| 2001-12-31 | Oregon State Bank | OR | COLUMBIA BANK |
| 2001-12-31 | PEACHTREE BUYERS, INC. | GA | CHESTERFIELD DEVELOPMENT CORP. |
| 2001-12-31 | Lincoln Security Bank | OR | COLUMBIA BANK |
| 2001-12-31 | PAYMENTECH NEW HAMPSHIRE, LLC | NH | PAYMENTECH, L.P. |
| 2001-12-31 | FIRST UNION MERCHANT BANKING 2001, LLC | NC | WACHOVIA CAPITAL PARTNERS 2001, LLC |
| 2001-12-31 | APPLETON WIRE CREDIT UNION | WI | FOX COMMUNITIES CREDIT UNION |
| 2001-12-31 | Security Bank | OR | COLUMBIA BANK |
| 2001-12-31 | FARMERS STATE AGENCY, LTD. | IA | Farmers State Bank |
| 2001-12-31 | PIPER FINANCIAL SERVICES, INC. | NJ | CRANFORD AIRCRAFT COMMERCIAL LEASING CORPORATION |
| 2001-12-31 | Family Security Bank | OR | COLUMBIA BANK |
| 2001-12-31 | PAYMENTECH MERCHANT SERVICES, LLC | TX | CHASE PAYMENTECH SOLUTIONS, LLC |
| 2001-12-31 | OTTACO ACCEPTANCE, INC. | MI | FIRST NATIONAL ACCEPTANCE COMPANY |
| 2001-12-31 | LUCY CORPORATION | MA | CHESTERFIELD DEVELOPMENT CORP. |
| 2001-12-31 | THOMPSON & TWEEDLE, INC. | LA | SOUTHERN FIDELITY AGENCY, INC. |
| 2001-12-31 | NATIONAL CASTINGS EMPLOYEES CREDIT UNION | IL | SHERWIN WILLIAMS EMPLOYEES CREDIT UNION |
| 2001-12-31 | ACORDIA OF OHIO, INC. | OH | WELLS FARGO INSURANCE SERVICES OF OHIO, LLC |
| 2001-12-31 | The Berthoud National Bank | CO | Centennial Bank of the West |
| 2001-12-31 | Union Bank of Illinois | IL | FIRST BANK |
| 2001-12-31 | GLEN ROAD DEVELOPMENT CORP. | CT | EQUESTRIAN ESTATES DEVELOPMENT CORP. |
| 2001-12-31 | Iowa State Bank | IA | IOWA STATE BANK |
| 2001-12-31 | Sky Bank-Mid AM Region | OH | SKY BANK |
| 2001-12-31 | MOUNTAIN PARKS FINANCIAL SERVICES | CO | EQUITY LENDING, INC. |
| 2001-12-31 | DICKSON FEDERAL CREDIT UNION | TN | CORNERSTONE FINANCIAL CREDIT UNION |
| 2001-12-31 | FKB CORPORATION | MA | CHESTERFIELD DEVELOPMENT CORP. |
| 2001-12-31 | FINANCIAL PROCESSING COMPANY, LLC. | KY | BA MERCHANT SERVICES, LLC |
| 2001-12-31 | Sky Bank | OH | SKY BANK |
| 2001-12-31 | The State Bank of Jerseyville | IL | FIRST BANK |
| 2001-12-31 | IMCO CORPORATION | MI | WELLS FARGO INSURANCE AGENCY OF MICHIGAN, INC. |
| 2001-12-31 | PAYMENTECH NETWORK SERVICES, LLC | FL | CHASE PAYMENTECH SOLUTIONS, LLC |
| 2001-12-31 | McKenzie State Bank | OR | COLUMBIA BANK |
| 2001-12-31 | WOODSTOCK RIDGEWOOD DEVELOPMENT CORP. | MA | CHESTERFIELD DEVELOPMENT CORP. |
| 2001-12-31 | ASHLAND PROPERTIES, INC. | IL | ABN AMRO PREFERRED CAPITAL TRUST I |
| 2001-12-31 | MID AM OF MICHIGAN, INC. | MI | SKY HOLDINGS, INC. |
| 2001-12-31 | CNB VENTURES, INC. | OH | Champaign National Bank |
| 2001-12-31 | VALLEY INDUSTRIES FEDERAL CREDIT UNION | CA | E-CENTRAL CREDIT UNION |
