA REP OFF LOS ANGELES, CA CA 12 0 1231342 CANADIAN IMPERIAL BANK OF COMMERCE FHF FINANCIAL HOLDING COMPANY - FOREIGN CANADA REP REPRESENTATIVE OFFICE 1985618 CASSA RISPARMIO FIR NY REP OFF NEW YORK, NY NY 2 0 1985560 CASSA DI RISPARMIO DI FIRENZE FBK FOREIGN BANKING ORGANIZATION (NOT FBO) ITALY REP REPRESENTATIVE OFFICE 2579377 CHINA CNSTR BK CORP NY REP OFF NEW YORK, NY NY 2 0 H 2044334 CHINA CONSTRUCTION BANK CORPORATION FBO FOREIGN BANKING ORGANIZATION CHINA, PEOPLES REPUBLIC OF REP REPRESENTATIVE OFFICE 3237094 CHINA MERCHANTS BK NY REP OFF NEW YORK, NY NY 2 0 H 3006441 CHINA MERCHANTS BANK CO., LTD. FBO FOREIGN BANKING ORGANIZATION CHINA, PEOPLES REPUBLIC OF REP REPRESENTATIVE OFFICE 3516034 CHINATRUST CMRL BK LA REP OFF CITY OF INDUSTRY, CA CA 12 0 1534696 CHINATRUST COMMERCIAL BANK, LTD. FBH FOREIGN BANKING ORGANIZATION AS A BHC TAIWAN 3080209 CHINATRUST FINANCIAL HOLDING COMPANY, LTD. FBH FOREIGN BANKING ORGANIZATION AS A BHC TAIWAN REP REPRESENTATIVE OFFICE 1892592 CHUGOKU BK NY REP OFF NEW YORK, NY NY 2 0 1892565 CHUGOKU BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) JAPAN REP REPRESENTATIVE OFFICE 129013 CHUO MITSUI TR & BK NY REP OFF NEW YORK, NY NY 2 0 1242713 CHUO MITSUI TR & BKG CO FBK FOREIGN BANKING ORGANIZATION (NOT FBO) JAPAN REP REPRESENTATIVE OFFICE 2292014 CLEARSTREAM BK NY REP OFF NEW YORK, NY NY 2 0 2881557 CLEARSTREAM INTL SA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) LUXEMBOURG REP REPRESENTATIVE OFFICE 1987162 CREDIT AGRICOLE DALLAS REP OFF DALLAS, TX TX 11 0 1242357 CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK FHF FINANCIAL HOLDING COMPANY - FOREIGN FRANCE 3459391 FEDERATION NATIONALE DU CREDIT AGRICOLE FHF FINANCIAL HOLDING COMPANY - FOREIGN FRANCE REP REPRESENTATIVE OFFICE 1986914 CREDIT AGRICOLE HOU REP OFF HOUSTON, TX TX 11 0 1242357 CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK FHF FINANCIAL HOLDING COMPANY - FOREIGN FRANCE 3459391 FEDERATION NATIONALE DU CREDIT AGRICOLE FHF FINANCIAL HOLDING COMPANY - FOREIGN FRANCE REP REPRESENTATIVE OFFICE 3450615 CREDIT SUISSE IRVINE REP OFF IRVINE, CA CA 12 0 H 1243194 CREDIT SUISSE AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND 1647970 CREDIT SUISSE GROUP AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND REP REPRESENTATIVE OFFICE 3450624 CREDIT SUISSE LA REP OFF LOS ANGELES, CA CA 12 0 H 1243194 CREDIT SUISSE AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND 1647970 CREDIT SUISSE GROUP AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND REP REPRESENTATIVE OFFICE 2814041 CREDIT SUISSE MIAMI REP OFF MIAMI, FL FL 6 0 1243194 CREDIT SUISSE AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND 1647970 CREDIT SUISSE GROUP AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND REP REPRESENTATIVE OFFICE 3450642 CREDIT SUISSE SF REP OFF SAN FRANCISCO, CA CA 12 0 H 1243194 CREDIT SUISSE AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND 1647970 CREDIT SUISSE GROUP AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND REP REPRESENTATIVE OFFICE 3918610 DEKABANK DEUTSCHE GIROZENTRALE NEW YORK, NY NY 2 0 2209197 DEKABANK DEUTSCHE GIROZENTRALE FBK FOREIGN BANKING ORGANIZATION (NOT FBO) GERMANY 3096031 SPARKASSENVERBAND BADEN WUERTT FHF FINANCIAL HOLDING COMPANY - FOREIGN GERMANY REP REPRESENTATIVE OFFICE 3446234 DEUTSCHE GENOSSEN HYPO REP OFF NEW YORK, NY NY 2 0 3362277 DEUTSCHE GENOSSENSCHAFTS HYPOT FBK FOREIGN BANKING ORGANIZATION (NOT FBO) GERMANY REP REPRESENTATIVE OFFICE 3407413 DNB NOR BK ASA HOU REP OFF HOUSTON, TX TX 11 0 3201198 DNB NOR BANK ASA FHF FINANCIAL HOLDING COMPANY - FOREIGN NORWAY 2960715 DNB NOR ASA FHF FINANCIAL HOLDING COMPANY - FOREIGN NORWAY REP REPRESENTATIVE OFFICE 2724373 DVB BK AG NY REP OFF NEW YORK, NY NY 2 0 2724364 DVB BK SE FBK FOREIGN BANKING ORGANIZATION (NOT FBO) GERMANY 1242432 DZ BK AG DEUTSCHE ZENTRAL GEN FHF FINANCIAL HOLDING COMPANY - FOREIGN GERMANY REP REPRESENTATIVE OFFICE 2988997 EUROCLEAR BK NY REP NEW YORK, NY NY 2 0 2937502 EUROCLEAR BK SA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) BELGIUM REP REPRESENTATIVE OFFICE 2154653 EXPORT-IMP BK KOREA WA REP OFF WASHINGTON, DC DC 5 0 1981218 EXPORT-IMPORT BK OF KOREA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) KOREA, SOUTH REP REPRESENTATIVE OFFICE 1984255 EXPORT-IMPORT BK KO NY REP OFF NEW YORK, NY NY 2 0 1981218 EXPORT-IMPORT BK OF KOREA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) KOREA, SOUTH REP REPRESENTATIVE OFFICE 3726150 GOVERNOR & CO BK IRE NY REP OF NEW YORK, NY NY 2 0 H 1242610 GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE FHF FINANCIAL HOLDING COMPANY - FOREIGN IRELAND REP REPRESENTATIVE OFFICE 3771431 GOVERNOR CO BK IRE CHI REP OFF CHICAGO, IL IL 7 0 1242610 GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE FHF FINANCIAL HOLDING COMPANY - FOREIGN IRELAND REP REPRESENTATIVE OFFICE 255211 HOKURIKU BK NY REP OFF NEW YORK, NY NY 2 0 1242731 HOKURIKU BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) JAPAN REP REPRESENTATIVE OFFICE 2821227 ING BK NV NY REP OFF NEW YORK, NY NY 2 0 1242919 ING BK NV FBK FOREIGN BANKING ORGANIZATION (NOT FBO) NETHERLANDS REP REPRESENTATIVE OFFICE 3921964 INTL BANK OF AZERBAIJAN NY REP NEW YORK, NY NY 2 0 3626812 INTERNATIONAL BK OF AZERBAIJAN FBK FOREIGN BANKING ORGANIZATION (NOT FBO) AZERBAIJAN REP REPRESENTATIVE OFFICE 1415665 IYO BK NY REP OFF NEW YORK, NY NY 2 0 1415656 IYO BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) JAPAN REP REPRESENTATIVE OFFICE 3161715 JAMAICA NAT TAMARAC REP OFF TAMARAC, FL FL 6 0 2618883 JAMAICA NAT BLDG SOCIETY FBK FOREIGN BANKING ORGANIZATION (NOT FBO) JAMAICA REP REPRESENTATIVE OFFICE 3643873 JOINT STK CO ST EX IM REP OFF NEW YORK, NY NY 2 0 3402212 JOINT STOCK CO ST EXPORT IMPOR FBK FOREIGN BANKING ORGANIZATION (NOT FBO) UKRAINE REP REPRESENTATIVE OFFICE 3811748 KFW-IPEX-BANK NY REP OFF NEW YORK, NY NY 2 0 3672015 KFW IPEX - BANK GMBH FBK FOREIGN BANKING ORGANIZATION (NOT FBO) GERMANY REP REPRESENTATIVE OFFICE 265818 KOREA EXCH BK NY REP OFF NEW YORK, NY NY 2 0 1238592 KOREA EXCH BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) KOREA, SOUTH REP REPRESENTATIVE OFFICE 3597079 LLOYDS TSB LA REP OFF LOS ANGELES, CA CA 12 0 3317437 LLOYDS TSB OFFSHORE LTD FBK FOREIGN BANKING ORGANIZATION (NOT FBO) CHANNEL ISLANDS REP REPRESENTATIVE OFFICE 3565546 LLOYDS TSB OFFSHORE STAMFORD STAMFORD, CT CT 2 0 3317437 LLOYDS TSB OFFSHORE LTD FBK FOREIGN BANKING ORGANIZATION (NOT FBO) CHANNEL ISLANDS REP REPRESENTATIVE OFFICE 3227273 MACQUARIE BANK HOU REP OFF HOUSTON, TX TX 11 0 2523530 MACQUARIE BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) AUSTRALIA REP REPRESENTATIVE OFFICE 4211185 MACQUARIE BK CHICAGO REP OFF CHICAGO, IL IL 7 0 2523530 MACQUARIE BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) AUSTRALIA REP REPRESENTATIVE OFFICE 3363742 MACQUARIE BK LA REP OFF LOS ANGELES, CA CA 12 0 2523530 MACQUARIE BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) AUSTRALIA REP REPRESENTATIVE OFFICE 3229446 MACQUARIE BK NY REP OFF NEW YORK, NY NY 2 0 2523530 MACQUARIE BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) AUSTRALIA REP REPRESENTATIVE OFFICE 3363760 MACQUARIE BK SEATTLE REP OFF SEATTLE, WA WA 12 0 2523530 MACQUARIE BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) AUSTRALIA REP REPRESENTATIVE OFFICE 3471656 MERCANTIL CA BANCO REP OFF NEW YORK, NY NY 2 0 1129364 MERCANTIL, C.A. (BANCO UNIVERSAL) FBO FOREIGN BANKING ORGANIZATION VENEZUELA 2605968 MERCANTIL SERVICIOS FINANCIEROS, C.