About Us

Business Streams

Legal and Regulatory Structure

Holding CompanyLCH.Clearnet Group Limited1
(Incorporated in UK)
Operating EntitiesLCH.Clearnet LLC2
Location: New York 
Organized in Delaware 

LCH.Clearnet Limited3
Location: London
Incorporated in UK

Luxembourg
Subsidiary
LCH.Clearnet SA4
Location: Paris
Incorporated in France
  1. Regulated as a Compagnie financière by the Autorité de Contrôle Prudentiel (ACP) (France).
  2. Regulated as a Derivatives Clearing Organization by the US Commodity Futures Trading Commission.
  3. Regulated as a Recognised Clearing House by the Bank of England, as a Derivatives Clearing Organization by the US Commodity Futures Trading Commission, and by other market regulators and central banks in jurisdictions in which business is carried out. Payment systems are overseen by the Bank of England.
  4. Regulated as a Credit Institution and Clearing House by a regulatory college consisting of the market regulators and central banks from the jurisdictions of: France, Netherlands, Belgium and Portugal. Regulated as a Recognised Overseas Clearing House by the Bank of England and by other market regulators and central banks in jurisdictions in which business is carried out. Pending Derivatives Clearing organisation application with the CFTC.