BANK PARTICIPATION IN FUTURES MARKETS

(IN CONTRACTS)



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

05/05/09 CBT WHEAT                              U.S.          1        2,634  0.9        752  0.3     287,498
                                                NON U.S.     17       46,320 16.1      7,744  2.7
                                                           ----    --------- ----  --------- ----
                                                             18       48,954 17.0      8,496  3.0

05/05/09 KCBT WHEAT                             U.S.          2          879  1.2        667  0.9      75,335
                                                NON U.S.      7        3,693  4.9        100  0.1
                                                           ----    --------- ----  --------- ----
                                                              9        4,572  6.1        767  1.0

05/05/09 CBT CORN                               U.S.          1        6,127  0.8        147  0.0     796,882
                                                NON U.S.     15       69,874  8.8      5,196  0.7
                                                           ----    --------- ----  --------- ----
                                                             16       76,001  9.5      5,343  0.7

05/05/09 CBT SOYBEANS                           U.S.          1        2,853  0.7          3  0.0     397,105
                                                NON U.S.     12       30,062  7.6      3,029  0.8
                                                           ----    --------- ----  --------- ----
                                                             13       32,915  8.3      3,032  0.8

05/05/09 CBT SOYBEAN OIL                        U.S.          1        3,249  1.6        269  0.1     203,704
                                                NON U.S.      7       11,935  5.9      3,899  1.9
                                                           ----    --------- ----  --------- ----
                                                              8       15,184  7.5      4,168  2.0

05/05/09 CBT U.S. TREASURY BONDS                U.S.          4        5,387  0.8     11,205  1.6     686,278
                                                NON U.S.     15       10,053  1.5    109,655 16.0
                                                           ----    --------- ----  --------- ----
                                                             19       15,440  2.2    120,860 17.6

05/05/09 NYME GULF # 6 FUEL 3.0% SULFUR SWAP    U.S.          2        1,393  3.0      5,930 12.9      45,875
                                                NON U.S.      3        2,701  5.9      9,500 20.7
                                                           ----    --------- ----  --------- ----
                                                              5        4,094  8.9     15,430 33.6

05/05/09 NYME NY RES FUEL 1.0% SULFUR SWAP      U.S.          2        2,072  8.7        538  2.3      23,691
                                                NON U.S.      3        1,215  5.1        240  1.0
                                                           ----    --------- ----  --------- ----
                                                              5        3,287 13.9        778  3.3

05/05/09 NYME EUR 3.5% FUEL OIL RTD CAL SWAP    U.S.          2          851  7.4        307  2.7      11,575
                                                NON U.S.      3        2,242 19.4        148  1.3
                                                           ----    --------- ----  --------- ----
                                                              5        3,093 26.7        455  3.9

05/05/09 NYME SING FUEL OIL 180 CAL SWAP        U.S.          2        1,595 17.9        125  1.4       8,916
                                                NON U.S.      3          898 10.1         73  0.8
                                                           ----    --------- ----  --------- ----
                                                              5        2,493 28.0        198  2.2

05/05/09 NYME EAST WEST FUEL OIL SPR SWAP       U.S.          2          118  3.2        627 17.2       3,651
                                                NON U.S.      3          201  5.5        270  7.4
                                                           ----    --------- ----  --------- ----
                                                              5          319  8.7        897 24.6

05/05/09 NYME SING 180 380 FUEL OIL SPR SWAP    U.S.          2          120  4.9        154  6.3       2,446
                                                NON U.S.      3          137  5.6         58  2.4
                                                           ----    --------- ----  --------- ----
                                                              5          257 10.5        212  8.7

05/05/09 NYME NO. 2 HEATING OIL, N.Y. HARBOR    U.S.          3        9,296  3.6        598  0.2     255,772
                                                NON U.S.      5       18,107  7.1      6,764  2.6
                                                           ----    --------- ----  --------- ----
                                                              8       27,403 10.7      7,362  2.9

05/05/09 NYME HEATING OIL FINANCIAL             U.S.          1          445  2.8        941  6.0      15,780
                                                NON U.S.      4        2,497 15.8      1,810 11.5
                                                           ----    --------- ----  --------- ----
                                                              5        2,942 18.6      2,751 17.4

