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Omnibus account

An account holding many underlying clients' positions in aggregate under one name, so the clearing layer sees the intermediary rather than the individual owners.

Omnibus structures are efficient and common, especially for non-US intermediaries and introducing brokers. The trade-off is transparency: beneficial ownership sits in the intermediary's books, so identifying the end client requires asking them.

Segregated or fully disclosed accounts reverse the trade-off, giving position-level visibility at the clearing layer and clearer protection in an insolvency, at higher cost.

Example: an intermediary holds 900 clients' positions in a single omnibus account showing a net long of 12,000 contracts. If the intermediary fails, unwinding who owns what depends on its own records, which is slower and riskier for clients than a fully disclosed structure.

Related: clearing-broker, prime-broker, street-name, kyc

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