BANK PARTICIPATION IN FUTURES MARKETS

(IN CONTRACTS)



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

10/07/08 CBT WHEAT                              U.S.          2        3,166  1.1      2,749  1.0     282,510
                                                NON U.S.     15       51,085 18.1     12,463  4.4
                                                           ----    --------- ----  --------- ----
                                                             17       54,251 19.2     15,212  5.4

10/07/08 KCBT WHEAT                             U.S.          1          114  0.1        883  1.0      89,776
                                                NON U.S.      6        4,468  5.0      1,419  1.6
                                                           ----    --------- ----  --------- ----
                                                              7        4,582  5.1      2,302  2.6

10/07/08 CBT CORN                               U.S.          2       13,792  1.4        255  0.0   1,011,641
                                                NON U.S.     13       82,134  8.1     14,194  1.4
                                                           ----    --------- ----  --------- ----
                                                             15       95,926  9.5     14,449  1.4

10/07/08 CBT SOYBEANS                           U.S.          1        5,770  1.6        168  0.0     358,347
                                                NON U.S.     15       32,742  9.1      4,165  1.2
                                                           ----    --------- ----  --------- ----
                                                             16       38,512 10.7      4,333  1.2

10/07/08 CBT SOYBEAN OIL                        U.S.          1        1,768  0.7          0  0.0     254,241
                                                NON U.S.      6       15,070  5.9      2,911  1.1
                                                           ----    --------- ----  --------- ----
                                                              7       16,838  6.6      2,911  1.1

10/07/08 CBT U.S. TREASURY BONDS                U.S.          2       12,308  1.6      9,656  1.2     793,207
                                                NON U.S.     17       27,293  3.4     34,589  4.4
                                                           ----    --------- ----  --------- ----
                                                             19       39,601  5.0     44,245  5.6

10/07/08 NYME GULF # 6 FUEL 3.0% SULFUR SWAP    U.S.          2          443  4.1        610  5.6      10,814
                                                NON U.S.      3          422  3.9        215  2.0
                                                           ----    --------- ----  --------- ----
                                                              5          865  8.0        825  7.6

10/07/08 NYME NO. 2 HEATING OIL, N.Y. HARBOR    U.S.          2        3,153  1.5        686  0.3     208,439
                                                NON U.S.      5       15,643  7.5     10,610  5.1
                                                           ----    --------- ----  --------- ----
                                                              7       18,796  9.0     11,296  5.4

10/07/08 ICE NATURAL GAS PENULTIMATE ICE        U.S.          3       10,849 12.4      9,515 10.9      87,406
                                                NON U.S.      4        7,514  8.6      1,564  1.8
                                                           ----    --------- ----  --------- ----
                                                              7       18,363 21.0     11,079 12.7

10/07/08 NYME NATURAL GAS                       U.S.          4       44,604  5.1     35,040  4.0     878,959
                                                NON U.S.      9       57,345  6.5     28,355  3.2
                                                           ----    --------- ----  --------- ----
                                                             13      101,949 11.6     63,395  7.2

10/07/08 NYME TCO BASIS SWAP                    U.S.          2        8,869 11.1      1,397  1.7      80,045
                                                NON U.S.      3       15,946 19.9     11,086 13.8
                                                           ----    --------- ----  --------- ----
                                                              5       24,815 31.0     12,483 15.6

10/07/08 NYME PG&E CITYGATE BASIS SWAP          U.S.          3          872  1.2      1,262  1.8      70,689
                                                NON U.S.      3        1,339  1.9     12,163 17.2
                                                           ----    --------- ----  --------- ----
                                                              6        2,211  3.1     13,425 19.0

10/07/08 NYME NGPL TEXOK BASIS SWAP             U.S.          2       13,020 14.5        609  0.7      89,893
                                                NON U.S.      5        8,199  9.1      7,600  8.5
                                                           ----    --------- ----  --------- ----
                                                              7       21,219 23.6      8,209  9.1

