Perbandingan terstruktur · terakhir diperiksa 2026-09
CLS Bank (CLSSettlement / CLSNet) vs. Evaluate CLS Bank's liquidity against single prime brokers and multi-PoP setups for FX and derivatives settlement.
Founded in 2002, CLS Bank International operates under US Federal Reserve regulation as an Edge Act corporation. It provides a unique multicurrency PvP settlement system and netting services, settling over USD 8 trillion daily across 18 currencies. However, its self-measured claims and tier 1 licensing should be scrutinized for verification.
84Skor bukti/100
2Pusat data
3Konektivitas
3Kelas aset
01
Lisensi, dibaca dari register
Klasifikasi tingkat memakai skala yang sama dengan register ritel: tier-2 berarti pengawasan nyata dan pemisahan uang klien, tanpa skema kompensasi investor — jangan salah baca sebagai perlindungan tier-1.
| Regulator | Nomor lisensi | Yurisdiksi | Tier | Sumber |
|---|---|---|---|---|
| US Federal Reserve (Edge Act corporation; designated financial market utility under Dodd-Frank Title VIII) | not verified | US | tier-1 | https://www.federalreserve.gov/paymentsystems/designated_fmu_about.htm |
Sumber: www.cls-group.com · buka sumber ↗
02
Buku perbandingan
Di mana model menang, di mana hanya bersaing, dan klaim mana yang benar-benar dapat diuji kontraktor.
A
Unggul di mana
- FX settlement for banks
- OTC credit derivatives
- Multicurrency payment processing
B
Hanya bersaing di mana
- Single prime brokers
- Multi-PoP liquidity providers
- Direct venue memberships
C
Klaim yang dapat diuji
- 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)
D
Klaim yang tidak bisa kami verifikasi dari luar
- USD8.0 trillion daily settled payments is CLS's own published figure, not independently audited
03
Perimeter dan cakupan
| Kelas aset | Pusat data | Konektivitas | Klien yang diterima | Ditolak secara eksplisit |
|---|---|---|---|---|
| FX settlement (PvP), OTC credit derivatives settlement (DTCC TIW), CLSNet trade notification/netting | CLSSettlement (multicurrency PvP settlement system), CLSNet (bilateral/multilateral netting and trade notification) | SWIFT, Direct connections to RTGS systems (Fedwire, T2, CHAPS, SIC, RITS, KRONOS, CHATS, BOJ-NET and others), CLS third-party service via settlement members | Over 60 settlement members (banks), Over 18,000 third-party users |