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OEB CSD Custody SWIFT Manual for Corporate Action12 September 20152Table of Contents 1 2Introduction41.1 Event List4Corporate Action Notification82.1 Description of the Corporate Action Notification

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What is custody swift?

Custody Swift is a reporting system used for the delivery of asset servicing messages in the financial industry.

Who is required to file custody swift?

Financial institutions such as banks, investment firms, and brokerages are required to file custody swift.

How to fill out custody swift?

Custody swift is filled out electronically through a secure messaging system provided by SWIFT.

What is the purpose of custody swift?

The purpose of custody swift is to facilitate the secure and efficient transfer of asset servicing messages between financial institutions.

What information must be reported on custody swift?

Information such as account details, transaction history, and asset movements must be reported on custody swift.

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