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5/19/1991 Failed FIRST NATIONAL BANK OF CEDAR HILL, CEDAR, HILL, TEXAS. Total assets $11.6 million. Deposits of $11.8 million in 2,600 accounts assumed by First State Bank, Blooming Grove, Texas. FDIC outlay $1.610 million.

• Failed CAPITAL BANK, DALLAS, TEXAS. Total assets $118.3 million. Deposits of $112.3 million in 11,200 accounts assumed by Bank One, Texas, N.A., Dallas, Texas. FDIC outlay $15.978 million. (PR-77-91)

3/26/1999 Failed Victory State Bank, Columbia, South Carolina, with total deposits of $11.6 million and total assets of $13.9 million. All deposits and $12.2 million in assets assumed by the newly chartered South Carolina Community Bank, Columbia, South Carolina (PR-15-99) South Carolina = Origin of the United Mutual Fund Double

• HMC RETIREMENT PROPERTIES, INC.:10400 Fernwood Rd. Dept. 72.862, BETHESDA, MD 20817 Status: Merged Creation Date: 6/1/1988 Inactive Date: 3/26/1999 Original Creation Date: 1/19/1986 Original Creation State: DE Other Names 8/31/1988 MARRIOTT LIFECARE RETIREMENT COMMUNITIES, INC. (Former) 7/23/1993 MARRIOTT RETIREMENT COMMUNITIES, INC. (Former)

9/01/1999 Failed First National Bank of Keystone, Keystone, West Virginia, with total deposits of $928 million and total assets of $1.1 billion. Approximately $135 million in local insured deposits and $74 million in assets assumed by Ameribank, Incorporated, Welch, West Virginia. Remaining deposits were non-local; the FDIC paid insured amounts to those customers (PR-52-99 and PR-49-99)

• WELLS FARGO FLEET SERVICES, INC: 4824 PARK GLEN RD. , MINNEAPOLIS, MN 55416: C Status: Active Creation Date: 9/01/1999 Creation Date: 8/28/1970 Original Creation State: MN

11/04/1999 RFT Account Opened at New Frontier

• The Union County National Bank of Liberty 107 WEST UNION STREET LIBERTY , IN 47353 Union County Certificate #: 4353 Class: N Date Established: 06/20/1872 Active: Y Primary Insurance Fund: BIF Date Insured: 01/01/1934 Chartering Agency: OCC New Cert: 0 Date Processed: 11/04/1999 Offices: 7 Secondary Insurance Fund: Primary Federal Regulator: OCC Assets: $203,433 Deposits: $163,669 Trust Powers: FULL

11/05/1999 #4393 Old National Bank est. 11/11/1834 merged into #3832 Old National Bank est. 08/27/1907

11/19/1999
Pacific Thrift and Loan Company, Woodland Hills, California, with total deposits of $108.3 million and total assets of $117.6 million. The insured deposits of $106.3 million and assets of $12.8 million assumed by Affinity Bank, Ventura, California (PR-71-99)

• LITTON SYSTEMS INC : 21240 Burbank Boulevard , WOODLAND HILLS, CA 91367
• FAR WEST SYSTEMS, INC 21201 OXNARD WOODLAND HILLS, CA 91367
• LINCOLN, NATIONAL LIFE INSURANCE 21700 OXNARD SUITE 250 , WOODLAND HILLS CA 91367
• SCHERER, B 21600 OXNARD ST WOODLAND HILLS CA 91367 , $40.00 Source: California, Old Account: STANDARD FIRE INSURANCE CO
• REALTY BANCORP. 1800 BURBANK BLVD #330 WOODLAND HILLS, CA 91367
• UNITED MIDDLE EAST, INC 6324 VARIEL AVE RM G/H WOODLAND HILLS, CA 91367
• 1/12/2001 Deed of Trust Redstone- Bismark Mortgage TREND MINING COMPANY Date Filed: 1/12/2001 401 FRONT AVE STE 1 2ND FLOOR COEUR D ALENE, ID 83814 ; 20121 VENTURA BLVD STE 302 WOODLAND HILLS, CA 91364
• SEDA-VA-SIMAYEH JONBESH IRAN INC.20929 VENTURA BLVD #201 WOODLAND HILLS, CA 91364
• FAR WEST CITRUS, INC. 22756 PAUL REVERE DR WOODLAND HILLS, CA 91364
• IRAN SIMA CORPORATION PO BOX 604 WOODLAND HILLS, CA 9136
• FAR WEST BOND SERVICES OF FLORIDA, INC.ONE URBAN CENTRE, SUITE 540 4830 WEST KENNEDY BOULEVARD TAMPA FL 33609 ; P O BOX 4500 ATTN TAX MANAGER ATTN: TAX MANAGER WOODLAND HILLS CA 91365

