Italy - MILANO - PARTECIPAZIONI ITALIANE SOCIETA' PER AZIONI IN LIQUIDAZIONE

United States of America - BOSTON,MA - CONVEXITY CAPITAL MASTER FUND L.P.

Italy - ROMA - CREDICO FINANCE 14 SRL

North Korea - PYONGYANG - BRILLIANCE BANKING CORPORATION LTD.

Marshall Islands - MAJURO - BANK OF MARSHALL ISLANDS

Germany - HEIDE - COMMERZBANK AG

Italy - FRASCATI - BANCO BPM SPA

Italy - GUARDAMIGLIO - BANCO BPM SPA

Germany - RAVENSBURG - DEUTSCHE BANK AG

Germany - ROTTHALMUENSTER - ROTTALER RAIFFEISENBANK EG

Italy - MILANO - BANCO BPM SPA

Italy - MONTECCHIO MAGGIORE - UNIPOL BANCA SPA

Italy - MONTEVARCHI - UBI BANCA SPA

Italy - PASSO DI TREIA (TREIA) - BANCA DELLE MARCHE SPA

Italy - REGALBUTO - BANCA DI CREDITO COOPERATIVO LA RISCOSSA DI REGALBUTO

United Kingdom - BASILDON - HSBC UK BANK PLC

Italy - SCHIO - INTESA SANPAOLO SPA

United Kingdom - DOUNE - BANK OF SCOTLAND PLC

United Kingdom - ELGIN - BANK OF SCOTLAND PLC

United Kingdom - LONDON - CALASTONE LTD