10/07/08 NYME ANR OK BASIS SWAP                 U.S.          2            0  0.0      8,413 31.2      26,986
                                                NON U.S.      4          935  3.5      2,918 10.8
                                                           ----    --------- ----  --------- ----
                                                              6          935  3.5     11,331 42.0

10/07/08 NYME NGPL MID-CON BASIS SWAP           U.S.          3          214  0.2      5,046  4.8     105,902
                                                NON U.S.      4       19,768 18.7      3,264  3.1
                                                           ----    --------- ----  --------- ----
                                                              7       19,982 18.9      8,310  7.8

10/07/08 NYME WAHA BASIS SWAP                   U.S.          4          550  0.7     12,000 14.8      81,217
                                                NON U.S.      3        4,424  5.4      7,638  9.4
                                                           ----    --------- ----  --------- ----
                                                              7        4,974  6.1     19,638 24.2

10/07/08 NYME CIG BASIS SWAP                    U.S.          3          161  0.4      1,157  2.9      39,862
                                                NON U.S.      3            0  0.0     20,017 50.2
                                                           ----    --------- ----  --------- ----
                                                              6          161  0.4     21,174 53.1

10/07/08 NYME CENTERPOINT BASIS SWAP            U.S.          4           85  0.2      1,879  4.2      44,589
                                                NON U.S.      4        1,836  4.1      4,075  9.1
                                                           ----    --------- ----  --------- ----
                                                              8        1,921  4.3      5,954 13.4

10/07/08 CME 1-MONTH LIBOR RATE                 U.S.          2        2,857  9.5        722  2.4      29,937
                                                NON U.S.      7        3,555 11.9      9,012 30.1
                                                           ----    --------- ----  --------- ----
                                                              9        6,412 21.4      9,734 32.5

10/07/08 ICUS COTTON NO. 2                      U.S.          1        3,690  2.0        159  0.1     185,485
                                                NON U.S.     10       24,990 13.5     11,850  6.4
                                                           ----    --------- ----  --------- ----
                                                             11       28,680 15.5     12,009  6.5

10/07/08 NYME ALBERTA BASIS SWAP                U.S.          3        1,219  1.0      1,951  1.6     118,327
                                                NON U.S.      7       12,719 10.7     26,189 22.1
                                                           ----    --------- ----  --------- ----
                                                             10       13,938 11.8     28,140 23.8

10/07/08 NYME HOUSTON SHIP CH BASIS SWAP        U.S.          3        2,683  1.2      3,065  1.4     226,975
                                                NON U.S.      5       10,963  4.8     25,291 11.1
                                                           ----    --------- ----  --------- ----
                                                              8       13,646  6.0     28,356 12.5

10/07/08 NYME NW PIPE ROCKIES BASIS SWAP        U.S.          3        3,762  1.9     21,272 10.7     199,369
                                                NON U.S.      5       22,006 11.0     19,793  9.9
                                                           ----    --------- ----  --------- ----
                                                              8       25,768 12.9     41,065 20.6

10/07/08 NYME PANHANDLE BASIS SWAP              U.S.          4       10,422  4.2     18,177  7.3     250,206
                                                NON U.S.      4       20,818  8.3     23,130  9.2
                                                           ----    --------- ----  --------- ----
                                                              8       31,240 12.5     41,307 16.5

10/07/08 NYME SAN JUAN BASIS SWAP               U.S.          4        5,096 12.3        588  1.4      41,449
                                                NON U.S.      4        3,117  7.5      7,232 17.4
                                                           ----    --------- ----  --------- ----
                                                              8        8,213 19.8      7,820 18.9

10/07/08 NYME SOCAL BASIS SWAP                  U.S.          3       17,773  9.4      8,812  4.7     189,126
                                                NON U.S.      4        8,781  4.6     24,415 12.9
                                                           ----    --------- ----  --------- ----
                                                              7       26,554 14.0     33,227 17.6

