Individual Accounts in ICSD
Individual Accounts in ICSD
The "Individual Accounts in ICSD" service (hereinafter — IA in ICSD) allows ensuring separate accounting of Depositor's securities by opening separate NSD accounts in Euroclear Bank.
General Information

If necessary to carry out settlements in other foreign currencies, the client may contact NSD with a letter in free form indicating the currency in which they would like to conduct settlements. After receiving such request, NSD will consider the possibility of organizing settlements in other currencies.

Permissible currencies for DVP settlements with counterparties on local markets are specified in the description of settlement features for each specific local market.

More About the Service
Advantages of IA in ICSD
Tax administration for US securities is provided
Competitive tariffs
Group discounts are provided
Service allows segregating assets on a separate ICSD account
Asset shortage does not prevent sending instruction to ICSD
ICSD services are supported
Such as: technical netting, transaction linking, instruction prioritization
Two cash accounts can be used for brokers
Special brokerage and special depository accounts linked to one ICSD account
No securities blocking for corporate actions at NSD level
Blocking is carried out only at ICSD level
Ability to fund cash account not for full transaction amount
But for the necessary difference between receipts and deliveries
Features of storing American securities on special XE section are described in the presentation on NSD website.
How to Connect

To open IA in ICSD, it is necessary:

  • Open a bank account at NSD:

  • at least one bank account (hereinafter — Special Account), intended both for receiving income and for conducting DVP operations on securities that will be recorded on IA in Euroclear Bank, or

  • two Special Accounts at NSD in one currency: special depository account intended for receiving income, and special brokerage account for conducting DVP operations on securities that will be recorded on IA in Euroclear Bank (applicable for non-credit organizations — broker).

To open a Special Account or pair of accounts under IA in ICSD service, the client must provide NSD with application for opening Special Account with special feature and indication in the application of the currency serviced at NSD for settlements in ICSD.

During execution of instruction, IA opening procedure in ICSD is initiated and bank details are registered for receiving income and conducting DVP operations on securities with accounts specified in instruction. Upon execution results, report in form AS090 is provided with number of IA opened in ICSD and reports on bank details registration in form AS005 with attachment of bank details notification including details with 06 purpose code "For transfer of income and other payments on securities (permanent details)" and with 10 purpose code "For accepting securities for custody and/or recording on DVP terms/removing securities from custody and/or recording on DVP terms".

If American securities are planned to be credited to individual account, it is recommended to provide appropriate form for IRS tax procedures and application. In case of untimely form submission, applicable tax will be withheld at 30% rate.

Closing IA in ICSD
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Customer Support
For Service Connection Questions+7 495 956-27-90
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