Welcome!

News Feed Item

DTCC/SWIFT Ranks First in TABB Group’s New Comprehensive Global Quarterly Ranking of LEI Infrastructures

TABB Group announced today that it has initiated an exclusive comprehensiveness global quarterly ranking of the 14 legal entity identifier (LEI) providers across the world’s financial centers based on data validity and size. For the second quarter of 2014, DTCC/SWIFT ranks first in the inaugural TABB Group ranking with a total comprehensiveness score of 97%.

LEIs are legal entity identifiers required by global financial regulators to better identify firms and counterparties engaged in financial transactions. TABB Group’s LEI Comprehensiveness Ranking measures LEI providers on the validity and comprehensiveness of their LEI data as aggregated by P-LEI.org, analyzing LEI quality against four scales: number of entries; validity of regional information; and the completeness of essential LEI field-level information.

“We want to publicly congratulate the DTCC/SWIFT LEI facility for being the highest ranked LEI provider for the second quarter of 2014,” says TABB Group founder and CEO Larry Tabb. “Highlighting the comprehensiveness of the LEI providers’ data submissions, the DTCC/SWIFT was followed by the Dutch Chamber of Commerce and Takasbank, the Turkish LEI provider. We also want to publicly recognize WM Datenservice and the London Stock Exchange, which round out the top three providers based upon the quantity of entries and their comprehensiveness percentage.”

TABB bases its LEI Comprehensiveness on five metrics: validity points (number of entries x total comprehensiveness); total comprehensiveness; regional comprehensiveness; field record completeness; and US record validity.

According to Tabb, “we analyze the P-LEI’s aggregated LEI database, testing the validity of regional information against standard country and region codes to determine the percentage of accurate records.” LEI entries are then analyzed to determine the percentage of field-level data entered for information including Legal Address, Registered City, Entity Status Code, Entity Legal Form, LEI Status Code, LEI Assignment Date, LEI Certification Status, LEI Record Last Update Date, and LOU Mapping Profile. “The higher the percentage, the more populated fields each LEI record contains,” says Tabb.

The 14 LEI providers and their LEI IDs include:

  • Bundesanzeiger (CEI)
  • Centraini depozitar cennych papiru, a.s. (LEICZ)
  • DTCC/SWIFT CICI (GMEI)
  • Dutch Chamber of Commerce (LEINL)
  • Institut National de la Statistique et des Etudes Economiques (INSEE)
  • Irish Stock Exchange (LEIIE)
  • Krajowy Depozyt Papierow Wartosciowych S.A. (KEI)
  • London Stock Exchange (IEI)
  • National Board for Patents and Registration (LEIFI)
  • National Settlement Depository (LEIRU)
  • Registro Mercanti del Reino de Espana (LEIES)
  • Takasbank (LEITR)
  • Unione Italiana per le Camere di Commercio, Industria, Argtigianato e Agricoltura (LEIIT)
  • WM Datenservice (GEI)

About TABB Group

Based in New York and London, TABB Group is the research and consulting firm focused exclusively on capital markets, based on the interview-based, “first-person knowledge” research methodology developed by Larry Tabb.

More Stories By Business Wire

Copyright © 2009 Business Wire. All rights reserved. Republication or redistribution of Business Wire content is expressly prohibited without the prior written consent of Business Wire. Business Wire shall not be liable for any errors or delays in the content, or for any actions taken in reliance thereon.

