BNP Paribas. S.N CLEARING MEMBER(CM) CM NO. Members are required to have . Clearing Member Eligibility Norms. 5 The North Colonnade, Canary Wharf, London E14 4BB, United Kingdom, +44 207 623 2323. A general clearing member (GCM) is an entity that has been approved by the clearing house for clearing of principal transactions and client transactions on behalf of GCM clients. 100 lakhs. This section provides listings of participants for Fixed Income Clearing Corporation (FICC). Derivatives Clearing Organizations. Derivatives Clearing Organizations. Find a complete list of Clearing Firm members, provided by CME Group. ADDRESS POOL ACCOUNT POOL ACCOUNT DP; 1: ABC Securities Pvt.Ltd: 17: kathmandu-Indrachowk,Nepal: 1301320000002970: ABC SECURITIES PRIVATE LIMITED Further, a Clearing Member may clear and settle deals either on their own account or on behalf of their clients subject to the terms and conditions prescribed by the Clearing Corporation. 2257 associated bank, n.a./associated trust company/ipa 1620 b. riley fbr, inc 9186 banca imi securities corp. 0136 This section provides the listings of participants alphabetically by name and number for The Depository Trust Company (DTC). Today's update concerns the so-called category 1 clearing members, which are either financial counterparties or non-financial counterparties . LIST OF CLEARING MEMBERS (*) Agricultural Bank of China Limited. BMO NESBITT BURNS INC. CANACCORD GENUITY CORP. CI INVESTMENT SERVICES INC. CIBC WORLD MARKETS INC. CITIGROUP GLOBAL MARKETS CANADA INC. CREDIT SUISSE SECURITIES (CANADA), INC. DESJARDINS SECURITIES INC. HAYWOOD SECURITIES INC. BMO NESBITT BURNS INC. CANACCORD GENUITY CORP. CI INVESTMENT SERVICES INC. CIBC WORLD MARKETS INC. CITIGROUP GLOBAL MARKETS CANADA INC. CREDIT SUISSE SECURITIES (CANADA), INC. DESJARDINS SECURITIES INC. HAYWOOD SECURITIES INC. IATA CLEARING HOUSE Member List Report PAGE 5 OF 22 2021-11-09 12:48 EST. Net worth of at least Rs.300 lakhs. Clearing Member Eligibility Norms. Hear from active traders about their experience adding CME Group futures and options on futures to their portfolio. One Churchill Place, Canary Wharf, London E14 5RD, United Kingdom, +44 (0)20 7894 7700. ID CCP Name Clearing Member LEI Clearing Member Name Clearing Member Country Code Clearing member in Category 1 for: Delegated Regulation 2 Clearing Member offering client clearing Last update 1 ICE Clear Europe Limited QV4Q8OGJ7OA6PA8SCM14 Banca IMI S.p.A. Clearing Members List. ESMA adds list of clearing members to its Public Register on EMIR. Clearing Members / Participants List. ID CCP Name Clearing Member LEI Clearing Member Name Clearing Member Country Code Clearing member in Category 1 for: Delegated Regulation 2 Clearing Member offering client clearing Last update 1 ICE Clear Europe Limited QV4Q8OGJ7OA6PA8SCM14 Banca IMI S.p.A. Clearing Member. When you select the following links, you are leaving the OCC website. On its own behalf On behalf of customers, excluding non-clearing members (NCM) (subject to meeting specified membership requirements, including holding any necessary licenses) For more information . A/A Company name MEMBERSHIP of EnExClear country; 1: ALPHA BANK S.A. OCC does not control, nor has it developed or reviewed, the content of those sites, and does not make any warranty, express or implied, as to the accuracy, usefulness, timeliness or even . A derivatives clearing organization (DCO) is an entity that enables each party to an agreement, contract, or transaction to substitute, through novation or otherwise, the credit of the DCO for the credit of the parties; arranges or provides, on a multilateral basis, for the settlement or netting of obligations; or otherwise provides clearing services or . Net worth of at least Rs.300 lakhs. LIST OF CLEARING MEMBERS (*) Agricultural Bank of China Limited. Search our directory for a broker that fits your needs. Please note that the Excel files are updated once a month, although Important Notices providing updates to the list of participants are issued weekly by NSCC. Australia and New Zealand Banking Group Limited. Definition of Category 1: Category 1 includes counterparties which are clearing members of a specific asset class when the ESMA rules on the clearing obligation for that specific asset class enter into force. Find a broker. Sequential No. Participants should continue to look at those notices to ensure they have the latest information. Please note that we make these links available as a convenience to our users, and are for informational purposes only. The Bank of