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Wells Fargo Securities LLC
Company · Regulator action · United States
Banco Bilbao Vizcaya Argentaria, S.A.
Company · Regulator action · Spain
Taishin Securities Co., Ltd
Company · Regulator action · Taiwan
Regions Bank
Company · Regulator action · United States
Banco Industrial de Venezuela, C.A.
Company · Regulator action · Venezuela
Goldman Sachs Bank USA
Company · Regulator action · United States
BBVA Securities Inc.
Company · Regulator action · United States
Customers Bank
Company · Regulator action · United States
Bank of New York Mellon
Company · Regulator action · United States
INDEPENDENT BANK
Company · Regulator action · United States
BNP PARIBAS SECURITIES CORP
Company · Regulator action · United States
National Bank of Greece, S.A.
Company · Regulator action · Greece
Credit Suisse AG
Company · Regulator action · Switzerland
The Bank of Nova Scotia
Company · Regulator action · Canada
Heritage Bank of Commerce
Company · Regulator action · United States
East West Bank
Company · Regulator action · United States
Hanmi Bank
Company · Regulator action · United States
Canadian Imperial Bank of Commerce
Company · Regulator action · Canada
ROYAL BANK OF SCOTLAND GROUP PLC
Company · Regulator action · United Kingdom
First Interstate Bank
Company · Regulator action · United States
Small Business Bank
Company · Regulator action · United States
SG AMERICAS SECURITIES LLC
Company · Regulator action · United States
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Organization · Regulator action · United States
Bank of Hawaii
Company · Regulator action · United States
United Texas Bank
Company · Regulator action · United States

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