BANK PARTICIPATION IN FUTURES MARKETS

(IN CONTRACTS)



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

02/03/09 CBT WHEAT                              U.S.          2        3,900  1.4      2,942  1.0     283,752
                                                NON U.S.     14       36,222 12.8      9,592  3.4
                                                           ----    --------- ----  --------- ----
                                                             16       40,122 14.1     12,534  4.4

02/03/09 KCBT WHEAT                             U.S.          2        1,238  1.6        691  0.9      78,111
                                                NON U.S.      7        4,175  5.3        894  1.1
                                                           ----    --------- ----  --------- ----
                                                              9        5,413  6.9      1,585  2.0

02/03/09 CBT CORN                               U.S.          3        5,035  0.6        645  0.1     817,268
                                                NON U.S.     14       64,851  7.9     12,491  1.5
                                                           ----    --------- ----  --------- ----
                                                             17       69,886  8.6     13,136  1.6

02/03/09 CBT SOYBEANS                           U.S.          1        2,623  0.8         27  0.0     324,725
                                                NON U.S.     16       29,069  9.0      5,285  1.6
                                                           ----    --------- ----  --------- ----
                                                             17       31,692  9.8      5,312  1.6

02/03/09 CBT SOYBEAN OIL                        U.S.          1        2,978  1.4        152  0.1     214,412
                                                NON U.S.      6       13,921  6.5      5,386  2.5
                                                           ----    --------- ----  --------- ----
                                                              7       16,899  7.9      5,538  2.6

02/03/09 CBT U.S. TREASURY BONDS                U.S.          3       13,808  1.9      4,654  0.6     717,270
                                                NON U.S.     15        6,909  1.0    122,561 17.1
                                                           ----    --------- ----  --------- ----
                                                             18       20,717  2.9    127,215 17.7

02/03/09 NYME EUR 3.5% FUEL OIL RTD CAL SWAP    U.S.          2          819  7.5        109  1.0      10,901
                                                NON U.S.      3        2,415 22.2         75  0.7
                                                           ----    --------- ----  --------- ----
                                                              5        3,234 29.7        184  1.7

02/03/09 NYME SING FUEL OIL 180 CAL SWAP        U.S.          2        1,078 13.6         76  1.0       7,922
                                                NON U.S.      3          454  5.7        170  2.1
                                                           ----    --------- ----  --------- ----
                                                              5        1,532 19.3        246  3.1

02/03/09 NYME NO. 2 HEATING OIL, N.Y. HARBOR    U.S.          2        5,649  2.3        413  0.2     244,995
                                                NON U.S.      4       15,266  6.2      6,912  2.8
                                                           ----    --------- ----  --------- ----
                                                              6       20,915  8.5      7,325  3.0

02/03/09 NYME HEATING OIL FINANCIAL             U.S.          1          319  2.3        590  4.2      13,902
                                                NON U.S.      4        2,219 16.0      1,950 14.0
                                                           ----    --------- ----  --------- ----
                                                              5        2,538 18.3      2,540 18.3

02/03/09 NYME SING GASOIL SWAP                  U.S.          2          100  0.7        100  0.7      13,712
                                                NON U.S.      4        1,955 14.3        523  3.8
                                                           ----    --------- ----  --------- ----
                                                              6        2,055 15.0        623  4.5

02/03/09 NYME SING GASOIL/RDAM GASOIL SWAP      U.S.          1          125  1.1        375  3.3      11,225
                                                NON U.S.      4          720  6.4      2,910 25.9
                                                           ----    --------- ----  --------- ----
                                                              5          845  7.5      3,285 29.3

02/03/09 NYME NATURAL GAS                       U.S.          3       33,088  4.8     27,508  4.0     692,072
                                                NON U.S.     10       42,242  6.1     29,645  4.3
                                                           ----    --------- ----  --------- ----
                                                             13       75,330 10.9     57,153  8.3

02/03/09 NYME TCO BASIS SWAP                    U.S.          2       12,427 13.2      1,563  1.7      93,982
                                                NON U.S.      3        6,506  6.9      8,220  8.7
                                                           ----    --------- ----  --------- ----
                                                              5       18,933 20.1      9,783 10.4

02/03/09 NYME PG&E CITYGATE BASIS SWAP          U.S.          2          425  1.1        708  1.8      38,854
                                                NON U.S.      3          825  2.1      6,615 17.0
                                                           ----    --------- ----  --------- ----
                                                              5        1,250  3.2      7,323 18.8

