BANK PARTICIPATION IN FUTURES MARKETS

(IN CONTRACTS)



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

03/03/09 CBT WHEAT                              U.S.          2        2,804  1.0      2,215  0.8     280,732
                                                NON U.S.     16       38,647 13.8      8,911  3.2
                                                           ----    --------- ----  --------- ----
                                                             18       41,451 14.8     11,126  4.0

03/03/09 KCBT WHEAT                             U.S.          2          977  1.3      1,316  1.7      77,606
                                                NON U.S.      7        4,120  5.3        483  0.6
                                                           ----    --------- ----  --------- ----
                                                              9        5,097  6.6      1,799  2.3

03/03/09 CBT CORN                               U.S.          2        5,789  0.8        179  0.0     748,252
                                                NON U.S.     12       60,913  8.1      8,682  1.2
                                                           ----    --------- ----  --------- ----
                                                             14       66,702  8.9      8,861  1.2

03/03/09 CBT SOYBEANS                           U.S.          1        2,380  0.8          5  0.0     282,295
                                                NON U.S.     14       26,982  9.6      4,033  1.4
                                                           ----    --------- ----  --------- ----
                                                             15       29,362 10.4      4,038  1.4

03/03/09 CBT SOYBEAN OIL                        U.S.          1        1,895  0.9          0  0.0     207,899
                                                NON U.S.      6       13,030  6.3      5,198  2.5
                                                           ----    --------- ----  --------- ----
                                                              7       14,925  7.2      5,198  2.5

03/03/09 CBT U.S. TREASURY BONDS                U.S.          2        5,162  0.7      2,510  0.3     740,494
                                                NON U.S.     13        3,641  0.5    107,317 14.5
                                                           ----    --------- ----  --------- ----
                                                             15        8,803  1.2    109,827 14.8

03/03/09 NYME GULF # 6 FUEL 3.0% SULFUR SWAP    U.S.          2          396  1.1      6,615 18.1      36,628
                                                NON U.S.      3        1,883  5.1     11,979 32.7
                                                           ----    --------- ----  --------- ----
                                                              5        2,279  6.2     18,594 50.8

03/03/09 NYME EUR 3.5% FUEL OIL RTD CAL SWAP    U.S.          2          942  8.3        301  2.6      11,403
                                                NON U.S.      3        2,436 21.4        148  1.3
                                                           ----    --------- ----  --------- ----
                                                              5        3,378 29.6        449  3.9

03/03/09 NYME SING FUEL OIL 180 CAL SWAP        U.S.          2        1,152 14.3         61  0.8       8,069
                                                NON U.S.      3          521  6.5        158  2.0
                                                           ----    --------- ----  --------- ----
                                                              5        1,673 20.7        219  2.7

03/03/09 NYME SING 180 380 FUEL OIL SPR SWAP    U.S.          2            0  0.0        179  6.7       2,664
                                                NON U.S.      3          122  4.6         78  2.9
                                                           ----    --------- ----  --------- ----
                                                              5          122  4.6        257  9.6

03/03/09 NYME NO. 2 HEATING OIL, N.Y. HARBOR    U.S.          2        6,591  2.6        557  0.2     255,954
                                                NON U.S.      4       17,705  6.9      7,220  2.8
                                                           ----    --------- ----  --------- ----
                                                              6       24,296  9.5      7,777  3.0

03/03/09 NYME HEATING OIL FINANCIAL             U.S.          1           10  0.1        956  7.1      13,412
                                                NON U.S.      4        2,130 15.9      2,450 18.3
                                                           ----    --------- ----  --------- ----
                                                              5        2,140 16.0      3,406 25.4

03/03/09 NYME SING GASOIL SWAP                  U.S.          2          300  1.9          0  0.0      15,850
                                                NON U.S.      4        1,810 11.4        547  3.5
                                                           ----    --------- ----  --------- ----
                                                              6        2,110 13.3        547  3.5

