2025-07989NoticeWallet

DTC Demands LEIs from All Financial Players Now

Published Date: 5/8/2025

Notice

Summary

Starting now, anyone applying to join or already part of The Depository Trust Company (DTC) must have a Legal Entity Identifier (LEI) on file. This includes new applicants and current members like Participants, Pledgees, and Agents. Also, the Canadian partner CDS will share LEIs for its members with DTC, making sure everyone’s info is up to date—no extra fees or delays, just smoother tracking!

No Economic Impacts Identified for this Document

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Key Dates

Effective Date
Published Date
4/25/2025
5/8/2025

Department and Agencies

Department
Independent Agency
Agency
Securities and Exchange Commission
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