Large trade id
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Large Trader ID Number. Any trader who fits the definition of Large Trader according to the SEC must register with the SEC by filing SEC Form 13H . The SEC will assign every Large Trader an identification number called the Large Trader ID Number. Large Traders are required to provide their Large Trader ID Number to all brokerages that the trader uses.
The Form also requires that a large trader input its Taxpayer Identification Number. The Form further requires a large trader to input its business and mailing addresses. If those addresses are the same, for the mailing address field, the large trader may either input its address again or input “same.” SEC 2858 (11-11) Large Trader ID Number Any trader who fits the definition of Large Trader according to the SEC must register with the SEC by filing SEC Form 13H . The SEC will assign every Large Trader an identification number called the Large Trader ID Number. Large Trader Self-Identification The Rule requires large traders to self-identify to the Commission on Form 13H and to periodically update their Form 13H submission, Large Trader ID (LTID) Phase 3 of the Large Trader Implementation plan for broker-dealers is now going to be incorporated into the CAT infrastructure, rather than the original plan to report through the Electronic Blue Sheet (EBS) platform. For an Unidentified Large Trader, can the Large Trader Identification field be populated with the eight characters (starting with "ULT"), followed by a dash ("-") and four zeros? Yes. According to the staff of the SEC’s Division of Trading and Markets, the Large Trader Identification field can be populated with the eight characters (starting with "ULT"), followed by a dash ("-") and four zeros (e.g. ULTXY123-0000).
: Large Traders are required to amend any inaccurate or changed information promptly following the end of the calendar quarter (in no event later than January 10, 2012). 6 If a person becomes a Large Trader after December 1, 2011, that person must “ promptly ” file Form 13H with the SEC identifying itself as a Large Trader.
Large Trader Identification Number (LTID) Each large trader which filed Form 13H will be given a LTID. The large trader will be required to provide their broker with the LTID so the broker can track all transactions attributable to the large trader and report such transactions to the SEC. Large Trader Recordkeeping & Compliance Requirements
The large trader positions reported by clearing members are compared to clearing-member data reported by the exchanges. An inquiry is made to the appropriate exchange if: the sum of a clearing member’s large trader positions exceeds the member’s open cleared position; or; a clearing member has a cleared position many times the reporting level for a given market, but reports few or no large trader positions.
Our company prepares Large Trader ID SEC filings at the lowest cost in the industry. We file Form 13-H SEC filings at very low cost. edgar-services.com does same day SEC LTID filings. Our company makes SEC Large Trader filings at the lowest cost in the industry. (xiii) The large trader identification number(s) associated with the account, unless the account is for an Unidentified Large Trader. (3) Information relating to Unidentified Large Traders.
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A "Large Trader" is any U.S. or non-U.S. person or entity that trades or controls trading (in one or more accounts ) in U.S. exchange-listed stock AND option trans Please complete this form if you have registered as a large trader with the SEC and have received a large trader ID applicable to any accounts through which 4 Feb 2020 Large Trader ID (LTID). Phase 3 of the Large Trader Implementation plan for broker-dealers is now going to be incorporated into the CAT The Commodity Futures Trading Commission (Commission or CFTC) publishes Please note: CFTC does not maintain a history of large trader classifications.
The large trader positions reported by clearing members are compared to clearing-member data reported by the exchanges. An inquiry is made to the appropriate exchange if: the sum of a clearing member’s large trader positions exceeds the member’s open cleared position; or; a clearing member has a cleared position many times the reporting level for a given market, but reports few or no large trader positions. : Large Traders are required to amend any inaccurate or changed information promptly following the end of the calendar quarter (in no event later than January 10, 2012). 6 If a person becomes a Large Trader after December 1, 2011, that person must “ promptly ” file Form 13H with the SEC identifying itself as a Large Trader. Large trader reporting requirements will provide the Commission with a valuable source of useful data that will greatly enhance the Commission’s ability to identify large market participants, and collect and analyze information on their trading activity. The Form also requires that a large trader input its Taxpayer Identification Number. The Form further requires a large trader to input its business and mailing addresses. If those addresses are the same, for the mailing address field, the large trader may either input its address again or input “same.” SEC 2858 (11-11) Large Trader ID Number Any trader who fits the definition of Large Trader according to the SEC must register with the SEC by filing SEC Form 13H . The SEC will assign every Large Trader an identification number called the Large Trader ID Number. Large Trader Self-Identification The Rule requires large traders to self-identify to the Commission on Form 13H and to periodically update their Form 13H submission, Large Trader ID (LTID) Phase 3 of the Large Trader Implementation plan for broker-dealers is now going to be incorporated into the CAT infrastructure, rather than the original plan to report through the Electronic Blue Sheet (EBS) platform.