BANK PARTICIPATION IN FUTURES MARKETS

(IN CONTRACTS)



                                                BANK       BANK       LONG            SHORT           OPEN
  DATE        COMMODITY                         TYPE       COUNT     FUTURES   %     FUTURES   %     INTEREST

03/04/08 CBT WHEAT                              U.S.          1        6,906  1.7          0  0.0     397,308
                                                NON U.S.     14       52,634 13.2      9,858  2.5
                                                           ----    --------- ----  --------- ----
                                                             15       59,540 15.0      9,858  2.5

03/04/08 KCBT WHEAT                             U.S.          1        1,964  1.7          0  0.0     114,323
                                                NON U.S.      6        5,418  4.7        226  0.2
                                                           ----    --------- ----  --------- ----
                                                              7        7,382  6.5        226  0.2

03/04/08 CBT CORN                               U.S.          2       13,659  0.9     12,294  0.8   1,449,873
                                                NON U.S.     11      121,730  8.4     15,659  1.1
                                                           ----    --------- ----  --------- ----
                                                             13      135,389  9.3     27,953  1.9

03/04/08 CBT SOYBEANS                           U.S.          2        6,001  1.1      7,076  1.2     567,980
                                                NON U.S.     13       41,293  7.3      2,292  0.4
                                                           ----    --------- ----  --------- ----
                                                             15       47,294  8.3      9,368  1.6

03/04/08 CBT SOYBEAN OIL                        U.S.          1        1,787  0.6          0  0.0     297,721
                                                NON U.S.      6       17,896  6.0      6,222  2.1
                                                           ----    --------- ----  --------- ----
                                                              7       19,683  6.6      6,222  2.1

03/04/08 CBT U.S. TREASURY BONDS                U.S.          3       20,891  2.0      6,512  0.6   1,064,263
                                                NON U.S.     19       18,334  1.7     35,731  3.4
                                                           ----    --------- ----  --------- ----
                                                             22       39,225  3.7     42,243  4.0

03/04/08 NYME NO. 2 HEATING OIL, N.Y. HARBOR    U.S.          2        2,832  1.2        920  0.4     237,016
                                                NON U.S.      5       15,964  6.7      7,429  3.1
                                                           ----    --------- ----  --------- ----
                                                              7       18,796  7.9      8,349  3.5

03/04/08 NYME NY HARBOR HEATING OIL CAL SWAP    U.S.          2          204  1.9        529  4.9      10,767
                                                NON U.S.      3        1,088 10.1        700  6.5
                                                           ----    --------- ----  --------- ----
                                                              5        1,292 12.0      1,229 11.4

03/04/08 NYME SING GASOIL SWAP                  U.S.          1            0  0.0      1,000 16.9       5,925
                                                NON U.S.      4        1,255 21.2        370  6.2
                                                           ----    --------- ----  --------- ----
                                                              5        1,255 21.2      1,370 23.1

03/04/08 NYME SING GASOIL/RDAM GASOIL SWAP      U.S.          2            0  0.0        700 11.2       6,275
                                                NON U.S.      4          525  8.4      1,400 22.3
                                                           ----    --------- ----  --------- ----
                                                              6          525  8.4      2,100 33.5

03/04/08 NYME NATURAL GAS                       U.S.          4       53,820  5.7     44,822  4.8     940,141
                                                NON U.S.      8       67,188  7.1     45,659  4.9
                                                           ----    --------- ----  --------- ----
                                                             12      121,008 12.9     90,481  9.6

03/04/08 NYME PERMIAN BASIS SWAP                U.S.          4        8,868  9.5        501  0.5      93,558
                                                NON U.S.      4          273  0.3      3,789  4.0
                                                           ----    --------- ----  --------- ----
                                                              8        9,141  9.8      4,290  4.6

03/04/08 NYME TCO BASIS SWAP                    U.S.          3        4,237  4.1      4,756  4.6     103,857
                                                NON U.S.      4        8,560  8.2      7,598  7.3
                                                           ----    --------- ----  --------- ----
                                                              7       12,797 12.3     12,354 11.9

03/04/08 NYME PG&E CITYGATE BASIS SWAP          U.S.          3            0  0.0      2,530  3.7      68,377
                                                NON U.S.      2          214  0.3        184  0.3
                                                           ----    --------- ----  --------- ----
                                                              5          214  0.3      2,714  4.0

