Depository Trust Company
E1032490
The Depository Trust Company is a central securities depository in the United States that provides clearing, settlement, and custody services for a wide range of financial securities.
All labels observed (1)
| Label | Occurrences |
|---|---|
| Depository Trust Company canonical | 3 |
How this entity was disambiguated
This entity first appeared as the object of triple T13273579 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: Depository Trust Company Context triple: [NYSE US equity market, depository, Depository Trust Company]
-
A.
National Securities Clearing Corporation
The National Securities Clearing Corporation is a major U.S. central counterparty and clearing agency that facilitates the post-trade processing, netting, and settlement of equity and other securities transactions.
-
B.
National Securities Clearing Corporation Limited
National Securities Clearing Corporation Limited is the clearing and settlement arm of the Indian capital markets that manages counterparty risk and ensures smooth completion of trades executed on the National Stock Exchange of India.
-
C.
New York Clearing House
The New York Clearing House is a historic financial institution in New York City that served as a central hub for settling interbank transactions among major banks in the United States.
-
D.
National Settlement Depository
The National Settlement Depository is Russia’s central securities depository, providing clearing, settlement, and safekeeping services for financial instruments traded on the country’s markets.
-
E.
CME Clearing
CME Clearing is the central counterparty and risk management division of CME Group that clears and guarantees trades across its futures, options, and other derivatives markets.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: Depository Trust Company Target entity description: The Depository Trust Company is a central securities depository in the United States that provides clearing, settlement, and custody services for a wide range of financial securities.
-
A.
National Securities Clearing Corporation
The National Securities Clearing Corporation is a major U.S. central counterparty and clearing agency that facilitates the post-trade processing, netting, and settlement of equity and other securities transactions.
-
B.
National Securities Clearing Corporation Limited
National Securities Clearing Corporation Limited is the clearing and settlement arm of the Indian capital markets that manages counterparty risk and ensures smooth completion of trades executed on the National Stock Exchange of India.
-
C.
New York Clearing House
The New York Clearing House is a historic financial institution in New York City that served as a central hub for settling interbank transactions among major banks in the United States.
-
D.
National Settlement Depository
The National Settlement Depository is Russia’s central securities depository, providing clearing, settlement, and safekeeping services for financial instruments traded on the country’s markets.
-
E.
CME Clearing
CME Clearing is the central counterparty and risk management division of CME Group that clears and guarantees trades across its futures, options, and other derivatives markets.
- F. None of above. chosen
Statements (51)
| Predicate | Object |
|---|---|
| instanceOf |
central securities depository
ⓘ
clearing and settlement organization ⓘ financial market infrastructure ⓘ |
| abbreviation | DTC NERFINISHED ⓘ |
| country |
United States of America
ⓘ
surface form:
United States
|
| foundedBy |
American Stock Exchange
NERFINISHED
ⓘ
National Association of Securities Dealers NERFINISHED ⓘ New York Stock Exchange NERFINISHED ⓘ |
| handles |
asset-backed securities
ⓘ
corporate bonds ⓘ equities ⓘ exchange-traded funds ⓘ money market instruments ⓘ municipal bonds ⓘ unit investment trusts ⓘ |
| hasClient |
banks
ⓘ
broker-dealers ⓘ clearing firms ⓘ custodians ⓘ issuers of securities ⓘ |
| headquartersLocation |
New York
NERFINISHED
ⓘ
New York City ⓘ United States of America ⓘ
surface form:
United States
|
| inception | 1973 ⓘ |
| industry |
financial services
ⓘ
post-trade services ⓘ securities services ⓘ |
| jurisdiction | New York NERFINISHED ⓘ |
| legalForm | limited purpose trust company ⓘ |
| locationServed |
United States
NERFINISHED
ⓘ
global financial markets ⓘ |
| memberOf | Federal Reserve System NERFINISHED ⓘ |
| operatesInCurrency | United States dollar NERFINISHED ⓘ |
| owns | securities settlement systems ⓘ |
| parentOrganization | Depository Trust & Clearing Corporation NERFINISHED ⓘ |
| partOf | U.S. national market system NERFINISHED ⓘ |
| regulator |
Federal Reserve System
NERFINISHED
ⓘ
New York State Department of Financial Services NERFINISHED ⓘ Securities and Exchange Commission ⓘ
surface form:
U.S. Securities and Exchange Commission
|
| serviceProvided |
asset servicing
ⓘ
book-entry delivery of securities ⓘ clearing services ⓘ collateral management support ⓘ corporate actions processing ⓘ custody services ⓘ dividend processing ⓘ proxy services ⓘ securities depository services ⓘ securities pledge services ⓘ settlement services ⓘ underwriting services for new issues ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: Depository Trust Company Description of subject: The Depository Trust Company is a central securities depository in the United States that provides clearing, settlement, and custody services for a wide range of financial securities.
Referenced by (3)
Full triples — surface form annotated when it differs from this entity's canonical label.