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Wintrust Financial Corporation - DOC

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					Institutions included within the United Kingdom banking sector
(at 31 October 2002) - nationality analysis
UK
AMC Bank Ltd                                        Legal & General Bank Ltd
Abbey National plc                                  Lloyds Bank (BLSA) Ltd
Abbey National Treasury Services plc                Lloyds TSB Bank plc
Adam & Company plc                                  Lloyds TSB Private Banking Ltd
Airdrie Savings Bank                                Lloyds TSB Scotland plc
Alliance & Leicester plc                            Lloyds UDT Ltd
Alliance Trust Savings Ltd                          Lombard Bank Ltd
Arbuthnot Latham & Co Ltd                           Lombard & Ulster Ltd
Assemblies of God Property Trust                    Lombard North Central plc
                                                    London Scottish Bank plc
Bank of Scotland
Bank of Scotland (Ireland) Ltd                      Marks and Spencer Financial Services Ltd
Barclays Bank plc                                   Matlock Bank Ltd
Barclays Bank Trust Company Ltd                     Methodist Chapel Aid Ltd
Barclays Private Bank Ltd
Black Horse Ltd                                     National Westminster Bank plc
Bradford and Bingley plc                            Noble Grossart Ltd
                                                    Northern Rock plc
Cafcash Ltd
Capital Bank plc                                    Pointon York Ltd
CA Premier Banking Ltd
Cater Allen Ltd                                     Rathbone Investment Management Ltd
The Charity Bank Ltd                                Reliance Bank Ltd
Cheltenham and Gloucester plc                       N M Rothschild & Sons Ltd
Church House Trust plc                              The Royal Bank of Scotland plc
Close Brothers Ltd                                  RoyScot Trust plc
Consolidated Credits Bank Ltd                       Ruffler Bank plc
The Co-operative Bank plc
Coutts & Co                                         Sainsbury’s Bank plc
Crédit Commercial de France                         Schroder & Co Ltd
Crown Agents Financial Services Ltd                 Scottish Widows Bank plc
                                                    Secure Trust Bank plc
Direct Line Financial Services Ltd                  Singer & Friedlander Ltd
Duncan Lawrie Ltd                                   Smith & Williamson Investment Management Ltd
                                                    Southsea Mortgage & Investment Co Ltd
Eccles Savings & Loans Ltd                          Standard Chartered Bank
Egg Banking plc                                     Standard Life Bank Ltd
                                                    Sun Bank plc
First National Bank plc
                                                    Tesco Personal Finance Ltd
Gem Money Management Ltd
Girobank plc                                        Ulster Bank Ltd
Goldfish Bank Ltd                                   Ulster Bank Ireland Ltd
                                                    Unity Trust Bank plc
HBOS Treasury Services plc
HSBC Bank plc                                       Weatherbys Bank Ltd
HSBC Bank Middle East                               Wesleyan Savings Bank Ltd
HSBC Bank USA                                       Whiteaway Laidlaw Bank Ltd
HSBC Equator Bank plc                               Wintrust Securities Ltd
HSBC Investment Bank plc                            Woolwich plc
HSBC Republic Bank (UK) Ltd
HSBC Trust Company (UK) Ltd
Halifax plc
Hampshire Trust plc
The Hardware Federation Finance Co Ltd
Harrods Bank Ltd
Harton Bank Ltd
C Hoare & Co
Julian Hodge Bank Ltd
The Hongkong and Shanghai Banking Corporation Ltd

