Subsidiary: Trustco Bank

October 27, 2010

The NASDAQ Stock Market LLC

Listing Qualifications

9600 Blackwell Road

Rockville, MD  20850

Dear Madam or Sir:

Effective October 27, 2010 the Company has appointed Registrar and Transfer Company as its new stock transfer agent.  Registrar and Transfer Company is headquartered at 10 Commerce Drive, Cranford, New Jersey 07016-3572.

Shareholders may contact the new transfer agent as follows:

Registrar and Transfer Company

10 Commerce Drive

Cranford, New Jersey 07016-3572

Telephone:  1-800-368-5948

E-mail: _info@rtco.com

Sincerely,

Kevin T. Timmons

Vice President