<?xml version="1.0"?>
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    <submissionType>D/A</submissionType>

    <testOrLive>LIVE</testOrLive>

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        <cik>0000074751</cik>
        <entityName>OPTIONS CLEARING CORP</entityName>
        <issuerAddress>
            <street1>125 SOUTH FRANKLIN STREET</street1>
            <street2>SUITE 1200</street2>
            <city>CHICAGO</city>
            <stateOrCountry>IL</stateOrCountry>
            <stateOrCountryDescription>ILLINOIS</stateOrCountryDescription>
            <zipCode>60606</zipCode>
        </issuerAddress>
        <issuerPhoneNumber>3123226200</issuerPhoneNumber>
        <jurisdictionOfInc>DELAWARE</jurisdictionOfInc>
        <edgarPreviousNameList>
            <previousName>CHICAGO BOARD OPTIONS EXCHANGE CLEARING</previousName>
        </edgarPreviousNameList>
        <entityType>Corporation</entityType>
        <yearOfInc>
            <overFiveYears>true</overFiveYears>
        </yearOfInc>
    </primaryIssuer>

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        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Jennifer</firstName>
                <lastName>Baum</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>125 South Franklin Street</street1>
                <street2>Suite 1200</street2>
                <city>Chicago</city>
                <stateOrCountry>IL</stateOrCountry>
                <stateOrCountryDescription>ILLINOIS</stateOrCountryDescription>
                <zipCode>60606</zipCode>
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            <relatedPersonRelationshipList>
                <relationship>Executive Officer</relationship>
            </relatedPersonRelationshipList>
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        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Julie</firstName>
                <middleName>W.</middleName>
                <lastName>Bauer</lastName>
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                <street1>125 South Franklin Street</street1>
                <street2>Suite 1200</street2>
                <city>Chicago</city>
                <stateOrCountry>IL</stateOrCountry>
                <stateOrCountryDescription>ILLINOIS</stateOrCountryDescription>
                <zipCode>60606</zipCode>
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            <relatedPersonRelationshipList>
                <relationship>Executive Officer</relationship>
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            <relatedPersonName>
                <firstName>Stuart</firstName>
                <middleName>M.</middleName>
                <lastName>Bourne</lastName>
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            <relatedPersonAddress>
                <street1>Bank of America Merrill Lynch</street1>
                <street2>One Bryant Park</street2>
                <city>New York</city>
                <stateOrCountry>NY</stateOrCountry>
                <stateOrCountryDescription>NEW YORK</stateOrCountryDescription>
                <zipCode>10036</zipCode>
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            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
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        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Daniel</firstName>
                <middleName>T.</middleName>
                <lastName>Busby</lastName>
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            <relatedPersonAddress>
                <street1>125 South Franklin Street</street1>
                <street2>Suite 1200</street2>
                <city>Chicago</city>
                <stateOrCountry>IL</stateOrCountry>
                <stateOrCountryDescription>ILLINOIS</stateOrCountryDescription>
                <zipCode>60606</zipCode>
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                <relationship>Executive Officer</relationship>
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        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Thomas</firstName>
                <middleName>R.</middleName>
                <lastName>Cardello</lastName>
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            <relatedPersonAddress>
                <street1>Venice Financial Management, LLC</street1>
                <street2>470 West Avenue, Suite 2011</street2>
                <city>Stamford</city>
                <stateOrCountry>CT</stateOrCountry>
                <stateOrCountryDescription>CONNECTICUT</stateOrCountryDescription>
                <zipCode>06902</zipCode>
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                <relationship>Director</relationship>
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            <relationshipClarification></relationshipClarification>
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        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Maria</firstName>
                <lastName>Chiodi</lastName>
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            <relatedPersonAddress>
                <street1>Credit Suisse</street1>
                <street2>Eleven Madison Avenue</street2>
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                <stateOrCountry>NY</stateOrCountry>
                <stateOrCountryDescription>NEW YORK</stateOrCountryDescription>
                <zipCode>10010</zipCode>
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                <relationship>Director</relationship>
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            <relatedPersonName>
                <firstName>Carla</firstName>
                <lastName>Dawson</lastName>
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                <street1>125 South Franklin Street</street1>
                <street2>Suite 1200</street2>
                <city>Chicago</city>
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                <stateOrCountryDescription>ILLINOIS</stateOrCountryDescription>
                <zipCode>60606</zipCode>
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                <relationship>Executive Officer</relationship>
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        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Craig</firstName>
                <middleName>S.</middleName>
                <lastName>Donohue</lastName>
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            <relatedPersonAddress>
                <street1>118 East 22nd Street</street1>
                <street2>Cottage 554</street2>
