BANK PARTICIPATION IN FUTURES MARKETS

(IN CONTRACTS)



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

01/06/09 CBT WHEAT                              U.S.          2        3,667  1.4      3,509  1.3     261,745
                                                NON U.S.     14       43,105 16.5      8,930  3.4
                                                           ----    --------- ----  --------- ----
                                                             16       46,772 17.9     12,439  4.8

01/06/09 KCBT WHEAT                             U.S.          2          402  0.5      1,031  1.2      84,127
                                                NON U.S.      8        6,197  7.4      1,365  1.6
                                                           ----    --------- ----  --------- ----
                                                             10        6,599  7.8      2,396  2.8

01/06/09 CBT CORN                               U.S.          3        5,690  0.7        724  0.1     814,872
                                                NON U.S.     15       68,339  8.4     11,029  1.4
                                                           ----    --------- ----  --------- ----
                                                             18       74,029  9.1     11,753  1.4

01/06/09 CBT SOYBEANS                           U.S.          1        1,980  0.7         85  0.0     283,833
                                                NON U.S.     16       28,712 10.1      5,549  2.0
                                                           ----    --------- ----  --------- ----
                                                             17       30,692 10.8      5,634  2.0

01/06/09 CBT SOYBEAN OIL                        U.S.          1        3,274  1.6          0  0.0     199,647
                                                NON U.S.      6       12,017  6.0      3,842  1.9
                                                           ----    --------- ----  --------- ----
                                                              7       15,291  7.7      3,842  1.9

01/06/09 CBT U.S. TREASURY BONDS                U.S.          2        6,188  0.8      7,042  1.0     737,426
                                                NON U.S.     11        1,427  0.2     79,591 10.8
                                                           ----    --------- ----  --------- ----
                                                             13        7,615  1.0     86,633 11.7

01/06/09 NYME SING FUEL OIL 180 CAL SWAP        U.S.          2        1,082 13.5         36  0.5       7,988
                                                NON U.S.      3          389  4.9         97  1.2
                                                           ----    --------- ----  --------- ----
                                                              5        1,471 18.4        133  1.7

01/06/09 NYME NO. 2 HEATING OIL, N.Y. HARBOR    U.S.          3        5,421  2.4      1,182  0.5     225,181
                                                NON U.S.      6       19,534  8.7      8,539  3.8
                                                           ----    --------- ----  --------- ----
                                                              9       24,955 11.1      9,721  4.3

01/06/09 NYME NY HARBOR HEATING OIL CAL SWAP    U.S.          2          213  0.6      3,045  8.4      36,442
                                                NON U.S.      4        1,803  4.9      3,140  8.6
                                                           ----    --------- ----  --------- ----
                                                              6        2,016  5.5      6,185 17.0

01/06/09 NYME SING GASOIL SWAP                  U.S.          2          360  2.9        150  1.2      12,594
                                                NON U.S.      4        2,439 19.4        375  3.0
                                                           ----    --------- ----  --------- ----
                                                              6        2,799 22.2        525  4.2

01/06/09 NYME SING GASOIL/RDAM GASOIL SWAP      U.S.          1           75  0.8        150  1.6       9,506
                                                NON U.S.      4          645  6.8      2,595 27.3
                                                           ----    --------- ----  --------- ----
                                                              5          720  7.6      2,745 28.9

01/06/09 NYME UP DOWN GC ULSD VS HO SPR SWAP    U.S.          1          300  1.5          0  0.0      20,366
                                                NON U.S.      4        1,239  6.1      1,960  9.6
                                                           ----    --------- ----  --------- ----
                                                              5        1,539  7.6      1,960  9.6

01/06/09 NYME NATURAL GAS                       U.S.          3       33,096  4.8     28,995  4.2     686,597
                                                NON U.S.     12       46,762  6.8     31,136  4.5
                                                           ----    --------- ----  --------- ----
                                                             15       79,858 11.6     60,131  8.8