02/03/09 NYME NGPL TEXOK BASIS SWAP             U.S.          2       13,330 15.9        245  0.3      83,800
                                                NON U.S.      4        6,583  7.9      4,981  5.9
                                                           ----    --------- ----  --------- ----
                                                              6       19,913 23.8      5,226  6.2

02/03/09 NYME ANR OK BASIS SWAP                 U.S.          3            0  0.0     12,213 41.2      29,666
                                                NON U.S.      2           62  0.2        309  1.0
                                                           ----    --------- ----  --------- ----
                                                              5           62  0.2     12,522 42.2

02/03/09 NYME CIG BASIS SWAP                    U.S.          2           69  0.2        971  2.7      35,459
                                                NON U.S.      3            0  0.0     17,217 48.6
                                                           ----    --------- ----  --------- ----
                                                              5           69  0.2     18,188 51.3

02/03/09 NYME CENTERPOINT BASIS SWAP            U.S.          2           61  0.1      1,654  2.8      58,049
                                                NON U.S.      3          186  0.3     10,935 18.8
                                                           ----    --------- ----  --------- ----
                                                              5          247  0.4     12,589 21.7

02/03/09 CME 1-MONTH LIBOR RATE                 U.S.          2        1,201  5.2      3,050 13.3      22,881
                                                NON U.S.      3          824  3.6      2,471 10.8
                                                           ----    --------- ----  --------- ----
                                                              5        2,025  8.9      5,521 24.1

02/03/09 ICUS COTTON NO. 2                      U.S.          1        5,185  4.0      1,908  1.5     128,412
                                                NON U.S.     11       18,366 14.3      5,162  4.0
                                                           ----    --------- ----  --------- ----
                                                             12       23,551 18.3      7,070  5.5

02/03/09 NYME ALBERTA BASIS SWAP                U.S.          2        1,043  2.1        907  1.8      50,451
                                                NON U.S.      6        3,683  7.3     16,649 33.0
                                                           ----    --------- ----  --------- ----
                                                              8        4,726  9.4     17,556 34.8

02/03/09 NYME HOUSTON SHIP CH BASIS SWAP        U.S.          3        1,908  0.9      3,307  1.5     215,747
                                                NON U.S.      3       10,068  4.7     29,218 13.5
                                                           ----    --------- ----  --------- ----
                                                              6       11,976  5.6     32,525 15.1

02/03/09 NYME NW PIPE ROCKIES BASIS SWAP        U.S.          3        1,847  1.1     17,948 10.6     168,993
                                                NON U.S.      4       25,259 14.9     20,723 12.3
                                                           ----    --------- ----  --------- ----
                                                              7       27,106 16.0     38,671 22.9

02/03/09 NYME PANHANDLE BASIS SWAP              U.S.          3       11,109  4.3     11,703  4.5     259,037
                                                NON U.S.      4       14,286  5.5     30,019 11.6
                                                           ----    --------- ----  --------- ----
                                                              7       25,395  9.8     41,722 16.1

02/03/09 NYME SOCAL BASIS SWAP                  U.S.          2       13,511 10.0      9,427  7.0     134,881
                                                NON U.S.      5       25,396 18.8     16,488 12.2
                                                           ----    --------- ----  --------- ----
                                                              7       38,907 28.8     25,915 19.2

02/03/09 NYME HENRY HUB GAS SWAP                U.S.          4      137,232  4.3    289,859  9.2   3,159,599
                                                NON U.S.      7      171,125  5.4    325,092 10.3
                                                           ----    --------- ----  --------- ----
                                                             11      308,357  9.8    614,951 19.5

02/03/09 NYME HENRY HUB PENULTIMATE GAS SWAP    U.S.          2       91,230  7.4     32,085  2.6   1,232,900
                                                NON U.S.      6       95,842  7.8     37,682  3.1
                                                           ----    --------- ----  --------- ----
                                                              8      187,072 15.2     69,767  5.7

02/03/09 CBT 2-YEAR U.S. TREASURY NOTES         U.S.          2        5,075  1.1      7,961  1.7     476,250
                                                NON U.S.     24       73,469 15.4     76,213 16.0
                                                           ----    --------- ----  --------- ----
                                                             26       78,544 16.5     84,174 17.7

