Attachment_4_-_Financial_Disclosure_Form.doc

Attachment 4

CC13HQR0005

OCC CONFIDENTIAL FINANCIAL DISCLOSURE

INSTRUCTIONS:

Included in this attachment is the “OCC Confidential Financial Disclosure Report”. This report shall be used to list national bank loans, ownership of national bank stock, and other bank-related inquiries. This form must be completed by each person designated by an Offeror as “key personnel”. Refer to the Commercial Holding Company Listings included in this attachment, for assistance in filling out Part 5 of the disclosure form.

OCC Ethics Contacts:

William Erle, Counsel, Administrative & Internal Law, William.Erle@occ.treas.gov See PDF file named Attachment 4 - OCC Confidential Financial Disclosure Report

See PDF file named Attachment 4 - OCC Confidential Financial Disclosure Report (HELP)

COMMERCIAL HOLDING COMPANIES

FOR NATIONAL BANKS

OCC contractors who own securities of the following companies must be recused from matters related to the national bank subsidiaries of these companies. List these subsidiaries in Part 5 of the OCC Financial Disclosure Report: “Other Conflicts of Interest.”

COMPANIES NATIONAL BANK SUBSIDIARIES

Alliance Data Systems World Financial Network Nat’l Bank

Gahanna, OH

BlackRock, Inc.

BlackRock Institutional Trust Company, N.A.

San Francisco, CA

Bridgestone/Firestone, Inc.

Credit First National Association

Brook Park, OH

Cato Corporation Cedar Hill National Bank

Charlotte, NC

Charming Shoppes, Inc.

Spirit of America National Bank

Milford, OH

Computershare Limited Computershare Trust Company, NA

Canton, MA

Evercore Partners, Inc.

Evercore Trust Company, N.A.

New York, NY

General Electric (GE) GE Capital Retail Bank, Draper, UT

General Motors Promark Trust Bank, N.A.

ING Groep NV ING National Trust

Minneapolis, MN

Invesco PLC Invesco National Trust Company

Atlanta, GA

Legg Mason Legg Mason Investment Counsel & Trust Company, N.A.

Baltimore, MD

Lehman Bros Hld Lehman Brothers Trust Co., N.A.

Minnesota Mutual Cos.

Securian Trust Co., N.A.

St. Paul, MN

Nordstrom Nordstrom FSB

Scottsdale, AZ

Raymond James Financial, Inc.

Raymond James Trust Co., N.A.

St. Petersburg, FL

Talbots, Inc.

Talbots Classics National Bank

Lincoln, RI

Target Corp Target National Bank

Sioux Falls, SD

Valero Energy Corp.

DSRM National Bank

Albuquerque, NM