05/05/09 NYME SING GASOIL SWAP                  U.S.          1        1,360  7.8        300  1.7      17,337
                                                NON U.S.      4        3,107 17.9      1,448  8.4
                                                           ----    --------- ----  --------- ----
                                                              5        4,467 25.8      1,748 10.1

05/05/09 NYME SING GASOIL/RDAM GASOIL SWAP      U.S.          1          667  3.3        863  4.2      20,320
                                                NON U.S.      4        2,485 12.2      4,485 22.1
                                                           ----    --------- ----  --------- ----
                                                              5        3,152 15.5      5,348 26.3

05/05/09 NYME NATURAL GAS                       U.S.          3       29,433  4.5     23,309  3.5     657,764
                                                NON U.S.     13       47,095  7.2     28,541  4.3
                                                           ----    --------- ----  --------- ----
                                                             16       76,528 11.6     51,850  7.9

05/05/09 NYME TCO BASIS SWAP                    U.S.          2       13,302 13.7      4,114  4.3      96,764
                                                NON U.S.      3        4,928  5.1      8,598  8.9
                                                           ----    --------- ----  --------- ----
                                                              5       18,230 18.8     12,712 13.1

05/05/09 NYME PG&E CITYGATE BASIS SWAP          U.S.          2          301  1.1        512  1.9      26,981
                                                NON U.S.      3          703  2.6      4,313 16.0
                                                           ----    --------- ----  --------- ----
                                                              5        1,004  3.7      4,825 17.9

05/05/09 NYME NGPL TEXOK BASIS SWAP             U.S.          2       12,170 13.9         92  0.1      87,384
                                                NON U.S.      4        6,095  7.0      9,669 11.1
                                                           ----    --------- ----  --------- ----
                                                              6       18,265 20.9      9,761 11.2

05/05/09 NYME CIG BASIS SWAP                    U.S.          2           68  0.2        742  2.2      33,322
                                                NON U.S.      3            0  0.0     14,338 43.0
                                                           ----    --------- ----  --------- ----
                                                              5           68  0.2     15,080 45.3

05/05/09 NYME CENTERPOINT BASIS SWAP            U.S.          2            0  0.0      6,350 10.5      60,222
                                                NON U.S.      3            0  0.0     11,060 18.4
                                                           ----    --------- ----  --------- ----
                                                              5            0  0.0     17,410 28.9

05/05/09 CBT SOYBEAN MEAL                       U.S.          1          200  0.1        237  0.2     142,929
                                                NON U.S.      4        1,618  1.1        551  0.4
                                                           ----    --------- ----  --------- ----
                                                              5        1,818  1.3        788  0.6

05/05/09 CME 1-MONTH LIBOR RATE                 U.S.          2        2,105  9.5      2,820 12.7      22,221
                                                NON U.S.      4        2,952 13.3      4,046 18.2
                                                           ----    --------- ----  --------- ----
                                                              6        5,057 22.8      6,866 30.9

05/05/09 ICUS COTTON NO. 2                      U.S.          2        5,188  4.1        136  0.1     127,475
                                                NON U.S.     11       18,023 14.1      6,392  5.0
                                                           ----    --------- ----  --------- ----
                                                             13       23,211 18.2      6,528  5.1

05/05/09 NYME ALBERTA BASIS SWAP                U.S.          2          850  2.4        612  1.7      35,134
                                                NON U.S.      6        1,743  5.0     11,077 31.5
                                                           ----    --------- ----  --------- ----
                                                              8        2,593  7.4     11,689 33.3

05/05/09 NYME HOUSTON SHIP CH BASIS SWAP        U.S.          3        1,797  0.8      3,886  1.7     223,418
                                                NON U.S.      3        8,057  3.6     28,605 12.8
                                                           ----    --------- ----  --------- ----
                                                              6        9,854  4.4     32,491 14.5

05/05/09 NYME NW PIPE ROCKIES BASIS SWAP        U.S.          3        2,121  1.3     17,366 10.7     161,681
                                                NON U.S.      4       42,755 26.4     17,536 10.8
                                                           ----    --------- ----  --------- ----
                                                              7       44,876 27.8     34,902 21.6

