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| Investment | Insurance | Insurance | All | Insurance | Managed assets |
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| Bank | Income/ | Fees and | from Securities |
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| All Non- | fee income/ | Brokerage | Underwriting | Insurance | Income/ | (proprietary | Trust |
| Financial high |
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| & mutual funds) |
Bank | State | Deposits | Deposits | Commissions | Brokerage | Bank assets | Type | City | interest income | noninterest inc. | Income | Income | Income |
Deposits | funds & annuites) | Revenues | Code | holder number | Address | Zip | Subsidiary | CEO | CFO | General Counsel | Human Resources | Other | Title of 'other' | Audit (unless titled otherwise) |
Compliance | Employees | BOLI Earnings | Website | Nonretail | 1 | $2,107.47
| Bank of America NA | NC |
$629,151 | 0.33% | $121.63 | $2,917.02 | $1,312,794 | Bank
| CHARLOTTE | $18,671 | 11.3% | $176.78 | $43.90 |
$220.68 | 0.04% | $280,893 | $1,151.68 | 3510 | 1073757 |
101 SOUTH TRYON STREET | 28255 | 1
| Kenneth D. Lewis | Alvaro G. de Molina |
|
| Brian T. Moynihan | President, Global Wealth
|
| 156794 | $0.00 | www.bankofamerica.com |
|
2 | $618.00 | Wachovia Bank NA | NC | $413,593 | 0.15% | $0.00 |
$16.00 | $653,269 | Bank | CHARLOTTE | $8,984 | 6.9% | $13.00 | $21.00 | $34.00
| 0.01% | $113,600 | $810.00 | 33869 | 1073551 |
301 SOUTH COLLEGE STREET | 28288 | 1 | Ken Thompson | Thomas J. Wurtz | Mark Treanor | Shannon McFayden | Stan Kelly | President of Wealth Management
|
|
| 88701
| $505.00 | www.wachovia.com |
| 3 | $428.00 |
JPMorgan Chase Bank | OH |
$467,264 | 0.09% | $0.00 | $1,846.00 | $1,318,888 | Bank
| COLUMBUS | $31,654 | 1.4% | $3.00 | $94.00 |
$97.00 | 0.02% | $85,159 | $3,513.00 | 628 | 1039502 |
270 PARK AVENUE | 43240 | 1
| James Dimon | Michael Cavanaugh |
| John F. Bradley | James E. Staley | Asset & Wealth Management | Martha J. Gallo | Stephen M. Cutler | 139865 | $0.00 | http://www.jpmorganchase.com |
| 4 | $366.00 | Wells Fargo Bank | SD |
$273,931 | 0.13% | $0.00 | $368.00 | $467,861 |
Bank | SIOUX FALLS | $14,045 | 2.6% | $2.00 | $92.00 | $94.00 | 0.03% | $0
| $1,126.00 | 3511 | 1120754 | 1200 NORTH WEST AVENUE | 57104 |
1 | John G. Stumpf | Howard Atkins | James M. Strother | Julie M. White |
|
|
| Patricia R. Callahan | 127889 | $0.00 | http://www.wellsfargo.com
|
| 5 | $194.81 | US Bank NA | OH | $122,600 | 0.16% |
$0.00 | $0.00 | $232,760 | Bank | CINCINNATI | $6,684 | 2.9% | $0.60 | $23.87
| $24.47 | 0.02% | $88,108 | $1,122.25 | 6548 |
1119794 | 425 WALNUT STREET | 45202 | 1 | Richard K. Davis | Andrew Cecere | Lee R. Mitau | Jennie P. Carlson | Andrew Cecere
| Vice Chairman - Private Client and Trust Services |
|
| 50049 | $0.00 |
http://www.usbank.com |
| 6 | $176.86 | Washington Mutual Bank | NV | $180,106 | 0.10% | na | na | $327,206 | Thrift | Henderson | $4,173
| 4.2% |
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| $0 |
| 08551 |
| 2273 North Green Valley Pkwy, Ste. 14 | 89014 |
| Kerry K. Killinger | Thomas W. Casey | Fay L. Chapman | Daryl D. David | Stephen J. Rotella |
Chief Operating Officer |
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| 7 |
$153.24 | Nationwide Bank | OH | $801 | 19.14% | na | na | $1,126 | Thrift
| Columbus | $267 | 57.4% |
|
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| $0 |
| 14970 |
| One Nationwide Plaza, 2-14-05 | 43215 |
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N/A | N/A |
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| 8 | $153.03 | PNC Bank NA
| PA | $71,250 | 0.21% | $42.66 | $92.31 |
$124,782 | Bank | PITTSBURGH | $2,211 | 6.9% | $13.38 | $0.00 | $13.38 | 0.02%
| $3,729 | $418.81 | 6384 | 1069778 | 249 FIFTH AVENUE, 1 PNC PLAZA |
15222 | 1 | JAMES E. ROHR | Richard J. Johnson | HELEN P. PUDLIN | WILLIAM E. ROSNER | VANCE WILLIAMS LAVELLE | Chief Marketing Officer |
|
| 19407 | $92.40 | www.pnc.com |
| 9 | $153.00 | Bank of New York | NY | $31,109 | 0.49% | $0.00 | $206.00 | $115,672 | Bank | NEW YORK | $4,671 | 3.3% | $0.00 | $0.00 | $0.00 |
0.00% | $23,001 | $3,024.00 | 639 | 3587146 | ONE WALL STREET | 10005 | 1 | Thomas A. Renyi |
Thomas P. (Todd) Gibbons | John M. Liftin |
| Leslie V. Godridge | Senior Executive Vice President, Asset Management |
Kevin C. Piccoli |
| 19000 | $0.00 | http://www.bnymellon.com | 1 | 10 | $143.79 | Fifth Third Bank | OH | $28,484
| 0.50% | $42.34 | $58.70 | $61,450 | Bank |
CINCINNATI | $2,041 | 7.0% | $11.97 | $8.02 | $19.99
| 0.07% | $13,395 | $97.73 | 6672 | 1070345 |
38 FOUNTAIN SQUARE PLAZA | 45263 | 1 | Kevin T. Kabat | Christopher G. Marshall | Paul L. Reynolds | Greg D. Carmichael, COO | Wil Daly | Chief Marketing Officer
| James P. Hackett, Chairman | John F. Barrett, Chairman |
12799 | $0.00 | http://www.53.com |
| |