Lenders & secured parties
Secured party
Emerging Markets Clearing Corporation
28 recorded charges, including historical security
Recorded security does not establish a current debt or outstanding balance. A satisfied charge may remain marked outstanding on the register.
Charge records
Outstanding records first, then latest registration| Company | Charge status | Recorded amount | Collateral | Registered |
|---|---|---|---|---|
| J.p. Morgan Securities PLC (opens in a new tab)02711006Security record 836475 | Outstanding | All monies | All Assets | 2003-12-02 |
| J.p. Morgan Securities PLC (opens in a new tab)02711006Security record 836474 | Outstanding | THE CLEARING FUND INDEBTEDNESS OF THE CO MPANY TO THE CHARGEE FROM TIME TO TIME | Unknown | 2003-12-02 |
| Citigroup Global Markets Limited (opens in a new tab)01763297Security record 564168 | Outstanding | All monies | All Assets | 2001-12-05 |
| Citigroup Global Markets Limited (opens in a new tab)01763297Security record 564167 | Outstanding | THE CLEARING FUND INDEBTEDNESS FROM TIME TO TIME OF COMPANY TO THE CHARGEE (ALL TERMS AS DEFINED) | Unknown | 2001-12-05 |
| Hsbc Bank PLC (opens in a new tab)00014259Security record 1358 | Outstanding | THE CLEARING FUND INDEBTEDNESS OF THE CO MPANY TO EMERGING MARKETS CLEARING CORPO RATION FROM TIME TO TIME | Unknown | 2001-03-16 |
| Hsbc Bank PLC (opens in a new tab)00014259Security record 1359 | Outstanding | All monies | All Assets | 2001-03-16 |
| Bnp Paribas (opens in a new tab)FC013447Security record 2932480 | Outstanding | All monies | All Assets | 2000-10-20 |
| Bnp Paribas (opens in a new tab)FC013447Security record 2932481 | Outstanding | THAT PORTION OF THE COMPANY'S CLEARING F UND DEPOSIT DUE OR TO BECOME DUE FROM TH E COMPANY TO THE CHARGEE WHICH IS PERMIT TED BY EMCC TO BE EVIDENCED BY A SECURED OPEN ACCOUNT INDEBTEDNESS. (THE "CLEAR ING FUND INDEBTEDNESS") | Unknown | 2000-10-20 |
| Credit Suisse Securities (Europe) Limited (opens in a new tab)00891554Security record 257238 | Outstanding | THE CLEARING FUND INDEBTEDNESS (AS DEFIN ED) OF THE COMPANY TO THE CHARGEE FROM T IME TO TIME | Unknown | 2000-04-18 |
| Credit Suisse Securities (Europe) Limited (opens in a new tab)00891554Security record 257237 | Outstanding | All monies | All Assets | 2000-04-18 |
| Morgan Stanley & Co. International PLC (opens in a new tab)02068222Security record 657757 | Outstanding | THE CLEARING FUND INDEBTEDNESS OF THE CO MPANY TO EMERGING MARKETS CLEARING CORPO RATION FROM TIME TO TIME | Unknown | 1999-11-08 |
| Morgan Stanley & Co. International PLC (opens in a new tab)02068222Security record 657758 | Outstanding | All monies | All Assets | 1999-11-08 |
| Goldman Sachs International (opens in a new tab)02263951Security record 716247 | Outstanding | THE CLEARING FUND INDEBTEDNESS OF THE CO MPANY TO THE CHARGEE FROM TIME TO TIME | Unknown | 1998-03-26 |
| Goldman Sachs International (opens in a new tab)02263951Security record 716248 | Outstanding | All monies | All Assets | 1998-03-26 |
| Icbc Standard Bank PLC (opens in a new tab)02130447Security record 677649 | Released | THE CLEARING FUND INDEBTEDNESS OF THE CO MPANY TO THE CHARGEE FROM TIME TO TIME | Unknown | 2000-05-12 |
| Icbc Standard Bank PLC (opens in a new tab)02130447Security record 677648 | Released | All monies | All Assets | 2000-05-12 |
| Bgc International (opens in a new tab)01976691Security record 628433 | Satisfied | All monies | All Assets | 2000-04-05 |
| Bgc International (opens in a new tab)01976691Security record 628434 | Satisfied | THE CLEARING FUND INDEBTEDNESS OF THE CO MPANY TO THE CHARGEE FROM TIME TO TIME | Unknown | 2000-04-05 |
| J.p. Morgan Europe Limited (opens in a new tab)00938937Security record 272027 | Satisfied | All monies | All Assets | 2000-01-25 |
| J.p. Morgan Europe Limited (opens in a new tab)00938937Security record 272028 | Satisfied | THE CLEARING FUND INDEBTEDNESS OF THE CO MPANY TO THE CHARGEE FROM TIME TO TIME ( AS DEFINED THEREIN) | Unknown | 2000-01-25 |
| Ubs AG (opens in a new tab)FC021146Security record 2934211 | Satisfied | All monies | All Assets | 1999-11-08 |
| Ubs AG (opens in a new tab)FC021146Security record 2934210 | Satisfied | THE CLEARING FUND INDEBTEDNESS OF THE CO MPANY TO EMERGING MARKETS CLEARING CORPO RATION FROM TIME TO TIME | Unknown | 1999-11-08 |
| Ing Bank Nv (opens in a new tab)FC010062Security record 2931825 | Satisfied | All monies | All Assets | 1999-07-16 |
| Ing Bank Nv (opens in a new tab)FC010062Security record 2931826 | Satisfied | THE CLEARING FUND INDEBTEDNESS DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHAR GEE | Unknown | 1999-07-16 |
| J.p. Morgan Securities PLC (opens in a new tab)02711006Security record 836470 | Satisfied | All monies | All Assets | 1998-12-22 |
| J.p. Morgan Securities PLC (opens in a new tab)02711006Security record 836469 | Satisfied | THE CLEARING FUND INDEBTEDNESS (AS DEFIN ED) OF THE COMPANY TO THE CHARGEE FROM T IME TO TIME | Unknown | 1998-12-18 |
| Lehman Brothers International(Europe) (opens in a new tab)02538254Security record 783195 | Satisfied | THE CLEARING FUND INDEBTEDNESS (AS DEFIN ED) OF THE COMPANY TO THE CHARGEE FROM T IME TO TIME | Unknown | 1998-07-09 |
| Lehman Brothers International(Europe) (opens in a new tab)02538254Security record 783194 | Satisfied | All monies | All Assets | 1998-07-09 |
One row per charge, not per borrower. Recorded amounts are filing terms, not verified balances. Missing values are unknown, not zero.