02/03/09 CBT 10-YEAR U.S. TREASURY NOTES        U.S.          5        3,062  0.3     34,047  3.2   1,068,229
                                                NON U.S.     27       51,261  4.8     50,548  4.7
                                                           ----    --------- ----  --------- ----
                                                             32       54,323  5.1     84,595  7.9

02/03/09 CBT 5-YEAR U.S. TREASURY NOTES         U.S.          4       13,255  1.4     12,117  1.3     953,764
                                                NON U.S.     17      118,139 12.4      9,953  1.0
                                                           ----    --------- ----  --------- ----
                                                             21      131,394 13.8     22,070  2.3

02/03/09 CBT 30-DAY FEDERAL FUNDS               U.S.          3       16,635  4.8     19,755  5.7     344,278
                                                NON U.S.      9       21,288  6.2     76,885 22.3
                                                           ----    --------- ----  --------- ----
                                                             12       37,923 11.0     96,640 28.1

02/03/09 CME LEAN HOGS                          U.S.          1        2,059  1.6          0  0.0     128,266
                                                NON U.S.      9       11,375  8.9      2,194  1.7
                                                           ----    --------- ----  --------- ----
                                                             10       13,434 10.5      2,194  1.7

02/03/09 CME LIVE CATTLE                        U.S.          2        1,921  0.9        725  0.3     207,224
                                                NON U.S.     10       18,685  9.0      1,003  0.5
                                                           ----    --------- ----  --------- ----
                                                             12       20,606  9.9      1,728  0.8

02/03/09 CME RANDOM LENGTH LUMBER               NON U.S.      5        1,216 14.8        113  1.4       8,197

02/03/09 CME FEEDER CATTLE                      U.S.          2          307  1.5         79  0.4      20,976
                                                NON U.S.      4          931  4.4        136  0.6
                                                           ----    --------- ----  --------- ----
                                                              6        1,238  5.9        215  1.0

02/03/09 NYME CRUDE OIL, LIGHT SWEET            U.S.          3       35,847  2.9     50,682  4.0   1,254,242
                                                NON U.S.     23      173,492 13.8    106,638  8.5
                                                           ----    --------- ----  --------- ----
                                                             26      209,339 16.7    157,320 12.5

02/03/09 NYME WTI CRUDE OIL CALENDAR SWAP       U.S.          4       20,519 10.8     11,578  6.1     190,586
                                                NON U.S.      6       15,254  8.0     30,589 16.0
                                                           ----    --------- ----  --------- ----
                                                             10       35,773 18.8     42,167 22.1

02/03/09 NYME DUBAI CRUDE OIL CALENDAR SWAP     U.S.          2        7,575 16.0      1,320  2.8      47,233
                                                NON U.S.      4        2,902  6.1      2,950  6.2
                                                           ----    --------- ----  --------- ----
                                                              6       10,477 22.2      4,270  9.0

02/03/09 NYME WTI CRUDE OIL FINANCIAL           U.S.          3       26,391 14.6     14,566  8.0     181,326
                                                NON U.S.     10       28,306 15.6     19,939 11.0
                                                           ----    --------- ----  --------- ----
                                                             13       54,697 30.2     34,505 19.0

02/03/09 NYME WTI-BRENT CALENDAR SWAP           U.S.          2        3,330  4.6      3,546  4.9      72,656
                                                NON U.S.      3        1,770  2.4      9,639 13.3
                                                           ----    --------- ----  --------- ----
                                                              5        5,100  7.0     13,185 18.1

02/03/09 NYME DATED TO FRONTLINE BRENT SWAP     U.S.          2       12,312 19.2     11,327 17.6      64,284
                                                NON U.S.      5        1,517  2.4      9,105 14.2
                                                           ----    --------- ----  --------- ----
                                                              7       13,829 21.5     20,432 31.8

02/03/09 NYME BRENT (ICE) CALENDAR SWAP         U.S.          2       11,459 11.4     11,500 11.4     100,453
                                                NON U.S.      4       13,145 13.1      6,175  6.1
                                                           ----    --------- ----  --------- ----
                                                              6       24,604 24.5     17,675 17.6

02/03/09 NYME BRENT-DUBAI SWAP                  U.S.          2        8,260 25.1        515  1.6      32,974
                                                NON U.S.      4        2,415  7.3      4,270 12.9
                                                           ----    --------- ----  --------- ----
                                                              6       10,675 32.4      4,785 14.5