03/03/09 NYME SING GASOIL/RDAM GASOIL SWAP      U.S.          1          305  1.9        339  2.2      15,684
                                                NON U.S.      4        2,625 16.7      4,355 27.8
                                                           ----    --------- ----  --------- ----
                                                              5        2,930 18.7      4,694 29.9

03/03/09 NYME NATURAL GAS                       U.S.          3       31,544  4.7     27,796  4.1     677,190
                                                NON U.S.     10       42,610  6.3     29,747  4.4
                                                           ----    --------- ----  --------- ----
                                                             13       74,154 11.0     57,543  8.5

03/03/09 NYME TCO BASIS SWAP                    U.S.          2       12,727 13.0      3,423  3.5      98,215
                                                NON U.S.      3        7,257  7.4      7,974  8.1
                                                           ----    --------- ----  --------- ----
                                                              5       19,984 20.3     11,397 11.6

03/03/09 NYME PG&E CITYGATE BASIS SWAP          U.S.          2          301  0.9        584  1.8      32,937
                                                NON U.S.      3          763  2.3      5,778 17.5
                                                           ----    --------- ----  --------- ----
                                                              5        1,064  3.2      6,362 19.3

03/03/09 NYME NGPL TEXOK BASIS SWAP             U.S.          2       13,268 15.4        214  0.2      86,084
                                                NON U.S.      4        6,670  7.7      7,668  8.9
                                                           ----    --------- ----  --------- ----
                                                              6       19,938 23.2      7,882  9.2

03/03/09 NYME CIG BASIS SWAP                    U.S.          2           68  0.2        971  2.9      33,998
                                                NON U.S.      3            0  0.0     16,239 47.8
                                                           ----    --------- ----  --------- ----
                                                              5           68  0.2     17,210 50.6

03/03/09 NYME CENTERPOINT BASIS SWAP            U.S.          2           61  0.1      2,222  3.7      59,624
                                                NON U.S.      3            0  0.0     10,650 17.9
                                                           ----    --------- ----  --------- ----
                                                              5           61  0.1     12,872 21.6

03/03/09 CME 1-MONTH LIBOR RATE                 U.S.          2        3,017 15.5      2,127 10.9      19,456
                                                NON U.S.      3        1,236  6.4      2,838 14.6
                                                           ----    --------- ----  --------- ----
                                                              5        4,253 21.9      4,965 25.5

03/03/09 ICUS COTTON NO. 2                      U.S.          1        4,293  3.7         58  0.0     116,082
                                                NON U.S.     11       17,183 14.8      4,830  4.2
                                                           ----    --------- ----  --------- ----
                                                             12       21,476 18.5      4,888  4.2

03/03/09 NYME ALBERTA BASIS SWAP                U.S.          2        1,043  2.4        856  1.9      44,247
                                                NON U.S.      6        2,536  5.7     14,933 33.7
                                                           ----    --------- ----  --------- ----
                                                              8        3,579  8.1     15,789 35.7

03/03/09 NYME HOUSTON SHIP CH BASIS SWAP        U.S.          3        1,828  0.8      3,467  1.6     222,123
                                                NON U.S.      3        8,878  4.0     26,456 11.9
                                                           ----    --------- ----  --------- ----
                                                              6       10,706  4.8     29,923 13.5

03/03/09 NYME NW PIPE ROCKIES BASIS SWAP        U.S.          3        2,057  1.2     16,401  9.9     165,330
                                                NON U.S.      4       25,582 15.5     19,470 11.8
                                                           ----    --------- ----  --------- ----
                                                              7       27,639 16.7     35,871 21.7

03/03/09 NYME PANHANDLE BASIS SWAP              U.S.          2       13,917  5.4      9,831  3.8     258,441
                                                NON U.S.      4       11,240  4.3     32,050 12.4
                                                           ----    --------- ----  --------- ----
                                                              6       25,157  9.7     41,881 16.2

