E-26 — Collateral Position

The generic record of collateral posted or received against a relationship — the asset, the direction, its valuation and haircut, its eligibility, and the counterparty. The shared collateral abstraction that derivatives margining (DR-04) and securities lending (PB-10) both reference.

Purpose

Collateral is posted and received across several relationships — variation and initial margin against a derivatives master agreement, collateral against a securities loan, collateral in a repo. In every case the underlying fact is the same: a specific asset, of a value, with a haircut, posted in a direction, to or from a counterparty, eligible under some schedule. The Collateral Position is that shared fact, modelled once.

Without it, each collateralised relationship grows its own near-identical collateral model. The derivatives pack’s Margin & Collateral Balance (DR-04) is the running margin position of a derivatives relationship; a securities loan (PB-10) has a collateral leg of its own; both reduce, underneath, to “what collateral, valued how, posted which way, against this relationship.” E-26 is that common abstraction — the per-asset collateral record the relationship-level balances are composed from and reference. It is a position, not an event: the individual collateral movements are core Cash Flow Events (E-06) or Transactions (E-05); E-26 is the state those movements leave.

Attribute schema

ColumnTypeDefinition
collateral_position_idvarcharPrimary key.
relationship_typevarcharWhat the collateral is held against — master_agreement (DR-03) / securities_loan (PB-10) / repo / clearing (DR-05).
relationship_refvarcharThe relationship the collateral is posted against — the DR-03 master agreement, the PB-10 loan, the DR-05 clearing relationship.
directionvarcharposted (collateral the investor has given) / received (collateral the investor holds).
collateral_instrument_idvarchar (FK → E-02)The asset posted as collateral — cash, a government bond, an equity.
quantitydecimalThe quantity of the collateral asset.
market_valuedecimalThe market value of the collateral before haircut.
haircut_pctdecimalThe haircut applied to the collateral, as a percentage.
collateral_valuedecimalThe post-haircut value the collateral counts for.
eligibility_statusvarchareligible / ineligible / under_review — whether the asset meets the relationship’s collateral-eligibility schedule.
counterparty_entity_idvarchar (FK → E-01)The counterparty the collateral is posted to or received from — a Legal Entity in the counterparty role.
as_of_datedateThe date the collateral position is as of.
segregatedbooleanWhether the collateral is held with a third-party custodian.

Notes

  • A position, not an event. The individual collateral movements — the transfer in, the substitution, the return — are core Cash Flow Events (E-06) or Transactions (E-05); E-26 is the resulting state, the collateral that stands posted or received as of a date. This is the same position-versus-event distinction E-04 Holding / Position keeps for instruments.
  • E-26 is the shared abstraction the relationship-level collateral models reference: DR-04 Margin & Collateral Balance carries the aggregate margin position of a derivatives relationship and references the underlying per-asset E-26 positions; a securities loan’s collateral leg (PB-10) references E-26 for the collateral held against the loan.
  • The haircut and eligibility are the collateral-quality fields the optimisation and inventory function works over — which assets are cheapest-to-deliver, which are eligible where, how much post-haircut value the inventory provides.

Out of scope

  • The aggregate margin position of a derivatives relationship — the net exposure, the margin required and the margin call — that is DR-04 Margin & Collateral Balance, which references the per-asset E-26 positions beneath it; E-26 is the individual collateral record, not the relationship-level balance.
  • The individual collateral movements — the transfers in and out — those are core E-06 Cash Flow Events or E-05 Transactions; E-26 is the resulting position.
  • The securities loan or master agreement the collateral is posted against — those are PB-10 Securities Loan, DR-03 Master Agreement and DR-05 Clearing Relationship, referenced through relationship_ref.

Owned and consumed by

  • Owned by: SD-11.5 Collateral Optimisation & Inventory Management.
  • Consumed by: SD-11.4 Margin & Collateral Operations (DR-04 composes E-26 positions), SD-12.13 Securities Lending Operations (PB-10’s collateral leg), SD-07.2 Credit & Counterparty Risk Management (collateral offsets net exposure), SD-07.3 Liquidity Risk Management, SD-12.10 Reconciliation.

Open extensions

  • The collateral-substitution sub-model — how a posted asset is replaced by another, and the movement chain behind it.
  • Collateral optimisation in full — cheapest-to-deliver selection and the eligibility-schedule model across relationships.
  • The repo collateral leg as a first-class relationship type, beyond the discriminator carried here.

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