CLS Bank (CLSSettlement / CLSNet) — مزود سيولة مؤسسي
This record reflects ongoing operational complexities and variances in reported figures.
CLS Bank International (Edge Act corporation; parent CLS Group Holdings AG incorporated in Switzerland) · New York, United States
- درجة الأدلة
- 84/100
الترخيص، مقروء حرفياً
| الجهة التنظيمية | رقم الترخيص | الولاية القضائية | مستوى | المصدر |
|---|---|---|---|---|
| US Federal Reserve (Edge Act corporation; designated financial market utility under Dodd-Frank Title VIII) | غير متحقق | US | T1 | افتح المصدر |
تصنيف الفئات يتبع نفس مقياس سجل التجزئة: tier-2 يعني رقابة حقيقية وفصل أموال العملاء، دون صندوق تعويض المستثمرين — لا تقرأه أبداً على أنه حماية tier-1.
المخاطر المتبقية على الطرف المقابل
2
- R01
Unverified daily settlement figure
CLS's own published figure of USD8.0 trillion settled daily is not independently audited.
المصدر: cls-group.com/products/settlement/clssettlement
- R02
Inconsistent settlement member count
Settlement member count varies between sources, listing 60+ members per CLS and 70 per Bundesbank.
المصدر: bundesbank.de/en/tasks/payment-systems/oversight/continuous-linked-settlement-626502
سجل الادعاءات
ادعاءات محددة بما يكفي لتُدحَض — وأخرى تبقى قياساً من المنصة نفسها.
ادعاءات قابلة للاختبار
- CLS's own CLSSettlement page states 'Each day we settle over USD8.0 trillion of payments in 18 of the most actively traded currencies globally' (cls-group.com/products/settlement/clssettlement)
- Own corporate-governance page: 'CLS Bank International (CLS Bank) is an Edge Act corporation, which is a limited purpose institution regulated by the US Federal Reserve', located in New York, maintaining a central bank account for each of the 18 eligible currencies (cls-group.com/about/corporate-governance)
- The US Federal Reserve's own page: 'CLS is chartered by the Board as an Edge corporation under Section 25A of the Federal Reserve Act... The Board is the Supervisory Agency for CLS under Title VIII of the Dodd-Frank Act... as an Edge corporation, CLS Bank is supervised and regulated as a bank by the Federal Reserve' (federalreserve.gov/paymentsystems/designated_fmu_about.htm)
- Bundesbank oversight page: CLS began operations on 9 September 2002 with 39 settlement members in 7 currencies; today settles for 70 institutions (settlement members) and over 35,000 third parties in 18 currencies (bundesbank.de/en/tasks/payment-systems/oversight/continuous-linked-settlement-626502)
ادعاءات لا يمكننا التحقق منها من الخارج
- USD8.0 trillion daily settled payments is CLS's own published figure, not independently audited
النطاق والتغطية
- فئات الأصول
- FX settlement (PvP), OTC credit derivatives settlement (DTCC TIW), CLSNet trade notification/netting
- مراكز البيانات
- CLSSettlement (multicurrency PvP settlement system), CLSNet (bilateral/multilateral netting and trade notification)
- الاتصال
- SWIFT, Direct connections to RTGS systems (Fedwire, T2, CHAPS, SIC, RITS, KRONOS, CHATS, BOJ-NET and others), CLS third-party service via settlement members
- العملاء المقبولون
- Over 60 settlement members (banks), Over 18,000 third-party users
- مرفوضون صراحة
الشركة التي تنشر فراغها السلبي — ترفض من، غير مرخصة أين — أسهل بكثير في العناية الواجبة. قائمة الرفض تُعامل كإفصاح لا كعيب.