12/10/1999 Failed Golden City Commercial Bank, New York, New York, with total deposits of $82.0 million and total assets of $89.3 million. All deposits and $85.4 million in assets assumed by Cathay Bank, Los Angeles, California (PR-79-99).

• Florida Profit SUNSTATE FX INC. 2200 N FEDERAL HWY STE 228 BOCA RATON FL 33431 Date Filed 09/20/1999 State FL SDISSOLUTION 10/04/2002 Registered Agent TAMONEY, BRIAN 2200 N FEDERAL HWY STE 228 BOCA RATON FL 33431 Officer/Director PATTERSON, PEGGY 2150 N OCEAN BLVD 5B BOCA RATON FL 33431 TSD
• CATHAY INVESTMENTS, LLC Date Filed: 9/20/1999 Status: active Jurisdiction: CALIFORNIA Principal Address 2525 EL PRESIDIO ST LONG BEACH, CA 90810 Agent for Service of Process CHRIS S. H. TSAI 2525 EL PRESIDIO ST. LONG BEACH, CA 90810
• CATHAY MANAGEMENT, LLC Date Filed: 9/20/1999 Status: active Jurisdiction: CALIFORNIA Principal Address 109 SUTTER CREEK RD MONROVIA, CA 91016 Agent for Service of Process CHRIS CHEN 109 SUTTER CREEK RD MONROVIA, CA 91016
• CATHAY SPECIAL HOLDINGS, LLC Date Filed: 7/17/2000 Status: canceled Jurisdiction: CALIFORNIA Principal Address 777 NORTH BROADWAY LOS ANGELES, CA 90012 Agent for Service of Process ELENA CHAN 777 NORTH BROADWAY LOS ANGELES, CA 90012

3/10/2000 Failed Mutual Federal Savings Bank of Atlanta, Atlanta, Georgia, with total deposits of $30.0 million and total assets of $33.8 million. All deposits and $29.8 million in assets assumed by Citizens Trust Bank, Atlanta, Georgia. (PR-17-2000)

6/02/2000 Failed Monument National Bank, Ridgecrest, California, with total deposits of $9.8 million and total assets of approximately $10 million. All deposits and $3.7 million in assets assumed by Israel Discount Bank, New York, New York (PR-39-2000)

• MONUMENT HOLDING CO., LLC Number: 199506010024 Date Filed: 3/1/1995 Status: active Jurisdiction: CALIFORNIA Principal Address 777 SOUTH FIGUEROA STREET STE 1000 LOS ANGELES, CA 90017 Agent for Service of Process JOHN H WELBORNE 777 SOUTH FIGUEROA STREET STE 1000 LOS ANGELES, CA 90017
• APCO MONUMENT LLC Number: 200126710142 Date Filed: 9/4/2001 Status: active Jurisdiction: COLORADO Principal Address 2922 E CHAPMAN AVENUE #202 ORANGE, CA 92869 Agent for Service of Process WALT VANCE 2922 E CHAPMAN AVENUE #202 ORANGE, CA 92869
• MONUMENT PROPERTIES, LLC Number: 200235710032 Date Filed: 12/20/2002 Status: active Jurisdiction: CALIFORNIA Principal Address 405 VALERIE CT INCLINE VILLAGE, NV 89451 Agent for Service of Process ROBERT A. STERNBERG 4195 E THOUSAND OAKS BLD STE 235 WESTLAKE VILLAGE, CA 91362
• MONUMENT INVESTMENTS, LLC Number: 200308410034 Date Filed: 3/20/2003 Status: active Jurisdiction: CALIFORNIA Principal Address 12327 SANTA MONICA BLVD STE 201 LOS ANGELES, CA 90025 Agent for Service of Process FRED F. MASHIAN 9255 SUNSET BLVD STE 630 LOS ANGELES, CA 90069