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC VENEZUELA REP REPRESENTATIVE OFFICE 3430288 MIZUHO CORP BK - ATL REP OFF ATLANTA, GA GA 6 0 1238770 MIZUHO CORPORATE BANK, LTD. FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN 3185355 MIZUHO FINANCIAL GROUP, INC. FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN REP REPRESENTATIVE OFFICE 3489352 MIZUHO CORP BK HARBORSIDE REP JERSEY CITY, NJ NJ 2 0 1238770 MIZUHO CORPORATE BANK, LTD. FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN 3185355 MIZUHO FINANCIAL GROUP, INC. FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN REP REPRESENTATIVE OFFICE 3374926 MIZUHO CORP BK REP OFF HOUSTON, TX TX 11 0 1238770 MIZUHO CORPORATE BANK, LTD. FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN 3185355 MIZUHO FINANCIAL GROUP, INC. FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN REP REPRESENTATIVE OFFICE 3889680 MIZUHO CORP BK SI REP OFF STATEN ISLAND, NY NY 2 0 H 1238770 MIZUHO CORPORATE BANK, LTD. FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN 3185355 MIZUHO FINANCIAL GROUP, INC. FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN REP REPRESENTATIVE OFFICE 2023647 MIZUHO CORPORATE BK NY REP OFF NEW YORK, NY NY 2 0 H 1238770 MIZUHO CORPORATE BANK, LTD. FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN 3185355 MIZUHO FINANCIAL GROUP, INC. FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN REP REPRESENTATIVE OFFICE 3909047 MONTE DE PIEDAD MIAMI REP OFF MIAMI, FL FL 6 0 3762448 MONTE DE PIEDAD Y CAJA DE AHOR FBK FOREIGN BANKING ORGANIZATION (NOT FBO) SPAIN REP REPRESENTATIVE OFFICE 4207209 NATIONAL AGRICULT NY REP OFF NEW YORK, NY NY 2 0 3709902 NAT AGRI CO-OP FEDN FBK FOREIGN BANKING ORGANIZATION (NOT FBO) KOREA, SOUTH REP REPRESENTATIVE OFFICE 128137 NATIONAL BK PAKISTAN CHGO REP CHICAGO, IL IL 7 0 1242964 NATIONAL BANK OF PAKISTAN FBO FOREIGN BANKING ORGANIZATION PAKISTAN REP REPRESENTATIVE OFFICE 1987180 NATIXIS HOU REP HOUSTON, TX TX 11 0 1391303 NATIXIS FHF FINANCIAL HOLDING COMPANY - FOREIGN FRANCE 3969283 BPCE FBO FOREIGN BANKING ORGANIZATION FRANCE REP REPRESENTATIVE OFFICE 1492545 OGAKI KYORITSU BK NY REP OFF NEW YORK, NY NY 2 0 1492509 OGAKI KYORITSU BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) JAPAN REP REPRESENTATIVE OFFICE 2345899 RABOBANK NEDERLAND ATL REP OFF ATLANTA, GA GA 6 0 1242928 COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB FHF FINANCIAL HOLDING COMPANY - FOREIGN NETHERLANDS REP REPRESENTATIVE OFFICE 2252661 RABOBANK NEDERLAND CHICAGO REP CHICAGO, IL IL 7 0 1242928 COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB FHF FINANCIAL HOLDING COMPANY - FOREIGN NETHERLANDS REP REPRESENTATIVE OFFICE 1459294 RABOBANK NEDERLAND DALLAS REP DALLAS, TX TX 11 0 1242928 COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB FHF FINANCIAL HOLDING COMPANY - FOREIGN NETHERLANDS REP REPRESENTATIVE OFFICE 1984956 RABOBANK NEDERLAND SF REP OFF SAN FRANCISCO, CA CA 12 0 1242928 COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB FHF FINANCIAL HOLDING COMPANY - FOREIGN NETHERLANDS REP REPRESENTATIVE OFFICE 2914192 RABOBANK NEDERLAND WA REP OFF WASHINGTON, DC DC 5 0 1242928 COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB FHF FINANCIAL HOLDING COMPANY - FOREIGN NETHERLANDS REP REPRESENTATIVE OFFICE 1985113 RAIFFEISEN ZENTRALB NY REP OFF NEW YORK, NY NY 2 0 1559505 RAIFFEISEN ZENTRALBANK OSTERRE FBK FOREIGN BANKING ORGANIZATION (NOT FBO) AUSTRIA REP REPRESENTATIVE OFFICE 3158603 ROYAL BANK JERSEY CITY REP OFF JERSEY CITY, NJ NJ 2 0 1240009 ROYAL BANK OF SCOTLAND, N.V., THE FHF FINANCIAL HOLDING COMPANY - FOREIGN NETHERLANDS 3833526 UK FINANCIAL INVESTMENTS LIMITED FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM REP REPRESENTATIVE OFFICE 3075719 ROYAL BANK OF CANADA REP OFFIC GREENWICH, CT CT 2 0 1232497 ROYAL BANK OF CANADA FHF FINANCIAL HOLDING COMPANY - FOREIGN CANADA REP REPRESENTATIVE OFFICE 242266 ROYAL BANK SCOTLAND SF REP OFF SAN FRANCISCO, CA CA 12 0 1240009 ROYAL BANK OF SCOTLAND, N.V., THE FHF FINANCIAL HOLDING COMPANY - FOREIGN NETHERLANDS 3833526 UK FINANCIAL INVESTMENTS LIMITED FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM REP REPRESENTATIVE OFFICE 2585752 ROYAL BK CANADA HOUS REP OFF HOUSTON, TX TX 11 0 1232497 ROYAL BANK OF CANADA FHF FINANCIAL HOLDING COMPANY - FOREIGN CANADA REP REPRESENTATIVE OFFICE 3615843 ROYAL BK CANADA SEATTL REP OFF SEATTLE, WA WA 12 0 1232497 ROYAL BANK OF CANADA FHF FINANCIAL HOLDING COMPANY - FOREIGN CANADA REP REPRESENTATIVE OFFICE 3089275 ROYAL BK OF CANADA DE REP OFF WILMINGTON, DE DE 3 0 1232497 ROYAL BANK OF CANADA FHF FINANCIAL HOLDING COMPANY - FOREIGN CANADA REP REPRESENTATIVE OFFICE 3326466 ROYAL BK OF CANADA SF REP OFF SAN FRANCISCO, CA CA 12 0 1232497 ROYAL BANK OF CANADA FHF FINANCIAL HOLDING COMPANY - FOREIGN CANADA REP REPRESENTATIVE OFFICE 1983762 ROYAL BK OF CANADA SUISSE MIAM MIAMI, FL FL 6 0 1983753 ROYAL BK OF CANADA SUISSE FBK FOREIGN BANKING ORGANIZATION (NOT FBO) SWITZERLAND REP REPRESENTATIVE OFFICE 4031226 ROYAL BK OF SCOTLAND NV MA REP MEDFORD, MA MA 1 0 1240009 ROYAL BANK OF SCOTLAND, N.V., THE FHF FINANCIAL HOLDING COMPANY - FOREIGN NETHERLANDS 3833526 UK FINANCIAL INVESTMENTS LIMITED FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM REP REPRESENTATIVE OFFICE 3967216 ROYAL BK SCOTLAND CHGO REP CHICAGO, IL IL 7 0 1243336 ROYAL BANK OF SCOTLAND PLC, THE FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM 3833526 UK FINANCIAL INVESTMENTS LIMITED FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM REP REPRESENTATIVE OFFICE 3016057 ROYAL BK SCOTLAND HOU REP OFF HOUSTON, TX TX 11 0 1243336 ROYAL BANK OF SCOTLAND PLC, THE FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM 3833526 UK FINANCIAL INVESTMENTS LIMITED FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM REP REPRESENTATIVE OFFICE 3354571 ROYAL BK SCOTLAND SF REP OFF SAN FRANCISCO, CA CA 12 0 1243336 ROYAL BANK OF SCOTLAND PLC, THE FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM 3833526 UK FINANCIAL INVESTMENTS LIMITED FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM REP REPRESENTATIVE OFFICE 1896255 SAN-IN GODO BK NY REP OFF NEW YORK, NY NY 2 0 1896237 SAN-IN GODO BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) JAPAN REP REPRESENTATIVE OFFICE 2398617 SG PRIVATE BKG SUISSE MIAMI RE MIAMI, FL FL 6 0 2495806 SG PRIVATE BKG SUISSE SA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) SWITZERLAND 1242375 SOCIETE GENERALE FHF FINANCIAL HOLDING COMPANY - FOREIGN FRANCE REP REPRESENTATIVE OFFICE 1160170 SHINKIN CENTRAL BK NY REP OF NEW YORK, NY NY 2 0 1245853 SHINKIN CENTRAL BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) JAPAN REP REPRESENTATIVE OFFICE 1987135 SOCIETE GENERALE HOUS REP OFF HOUSTON, TX TX 11 0 1242375 SOCIETE GENERALE FHF FINANCIAL HOLDING COMPANY - FOREIGN FRANCE REP REPRESENTATIVE OFFICE 2330019 STANDARD BK SOUTH A NY REP OFF NEW YORK, NY NY 2 0 2291941 STANDARD BK OF SOUTH AFRICA FBK FOREIGN BANKING ORGANIZATION (NOT