Number of Clearing Members

As it is by the end of December 31, 2020

Total number of Clearing Members: 522
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 1 267 152 1
FX market and Precious Metals market 1 2 289 104 1
Derivatives market 95
Standardised Derivatives market 52
Commodities market 13

Clearing Members categories Amount
Residents 497
Including: Credit Institutions 280
Non-credit Institutions 217
Including: State Corporations 1
Non-credit Institutions that perform licensed activity on the financial market* 126
Including: 1) professional securities market participants 96
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 12
Non-credit Institutions which are not professional securities market participants, or entities that perform any other licensed activity on the financial market 90
Including: microfinance organizations 2
Non-residents 20
Including: Non-resident banks 19
Including: EurAsEC/EAEU Bank 17
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