05/05/09 NYME PANHANDLE BASIS SWAP              U.S.          3       14,946  5.5     11,026  4.1     272,107
                                                NON U.S.      4        5,966  2.2     43,847 16.1
                                                           ----    --------- ----  --------- ----
                                                              7       20,912  7.7     54,873 20.2

05/05/09 NYME SOCAL BASIS SWAP                  U.S.          2       10,681 10.6      9,217  9.2     100,706
                                                NON U.S.      5       23,084 22.9     16,548 16.4
                                                           ----    --------- ----  --------- ----
                                                              7       33,765 33.5     25,765 25.6

05/05/09 NYME HENRY HUB GAS SWAP                U.S.          4      142,390  4.8    295,229 10.0   2,963,488
                                                NON U.S.      9      167,877  5.7    313,725 10.6
                                                           ----    --------- ----  --------- ----
                                                             13      310,267 10.5    608,954 20.5

05/05/09 NYME HENRY HUB PENULTIMATE GAS SWAP    U.S.          2      116,227  9.5     59,397  4.9   1,218,484
                                                NON U.S.      7       90,579  7.4     86,002  7.1
                                                           ----    --------- ----  --------- ----
                                                              9      206,806 17.0    145,399 11.9

05/05/09 CBT 2-YEAR U.S. TREASURY NOTES         U.S.          2       15,675  3.3      4,870  1.0     473,002
                                                NON U.S.     17       21,781  4.6     24,257  5.1
                                                           ----    --------- ----  --------- ----
                                                             19       37,456  7.9     29,127  6.2

05/05/09 CBT 10-YEAR U.S. TREASURY NOTES        U.S.          5       14,455  1.4     18,626  1.8   1,027,353
                                                NON U.S.     29       69,561  6.8     54,367  5.3
                                                           ----    --------- ----  --------- ----
                                                             34       84,016  8.2     72,993  7.1

05/05/09 CBT 5-YEAR U.S. TREASURY NOTES         U.S.          3          153  0.0     45,728  5.5     826,021
                                                NON U.S.     13       58,042  7.0     35,375  4.3
                                                           ----    --------- ----  --------- ----
                                                             16       58,195  7.0     81,103  9.8

05/05/09 CBT 30-DAY FEDERAL FUNDS               U.S.          3       30,383  7.8     25,276  6.5     388,872
                                                NON U.S.     14       37,097  9.5     65,878 16.9
                                                           ----    --------- ----  --------- ----
                                                             17       67,480 17.4     91,154 23.4

05/05/09 CME LEAN HOGS                          U.S.          1        2,158  1.6          0  0.0     136,175
                                                NON U.S.      8       14,110 10.4      3,052  2.2
                                                           ----    --------- ----  --------- ----
                                                              9       16,268 11.9      3,052  2.2

05/05/09 CME LIVE CATTLE                        U.S.          2        2,225  1.1        616  0.3     206,498
                                                NON U.S.     12       19,707  9.5      1,764  0.9
                                                           ----    --------- ----  --------- ----
                                                             14       21,932 10.6      2,380  1.2

05/05/09 CME FEEDER CATTLE                      U.S.          1          288  1.4          0  0.0      20,311
                                                NON U.S.      5        1,023  5.0        152  0.7
                                                           ----    --------- ----  --------- ----
                                                              6        1,311  6.5        152  0.7

05/05/09 NYME CRUDE OIL, LIGHT SWEET            U.S.          3       36,137  3.0     50,443  4.2   1,197,954
                                                NON U.S.     28      174,454 14.6     92,481  7.7
                                                           ----    --------- ----  --------- ----
                                                             31      210,591 17.6    142,924 11.9

05/05/09 NYME WTI CRUDE OIL CALENDAR SWAP       U.S.          4       17,169  8.3     16,353  7.9     205,715
                                                NON U.S.      7       28,748 14.0     33,349 16.2
                                                           ----    --------- ----  --------- ----
                                                             11       45,917 22.3     49,702 24.2

