| No. C 139866 | Due no later than Jul 31, 2006
Annual Report Form | 2. Registered Agent and Address (NO PO BOX) |
| Return to: | CORPORATION SERVICE COMPANY 1401 SHORELINE DR STE 2 BOISE ID 83702 |
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SECRETARY OF STATE 700 WEST JEFFERSON PO BOX 83720 BOISE, ID 83720-0080 |
1. Mailing Address: Correct in this box if needed.
AMERICAN BANKERS ASSOCIATION JILL GOLDMAN AMERICAN BANKERS ASSOCIATION 1120 CONNECTICUT AVENUE, NW WASHINGTON DC 20036 |
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| 3. New Registered Agent Signature:* | ||
| NO FILING FEE IF RECEIVED BY DUE DATE |
| 4. Corporations: Enter Names and Business Addresses of President, Secretary, and Directors. Treasurer (optional). |
| Office Held | Name | Street or PO Address | City | State | Country | Postal Code |
| PRESIDENT | EDWARD L YINGLING | AMERICAN BANKERS ASSOCIATION 1120 CONNECTICUT AVENUE, NW | WASHINGTON | DC | USA | 20036 |
| SECRETARY | MATHEW H STREET | AMERICAN BANKERS ASSOCIATION 1120 CONNECTICUT AVENUE, NW | WASHINGTON | DC | USA | 20036 |
| DIRECTOR | DIRK L GASTERLAND | COULEE BANK PO BOX 845 | LA CROSSE | WI | USA | 54602 |
| DIRECTOR | GREGORY ST. ETIENNE | FIRST INDEPENDENCE BANK 44 MICHIGAN AVENUE | DETROIT | MI | USA | 48226 |
| DIRECTOR | NICKI P BROWN | THE WILTON BANK PO BOX 606 | WILTON | CT | USA | 06897 |
| DIRECTOR | EDDIE CANTERBURY | LOGAN BANK & TRUST COMPANY PO BOX 597 | LOGAN | WV | USA | 25601 |
| DIRECTOR | LESLIE R ANDERSEN | BANK OF BENNINGTON PO BOX 276 | BENNINGTON | NE | USA | 68007 |
| DIRECTOR | RONALD A WILBUR | MERRIMACK COUNTY SAVINGS BANK PO BOX 2826 | CONCORD | NH | USA | 03302 |
| DIRECTOR | RODNEY K BROWN | MONTECITO BANK & TRUST PO BOX 2460 | SANTA BARABARA | CA | USA | 93120 |
| DIRECTOR | L. WESLEY SMITH | NORTHWEST GEORGIA BANK PO BOX 789 | RINGGOLD | GA | USA | 30736 |
| DIRECTOR | WARREN K.K. LUKE | HAWAII NATIONAL BANK PO BOX 3740 | HONOLULU | HI | USA | 96812 |
| DIRECTOR | LUTHER DEATON, JR. | CENTRAL BANK & TRUST CO. 300 WEST VINE STREET | LEXINGTON | KY | USA | 40507 |
| DIRECTOR | ALBERT C KELLY | SPIRITBANK 601 NORTH MAIN STREET | BRISTOW | OK | USA | 74010 |
| DIRECTOR | STEPHEN P WILSON | LEBANON CITIZENS NATIONAL BANK PO BOX 59 | LEBANON | OH | USA | 45036 |
| DIRECTOR | RICHARD K DAVIS | US BANCORP 800 NICOLLET MALL, SUITE 2300 | MINNEAPOLIS | MN | USA | 55402 |
| DIRECTOR | STEPHEN J GURGOVITS | FNB CORPORATION ONE FNB BOULEVARD, 6TH FLOOR | HERMITAGE | PA | USA | 16148 |
| DIRECTOR | JAMES H BLANCHARD | SYNOVUS FINANCIAL CORP PO BOX 120 | COLUMBUS | GA | USA | 31902 |
| DIRECTOR | HENRY L MEYER,III | KEYCORP 127 PUBLIC SQUARE | CLEVELAND | OH | USA | 44114 |
| DIRECTOR | ALEXANDER R.M. BOYLE | CHEVY CHASE BANK FSB 7501 WISCONSIN AVENUE | BETHESDA | MD | USA | 20814 |
| DIRECTOR | DAVID A DABERKO | NATIONAL CITY CORPORATION PO BOX 5756 | CLEVELAND | OH | USA | 44101 |
| 5. Organized Under the Laws of: | 6. Annual Report must be signed.* | |
| DISTRICT OF COLUMBIA C 139866 | Signature: Mathew H. Street | Date: 07/03/2006 |
| Name (type or print): Mathew H. Street | Title: Secretary | |
| Processed 07/03/2006 | * Electronically provided signatures are accepted as original signatures. | |