                <city>Sea Island</city>
                <stateOrCountry>GA</stateOrCountry>
                <stateOrCountryDescription>GEORGIA</stateOrCountryDescription>
                <zipCode>31561</zipCode>
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                <relationship>Director</relationship>
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        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Thomas</firstName>
                <middleName>A.</middleName>
                <lastName>Frank</lastName>
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            <relatedPersonAddress>
                <street1>Interactive Brokers, LLC</street1>
                <street2>One Pickwick Plaza</street2>
                <city>Greenwich</city>
                <stateOrCountry>CT</stateOrCountry>
                <stateOrCountryDescription>CONNECTICUT</stateOrCountryDescription>
                <zipCode>06830</zipCode>
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                <relationship>Director</relationship>
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            <relatedPersonName>
                <firstName>David</firstName>
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                <street1>125 South Franklin Street</street1>
                <street2>Suite 1200</street2>
                <city>Chicago</city>
                <stateOrCountry>IL</stateOrCountry>
                <stateOrCountryDescription>ILLINOIS</stateOrCountryDescription>
                <zipCode>60606</zipCode>
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            <relatedPersonRelationshipList>
                <relationship>Executive Officer</relationship>
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            <relatedPersonName>
                <firstName>Kevin</firstName>
                <middleName>J.</middleName>
                <lastName>Kennedy</lastName>
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            <relatedPersonAddress>
                <street1>Nasdaq</street1>
                <street2>2929 Walnut Street, Floor 8</street2>
                <city>Philadelphia</city>
                <stateOrCountry>PA</stateOrCountry>
                <stateOrCountryDescription>PENNSYLVANIA</stateOrCountryDescription>
                <zipCode>19104</zipCode>
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            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
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        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Elizabeth</firstName>
                <middleName>K.</middleName>
                <lastName>King</lastName>
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            <relatedPersonAddress>
                <street1>NYSE Group</street1>
                <street2>701 Pennsylvania Avenue, NW, Suite 500</street2>
                <city>Washington</city>
                <stateOrCountry>DC</stateOrCountry>
                <stateOrCountryDescription>DISTRICT OF COLUMBIA</stateOrCountryDescription>
                <zipCode>20004</zipCode>
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            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
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            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Susan</firstName>
                <middleName>E.</middleName>
                <lastName>Lester</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>3145 Brant Street</street1>
                <city>San Diego</city>
                <stateOrCountry>CA</stateOrCountry>
                <stateOrCountryDescription>CALIFORNIA</stateOrCountryDescription>
                <zipCode>92103</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
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            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Mark</firstName>
                <middleName>J.</middleName>
                <lastName>Morrison</lastName>
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            <relatedPersonAddress>
                <street1>125 South Franklin Street</street1>
                <street2>Suite 1200</street2>
                <city>Chicago</city>
                <stateOrCountry>IL</stateOrCountry>
                <stateOrCountryDescription>ILLINOIS</stateOrCountryDescription>
                <zipCode>60606</zipCode>
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            <relatedPersonRelationshipList>
                <relationship>Executive Officer</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
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        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Hugo</firstName>
                <middleName>A.</middleName>
                <lastName>Mugica</lastName>
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                <street1>125 South Franklin Street</street1>
                <street2>Suite 1200</street2>
                <city>Chicago</city>
                <stateOrCountry>IL</stateOrCountry>
                <stateOrCountryDescription>ILLINOIS</stateOrCountryDescription>
                <zipCode>60606</zipCode>
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            <relatedPersonRelationshipList>
                <relationship>Executive Officer</relationship>
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            <relationshipClarification></relationshipClarification>
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        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Alice</firstName>
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                <lastName>White</lastName>
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                <street1>4635 15th Street North</street1>
                <city>Arlington</city>
                <stateOrCountry>VA</stateOrCountry>
                <stateOrCountryDescription>VIRGINIA</stateOrCountryDescription>
                <zipCode>22207</zipCode>
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            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
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            <relatedPersonName>
                <firstName>Peter</firstName>
                <lastName>Maragos</lastName>
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            <relatedPersonAddress>
                <street1>Dash Financial Technologies</street1>
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                <stateOrCountryDescription>NEW JERSEY</stateOrCountryDescription>