01/06/09 NYME TCO BASIS SWAP                    U.S.          2       10,668 11.0        735  0.8      97,417
                                                NON U.S.      3       11,727 12.0     10,408 10.7
                                                           ----    --------- ----  --------- ----
                                                              5       22,395 23.0     11,143 11.4

01/06/09 NYME PG&E CITYGATE BASIS SWAP          U.S.          2          565  1.0        820  1.4      57,395
                                                NON U.S.      3          881  1.5     10,155 17.7
                                                           ----    --------- ----  --------- ----
                                                              5        1,446  2.5     10,975 19.1

01/06/09 NYME NGPL TEXOK BASIS SWAP             U.S.          2       13,386 15.9        273  0.3      84,303
                                                NON U.S.      5        7,367  8.7      6,341  7.5
                                                           ----    --------- ----  --------- ----
                                                              7       20,753 24.6      6,614  7.8

01/06/09 NYME ANR OK BASIS SWAP                 U.S.          3            0  0.0     12,409 40.2      30,884
                                                NON U.S.      2          118  0.4        750  2.4
                                                           ----    --------- ----  --------- ----
                                                              5          118  0.4     13,159 42.6

01/06/09 NYME SUMAS BASIS SWAP                  U.S.          2          124  0.6        577  2.7      21,403
                                                NON U.S.      3        7,619 35.6        703  3.3
                                                           ----    --------- ----  --------- ----
                                                              5        7,743 36.2      1,280  6.0

01/06/09 NYME NGPL MID-CON BASIS SWAP           U.S.          1            0  0.0      5,409  5.1     106,774
                                                NON U.S.      4        9,518  8.9      6,012  5.6
                                                           ----    --------- ----  --------- ----
                                                              5        9,518  8.9     11,421 10.7

01/06/09 NYME WAHA BASIS SWAP                   U.S.          3        1,443  1.7      7,247  8.6      84,110
                                                NON U.S.      2          926  1.1      8,928 10.6
                                                           ----    --------- ----  --------- ----
                                                              5        2,369  2.8     16,175 19.2

01/06/09 NYME CIG BASIS SWAP                    U.S.          2            0  0.0        701  2.0      34,970
                                                NON U.S.      3            0  0.0     17,249 49.3
                                                           ----    --------- ----  --------- ----
                                                              5            0  0.0     17,950 51.3

01/06/09 NYME CENTERPOINT BASIS SWAP            U.S.          3           61  0.1      4,974  8.3      59,910
                                                NON U.S.      4          467  0.8      8,878 14.8
                                                           ----    --------- ----  --------- ----
                                                              7          528  0.9     13,852 23.1

01/06/09 CME 1-MONTH LIBOR RATE                 U.S.          2        1,158  4.4      6,211 23.5      26,387
                                                NON U.S.      6        6,046 22.9        589  2.2
                                                           ----    --------- ----  --------- ----
                                                              8        7,204 27.3      6,800 25.8

01/06/09 ICUS COTTON NO. 2                      U.S.          1        4,412  3.4      1,599  1.2     130,182
                                                NON U.S.     13       18,920 14.5      3,853  3.0
                                                           ----    --------- ----  --------- ----
                                                             14       23,332 17.9      5,452  4.2

01/06/09 NYME ALBERTA BASIS SWAP                U.S.          3        1,139  1.5      1,436  1.9      76,632
                                                NON U.S.      6        7,049  9.2     22,661 29.6
                                                           ----    --------- ----  --------- ----
                                                              9        8,188 10.7     24,097 31.4

01/06/09 NYME HOUSTON SHIP CH BASIS SWAP        U.S.          4        2,630  1.2      2,842  1.3     218,187
                                                NON U.S.      4       11,390  5.2     30,179 13.8
                                                           ----    --------- ----  --------- ----
                                                              8       14,020  6.4     33,021 15.1

01/06/09 NYME NW PIPE ROCKIES BASIS SWAP        U.S.          4        4,214  2.4     18,184 10.3     176,634
                                                NON U.S.      5       26,709 15.1     20,127 11.4
                                                           ----    --------- ----  --------- ----
                                                              9       30,923 17.5     38,311 21.7