FBO) SOUTH AFRICA REP REPRESENTATIVE OFFICE 4191933 STANDARD CHART BK LA REP OFF LOS ANGELES, CA CA 12 0 H 1243608 STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM 1238444 STANDARD CHARTERED PLC FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM REP REPRESENTATIVE OFFICE 3863363 STANDARD CHART BK MIAMI REP OF MIAMI, FL FL 6 0 1243608 STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM 1238444 STANDARD CHARTERED PLC FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM REP REPRESENTATIVE OFFICE 3596607 STANDARD CHARTER BK NJ REP OFF JERSEY CITY, NJ NJ 2 0 1243608 STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM 1238444 STANDARD CHARTERED PLC FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM REP REPRESENTATIVE OFFICE 3939576 STANDARD CHARTERED BK HOU REP HOUSTON, TX TX 11 0 1243608 STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM 1238444 STANDARD CHARTERED PLC FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM REP REPRESENTATIVE OFFICE 4012177 STANDARD CHARTERED BK WASH REP WASHINGTON, DC DC 5 0 1243608 STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM 1238444 STANDARD CHARTERED PLC FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM REP REPRESENTATIVE OFFICE 3821907 STANDARD CHRTRD BK REP OFF NEWARK, NJ NJ 2 0 1243608 STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM 1238444 STANDARD CHARTERED PLC FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM REP REPRESENTATIVE OFFICE 1989447 STATE BK OF INDIA WA REP OFF WASHINGTON, DC DC 5 0 1242562 STATE BANK OF INDIA FBH FOREIGN BANKING ORGANIZATION AS A BHC INDIA REP REPRESENTATIVE OFFICE 3472514 SUMITOMO MITSUI BKG CORP REP JERSEY CITY, NJ NJ 2 0 1238471 SUMITOMO MITSUI BANKING CORPORATION FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN 3133262 SUMITOMO MITSUI FINANCIAL GROUP, INC. FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE 3448386 SUMITOMO MITSUI BKG HOU REP HOUSTON, TX TX 11 0 1238471 SUMITOMO MITSUI BANKING CORPORATION FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN 3133262 SUMITOMO MITSUI FINANCIAL GROUP, INC. FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN REP REPRESENTATIVE OFFICE 1985177 TRANS-ARABIAN INV NY REP OFF NEW YORK, NY NY 2 0 1983959 TRANS-ARABIAN INVESTMENT BK FBK FOREIGN BANKING ORGANIZATION (NOT FBO) BAHRAIN REP REPRESENTATIVE OFFICE 4222109 UBS AG CHARLOTTE REP OFF CHARLOTTE, NC NC 5 0 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND REP REPRESENTATIVE OFFICE 4225520 UBS AG CHICAGO REP OFF CHICAGO, IL IL 7 0 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND REP REPRESENTATIVE OFFICE 3351413 UBS AG LA REP OFF LOS ANGELES, CA CA 12 0 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND REP REPRESENTATIVE OFFICE 4222042 UBS AG LOS ANGELES REP OFF LOS ANGELES, CA CA 12 0 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND REP REPRESENTATIVE OFFICE 3613782 UBS AG MINNEAPOLIS REP OFF MINNEAPOLIS, MN MN 9 0 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND REP REPRESENTATIVE OFFICE 4222033 UBS AG NEWPORT BEACH REP OFF NEWPORT BEACH, CA CA 12 0 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND REP REPRESENTATIVE OFFICE 4227681 UBS AG PHILA REP OFF PHILADELPHIA, PA PA 3 0 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND REP REPRESENTATIVE OFFICE 4151610 UBS AG REP OFF JERSEY CITY, NJ NJ 2 0 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND REP REPRESENTATIVE OFFICE 4037415 UBS AG SPRINGFIELD REP OFF SPRINGFIELD, MA MA 1 0 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND REP REPRESENTATIVE OFFICE 4039624 UBS AG VIENNA REP OFF VIENNA, VA VA 5 0 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND REP REPRESENTATIVE OFFICE 3621349 UBS AG WEEHAWKEN REP OFFICE WEEHAWKEN, NJ NJ 2 0 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND REP REPRESENTATIVE OFFICE 4225454 UBS AG WMUS MT BOSTON REP OFF BOSTON, MA MA 1 0 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND REP REPRESENTATIVE OFFICE 4225445 UBS AG WMUS MT PARAMUS REP OFF PARAMUS, NJ NJ 2 0 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND REP REPRESENTATIVE OFFICE 4226714 UBS AG WMUS MTG BOCA RATON REP BOCA RATON, FL FL 6 0 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND REP REPRESENTATIVE OFFICE 4228996 UBS AG WMUS MTG DENVER REP OFF DENVER, CO CO 10 0 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND REP REPRESENTATIVE OFFICE 4226723 UBS AG WMUS MTG JAX REP OFF JACKSONVILLE, FL FL 6 0 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND REP REPRESENTATIVE OFFICE 4226732 UBS AG WMUS MTG PEACHTREE REP ATLANTA, GA GA 6 0 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND REP REPRESENTATIVE OFFICE 4227467 UBS AG WMUS MTG SF REP OFF SAN FRANCISCO, CA CA 12 0 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND REP REPRESENTATIVE OFFICE 4227476 UBS AG WMUS SEATTLE REP OFF SEATTLE, WA WA 12 0 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND REP REPRESENTATIVE OFFICE 4223825 UBS AG WMUS STAMFORD REP OFF STAMFORD, CT CT 2 0 H 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND REP REPRESENTATIVE OFFICE 3863260 VICTORIA MUT BLDG MIAMI REP OF MIAMI, FL FL 6 0 3319682 VICTORIA MUT BLDG SOCIETY FBK FOREIGN BANKING ORGANIZATION (NOT FBO) JAMAICA REP REPRESENTATIVE OFFICE 2809476 WESTDEUTSCHE IMMOBI NY REP OFF NEW YORK, NY NY 2 0 2703033 WESTDEUTSCHE IMMOBILIENBANK AG FBK FOREIGN BANKING ORGANIZATION (NOT FBO) GERMANY 3142077 NRW BK FBO FOREIGN BANKING ORGANIZATION GERMANY REP REPRESENTATIVE OFFICE 2809476 WESTDEUTSCHE IMMOBI NY REP OFF NEW YORK, NY NY 2 0 2703033 WESTDEUTSCHE IMMOBILIENBANK AG FBK FOREIGN BANKING ORGANIZATION (NOT FBO) GERMANY 3324426 WESTFALISCH-LIPPISCHER SPARKAS FBO FOREIGN BANKING ORGANIZATION GERMANY REP REPRESENTATIVE OFFICE 2809476 WESTDEUTSCHE IMMOBI NY REP OFF NEW YORK, NY NY 2 0 2703033 WESTDEUTSCHE IMMOBILIENBANK AG FBK FOREIGN BANKING ORGANIZATION (NOT FBO) GERMANY 3324510 RHEINISCHER SPARKASSEN-UND GIR FBO FOREIGN BANKING ORGANIZATION GERMANY REP REPRESENTATIVE OFFICE 4225708 WMUS MTG DALLAS REP OFF DALLAS, TX TX 11 0 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND REP REPRESENTATIVE OFFICE 4228138 WMUS MTG HOU REP OFF HOUSTON, TX TX 11 0 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND SMB STATE MEMBER BANK 66015 BPD BK NEW YORK, NY NY 2 411 H X 1135217 GRUPO POPULAR, S. A. FBH FOREIGN BANKING ORGANIZATION AS A BHC DOMINICAN REPUBLIC SMB STATE MEMBER BANK 697633 COMPASS BK BIRMINGHAM, AL AL 6 63,312 1391237 BANCO BILBAO VIZCAYA ARGENTARIA, S.