- 22ND CENTURY GROUP, INC.
5493000LGPXTLG1UMJ56United StatesCarson CityLapsed - not renewed
- BANKAMERICA INTERNATIONAL FINANCIAL CORPORATION
5493001UC5EQPBACYN31United StatesSAN FRANCISCO
- CITIBANK OVERSEAS INVESTMENT CORPORATION
CYSD4L2598RQ9BPPCB72United StatesNEW CASTLE
- CLS BANK INTERNATIONAL
549300ECDY3E8AN4XF58United StatesNEW YORK
- Financial Loop LLC
894500CMTWINW3O9SC39United StatesSugar LandLapsed - not renewed
- Focal Software, Inc.
391200JP5CMZ6DASIS52United StatesOklahoma City
- HSBC INTERNATIONAL FINANCE CORPORATION (DELAWARE)
2138007PDDIPOVEDJ383United StatesWILMINGTON
- J.P. MORGAN INTERNATIONAL FINANCE LIMITED
549300MW265RRCSDUE83United StatesNEWARK
- NORTHERN TRUST INTERNATIONAL BANKING CORPORATION, THE
54930042DBMRRWU1QM80United StatesJERSEY CITY
- Open Text Inc.
391200TOWHX99FWE8G92United StatesDelaware
- Orchard Highlands LP
3912009ZL9F63TX6PD07United StatesWilmington
- PNC BANK INTERNATIONAL
549300J2IZZ7VJEU7050United StatesWilmington
- STANDARD CHARTERED BANK INTERNATIONAL (AMERICAS) LIMITED
549300SJJIJYHCJ2X116United StatesNEW YORK
- Strategy Shares Nasdaq 5HANDL Index ETF
254900YMFYEJ1A3SX905United StatesHuntingtonLapsed - not renewed
- WELLS FARGO INTERNATIONAL BANKING CORPORATION
54930073KPK5VO6G0E21United StatesCharlotte
- WELLS FARGO TRUST COMPANY, NATIONAL ASSOCIATION
5493007K4IDDY8NNT424United StatesOGDEN