01/06/09 NYME PANHANDLE BASIS SWAP              U.S.          4       10,093  3.9     15,054  5.8     257,748
                                                NON U.S.      5       16,188  6.3     32,528 12.6
                                                           ----    --------- ----  --------- ----
                                                              9       26,281 10.2     47,582 18.5

01/06/09 NYME SAN JUAN BASIS SWAP               U.S.          2        4,912 11.3          0  0.0      43,658
                                                NON U.S.      4        2,874  6.6      5,788 13.3
                                                           ----    --------- ----  --------- ----
                                                              6        7,786 17.8      5,788 13.3

01/06/09 NYME SOCAL BASIS SWAP                  U.S.          3       14,535  8.3      9,985  5.7     175,921
                                                NON U.S.      6       33,352 19.0     19,240 10.9
                                                           ----    --------- ----  --------- ----
                                                              9       47,887 27.2     29,225 16.6

01/06/09 NYME HENRY HUB GAS SWAP                U.S.          5      141,664  4.4    288,458  9.0   3,222,322
                                                NON U.S.      8      189,966  5.9    346,463 10.8
                                                           ----    --------- ----  --------- ----
                                                             13      331,630 10.3    634,921 19.7

01/06/09 NYME HENRY HUB PENULTIMATE GAS SWAP    U.S.          3       87,316  7.5     19,282  1.7   1,161,240
                                                NON U.S.      8       88,589  7.6     34,089  2.9
                                                           ----    --------- ----  --------- ----
                                                             11      175,905 15.1     53,371  4.6

01/06/09 CBT 2-YEAR U.S. TREASURY NOTES         U.S.          3        5,306  1.0     11,178  2.2     505,555
                                                NON U.S.     22       33,212  6.6     91,678 18.1
                                                           ----    --------- ----  --------- ----
                                                             25       38,518  7.6    102,856 20.3

01/06/09 CBT 10-YEAR U.S. TREASURY NOTES        U.S.          3        5,391  0.5     26,501  2.6   1,038,214
                                                NON U.S.     26       51,256  4.9     41,744  4.0
                                                           ----    --------- ----  --------- ----
                                                             29       56,647  5.5     68,245  6.6

01/06/09 CBT 5-YEAR U.S. TREASURY NOTES         U.S.          3        9,854  1.0     31,954  3.2   1,001,906
                                                NON U.S.     19      108,260 10.8     16,312  1.6
                                                           ----    --------- ----  --------- ----
                                                             22      118,114 11.8     48,266  4.8

01/06/09 CBT 30-DAY FEDERAL FUNDS               U.S.          3       24,589  6.8     23,574  6.5     363,682
                                                NON U.S.     11       13,232  3.6    105,041 28.9
                                                           ----    --------- ----  --------- ----
                                                             14       37,821 10.4    128,615 35.4

01/06/09 CME LEAN HOGS                          U.S.          1        2,496  1.6          0  0.0     157,599
                                                NON U.S.      9       14,998  9.5      2,478  1.6
                                                           ----    --------- ----  --------- ----
                                                             10       17,494 11.1      2,478  1.6

01/06/09 CME LIVE CATTLE                        U.S.          2        2,241  1.0        885  0.4     216,984
                                                NON U.S.     10       21,357  9.8        450  0.2
                                                           ----    --------- ----  --------- ----
                                                             12       23,598 10.9      1,335  0.6

01/06/09 CME FEEDER CATTLE                      U.S.          2          323  1.6         90  0.4      20,328
                                                NON U.S.      3          836  4.1          0  0.0
                                                           ----    --------- ----  --------- ----
                                                              5        1,159  5.7         90  0.4

01/06/09 NYME PJM ELECTRICITY MONTHLY           U.S.          2        2,957  9.3      2,515  7.9      31,757
                                                NON U.S.      4        3,165 10.0      4,533 14.3
                                                           ----    --------- ----  --------- ----
                                                              6        6,122 19.3      7,048 22.2