05/05/09 NYME DUBAI CRUDE OIL CALENDAR SWAP     U.S.          2       14,775 22.1      2,550  3.8      66,805
                                                NON U.S.      4        3,088  4.6      3,195  4.8
                                                           ----    --------- ----  --------- ----
                                                              6       17,863 26.7      5,745  8.6

05/05/09 NYME WTI CRUDE OIL FINANCIAL           U.S.          3       30,264 14.8     19,836  9.7     204,345
                                                NON U.S.      8       26,846 13.1     23,664 11.6
                                                           ----    --------- ----  --------- ----
                                                             11       57,110 27.9     43,500 21.3

05/05/09 NYME WTI-BRENT CALENDAR SWAP           U.S.          2        2,460  3.8      3,586  5.5      65,488
                                                NON U.S.      4        4,319  6.6      9,069 13.8
                                                           ----    --------- ----  --------- ----
                                                              6        6,779 10.4     12,655 19.3

05/05/09 NYME DATED TO FRONTLINE BRENT SWAP     U.S.          1        8,315 14.2     11,346 19.3      58,673
                                                NON U.S.      5          330  0.6      8,012 13.7
                                                           ----    --------- ----  --------- ----
                                                              6        8,645 14.7     19,358 33.0

05/05/09 NYME BRENT (ICE) CALENDAR SWAP         U.S.          2        9,655  8.7      9,930  9.0     110,398
                                                NON U.S.      3        5,370  4.9      4,678  4.2
                                                           ----    --------- ----  --------- ----
                                                              5       15,025 13.6     14,608 13.2

05/05/09 NYME BRENT-DUBAI SWAP                  U.S.          2       15,375 40.0        400  1.0      38,450
                                                NON U.S.      4        2,335  6.1      4,640 12.1
                                                           ----    --------- ----  --------- ----
                                                              6       17,710 46.1      5,040 13.1

05/05/09 ICUS COCOA                             U.S.          1        1,580  1.4          0  0.0     112,979
                                                NON U.S.      9        5,912  5.2      4,664  4.1
                                                           ----    --------- ----  --------- ----
                                                             10        7,492  6.6      4,664  4.1

05/05/09 NYME PALLADIUM                         U.S.          3            0  0.0      1,646 11.5      14,342
                                                NON U.S.      9          665  4.6        720  5.0
                                                           ----    --------- ----  --------- ----
                                                             12          665  4.6      2,366 16.5

05/05/09 NYME PLATINUM                          U.S.          2            0  0.0        295  1.4      20,510
                                                NON U.S.     12        3,368 16.4      1,505  7.3
                                                           ----    --------- ----  --------- ----
                                                             14        3,368 16.4      1,800  8.8

05/05/09 ICUS SUGAR NO. 11                      U.S.          2        9,698  1.4      6,456  1.0     674,992
                                                NON U.S.     13       57,537  8.5     44,073  6.5
                                                           ----    --------- ----  --------- ----
                                                             15       67,235 10.0     50,529  7.5

05/05/09 ICUS COFFEE C                          U.S.          1        1,474  1.2          0  0.0     127,805
                                                NON U.S.     15       12,313  9.6      7,202  5.6
                                                           ----    --------- ----  --------- ----
                                                             16       13,787 10.8      7,202  5.6

05/05/09 CMX SILVER                             U.S.          2          105  0.1     26,206 29.3      89,477
                                                NON U.S.     15        6,134  6.9      2,369  2.6
                                                           ----    --------- ----  --------- ----
                                                             17        6,239  7.0     28,575 31.9

05/05/09 CMX COPPER-GRADE #1                    U.S.          2        3,314  3.2          0  0.0     104,619
                                                NON U.S.     12       10,423 10.0      5,839  5.6
                                                           ----    --------- ----  --------- ----
                                                             14       13,737 13.1      5,839  5.6

05/05/09 CMX GOLD                               U.S.          3        1,108  0.3     94,561 27.7     341,461
                                                NON U.S.     23       31,537  9.2     25,657  7.5
                                                           ----    --------- ----  --------- ----
                                                             26       32,645  9.6    120,218 35.2