Latest Stories
Financial Technology has become a topic of intense interest throughout the cloud developer and enterprise IT communities. Accordingly, attendees at the upcoming 20th Cloud Expo at the Javits Center in New York, June 6-8, 2017, will find fresh new content in a new track called FinTech.
Whether your IoT service is connecting cars, homes, appliances, wearable, cameras or other devices, one question hangs in the balance – how do you actually make money from this service? The ability to turn your IoT service into profit requires the ability to create a monetization strategy that is flexible, scalable and working for you in real-time. It must be a transparent, smoothly implemented strategy that all stakeholders – from customers to the board – will be able to understand and comprehe...
Keeping pace with advancements in software delivery processes and tooling is taxing even for the most proficient organizations. Point tools, platforms, open source and the increasing adoption of private and public cloud services requires strong engineering rigor – all in the face of developer demands to use the tools of choice. As Agile has settled in as a mainstream practice, now DevOps has emerged as the next wave to improve software delivery speed and output. To make DevOps work, organization...
"Qosmos has launched L7Viewer, a network traffic analysis tool, so it analyzes all the traffic between the virtual machine and the data center and the virtual machine and the external world," stated Sebastien Synold, Product Line Manager at Qosmos, in this SYS-CON.tv interview at 19th Cloud Expo, held November 1-3, 2016, at the Santa Clara Convention Center in Santa Clara, CA.
In his keynote at 18th Cloud Expo, Andrew Keys, Co-Founder of ConsenSys Enterprise, provided an overview of the evolution of the Internet and the Database and the future of their combination – the Blockchain. Andrew Keys is Co-Founder of ConsenSys Enterprise. He comes to ConsenSys Enterprise with capital markets, technology and entrepreneurial experience. Previously, he worked for UBS investment bank in equities analysis. Later, he was responsible for the creation and distribution of life sett...
The WebRTC Summit New York, to be held June 6-8, 2017, at the Javits Center in New York City, NY, announces that its Call for Papers is now open. Topics include all aspects of improving IT delivery by eliminating waste through automated business models leveraging cloud technologies. WebRTC Summit is co-located with 20th International Cloud Expo and @ThingsExpo. WebRTC is the future of browser-to-browser communications, and continues to make inroads into the traditional, difficult, plug-in web co...
Successful digital transformation requires new organizational competencies and capabilities. Research tells us that the biggest impediment to successful transformation is human; consequently, the biggest enabler is a properly skilled and empowered workforce. In the digital age, new individual and collective competencies are required. In his session at 19th Cloud Expo, Bob Newhouse, CEO and founder of Agilitiv, drew together recent research and lessons learned from emerging and established compa...
WebRTC is the future of browser-to-browser communications, and continues to make inroads into the traditional, difficult, plug-in web communications world. The 6th WebRTC Summit continues our tradition of delivering the latest and greatest presentations within the world of WebRTC. Topics include voice calling, video chat, P2P file sharing, and use cases that have already leveraged the power and convenience of WebRTC.
Without lifecycle traceability and visibility across the tool chain, stakeholders from Planning-to-Ops have limited insight and answers to who, what, when, why and how across the DevOps lifecycle. This impacts the ability to deliver high quality software at the needed velocity to drive positive business outcomes. In his general session at @DevOpsSummit at 19th Cloud Expo, Phil Hombledal, Solution Architect at CollabNet, discussed how customers are able to achieve a level of transparency that e...
"Coalfire is a cyber-risk, security and compliance assessment and advisory services firm. We do a lot of work with the cloud service provider community," explained Ryan McGowan, Vice President, Sales (West) at Coalfire Systems, Inc., in this SYS-CON.tv interview at 19th Cloud Expo, held November 1-3, 2016, at the Santa Clara Convention Center in Santa Clara, CA.
Get deep visibility into the performance of your databases and expert advice for performance optimization and tuning. You can't get application performance without database performance. Give everyone on the team a comprehensive view of how every aspect of the system affects performance across SQL database operations, host server and OS, virtualization resources and storage I/O. Quickly find bottlenecks and troubleshoot complex problems.
Regulatory requirements exist to promote the controlled sharing of information, while protecting the privacy and/or security of the information. Regulations for each type of information have their own set of rules, policies, and guidelines. Cloud Service Providers (CSP) are faced with increasing demand for services at decreasing prices. Demonstrating and maintaining compliance with regulations is a nontrivial task and doing so against numerous sets of regulatory requirements can be daunting task...
Extracting business value from Internet of Things (IoT) data doesn’t happen overnight. There are several requirements that must be satisfied, including IoT device enablement, data analysis, real-time detection of complex events and automated orchestration of actions. Unfortunately, too many companies fall short in achieving their business goals by implementing incomplete solutions or not focusing on tangible use cases. In his general session at @ThingsExpo, Dave McCarthy, Director of Products...
20th Cloud Expo, taking place June 6-8, 2017, at the Javits Center in New York City, NY, will feature technical sessions from a rock star conference faculty and the leading industry players in the world. Cloud computing is now being embraced by a majority of enterprises of all sizes. Yesterday's debate about public vs. private has transformed into the reality of hybrid cloud: a recent survey shows that 74% of enterprises have a hybrid cloud strategy.
Businesses and business units of all sizes can benefit from cloud computing, but many don't want the cost, performance and security concerns of public cloud nor the complexity of building their own private clouds. Today, some cloud vendors are using artificial intelligence (AI) to simplify cloud deployment and management. In his session at 20th Cloud Expo, Ajay Gulati, Co-founder and CEO of ZeroStack, will discuss how AI can simplify cloud operations. He will cover the following topics: why clou...