DTCC
E377958
DTCC (Depository Trust & Clearing Corporation) is a leading U.S.-based post-trade financial services company that provides clearing, settlement, and information services for securities transactions worldwide.
All labels observed (3)
| Label | Occurrences |
|---|---|
| DTCC canonical | 3 |
| DTCC Data Repository | 1 |
| DTCC Deriv/SERV | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T3654055 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: DTCC Context triple: [LMT, associatedWithClearingSystem, DTCC]
-
A.
Nasdaq Clearing
Nasdaq Clearing is a central counterparty clearing house operated by Nasdaq that manages and guarantees the clearing of trades in various financial instruments across Nordic and other European markets.
-
B.
National Securities Clearing Corporation Limited
National Securities Clearing Corporation Limited is the clearing and settlement arm of the Indian capital markets that manages counterparty risk and ensures smooth completion of trades executed on the National Stock Exchange of India.
-
C.
CME Clearing
CME Clearing is the central counterparty and risk management division of CME Group that clears and guarantees trades across its futures, options, and other derivatives markets.
-
D.
Intercontinental Exchange
Intercontinental Exchange is a global operator of financial and commodity markets and exchanges, including the New York Stock Exchange, providing trading, clearing, data, and listing services.
-
E.
Eurex Clearing
Eurex Clearing is a leading European central counterparty (CCP) that provides clearing and risk management services for a wide range of financial products traded on major exchanges and over-the-counter markets.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: DTCC Target entity description: DTCC (Depository Trust & Clearing Corporation) is a leading U.S.-based post-trade financial services company that provides clearing, settlement, and information services for securities transactions worldwide.
-
A.
Nasdaq Clearing
Nasdaq Clearing is a central counterparty clearing house operated by Nasdaq that manages and guarantees the clearing of trades in various financial instruments across Nordic and other European markets.
-
B.
National Securities Clearing Corporation Limited
National Securities Clearing Corporation Limited is the clearing and settlement arm of the Indian capital markets that manages counterparty risk and ensures smooth completion of trades executed on the National Stock Exchange of India.
-
C.
CME Clearing
CME Clearing is the central counterparty and risk management division of CME Group that clears and guarantees trades across its futures, options, and other derivatives markets.
-
D.
Intercontinental Exchange
Intercontinental Exchange is a global operator of financial and commodity markets and exchanges, including the New York Stock Exchange, providing trading, clearing, data, and listing services.
-
E.
Eurex Clearing
Eurex Clearing is a leading European central counterparty (CCP) that provides clearing and risk management services for a wide range of financial products traded on major exchanges and over-the-counter markets.
- F. None of above. chosen
Statements (47)
| Predicate | Object |
|---|---|
| instanceOf |
clearing corporation
ⓘ
financial services company ⓘ post-trade market infrastructure ⓘ |
| country |
United States
ⓘ
linked to:
United States of America
|
| foundedBy | U.S. securities industry participants ⓘ |
| fullName | Depository Trust & Clearing Corporation ⓘ |
| handlesAssetClass |
corporate bonds
ⓘ
derivatives ⓘ equities ⓘ government securities ⓘ money market instruments ⓘ municipal bonds ⓘ mutual funds ⓘ |
| headquartersLocation | New York City ⓘ |
| headquartersState | New York ⓘ |
| industry |
financial market infrastructure
ⓘ
financial services ⓘ post-trade services ⓘ securities clearing ⓘ securities settlement ⓘ |
| operatesAs | not-for-profit, cost-based utility ⓘ |
| ownershipStructure |
industry-owned
ⓘ
user-owned ⓘ |
| regulator |
Commodity Futures Trading Commission
ⓘ
linked to:
U.S. Commodity Futures Trading Commission
Federal Reserve ⓘ
linked to:
Federal Reserve System
U.S. Securities and Exchange Commission ⓘ
linked to:
Securities and Exchange Commission
|
| role |
central counterparty clearing provider
ⓘ
central securities depository operator ⓘ systemically important financial market utility ⓘ |
| scope |
post-trade processing
ⓘ
securities transaction lifecycle ⓘ |
| service |
asset servicing
ⓘ
clearing services ⓘ custody services ⓘ data and information services ⓘ risk management services ⓘ settlement services ⓘ trade reporting ⓘ trade repository services ⓘ |
| serviceArea |
United States securities markets
ⓘ
linked to:
United States federal securities markets
global securities markets ⓘ |
| subsidiary |
DTCC Data Repository
ⓘ
linked to:
DTCC
DTCC Deriv/SERV ⓘ
linked to:
DTCC
Depository Trust Company ⓘ Fixed Income Clearing Corporation ⓘ National Securities Clearing Corporation ⓘ |
| website | https://www.dtcc.com ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: DTCC Description of subject: DTCC (Depository Trust & Clearing Corporation) is a leading U.S.-based post-trade financial services company that provides clearing, settlement, and information services for securities transactions worldwide.
Referenced by (5)
Full triples — surface form annotated when it differs from this entity's canonical label.
linked to: DTCC
linked to: DTCC