3i Group plc

Leopold Joseph & Sons Ltd
Liverpool Victoria Banking Services Ltd




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Other EU
ABN AMRO Bank NV                                 ING Bank NV
AIB Group (UK) plc                               IntesaBci SpA (Banca Intesa Banca Commerciale Italiana SpA)
Allied Irish Banks plc                           Irish Nationwide Building Society
Alpha Bank London Ltd
Alpha Bank AE                                    Jyske Bank
Anglo Irish Bank Corporation plc
                                                 KBC Bank NV
BHF-BANK AG                                      Kas Bank NV
BNP Paribas                                      Kleinwort Benson Private Bank Limited
BNP Paribas Finance plc
BNP Paribas Private Bank                         Landesbank Baden-Württemburg
BNP Paribas Securities Services                  Landesbank Berlin Girozentrale
Banca Antoniana Popolare Veneta SCPA ARL         Landesbank Hessen-Thüringen Girozentrale
Banca d’Intermediazione Mobiliare IMI SpA
Banca di Roma SpA                                Minster Trust Ltd
Banca March SA                                   Morgan Grenfell & Co Ltd
Banca Monte dei Paschi di Siena SpA
Banca Nazionale del Lavoro SpA                   Natexis Banque Populaires
Banca Popolare di Lodi                           National Bank of Greece SA
Banca Popolare di Milano                         Norddeutsche Landesbank Girozentrale
Banca Popolare di Verona & Novara                Nordea Bank Finland plc
Banco Bilbao-Vizcaya Argentaria SA
Banco Comercial Português SA                     Piraeus Bank SA
Banco de Sabadell
Banco Espirito Santo SA                          R Raphael & Sons plc
Banco Santander Central Hispano SA               Rabobank International (Coöperatieve Centrale Raiffeisen -
Banco Totta & Açores SA                          Boerenleenbank BA)
Bank Brussels Lambert                            Rafiffeisen Centrobank AG
Bank Insinger de Beaufort plc                    Raiffeisen Zentralbank Osterreich AG
The Bank of Ireland
Bankgesellschaft Berlin AG                       SEB AG
Bankgesellschaft Berlin (UK) plc                 Sanpaolo IMI SpA
Bankers Trust Company                            SG Hambros Bank & Trust Ltd
Bankers Trust International plc                  Skandinaviska Enskilda Banken AB (publ)
Banque AIG                                       Siemens Financial Services Ltd
Banque Banorabe                                  Société Générale
Bayerische Hypo-und Vereinsbank                  Svenska Handelsbanken AB (publ)
Bayerische Landesbank Girozentrale               SwedBank (FöreningsSparbanken AB (Publ))
Belgolaise SA                                    Sygma Banque
Bristol & West plc
Brown, Shipley & Co Ltd                          Triodosbank NV
Byblos Bank Europe SA
                                                 UniCredito Italiano SpA
Caisse Nationale de Crédit Agricole
Caixa Geral de Depósitos SA                      Westdeutsche ImmobilienBank
Cardine Banca SpA                                WestLB AG
Commercial Bank of Greece SA                     West Merchant Bank Ltd
Commerzbank AG
Confederacion Espanola de Cajas de Ahorros       American
Credit Agricole Indosuez
Crédit Agricole Lazard Financial Products Bank
                                                 American Express Bank Ltd
Crédit Industriel et Commercial
                                                 American Express (Luxembourg) SA
Crédit Lyonnais
                                                 Associates Capital Corporation plc
DZ BANK, Deutsche Zentral-Genossenschaftsbank
                                                 Banc of America Securities Ltd
Danske Bank A/S
                                                 Bank One Europe Ltd
Demir Halk Bank (Nederland) NV
                                                 Bank One, NA
Den norske Bank ASA
                                                 Bank of America NA
Deutsche Bank AG
                                                 The Bank of New York
Dexia Banque Internationale à Luxembourg SA
                                                 Bank of New York Europe Ltd
Dexia Public Finance Bank SA
Dresdner Bank AG
                                                 Capital One Bank (Europe) plc
Dresdner Kleinwort Wasserstein Ltd
                                                 Citibank International plc
                                                 Citibank NA
EFG Eurobank Ergasias AE
Erste Bank der oesterreichischen Sparkassen AG
                                                 Fleet Bank (Europe) Ltd
Eurohypo AG
                                                 Fleet National Bank
                                                 FCE Bank plc
FIMAT International Banque
First Active Plc
                                                 GE Capital Bank Ltd
Fortis Bank SA/NV
                                                 Goldman Sachs International Bank
Hamburgische Landesbank Girozentrale
                                                 HFC Bank plc
                                                 Heritable Bank Ltd




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                                                  Other developed
Lehman Brothers Bankhaus AG
                                                  ABSA Bank Ltd
MBNA Europe Bank Ltd                              AMP Bank Ltd
Mellon Bank, NA                                   AY Bank Ltd (in administration)
Merrill Lynch International Bank Ltd              Ansbacher & Co Ltd
JPMorgan Chase Bank                               Australia & New Zealand Banking Group Ltd
JP Morgan Europe Ltd
JP Morgan International Bank Ltd                  BSI AG
Morgan Stanley Dean Witter Bank Ltd               Bank of Cyprus (London) Ltd
                                                  Bank of Cyprus Ltd
The Northern Trust Company                        Bank of Montreal
                                                  The Bank of Nova Scotia
Providian National Bank
Prudential-Bache International Bank Ltd           CIBC World Markets plc
                                                  Canadian Imperial Bank of Commerce
Riggs Bank Europe Ltd                             Chohung Bank
Riggs Bank NA                                     Clydesdale Bank plc
                                                  Commonwealth Bank of Australia
State Street Bank and Trust Company               Credit Suisse First Boston
State Street Bank Europe Ltd                      Credit Suisse First Boston International
                                                  Credit Suisse (UK) Ltd
Wachovia Bank, National Association               The Cyprus Popular Bank Ltd