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC SPAIN SMB STATE MEMBER BANK 214807 DEUTSCHE BK TC AMERICAS NEW YORK, NY NY 2 45,504 H X 1242423 DEUTSCHE BANK AKTIENGESELLSCHAFT FHF FINANCIAL HOLDING COMPANY - FOREIGN GERMANY SMB STATE MEMBER BANK 229913 MIZUHO CORP BK USA NEW YORK, NY NY 2 3,255 H X 1238770 MIZUHO CORPORATE BANK, LTD. FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN 3185355 MIZUHO FINANCIAL GROUP, INC. FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN SMB STATE MEMBER BANK 1494240 RBC BK USA RALEIGH, NC NC 5 27,597 1232497 ROYAL BANK OF CANADA FHF FINANCIAL HOLDING COMPANY - FOREIGN CANADA NMB STATE NON-MEMBER BANK 101019 BANK LEUMI USA NEW YORK, NY NY 2 5,215 X 1232536 BANK LEUMI LE-ISRAEL B.M. FBH FOREIGN BANKING ORGANIZATION AS A BHC ISRAEL NMB STATE NON-MEMBER BANK 804963 BANK OF THE WEST SAN FRANCISCO, CA CA 12 57,653 H X 1231968 BNP PARIBAS FHF FINANCIAL HOLDING COMPANY - FOREIGN FRANCE NMB STATE NON-MEMBER BANK 968605 BANK TOK-MIT UFJ TC NEW YORK, NY NY 2 3,454 X 1231780 BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN 2961897 MITSUBISHI UFJ FINANCIAL GROUP, INC. FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN NMB STATE NON-MEMBER BANK 2980209 BARCLAYS BK DE WILMINGTON, DE DE 3 14,345 1232545 BARCLAYS BANK PLC FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM 1231418 BARCLAYS PLC FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM NMB STATE NON-MEMBER BANK 996260 CHINATRUST BK USA TORRANCE, CA CA 12 1,374 1534696 CHINATRUST COMMERCIAL BANK, LTD. FBH FOREIGN BANKING ORGANIZATION AS A BHC TAIWAN 3080209 CHINATRUST FINANCIAL HOLDING COMPANY, LTD. FBH FOREIGN BANKING ORGANIZATION AS A BHC TAIWAN NMB STATE NON-MEMBER BANK 304913 DEUTSCHE BK TC DE WILMINGTON, DE DE 3 420 1242423 DEUTSCHE BANK AKTIENGESELLSCHAFT FHF FINANCIAL HOLDING COMPANY - FOREIGN GERMANY NMB STATE NON-MEMBER BANK 729132 ESPIRITO SANTO BK MIAMI, FL FL 6 565 X 1426643 BANCO ESPIRITO SANTO, S.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC PORTUGAL 2464268 ESPIRITO SANTO CONTROL S.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC LUXEMBOURG NMB STATE NON-MEMBER BANK 2297998 EVERTRUST BK CITY OF INDUSTRY, CA CA 12 492 H 3462494 INDUSTRIAL BANK OF TAIWAN CO., LTD., THE FBH FOREIGN BANKING ORGANIZATION AS A BHC TAIWAN NMB STATE NON-MEMBER BANK 2332910 FIRST CMRL BK USA ALHAMBRA, CA CA 12 451 H 1142587 FIRST COMMERCIAL BANK CO., LTD. FBH FOREIGN BANKING ORGANIZATION AS A BHC TAIWAN 3086210 FIRST FINANCIAL HOLDING CO., LTD. FBH FOREIGN BANKING ORGANIZATION AS A BHC TAIWAN NMB STATE NON-MEMBER BANK 980661 FIRST HAWAIIAN BK HONOLULU, HI HI 12 15,195 X 1231968 BNP PARIBAS FHF FINANCIAL HOLDING COMPANY - FOREIGN FRANCE NMB STATE NON-MEMBER BANK 131650 GREAT WESTERN BK SIOUX FALLS, SD SD 9 8,258 2340906 NATIONAL EQUITIES LIMITED FBH FOREIGN BANKING ORGANIZATION AS A BHC AUSTRALIA 1242030 NATIONAL AUSTRALIA BANK LIMITED FHF FINANCIAL HOLDING COMPANY - FOREIGN AUSTRALIA NMB STATE NON-MEMBER BANK 320119 ISRAEL DISCOUNT BK OF NY NEW YORK, NY NY 2 9,315 H X 1240737 ISRAEL DISCOUNT BANK LIMITED FBH FOREIGN BANKING ORGANIZATION AS A BHC ISRAEL 3346008 EDGAR M. BRONFMAN IDB TRUST C FBH FOREIGN BANKING ORGANIZATION AS A BHC UNITED STATES NMB STATE NON-MEMBER BANK 930965 MANUFACTURERS BK LOS ANGELES, CA CA 12 1,942 H 1238471 SUMITOMO MITSUI BANKING CORPORATION FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN 3133262 SUMITOMO MITSUI FINANCIAL GROUP, INC. FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN NMB STATE NON-MEMBER BANK 128511 MITSUBISHI UFJ TR&BKG CORP USA NEW YORK, NY NY 2 262 H X 1129328 MITSUBISHI UFJ TRUST AND BANKING CORPORATION FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN 2961897 MITSUBISHI UFJ FINANCIAL GROUP, INC. FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN NMB STATE NON-MEMBER BANK 742560 MIZUHO CORPORATE BK OF CA LOS ANGELES, CA CA 12 117 X 1238770 MIZUHO CORPORATE BANK, LTD. FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN 3185355 MIZUHO FINANCIAL GROUP, INC. FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN NMB STATE NON-MEMBER BANK 1160161 MIZUHO TR & BKG CO USA NEW YORK, NY NY 2 547 H X 1242807 MIZUHO TRUST & BANKING CO., LTD. FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN 3185355 MIZUHO FINANCIAL GROUP, INC. FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN NMB STATE NON-MEMBER BANK 248969 OCEANIC BK SAN FRANCISCO, CA CA 12 190 H X 1241396 ALLIED BANKING CORPORATION FBH FOREIGN BANKING ORGANIZATION AS A BHC PHILIPPINES NMB STATE NON-MEMBER BANK 1494914 SHINHAN BK AMER NEW YORK, NY NY 2 940 H 1242825 SHINHAN BANK FBH FOREIGN BANKING ORGANIZATION AS A BHC KOREA, SOUTH 3107964 SHINHAN FINANCIAL GROUP CO., LTD. FHF FINANCIAL HOLDING COMPANY - FOREIGN KOREA, SOUTH NMB STATE NON-MEMBER BANK 779968 STATE BK OF INDIA CA LOS ANGELES, CA CA 12 781 1242562 STATE BANK OF INDIA FBH FOREIGN BANKING ORGANIZATION AS A BHC INDIA NMB STATE NON-MEMBER BANK 925411 SUMITOMO TR & BKG CO USA HOBOKEN, NJ NJ 2 1,255 1242777 SUMITOMO TRUST & BANKING CO., LTD., THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN NMB STATE NON-MEMBER BANK 790534 TOTALBANK MIAMI, FL FL 6 2,047 H 3369995 BANCO POPULAR ESPANOL, S.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC SPAIN NMB STATE NON-MEMBER BANK 3212149 UBS BK USA SALT LAKE CITY, UT UT 12 30,853 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND NMB STATE NON-MEMBER BANK 384018 WOORI AMER BK NEW YORK, NY NY 2 1,035 H 1242834 WOORI BANK FBH FOREIGN BANKING ORGANIZATION AS A BHC KOREA, SOUTH 3179514 WOORI FINANCE HOLDINGS CO., LTD. FBH FOREIGN BANKING ORGANIZATION AS A BHC KOREA, SOUTH SSB STATE SAVINGS BANK 3041974 CITIZENS BK OF PA PHILADELPHIA, PA PA 3 32,303 3068159 RBSG INTERNATIONAL HOLDINGS LIMITED FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM 3833526 UK FINANCIAL INVESTMENTS LIMITED FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM UFA UNINSURED FEDERAL AGENCY 660806 ARAB BK PLC NY AGY NEW YORK, NY NY 2 434 H 1243813 ARAB BANK PLC FBO FOREIGN BANKING ORGANIZATION JORDAN UFA UNINSURED FEDERAL AGENCY 3836620 BARCLAYS BK PLC LA AGY SANTA MONICA, CA CA 12 545 1232545 BARCLAYS BANK PLC FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM 1231418 BARCLAYS PLC FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM UFB UNINSURED FEDERAL BRANCH 647021 ABU DHABI INTL BK WA BR WASHINGTON, DC DC 5 175 H X 1241903 ABU DHABI INTERNATIONAL BANK, N.V. FBO FOREIGN BANKING ORGANIZATION CURACAO, BONAIRE, SABA, ST. MARTIN & ST. 1241891 NATIONAL BANK OF ABU DHABI FBO FOREIGN BANKING ORGANIZATION UNITED ARAB EMIRATES UFB UNINSURED FEDERAL BRANCH 130103 ARAB BKG CORP NY BR NEW YORK, NY NY 2 101 H X 1243886 ARAB BANKING CORPORATION (B.S.C.) FBO FOREIGN BANKING ORGANIZATION BAHRAIN UFB UNINSURED FEDERAL BRANCH 560812 AUSTRALIA & NEW ZEALAND NY BR NEW YORK, NY NY 2 7,896 H X 1241985 AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED FHF FINANCIAL HOLDING COMPANY - FOREIGN AUSTRALIA UFB UNINSURED FEDERAL BRANCH 86509 BANCO BRADESCO SA NY BR NEW YORK, NY NY 2 4,398 H X 1243747 BANCO BRADESCO S.A. FHF FINANCIAL HOLDING COMPANY - FOREIGN BRAZIL 3671102 ELO PARTICIPACOES E INVESTIMENTOS S.A. FBO FOREIGN BANKING ORGANIZATION BRAZIL UFB UNINSURED FEDERAL BRANCH 957908 BANCO DO ESTADO RIO GRAN NY BR NEW YORK, NY NY 2 9 H 1243822 BANCO DO ESTADO DO RIO GRANDE DO SUL S.A. FBO FOREIGN BANKING ORGANIZATION BRAZIL UFB UNINSURED FEDERAL BRANCH 132200 BANCO REPUBLICA ORIENTAL NY BR NEW YORK, NY NY 2 1,806 H X 1243420 BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY FBO FOREIGN BANKING ORGANIZATION URUGUAY UFB UNINSURED FEDERAL BRANCH 565518 BANGKOK BK PUBLIC CO NY BR NEW YORK, NY NY 2 148 G L X 1243260 BANGKOK BANK PUBLIC COMPANY LIMITED FBO FOREIGN BANKING ORGANIZATION THAILAND UFB UNINSURED FEDERAL BRANCH 958400 BANK EAST ASIA NY WHOLESALE BR NEW YORK, NY NY 2 392 H 1244221 BANK OF EAST ASIA, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC HONG KONG UFB UNINSURED FEDERAL BRANCH 1218361 BANK