East Asia, Limited. ABN AMRO Clearing Bank N.V. ABN AMRO Clearing Bank N.V. Gustav Mahlerlaan 10. Clearing Member Eligibility Norms. Please note that we make these links available as a convenience to our users, and are for informational purposes only. Clearing Members List. The net worth requirement for a CM who clears and settles only deals executed by him is Rs. Member Directory. When you select the following links, you are leaving the OCC website. Additional incremental deposits of Rs.10 lakhs to NSE Clearing for each additional TM in case the CM undertakes to clear and settle deals for other TMs. Find a broker. A general . ESMA adds list of clearing members to its Public Register on EMIR. Clearing is a securities risk management process, supported by a central counterparty (CCP). Clearing Members. Bank of Communications Co., Ltd. Barclays Bank PLC. Clearing Members. The net worth requirement for a CM who clears and settles only deals executed by him is Rs. General Clearing Members provide clearing for CCP-eligible securities trading on our exchange. Securities and Exchange Board of India is made for protect the interests of investors in securities and to promote the development of, and to regulate the securities market and for matters connected therewith or incidental thereto The European Securities and Markets Authority (ESMA) has published today an update of its Public Register for the Clearing Obligation. In the Capital market Segment, all trading members of the Exchange are required to become the Clearing Member of the Clearing Corporation. XB-B34 BOC AVIATION LIMITED B Live Associate Member OB-930 BOLIVIANA DE AVIACION (BOA) B Live IATA Airline 4B-184 BOUTIQUE AIR, INC. C Live ACH TF-276 BRAATHENS REGIONAL AIRWAYS AB B Suspended IATA Airline Bank of China (Hong Kong) Limited. Bank of China (Hong Kong) Limited. The European Securities and Markets Authority (ESMA) has published today an update of its Public Register for the Clearing Obligation. Clearing Symbol: Clearing Member : Phone Number: FA: ABN AMRO Clearing Chicago LLC . Further, a Clearing Member may clear and settle deals either on their own account or on behalf of their clients subject to the terms and conditions prescribed by the Clearing Corporation. 0436 arcola securities, inc. 0166 ascensus trust company 2563 associated bank, n.a. List of EnExClear Clearing Members. F +31 (20) 527 202-0. 1082 PP Amsterdam Netherlands. Net worth of at least Rs.300 lakhs. Fixed Income Clearing Corporation (FICC) was created in 2003 to reduce costs and give DTCC customers a common . Eurex Derivatives: General Clearing Member. Today's update concerns the so-called category 1 clearing members, which are either financial counterparties or non-financial counterparties . MGEX Clearing Members *Denotes Approval to Clear Bitnomial Exchange **Approved to Clear Bitnomial Exchange ONLY . Bank of America, N.A. Bank of America, N.A. Clearing Member Eligibility Norms. The net worth requirement for a CM who clears and settles only deals executed by him is Rs. One Molesworth Street, Dublin 2, Ireland D02 RF29, + 353 (0)1 618 2600. Find a complete list of Clearing Firm members, provided by CME Group. BNP Paribas. The NSCC member directory is made available here to all interested parties. 100 lakhs. Markets Home Active trader. If the Clearing Member is outsourcing its clearing, back office or risk management functions to an Insourcer, either the Clearing Member or the Insourcer has to have a QCS.Technical requirements. 50 lakhs to NSE Clearing which forms part of the security deposit of the CM; ADDRESS POOL ACCOUNT POOL ACCOUNT DP; 1: ABC Securities Pvt.Ltd: 17: kathmandu-Indrachowk,Nepal: 1301320000002970: ABC SECURITIES PRIVATE LIMITED IT TRUE 11 November 2016 2 ICE Clear Europe Limited B4TYDEB6GKMZO031MB27 Bank of America . apex clearing corporation 0158 apex clearing corporation/apex clearing stock loan 8308 archipelago securities, l.l.c. 100 lakhs. FICC-GOV Member Directories. A derivatives clearing organization (DCO) is an entity that enables each party to an agreement, contract, or transaction to substitute, through novation or otherwise, the credit of the DCO for the credit of the parties; arranges or provides, on a multilateral basis, for the settlement or netting of obligations; or otherwise provides clearing services or . Participant in the clearing procedure who has a System Clearing License as a General Clearing Member (GCM) or a Direct Clearing Member (DCM).Such a Clearing Member can also be licensed by ECC as a Trading Participant for one of the products You can find a list of our participants on the following pages. IT TRUE 11 November 2016 2 ICE Clear Europe Limited B4TYDEB6GKMZO031MB27 Bank of America . A technical connection to the clearing system of Eurex Clearing is a prerequisite for the granting of a clearing license. Markets Home Active trader. T +31 (20) 527 911-1. In the Capital market Segment, all trading members of the Exchange are required to become the Clearing Member of the Clearing Corporation. 