03/04/08 NYME NGPL TEXOK BASIS SWAP             U.S.          3       13,837 16.5      2,541  3.0      83,724
                                                NON U.S.      2        1,158  1.4      4,156  5.0
                                                           ----    --------- ----  --------- ----
                                                              5       14,995 17.9      6,697  8.0

03/04/08 NYME ANR OK BASIS SWAP                 U.S.          2            0  0.0      2,933  6.8      42,879
                                                NON U.S.      3            0  0.0      6,770 15.8
                                                           ----    --------- ----  --------- ----
                                                              5            0  0.0      9,703 22.6

03/04/08 NYME SUMAS BASIS SWAP                  U.S.          2        1,654 10.7        122  0.8      15,529
                                                NON U.S.      4        3,813 24.6        600  3.9
                                                           ----    --------- ----  --------- ----
                                                              6        5,467 35.2        722  4.6

03/04/08 NYME WAHA BASIS SWAP                   U.S.          4        1,158  1.0     13,154 11.1     118,335
                                                NON U.S.      1            0  0.0      2,862  2.4
                                                           ----    --------- ----  --------- ----
                                                              5        1,158  1.0     16,016 13.5

03/04/08 NYME CIG BASIS SWAP                    U.S.          4           58  0.2      3,786 11.4      33,248
                                                NON U.S.      3        1,270  3.8      7,726 23.2
                                                           ----    --------- ----  --------- ----
                                                              7        1,328  4.0     11,512 34.6

03/04/08 NYME CENTERPOINT BASIS SWAP            U.S.          4          856  2.9      3,389 11.4      29,764
                                                NON U.S.      3        5,324 17.9      4,670 15.7
                                                           ----    --------- ----  --------- ----
                                                              7        6,180 20.8      8,059 27.1

03/04/08 CME 1-MONTH LIBOR RATE                 U.S.          1        9,803 30.2      2,072  6.4      32,465
                                                NON U.S.      9        5,585 17.2      4,530 14.0
                                                           ----    --------- ----  --------- ----
                                                             10       15,388 47.4      6,602 20.3

03/04/08 NYBT COTTON NO. 2                      U.S.          1        2,090  0.7          0  0.0     299,206
                                                NON U.S.     11       26,357  8.8        553  0.2
                                                           ----    --------- ----  --------- ----
                                                             12       28,447  9.5        553  0.2

03/04/08 NYME ALBERTA BASIS SWAP                U.S.          4        4,017  3.2      1,976  1.6     125,857
                                                NON U.S.      9       13,129 10.4     31,718 25.2
                                                           ----    --------- ----  --------- ----
                                                             13       17,146 13.6     33,694 26.8

03/04/08 NYME HOUSTON SHIP CH BASIS SWAP        U.S.          5        3,032  1.3     13,808  5.7     240,422
                                                NON U.S.      4        6,941  2.9     12,976  5.4
                                                           ----    --------- ----  --------- ----
                                                              9        9,973  4.1     26,784 11.1

03/04/08 NYME NW PIPE ROCKIES BASIS SWAP        U.S.          5        9,200  4.1     25,646 11.4     224,815
                                                NON U.S.      5       18,557  8.3     20,917  9.3
                                                           ----    --------- ----  --------- ----
                                                             10       27,757 12.3     46,563 20.7

03/04/08 NYME PANHANDLE BASIS SWAP              U.S.          3        5,082  2.2     26,358 11.2     234,663
                                                NON U.S.      4        6,793  2.9     34,424 14.7
                                                           ----    --------- ----  --------- ----
                                                              7       11,875  5.1     60,782 25.9

03/04/08 NYME SAN JUAN BASIS SWAP               U.S.          6       12,475 23.7      5,437 10.3      52,609
                                                NON U.S.      4        3,508  6.7      4,280  8.1
                                                           ----    --------- ----  --------- ----
                                                             10       15,983 30.4      9,717 18.5

03/04/08 NYME SOCAL BASIS SWAP                  U.S.          4       24,333 10.8      7,003  3.1     225,789
                                                NON U.S.      5        5,503  2.4     16,053  7.1
                                                           ----    --------- ----  --------- ----
                                                              9       29,836 13.2     23,056 10.2