| 2001-12-31 | Pacific State Bank | OR | COLUMBIA BANK |
| 2001-12-31 | ADVERTISING COMPANY OF AMERICA II | MI | FIRST NATIONAL ACCEPTANCE COMPANY OF NORTH AMERICA, INC. |
| 2001-12-31 | MNB MONDEX ORIGINATOR, INC. | MI | ABN AMRO PREFERRED CAPITAL TRUST II |
| 2001-12-31 | SALOMON SMITH BARNEY (CHILE) S.A. | — | CITIGROUP GLOBAL MARKETS (CHILE) S.A. |
| 2001-12-31 | BANCO J.P. MORGAN S.A. | — | BANCO J.P. MORGAN S.A. |
| 2001-12-31 | BLAZER CREDIT UNION | TN | MEMBERS FIRST CREDIT UNION |
| 2001-12-31 | VIROQUA INVESTMENTS, INC. | WI | First National Bank in Viroqua |
| 2001-12-31 | ALLIANCE TECHNOLOGY, INC. | OR | COLUMBIA BANK |
| 2001-12-30 | INDEPENDENT FINANCIAL NETWORK | OR | UMPQUA HOLDINGS CORPORATION |
| 2001-12-30 | JPM CORRETORA DE CAMBIO, TITULOS E VALORES MOBILIARIOS S.A. | — | J.P. MORGAN SA CORRECTORA DE CAMBIO E VALORES MOBILIARIOS |
| 2001-12-29 | WESTFIELD CAPITAL MANAGEMENT COMPANY, INC. | MA | BPFH MANAGER, LLC |
| 2001-12-29 | CREGEM NORTH AMERICA, INC. | DE | DEXIA DELAWARE LLC |
| 2001-12-29 | PACIFIC CENTURY BANK, NATIONAL ASSOCIATION | CA | BANK OF HAWAII |
| 2001-12-29 | First Bank and Trust Company of Tennessee | TN | FIRST BANK AND TRUST COMPANY, THE |
| 2001-12-29 | FIFTH THIRD BANK, SOUTHWEST, FSB | AZ | Fifth Third Bank, Indiana |
| 2001-12-28 | MERRILL LYNCH TRUST COMPANY, A FLORIDA CORPORATION | FL | Merrill Lynch Bank & Trust Co., FSB |
| 2001-12-28 | MERRILL LYNCH TRUST COMPANY | NJ | Merrill Lynch Bank & Trust Co., FSB |
| 2001-12-28 | FIRST UNION LEVERAGED CAPITAL, LLC | NC | WACHOVIA INVESTORS, LLC |
| 2001-12-28 | CB BUILDING CORP. | MO | COMMERCE HOLDINGS, L.L.C. |
| 2001-12-28 | LINN-BENTON BANK | OR | COLUMBIA BANK |
| 2001-12-28 | BOSTON PRIVATE INVESTMENT MANAGEMENT, INC. | MA | WESTFIELD CAPITAL MANAGEMENT COMPANY, INC. |
| 2001-12-28 | CCB NEWCO | CA | CALIFORNIA COMMUNITY BANCSHARES, INC. |
| 2001-12-28 | RINET COMPANY, INC. | MA | RINET COMPANY, LLC |
| 2001-12-28 | MERRILL LYNCH TRUST COMPANY OF NEW YORK | NY | Merrill Lynch Bank & Trust Co., FSB |
| 2001-12-28 | LONE STAR BANCORPORATION OF DELAWARE, INC. | DE | STERLING BANCORPORATION, LLC |
| 2001-12-28 | COMMUNITY BANCSHARES OF DELAWARE, INC. | DE | STERLING BANCORPORATION, LLC |
| 2001-12-28 | FIRST UNION LEVERAGED CAPITAL 2001, LLC | NC | WACHOVIA INVESTORS, LLC |
| 2001-12-28 | MERRILL LYNCH TRUST COMPANY OF TEXAS | TX | Merrill Lynch Bank & Trust Co., FSB |
| 2001-12-28 | Admire Bank | KS | LYON COUNTY STATE BANK, THE |
| 2001-12-28 | FARMERS BANK | CO | FARMERS BANK |
| 2001-12-28 | COUNTY REALTY CORP. | MO | COMMERCE HOLDINGS, L.L.C. |
| 2001-12-28 | FIFTH THIRD/MAXUS SECURITIES, INC. | OH | FIFTH THIRD SECURITIES, INC. |
