CA2286151A1 - Systeme et procede pour surveiller et controler de facon amelioree des biens affectes en garantie - Google Patents

Systeme et procede pour surveiller et controler de facon amelioree des biens affectes en garantie Download PDF

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Publication number
CA2286151A1
CA2286151A1 CA002286151A CA2286151A CA2286151A1 CA 2286151 A1 CA2286151 A1 CA 2286151A1 CA 002286151 A CA002286151 A CA 002286151A CA 2286151 A CA2286151 A CA 2286151A CA 2286151 A1 CA2286151 A1 CA 2286151A1
Authority
CA
Canada
Prior art keywords
collateral
market value
monitoring
account
currency
Prior art date
Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
Abandoned
Application number
CA002286151A
Other languages
English (en)
Inventor
Kishwer Aziz
Alan Schneider
David Schreier
Terence Boyle
Current Assignee (The listed assignees may be inaccurate. Google has not performed a legal analysis and makes no representation or warranty as to the accuracy of the list.)
Citibank NA
Original Assignee
Individual
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Application filed by Individual filed Critical Individual
Publication of CA2286151A1 publication Critical patent/CA2286151A1/fr
Abandoned legal-status Critical Current

Links

Classifications

    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/04—Payment circuits
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/08—Payment architectures
    • G06Q20/10—Payment architectures specially adapted for electronic funds transfer [EFT] systems; specially adapted for home banking systems
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G06Q20/403—Solvency checks
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/06—Asset management; Financial planning or analysis

Landscapes

  • Business, Economics & Management (AREA)
  • Accounting & Taxation (AREA)
  • Engineering & Computer Science (AREA)
  • Finance (AREA)
  • General Physics & Mathematics (AREA)
  • Strategic Management (AREA)
  • Physics & Mathematics (AREA)
  • General Business, Economics & Management (AREA)
  • Theoretical Computer Science (AREA)
  • Development Economics (AREA)
  • Economics (AREA)
  • Entrepreneurship & Innovation (AREA)
  • Game Theory and Decision Science (AREA)
  • Human Resources & Organizations (AREA)
  • Operations Research (AREA)
  • Marketing (AREA)
  • Technology Law (AREA)
  • Computer Security & Cryptography (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)

Abstract

L'invention concerne un système et un procédé pour surveiller et contrôler de façon améliorée des biens multidevises affectés en garantie, utilisés dans une variété d'activités commerciales. Ce système permet de conserver des portefeuilles de comptes en garantie et des informations sur des dettes. Il assiste le traitement des transactions que ce soit par message manuel ou SWIFT (122). Ce système peut appliquer des règles d'acceptation lorsqu'il est déterminé si un achat de titres par un client est d'une qualité suffisante pour avoir une valeur de prêt. En outre, le système permet de suspendre ou d'empêcher une vente de titres sur la base d'un prêt insuffisant demeurant sur le compte du client. Des tableaux, de préférence situés dans la base de données relationnelle, sont inclus dans le système pour évaluer le risque lié à la détention de titres d'un type particulier, et le risque lié à la détention de titres dans des devises autres que celle de la dette.
CA002286151A 1997-05-19 1997-05-19 Systeme et procede pour surveiller et controler de facon amelioree des biens affectes en garantie Abandoned CA2286151A1 (fr)

Applications Claiming Priority (1)

Application Number Priority Date Filing Date Title
PCT/US1997/008470 WO1998053417A1 (fr) 1997-05-19 1997-05-19 Systeme et procede pour surveiller et controler de façon amelioree des biens affectes en garantie

Publications (1)

Publication Number Publication Date
CA2286151A1 true CA2286151A1 (fr) 1998-11-26

Family

ID=22260924

Family Applications (1)

Application Number Title Priority Date Filing Date
CA002286151A Abandoned CA2286151A1 (fr) 1997-05-19 1997-05-19 Systeme et procede pour surveiller et controler de facon amelioree des biens affectes en garantie

Country Status (4)

Country Link
EP (1) EP0996919A4 (fr)
AU (1) AU3071997A (fr)
CA (1) CA2286151A1 (fr)
WO (1) WO1998053417A1 (fr)

Families Citing this family (7)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US7130823B1 (en) 1995-09-14 2006-10-31 Citibank Aktiengesellschaft Computer system for data management and method for operation of the system
JP4394786B2 (ja) * 1998-12-04 2010-01-06 シティバンク アクツィアンゲゼルシャフト データ管理用コンピュータシステムおよびその操作方法
US7139730B1 (en) * 1999-04-20 2006-11-21 David Shimko System, method, and computer program product for collateral management operations
US6236973B1 (en) * 1999-06-02 2001-05-22 Greg Dillard Apparatus and method for providing collateral construction loan insurance coverage
CA2403214C (fr) * 2000-03-14 2016-07-05 Eontec R & D Limited Systeme de regulation des transactions
US7577601B1 (en) 2000-03-30 2009-08-18 Ubs Ag Leverage margin monitoring and management
US7970686B1 (en) 2000-09-15 2011-06-28 Citigroup Global Markets, Inc. System and method of interfacing for client application programs to access a data management system

Family Cites Families (4)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US5644727A (en) * 1987-04-15 1997-07-01 Proprietary Financial Products, Inc. System for the operation and management of one or more financial accounts through the use of a digital communication and computation system for exchange, investment and borrowing
US4953085A (en) * 1987-04-15 1990-08-28 Proprietary Financial Products, Inc. System for the operation of a financial account
US5262942A (en) * 1990-06-05 1993-11-16 Bankers Trust Company Financial transaction network
US5802499A (en) * 1995-07-13 1998-09-01 Cedel Bank Method and system for providing credit support to parties associated with derivative and other financial transactions

Also Published As

Publication number Publication date
WO1998053417A1 (fr) 1998-11-26
AU3071997A (en) 1998-12-11
EP0996919A4 (fr) 2001-07-04
EP0996919A1 (fr) 2000-05-03

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Legal Events

Date Code Title Description
EEER Examination request
FZDE Discontinued