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Clearstream

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Clearstream Banking S.A. (CB) is the clearing division based in Luxembourg, of Deutsche Börse. It was created in January 2000 through the merger of Cedel International and Deutsche Börse Clearing, part of the Deutsche Börse Group, which owns the Frankfurt Stock Exchange. Cedel, established in 1971, specialized... Read enhanced Wikipedia article
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Factz from Wikipedia: we found the following about Clearstream help

accord to :
Commission, journalist, Lucy Komisar and Denis Robert.

Clearstream accord to Commission

Argentine economic crisis (1999–2002) As a clearing house, Clearstream has a "dominant position" in Europe, according to the European Commission.

Argentine debt restructuring As a clearing house, Clearstream has a "dominant position" in Europe, according to the European Commission.

Clearstream accord to journalist

Clearstream According to investigative journalist Lucy Komisar, Clearstream is audited by KPMG, one of the largest global accounting firms.

Clearstream accord to Lucy Komisar

Clearstream According to investigative journalist Lucy Komisar, Clearstream is audited by KPMG, one of the largest global accounting firms.

Clearstream accord to Denis Robert

Clearstream According to Denis Robert, in 2001, a year before being bought back by Deutsche Börse, Clearstream managed 330,000 unpublished accounts.

maintained :
list, accounts, existence and role.

Clearstream maintained list

Clearstream The firm denied hosting any personal secret accounts, which in turn prompted Denis Robert to publish a list of personal accounts maintained by Clearstream (which did not include any of the political luminaries accused by the corbeau).

Clearstream maintained accounts

Clearstream The firm denied hosting any personal secret accounts, which in turn prompted Denis Robert to publish a list of personal accounts maintained by Clearstream (which did not include any of the political luminaries accused by the corbeau).

Clearstream maintained existence

Clearstream It is not the existence itself of the accounts, however, that has been proved false, nor the existence of personal accounts maintained by Clearstream, but the claim that they belonged to such important politicians.

Clearstream maintained role

Arnaud Montebourg Montebourg also supported reporter Denis Robert for his role in revealing the illegal system of double-accounts maintained by Clearstream, a clearing-house based in Luxembourg.

supplied :
services, clear and Bank.

Clearstream supplied services

Clearstream However, SWIFT mainly assures routing, while only Euroclear and Clearstream supply cross-border securities clearing and settlement services; Clearstream's quasi-monopoly is demonstrated by this European Union statement declaring that "Clearstream Banking AG is an unavoidable trader partner."

Clearstream supplied clear

Clearstream However, SWIFT mainly assures routing, while only Euroclear and Clearstream supply cross-border securities clearing and settlement services; Clearstream's quasi-monopoly is demonstrated by this European Union statement declaring that "Clearstream Banking AG is an unavoidable trader partner."

Clearstream supplied Bank

Clearstream The Commission’s investigation revealed that Clearstream refused to supply Euroclear Bank SA ('Euroclear Bank') with certain clearing and settlement services, and applied discriminatory prices to the detriment of this customer."

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Wikipedia Articles: results 1 - 10 of 80
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    Clearstream

    Clearstream Banking S.A. (CB) is the clearing division based in Luxembourg, of Deutsche Börse. It was created in January 2000 through the merger of Cedel International and Deutsche Börse Clearing, part of the Deutsche Börse Group, which owns the Frankfurt Stock Exchange.
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    Argentine economic crisis (1999–2002)

    Funds composing the private and public Argentine debt have transited through Clearstream, which is inevitable because of its quasi-monopoly situation.
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    Bank Menatep

    However, according to Ernest Backes, former #3 of Clearstream, a clearing-house which has been qualified as a "bank of banks", Menatep maintained an unpublished secret account at Clearstream until at least 2000.
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    Banco Ambrosiano

    Backes, formerly the third highest ranking officer of Clearstream and a primary source for Denis Robert's book on Clearstream's scandal, Revelation$, claims he "was fired because (he) knew too much about the Ambrosiano scandal.
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    Argentine debt restructuring

    Funds composing the private and public Argentine debt have transited through Clearstream, which is inevitable because of its quasi-monopoly situation.
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    Bank of Credit and Commerce International

    Further information: Clearstream
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    Underground economy

    Based in Luxembourg, Clearstream practices financial clearing, which means it centralises operations of multiple banks, some based in tax havens.
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    Jacques Chirac

    Further information: Clearstream
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    Security (finance)

    Besides DTC, two other large securities depositories exist, both in Europe: Euroclear and Clearstream.
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    Thibault de Montbrial

    It's the origin of the affair Clearstream 2 that stroke the governement of Dominique de Villepin in may 2006.

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