| 2001-12-27 | J.P. MORGAN GMBH | — | J.P. MORGAN HOLDING DEUTSCHLAND GMBH |
| 2001-12-27 | VNB DEL, INC. | NJ | VALLEY NATIONAL BANK |
| 2001-12-27 | LOUISIANA CREDIT LIFE INSURANCE COMPANY, INC. | LA | CHASE INSURANCE AGENCY, INC. |
| 2001-12-27 | YORK WYNDHAM LAND, INC. | PA | YORK EAST MANCHESTER LAND, INC. |
| 2001-12-27 | YORK READING LAND, INC. | PA | YORK EAST MANCHESTER LAND, INC. |
| 2001-12-27 | (unnamed) | — | AMALGAMATED BANK |
| 2001-12-27 | NATIONAL BANCORP, INC. | IL | NATIONAL BANCORP, INC. |
| 2001-12-27 | Third Savings and Loan Company | OH | The Security National Bank and Trust Co. |
| 2001-12-26 | CROWN CORRUGATED FEDERAL CREDIT UNION | PA | U.A.L.U. 354 FEDERAL CREDIT UNION |
| 2001-12-26 | YALE FEDERAL CREDIT UNION | AR | SUCCESS FEDERAL CREDIT UNION |
| 2001-12-26 | LYON STREET ASSET MANAGEMENT COMPANY | MI | HOME EQUITY OF AMERICA, INC. |
| 2001-12-26 | VALLEY CMC, INC. | NJ | VNB DEL, INC. |
| 2001-12-24 | FFBIC NEW YORK, INC. | NY | FIRST UNION AUTO FINANCE, LLC |
| 2001-12-24 | FFBIC NEW YORK II, INC. | NY | FIRST UNION AUTO FINANCE, LLC |
| 2001-12-22 | WELLS FARGO SECURITIES INC. | CA | RAGEN MACKENZIE GROUP, INC. |
| 2001-12-22 | WELLS FARGO INSTITUTIONAL FUNDING, INC. | MN | WELLS FARGO GAMING CAPITAL, LLC |
| 2001-12-21 | FIRST UNION REAL ESTATE ASSET COMPANY OF NORTH CAROLINA | NC | FIRST UNION AUTO FINANCE, LLC |
| 2001-12-21 | CBNA BUILDING COMPANY | OH | FIFTH THIRD BANK, NATIONAL ASSOCIATION |
| 2001-12-21 | THRIFTCO, INC. | OH | SERVCO, INC. |
| 2001-12-21 | FIFTH THIRD REAL ESTATE RESOURCES | AZ | FIFTH THIRD BANK, NATIONAL ASSOCIATION |
| 2001-12-21 | WHITKATH INC. | NY | JPMORGAN CHASE BANK, NATIONAL ASSOCIATION |
| 2001-12-20 | PHS BANCORP, M.H.C. | PA | PEOPLES HOME SAVINGS BANK |
| 2001-12-20 | PHS BANCORP, INC | PA | PEOPLES HOME SAVINGS BANK |
| 2001-12-20 | NEW HAVEN TROLLEY & BUS EMPLOYEES FEDERAL CREDIT UNION | CT | NEW HAVEN COUNTY CREDIT UNION,INC. |
| 2001-12-20 | NORTHLAND MORTGAGE COMPANY | AK | WELLS FARGO HOME MORTGAGE, INC. |
| 2001-12-20 | CBI HOLDING COMPANY | WV | WESBANCO, INC. |
| 2001-12-19 | PARK CENTER VENTURES, LTD | OH | Champaign National Bank |
| 2001-12-18 | F & M BANK HOLDING COMPANY OF VALLEY CITY, INC. | SD | DACOTAH BANKS, INC. |
| 2001-12-18 | COMMUNITY BANCSHARES, INC. | TX | STERLING BANCORPORATION, LLC |
| 2001-12-17 | T. F. C. FEDERAL CREDIT UNION | PA | N F G #2 FEDERAL CREDIT UNION |
| 2001-12-17 | FOXDALE BANCORP, INC. | IL | FNBC BANK AND TRUST |
| 2001-12-17 | FIFTH THIRD/MAXUS ASSET MANAGEMENT | OH | FIFTH THIRD/MAXUS SECURITIES, INC. |
| 2001-12-17 | Foxdale Bank | IL | FNBC BANK AND TRUST |