Question

Difficulty: MediumTypes of Markets and Trading Venues

An individual investor submits a market order to purchase 500 shares of an unlisted corporate stock. The broker-dealer handling the trade fills the order directly using shares held in its own account and charges the customer a mark-up. In what capacity did the broker-dealer execute this transaction?

  1. As a principal acting as a dealer for its own inventoryAnswer
  2. B
    As an agent acting as a broker charging a commission
  3. C
    As an underwriter distributing new shares in the primary market
  4. D
    As a clearing corporation guaranteeing trade settlement

Answer

The broker-dealer executed the transaction as a principal acting as a dealer for its own inventory.
When a firm acts as a dealer (principal capacity), it buys and sells securities for its own account. In secondary over-the-counter (OTC) trading, selling shares directly from proprietary inventory to a customer at a price that includes a mark-up confirms the firm executed the trade as a principal.

Step-by-Step Solution

1
Analyze the capacity in which the broker-dealer operated.
The firm filled the customer's order directly from its own inventory rather than finding a third-party seller.
Trading from inventory defines principal market-making activity.
2
Examine the compensation structure mentioned in the scenario.
The firm charged a mark-up rather than a commission.
Principal transactions use mark-ups (for buys) or mark-downs (for sells), whereas agency transactions charge commissions.

Key Concept

Broker vs. Dealer Role Execution in Secondary Markets
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