OF CHINA LA BR LOS ANGELES, CA CA 12 622 L X 1243662 BANK OF CHINA LIMITED FBO FOREIGN BANKING ORGANIZATION CHINA, PEOPLES REPUBLIC OF 4097978 CHINA INVESTMENT CORPORATION FBO FOREIGN BANKING ORGANIZATION CHINA, PEOPLES REPUBLIC OF UFB UNINSURED FEDERAL BRANCH 1898781 BANK OF CMNTNS NY BR NEW YORK, NY NY 2 1,053 H X 1898754 BANK OF COMMUNICATIONS CO., LTD. FBO FOREIGN BANKING ORGANIZATION CHINA, PEOPLES REPUBLIC OF UFB UNINSURED FEDERAL BRANCH 1858990 BANK OF E ASIA LA BR ALHAMBRA, CA CA 12 588 L 1244221 BANK OF EAST ASIA, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC HONG KONG UFB UNINSURED FEDERAL BRANCH 591003 BANK OF SCOTLAND PLC NY BR NEW YORK, NY NY 2 2,218 H 1243309 BANK OF SCOTLAND PLC FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM 2414629 LLOYDS BANKING GROUP PLC FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM UFB UNINSURED FEDERAL BRANCH 3201666 BANK OF SCOTLAND TREAS NY BR NEW YORK, NY NY 2 0 H 1243309 BANK OF SCOTLAND PLC FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM 2414629 LLOYDS BANKING GROUP PLC FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM UFB UNINSURED FEDERAL BRANCH 599401 BAYERISCHE LANDESBANK NY BR NEW YORK, NY NY 2 14,347 H X 1243596 BAYERISCHE LANDESBANK FBO FOREIGN BANKING ORGANIZATION GERMANY 3143681 BAYERNLB HOLDING AG FBO FOREIGN BANKING ORGANIZATION GERMANY UFB UNINSURED FEDERAL BRANCH 806864 CITIC BANK INTL LIMITED LA BR ALHAMBRA, CA CA 12 47 L 1243792 CITIC BANK INTERNATIONAL LIMITED FBO FOREIGN BANKING ORGANIZATION HONG KONG 2148362 CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION FBO FOREIGN BANKING ORGANIZATION CHINA, PEOPLES REPUBLIC OF UFB UNINSURED FEDERAL BRANCH 3159262 CITIC BK INTL NY BR NEW YORK, NY NY 2 143 H X 1243792 CITIC BANK INTERNATIONAL LIMITED FBO FOREIGN BANKING ORGANIZATION HONG KONG 2148362 CHINA INTERNATIONAL TRUST AND INVESTMENT CORPORATION FBO FOREIGN BANKING ORGANIZATION CHINA, PEOPLES REPUBLIC OF UFB UNINSURED FEDERAL BRANCH 569712 COMMONWEALTH BK OF AUS NY BR NEW YORK, NY NY 2 9,282 H X 1242021 COMMONWEALTH BANK OF AUSTRALIA FBO FOREIGN BANKING ORGANIZATION AUSTRALIA UFB UNINSURED FEDERAL BRANCH 3930498 CORPBANCA NY BR NEW YORK, NY NY 2 294 H X 3211526 CORPBANCA FBO FOREIGN BANKING ORGANIZATION CHILE 3991556 SILVER SUN LIMITED FBO FOREIGN BANKING ORGANIZATION BRITISH VIRGIN ISLANDS UFB UNINSURED FEDERAL BRANCH 3464809 DESJARDINS HALLANDALE BR HALLANDALE, FL FL 6 104 H L 2755818 LA CAISSE CENTRALE DESJARDINS DU QUEBEC FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA 3196801 DESJARDINS GROUP, THE FBH FOREIGN BANKING ORGANIZATION AS A BHC CANADA UFB UNINSURED FEDERAL BRANCH 54816 DOHA BK NY BR NEW YORK, NY NY 2 34 H X 1243970 DOHA BANK FBO FOREIGN BANKING ORGANIZATION QATAR UFB UNINSURED FEDERAL BRANCH 233116 ERSTE GROUP BK NY BR NEW YORK, NY NY 2 2,682 H X 2537715 ERSTE GROUP BANK AG FBO FOREIGN BANKING ORGANIZATION AUSTRIA 2644529 DIE ERSTE OSTERREICHISCHE SPAR-CASSE PRIVATSTIFTUNG FBO FOREIGN BANKING ORGANIZATION AUSTRIA UFB UNINSURED FEDERAL BRANCH 253516 GULF INTL BK NY BR NEW YORK, NY NY 2 133 H X 1242049 GULF INTERNATIONAL BANK B.S.C. FBO FOREIGN BANKING ORGANIZATION BAHRAIN UFB UNINSURED FEDERAL BRANCH 919812 GULF INTL BK UK NY BR NEW YORK, NY NY 2 1 H X 1243989 GULF INTERNATIONAL BANK (UK) LIMITED FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM 1242049 GULF INTERNATIONAL BANK B.S.C. FBO FOREIGN BANKING ORGANIZATION BAHRAIN UFB UNINSURED FEDERAL BRANCH 3712461 ICICI BK NY BR NEW YORK, NY NY 2 489 H 2628202 ICICI BANK LIMITED FBO FOREIGN BANKING ORGANIZATION INDIA UFB UNINSURED FEDERAL BRANCH 245267 NANYANG CMRL BK SF BR SAN FRANCISCO, CA CA 12 181 H L 1243859 NANYANG COMMERCIAL BANK, LIMITED FBO FOREIGN BANKING ORGANIZATION HONG KONG 4097978 CHINA INVESTMENT CORPORATION FBO FOREIGN BANKING ORGANIZATION CHINA, PEOPLES REPUBLIC OF UFB UNINSURED FEDERAL BRANCH 41218 NATIONAL AUSTRALIA BK NY BR NEW YORK, NY NY 2 24,475 H X 1242030 NATIONAL AUSTRALIA BANK LIMITED FHF FINANCIAL HOLDING COMPANY - FOREIGN AUSTRALIA UFB UNINSURED FEDERAL BRANCH 969714 NATIONAL BK KUWAIT SAK NY BR NEW YORK, NY NY 2 1,231 H X 1244418 NATIONAL BANK OF KUWAIT SAK FBO FOREIGN BANKING ORGANIZATION KUWAIT UFB UNINSURED FEDERAL BRANCH 968726 NATIONAL BK OF PAKISTAN WA BR WASHINGTON, DC DC 5 14 L X 1242964 NATIONAL BANK OF PAKISTAN FBO FOREIGN BANKING ORGANIZATION PAKISTAN UFB UNINSURED FEDERAL BRANCH 3794711 ROYAL BK CAN THRE WRLD FNCL BR NEW YORK, NY NY 2 0 H 1232497 ROYAL BANK OF CANADA FHF FINANCIAL HOLDING COMPANY - FOREIGN CANADA UFB UNINSURED FEDERAL BRANCH 511412 ROYAL BK OF CANADA LIB PL BR NEW YORK, NY NY 2 38,990 H X 1232497 ROYAL BANK OF CANADA FHF FINANCIAL HOLDING COMPANY - FOREIGN CANADA UFB UNINSURED FEDERAL BRANCH 227638 ROYAL BK OF CANADA MIAMI BR MIAMI, FL FL 6 949 L X 1232497 ROYAL BANK OF CANADA FHF FINANCIAL HOLDING COMPANY - FOREIGN CANADA UFB UNINSURED FEDERAL BRANCH 158714 ROYAL BK OF CANADA NY BR NEW YORK, NY NY 2 1,830 H X 1232497 ROYAL BANK OF CANADA FHF FINANCIAL HOLDING COMPANY - FOREIGN CANADA UFB UNINSURED FEDERAL BRANCH 64217 SHANGHAI CMRL BK NY BR NEW YORK, NY NY 2 545 L 1242535 SHANGHAI COMMERCIAL BANK LIMITED FBO FOREIGN BANKING ORGANIZATION HONG KONG 2151401 SHANCOM RECONSTRUCTION, INC. FBO FOREIGN BANKING ORGANIZATION LIBERIA UFB UNINSURED FEDERAL BRANCH 3223172 UBS AG IB AVE OF THE AMERS BR NEW YORK, NY NY 2 0 L 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND UFB UNINSURED FEDERAL BRANCH 965510 UBS AG IB 299 NY BR NEW YORK, NY NY 2 0 G X 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND UFB UNINSURED FEDERAL BRANCH 117663 UBS AG LA BR LOS ANGELES, CA CA 12 0 G X 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND UFB UNINSURED FEDERAL BRANCH 1160518 UBS AG MIAMI BR MIAMI, FL FL 6 294 L X 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND UFB UNINSURED FEDERAL BRANCH 747060 UBS AG SF BR SAN FRANCISCO, CA CA 12 0 X 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND UFB UNINSURED FEDERAL BRANCH 3446467 UBS AG TAMPA BR TAMPA, FL FL 6 78 L 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND UFB UNINSURED FEDERAL BRANCH 925813 UBS AG WM AVE OF THE AMERS BR NEW YORK, NY NY 2 4,103 G X 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND UFB UNINSURED FEDERAL BRANCH 3461219 UBS 299 WEALTH MGMT BR NEW YORK, NY NY 2 0 L 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND UFB UNINSURED FEDERAL BRANCH 964616 UNITED BK AFRICA NY BR NEW YORK, NY NY 2 146 H X 1244230 UNITED BANK FOR AFRICA PLC FBO FOREIGN BANKING ORGANIZATION NIGERIA UFB UNINSURED FEDERAL BRANCH 629812 WESTPAC BKG CORP NY BR NEW YORK, NY NY 2 19,285 H X 1241994 WESTPAC BANKING CORPORATION FBO FOREIGN BANKING ORGANIZATION AUSTRALIA UFB UNINSURED FEDERAL BRANCH 571564 WING LUNG BK LA BR ALHAMBRA, CA CA 12 211 H L 1244351 WING LUNG BANK LIMITED FBO FOREIGN BANKING ORGANIZATION HONG KONG 3006441 CHINA MERCHANTS BANK CO., LTD. 