10/07/08 NYME HENRY HUB GAS SWAP                U.S.          5      141,313  3.7    288,904  7.5   3,843,081
                                                NON U.S.      8      192,915  5.0    333,122  8.7
                                                           ----    --------- ----  --------- ----
                                                             13      334,228  8.7    622,026 16.2

10/07/08 NYME HENRY HUB PENULTIMATE GAS SWAP    U.S.          3      108,560 10.0     20,985  1.9   1,088,877
                                                NON U.S.      8      111,146 10.2     41,047  3.8
                                                           ----    --------- ----  --------- ----
                                                             11      219,706 20.2     62,032  5.7

10/07/08 CBT 2-YEAR U.S. TREASURY NOTES         U.S.          8       20,441  2.7     40,697  5.4     749,812
                                                NON U.S.     32       40,743  5.4     78,582 10.5
                                                           ----    --------- ----  --------- ----
                                                             40       61,184  8.2    119,279 15.9

10/07/08 CBT 10-YEAR U.S. TREASURY NOTES        U.S.          4        8,855  0.6     17,925  1.2   1,460,044
                                                NON U.S.     35       50,761  3.5     90,245  6.2
                                                           ----    --------- ----  --------- ----
                                                             39       59,616  4.1    108,170  7.4

10/07/08 CBT 5-YEAR U.S. TREASURY NOTES         U.S.          6       25,652  1.8     35,766  2.5   1,445,880
                                                NON U.S.     21       40,427  2.8     90,936  6.3
                                                           ----    --------- ----  --------- ----
                                                             27       66,079  4.6    126,702  8.8

10/07/08 CBT 30-DAY FEDERAL FUNDS               U.S.          4       36,983  6.9     49,533  9.3     534,132
                                                NON U.S.     18       59,107 11.1    123,866 23.2
                                                           ----    --------- ----  --------- ----
                                                             22       96,090 18.0    173,399 32.5

10/07/08 CME LEAN HOGS                          U.S.          1        1,010  0.6        319  0.2     178,579
                                                NON U.S.      8       19,866 11.1        614  0.3
                                                           ----    --------- ----  --------- ----
                                                              9       20,876 11.7        933  0.5

10/07/08 CME LIVE CATTLE                        U.S.          2        4,910  2.1      1,008  0.4     239,492
                                                NON U.S.     12       27,664 11.6        689  0.3
                                                           ----    --------- ----  --------- ----
                                                             14       32,574 13.6      1,697  0.7

10/07/08 CME FEEDER CATTLE                      U.S.          1            6  0.0        845  3.4      25,088
                                                NON U.S.      4        1,113  4.4          0  0.0
                                                           ----    --------- ----  --------- ----
                                                              5        1,119  4.5        845  3.4

10/07/08 NYME PJM ELECTRICITY MONTHLY           U.S.          2        2,976 10.1      2,816  9.6      29,334
                                                NON U.S.      3        2,022  6.9      3,208 10.9
                                                           ----    --------- ----  --------- ----
                                                              5        4,998 17.0      6,024 20.5

10/07/08 NYME PJM CAL MONTH OFF PK LMP SWAP     U.S.          2        4,366 12.2      2,636  7.4      35,734
                                                NON U.S.      3        1,910  5.3      3,922 11.0
                                                           ----    --------- ----  --------- ----
                                                              5        6,276 17.6      6,558 18.4

10/07/08 NYME MT BELVIEU PROPANE SWAP           U.S.          4          155  1.9      1,085 13.4       8,068
                                                NON U.S.      1          281  3.5        266  3.3
                                                           ----    --------- ----  --------- ----
                                                              5          436  5.4      1,351 16.7

10/07/08 NYME CRUDE OIL, LIGHT SWEET            U.S.          4       32,124  3.0     53,624  4.9   1,087,569
                                                NON U.S.     18      127,917 11.8    108,827 10.0
                                                           ----    --------- ----  --------- ----
                                                             22      160,041 14.7    162,451 14.9

