Depository Services

VTB is one of Russia’s largest custodian banks and provides a full range of depositary and related services for all types of securities.

VTB licence

  • General Licence of the Bank of Russia No. 1000;
  • Licences from the Federal Service for Financial Markets of 25 March 2003 for: depository (custody) activity No. 040-06497-000100;

Key Performance Indicators for VTB Custody

  • volume of assets under VTB Bank’s custody is over USD 80 billion;
  • VTB Custody serves over 135,000 clients, including Russian and foreign banks, global custodians, brokers and individuals;
  • VTB Bank is a Russian custodian for The Bank of New York Mellon and Deutsche bank Trust Companies Americas for programs of global and US depositary receipts.

Compliance with international standards

  • In the 2015 Agent Banks in Emerging Markets survey by Global Custodian magazine, VTB Bank was awarded the highest rating ("Top Rated") for the eighth consecutive year.

Competitive advantages

  • State ownership guarantees the financial stability of the organisation. Increased  state control ensures constant monitoring of the bank’s compliance with current legislation;
  • Historically, the majority of companies operating in the Russian securities market hold custody accounts with VTB Bank, creating favourable conditions for internal settlements within VTB Bank;
  • Diversification of the custodian client base: the share of any one client never exceeds 15% of the total assets under custody;
  • Membership of VTB Group provides Custody clients with direct access to the broadest range of financial services provided by VTB Group.
Correspondent accounts
Correspondent securities account with Euroclear 93407
Correspondent securities account with Clearstream Banking S.A. 83065
Correspondent securities account with Citibank N.A. New York 098286
Account details in DCC / NSD
Correspondent securities account with NSD ML9404120061
Trading accounts
Nominee trading account with NSD for clearing in NCC HL121217029B

Abbreviations used in Sample Messages:

Settlement Date, Trade Date

Security ISIN Code

Your Securities Account

Your Cash Account

Securities Account of Counterparty

Cash Account of Counterparty

Your SWIFT Code

SWIFT Code of Counterparty

To execute operations 9,10,11,12,17,18,19,20,25,27 in "DAY LIGHT" mode in block SETDET please add one more field 22F:

To cancel a previously sent instruction(message), Function is CANC. The reference in the linkages sequence must contain the Sender's reference of the message to be cancelled. A copy of at least the mandatory fields of the message to be cancelled must be present.
:20C::PREV//the reference of the instruction(message) to be cancelled

Custody management


Telephone number/Fax

Head of custody department

Nadezhda Ushakova

Tel.: +7 (495) 783-13-75

Deputy head of custody department

Natalia Karaseva

Tel.: +7 (495) 783-13-72

Deputy head of custody department

Natalia Monakhova-Ilyina

Tel.: +7 (495) 783-13-68

Client relationship Department


Head of Department

Anna Enfiandzhiants

+7 (495) 783-13-91

Deputy Head of Department

Evgenia Makarova

+7 (495) 783-13-64

Signing of custody agreements, conducting clients’ legal documentation, custody accounts opening

Elizaveta Dubrovina

Natalia Yuzhanina

Anna Fedorenko

f.:+7 (495) 783- 13-89

+7 (495) 783-13-63

+7 (495) 739-77-39(11-56-48)

+7 (495) 739-77-39(11-86-29)

New products Department


Head of Department

Svetlana Kamasheva

+7 (495) 783-13-96

General subjects of custody services, negotiation of custody agreements

Veronika Sorochkina

Daria Pimenova

+7 (495) 739-77-39(11-56-55)

+7 (495) 739-77-39(11-12-14)

Custody operations Department


Head of Department

Sergey Byvshev

+7 (495) 739-77-39(11-56-62)
f. +7 (495) 783-13-06

Settlements of foreign securities


Deputy Head of Department

Elena Bondarenko

+7 (495) 956-30-92


Conversion, redemption of depositary receipts Sofia Novikova +7 (495) 956-30-77
Sofia Budylina +7 (495) 956-30-93

Settlements of Russian domestic securities


Settlement of Russian securities, Conversion, redemption of RDRs

Elena Artemova

Grigoriy Firsov

Tatiana Laputina

+7 (495) 739-77-39(11-56-88)

+7 (495) 739-77-39(11-56-73)

+7 (495) 739-77-39(11-56-43)

Corporate actions group


Head of Department

Maria Sinitsyna

+7 (495) 783-13-95

Deputy Head of Department

Yulia Dombrovskaya

+7 (495) 783-13-15


Andrey Sokolov

+7 (495) 783-13-06

Operational control Department


Head of Department

Marina Kudinova

+7 (495) 739-77-39(11-13-24)
f.: +7 (495) 783-13-22



Billing and invoices

Alla Fedotova

+(495)739-7739 (1-56-40)