Japanese                                          Dunbar Bank plc

                                                  EFG Private Bank Ltd
The Bank of Tokyo-Mitsubishi, Ltd
                                                  Habib Bank AG Zurich
The Chiba Bank Ltd
                                                  Habibsons Bank Ltd
Daiwa Securities Trust and Banking (Europe) plc
                                                  Investec Bank (UK) Ltd
The Mitsubishi Trust and Banking Corporation
                                                  KEXIM Bank (UK) Ltd
Mizuho Corporate Bank
                                                  Kookmin Bank International Ltd
Mizuho International plc
                                                  KorAm Bank
                                                  The Korea Development Bank
Nomura Bank International plc
                                                  Korea Exchange Bank
The Norinchukin Bank
                                                  Korea First Bank
Sumitomo Mitsui Banking Corporation
                                                  Macquarie Bank Ltd
The Sumitomo Trust & Banking Co Ltd
                                                  Nacional Financiera SNC
Tokai Bank Europe plc
                                                  National Australia Bank Ltd
                                                  National Bank of Canada
UFJ Bank Limited
                                                  Nedcor Bank Ltd
UFJ International plc
                                                  Northern Bank Executor & Trustee Company Ltd
                                                  Northern Bank Ltd

                                                  Royal Bank of Canada
                                                  Royal Bank of Canada Europe Ltd

                                                  Sabanci Bank plc
                                                  Scotiabank Europe plc
                                                  Shinhan Bank
                                                  Standard Bank London Ltd

                                                  TC Ziraat Bankasi AS
                                                  The Toronto-Dominion Bank
                                                  TD Bank Europe Ltd
                                                  TD Waterhouse Bank NV
                                                  Turkish Bank (UK) Ltd
                                                  Turkiye Is Bankasi AS

                                                  UBS AG
                                                  UBS Warburg Ltd
                                                  Union Bancaire Privée, UBP

                                                  Westpac Banking Corporation
                                                  Woori Bank

                                                  Yorkshire Bank plc

                                                  Zurich Bank plc




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Other
ABC International Bank plc                              Rafidain Bank (provisional liquadator appointed)
Allied Bank Philippines (UK) plc                        Riyad Bank
Anglo-Romanian Bank Ltd
Arab African International Bank                         Saudi American Bank
Arab Bank plc                                           The Saudi British Bank
Arab National Bank                                      Shanghai Commercial Bank Ltd
                                                        Sonali Bank(UK) Ltd
Banco do Brasil SA                                      State Bank of India
Bangkok Bank Public Company Ltd                         Syndicate Bank
Bank Hapoalim BM
Bank Leumi (UK) plc                                     Union Bank of Nigeria plc
Bank Mandiri (Europe) Ltd                               The United Bank of Kuwait plc
Bank Mellat                                             United Bank Ltd
Bank Melli Iran                                         United Mizrahi Bank Ltd
PT Bank Negara Indonesia (Persero) Tbk                  United Overseas Bank Ltd
Bank of Baroda
Bank of Butterfield (UK) Ltd
Bank of Ceylon
Bank of China
The Bank of East Asia Ltd
Bank of India
Bank Saderat plc
Bank Saderat Iran
Bank Sepah International plc
Bank Sepah - Iran
Bank Tejarat
Beirut Riyad Bank SAL
British Arab Commercial Bank Ltd
Bumiputra Commerce Bank Berhad

Canara Bank
Chang Hwa Commercial Bank Ltd

Dao Heng Bank Ltd
The Development Bank of Singapore Ltd

Emirates Bank International PJSC

FBN (UK) Ltd
FIBI Bank (UK) plc
First Bank of Nigeria plc
First Commercial Bank

Ghana International Bank plc
Gulf International Bank BSC
Gulf International Bank (UK) Ltd

Habib Allied International Bank plc
Habib Bank Ltd
Havana International Bank Ltd
Hua Nan Commercial Bank Ltd

Israel Discount Bank Ltd

Jordan International Bank plc

Malayan Banking Berhad
MashreqBank PSC
Melli Bank plc
Merrill Lynch HSBC Ltd
Moscow Narodny Bank Ltd

National Bank of Abu Dhabi
The National Bank of Dubai Public Joint Stock Company
National Bank of Egypt International Ltd
National Bank of Kuwait (International) plc
National Bank of Pakistan

Oversea-Chinese Banking Corporation Ltd

Pakistan International Bank (UK) Ltd
Persia International Bank plc
Philippine National Bank (Europe) plc

Qatar National Bank SAQ




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