02/03/09 ICUS COCOA                             U.S.          1        2,657  2.2        276  0.2     123,557
                                                NON U.S.      9        6,751  5.5      6,318  5.1
                                                           ----    --------- ----  --------- ----
                                                             10        9,408  7.6      6,594  5.3

02/03/09 NYME PALLADIUM                         U.S.          3            0  0.0      1,693 13.6      12,423
                                                NON U.S.     11          496  4.0        862  6.9
                                                           ----    --------- ----  --------- ----
                                                             14          496  4.0      2,555 20.6

02/03/09 NYME PLATINUM                          U.S.          2            0  0.0        457  2.4      18,927
                                                NON U.S.     10        1,720  9.1      1,369  7.2
                                                           ----    --------- ----  --------- ----
                                                             12        1,720  9.1      1,826  9.6

02/03/09 ICUS SUGAR NO. 11                      U.S.          2        9,234  1.4     14,563  2.2     673,225
                                                NON U.S.     12       55,379  8.2     46,243  6.9
                                                           ----    --------- ----  --------- ----
                                                             14       64,613  9.6     60,806  9.0

02/03/09 ICUS COFFEE C                          U.S.          1        1,252  0.9          0  0.0     137,744
                                                NON U.S.     16       11,912  8.6      9,960  7.2
                                                           ----    --------- ----  --------- ----
                                                             17       13,164  9.6      9,960  7.2

02/03/09 CMX SILVER                             U.S.          2            0  0.0     27,189 29.0      93,813
                                                NON U.S.     13        8,416  9.0      1,871  2.0
                                                           ----    --------- ----  --------- ----
                                                             15        8,416  9.0     29,060 31.0

02/03/09 CMX COPPER-GRADE #1                    U.S.          2        2,113  2.4          0  0.0      87,299
                                                NON U.S.     14       13,321 15.3      6,547  7.5
                                                           ----    --------- ----  --------- ----
                                                             16       15,434 17.7      6,547  7.5

02/03/09 CMX GOLD                               U.S.          3        3,629  1.0    111,190 32.1     346,288
                                                NON U.S.     23       33,434  9.7     42,335 12.2
                                                           ----    --------- ----  --------- ----
                                                             26       37,063 10.7    153,525 44.3

02/03/09 CME RUSSIAN RUBLE                      NON U.S.      8       10,773 75.0     10,449 72.7      14,372

02/03/09 CME CANADIAN DOLLAR                    U.S.          2          475  0.7      1,627  2.4      67,011
                                                NON U.S.      4        6,319  9.4     12,483 18.6
                                                           ----    --------- ----  --------- ----
                                                              6        6,794 10.1     14,110 21.1

02/03/09 CME BRITISH POUND STERLING             U.S.          4        2,539  3.0      1,267  1.5      83,589
                                                NON U.S.      3       16,511 19.8        881  1.1
                                                           ----    --------- ----  --------- ----
                                                              7       19,050 22.8      2,148  2.6

02/03/09 CME JAPANESE YEN                       U.S.          3        1,611  1.4      8,583  7.3     117,069
                                                NON U.S.      7        6,276  5.4     25,425 21.7
                                                           ----    --------- ----  --------- ----
                                                             10        7,887  6.7     34,008 29.0

02/03/09 CME EURO FX                            U.S.          3        2,250  1.5     25,778 17.7     145,456
                                                NON U.S.     13       23,042 15.8     12,150  8.4
                                                           ----    --------- ----  --------- ----
                                                             16       25,292 17.4     37,928 26.1

02/03/09 NYME GASOLINE BLENDSTOCK (RBOB)        U.S.          3        1,596  0.9      1,085  0.6     180,933
                                                NON U.S.      8       11,130  6.2      1,599  0.9
                                                           ----    --------- ----  --------- ----
                                                             11       12,726  7.0      2,684  1.5

02/03/09 CME NEW ZEALAND DOLLAR                 U.S.          2          617  4.8          0  0.0      12,945
                                                NON U.S.      3        1,187  9.2        143  1.1
                                                           ----    --------- ----  --------- ----
                                                              5        1,804 13.9        143  1.1

