{"data":{"id":"us/17-cfr-22.4","jurisdiction":"us","citation":"17 CFR 22.4","heading":"Futures Commission Merchants and derivatives clearing organizations: Permitted Depositories.","body":"In order for a depository to be a Permitted Depository:\n(a) The depository must (subject to § 22.9) be one of the following types of entities:\n(1) A bank located in the United States;\n(2) A trust company located in the United States;\n(3) A Collecting Futures Commission Merchant registered with the Commission (but only with respect to a Depositing Futures Commission Merchant providing Cleared Swaps Customer Collateral); or\n(4) A derivatives clearing organization registered with the Commission; and\n(b) The futures commission merchant or the derivatives clearing organization must hold a written acknowledgment letter from the depository as required by § 22.5 of this part.","path":["Title 17—Commodity and Securities Exchanges","CHAPTER I—COMMODITY FUTURES TRADING COMMISSION","PART 22—CLEARED SWAPS"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-17.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:24:31Z","sha256":"ea70ec8696160334d148038e256858881fd6a6c2c41129d6fd8cebe062d5510d","source_id":"us-cfr","stale":true,"prev":"us/17-cfr-22.3","next":"us/17-cfr-22.5"},"notice":"GroundRules: Original legal text. Not legal advice."}