Custody services

Evrofinance Mosnarbank offers its clients various ways of placing temporarily free funds to obtain additional income:

  • Deposits (term deposits)
  • Evrofinance Mosnarbank promissory notes
  • Certificates of deposit
  • Minimum account balance in foreign currency and rubles
  • Client funds management (construction of a financial portfolio)
  • Brokerage operations in the financial market


Evrofinance Mosnarbank has extensive experience in conducting settlement transactions both domestically and abroad. Throughout its development, the Bank has specialized in servicing the export and import operations of the Russian exporting enterprises.


Evrofinance Mosnarbank offers its clients the use of individual safety deposit boxes (safe deposit boxes), which are located in a special safety vault of the Bank equipped with modern security system and ensuring a high degree of protection.


The Bank provides a wide range of loan products in rubles and major currencies that are able to meet the borrowing needs of virtually any enterprise, regardless of its specific activity.


Evrofinance Mosnarbank is one of the leading participants of the Russian stock market. We provide professional services to our clients and partners, providing them with a full range of securities transactions permitted by the Russian legislation on the Moscow Exchange stock market.


As an active participant of the investment market, the Bank provides its clients with effective access to its opportunities, including direct investment in the equity of over-the-counter companies (Private Equity).


EVROFINANCE MOSNARBANK JSCB OJSC offers to its Clients a remote bank service system (hereinafter referred to as the Client-Bank System), developed by the company Bank Soft Systems (BSS), which allows our Clients to settle bank transactions and send official and aleatory documents to the Bank with the option of file enclosure via the Internet, without leaving the office.

About Evrofinance Mosnarbank Depositary

The Depositary Evrofinance Mosnarbank, established in 1995, acting under license of a professional participant of the securities market No. 045-04142-000100 dated 20 December, 2000 for custody business.

The Depositary shall operate accounts of legal entities and individuals, both residents and non-residents.

The Depositary’s clients include large Russian companies, professional participants of the securities market and foreign financial and investment institutions.

The Depositary Evrofinance Mosnarbank offers its clients full range of  depositary services for all types of securities traded on Russian and international markets.

The Depositary operates in close cooperation with other subdivisions of the Bank. The following additional banking services are available to the Depositary’s clients:

  •  Lending against pledge of securities serviced by the Depositary;
  •  Foreign exchange transactions for crediting funds paid as the Depositary’s commission in rubles; and
  •  Using money accounts opened with the Bank for securities transactions in the form of supply/receipt versus payment.

Highly qualified personnel, cutting-edge technologies, advanced equipment, and placing a priority on the client guarantee high quality service for the Depositary’s clients.

Currently, the Depositary considers it to be of paramount importance to maintain high level of reliability, and perform full scope of services to a broad range of clients with a special focus on VIP services in the over-the-counter market, as part of execution of large-scale transactions. The Bank acts as a guarantor of unconventional transactions due to its strong reputation of a sustainable, high-technology and universal depositary on the securities market and the banking community.

The Depositary’s computer system is efficient and set up subject to further development and improvement, involving a wide range of options to cover individual requirements of the clients for information support of provided depositary services and transactions.

The premises occupied by the Depositary are fitted with sophisticated equipment taking into account all requirements to the banking institutions of Russia. The safety vault of Evrofinance Mosnarbank is certified by the Central Bank of the Russian Federation. The Bank established the service for expert review of documents, including certified securities.

Evrofinance Mosnarbank has established correspondent relations with biggest Russian depositaries, including Russian Central Securities Depository (see the nominee accounts list), and Euroclear Bank, the leading International Central Securities Depository (ICSD) that is a gateway to counterparties worldwide for post-trade services, covering more than 1 million securities.

Euroclear Bank is the premier provider of settlement and related securities services for cross-border transactions involving domestic and international bonds, equities, derivatives and investment funds. It offers clients a single access point to post-trade services covering domestic securities from over 40 markets.

The Depositary Evrofinance Mosnarbank operates through the international financial telecommunications system S.W.I.F.T. and remote access system EUCLID PC Plus enabling online settlements and their monitoring through Euroclear. The documents exchange with clients may be implemented in both ways: by providing hard copies as well as through the remote banking platform. 

Evrofinance Mosnarbank is a member of the largest associations of the securities market participants.

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