01/06/09 NYME PJM CAL MONTH OFF PK LMP SWAP     U.S.          2        3,744 11.3      2,626  7.9      33,255
                                                NON U.S.      3        1,693  5.1      2,840  8.5
                                                           ----    --------- ----  --------- ----
                                                              5        5,437 16.3      5,466 16.4

01/06/09 NYME MT BELVIEU PROPANE SWAP           U.S.          4          265  1.6      1,160  7.1      16,336
                                                NON U.S.      1        1,292  7.9      2,343 14.3
                                                           ----    --------- ----  --------- ----
                                                              5        1,557  9.5      3,503 21.4

01/06/09 NYME CRUDE OIL, LIGHT SWEET            U.S.          4       42,549  3.5     57,162  4.7   1,215,189
                                                NON U.S.     24      142,174 11.7    103,126  8.5
                                                           ----    --------- ----  --------- ----
                                                             28      184,723 15.2    160,288 13.2

01/06/09 NYME WTI CRUDE OIL CALENDAR SWAP       U.S.          3       13,800  8.0      9,149  5.3     173,116
                                                NON U.S.      7       15,472  8.9     30,293 17.5
                                                           ----    --------- ----  --------- ----
                                                             10       29,272 16.9     39,442 22.8

01/06/09 NYME DUBAI CRUDE OIL CALENDAR SWAP     U.S.          2        6,855 14.0      1,925  3.9      48,934
                                                NON U.S.      4        1,366  2.8      2,525  5.2
                                                           ----    --------- ----  --------- ----
                                                              6        8,221 16.8      4,450  9.1

01/06/09 NYME WTI CRUDE OIL FINANCIAL           U.S.          4       24,373 14.5     18,105 10.8     167,999
                                                NON U.S.      8       29,234 17.4     22,474 13.4
                                                           ----    --------- ----  --------- ----
                                                             12       53,607 31.9     40,579 24.2

01/06/09 NYME WTI-BRENT CALENDAR SWAP           U.S.          2        4,410  6.0      2,861  3.9      73,106
                                                NON U.S.      4        2,043  2.8      9,771 13.4
                                                           ----    --------- ----  --------- ----
                                                              6        6,453  8.8     12,632 17.3

01/06/09 NYME DATED TO FRONTLINE BRENT SWAP     U.S.          3       13,256 21.1     13,085 20.8      62,907
                                                NON U.S.      5        1,647  2.6      8,637 13.7
                                                           ----    --------- ----  --------- ----
                                                              8       14,903 23.7     21,722 34.5

01/06/09 NYME BRENT (ICE) CALENDAR SWAP         U.S.          3       11,174 11.3     15,240 15.4      99,163
                                                NON U.S.      4       13,367 13.5      5,715  5.8
                                                           ----    --------- ----  --------- ----
                                                              7       24,541 24.7     20,955 21.1

01/06/09 NYME BRENT-DUBAI SWAP                  U.S.          2        5,425 23.2        450  1.9      23,395
                                                NON U.S.      4        2,550 10.9      3,105 13.3
                                                           ----    --------- ----  --------- ----
                                                              6        7,975 34.1      3,555 15.2

01/06/09 ICUS COCOA                             U.S.          1        2,721  2.3          0  0.0     118,037
                                                NON U.S.     10        8,001  6.8      6,204  5.3
                                                           ----    --------- ----  --------- ----
                                                             11       10,722  9.1      6,204  5.3

01/06/09 NYME PALLADIUM                         U.S.          3            0  0.0      1,662 13.7      12,146
                                                NON U.S.     12          474  3.9      1,033  8.5
                                                           ----    --------- ----  --------- ----
                                                             15          474  3.9      2,695 22.2

01/06/09 NYME PLATINUM                          U.S.          2            0  0.0        389  2.1      18,386
                                                NON U.S.     10        1,705  9.3      1,422  7.7
                                                           ----    --------- ----  --------- ----
                                                             12        1,705  9.3      1,811  9.8

01/06/09 ICUS SUGAR NO. 11                      U.S.          2       23,717  3.6      8,456  1.3     666,642
                                                NON U.S.     12       67,418 10.1     45,999  6.9
                                                           ----    --------- ----  --------- ----
                                                             14       91,135 13.7     54,455  8.2