03/04/08 NYME HENRY HUB GAS SWAP                U.S.          6       93,160  3.0    299,201  9.6   3,108,393
                                                NON U.S.      8      198,899  6.4    217,825  7.0
                                                           ----    --------- ----  --------- ----
                                                             14      292,059  9.4    517,026 16.6

03/04/08 NYME HENRY HUB PENULTIMATE GAS SWAP    U.S.          5       96,657 10.0      4,364  0.5     966,328
                                                NON U.S.      9      166,492 17.2     80,981  8.4
                                                           ----    --------- ----  --------- ----
                                                             14      263,149 27.2     85,345  8.8

03/04/08 NYBT FRZN CONCENTRATED ORANGE JUICE    NON U.S.      5        4,137 13.6          0  0.0      30,403

03/04/08 CBT 2-YEAR U.S. TREASURY NOTES         U.S.          5       79,118  6.1     27,339  2.1   1,305,218
                                                NON U.S.     42       98,935  7.6     75,052  5.8
                                                           ----    --------- ----  --------- ----
                                                             47      178,053 13.6    102,391  7.8

03/04/08 CBT 10-YEAR U.S. TREASURY NOTES        U.S.          8       42,717  1.8     20,473  0.9   2,358,330
                                                NON U.S.     46       71,559  3.0    209,720  8.9
                                                           ----    --------- ----  --------- ----
                                                             54      114,276  4.8    230,193  9.8

03/04/08 CBT 5-YEAR U.S. TREASURY NOTES         U.S.          6       39,150  1.9     52,651  2.6   2,028,217
                                                NON U.S.     33       89,314  4.4     93,874  4.6
                                                           ----    --------- ----  --------- ----
                                                             39      128,464  6.3    146,525  7.2

03/04/08 CBT 30-DAY FEDERAL FUNDS               U.S.          4        8,082  3.0     17,265  6.5     267,644
                                                NON U.S.     19       27,782 10.4     51,023 19.1
                                                           ----    --------- ----  --------- ----
                                                             23       35,864 13.4     68,288 25.5

03/04/08 CME LEAN HOGS                          U.S.          2        1,557  0.7        219  0.1     222,230
                                                NON U.S.      7       19,734  8.9        976  0.4
                                                           ----    --------- ----  --------- ----
                                                              9       21,291  9.6      1,195  0.5

03/04/08 CME LIVE CATTLE                        U.S.          2        6,393  2.3      1,878  0.7     283,138
                                                NON U.S.      9       24,260  8.6      1,046  0.4
                                                           ----    --------- ----  --------- ----
                                                             11       30,653 10.8      2,924  1.0

03/04/08 CME FEEDER CATTLE                      U.S.          2            0  0.0        783  2.0      39,146
                                                NON U.S.      3          650  1.7          0  0.0
                                                           ----    --------- ----  --------- ----
                                                              5          650  1.7        783  2.0

03/04/08 NYME PJM ELECTRICITY MONTHLY           U.S.          2        2,720  8.4      3,476 10.7      32,353
                                                NON U.S.      3        1,018  3.1      1,231  3.8
                                                           ----    --------- ----  --------- ----
                                                              5        3,738 11.6      4,707 14.5

03/04/08 NYME PJM CAL MONTH OFF PK LMP SWAP     U.S.          2        5,852 22.0      2,132  8.0      26,616
                                                NON U.S.      3        2,770 10.4        834  3.1
                                                           ----    --------- ----  --------- ----
                                                              5        8,622 32.4      2,966 11.1

03/04/08 NYME NORTH ILL OFF PK LMP SWAP         U.S.          2        3,482 15.1        804  3.5      23,108
                                                NON U.S.      3        3,086 13.4      2,288  9.9
                                                           ----    --------- ----  --------- ----
                                                              5        6,568 28.4      3,092 13.4

03/04/08 NYME CRUDE OIL, LIGHT SWEET            U.S.          5       24,265  1.7     57,801  4.0   1,450,956
                                                NON U.S.     18      131,296  9.0    105,817  7.3
                                                           ----    --------- ----  --------- ----
                                                             23      155,561 10.7    163,618 11.3

