Number of Clearing Members

As it is by the end of March 31, 2021

Total number of Clearing Members: 515
Clearing Members per category according to the Clearing Rules:
Market/category Category«А» Category «О» Category «B» Category «C» Category «К»
Securities market, Credit market and Deposit market 1 266 148 1
FX market and Precious Metals market 1 2 287 103 1
Derivatives market 95
Standardised Derivatives market 52
Commodities market 11

Clearing Members categories Amount
Residents 489
Including: Credit Institutions 277
Non-credit Institutions 213
Including: State Corporations 1
Non-credit Institutions that perform licensed activity on the financial market* 125
Including: 1) professional securities market participants 95
2) insurance organizations and mutual insurance societies 22
3) Non-credit Institutions that perform activity on the basis of the license to carry out activities regarding pension maintenance and pension insurance 2
4) joint stock investment funds 0
5) Non-credit Institutions that perform activity on the basis of the license to carry out management of investment funds, share investment fund and non-state pension funds 14
Non-credit Institutions which are not professional securities market participants, or entities that perform any other licensed activity on the financial market 86
Including: Regional public authority 1
microfinance organizations 1
Non-residents 19
Including: Non-resident banks 18
Including: EurAsEC/EAEU Bank 16
Including EurAsEC/EAEU national (central) banks 2
Non-credit Institution 1
Including: Non-residents, which have special permission to perform operations on financial markets, issued by the authorized body of the state of incorporation of the Clearing Member 1
Non-residents, which do not have special permission to perform operations on financial markets, issued by the authorized body of the state of incorporation of the Clearing Member 0
International Organizations 3

*As far as Clearing Members, which have both professional securities market participant license and license to carry out management of investment funds, share investment fund and non-state pension funds, are included into two categories, the sum of clearing members per categories is not equal to the number of credit institutions that perform licensed activity on the financial market