02/03/09 CBT DOW JONES INDUSTRIAL AVERAGE       U.S.          1          337  1.8          0  0.0      18,646
                                                NON U.S.      5        2,914 15.6        218  1.2
                                                           ----    --------- ----  --------- ----
                                                              6        3,251 17.4        218  1.2

02/03/09 CBT DOW JONES INDUSTRIAL AVG- x $5     U.S.          2          625  0.8        610  0.8      77,440
                                                NON U.S.      8        3,350  4.3      1,949  2.5
                                                           ----    --------- ----  --------- ----
                                                             10        3,975  5.1      2,559  3.3

02/03/09 CME 3-MONTH EURODOLLARS                U.S.          9      381,822  5.6  1,188,837 17.6   6,768,864
                                                NON U.S.     47    1,173,511 17.3  1,254,974 18.5
                                                           ----    --------- ----  --------- ----
                                                             56    1,555,333 23.0  2,443,811 36.1

02/03/09 CME S&P 500 STOCK INDEX                U.S.          4        3,841  0.7      2,335  0.4     559,974
                                                NON U.S.     18        7,579  1.4     41,924  7.5
                                                           ----    --------- ----  --------- ----
                                                             22       11,420  2.0     44,259  7.9

02/03/09 CME E-MINI S&P 500 STOCK INDEX         U.S.          5       12,176  0.5        547  0.0   2,681,609
                                                NON U.S.     40       71,062  2.6    177,267  6.6
                                                           ----    --------- ----  --------- ----
                                                             45       83,238  3.1    177,814  6.6

02/03/09 CME NASDAQ-100 STOCK INDEX             U.S.          2          511  1.9        730  2.8      26,224
                                                NON U.S.      3        3,944 15.0        451  1.7
                                                           ----    --------- ----  --------- ----
                                                              5        4,455 17.0      1,181  4.5

02/03/09 CME NASDAQ-100 STOCK INDEX (MINI)      U.S.          3        1,507  0.6        487  0.2     257,135
                                                NON U.S.     18        9,805  3.8      9,303  3.6
                                                           ----    --------- ----  --------- ----
                                                             21       11,312  4.4      9,790  3.8

02/03/09 ICUS RUSSELL 2000 MINI INDEX FUTURE    U.S.          4        4,498  1.1      6,675  1.6     406,443
                                                NON U.S.     11        2,338  0.6      7,040  1.7
                                                           ----    --------- ----  --------- ----
                                                             15        6,836  1.7     13,715  3.4

02/03/09 CME NIKKEI STOCK AVERAGE               NON U.S.     11        5,945 15.8      3,055  8.1      37,574

02/03/09 CME NIKKEI STOCK AVERAGE YEN DENOM     U.S.          2          660  1.4          0  0.0      47,696
                                                NON U.S.     11        2,509  5.3     14,733 30.9
                                                           ----    --------- ----  --------- ----
                                                             13        3,169  6.6     14,733 30.9

02/03/09 CME 3-MO. EUROYEN TIBOR                U.S.          1        3,000 41.4          0  0.0       7,246
                                                NON U.S.      8        2,567 35.4      1,032 14.2
                                                           ----    --------- ----  --------- ----
                                                              9        5,567 76.8      1,032 14.2

02/03/09 NYME SING JET KERO GASOIL SPR SWAP     U.S.          2          425  3.8        425  3.8      11,205
                                                NON U.S.      4        1,625 14.5      1,075  9.6
                                                           ----    --------- ----  --------- ----
                                                              6        2,050 18.3      1,500 13.4

02/03/09 NYME 3.5% FUEL OIL RDAM CRACK SPR      U.S.          2          547  2.5      2,335 10.8      21,528
                                                NON U.S.      4          384  1.8      5,793 26.9
                                                           ----    --------- ----  --------- ----
                                                              6          931  4.3      8,128 37.8

02/03/09 NYME HEAT OIL CRACK SPRD CAL SWAP      U.S.          2          667  3.7        480  2.7      17,858
                                                NON U.S.      3          276  1.5      2,643 14.8
                                                           ----    --------- ----  --------- ----
                                                              5          943  5.3      3,123 17.5

02/03/09 NYME GASOIL CRACK SPR SWAP             U.S.          2        3,308  6.9      2,610  5.4      48,088
                                                NON U.S.      4        5,543 11.5      3,591  7.5
                                                           ----    --------- ----  --------- ----
                                                              6        8,851 18.4      6,201 12.9