10/07/08 NYME WTI CRUDE OIL CALENDAR SWAP       U.S.          3       10,034  7.2      7,220  5.2     139,928
                                                NON U.S.      6       15,346 11.0     15,908 11.4
                                                           ----    --------- ----  --------- ----
                                                              9       25,380 18.1     23,128 16.5

10/07/08 NYME DUBAI CRUDE OIL CALENDAR SWAP     U.S.          2        5,250 17.0      2,650  8.6      30,860
                                                NON U.S.      4        1,730  5.6      1,775  5.8
                                                           ----    --------- ----  --------- ----
                                                              6        6,980 22.6      4,425 14.3

10/07/08 NYME WTI CRUDE OIL FINANCIAL           U.S.          4       27,849 14.7     18,175  9.6     190,057
                                                NON U.S.      8       26,142 13.8     23,829 12.5
                                                           ----    --------- ----  --------- ----
                                                             12       53,991 28.4     42,004 22.1

10/07/08 NYME BRENT FINANCIAL                   U.S.          2        1,412  4.5        880  2.8      31,390
                                                NON U.S.      4       12,495 39.8      5,837 18.6
                                                           ----    --------- ----  --------- ----
                                                              6       13,907 44.3      6,717 21.4

10/07/08 NYME WTI-BRENT CALENDAR SWAP           U.S.          2          870  1.1      2,253  2.8      79,365
                                                NON U.S.      5        2,023  2.5     16,140 20.3
                                                           ----    --------- ----  --------- ----
                                                              7        2,893  3.6     18,393 23.2

10/07/08 NYME DATED TO FRONTLINE BRENT SWAP     U.S.          2        9,975 20.2     12,009 24.3      49,361
                                                NON U.S.      3        1,432  2.9      6,742 13.7
                                                           ----    --------- ----  --------- ----
                                                              5       11,407 23.1     18,751 38.0

10/07/08 NYME BRENT (ICE) CALENDAR SWAP         U.S.          2        7,821 10.5      3,691  4.9      74,575
                                                NON U.S.      3        1,695  2.3      3,084  4.1
                                                           ----    --------- ----  --------- ----
                                                              5        9,516 12.8      6,775  9.1

10/07/08 ICUS COCOA                             U.S.          1        5,196  4.4          9  0.0     117,470
                                                NON U.S.      8        7,603  6.5      3,607  3.1
                                                           ----    --------- ----  --------- ----
                                                              9       12,799 10.9      3,616  3.1

10/07/08 NYME PALLADIUM                         U.S.          3          110  0.8      1,302  8.9      14,622
                                                NON U.S.     13          610  4.2      1,703 11.6
                                                           ----    --------- ----  --------- ----
                                                             16          720  4.9      3,005 20.6

10/07/08 NYME PLATINUM                          U.S.          2            0  0.0        493  3.3      14,850
                                                NON U.S.     10        1,432  9.6      1,059  7.1
                                                           ----    --------- ----  --------- ----
                                                             12        1,432  9.6      1,552 10.5

10/07/08 ICUS SUGAR NO. 11                      U.S.          2       22,492  3.3      5,537  0.8     677,691
                                                NON U.S.     12       85,620 12.6     34,127  5.0
                                                           ----    --------- ----  --------- ----
                                                             14      108,112 16.0     39,664  5.9

10/07/08 ICUS COFFEE C                          U.S.          1        1,266  0.9          0  0.0     138,300
                                                NON U.S.     15       17,211 12.4      5,052  3.7
                                                           ----    --------- ----  --------- ----
                                                             16       18,477 13.4      5,052  3.7

10/07/08 CMX SILVER                             U.S.          2            0  0.0     23,308 23.3      99,883
                                                NON U.S.     12        7,869  7.9      2,678  2.7
                                                           ----    --------- ----  --------- ----
                                                             14        7,869  7.9     25,986 26.0

10/07/08 CMX COPPER-GRADE #1                    U.S.          2        2,689  3.4          0  0.0      80,024
                                                NON U.S.     11        9,930 12.4      3,146  3.9
                                                           ----    --------- ----  --------- ----
                                                             13       12,619 15.8      3,146  3.9

