Module 3

SPAN & SPAN 2 — the futures standard

SPAN is the margin standard for futures and listed options, used by CME and most clearing houses. Classic SPAN builds a risk array per contract: 16 scenarios combining price shocks at fractions of the scan range (±⅓, ±⅔, ±1) with vol shocks up and down, plus two extreme-move scenarios (about 2× the range) covered at a fraction — typically 35% — to capture short-option tail risk. The worst array value across scenarios is the scanning risk.

Then come the charges for what scanning misses:

  • Intra/inter-month spread charge — the scan assumes parallel curve moves, so calendar spreads look riskless. They aren't. Charge for it.
  • Inter-commodity spread credit — offsets between correlated products (crude vs heating oil; increasingly crypto vs equity index).
  • Delivery / spot month charge — heightened risk approaching expiry and physical delivery.
  • Short option minimum — a floor for deep-OTM short options that scan to near zero but carry unbounded tail risk. Every risk manager has a war story about this one.
  • Net option value — long option premium is an asset, subtracted at the end.

SPAN 2replaces the array with a proper VaR framework — filtered historical simulation, an expected-shortfall-style base requirement, and explicit liquidity and concentration add-ons as first-class components rather than bolted-on charges. The migration is underway because arrays don't handle multi-asset portfolios or liquidity cost well. If the VaR/ES machinery is unfamiliar, the VaR module covers it.

🎛 Risk array explorer

Short options, hedge with futures, and watch the 16-scenario risk array

2
1
6%

Risk array — charged loss per scenario

0, v↑
0, v↓
+⅓, v↑
+⅓, v↓
−⅓, v↑
−⅓, v↓
+⅔, v↑
+⅔, v↓
−⅔, v↑
−⅔, v↓
+1, v↑
+1, v↓
−1, v↑
−1, v↓
+2 ext
−2 ext

Orange bars are the two extreme-move scenarios (2× the scan range) charged at 35% — they exist to catch the short-option tail that the ±1 scan misses.

Scanning risk

$334

Short option minimum

$400

Requirement

$400

Classic SPAN: price shocks at ±⅓, ±⅔ and ±1 of the scan range crossed with vol up/down, plus two extreme scenarios, worst charged value wins. Now hedge the short calls with one long future — scanning risk collapses, and the short option minimum takes over as the binding floor. That floor is there because deep-OTM shorts scan to nearly zero but carry unbounded tail risk. Educational tool — not investment advice.

Things to try

  • • Short 2 calls, no futures: the worst scenario is price up, vol up — and the extreme +2 scenario (orange) is closing in on it.
  • • Add 1 long future as a delta hedge: scanning risk drops sharply, and the short option minimum becomes the binding number. That's the floor doing its job.
  • • Crank the scan range to 20% (a crypto future, not a bond future) and watch the array explode — same book, different market.

Test yourself

Why does SPAN charge calendar spreads at all, when a long June / short September future has almost no outright price exposure? (Hint: the scan shocks the whole curve in parallel — what risk does that assumption erase?)