Operational Information

Domestic Markets Monitoring Report - USA

Market Coverage | USA

Reference

Service level
CBL | CEU Legacy
Last Updated
03.04.2020

The Domestic Markets Monitoring Report contains information related to:

  • The domestic markets covered by CBL and CEU;
  • The structure of CBL and CEU direct and indirect custody links and a description of CBL and CEU relationships with key market institutions, including information on the restitution of securities in the event of loss;
  • CSD account structures, regulatory supervision, audit provisions, liens on participant accounts and other relevant information;
  • CBL's and CEU’s subcustodian account structures, corporate status, audit details, asset reconciliation and other relevant information (for example, due diligence visits);
  • General information on CBL's and CEU's subcustodian network selection and review procedures.
PDF
DMMR - USA - CBL
15.11.2019
807854 KB
PDF
DMMR - USA_CBL
15.11.2019
802439 KB
PDF
DMMR - USA - CEU
26.09.2025
652464 KB