100 lakhs. The clearing obligation for category 1 will take effect on 9th February 2017. Exchange Participant. Clearing Members / Participants List. OCC does not control, nor has it developed or reviewed, the content of those sites, and does not make any warranty, express or implied, as to the accuracy, usefulness, timeliness or even . Clearing Member. SIX x-clear AG, LCH Ltd and EuroCCP act as central counterparties and offer comprehensive clearing services. Deposit of Rs. Member Directory. Use of most services provided by the regulated DTCC subsidiaries generally require membership in that subsidiary. Clearing and Settlement - Member Services: Issuer Services: List of Clearing Members - General Operators - Custodians: Bonds of the Republic of Cyprus for Natural Persons issue 2020-2026: Special Bonds of the Republic of Cyprus for Natural Persons issue 2019-2026 Net worth of at least Rs.300 lakhs. Australia and New Zealand Banking Group Limited. 50 lakhs to NSE Clearing which forms part of the security deposit of the CM; ADG Europe Ltd Legal Entity Identifier (LEI): 549300K2OJWGBTLF5571 . www.us.abnamroclearing.com (312) 604-8000 : AD: ADM Investor Services, Inc. www.admis.com (800) 243 2649: CH: CHS Hedging, LLC www.chshedging.com . Please note that the Excel files are updated once a month, although Important Notices providing updates to the list of participants are issued weekly by NSCC. 690 ABN AMRO Clearing Chicago LLC; 905 ADM Investor Services, Inc. 709 Barclays Capital Inc. 555 BNP Paribas Securities Corp. 624 BofA Securities, Inc. 080 Bunge Chicago, Inc. 880 Citigroup Global Markets Inc. 355 Full list of participants of Hong Kong's Payment Systems - Eng (29 Nov 2021) PDF (282.19 KB) List of HKD Clearing Members - Eng (29 Nov 2021) PDF (21.20 KB) List of USD Clearing Participants - Eng (29 Nov 2021) PDF (239.04 KB) ．The list of clearing members was updated on Aug 18, 2020. Additional incremental deposits of Rs.10 lakhs to NSE Clearing for each additional TM in case the CM undertakes to clear and settle deals for other TMs. The Bank of East Asia, Limited. Deposit of Rs. Note: ．GCM:General Clearing Member. Use of most services provided by the regulated DTCC subsidiaries generally require membership in that subsidiary. Hear from active traders about their experience adding CME Group futures and options on futures to their portfolio. ．ICM:Individual Clearing Member. Participants should continue to look at those notices to ensure they have the latest information. Eurex Participants benefit from a high-quality cost-efficient and comprehensive value chain of trading and clearing services via a single electronic system. 690 ABN AMRO Clearing Chicago LLC; 905 ADM Investor Services, Inc. 709 Barclays Capital Inc. 555 BNP Paribas Securities Corp. 624 BofA Securities, Inc. 080 Bunge Chicago, Inc. 880 Citigroup Global Markets Inc. 355 Clearing_Member List. DTC Member Directories. Non-Clearing . The net worth requirement for a CM who clears and settles only deals executed by him is Rs. Search our directory for a broker that fits your needs. A General Clearing Member (GCM) is an entity that has been approved by the clearing house for clearing of principal transactions and client transactions on behalf of GCM clients e.g. The NSCC member directory is made available here to all interested parties. Bank of Communications Co., Ltd. Barclays Bank PLC. Clearing and Settlement - Member Services: Issuer Services: List of Clearing Members - General Operators - Custodians: Bonds of the Republic of Cyprus for Natural Persons issue 2020-2026: Special Bonds of the Republic of Cyprus for Natural Persons issue 2019-2026 Read how DTCC puts resilience at center of business planning. Name. Among total of 28 members, 20 are general members and 8 individual members. S.N CLEARING MEMBER(CM) CM NO. Full list of participants of Hong Kong's Payment Systems - Eng (29 Nov 2021) PDF (282.19 KB) List of HKD Clearing Members - Eng (29 Nov 2021) PDF (21.20 KB) List of USD Clearing Participants - Eng (29 Nov 2021) PDF (239.04 KB)
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