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FBO FOREIGN BANKING ORGANIZATION PORTUGAL USB UNINSURED STATE BRANCH 2719294 CAJA DE AHORROS DE VAL MIA BR MIAMI, FL FL 6 216 H L 2605977 CAJA DE AHORROS DE VALENCIA, CASTELLON Y ALICANTE, BANCAJA FBO FOREIGN BANKING ORGANIZATION SPAIN USB UNINSURED STATE BRANCH 332738 CANADIAN IMPERIAL BK CHGO BR CHICAGO, IL IL 7 0 L 1231342 CANADIAN IMPERIAL BANK OF COMMERCE FHF FINANCIAL HOLDING COMPANY - FOREIGN CANADA USB UNINSURED STATE BRANCH 1488771 CHANG HWA CMRL BK LA BR LOS ANGELES, CA CA 12 423 L X 1415843 CHANG HWA COMMERCIAL BANK, LTD. FBO FOREIGN BANKING ORGANIZATION TAIWAN 3442665 TAISHIN FINANCIAL HOLDING CO., LTD. FBO FOREIGN BANKING ORGANIZATION TAIWAN USB UNINSURED STATE BRANCH 1415955 CHANG HWA CMRL BK NY BR NEW YORK, NY NY 2 789 H X 1415843 CHANG HWA COMMERCIAL BANK, LTD. FBO FOREIGN BANKING ORGANIZATION TAIWAN 3442665 TAISHIN FINANCIAL HOLDING CO., LTD. FBO FOREIGN BANKING ORGANIZATION TAIWAN USB UNINSURED STATE BRANCH 398118 CHIBA BK NY BR NEW YORK, NY NY 2 879 H X 1142699 CHIBA BANK, LTD., THE FBO FOREIGN BANKING ORGANIZATION JAPAN USB UNINSURED STATE BRANCH 3927591 CHINA CONSTRUCTION BK NY BR NEW YORK, NY NY 2 852 H X 2044334 CHINA CONSTRUCTION BANK CORPORATION FBO FOREIGN BANKING ORGANIZATION CHINA, PEOPLES REPUBLIC OF USB UNINSURED STATE BRANCH 3823246 CHINA MERCHANTS BK CO NY BR NEW YORK, NY NY 2 556 H 3006441 CHINA MERCHANTS BANK CO., LTD. FBO FOREIGN BANKING ORGANIZATION CHINA, PEOPLES REPUBLIC OF USB UNINSURED STATE BRANCH 2696555 CHINATRUST COMMERCIAL BK NY BR NEW YORK, NY NY 2 448 H X 1534696 CHINATRUST COMMERCIAL BANK, LTD. FBH FOREIGN BANKING ORGANIZATION AS A BHC TAIWAN 3080209 CHINATRUST FINANCIAL HOLDING COMPANY, LTD. FBH FOREIGN BANKING ORGANIZATION AS A BHC TAIWAN USB UNINSURED STATE BRANCH 1017265 CHONG HING BK SF BR SAN FRANCISCO, CA CA 12 70 H 1242508 CHONG HING BANK LIMITED FBO FOREIGN BANKING ORGANIZATION HONG KONG 2513830 LIU'S HOLDINGS LIMITED FBO FOREIGN BANKING ORGANIZATION HONG KONG USB UNINSURED STATE BRANCH 633819 COMMERZBANK AG NY BR NEW YORK, NY NY 2 11,955 G H X 1242414 COMMERZBANK AKTIENGESELLSCHAFT FHF FINANCIAL HOLDING COMPANY - FOREIGN GERMANY 1575822 ALLIANZ SE FHF FINANCIAL HOLDING COMPANY - FOREIGN GERMANY USB UNINSURED STATE BRANCH 2631574 CREDIT AGRICOLE C&I BK CHGO BR CHICAGO, IL IL 7 1 1242357 CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK FHF FINANCIAL HOLDING COMPANY - FOREIGN FRANCE 3459391 FEDERATION NATIONALE DU CREDIT AGRICOLE FHF FINANCIAL HOLDING COMPANY - FOREIGN FRANCE USB UNINSURED STATE BRANCH 514114 CREDIT AGRICOLE CORPORAT NY BR NEW YORK, NY NY 2 76,930 G H X 1242357 CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK FHF FINANCIAL HOLDING COMPANY - FOREIGN FRANCE 3459391 FEDERATION NATIONALE DU CREDIT AGRICOLE FHF FINANCIAL HOLDING COMPANY - FOREIGN FRANCE USB UNINSURED STATE BRANCH 1992858 CREDIT INDUS ET CMRL NY BR NEW YORK, NY NY 2 14,310 H X 1242348 CREDIT INDUSTRIEL ET COMMERCIAL FBO FOREIGN BANKING ORGANIZATION FRANCE 2916860 CAISSE FEDERALE DE CREDIT MUTUEL FBO FOREIGN BANKING ORGANIZATION FRANCE USB UNINSURED STATE BRANCH 4512 CREDIT SUISSE NY BR NEW YORK, NY NY 2 69,113 G X 1243194 CREDIT SUISSE AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND 1647970 CREDIT SUISSE GROUP AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND USB UNINSURED STATE BRANCH 3141874 DEPFA BK PLC NY BR NEW YORK, NY NY 2 2,620 H 3140895 DEPFA BANK PLC FBO FOREIGN BANKING ORGANIZATION IRELAND 3210181 HYPO REAL ESTATE HOLDING AG FBO FOREIGN BANKING ORGANIZATION GERMANY USB UNINSURED STATE BRANCH 112819 DEUTSCHE BK AG NY BR NEW YORK, NY NY 2 126,999 H X 1242423 DEUTSCHE BANK AKTIENGESELLSCHAFT FHF FINANCIAL HOLDING COMPANY - FOREIGN GERMANY USB UNINSURED STATE BRANCH 1753684 DEXIA CREDIT LOCAL NY BR NEW YORK, NY NY 2 41,347 H 1753693 DEXIA CREDIT LOCAL FHF FINANCIAL HOLDING COMPANY - FOREIGN FRANCE 2616151 DEXIA S.A. FHF FINANCIAL HOLDING COMPANY - FOREIGN BELGIUM USB UNINSURED STATE BRANCH 1222957 DNB NOR BK ASA NY BR NEW YORK, NY NY 2 11,567 H 3201198 DNB NOR BANK ASA FHF FINANCIAL HOLDING COMPANY - FOREIGN NORWAY 2960715 DNB NOR ASA FHF FINANCIAL HOLDING COMPANY - FOREIGN NORWAY USB UNINSURED STATE BRANCH 113311 DZ BK AG DEUTSCHE ZENTRA NY BR NEW YORK, NY NY 2 14,563 G X 1242432 DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK FHF FINANCIAL HOLDING COMPANY - FOREIGN GERMANY USB UNINSURED STATE BRANCH 2929851 E SUN CMRL BK LA BR CITY OF INDUSTRY, CA CA 12 495 H X 2824442 E.SUN COMMERCIAL BANK, LIMITED FBO FOREIGN BANKING ORGANIZATION TAIWAN 3162020 E. SUN FINANCIAL HOLDING COMPANY LTD. FBO FOREIGN BANKING ORGANIZATION TAIWAN USB UNINSURED STATE BRANCH 3152656 EUROHYPO AG NY BR NEW YORK, NY NY 2 5,330 H 2883355 EUROHYPO AKTIENGESELLSCHAFT FHF FINANCIAL HOLDING COMPANY - FOREIGN GERMANY 1575822 ALLIANZ SE FHF FINANCIAL HOLDING COMPANY - FOREIGN GERMANY USB UNINSURED STATE BRANCH 1751626 FIRST CMRL BK CO NY BR NEW YORK, NY NY 2 767 X 1142587 FIRST COMMERCIAL BANK CO., LTD. FBH FOREIGN BANKING ORGANIZATION AS A BHC TAIWAN 3086210 FIRST FINANCIAL HOLDING CO., LTD. FBH FOREIGN BANKING ORGANIZATION AS A BHC TAIWAN USB UNINSURED STATE BRANCH 1438963 FIRST CMRL BK LA BR LOS ANGELES, CA CA 12 713 H X 1142587 FIRST COMMERCIAL BANK CO., LTD. FBH FOREIGN BANKING ORGANIZATION AS A BHC TAIWAN 3086210 FIRST FINANCIAL HOLDING CO., LTD. FBH FOREIGN BANKING ORGANIZATION AS A BHC TAIWAN USB UNINSURED STATE BRANCH 3152094 FORTIS BK SA/NV NY BR NEW YORK, NY NY 2 6,013 H X 3151033 FORTIS BANK S.A./N.V. FHF FINANCIAL HOLDING COMPANY - FOREIGN BELGIUM 1231968 BNP PARIBAS FHF FINANCIAL HOLDING COMPANY - FOREIGN FRANCE USB UNINSURED STATE BRANCH 3045824 GOVERNOR & CO BK IR STAMFOR BR STAMFORD, CT CT 2 2,998 1242610 GOVERNOR AND COMPANY OF THE BANK OF IRELAND, THE FHF FINANCIAL HOLDING COMPANY - FOREIGN IRELAND USB UNINSURED STATE BRANCH 1188101 GUNMA BANK NY BR NEW YORK, NY NY 2 724 H X 1245862 GUNMA BANK, LTD., THE FBO FOREIGN BANKING ORGANIZATION JAPAN USB UNINSURED STATE BRANCH 244514 HABIB BK NY BR NEW YORK, NY NY 2 25 G H X 1242955 HABIB BANK LIMITED FBO FOREIGN BANKING ORGANIZATION PAKISTAN 3301342 AGA KHAN FUND FOR ECONOMIC DEVELOPMENT (AKFED) FBO FOREIGN BANKING ORGANIZATION SWITZERLAND USB UNINSURED STATE BRANCH 3142675 HSH NORDBK AG NY BR NEW YORK, NY NY 2 9,913 H X 3180538 HSH NORDBANK AG FHF FINANCIAL HOLDING COMPANY - FOREIGN GERMANY USB UNINSURED STATE BRANCH 1437014 HUA NAN CMRL BK LA BR LOS ANGELES, CA CA 12 443 H X 1437005 HUA NAN COMMERCIAL BANK, LTD. FBO FOREIGN BANKING ORGANIZATION TAIWAN 3688687 TAIWAN FINANCIAL HOLDING CO., LTD. FBO FOREIGN BANKING ORGANIZATION TAIWAN USB UNINSURED STATE BRANCH 1820933 INDUSTRIAL BK OF KOREA NY BR NEW YORK, NY NY 2 347 H X 1820924 INDUSTRIAL BANK OF KOREA FBO FOREIGN BANKING ORGANIZATION KOREA, SOUTH USB UNINSURED STATE BRANCH 3903308 INDUSTRIAL CMRL BK OF NY BR NEW YORK, NY NY 2 990 H X 2403119 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED FBO FOREIGN BANKING ORGANIZATION CHINA, PEOPLES REPUBLIC OF USB UNINSURED STATE BRANCH 2912518 INTESA SANPAOLO SPA NY BR NEW YORK, NY NY 2 13,913 H X 2817604 INTESA SANPAOLO S.P.A. FBO FOREIGN BANKING ORGANIZATION ITALY USB UNINSURED STATE BRANCH 440615 ITAU UNIBANCO SA NY BR NEW YORK, NY NY 2 3,293 H X 1242124 ITAU UNIBANCO S.A. FHF FINANCIAL HOLDING COMPANY - FOREIGN BRAZIL 1242133 ITAUSA - INVESTIMENTOS ITAU S.A. FHF FINANCIAL HOLDING COMPANY - FOREIGN BRAZIL USB UNINSURED STATE BRANCH 139218 KBC BANK NV NY BR NEW YORK, NY NY 2 12,757 G H X 2701084 KBC BANK NV FHF FINANCIAL HOLDING COMPANY - FOREIGN BELGIUM 2701002 CERA ANCORA VZW FHF FINANCIAL HOLDING COMPANY - FOREIGN