Clearstream Banking S.A. (CB) is the clearing and settlement division of Deutsche Börse, based in Luxembourg and Frankfurt. Clearstream was created in January 2000 through the merger of Cedel International and Deutsche Börse Clearing. Its main functions are acting as International Central Securities Depository (ICSD), Clearstream also acts as the Central Securities Depository (CSD) for Germany and Clearing House for a number of securities.
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- Clearstream International S.A. ist eine im Jahre 2000 aus der Fusion der Deutsche Börse Clearing AG (vormals Deutscher Kassenverein AG) und Cedel International hervorgegangene Abwicklungs- und Verwahrgesellschaft mit Sitz in Luxemburg. Clearstream fungiert auch als Zentralverwahrer für die internationalen Kapitalmärkte und für deutsche und luxemburgische inländische Wertpapiere. Das Unternehmen ist vollständig im Eigentum der Deutschen Börse AG.
- Clearstream Banking S.A. (CB) is the clearing and settlement division of Deutsche Börse, based in Luxembourg and Frankfurt. Clearstream was created in January 2000 through the merger of Cedel International and Deutsche Börse Clearing. Its main functions are acting as International Central Securities Depository (ICSD), Clearstream also acts as the Central Securities Depository (CSD) for Germany and Clearing House for a number of securities. It is one of the biggest custodians and clearer of the eurobonds market. Clearstream has been criticized for allowing banks to move money undetected and has been accused of involvements in a number of cases involving money laundering and tax evasion. Two notable cases have become known as the Clearstream Affair which started with the release of the book Révélation$ in 2001 by the investigative reporter Denis Robert and ex-Clearstream banker Ernest Backes and the Second Clearstream Affair which started in 2004 when anonymous denunciations was sent to magistrate Renaud Van Ruymbeke accusing a number of major French political figures of having received kickbacks.
- Clearstream Banking S.A. (CB), facente parte del gruppo Cedel - Deutsche Börse Group, è una delle principali stanze di compensazione insieme ad Euroclear. Ha sede in Lussemburgo. È stata creata nel 2000 dalla fusione di Cedel e Deutsche Börse Clearing, società facente parte del Deutsche Börse Group che possiede la Frankfurt Stock Exchange. La fusione è stata completata nel 2002. La cooperativa bancaria ha 1700 dipendenti in sette paesi, tra cui gli USA, l'Inghilterra e la Germania. Clearstream, nel 2000, trattava 50 trilioni di euro all'anno, una cifra paragonabile a quanto trattato annualmente da Euroclear e 450 volte maggiore del bilancio statale del Belgio. Nelle sue casse, nel 2000, aveva depositi per 9000 miliardi di euro. La società offre servizi di custodia e compensazione a circa 2500 clienti internazionali. Il numero delle transazioni giornaliere, secondo una statistica interna, supera le 250.000. Possono avere un conto di compensazione banche ed intermediari finanziari abilitati; un accesso è tuttavia consentito anche a società corporate di gruppi multinazionali, ma a discrezione di Clearstream. Clearstream e Euroclear detengono il monopolio quasi completo degli scambi di obbligazioni a livello internazionale. I principali azionisti delle due società hanno fondato nel 1973 la Swift, società per lo scambio di denaro nelle differenti divise nazionali. I principali azionisti delle tre società sono banche e società finanziarie private. A partire dagli anni '80, il regolamento di Clearstream ammette l'apertura di conti correnti riservati, non pubblicati nelle liste che regolarmente sono distribuite agli aderenti al sistema.
- Clearstream Banking S.A. är världens största clearingbank, och är ett dotterbolag till Deutsche Börse som har sitt huvudsäte i Luxemburg. Banken bildades 2000 efter en fusion av luxemburgiska Cedel International och tyska Deutsche Börse Clearing. Banken blev känd efter publicerandet av boken Révélation$ skriven av frilansjournalisten Denis Robert och den före detta Cedel-tjänstemannen Ernest Backes (tredje man i Cedels företagsledning under 80-talet). I boken avslöjas en rad oegentligheter som Cedel och Clearstream sysslat med.
- Fichier:Clearstream. gif Logo de Clearstream Clearstream (signifie en anglais « courant limpide ») est une chambre de compensation internationale située au Luxembourg, spécialisée dans l'échange de titres et doublée d'une banque Clearstream Banking S.A. , basée en Allemagne et au Luxembourg. Il s'agit maintenant de divisions de Deutsche Börse. Depuis 2001, elle est au centre d'une affaire financière, industrielle et internationale, l'affaire Clearstream 1, et en 2006, au cœur d'une affaire politico-financière, l'affaire Clearstream 2.
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- Clearing House, Central Securities Depository
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- Clearstream International S.A. ist eine im Jahre 2000 aus der Fusion der Deutsche Börse Clearing AG (vormals Deutscher Kassenverein AG) und Cedel International hervorgegangene Abwicklungs- und Verwahrgesellschaft mit Sitz in Luxemburg. Clearstream fungiert auch als Zentralverwahrer für die internationalen Kapitalmärkte und für deutsche und luxemburgische inländische Wertpapiere. Das Unternehmen ist vollständig im Eigentum der Deutschen Börse AG.
- Clearstream Banking S.A. (CB) is the clearing and settlement division of Deutsche Börse, based in Luxembourg and Frankfurt. Clearstream was created in January 2000 through the merger of Cedel International and Deutsche Börse Clearing. Its main functions are acting as International Central Securities Depository (ICSD), Clearstream also acts as the Central Securities Depository (CSD) for Germany and Clearing House for a number of securities.
- Clearstream Banking S.A. (CB), facente parte del gruppo Cedel - Deutsche Börse Group, è una delle principali stanze di compensazione insieme ad Euroclear. Ha sede in Lussemburgo. È stata creata nel 2000 dalla fusione di Cedel e Deutsche Börse Clearing, società facente parte del Deutsche Börse Group che possiede la Frankfurt Stock Exchange. La fusione è stata completata nel 2002. La cooperativa bancaria ha 1700 dipendenti in sette paesi, tra cui gli USA, l'Inghilterra e la Germania.
- Clearstream Banking S.A. är världens största clearingbank, och är ett dotterbolag till Deutsche Börse som har sitt huvudsäte i Luxemburg. Banken bildades 2000 efter en fusion av luxemburgiska Cedel International och tyska Deutsche Börse Clearing. Banken blev känd efter publicerandet av boken Révélation$ skriven av frilansjournalisten Denis Robert och den före detta Cedel-tjänstemannen Ernest Backes (tredje man i Cedels företagsledning under 80-talet).
- Fichier:Clearstream. gif Logo de Clearstream Clearstream (signifie en anglais « courant limpide ») est une chambre de compensation internationale située au Luxembourg, spécialisée dans l'échange de titres et doublée d'une banque Clearstream Banking S.A. , basée en Allemagne et au Luxembourg. Il s'agit maintenant de divisions de Deutsche Börse.
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- Clearstream
- Clearstream
- Clearstream
- Clearstream
- Clearstream
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