Bancorp International Group Inc (fka BCIT)

[glaszman]

Probably they're institutions administering IRA accounts, or just institutions that got stuck holding stock when trading stopped.

That said, why are there ANY NOBOS on the list?

sorry Janice i'm not buying that....


First Clearing LLC is Wachovia's subsidiary for CLEARING TRADES

NSCC Balance order is also for clearing trades..that's what they do.. settle trades...


this list is going after anybody they can identify that had anything to do with the paper trail IMO...

the MM's too...

and the #469 is: ATT Cage Supevisor Broker to Broker US$.. the addess for them is Omnibus CNS...

Continuous Net Settlement – CNS
An automated book-entry accounting system. CNS centralizes the settlement of compared transactions and maintains an efficient flow of security and money balances.....

this list has everybody on it...


the clearing houses don't hold shares, they handle the flow of paperwork... and i know trades still settled after the halt