BELGIUM USB UNINSURED STATE BRANCH 1984602 KOOKMIN BK NY BR NEW YORK, NY NY 2 392 H X 3048076 KOOKMIN BANK FBO FOREIGN BANKING ORGANIZATION KOREA, SOUTH 3861109 KB FINANCIAL GROUP INC. FBO FOREIGN BANKING ORGANIZATION KOREA, SOUTH USB UNINSURED STATE BRANCH 1984796 KOREA DEVELOPMENT BK NY BR NEW YORK, NY NY 2 1,050 H X 1983100 KOREA DEVELOPMENT BANK, THE FBO FOREIGN BANKING ORGANIZATION KOREA, SOUTH 4219154 KOREA FINANCE CORPORATION FBO FOREIGN BANKING ORGANIZATION KOREA, SOUTH USB UNINSURED STATE BRANCH 2614009 LAND BK OF TAIWAN LA BR LOS ANGELES, CA CA 12 802 H X 2343699 LAND BANK OF TAIWAN CO., LTD. FBO FOREIGN BANKING ORGANIZATION TAIWAN USB UNINSURED STATE BRANCH 4223731 LAND BK OF TAIWAN NY BR NEW YORK, NY NY 2 0 2343699 LAND BANK OF TAIWAN CO., LTD. FBO FOREIGN BANKING ORGANIZATION TAIWAN USB UNINSURED STATE BRANCH 250515 LANDESBANK HESSEN-THURIN NY BR NEW YORK, NY NY 2 12,536 H X 1242450 LANDESBANK HESSEN-THURINGEN GIROZENTRALE FBO FOREIGN BANKING ORGANIZATION GERMANY 2371432 SAVINGS BANKS AND GIRO ASSOCIATION HESSE-THURINGIA FBO FOREIGN BANKING ORGANIZATION GERMANY USB UNINSURED STATE BRANCH 1984312 LANDESBK BADEN WUERTTEMB NY BR NEW YORK, NY NY 2 9,297 H X 1981320 LANDESBANK BADEN-WUERTTEMBERG FHF FINANCIAL HOLDING COMPANY - FOREIGN GERMANY 3096031 SPARKASSENVERBAND BADEN-WUERTTEMBERG FHF FINANCIAL HOLDING COMPANY - FOREIGN GERMANY USB UNINSURED STATE BRANCH 852302 LLOYDS TSB BK PLC NY BR NEW YORK, NY NY 2 22,092 G X 1233711 LLOYDS TSB BANK PLC FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM 2414629 LLOYDS BANKING GROUP PLC FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM USB UNINSURED STATE BRANCH 292711 MALAYAN BKG BERHAD NY BR NEW YORK, NY NY 2 981 H X 1244388 MALAYAN BANKING BERHAD FBO FOREIGN BANKING ORGANIZATION MALAYSIA USB UNINSURED STATE BRANCH 1358137 MASHREQBANK PSC NY BR NEW YORK, NY NY 2 491 H X 1244427 MASHREQBANK PSC FBO FOREIGN BANKING ORGANIZATION UNITED ARAB EMIRATES 3819276 ABDULLA AL GHURAIR HOLDING (L.L.C) FBO FOREIGN BANKING ORGANIZATION UNITED ARAB EMIRATES USB UNINSURED STATE BRANCH 707130 MEGA INTL CMRL BK CHICAGO BR CHICAGO, IL IL 7 170 G X 1243251 MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. FBO FOREIGN BANKING ORGANIZATION TAIWAN 3099434 MEGA FINANCIAL HOLDING CO., LTD. FBO FOREIGN BANKING ORGANIZATION TAIWAN USB UNINSURED STATE BRANCH 631619 MEGA INTL CMRL BK CO NY BR NEW YORK, NY NY 2 9,360 G H X 1243251 MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. FBO FOREIGN BANKING ORGANIZATION TAIWAN 3099434 MEGA FINANCIAL HOLDING CO., LTD. FBO FOREIGN BANKING ORGANIZATION TAIWAN USB UNINSURED STATE BRANCH 683663 MEGA INTL CMRL BK LA BR LOS ANGELES, CA CA 12 669 X 1243251 MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. FBO FOREIGN BANKING ORGANIZATION TAIWAN 3099434 MEGA FINANCIAL HOLDING CO., LTD. FBO FOREIGN BANKING ORGANIZATION TAIWAN USB UNINSURED STATE BRANCH 1395374 MEGA INTL CMRL SILICON VALL BR SAN JOSE, CA CA 12 259 X 1243251 MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. FBO FOREIGN BANKING ORGANIZATION TAIWAN 3099434 MEGA FINANCIAL HOLDING CO., LTD. FBO FOREIGN BANKING ORGANIZATION TAIWAN USB UNINSURED STATE BRANCH 317810 MITSUBISHI UFJ TR & BKG NY BR NEW YORK, NY NY 2 10,850 G H X 1129328 MITSUBISHI UFJ TRUST AND BANKING CORPORATION FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN 2961897 MITSUBISHI UFJ FINANCIAL GROUP, INC. FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN USB UNINSURED STATE BRANCH 71439 MIZUHO CORP BK CHICAGO BR CHICAGO, IL IL 7 0 G 1238770 MIZUHO CORPORATE BANK, LTD. FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN 3185355 MIZUHO FINANCIAL GROUP, INC. FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN USB UNINSURED STATE BRANCH 109565 MIZUHO CORPORATE BK LA BR LOS ANGELES, CA CA 12 2,862 G X 1238770 MIZUHO CORPORATE BANK, LTD. FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN 3185355 MIZUHO FINANCIAL GROUP, INC. FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN USB UNINSURED STATE BRANCH 212513 MIZUHO CORPORATE NY BR NEW YORK, NY NY 2 52,639 G H X 1238770 MIZUHO CORPORATE BANK, LTD. FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN 3185355 MIZUHO FINANCIAL GROUP, INC. FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN USB UNINSURED STATE BRANCH 2972044 NATIONAL BK EGYPT NY BR NEW YORK, NY NY 2 803 H X 2037822 NATIONAL BANK OF EGYPT FBO FOREIGN BANKING ORGANIZATION EGYPT USB UNINSURED STATE BRANCH 634218 NATIONAL BK OF CANADA NY BR NEW YORK, NY NY 2 13,976 H X 1242188 NATIONAL BANK OF CANADA FHF FINANCIAL HOLDING COMPANY - FOREIGN CANADA USB UNINSURED STATE BRANCH 905011 NATIONAL BK OF PAKISTAN NY BR NEW YORK, NY NY 2 231 G H X 1242964 NATIONAL BANK OF PAKISTAN FBO FOREIGN BANKING ORGANIZATION PAKISTAN USB UNINSURED STATE BRANCH 3550122 NATIXIS NY BR NEW YORK, NY NY 2 0 H 1391303 NATIXIS FHF FINANCIAL HOLDING COMPANY - FOREIGN FRANCE 3969283 BPCE FBO FOREIGN BANKING ORGANIZATION FRANCE USB UNINSURED STATE BRANCH 4196536 NATIXIS NY BR NEW YORK, NY NY 2 0 H 1391303 NATIXIS FHF FINANCIAL HOLDING COMPANY - FOREIGN FRANCE 3969283 BPCE FBO FOREIGN BANKING ORGANIZATION FRANCE USB UNINSURED STATE BRANCH 592608 NATIXIS 1251 AVE OF AMERS BR NEW YORK, NY NY 2 42,058 G H X 1391303 NATIXIS FHF FINANCIAL HOLDING COMPANY - FOREIGN FRANCE 3969283 BPCE FBO FOREIGN BANKING ORGANIZATION FRANCE USB UNINSURED STATE BRANCH 1831135 NORDDEUTSCHE LANDESBANK NY BR NEW YORK, NY NY 2 4,687 H X 1830660 NORDDEUTSCHE LANDESBANK GIROZENTRALE FBO FOREIGN BANKING ORGANIZATION GERMANY 2371375 NIEDERSAECHSISCHER SPARKASSEN- UND GIROVERBAND FBO FOREIGN BANKING ORGANIZATION GERMANY USB UNINSURED STATE BRANCH 1867723 NORDEA BK FINLAND PLC NY BR NEW YORK, NY NY 2 31,616 H X 1242236 NORDEA BANK FINLAND PLC FBO FOREIGN BANKING ORGANIZATION FINLAND 2858830 NORDEA BANK AB (PUBL) FBO FOREIGN BANKING ORGANIZATION SWEDEN USB UNINSURED STATE BRANCH 558109 NORDEA BK NORGE NY BR NEW YORK, NY NY 2 10 H X 1242937 NORDEA BANK NORGE ASA FBO FOREIGN BANKING ORGANIZATION NORWAY 2858830 NORDEA BANK AB (PUBL) FBO FOREIGN BANKING ORGANIZATION SWEDEN USB UNINSURED STATE BRANCH 910510 NORINCHUKIN BK NY BR NEW YORK, NY NY 2 106,204 H X 1244409 NORINCHUKIN BANK, THE FHF FINANCIAL HOLDING COMPANY - FOREIGN JAPAN USB UNINSURED STATE BRANCH 746568 PHILIPPINE NB LA BR LOS ANGELES, CA CA 12 32 H X 1243000 PHILIPPINE NATIONAL BANK FBO FOREIGN BANKING ORGANIZATION PHILIPPINES USB UNINSURED STATE BRANCH 986010 PHILIPPINE NB NY BR NEW YORK, NY NY 2 17 G 1243000 PHILIPPINE NATIONAL BANK FBO FOREIGN BANKING ORGANIZATION PHILIPPINES USB UNINSURED STATE BRANCH 916811 RABOBANK NEDERLAND NY BR NEW YORK, NY NY 2 69,029 H X 1242928 COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A., "RABOB FHF FINANCIAL HOLDING COMPANY - FOREIGN NETHERLANDS USB UNINSURED STATE BRANCH 25012 ROYAL BANK SCOTLAND NY BR NEW YORK, NY NY 2 4,252 G X 1240009 ROYAL BANK OF SCOTLAND, N.V., THE FHF FINANCIAL HOLDING COMPANY - FOREIGN NETHERLANDS 3833526 UK FINANCIAL INVESTMENTS LIMITED FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM USB UNINSURED STATE BRANCH 370169 ROYAL BK OF CANADA PORTLAND BR PORTLAND, OR OR 12 0 L 1232497 ROYAL BANK OF CANADA FHF FINANCIAL HOLDING COMPANY - FOREIGN CANADA USB UNINSURED STATE BRANCH 3628825 ROYAL BK OF SCOT