03/04/08 NYME WTI CRUDE OIL CALENDAR SWAP       U.S.          3       10,516  9.0      4,836  4.2     116,229
                                                NON U.S.      6       10,249  8.8     11,743 10.1
                                                           ----    --------- ----  --------- ----
                                                              9       20,765 17.9     16,579 14.3

03/04/08 NYME WTI CRUDE OIL FINANCIAL           U.S.          5        6,184  3.8      5,238  3.3     160,994
                                                NON U.S.      9       23,001 14.3     17,667 11.0
                                                           ----    --------- ----  --------- ----
                                                             14       29,185 18.1     22,905 14.2

03/04/08 NYME DATED TO FRONTLINE BRENT SWAP     U.S.          2        1,460  8.0      1,090  6.0      18,202
                                                NON U.S.      3          100  0.5      3,300 18.1
                                                           ----    --------- ----  --------- ----
                                                              5        1,560  8.6      4,390 24.1

03/04/08 NYME BRENT-DUBAI SWAP                  U.S.          2            0  0.0      2,225 34.6       6,435
                                                NON U.S.      4          600  9.3        775 12.0
                                                           ----    --------- ----  --------- ----
                                                              6          600  9.3      3,000 46.6

03/04/08 NYBT COCOA                             U.S.          1        3,195  1.8          0  0.0     179,090
                                                NON U.S.      8        4,342  2.4      8,862  4.9
                                                           ----    --------- ----  --------- ----
                                                              9        7,537  4.2      8,862  4.9

03/04/08 NYME PALLADIUM                         U.S.          3            0  0.0      4,349 20.3      21,466
                                                NON U.S.      8          550  2.6      3,728 17.4
                                                           ----    --------- ----  --------- ----
                                                             11          550  2.6      8,077 37.6

03/04/08 NYME PLATINUM                          U.S.          2            0  0.0        158  1.1      15,014
                                                NON U.S.      9          866  5.8      1,061  7.1
                                                           ----    --------- ----  --------- ----
                                                             11          866  5.8      1,219  8.1

03/04/08 NYBT SUGAR NO. 11                      U.S.          2        8,675  0.9      2,956  0.3   1,013,151
                                                NON U.S.     10       97,995  9.7     51,425  5.1
                                                           ----    --------- ----  --------- ----
                                                             12      106,670 10.5     54,381  5.4

03/04/08 NYBT COFFEE C                          U.S.          1        1,522  0.8          0  0.0     192,088
                                                NON U.S.     13       19,262 10.0     12,382  6.4
                                                           ----    --------- ----  --------- ----
                                                             14       20,784 10.8     12,382  6.4

03/04/08 CMX SILVER                             U.S.          3            1  0.0     12,382  7.4     166,625
                                                NON U.S.      8        4,252  2.6      1,918  1.2
                                                           ----    --------- ----  --------- ----
                                                             11        4,253  2.6     14,300  8.6

03/04/08 CMX COPPER-GRADE #1                    U.S.          2        2,050  2.0          0  0.0     101,867
                                                NON U.S.     12        8,613  8.5      1,977  1.9
                                                           ----    --------- ----  --------- ----
                                                             14       10,663 10.5      1,977  1.9

03/04/08 CMX GOLD                               U.S.          3        4,060  0.8     58,307 12.0     486,992
                                                NON U.S.     22       26,258  5.4     58,755 12.1
                                                           ----    --------- ----  --------- ----
                                                             25       30,318  6.2    117,062 24.0

03/04/08 CME RUSSIAN RUBLE                      NON U.S.      6       11,340 71.1     10,351 64.9      15,954

03/04/08 CME CANADIAN DOLLAR                    U.S.          5          809  0.7      3,488  3.0     117,986
                                                NON U.S.      8        5,923  5.0     36,823 31.2
                                                           ----    --------- ----  --------- ----
                                                             13        6,732  5.7     40,311 34.2

03/04/08 CME SWISS FRANC                        U.S.          3        1,199  1.5      2,865  3.5      81,574
                                                NON U.S.      6       22,981 28.2     14,566 17.9
                                                           ----    --------- ----  --------- ----
                                                              9       24,180 29.6     17,431 21.4