01/06/09 ICUS COFFEE C                          U.S.          1          613  0.5          0  0.0     127,437
                                                NON U.S.     17       12,069  9.5      8,096  6.4
                                                           ----    --------- ----  --------- ----
                                                             18       12,682 10.0      8,096  6.4

01/06/09 CMX SILVER                             U.S.          2           56  0.1     24,689 28.4      86,788
                                                NON U.S.     14        8,383  9.7      1,535  1.8
                                                           ----    --------- ----  --------- ----
                                                             16        8,439  9.7     26,224 30.2

01/06/09 CMX COPPER-GRADE #1                    U.S.          3        1,861  2.4          0  0.0      76,356
                                                NON U.S.     12        7,866 10.3      1,734  2.3
                                                           ----    --------- ----  --------- ----
                                                             15        9,727 12.7      1,734  2.3

01/06/09 CMX GOLD                               U.S.          3        2,306  0.7     82,500 25.7     320,391
                                                NON U.S.     21       30,598  9.6     31,970 10.0
                                                           ----    --------- ----  --------- ----
                                                             24       32,904 10.3    114,470 35.7

01/06/09 CME RUSSIAN RUBLE                      NON U.S.      7        8,185 74.5      8,317 75.7      10,983

01/06/09 CME MEXICAN PESO                       U.S.          1            0  0.0        172  1.1      16,211
                                                NON U.S.      4          146  0.9      1,546  9.5
                                                           ----    --------- ----  --------- ----
                                                              5          146  0.9      1,718 10.6

01/06/09 CME JAPANESE YEN                       U.S.          2          500  0.5      6,641  6.0     110,160
                                                NON U.S.      7        6,059  5.5     14,567 13.2
                                                           ----    --------- ----  --------- ----
                                                              9        6,559  6.0     21,208 19.3

01/06/09 CME EURO FX                            U.S.          3        2,250  1.8     25,576 20.6     123,878
                                                NON U.S.     10        2,785  2.2     20,712 16.7
                                                           ----    --------- ----  --------- ----
                                                             13        5,035  4.1     46,288 37.4

01/06/09 NYME GASOLINE BLENDSTOCK (RBOB)        U.S.          4        1,149  0.6      1,695  0.9     192,928
                                                NON U.S.      8       13,661  7.1      2,425  1.3
                                                           ----    --------- ----  --------- ----
                                                             12       14,810  7.7      4,120  2.1

01/06/09 NYME RBOB CALENDAR SWAP                U.S.          3          477  3.0        753  4.8      15,734
                                                NON U.S.      2          351  2.2        712  4.5
                                                           ----    --------- ----  --------- ----
                                                              5          828  5.3      1,465  9.3

01/06/09 CME NEW ZEALAND DOLLAR                 U.S.          2          405  4.1          0  0.0       9,970
                                                NON U.S.      3          882  8.8      1,372 13.8
                                                           ----    --------- ----  --------- ----
                                                              5        1,287 12.9      1,372 13.8

01/06/09 CBT DOW JONES INDUSTRIAL AVERAGE       U.S.          1          337  3.3          0  0.0      10,082
                                                NON U.S.      4        2,886 28.6        218  2.2
                                                           ----    --------- ----  --------- ----
                                                              5        3,223 32.0        218  2.2

01/06/09 CBT DOW JONES INDUSTRIAL AVG- x $5     U.S.          3        1,046  1.7        575  1.0      59,921
                                                NON U.S.      8        2,561  4.3      2,063  3.4
                                                           ----    --------- ----  --------- ----
                                                             11        3,607  6.0      2,638  4.4

01/06/09 CME 3-MONTH EURODOLLARS                U.S.         10      517,396  7.8  1,188,334 17.9   6,654,823
                                                NON U.S.     44    1,107,238 16.6  1,096,507 16.5
                                                           ----    --------- ----  --------- ----
                                                             54    1,624,634 24.4  2,284,841 34.3

