US unique swap identifier (USI)
ID us_unique_swap_identifier
DatatypeNot PIIidentifierDraft
This record is a draft: it has not been reviewed yet and may be incomplete or wrong. Do not rely on it for compliance decisions. Help improve it (see CONTRIBUTING.md).
Identifier of a swap in US swap data reporting under CFTC rules (17 CFR Part 45). It joins a 10-character namespace that the CFTC assigns to the entity creating the identifier (it does not start with 0 and has no letters I or O) and a transaction code of up to 32 characters, which may contain underscores, colons, dots and hyphens between letters and digits. Reports often carry the two parts in separate fields. CFTC reporting has used the unique transaction identifier (UTI) instead since December 2022.
- Categories
- Finances and banking, Universal unique identifiers
- Countries
- United States
- Languages
- Common to most languages
- FIBO
- unique swap identifier (USI)
- Quality
- 75/100 · missing: examples, detector coverage
- Metacrafter rules
- no detection rule yet
- Supported by tools
- no tool record lists this type yet
Regular expression
^[1-9A-HJ-NP-Z][0-9A-HJ-NP-Z]{9}(?=.{1,32}$)[A-Za-z0-9]+(?:[_:.-][A-Za-z0-9]+)*$Python re syntax.
Examples
| Value | Description |
|---|---|
| 0010000001ABC invalid | the namespace does not start with 0 |
Translations
| Language | Name | Description |
|---|---|---|
| Russian | Уникальный идентификатор свопа США (USI) |
Sources
Use this record
- Page URL:
https://registry.apicrafter.io/datatype/us_unique_swap_identifier - JSON: API v1 · legacy shape (used by metacrafter) · Markdown (for LLMs)
- Improve it: edit
data/datatypes/US/finances/us_unique_swap_identifier.yamlon GitHub