Depositary and clearing systems accessible to clients of Khan Teniri Capital
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) |
Belguim | 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 | Khan Teniri Capital 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) |
United Kingdom | Crest | MGTCBEBEECL (Euroclear Bank SA) / NBADAEAACOD (FIRST ABU DHABI BANK PJSC) – alternative |
United States | DTC | NBADAEAACOD (FIRST ABU DHABI BANK PJSC) – DTC Trades |
United States | ABA021000021 | NBADAEAACOD (FIRST ABU DHABI BANK PJSC) – FED Wire |
Uzbekistan | Central Securities Depository, State Enterprise | Sub-broker for Khan Teniri Capital LLC |