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The Options Clearing Corporation

Bank · Regulator action

The Options Clearing Corporation is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	The Options Clearing Corporation				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CCOSUS41`				[sources]
Address	141 WEST JACKSON BLVD. CHICAGO 60604 UNITED STATES OF AMERICA · BOARD OF TRADE BUILDING SUITE 1460 141 WEST JACKSON BLVD. CHICAGO,IL CHICAGO,IL 60604 UNITED STATES OF AMERICA				[sources]
Last change	2025-08-10	Last processed	2025-10-02	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States of America	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Orders The Options Clearing Corporation to Pay a $5 Million Penalty for Violations of Core Principles and Regulations Related to Operational Risk Management	2023-02-16

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Entities subject to enforcement actions by the CFTC.

United States of America · CFTC

Source data IDs: lei-549300CII6SLYGKNHA04 · bic-CCOSUS41 · us-cftc-69d24193886e852345612444377dc7c5b22578ac

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