03/03/09 NYME SOCAL BASIS SWAP                  U.S.          2       12,458 10.1      9,359  7.6     122,770
                                                NON U.S.      5       24,534 20.0     15,454 12.6
                                                           ----    --------- ----  --------- ----
                                                              7       36,992 30.1     24,813 20.2

03/03/09 NYME HENRY HUB GAS SWAP                U.S.          4      149,251  4.7    289,580  9.1   3,175,272
                                                NON U.S.      7      187,884  5.9    320,345 10.1
                                                           ----    --------- ----  --------- ----
                                                             11      337,135 10.6    609,925 19.2

03/03/09 NYME HENRY HUB PENULTIMATE GAS SWAP    U.S.          2       69,701  6.4     45,921  4.2   1,084,633
                                                NON U.S.      6       80,128  7.4     43,396  4.0
                                                           ----    --------- ----  --------- ----
                                                              8      149,829 13.8     89,317  8.2

03/03/09 CBT 2-YEAR U.S. TREASURY NOTES         U.S.          3        4,600  1.0      3,705  0.8     484,160
                                                NON U.S.     23       45,985  9.5     75,363 15.6
                                                           ----    --------- ----  --------- ----
                                                             26       50,585 10.4     79,068 16.3

03/03/09 CBT 10-YEAR U.S. TREASURY NOTES        U.S.          3        4,433  0.4     20,947  2.1     996,372
                                                NON U.S.     25       52,497  5.3     69,458  7.0
                                                           ----    --------- ----  --------- ----
                                                             28       56,930  5.7     90,405  9.1

03/03/09 CBT 5-YEAR U.S. TREASURY NOTES         U.S.          3       17,931  1.9     17,790  1.8     966,457
                                                NON U.S.     16       71,003  7.3     34,295  3.5
                                                           ----    --------- ----  --------- ----
                                                             19       88,934  9.2     52,085  5.4

03/03/09 CBT 30-DAY FEDERAL FUNDS               U.S.          2       17,914  5.1     20,418  5.8     349,588
                                                NON U.S.      9       26,798  7.7     69,399 19.9
                                                           ----    --------- ----  --------- ----
                                                             11       44,712 12.8     89,817 25.7

03/03/09 CME LEAN HOGS                          U.S.          1        1,944  1.6          0  0.0     118,956
                                                NON U.S.      9       12,157 10.2      3,515  3.0
                                                           ----    --------- ----  --------- ----
                                                             10       14,101 11.9      3,515  3.0

03/03/09 CME LIVE CATTLE                        U.S.          2        1,754  0.9        692  0.3     202,827
                                                NON U.S.     11       18,773  9.3      1,142  0.6
                                                           ----    --------- ----  --------- ----
                                                             13       20,527 10.1      1,834  0.9

03/03/09 CME RANDOM LENGTH LUMBER               NON U.S.      5        1,317 17.0        173  2.2       7,757

03/03/09 CME FEEDER CATTLE                      U.S.          2          306  1.4         80  0.4      22,192
                                                NON U.S.      4          891  4.0        135  0.6
                                                           ----    --------- ----  --------- ----
                                                              6        1,197  5.4        215  1.0

03/03/09 NYME CRUDE OIL, LIGHT SWEET            U.S.          3       37,345  3.1     53,364  4.5   1,191,724
                                                NON U.S.     27      170,067 14.3    105,398  8.8
                                                           ----    --------- ----  --------- ----
                                                             30      207,412 17.4    158,762 13.3

03/03/09 NYME WTI CRUDE OIL CALENDAR SWAP       U.S.          4       21,166 10.7     14,626  7.4     197,705
                                                NON U.S.      7       23,589 11.9     33,302 16.8
                                                           ----    --------- ----  --------- ----
                                                             11       44,755 22.6     47,928 24.2