                <zipCode>07302</zipCode>
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            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
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        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Robert</firstName>
                <middleName>A.</middleName>
                <lastName>Hocking</lastName>
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            <relatedPersonAddress>
                <street1>Cboe Global Markets</street1>
                <street2>433 W. Van Buren Street</street2>
                <city>Chicago</city>
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                <stateOrCountryDescription>ILLINOIS</stateOrCountryDescription>
                <zipCode>60607</zipCode>
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            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
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                <lastName>Nowak</lastName>
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                <street1>125 South Franklin Street</street1>
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                <city>Chicago</city>
                <stateOrCountry>IL</stateOrCountry>
                <stateOrCountryDescription>ILLINOIS</stateOrCountryDescription>
                <zipCode>60606</zipCode>
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                <firstName>Vishal</firstName>
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                <street1>125 South Franklin Street</street1>
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                <stateOrCountryDescription>ILLINOIS</stateOrCountryDescription>
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                <firstName>Megan</firstName>
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            <relatedPersonName>
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                <relationship>Director</relationship>
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                <zipCode>60606</zipCode>
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    <offeringData>
        <industryGroup>
            <industryGroupType>Other</industryGroupType>
        </industryGroup>
        <issuerSize>
            <revenueRange>Decline to Disclose</revenueRange>
        </issuerSize>
        <federalExemptionsExclusions>
            <item>06c</item>
        </federalExemptionsExclusions>
        <typeOfFiling>
            <newOrAmendment>
                <isAmendment>true</isAmendment>
                <previousAccessionNumber>0000074751-23-000004</previousAccessionNumber>
            </newOrAmendment>
            <dateOfFirstSale>
                <value>2014-04-25</value>
            </dateOfFirstSale>
        </typeOfFiling>
        <durationOfOffering>
            <moreThanOneYear>true</moreThanOneYear>
        </durationOfOffering>
        <typesOfSecuritiesOffered>
            <isOtherType>true</isOtherType>
            <descriptionOfOtherType>Cash-settled over-the-counter options on the S&amp;P 500 Index (&quot;OTC Options&quot;)</descriptionOfOtherType>
        </typesOfSecuritiesOffered>
        <businessCombinationTransaction>
            <isBusinessCombinationTransaction>false</isBusinessCombinationTransaction>
            <clarificationOfResponse></clarificationOfResponse>
        </businessCombinationTransaction>
        <minimumInvestmentAccepted>0</minimumInvestmentAccepted>
        <salesCompensationList>
            <recipient>
                <recipientName>N/A</recipientName>
                <recipientCRDNumber>None</recipientCRDNumber>
                <associatedBDName>None</associatedBDName>
                <associatedBDCRDNumber>None</associatedBDCRDNumber>
                <recipientAddress>
                    <street1>N/A</street1>
                    <city>N/A</city>
                    <stateOrCountry>XX</stateOrCountry>
                    <stateOrCountryDescription>Unknown</stateOrCountryDescription>
                    <zipCode>60606</zipCode>
                </recipientAddress>
                <statesOfSolicitationList>
                    <value>All States</value>
                </statesOfSolicitationList>
                <foreignSolicitation>false</foreignSolicitation>
            </recipient>
        </salesCompensationList>
        <offeringSalesAmounts>
            <totalOfferingAmount>Indefinite</totalOfferingAmount>
            <totalAmountSold>740000</totalAmountSold>
            <totalRemaining>Indefinite</totalRemaining>
            <clarificationOfResponse>OCC is the issuer of the OTC Options in its capacity as a reg clearing agcy. OTC Options w/tenors of less than 1101 days are subject to a min notional amt req under OCC's By-Laws/Rules but no min premium amt. Item 13(b) reps notional amt of options issued</clarificationOfResponse>
        </offeringSalesAmounts>
        <investors>
            <hasNonAccreditedInvestors>false</hasNonAccreditedInvestors>
            <totalNumberAlreadyInvested>2</totalNumberAlreadyInvested>
        </investors>
        <salesCommissionsFindersFees>
            <salesCommissions>
                <dollarAmount>0</dollarAmount>
            </salesCommissions>
            <findersFees>
                <dollarAmount>0</dollarAmount>
            </findersFees>
            <clarificationOfResponse>In their capacity as broker-dealers, OCC's clearing members may charge commissions or other fees with respect to any OTC Options, but OCC will not charge or pay any portion of such commissions or fees. See Item 16 below.</clarificationOfResponse>
        </salesCommissionsFindersFees>
        <useOfProceeds>
            <grossProceedsUsed>
                <dollarAmount>0</dollarAmount>
            </grossProceedsUsed>
            <clarificationOfResponse>OCC will not receive any proceeds from the OTC Options. OCC charges clearing fees with respect to the OTC Options and no such fees will be paid to any of OCC's executive officers, directors or promoters.</clarificationOfResponse>
        </useOfProceeds>
        <signatureBlock>
            <authorizedRepresentative>false</authorizedRepresentative>
            <signature>
                <issuerName>OPTIONS CLEARING CORP</issuerName>
                <signatureName>Andrej Bolkovic</signatureName>
                <nameOfSigner>Andrej Bolkovic</nameOfSigner>
                <signatureTitle>CEO</signatureTitle>
                <signatureDate>2024-03-19</signatureDate>
            </signature>
        </signatureBlock>
    </offeringData>
</edgarSubmission>