03/04/08 CME MEXICAN PESO                       U.S.          3        4,687  2.7      1,437  0.8     170,510
                                                NON U.S.      9          811  0.5    105,992 62.2
                                                           ----    --------- ----  --------- ----
                                                             12        5,498  3.2    107,429 63.0

03/04/08 CME BRITISH POUND STERLING             U.S.          1        1,168  1.2          0  0.0     100,067
                                                NON U.S.      5       21,141 21.1     29,400 29.4
                                                           ----    --------- ----  --------- ----
                                                              6       22,309 22.3     29,400 29.4

03/04/08 CME JAPANESE YEN                       U.S.          3        3,624  1.4     20,599  8.1     254,859
                                                NON U.S.     12       10,123  4.0     20,426  8.0
                                                           ----    --------- ----  --------- ----
                                                             15       13,747  5.4     41,025 16.1

03/04/08 CME EURO FX                            U.S.          4        2,032  0.9      2,459  1.1     226,280
                                                NON U.S.     17       69,066 30.5     31,063 13.7
                                                           ----    --------- ----  --------- ----
                                                             21       71,098 31.4     33,522 14.8

03/04/08 NYME GASOLINE BLENDSTOCK (RBOB)        U.S.          4        2,799  1.2        896  0.4     230,924
                                                NON U.S.      9        6,006  2.6      7,526  3.3
                                                           ----    --------- ----  --------- ----
                                                             13        8,805  3.8      8,422  3.6

03/04/08 CME NEW ZEALAND DOLLAR                 U.S.          2          178  0.7        308  1.3      24,541
                                                NON U.S.      5        5,271 21.5      6,374 26.0
                                                           ----    --------- ----  --------- ----
                                                              7        5,449 22.2      6,682 27.2

03/04/08 CME SOUTH AFRICAN RAND                 U.S.          2        1,178 16.8          0  0.0       7,027
                                                NON U.S.      3        2,229 31.7         30  0.4
                                                           ----    --------- ----  --------- ----
                                                              5        3,407 48.5         30  0.4

03/04/08 CBT DOW JONES INDUSTRIAL AVERAGE       U.S.          2        1,570  4.5         22  0.1      35,075
                                                NON U.S.      7        2,021  5.8      3,389  9.7
                                                           ----    --------- ----  --------- ----
                                                              9        3,591 10.2      3,411  9.7

03/04/08 CBT DOW JONES INDUSTRIAL AVG- x $5     U.S.          2          600  0.6          0  0.0     107,440
                                                NON U.S.      8          661  0.6      5,402  5.0
                                                           ----    --------- ----  --------- ----
                                                             10        1,261  1.2      5,402  5.0

03/04/08 CME 3-MONTH EURODOLLARS                U.S.         11      807,699  7.1  1,204,182 10.6  11,321,416
                                                NON U.S.     63    1,497,173 13.2  1,991,262 17.6
                                                           ----    --------- ----  --------- ----
                                                             74    2,304,872 20.4  3,195,444 28.2

03/04/08 CME S&P 500 STOCK INDEX                U.S.          4        4,721  0.8         13  0.0     596,261
                                                NON U.S.     20        8,102  1.4     69,609 11.7
                                                           ----    --------- ----  --------- ----
                                                             24       12,823  2.2     69,622 11.7

03/04/08 CME E-MINI S&P 500 STOCK INDEX         U.S.          8       13,691  0.6     71,263  3.0   2,402,309
                                                NON U.S.     44       76,536  3.2    214,258  8.9
                                                           ----    --------- ----  --------- ----
                                                             52       90,227  3.8    285,521 11.9

03/04/08 CME NASDAQ-100 STOCK INDEX             U.S.          3          720  1.2      3,115  5.2      60,053
                                                NON U.S.      6       10,827 18.0          3  0.0
                                                           ----    --------- ----  --------- ----
                                                              9       11,547 19.2      3,118  5.2

03/04/08 CME NASDAQ-100 STOCK INDEX (MINI)      U.S.          6        5,957  1.3      5,004  1.1     451,704
                                                NON U.S.     27       23,685  5.2     21,558  4.8
                                                           ----    --------- ----  --------- ----
                                                             33       29,642  6.6     26,562  5.9

