Standard Settlement Instructions - Securities September 2017
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1 Standard Settlement Instructions - Securities September 2017 Please note that this document is based on information received from third party sources which is considered reliable, however Clarksons Platou Securities AS does not accept any liability for inaccuracies or incomplete information. The information contained herein is subject to change without prior notice. Clarksons Platou Securities AS Investment Banking Oslo Munkedamsveien 62C 0270 Oslo, Norway Tel: Fax: settlement@clarksons.com
2 Contact Details Settlement Please send your general inquiries to Useful contact numbers Settlement Derivatives and FFA: Settlement Equities Domestic: Settlement Equities International: Settlement Bonds: Settlement FX: Settlement Corporate Finance: Facsimile (settlement): Switchboard: Company registration numbers Clarksons Platou Securities AS organization number through the Norwegian Registry of Business Enterprises is Clarksons Platou Securities AS Global Intermediary Identification Number ( GIIN ) is HL5VII SL.578. Clarksons Platou Securities AS Legal Entity Identifier number ( LEI ) is LIEEXZXA40G44. Clarksons Platou Securities AS 2
3 Settlement Instructions Clarksons Platou Securities AS Additional Information Alert Acronym Alert: PLA Omgeo Central Trade Manager (BIC code) CTM BIC Code: NOSUNOK1 Alphabetical List sorted by Country Australia Australian Dollar (AUD) Custody Bank: Citigroup Pty Ltd. (CITIAU3X) A/C no: Equity: Chess Austria Custody Bank: Citibank N.A Milan Branch (CITIITMX) A/C no: Clearing Code: Belgium Custody Bank: A/C no: Local code/add. info: CITIGB2LXXX Canada Canadian Dollar (CAD) Custody Bank: Citibank Canada (CITICATT) A/C no: CDSL: CITC Clarksons Platou Securities AS 3
4 Clearstream Banking Settlement cycle: Varies Varies Custody Bank: Clearstream Bank (CEDELULL) DNB Bank ASA/Clarksons Platou Securities (DNBANOKC) A/C no: Denmark Danish Krone (DKK) Custody Bank: Nordea Bank Danmark A/S (NDEADKKK) A/C no: CD ID: Finland Custody Bank: SEB Finland (ESSEFIHX) A/C no: France Custody Bank: Citibank Europe plc. UK Branch (CITTGB2LXXX) A/C no: Local code/add. info: CITIGB2LXXX Germany Custody Bank: Citigroup Global Markets Deutschland AG (CITIDEFF) A/C no: CBF Acc. no: 7372 Hong Kong Hong Kong Dollar (HKD) Custody Bank: Citibank Hong Kong Branch N.A (CITIHKHX) A/C no: CCASS: C00010 Indonesia Indonesian Rupiah (IDR) Custody Bank: Citibank N.A (CITIIDJXXXX) A/C no: SID no: CPF Clarksons Platou Securities AS 4
5 Ireland Custody Bank: Citibank International plc (CITIIE2X) A/C no: Crest Code: BA023 Italy Custody Bank: Citibank N.A Milan Branch (CITIITMX) (Segregated): Clarksons Platou Securities A/C no: (Segregated): MOTI no: Japan Japanese Yen (JPY) Custody Bank: Citibank Japan Ltd.(CITIJPJT) A/C no: Clearing Code: Malaysia Malaysian Ringgit (MYR) Custody Bank: Citibank Berhad (CITIMYKL) A/C no: CSD: EXEMPT Netherlands Custody Bank: Citibank Europe plc UK Branch (CITTGB2LXXX) DNB Bank ASA Clients account (DNBANOKC) A/C no: Local code/add. info: CITIGB2LXXX New Zealand New Zealand Dollar (NZD) Custody Bank: Citibank N.A (CITINZ2X) A/C no: Clearing Code: CNOM90 Clarksons Platou Securities AS 5
6 Norway Norwegian Krone (NOK) Agent: Clarksons Platou Securities AS (NOSUNOK1) - self clearing part Clarksons Platou Securities AS (NOSUNOK1) - self clearing part A/C ID: A/C no: Portugal Custody Bank: Citibank Int. Plc (CITIPTPX) A/C no: Code: 528 Singapore Singapore Dollar (SGD) Custody Bank: Citibank N.A Singapore Branch (CITISGSG) A/C no: (FBTS) Turn-around trades South-Africa South African Rand (ZAR) Custody Bank: Citibank NA South Africa (CITIZAJXXXX) A/C no: Spain Custody Bank: Citibank Europe Plc., sucursal en Espana (CITIESMX) A/C no: Iberclear code: 1474 Local CSD Account: IBRCCITIESMXXXX T0EX Please note that any delivery of Spanish equities shall be made in a specific name (registration details) to be provided by Clarksons Platou Securities AS prior to settlement date. Sweden Swedish Kroner (SEK) Custody Bank: DNB Bank, Stockholm (DNBASESX) A/C no: Clarksons Platou Securities AS 6
7 Switzerland Swiss Franc (CHF) Custody Bank: Citibank N.A Zurich (CITICHZZ) A/C no: SEGA: GB United Kingdom British Pound (GBP) Custody Bank: A/C no: Crest Code: BA01F Crest ID Gilts: 5612 Crest ID Corp Bond: BA01F United States United States Dollar (USD) Custody Bank: Citibank N.A. New York (CITIUS33) A/C no: (Mandatory): DTC ID: 0908 Institutional ID: Agent Bank ID: Please note that the A/C number is mandatory. Deliveries without the account number will be declined by the Custody Bank (Citibank). O. BOX 1474 VIKA Clarksons Platou Securities AS 7
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