03/03/09 NYME DUBAI CRUDE OIL CALENDAR SWAP     U.S.          2        9,375 17.1        613  1.1      54,866
                                                NON U.S.      4        4,647  8.5      4,787  8.7
                                                           ----    --------- ----  --------- ----
                                                              6       14,022 25.6      5,400  9.8

03/03/09 NYME WTI CRUDE OIL FINANCIAL           U.S.          3       26,824 14.3     16,810  8.9     187,906
                                                NON U.S.      9       26,403 14.1     20,733 11.0
                                                           ----    --------- ----  --------- ----
                                                             12       53,227 28.3     37,543 20.0

03/03/09 NYME WTI-BRENT CALENDAR SWAP           U.S.          2        3,295  4.5      3,621  4.9      73,268
                                                NON U.S.      4        3,042  4.2     10,171 13.9
                                                           ----    --------- ----  --------- ----
                                                              6        6,337  8.6     13,792 18.8

03/03/09 NYME DATED TO FRONTLINE BRENT SWAP     U.S.          1        9,694 15.5     11,046 17.7      62,580
                                                NON U.S.      5          600  1.0      9,631 15.4
                                                           ----    --------- ----  --------- ----
                                                              6       10,294 16.4     20,677 33.0

03/03/09 NYME BRENT (ICE) CALENDAR SWAP         U.S.          2       10,856 10.8     10,139 10.1     100,287
                                                NON U.S.      4       12,827 12.8      5,420  5.4
                                                           ----    --------- ----  --------- ----
                                                              6       23,683 23.6     15,559 15.5

03/03/09 NYME BRENT-DUBAI SWAP                  U.S.          2       11,945 32.4        550  1.5      36,900
                                                NON U.S.      4        2,495  6.8      4,060 11.0
                                                           ----    --------- ----  --------- ----
                                                              6       14,440 39.1      4,610 12.5

03/03/09 ICUS COCOA                             U.S.          1        2,109  1.8        119  0.1     116,399
                                                NON U.S.      9        5,740  4.9      6,067  5.2
                                                           ----    --------- ----  --------- ----
                                                             10        7,849  6.7      6,186  5.3

03/03/09 NYME PALLADIUM                         U.S.          3            0  0.0      2,091 18.2      11,460
                                                NON U.S.      9          787  6.9        548  4.8
                                                           ----    --------- ----  --------- ----
                                                             12          787  6.9      2,639 23.0

03/03/09 NYME PLATINUM                          U.S.          2            0  0.0        332  1.7      19,443
                                                NON U.S.     10        2,466 12.7        984  5.1
                                                           ----    --------- ----  --------- ----
                                                             12        2,466 12.7      1,316  6.8

03/03/09 ICUS SUGAR NO. 11                      U.S.          2       10,638  1.7      6,338  1.0     609,768
                                                NON U.S.     11       53,767  8.8     44,384  7.3
                                                           ----    --------- ----  --------- ----
                                                             13       64,405 10.6     50,722  8.3

03/03/09 ICUS COFFEE C                          U.S.          1        1,199  0.9        130  0.1     127,510
                                                NON U.S.     14       11,379  8.9      8,713  6.8
                                                           ----    --------- ----  --------- ----
                                                             15       12,578  9.9      8,843  6.9

03/03/09 CMX SILVER                             U.S.          2            0  0.0     30,838 33.1      93,051
                                                NON U.S.     13        8,773  9.4      2,322  2.5
                                                           ----    --------- ----  --------- ----
                                                             15        8,773  9.4     33,160 35.6

03/03/09 CMX COPPER-GRADE #1                    U.S.          2        2,164  2.7          0  0.0      80,939
                                                NON U.S.     13       10,687 13.2      4,160  5.1
                                                           ----    --------- ----  --------- ----
                                                             15       12,851 15.9      4,160  5.1

03/03/09 CMX GOLD                               U.S.          3          322  0.1    109,091 29.9     365,271
                                                NON U.S.     21       37,513 10.3     58,900 16.1
                                                           ----    --------- ----  --------- ----
                                                             24       37,835 10.4    167,991 46.0

