Custodian Bank Solutions

In today's market, custodian banks need to ensure greater risk management, efficient processes and streamlined communications between you and your counterparties. By eliminating manual processes and improving the quality of your settlement account data, you can reduce risk, increase transparency and lower costs.
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Solutions

Custodian Products

Allocation
TradeHub (North America) +

Confirm/Affirm
TradeSuite ID (North America) +

Settlement Notification
Omgeo CTM +
Omgeo Connect +

TradeSuite ID (North America) +
TradeHub (North America) +

Enrichment
ALERT +
inSITE +


Asset Classes
Learn about the asset classes that Omgeo currently supports
Download our Asset Class Matrix +

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5 millionOmgeo ALERT stores over 5 million standing settlement instructions on 500,000 accounts250Current bank community members

Press Release
Omgeo ALERT Furthers Market Leadership With More Than 500,000 Funds Represented Globally
29 November, 2010
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Omgeo to Reduce Risk and Cost in Foreign Exchange
26 July, 2010
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MSRB Grants Omgeo Approval for Suppression of Paper Confirms for Municipal Bonds
28 September, 2009
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Executive Blog
Maintaining Data Quality to Manage Operational Risk
By Mark Bouchea, Director of Product Management
The economic events of the past two years have shown us that there are many business processes we cannot control. Things we thought were statistically impossible – such as the failure of the largest brokers or poor loan batches labeled with good credit ratings – and other uncertainties have now become the norm when evaluating risk.
Read Mark's Blog +

Shortening Settlement Cycles? Think Same Day Affirmation
By Lee Cutrone, Director, Industry Relations
Discussions continue to heat up in Europe and other regions whenever the subject of shortening trade settlement cycles is raised. True, there may be an honest debate over the viability and practicality of instituting such a change, but regulators must keep in mind the importance of robust post-trade infrastructures and harmonized operating models for market participants.

Read Lee's Blog +
White Paper
Custodian Banks and Settlement Instructions:
Why Banks’ Active Involvement and Increased Automation will Significantly Benefit the Industry
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Case Study
Citi Private Bank and Omgeo
Mohd Salim, Head of Operations  Controls EMEA, explains how automating the post-trade processes has increased efficiency and reduced operational risk in the global private bank.
Read Case Study +