05/05/09 CME RUSSIAN RUBLE                      U.S.          2          381  2.8      1,500 11.1      13,511
                                                NON U.S.      8        5,281 39.1      7,051 52.2
                                                           ----    --------- ----  --------- ----
                                                             10        5,662 41.9      8,551 63.3

05/05/09 CME CANADIAN DOLLAR                    U.S.          3            0  0.0     13,831 18.5      74,576
                                                NON U.S.      4       10,393 13.9      9,475 12.7
                                                           ----    --------- ----  --------- ----
                                                              7       10,393 13.9     23,306 31.3

05/05/09 CME SWISS FRANC                        U.S.          2        2,197  8.3          0  0.0      26,366
                                                NON U.S.      3        2,149  8.2      8,665 32.9
                                                           ----    --------- ----  --------- ----
                                                              5        4,346 16.5      8,665 32.9

05/05/09 CME MEXICAN PESO                       U.S.          3            0  0.0     11,415 24.0      47,511
                                                NON U.S.      5       11,396 24.0     22,336 47.0
                                                           ----    --------- ----  --------- ----
                                                              8       11,396 24.0     33,751 71.0

05/05/09 CME BRITISH POUND STERLING             U.S.          3       12,409 13.6        500  0.5      91,226
                                                NON U.S.      5       12,049 13.2     13,881 15.2
                                                           ----    --------- ----  --------- ----
                                                              8       24,458 26.8     14,381 15.8

05/05/09 CME JAPANESE YEN                       U.S.          3       16,210 21.4      1,031  1.4      75,595
                                                NON U.S.      7        9,045 12.0     15,025 19.9
                                                           ----    --------- ----  --------- ----
                                                             10       25,255 33.4     16,056 21.2

05/05/09 CME EURO FX                            U.S.          4           10  0.0     15,717 14.2     110,768
                                                NON U.S.     13       10,264  9.3      9,999  9.0
                                                           ----    --------- ----  --------- ----
                                                             17       10,274  9.3     25,716 23.2

05/05/09 NYME GASOLINE BLENDSTOCK (RBOB)        U.S.          3        3,309  1.6        908  0.4     208,670
                                                NON U.S.     10       14,933  7.2      2,797  1.3
                                                           ----    --------- ----  --------- ----
                                                             13       18,242  8.7      3,705  1.8

05/05/09 CME NEW ZEALAND DOLLAR                 U.S.          2            0  0.0      1,809 12.9      13,993
                                                NON U.S.      3        2,176 15.6      4,348 31.1
                                                           ----    --------- ----  --------- ----
                                                              5        2,176 15.6      6,157 44.0

05/05/09 CBT DOW JONES INDUSTRIAL AVERAGE       U.S.          1          252  1.9          0  0.0      13,381
                                                NON U.S.      4          435  3.3      2,170 16.2
                                                           ----    --------- ----  --------- ----
                                                              5          687  5.1      2,170 16.2

05/05/09 CBT DOW JONES INDUSTRIAL AVG- x $5     U.S.          3        1,355  2.5        670  1.2      53,979
                                                NON U.S.     11        2,357  4.4      3,438  6.4
                                                           ----    --------- ----  --------- ----
                                                             14        3,712  6.9      4,108  7.6

05/05/09 CME 3-MONTH EURODOLLARS                U.S.          9      371,126  5.9    682,875 10.9   6,276,790
                                                NON U.S.     48    1,092,885 17.4  1,230,360 19.6
                                                           ----    --------- ----  --------- ----
                                                             57    1,464,011 23.3  1,913,235 30.5

05/05/09 CME S&P 500 STOCK INDEX                U.S.          4          369  0.1      9,889  2.2     458,390
                                                NON U.S.     18       10,328  2.3     60,750 13.3
                                                           ----    --------- ----  --------- ----
                                                             22       10,697  2.3     70,639 15.4

05/05/09 CME E-MINI S&P 500 STOCK INDEX         U.S.          6       11,293  0.4      4,222  0.2   2,629,788
                                                NON U.S.     45      104,907  4.0    140,162  5.3
                                                           ----    --------- ----  --------- ----
                                                             51      116,200  4.4    144,384  5.5