03/03/09 CME RUSSIAN RUBLE                      U.S.          1            0  0.0      1,500  8.3      17,989
                                                NON U.S.      8       12,737 70.8     12,527 69.6
                                                           ----    --------- ----  --------- ----
                                                              9       12,737 70.8     14,027 78.0

03/03/09 CME CANADIAN DOLLAR                    U.S.          3        2,560  3.1        710  0.8      83,768
                                                NON U.S.      4        8,607 10.3     14,873 17.8
                                                           ----    --------- ----  --------- ----
                                                              7       11,167 13.3     15,583 18.6

03/03/09 CME SWISS FRANC                        U.S.          1            0  0.0        900  2.4      36,848
                                                NON U.S.      4       16,624 45.1          0  0.0
                                                           ----    --------- ----  --------- ----
                                                              5       16,624 45.1        900  2.4

03/03/09 CME MEXICAN PESO                       U.S.          1            0  0.0      1,498  3.1      48,835
                                                NON U.S.      6       33,236 68.1     11,599 23.8
                                                           ----    --------- ----  --------- ----
                                                              7       33,236 68.1     13,097 26.8

03/03/09 CME BRITISH POUND STERLING             U.S.          4        4,100  4.4      2,590  2.8      94,175
                                                NON U.S.      3       17,624 18.7      2,691  2.9
                                                           ----    --------- ----  --------- ----
                                                              7       21,724 23.1      5,281  5.6

03/03/09 CME JAPANESE YEN                       U.S.          4        7,942  7.2        475  0.4     110,223
                                                NON U.S.      8       14,666 13.3     11,716 10.6
                                                           ----    --------- ----  --------- ----
                                                             12       22,608 20.5     12,191 11.1

03/03/09 CME EURO FX                            U.S.          4        5,134  2.8     25,484 13.9     183,858
                                                NON U.S.     12       57,237 31.1     17,337  9.4
                                                           ----    --------- ----  --------- ----
                                                             16       62,371 33.9     42,821 23.3

03/03/09 NYME GASOLINE BLENDSTOCK (RBOB)        U.S.          1        1,456  0.8      1,073  0.6     180,753
                                                NON U.S.      8       13,307  7.4      1,522  0.8
                                                           ----    --------- ----  --------- ----
                                                              9       14,763  8.2      2,595  1.4

03/03/09 CME NEW ZEALAND DOLLAR                 U.S.          2        2,867 18.1          0  0.0      15,870
                                                NON U.S.      3        2,791 17.6        672  4.2
                                                           ----    --------- ----  --------- ----
                                                              5        5,658 35.7        672  4.2

03/03/09 E VIX FUTURES                          NON U.S.      5          910  9.5        227  2.4       9,614

03/03/09 CBT DOW JONES INDUSTRIAL AVERAGE       U.S.          1          337  1.3          0  0.0      25,615
                                                NON U.S.      5        4,261 16.6        628  2.5
                                                           ----    --------- ----  --------- ----
                                                              6        4,598 18.0        628  2.5

03/03/09 CBT DOW JONES INDUSTRIAL AVG- x $5     U.S.          2          834  1.1        625  0.9      72,927
                                                NON U.S.     11        3,150  4.3      3,162  4.3
                                                           ----    --------- ----  --------- ----
                                                             13        3,984  5.5      3,787  5.2

03/03/09 CME 3-MONTH EURODOLLARS                U.S.          9      429,705  6.1  1,126,489 16.1   6,988,892
                                                NON U.S.     47    1,123,285 16.1  1,480,848 21.2
                                                           ----    --------- ----  --------- ----
                                                             56    1,552,990 22.2  2,607,337 37.3

03/03/09 CME S&P 500 STOCK INDEX                U.S.          3        1,646  0.3      2,226  0.4     621,547
                                                NON U.S.     17        7,755  1.2     39,001  6.3
                                                           ----    --------- ----  --------- ----
                                                             20        9,401  1.5     41,227  6.6

