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Country Albania custodian Ruffian Bank Sh.a. (Albania×BIC SGSBALTXAustraliaHSBC Custody Nominees (Australia) Limited, Sydney OEB CSD Prior bank Minsk KBC Securities NV BrusselsHKBAAU2SAustria Belarus

How to fill out sub custodian

How to fill out sub custodian:

1. Gather necessary information: Start by collecting all the required information for the sub custodian form. This may include the sub custodian's name, contact details, address, identification documents, and any other relevant information.
2. Review the form: Carefully read through the sub custodian form to understand the specific fields and requirements. Make sure you are familiar with any terms or instructions mentioned in the form.
3. Enter personal details: Begin by filling out the sub custodian's personal details accurately. This may include their full name, date of birth, social security number, and any other requested information.
4. Provide contact information: Fill in the sub custodian's address, phone number, and email address. Double-check the accuracy of these details as they will be crucial for communication purposes.
5. Attach identification documents: Most sub custodian forms require proof of identification. Make sure to attach verified copies of the sub custodian's identification documents, such as a passport or driver's license.
6. Complete additional sections: Depending on the specific requirements, the sub custodian form may include additional sections such as employment history, education background, references, or any other relevant information. Fill out these sections carefully and accurately.
7. Review and sign: Once you have completed all the necessary fields, carefully review the form for any errors or missing information. Ensure that all the provided details are accurate and up to date. Finally, sign and date the form as required.

Who needs a sub custodian:

1. Financial institutions: Banks, investment firms, and other financial institutions often require the use of a sub custodian. This is to ensure the safekeeping of assets, securities, or other valuable holdings entrusted to them by their clients.
2. Asset managers: Asset management firms may appoint sub custodians to help manage and safeguard their clients' portfolios. Sub custodians play a vital role in providing custody services and facilitating efficient settlement processes.
3. Institutional investors: Institutional investors, such as pension funds, insurance companies, or mutual funds, often require the services of sub custodians to hold and manage their assets. Sub custodians help ensure compliance with regulatory requirements and provide accurate record-keeping.
4. Qualified custodians: Custodians who hold securities or other financial assets often engage sub custodians to assist with custody-related tasks. Sub custodians act as an extension of the qualified custodian, providing support for the safekeeping and administration of assets.

Note: The specific need for a sub custodian may vary depending on the organization's size, nature of business, and regulatory requirements. It is always advisable to consult with legal and compliance professionals to determine the specific need for a sub custodian in your situation.

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What is sub custodian?

Sub custodian is a financial institution that holds securities on behalf of a client.

Who is required to file sub custodian?

Any entity that holds securities on behalf of a client is required to file sub custodian.

How to fill out sub custodian?

Sub custodian form can be filled out electronically or manually with all necessary information about the custodian.

What is the purpose of sub custodian?

The purpose of sub custodian is to ensure transparency and accountability in the handling of client securities.

What information must be reported on sub custodian?

Information such as the name of the sub custodian, address, contact information, and details of the securities held must be reported on sub custodian.