03/04/08 CME AUSTRALIAN DOLLAR                  U.S.          2            0  0.0      1,510  1.7      90,774
                                                NON U.S.      5            9  0.0     25,523 28.1
                                                           ----    --------- ----  --------- ----
                                                              7            9  0.0     27,033 29.8

03/04/08 CME RUSSEL 2000 STOCK INDEX FUTURE     U.S.          3          285  0.6      1,138  2.4      47,137
                                                NON U.S.      7        1,271  2.7      5,164 11.0
                                                           ----    --------- ----  --------- ----
                                                             10        1,556  3.3      6,302 13.4

03/04/08 CME RUSSEL 2000 STOCK INDEX (MINI)     U.S.          7        2,526  0.4      9,713  1.4     696,549
                                                NON U.S.     19       26,196  3.8     17,980  2.6
                                                           ----    --------- ----  --------- ----
                                                             26       28,722  4.1     27,693  4.0

03/04/08 CME NIKKEI STOCK AVERAGE               U.S.          4          327  0.4      8,456 10.1      83,490
                                                NON U.S.     17       18,919 22.7     10,662 12.8
                                                           ----    --------- ----  --------- ----
                                                             21       19,246 23.1     19,118 22.9

03/04/08 CME NIKKEI STOCK AVERAGE YEN DENOM     U.S.          3        1,751  2.0      1,965  2.3      86,600
                                                NON U.S.     16        5,565  6.4     34,072 39.3
                                                           ----    --------- ----  --------- ----
                                                             19        7,316  8.4     36,037 41.6

03/04/08 CBT INTEREST RATE SWAPS 10YR - 3MO     U.S.          2        1,300  2.6     13,491 26.5      50,975
                                                NON U.S.      3          413  0.8      1,223  2.4
                                                           ----    --------- ----  --------- ----
                                                              5        1,713  3.4     14,714 28.9

03/04/08 CBT INTEREST RATE SWAPS 5YR - 3MO      U.S.          2        6,055 26.8        423  1.9      22,630
                                                NON U.S.      3        1,622  7.2        111  0.5
                                                           ----    --------- ----  --------- ----
                                                              5        7,677 33.9        534  2.4

03/04/08 NYBT EURO FX/JAPANESE YEN XRATE        U.S.          1            0  0.0        626  5.8      10,884
                                                NON U.S.      6          683  6.3      2,343 21.5
                                                           ----    --------- ----  --------- ----
                                                              7          683  6.3      2,969 27.3

03/04/08 CME E-MINI S&P 400 STOCK INDEX         U.S.          3          593  0.5        537  0.5     110,720
                                                NON U.S.      3            0  0.0     10,300  9.3
                                                           ----    --------- ----  --------- ----
                                                              6          593  0.5     10,837  9.8

03/04/08 CME EURO FX/JAPANESE YEN XRATE         NON U.S.      5        4,824 48.7      4,390 44.3       9,906

03/04/08 NYBT EURO FX/SWISS FRANC XRATE         U.S.          1          173  1.7          0  0.0      10,370
                                                NON U.S.      5        2,346 22.6      4,108 39.6
                                                           ----    --------- ----  --------- ----
                                                              6        2,519 24.3      4,108 39.6

03/04/08 CME 3-MO. EUROYEN TIBOR                U.S.          4        1,422  4.2      2,084  6.2      33,629
                                                NON U.S.     13       12,168 36.2      5,232 15.6
                                                           ----    --------- ----  --------- ----
                                                             17       13,590 40.4      7,316 21.8

03/04/08 NYME SING JET KERO GASOIL SPR SWAP     U.S.          2          150  3.2        300  6.4       4,695
                                                NON U.S.      3          300  6.4        300  6.4
                                                           ----    --------- ----  --------- ----
                                                              5          450  9.6        600 12.8

03/04/08 NYME HEAT OIL CRACK SPRD CAL SWAP      U.S.          3          340  4.4        330  4.3       7,715
                                                NON U.S.      2        1,585 20.5        540  7.0
                                                           ----    --------- ----  --------- ----
                                                              5        1,925 25.0        870 11.3

03/04/08 NYME GASOIL CRACK SPR SWAP             U.S.          2        1,722 19.0          0  0.0       9,055
                                                NON U.S.      3          537  5.9        529  5.8
                                                           ----    --------- ----  --------- ----
                                                              5        2,259 24.9        529  5.8