01/06/09 CME S&P 500 STOCK INDEX                U.S.          4        3,401  0.7      1,979  0.4     489,353
                                                NON U.S.     16        9,396  1.9     54,191 11.1
                                                           ----    --------- ----  --------- ----
                                                             20       12,797  2.6     56,170 11.5

01/06/09 CME E-MINI S&P 500 STOCK INDEX         U.S.          4       13,537  0.6         62  0.0   2,411,321
                                                NON U.S.     37       58,203  2.4    169,381  7.0
                                                           ----    --------- ----  --------- ----
                                                             41       71,740  3.0    169,443  7.0

01/06/09 CME NASDAQ-100 STOCK INDEX             U.S.          2          511  2.5        726  3.5      20,568
                                                NON U.S.      3        2,691 13.1        451  2.2
                                                           ----    --------- ----  --------- ----
                                                              5        3,202 15.6      1,177  5.7

01/06/09 CME NASDAQ-100 STOCK INDEX (MINI)      U.S.          3        1,392  0.6        382  0.2     221,422
                                                NON U.S.     19       10,212  4.6      4,619  2.1
                                                           ----    --------- ----  --------- ----
                                                             22       11,604  5.2      5,001  2.3

01/06/09 CME AUSTRALIAN DOLLAR                  U.S.          2        1,208  3.2        500  1.3      38,208
                                                NON U.S.      4          499  1.3      7,508 19.7
                                                           ----    --------- ----  --------- ----
                                                              6        1,707  4.5      8,008 21.0

01/06/09 ICUS RUSSELL 2000 MINI INDEX FUTURE    U.S.          4        4,043  1.0      7,089  1.7     410,290
                                                NON U.S.     11        2,434  0.6      9,984  2.4
                                                           ----    --------- ----  --------- ----
                                                             15        6,477  1.6     17,073  4.2

01/06/09 CME NIKKEI STOCK AVERAGE               NON U.S.     10        3,028  9.2      1,397  4.2      32,976

01/06/09 CME NIKKEI STOCK AVERAGE YEN DENOM     U.S.          2          881  2.2          0  0.0      40,172
                                                NON U.S.     15        2,719  6.8      9,372 23.3
                                                           ----    --------- ----  --------- ----
                                                             17        3,600  9.0      9,372 23.3

01/06/09 CBT INTEREST RATE SWAPS 5YR            U.S.          2          457  0.9      5,382 10.7      50,166
                                                NON U.S.      3        1,397  2.8          0  0.0
                                                           ----    --------- ----  --------- ----
                                                              5        1,854  3.7      5,382 10.7

01/06/09 CME 3-MO. EUROYEN TIBOR                U.S.          1        3,000 41.3          0  0.0       7,257
                                                NON U.S.      8        2,747 37.9        225  3.1
                                                           ----    --------- ----  --------- ----
                                                              9        5,747 79.2        225  3.1

01/06/09 NYME SING JET KERO GASOIL SPR SWAP     U.S.          2          375  5.1        325  4.4       7,330
                                                NON U.S.      4        1,425 19.4      1,275 17.4
                                                           ----    --------- ----  --------- ----
                                                              6        1,800 24.6      1,600 21.8

01/06/09 NYME 3.5% FUEL OIL RDAM CRACK SPR      U.S.          2          645  3.3      2,505 12.7      19,750
                                                NON U.S.      4          447  2.3      5,571 28.2
                                                           ----    --------- ----  --------- ----
                                                              6        1,092  5.5      8,076 40.9

01/06/09 NYME HEAT OIL CRACK SPRD CAL SWAP      U.S.          3          933  5.9        705  4.5      15,753
                                                NON U.S.      2          195  1.2        159  1.0
                                                           ----    --------- ----  --------- ----
                                                              5        1,128  7.2        864  5.5

01/06/09 NYME GASOIL CRACK SPR SWAP             U.S.          2        3,318  8.1      2,940  7.2      40,897
                                                NON U.S.      5        4,143 10.1      2,446  6.0
                                                           ----    --------- ----  --------- ----
                                                              7        7,461 18.2      5,386 13.2