05/05/09 CME NASDAQ-100 STOCK INDEX             U.S.          3        1,593  7.1        295  1.3      22,393
                                                NON U.S.      4        1,592  7.1        865  3.9
                                                           ----    --------- ----  --------- ----
                                                              7        3,185 14.2      1,160  5.2

05/05/09 CME NASDAQ-100 STOCK INDEX (MINI)      U.S.          3          195  0.1      4,649  1.6     283,463
                                                NON U.S.     24        8,634  3.0     13,907  4.9
                                                           ----    --------- ----  --------- ----
                                                             27        8,829  3.1     18,556  6.5

05/05/09 CME AUSTRALIAN DOLLAR                  U.S.          3        1,118  1.4      7,636  9.6      79,209
                                                NON U.S.      4       10,365 13.1     47,415 59.9
                                                           ----    --------- ----  --------- ----
                                                              7       11,483 14.5     55,051 69.5

05/05/09 ICUS RUSSELL 2000 MINI INDEX FUTURE    U.S.          2          139  0.0      6,268  1.6     395,544
                                                NON U.S.      9        7,748  2.0      6,053  1.5
                                                           ----    --------- ----  --------- ----
                                                             11        7,887  2.0     12,321  3.1

05/05/09 CME NIKKEI STOCK AVERAGE               U.S.          1          801  2.6          0  0.0      30,677
                                                NON U.S.      9        1,475  4.8      1,175  3.8
                                                           ----    --------- ----  --------- ----
                                                             10        2,276  7.4      1,175  3.8

05/05/09 CME NIKKEI STOCK AVERAGE YEN DENOM     NON U.S.     13        5,469 10.2     23,992 44.8      53,565

05/05/09 NYME SING JET KERO SWAP                U.S.          1            0  0.0        120  1.5       8,195
                                                NON U.S.      5        1,117 13.6        508  6.2
                                                           ----    --------- ----  --------- ----
                                                              6        1,117 13.6        628  7.7

05/05/09 CME E-MINI S&P 400 STOCK INDEX         U.S.          2        1,054  1.0          0  0.0     109,441
                                                NON U.S.      3        4,017  3.7          0  0.0
                                                           ----    --------- ----  --------- ----
                                                              5        5,071  4.6          0  0.0

05/05/09 CME 3-MO. EUROYEN TIBOR                U.S.          1            0  0.0        290 11.1       2,615
                                                NON U.S.      6        1,868 71.4         55  2.1
                                                           ----    --------- ----  --------- ----
                                                              7        1,868 71.4        345 13.2

05/05/09 NYME GULF JET NY HEAT OIL SPR SWAP     U.S.          3          990  4.0          0  0.0      25,048
                                                NON U.S.      2        3,199 12.8          7  0.0
                                                           ----    --------- ----  --------- ----
                                                              5        4,189 16.7          7  0.0

05/05/09 NYME SING JET KERO GASOIL SPR SWAP     U.S.          2          770  4.6      1,450  8.6      16,893
                                                NON U.S.      3        2,755 16.3      2,205 13.1
                                                           ----    --------- ----  --------- ----
                                                              5        3,525 20.9      3,655 21.6

05/05/09 NYME 3.5% FUEL OIL RDAM CRACK SPR      U.S.          2          465  1.8      2,972 11.4      26,114
                                                NON U.S.      4          945  3.6      4,187 16.0
                                                           ----    --------- ----  --------- ----
                                                              6        1,410  5.4      7,159 27.4

05/05/09 NYME HEAT OIL CRACK SPRD CAL SWAP      U.S.          2        1,142  4.8        570  2.4      24,029
                                                NON U.S.      3          845  3.5      2,458 10.2
                                                           ----    --------- ----  --------- ----
                                                              5        1,987  8.3      3,028 12.6

05/05/09 NYME GASOIL CRACK SPR SWAP             U.S.          2        3,242  6.0      2,233  4.1      54,424
                                                NON U.S.      4        6,251 11.5      4,460  8.2
                                                           ----    --------- ----  --------- ----
                                                              6        9,493 17.4      6,693 12.3