Depository and Clearing Systems
Accessible to Clients
of Interstan Securities LLC
As on 1 November 2022
| Country | Local Depo BIC | Depo System for Beneficiary |
| Argentina | BACOARBA (HSBC BANK ARGENTINA SA) | MGTCBEBEECL (Euroclear Bank SA) |
| Australia | HKBAAU2SSYD (HSBC BANK AUSTRALIA) | MGTCBEBEECL (Euroclear Bank SA) |
| Austria | MGTCBEBEECL (Euroclear Bank SA) | MGTCBEBEECL (Euroclear Bank SA) |
| Belgium | MGTCBEBEECL (Euroclear Bank SA) | MGTCBEBEECL (Euroclear Bank SA) |
| Brazil | CITIUS33BRR (Citibank NA, USA) | MGTCBEBEECL (Euroclear Bank SA) |
| Canada | ROYCCAT2ECL (Royal Bank of Canada) | MGTCBEBEECL (Euroclear Bank SA) |
| Chile | CITIUS33SAN (Citibank NA, USA, NY Branch) | MGTCBEBEECL (Euroclear Bank SA) |
| China | HSBC Shanghai | CEDELULL (Clearstream Banking SA) |
| Cyprus | CITIGRAAXXX (Citibank International PLC, Greek Branch in Athens) | MGTCBEBEECL (Euroclear Bank SA) |
| Czech Republic | Citibank Europe plc, organizacni slozka, Prague | MGTCBEBEECL (Euroclear Bank SA) |
| Denmark | MGTCBEBEECL (Euroclear Bank SA) | MGTCBEBEECL (Euroclear Bank SA) |
| Egypt | QNBAEGCXXXX (QATAR NATIONAL BANK ALAHLI S.A.E) | NBADAEAASSD (FIRST ABU DHABI BANK PJSC) |
| Finland | MGTCBEBEECL (Euroclear Bank SA) | MGTCBEBEECL (Euroclear Bank SA) |
| France | MGTCBEBEECL (Euroclear Bank SA) | MGTCBEBEECL (Euroclear Bank SA) |
| Germany | MGTCBEBEECL (Euroclear Bank SA) | MGTCBEBEECL (Euroclear Bank SA) |
| Greece | Citibank Europe PLC, Greece | MGTCBEBEECL (Euroclear Bank SA) |
| Hong Kong | HSBC BANK, HONG KONG | MGTCBEBEECL (Euroclear Bank SA) |
| Hungary | CITIHUHX (CITIBANK EUROPE PLC HUNGARIAN BRANCH) | MGTCBEBEECL (Euroclear Bank SA) |
| Indonesia | Citibank N.A., Jakarta | CEDELULL (Clearstream Banking SA) |
| Ireland | CREST | MGTCBEBEECL (Euroclear Bank SA) |
| Italy | MGTCBEBEECL (Euroclear Bank SA) | MGTCBEBEECL (Euroclear Bank SA) |
| Kazakhstan | Central Securities Depository | ZAO Central Depository, Kyrgyz Republic |
| Kyrgyzstan | ZAO Central Depository | Interstan Securities LLC |
| Japan | BOTKJPJTSAD (MUFG BANK, LTD.) | MGTCBEBEECL (Euroclear Bank SA) |
| Latin America | MGTCBEBEECL (Euroclear Bank SA) | MGTCBEBEECL (Euroclear Bank SA) |
| Malaysia | DEUTMYKL (DEUTSCHE BANK (MALAYSIA) BERHAD) | MGTCBEBEECL (Euroclear Bank SA) |
| Mexico | Indeval | MGTCBEBEECL (Euroclear Bank SA) |
| Netherlands | MGTCBEBEECL (Euroclear Bank SA) | MGTCBEBEECL (Euroclear Bank SA) |
| New Zealand | HSBCNZ2A (HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED in Auckland) | MGTCBEBEECL (Euroclear Bank SA) |
| Norway | NDEANOKK (NORDEA BANK ABP, FILIAL I NORGE) | MGTCBEBEECL (Euroclear Bank SA) |
| Poland | CITIPLPX (BANK HANDLOWY W WARSZAWIE SA in WARSZAWA, Poland) | MGTCBEBEECL (Euroclear Bank SA) |
| Portugal | BCOMPTPLXXX (BANCO COMERCIAL PORTUGUES) | MGTCBEBEECL (Euroclear Bank SA) |
| Singapore | DBS Bank Ltd | MGTCBEBEECL (Euroclear Bank SA) |
| Singapore - settlement | DBS Nominees (Pte) Ltd | MGTCBEBEECL (Euroclear Bank SA) |
| South Africa | SCBLZAJJSSU (STANDARD CHARTERED BANK, South Africa) | NBADAEAAXXX (FIRST ABU DHABI BANK PJSC in ABU DHABI) |
| Spain | PARBESMXXXX (BNP PARIBAS SECURITIES SERVICES, SPAIN in MADRID) | MGTCBEBEECL (Euroclear Bank SA) |
| Sweden | ESSESESSXXX (SKANDINAVISKA ENSKILDA BANKEN AB) | MGTCBEBEECL (Euroclear Bank SA) |
| Switzerland | SIX SIS | MGTCBEBEECL (Euroclear Bank SA) |
| Russia * |
NSD (National Settlement Depository) * limited functionality, in line with the restrictive measures of the European Union |
Central Depository, Kyrgyz Republic |
| Taiwan | OBU Banks: xxxxxxx (7 - digit BCSS) | MGTCBEBEECL (Euroclear Bank SA) |
| Thailand | BKKBTHBK (BANGKOK BANK PUBLIC COMPANY LIMITED) | MGTCBEBEECL (Euroclear Bank SA) |
| UK | Crest | MGTCBEBEECL (Euroclear Bank SA) / NBADAEAACOD (FIRST ABU DHABI BANK PJSC) – alternative |
| USA | DTC | NBADAEAACOD (FIRST ABU DHABI BANK PJSC) – DTC Trades |
| USA | ABA021000021 | NBADAEAACOD (FIRST ABU DHABI BANK PJSC) – FED Wire |
| Uzbekistan | Central Securities Depository, State Enterprise | Sub-broker for Interstan Securities LLC |
Interstan Securities LLC is the oldest investment firm in the Kyrgyz Republic (1993). It offers brokerage, asset management, funds, securities issuance and underwriting, investment product structuring and private investor representation services from its offices in Bishkek, Kyrgyzstan and through its affiliates globally.
Please address your contact in Interstan Securities for specific settlement instructions (SSI).
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