10/07/08 CMX GOLD                               U.S.          3        3,302  1.0     54,036 16.4     329,480
                                                NON U.S.     21       21,087  6.4     46,470 14.1
                                                           ----    --------- ----  --------- ----
                                                             24       24,389  7.4    100,506 30.5

10/07/08 CME RUSSIAN RUBLE                      NON U.S.      5       10,863 56.5     16,618 86.4      19,239

10/07/08 CME CANADIAN DOLLAR                    U.S.          2            0  0.0      5,149  5.4      94,501
                                                NON U.S.      7        6,882  7.3     17,536 18.6
                                                           ----    --------- ----  --------- ----
                                                              9        6,882  7.3     22,685 24.0

10/07/08 CME SWISS FRANC                        U.S.          2            0  0.0      1,876  4.8      39,137
                                                NON U.S.      5        5,917 15.1      6,366 16.3
                                                           ----    --------- ----  --------- ----
                                                              7        5,917 15.1      8,242 21.1

10/07/08 CME MEXICAN PESO                       U.S.          3        2,389  4.7        236  0.5      50,572
                                                NON U.S.      5       11,817 23.4     13,981 27.6
                                                           ----    --------- ----  --------- ----
                                                              8       14,206 28.1     14,217 28.1

10/07/08 CME BRITISH POUND STERLING             U.S.          2        5,590  5.5        371  0.4     101,018
                                                NON U.S.      3       25,189 24.9      7,334  7.3
                                                           ----    --------- ----  --------- ----
                                                              5       30,779 30.5      7,705  7.6

10/07/08 CME JAPANESE YEN                       U.S.          3        3,495  2.2     17,217 10.9     158,003
                                                NON U.S.      8        6,297  4.0     54,084 34.2
                                                           ----    --------- ----  --------- ----
                                                             11        9,792  6.2     71,301 45.1

10/07/08 CME EURO FX                            U.S.          4       11,221  6.2     13,767  7.7     179,895
                                                NON U.S.     10       25,812 14.3     15,748  8.8
                                                           ----    --------- ----  --------- ----
                                                             14       37,033 20.6     29,515 16.4

10/07/08 NYME GASOLINE BLENDSTOCK (RBOB)        U.S.          4        2,486  1.5        493  0.3     163,241
                                                NON U.S.      8        8,729  5.3      3,827  2.3
                                                           ----    --------- ----  --------- ----
                                                             12       11,215  6.9      4,320  2.6

10/07/08 CME NEW ZEALAND DOLLAR                 U.S.          1            0  0.0        200  1.0      19,057
                                                NON U.S.      5        8,821 46.3        159  0.8
                                                           ----    --------- ----  --------- ----
                                                              6        8,821 46.3        359  1.9

10/07/08 E VIX FUTURES                          U.S.          1          176  0.4        208  0.4      50,194
                                                NON U.S.      6           50  0.1      1,220  2.4
                                                           ----    --------- ----  --------- ----
                                                              7          226  0.5      1,428  2.8

10/07/08 CBT DOW JONES INDUSTRIAL AVERAGE       U.S.          2        1,411  5.5        100  0.4      25,460
                                                NON U.S.      5          446  1.8      4,605 18.1
                                                           ----    --------- ----  --------- ----
                                                              7        1,857  7.3      4,705 18.5

10/07/08 CBT DOW JONES INDUSTRIAL AVG- x $5     U.S.          3        1,444  1.5        437  0.4      97,820
                                                NON U.S.     10       12,600 12.9      1,554  1.6
                                                           ----    --------- ----  --------- ----
                                                             13       14,044 14.4      1,991  2.0

10/07/08 CME 3-MONTH EURODOLLARS                U.S.         12      688,167  8.4  1,325,108 16.2   8,199,584
                                                NON U.S.     55    1,047,292 12.8  1,642,898 20.0
                                                           ----    --------- ----  --------- ----
                                                             67    1,735,459 21.2  2,968,006 36.2