GREENWICH BR STAMFORD, CT CT 2 30,742 X 1243336 ROYAL BANK OF SCOTLAND PLC, THE FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM 3833526 UK FINANCIAL INVESTMENTS LIMITED FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM USB UNINSURED STATE BRANCH 1511 ROYAL BK OF SCOTLAND PLC NY BR NEW YORK, NY NY 2 44,065 G X 1243336 ROYAL BANK OF SCOTLAND PLC, THE FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM 3833526 UK FINANCIAL INVESTMENTS LIMITED FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM USB UNINSURED STATE BRANCH 260336 ROYAL BK SCOTLAND CHICAGO BR CHICAGO, IL IL 7 3,020 G H X 1240009 ROYAL BANK OF SCOTLAND, N.V., THE FHF FINANCIAL HOLDING COMPANY - FOREIGN NETHERLANDS 3833526 UK FINANCIAL INVESTMENTS LIMITED FHF FINANCIAL HOLDING COMPANY - FOREIGN UNITED KINGDOM USB UNINSURED STATE BRANCH 1869352 SHANGHAI CMRL BK LA BR ALHAMBRA, CA CA 12 207 H 1242535 SHANGHAI COMMERCIAL BANK LIMITED FBO FOREIGN BANKING ORGANIZATION HONG KONG 2151401 SHANCOM RECONSTRUCTION, INC. FBO FOREIGN BANKING ORGANIZATION LIBERIA USB UNINSURED STATE BRANCH 748665 SHANGHAI CMRL BK SF BR SAN FRANCISCO, CA CA 12 456 H 1242535 SHANGHAI COMMERCIAL BANK LIMITED FBO FOREIGN BANKING ORGANIZATION HONG KONG 2151401 SHANCOM RECONSTRUCTION, INC. FBO FOREIGN BANKING ORGANIZATION LIBERIA USB UNINSURED STATE BRANCH 1751064 SHINHAN BK NY BR NEW YORK, NY NY 2 482 H X 1242825 SHINHAN BANK FBH FOREIGN BANKING ORGANIZATION AS A BHC KOREA, SOUTH 3107964 SHINHAN FINANCIAL GROUP CO., LTD. FHF FINANCIAL HOLDING COMPANY - FOREIGN KOREA, SOUTH USB UNINSURED STATE BRANCH 449560 SHIZUOKA BK LA BR LOS ANGELES, CA CA 12 2 H X 1142514 SHIZUOKA BANK, LTD., THE FBO FOREIGN BANKING ORGANIZATION JAPAN USB UNINSURED STATE BRANCH 1421497 SHIZUOKA BK NY BR NEW YORK, NY NY 2 1,718 X 1142514 SHIZUOKA BANK, LTD., THE FBO FOREIGN BANKING ORGANIZATION JAPAN USB UNINSURED STATE BRANCH 96218 SHOKO CHUKIN BK NY BR NEW YORK, NY NY 2 306 H X 1391198 SHOKO CHUKIN BANK, LTD., THE FBO FOREIGN BANKING ORGANIZATION JAPAN USB UNINSURED STATE BRANCH 1157424 SKANDINAVISKA ENSKILDA NY BR NEW YORK, NY NY 2 9,763 H 1243185 SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) FHF FINANCIAL HOLDING COMPANY - FOREIGN SWEDEN USB UNINSURED STATE BRANCH 140139 SOCIETE GENERALE CHICAGO BR CHICAGO, IL IL 7 0 L 1242375 SOCIETE GENERALE FHF FINANCIAL HOLDING COMPANY - FOREIGN FRANCE USB UNINSURED STATE BRANCH 922111 SOCIETE GENERALE NY BR NEW YORK, NY NY 2 80,183 G H X 1242375 SOCIETE GENERALE FHF FINANCIAL HOLDING COMPANY - FOREIGN FRANCE USB UNINSURED STATE BRANCH 34014 STANDARD CHARTERED BK NY BR NEW YORK, NY NY 2 32,179 G X 1243608 STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM 1238444 STANDARD CHARTERED PLC FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM USB UNINSURED STATE BRANCH 1009167 STANDARD CHARTERED BK SF BR SAN FRANCISCO, CA CA 12 6 H L 1243608 STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM 1238444 STANDARD CHARTERED PLC FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM USB UNINSURED STATE BRANCH 1163162 SUMITOMO MITSUI BKG CORP LA BR LOS ANGELES, CA CA 12 3 H X 1238471 SUMITOMO MITSUI BANKING CORPORATION FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN 3133262 SUMITOMO MITSUI FINANCIAL GROUP, INC. FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN USB UNINSURED STATE BRANCH 875365 SUMITOMO MITSUI BKG CORP SF BR SAN FRANCISCO, CA CA 12 0 H X 1238471 SUMITOMO MITSUI BANKING CORPORATION FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN 3133262 SUMITOMO MITSUI FINANCIAL GROUP, INC. FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN USB UNINSURED STATE BRANCH 65812 SUMITOMO MITSUI BKG NY BR NEW YORK, NY NY 2 45,140 G X 1238471 SUMITOMO MITSUI BANKING CORPORATION FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN 3133262 SUMITOMO MITSUI FINANCIAL GROUP, INC. FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN USB UNINSURED STATE BRANCH 924919 SUMITOMO TR BKG NY BR NEW YORK, NY NY 2 9,098 G H X 1242777 SUMITOMO TRUST & BANKING CO., LTD., THE FBH FOREIGN BANKING ORGANIZATION AS A BHC JAPAN USB UNINSURED STATE BRANCH 992011 SVENSKA HANDELS AB PUBL NY BR NEW YORK, NY NY 2 31,478 H X 1243167 SVENSKA HANDELSBANKEN AB (PUBL) FBO FOREIGN BANKING ORGANIZATION SWEDEN USB UNINSURED STATE BRANCH 1852952 SWEDBANK AB NY BR NEW YORK, NY NY 2 3,048 H X 1679560 SWEDBANK AB FBO FOREIGN BANKING ORGANIZATION SWEDEN USB UNINSURED STATE BRANCH 66716 T C ZIRAAT BANKASI AS NY BR NEW YORK, NY NY 2 808 H X 1244089 T.C. ZIRAAT BANKASI A.S. FBO FOREIGN BANKING ORGANIZATION TURKEY USB UNINSURED STATE BRANCH 2012735 TAIPEI FUBON CMRL BK CO LA BR LOS ANGELES, CA CA 12 874 X 1839980 TAIPEI FUBON COMMERCIAL BANK CO., LTD. FBO FOREIGN BANKING ORGANIZATION TAIWAN 3158621 FUBON FINANCIAL HOLDING CO., LTD. FBO FOREIGN BANKING ORGANIZATION TAIWAN USB UNINSURED STATE BRANCH 2066121 TAIWAN BUS BK LA BR LOS ANGELES, CA CA 12 482 H X 2066055 TAIWAN BUSINESS BANK, LTD. FBO FOREIGN BANKING ORGANIZATION TAIWAN USB UNINSURED STATE BRANCH 2361077 TAIWAN CO-OP BK LA BR LOS ANGELES, CA CA 12 339 H L X 3421606 TAIWAN COOPERATIVE BANK CO. LTD. FBO FOREIGN BANKING ORGANIZATION TAIWAN USB UNINSURED STATE BRANCH 1861909 TAIWAN CO-OP BK SEATTLE BR SEATTLE, WA WA 12 333 L X 3421606 TAIWAN COOPERATIVE BANK CO. LTD. FBO FOREIGN BANKING ORGANIZATION TAIWAN USB UNINSURED STATE BRANCH 450810 TORONTO-DOMINION BK NY BR NEW YORK, NY NY 2 30,138 H X 1238565 TORONTO-DOMINION BANK, THE FHF FINANCIAL HOLDING COMPANY - FOREIGN CANADA USB UNINSURED STATE BRANCH 1921111 TURKIYE VAKIFLAR BK NY BR NEW YORK, NY NY 2 724 H X 1921102 TURKIYE VAKIFLAR BANKASI T.A.O. FBO FOREIGN BANKING ORGANIZATION TURKEY USB UNINSURED STATE BRANCH 144333 UBS AG CHICAGO BR CHICAGO, IL IL 7 26 G 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND USB UNINSURED STATE BRANCH 4037376 UBS AG MORRISTOWN REP OFFICE FLORHAM PARK, NJ NJ 2 0 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND USB UNINSURED STATE BRANCH 4123345 UBS AG NY REP OFF NEW YORK, NY NY 2 0 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND USB UNINSURED STATE BRANCH 2618801 UBS AG STAMFORD BR STAMFORD, CT CT 2 60,531 H X 1243206 UBS AG FHF FINANCIAL HOLDING COMPANY - FOREIGN SWITZERLAND USB UNINSURED STATE BRANCH 934413 UNICREDIT BK NY BR NEW YORK, NY NY 2 4,477 G H X 1242469 UNICREDIT BANK AG FHF FINANCIAL HOLDING COMPANY - FOREIGN GERMANY 1242683 UNICREDIT S.P.A. FHF FINANCIAL HOLDING COMPANY - FOREIGN ITALY USB UNINSURED STATE BRANCH 227517 UNICREDIT NY BR NEW YORK, NY NY 2 11,580 G H X 1242683 UNICREDIT S.P.A. FHF FINANCIAL HOLDING COMPANY - FOREIGN ITALY USB UNINSURED STATE BRANCH 994510 UNITED BK NY BR NEW YORK, NY NY 2 37 G H X 1242973 UNITED BANK LIMITED FBO FOREIGN BANKING ORGANIZATION PAKISTAN 3649316 BESTWAY (HOLDINGS) LIMITED FBO FOREIGN BANKING ORGANIZATION UNITED KINGDOM USB UNINSURED STATE BRANCH 966012 WESTLB AG NY BR NEW YORK, NY NY 2 14,125 G H X 1242478 WESTLB AG FBO FOREIGN BANKING ORGANIZATION GERMANY 3142077 NRW.BANK FBO FOREIGN BANKING ORGANIZATION GERMANY USB UNINSURED STATE BRANCH 44769 WOORI BK LA BR LOS ANGELES, CA CA 12 476 G X 1242834 WOORI BANK FBH FOREIGN BANKING ORGANIZATION AS A BHC KOREA, SOUTH 3179514 WOORI FINANCE HOLDINGS CO., LTD. FBH FOREIGN BANKING ORGANIZATION AS A BHC KOREA, SOUTH