«The National Depository Center» (Closed Joint Stock Company)

• Contacts
• Legal Framework
• Management
• Ownership Structure
• Main Features
• Annual Reports
• International Cooperation

Foundation date                               January 21, 1997

«The National Depository Center» (Closed Joint Stock Company) was founded on January 21, 1997 by the Central Bank of Russia and Moscow Interbank Currency Exchange (MICEX). Later on the biggest market players became NDC stockholders, bringing along transparency and market governance. 

• Certificate of state registration of a legal entity 77 №010852670 dated 10.08.2009 (Primary State Registration Number 1097799013256) -  a record on formation of a legal entity by reorganization in the form of corporization was made to the Single State Legal Entity Register.
• License of a professional securities market participant to engage in depository activities No. 177-03431-000100 issued on December 4, 2000 by the Federal Commission for the Securities Market of the Russian Federation. The license is granted for an unlimited period of time.
• License of a professional securities market participant to engage in clearing activities No. 177-03437-000010 issued on December 4, 2000 by the Federal Commission for the Securities Market of the Russian Federation. The license is granted for an unlimited period of time.

Eddie Astanin
CEO

Stockholders of «The National Depository Center» (Closed Joint Stock Company):

• Moscow Interbank Currency Exchange (MICEX)
• Central Bank of the Russian Federation
• Limited Liability Company "Deutsche Bank"
• ING Bank (Eurasia) Closed Joint Stock Company
• JSB Gazprombank (CJSC)
• Joint Stock Company "ROSSIYSKIY KREDIT BANK"
• Savings Bank of the Russian Federation
• Closed Joint Stock Company UniCredit Bank
• Joint stock commercial bank – Bank of Moscow (Open Joint Stock Company)
• Evrofinance Mosnarbank
• VTB Bank (Open Joint-Stock Company)
• Joint Stock Commercial Bank "ROSBANK"
• Commercial Bank "J.P. Morgan Bank International" (Limited Liability Company)
• State Corporation "Bank for Development and Foreign Economic Affairs (Vnesheconombank)"

• Settlement Depository for the major Russian stock exchanges: Moscow Interbank Currency Exchange (MICEX), MICEX Stock Exchange (MICEX SE), Saint Petersburg Currency Exchange (SPCEX), and Siberian Interbank Currency Exchange (SICEX).
• A securities depository with a Public CSD rating of AA- assigned by Thomas Murray. The outlook is 'Stable'. 
• The leader of the Russian securities settlement infrastructure processing 100 percent transactions in OFZ securities and Bank of Russia's bonds,  100 percent transactions in corporate and regional bonds and  99 percent transactions in shares on stock exchanges.
• The largest Russian securities depository, handling all kinds of securities of Russian issuers valued at over RUB4.3 trillion and processing approximately 2.4 million depository transactions annually.
• The depository officially authorized to safe keep global certificates and maintain ownership records for 99 percent corporate bonds and over 95 percent sub federal and municipal debt issues.
• The largest paying agent for corporate and regional bond issuers.
• The National Numbering Agency (NNA) for Russia, responsible for assignment of ISIN and CFI codes to Russian financial instruments, and the Substitute Numbering Agency for the CIS countries.
• A participant of the international settlement infrastructure delivering settlement on the global financial markets through its direct accounts maintained with Clearstream Banking S.A. and Euroclear Bank SA/NV, and providing access to the CIS securities markets through the depository links established with the Central Securities Depository of the Republic of Kazakhstan and the National Depository Center of the Republic of Azerbaijan.
• A leading EDI provider for securities depositories, registrars and other securities industry members
• A member of the European Central Securities Depositories Association (ECSDA), Association of National Numbering Agencies (ANNA), Association of Eurasian Central Securities Depositories (AECSD), National Association of Stock Market Participants (NAUFOR), National Securities Market Association (NFA), Professional Association of Registrars, Transfer Agents, and Depositories (PARTAD), and the Russian National SWIFT Association (ROSSWIFT), and a SWIFT member.

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  2004

NDC is a member of:

1. Association of Eurasian Central Securities Depositories (AECSD);
2. European Central Securities Depositories Association (ECSDA);
3. Association of National Numbering Agencies (ANNA)

and a SWIFT participant.

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