10/07/08 CME S&P 500 STOCK INDEX                U.S.          5        5,195  0.8      4,124  0.7     611,313
                                                NON U.S.     17        9,208  1.5     66,358 10.9
                                                           ----    --------- ----  --------- ----
                                                             22       14,403  2.4     70,482 11.5

10/07/08 CME E-MINI S&P 500 STOCK INDEX         U.S.          7       15,380  0.5     60,523  2.1   2,894,010
                                                NON U.S.     38       99,761  3.4    178,815  6.2
                                                           ----    --------- ----  --------- ----
                                                             45      115,141  4.0    239,338  8.3

10/07/08 CME NASDAQ-100 STOCK INDEX             U.S.          2          688  3.1        464  2.1      22,350
                                                NON U.S.      5        5,739 25.7        485  2.2
                                                           ----    --------- ----  --------- ----
                                                              7        6,427 28.8        949  4.2

10/07/08 CME NASDAQ-100 STOCK INDEX (MINI)      U.S.          4        1,800  0.5     13,033  3.4     381,376
                                                NON U.S.     23       17,465  4.6     17,560  4.6
                                                           ----    --------- ----  --------- ----
                                                             27       19,265  5.1     30,593  8.0

10/07/08 ICUS RUSSELL 2000 MINI INDEX FUTURE    U.S.          4        2,200  0.5      7,769  1.6     488,462
                                                NON U.S.     15       11,531  2.4     13,949  2.9
                                                           ----    --------- ----  --------- ----
                                                             19       13,731  2.8     21,718  4.4

10/07/08 CME NIKKEI STOCK AVERAGE               U.S.          2            0  0.0     10,695 16.9      63,246
                                                NON U.S.     11       11,184 17.7      5,590  8.8
                                                           ----    --------- ----  --------- ----
                                                             13       11,184 17.7     16,285 25.7

10/07/08 CME NIKKEI STOCK AVERAGE YEN DENOM     U.S.          3        2,311  3.2          0  0.0      72,378
                                                NON U.S.     12        1,899  2.6     28,107 38.8
                                                           ----    --------- ----  --------- ----
                                                             15        4,210  5.8     28,107 38.8

10/07/08 CBT INTEREST RATE SWAPS 5YR            U.S.          2          457  0.8     10,554 18.8      56,172
                                                NON U.S.      4        3,670  6.5          0  0.0
                                                           ----    --------- ----  --------- ----
                                                              6        4,127  7.3     10,554 18.8

10/07/08 CME E-MINI S&P 400 STOCK INDEX         U.S.          2          195  0.2        706  0.7     108,183
                                                NON U.S.      4           55  0.1      2,761  2.6
                                                           ----    --------- ----  --------- ----
                                                              6          250  0.2      3,467  3.2

10/07/08 CME 3-MO. EUROYEN TIBOR                U.S.          1        3,000 32.6        250  2.7       9,209
                                                NON U.S.      7        4,150 45.1        490  5.3
                                                           ----    --------- ----  --------- ----
                                                              8        7,150 77.6        740  8.0

10/07/08 NYME SING JET KERO GASOIL SPR SWAP     U.S.          1           25  1.0        200  8.0       2,500
                                                NON U.S.      4          750 30.0        250 10.0
                                                           ----    --------- ----  --------- ----
                                                              5          775 31.0        450 18.0

10/07/08 NYME 3.5% FUEL OIL RDAM CRACK SPR      U.S.          2          192  4.4        480 11.0       4,346
                                                NON U.S.      3          324  7.5        596 13.7
                                                           ----    --------- ----  --------- ----
                                                              5          516 11.9      1,076 24.8

10/07/08 NYME GASOIL CRACK SPR SWAP             U.S.          1          894  3.7        273  1.1      24,103
                                                NON U.S.      4        2,907 12.1        970  4.0
                                                           ----    --------- ----  --------- ----
                                                              5        3,801 15.8      1,243  5.2