BHI USA

Banking services; depository services, namely, accepting FDIC-insured and uninsured deposits and providing deposit accounts; financial services, namely, money and commercial lending services, issuance of letters of credit, bankers' acceptances, collections, and trade finance services; commercial real estate loans; electronic funds transfer services; electronic banking services; financial and monetary affairs, namely, cash and foreign exchange transactions; commodities exchange services, currency exchange, financial and monetary exchange, foreign exchange information services and futures exchange services; broker-dealer services, namely, equities, bonds, stocks, commodities and futures brokerage services, mutual fund brokerage, brokerage of shares and other securities, investment brokerage services, and institutional equity and fixed income instrument brokerage; equity capital investment; investment services, namely, asset acquisition, consultation, and development services; financing services, namely, loan, project, securitization, banking, syndication and venture capital financing and loan and asset securitization; trust services, namely, trustee and trust company services; establishing credit, namely, evaluation of the credit worthiness of commercial and non-commercial entities and advances of credit and loans to such parties; lease purchase financing and lease securitizations; financial services in the nature of offering credit for and structuring of equipment and synthetic leases; investment of funds, and fiduciary services; consultancy in relation to the foregoing; financial research and financial risk management