03/03/09 CME E-MINI S&P 500 STOCK INDEX         U.S.          4        5,279  0.2      4,625  0.1   3,306,527
                                                NON U.S.     42       72,807  2.2    195,642  5.9
                                                           ----    --------- ----  --------- ----
                                                             46       78,086  2.4    200,267  6.1

03/03/09 CME NASDAQ-100 STOCK INDEX             U.S.          2          511  1.6        718  2.2      32,776
                                                NON U.S.      5        4,473 13.6      1,311  4.0
                                                           ----    --------- ----  --------- ----
                                                              7        4,984 15.2      2,029  6.2

03/03/09 CME NASDAQ-100 STOCK INDEX (MINI)      U.S.          4        1,637  0.5      1,695  0.5     312,091
                                                NON U.S.     20       10,538  3.4     12,042  3.9
                                                           ----    --------- ----  --------- ----
                                                             24       12,175  3.9     13,737  4.4

03/03/09 CME AUSTRALIAN DOLLAR                  U.S.          4        2,752  5.6          0  0.0      49,180
                                                NON U.S.      5        1,345  2.7     10,253 20.8
                                                           ----    --------- ----  --------- ----
                                                              9        4,097  8.3     10,253 20.8

03/03/09 ICUS RUSSELL 2000 MINI INDEX FUTURE    U.S.          4          500  0.1      7,257  1.7     423,050
                                                NON U.S.     10        2,539  0.6      7,415  1.8
                                                           ----    --------- ----  --------- ----
                                                             14        3,039  0.7     14,672  3.5

03/03/09 CME NIKKEI STOCK AVERAGE               NON U.S.     11        6,219 15.9      4,391 11.2      39,084

03/03/09 CME NIKKEI STOCK AVERAGE YEN DENOM     U.S.          1          295  0.5          0  0.0      62,025
                                                NON U.S.     12        2,665  4.3     23,127 37.3
                                                           ----    --------- ----  --------- ----
                                                             13        2,960  4.8     23,127 37.3

03/03/09 CME E-MINI S&P 400 STOCK INDEX         U.S.          3          262  0.2        323  0.3     119,053
                                                NON U.S.      4          379  0.3      1,170  1.0
                                                           ----    --------- ----  --------- ----
                                                              7          641  0.5      1,493  1.3

03/03/09 CME 3-MO. EUROYEN TIBOR                U.S.          1        3,000 30.3        725  7.3       9,915
                                                NON U.S.      9        4,328 43.7      3,425 34.5
                                                           ----    --------- ----  --------- ----
                                                             10        7,328 73.9      4,150 41.9

03/03/09 NYME SING JET KERO GASOIL SPR SWAP     U.S.          2          820  5.4        425  2.8      15,216
                                                NON U.S.      4        3,105 20.4      2,130 14.0
                                                           ----    --------- ----  --------- ----
                                                              6        3,925 25.8      2,555 16.8

03/03/09 NYME 3.5% FUEL OIL RDAM CRACK SPR      U.S.          2          506  2.1      2,276  9.4      24,340
                                                NON U.S.      4          339  1.4      6,258 25.7
                                                           ----    --------- ----  --------- ----
                                                              6          845  3.5      8,534 35.1

03/03/09 NYME HEAT OIL CRACK SPRD CAL SWAP      U.S.          2        1,122  5.0        795  3.6      22,300
                                                NON U.S.      3          351  1.6      2,565 11.5
                                                           ----    --------- ----  --------- ----
                                                              5        1,473  6.6      3,360 15.1

03/03/09 NYME GASOIL CRACK SPR SWAP             U.S.          2        3,436  6.7      2,197  4.3      50,975
                                                NON U.S.      4        5,296 10.4      3,458  6.8
                                                           ----    --------- ----  --------- ----
                                                              6        8,732 17.1      5,655 11.1