7/14/2000 July 14 (BIF) Failed Town and Country Bank of Almelund, Almelund, Minnesota, with total deposits of $27.7 million and total assets of approximately $30.1 million. Insured deposits of $26.5 million and $11.1 million in assets assumed by S&C Bank, Minnesota, Almelund, Minnesota. (PR-49-2000)

11/13/2000 FAILED October 13 (BIF) The Bank of Honolulu, Honolulu, Hawaii, with total deposits of $59.5 million and total assets of approximately $66.9 million. Insured deposits of $57.3 million and $52.2 million in assets assumed by the Bank of the Orient, San Francisco, California (PR-70-2000).

5/03/2001 A failed Ohio Bank The Malta National Bank of Malta, OH was closed by the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation (FDIC) was named Receiver. All deposit accounts have been transferred to North Valley Bank, Zanesville, OH ("assuming institution") : 10 Third Street, Malta, OH 43758

• LINCOLN NATIONAL SPECIALTY INSURANCE COMPANY ONE NATIONWIDE PLAZA ALBANY, OH 43216 02/01/1927 05/03/2001 INDIANA Agent County HERBERT CHESTNUT 180 CHEROKEE ST NE MARIETTA, GA 30060 FULTON

(MetLife) MetroBank 10333 NORTH MERIDIAN STREET INDIANAPOLIS , IN 46290 Hamilton County Certificate #: 27231 Class: NM Date Established: 04/08/1988 Active: Y Primary Insurance Fund: BIF Date Insured: 04/08/1988 Chartering Agency: STATE New Cert: 0 Date Processed: 07/19/2001 Offices: 7 Secondary Insurance Fund: SAIF Primary Federal Regulator: FDIC Assets: $182,062 Deposits: $142,765 Trust Powers: FULL

9/07/2001 A failed Arkansas Bank Sinclair National Bank, Gravette, Arkansas was closed by Office of the Comptroller of the Currency. All insured deposit accounts have been transferred to Delta Trust & Bank, Parkdale, Arkansas All payments should be mailed to the Bella Vista office at1790 Forest Hills Blvd., Bella Vista, AR 72715.

12/02/2001 ENRON Bankrupt

1/11/2002 A failed Florida Bank Hamilton Bank, N.A., Miami, FL was closed by Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation (FDIC) was named Receiver. All insured deposit accounts at the following branches have been transferred to Israel Discount Bank of New York, New York, New York

2/01/2002 Failed The Oakwood Deposit Bank Company was closed by the Superintendent of Financial Institutions for the State of Ohio and the Federal Deposit Insurance Corporation (FDIC) was named Receiver. All insured deposit accounts have been transferred to The State Bank & Trust Company, Defiance, Ohio ("assuming institution")

3/11/1996 March 11 A failed Pennsylvania Bank METROBANK OF PHILADELPHIA N.A., PENNSYLVANIA. Total assets $43.3 million. Total deposits $39.9 million in 1,800 accounts. Insured deposits assumed by Jefferson Bank, Haverford, Pennsylvania. Advanced dividend of 58 percent of the approximately $1.7 million in uninsured claims.

12/17/2002 Conseco, Inc., a Carmel Indiana investment, insurance, lending company, filed Chapter 11 bankruptcy.