Part 17 Large Trader Reports
Under the Commission’s Large Trader Reporting rules, clearing members, FCMs, and foreign brokers (collectively called reporting firms) file daily reports with the Commission under Part 17 of the CFTC’s regulations. The reports show futures and option positions of traders with positions at or above specific reporting levels as set by the Commission. Current reporting levels are found in CFTC Regulation 15.03(b).
Resources
3 resources available
-
Part 17 LTR FIXML Implementation
HTML -
Part 17 LTR Web Page
HTML -
Part 17 LTR Guidebook
PDF
Find Related Datasets
Search by Tags
Click any tag below to search for similar datasets
Complete Metadata
| @type | Dataset |
|---|---|
| accessRestriction |
[ { "@type": "AccessRestriction", "restrictionNote": "Access to this dataset is restricted to authorized CFTC personnel for internal regulatory, surveillance, enforcement, or operational purposes. The dataset contains non‑public market, proprietary, or enforcement‑sensitive information protected from disclosure under Commodity Exchange Act § 8 (7 U.S.C. § 12). Public release is prohibited. Access may only be granted to CFTC staff with a documented need‑to‑know consistent with statutory confidentiality, security requirements, and internal CFTC controls", "restrictionStatus": "Restricted - Fully", "specificRestriction": "FOIA (b)(3) Statute" } ] |
| accessRights | Restricted access. Contains non-public regulatory information. |
| contactPoint |
{ "fn": "CDO", "hasEmail": "mailto:questions@cftc.gov" } |
| contributor |
[ { "name": "cdo@cftc.gov", "@type": "Agent" } ] |
| cuiRestriction |
{ "@type": "CUIRestriction", "cuiBannerMarking": "CUI//FSI", "designationIndicator": "CFTC", "requiredIndicatorPerAuthority": [ "15 CFR 4.37 decontrol trigger: 25 years from last modified date or case close, whichever is later." ] } |
| description | Under the Commission’s Large Trader Reporting rules, clearing members, FCMs, and foreign brokers (collectively called reporting firms) file daily reports with the Commission under Part 17 of the CFTC’s regulations. The reports show futures and option positions of traders with positions at or above specific reporting levels as set by the Commission. Current reporting levels are found in CFTC Regulation 15.03(b). |
| distribution |
[ { "title": "Part 17 LTR FIXML Implementation", "accessURL": "https://www.cftc.gov/IndustryOversight/MarketSurveillance/LargeTraderReportingProgram/Part17FIXMLImplementation", "mediaType": "application/html" }, { "title": "Part 17 LTR Web Page", "accessURL": "https://www.cftc.gov/IndustryOversight/MarketSurveillance/LargeTraderReportingProgram/index.htm", "mediaType": "application/html" }, { "title": "Part 17 LTR Guidebook", "format": "PDF", "mediaType": "application/pdf", "downloadURL": "https://www.cftc.gov/sites/default/files/2026-01/Part%2017%20Guidebook%20(v2.0).pdf" } ] |
| identifier | CFTC-11 |
| keyword |
[ "Part 17, Large Trader Reports, FCM" ] |
| license | The agency has not yet determined Open License requirements |
| modified | 2026-08-18 |
| publisher |
{ "name": "U.S. Commodity Futures Trading Commission", "@type": "org:Organization" } |
| rights |
[ "The agency has not yet determined exempt from disclosure status under FOIA", "The data asset is not a public data asset eligible for disclosure in the Federal Data Catalog", "The data asset is not an Open Government data asset", "The data asset is not subject to Open Format requirements due to existing limitations or restrictions on government distribution of the asset", "The data asset is not subject to open license requirements due to existing limitations or restrictions on government distribution of the asset" ] |
| spatial |
{ "bbox": { "type": "Polygon", "coordinates": [ -77.03637, 38.89511 ] }, "@type": "Location", "altLabel": "DC", "prefLabel": "Washington, D.C." } |
| subOrganizationOf |
{ "name": "U.S. Government", "@type": "org:Organization" } |
| temporal |
[ { "@type": "PeriodOfTime", "endDate": "2026-09-30", "startDate": "2024-07-02" } ] |
| title | Part 17 Large Trader Reports |
