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On January 2nd, the CFTC published the first-ever list of swap dealers - 65 in number consisting exclusively of financial entities and related subsidiaries. Presumably, in due course, non-financial market players will eventually cross the de minimis thresholds for swap dealing and register as swap dealers; but, as of now, that does not appear to be the case. The related press release is available here. BANK OF AMERICA NA |
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BANK OF MONTREAL |
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BANK OF NEW YORK MELLON |
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BANK OF NOVA SCOTIA |
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BANK OF TOKYO MITSUBISHI UFJ LTD |
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BARCLAYS BANK PLC |
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BNP PARIBAS |
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CANADIAN IMPERIAL BANK OF COMMERCE |
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CITIBANK NA |
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CITIGROUP ENERGY INC |
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CITIGROUP GLOBAL MARKETS INC |
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COMMERZBANK AG |
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COMMONWEALTH BANK OF AUSTRALIA |
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CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK |
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CREDIT SUISSE INTERNATIONAL |
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DB ENERGY TRADING LLC |
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DEUTSCHE BANK AG |
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GOLDMAN SACHS & CO |
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GOLDMAN SACHS BANK USA |
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GOLDMAN SACHS FINANCIAL MARKETS LP |
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GOLDMAN SACHS INTERNATIONAL |
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GOLDMAN SACHS MITSUI MARINE DERIVATIVE PRODUCTS LP |
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HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED |
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HSBC BANK PLC |
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HSBC BANK USA NA |
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ING CAPITAL MARKETS LLC |
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INTL HANLEY LLC |
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J ARON & COMPANY |
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JP MORGAN SECURITIES LLC |
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JP MORGAN VENTURES ENERGY CORPORATION |
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JPMORGAN CHASE BANK |
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MACQUARIE BANK LIMITED |
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MACQUARIE ENERGY LLC |
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MERRILL LYNCH CAPITAL SERVICES INC |
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MERRILL LYNCH COMMODITIES INC |
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MERRILL LYNCH FINANCIAL MARKETS INC |
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MERRILL LYNCH INTERNATIONAL |
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MERRILL LYNCH INTERNATIONAL BANK LIMITED |
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MITSUBISHI UFJ SECURITIES INTERNATIONAL PLC |
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MIZUHO CAPITAL MARKETS CORPORATION |
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MIZUHO SECURITIES USA INC |
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MORGAN STANLEY & CO INTERNATIONAL PLC |
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MORGAN STANLEY & CO LLC |
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MORGAN STANLEY BANK NA |
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MORGAN STANLEY CAPITAL GROUP INC |
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MORGAN STANLEY CAPITAL SERVICES LLC |
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MORGAN STANLEY DERIVATIVE PRODUCTS INC |
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NATIONAL AUSTRALIA BANK LIMITED |
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NATIXIS |
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NEWEDGE UK FINANCIAL LTD |
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NEWEDGE USA LLC |
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NOMURA DERIVATIVE PRODUCTS INC |
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NOMURA GLOBAL FINANCIAL PRODUCTS INC |
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NOMURA INTERNATIONAL PLC |
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ROYAL BANK OF CANADA |
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SMBC CAPITAL MARKETS INC |
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SOCIETE GENERALE S A |
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STANDARD CHARTERED BANK |
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STATE STREET BANK AND TRUST COMPANY |
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THE ROYAL BANK OF SCOTLAND PLC |
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TORONTO DOMINION BANK |
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UBS AG |
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US BANK NA |
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WELLS FARGO BANK NA |
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WESTPAC BANKING CORPORATION |
Good day. Good list. TSR