Depozitarul Central
- Company typePrivate
- Founded2007
- HeadquartersBucharest, Romania
- Headcount51–100
- GTM typeB2B
- OfferingServices
Depozitarul Central firmographics
Firmographics- Name
- Depozitarul Central
- Legal name
- Depozitarul Central S.A.
- Website
- https://roclear.ro
- Company type
- Private
- Founded year
- 2007
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Ownership category
- akta.pro rank
Depozitarul Central industry classification
Industry- Product category
- Central Securities Depository Services
- NAICS
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
- SIC
- Security & Commodity Brokers, Dealers, Exchanges & Services (6200)
- akta.pro primary industry
- National CSDs & Domestic Settlement Systems (FSAFAGAA)
Keywords
Where Depozitarul Central is headquartered
LocationHeadquarters
- HQ city
- Bucharest
- HQ country
- Romania
- HQ region
- Europe
Offices1 record
Markets served
Depozitarul Central business model
Business model- GTM type
- B2B
- Offering type
- Services
- Cost components
- Technology or R&D, Personnel, Infrastructure, Operations, Others
Revenue model
- Settlement and Clearing Fees: Fees charged for the clearing and settlement of securities transactions through the RoClear system
- Corporate Action Processing Fees: Fees for processing corporate events including dividend payments, rights issues, and other corporate actions
- LEI Code Services: Fees for LEI code allocation (338.84 RON), renewal (225.62 RON), with free transfer and update services
- Account Services: Fees for account statements, account history, and account summary issuance for individual and legal entity holders
- Transfer Services: Fees for transfer operations including transfers for cause of death and between relatives
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Unit Pricing | Pay-as-you-go | LEI allocation: 338.84 RON (excluding VAT) |
| Unit Pricing | Annual | LEI renewal: 225.62 RON (excluding VAT) |
| Unit Pricing | Pay-as-you-go | Account history: 23.5 RON/symbol (individuals), 60 RON/symbol (legal entities) |
| Unit Pricing | Pay-as-you-go | Account summary: 28 RON/request (individuals), 57 RON/request (legal entities) |
| Unit Pricing | Pay-as-you-go | Postal service fee: 13 RON/request |
| Unit Pricing | Pay-as-you-go | Transfer for cause of death: Variable |
Go-to-market motion1 record
Distribution channels4 records
Marketing channels4 records
Depozitarul Central product offering
Product offeringCore offering
Depozitarul Central operates Romania's sole authorized central securities depository (CSD), providing post-trade infrastructure including securities registration, settlement (net and gross in both RON and EUR), clearing, safekeeping, shareholder register maintenance, and standardized corporate action processing. The company also operates as a GLEIF-accredited Local Operating Unit for Legal Entity Identifier (LEI) code issuance and management for Romanian legal entities. It serves listed issuers, authorized financial institution participants, public notaries, and individual investors through its RoClear settlement system, Online Services Platform, and participant agent network.
Product overview
Depozitarul Central operates Romania's central securities depository infrastructure, managing the full post-trade lifecycle for the Romanian capital market. The core product is the RoClear system, which provides securities registration, settlement (net and gross), clearing, shareholder register maintenance, and standardized corporate actions processing. The RoClear T2S module extends services to euro-denominated settlement via the ECB's TARGET2-Securities platform. Supporting products include the Online Services Platform for investor self-service (account management, IBAN registration, eVote participation), LEI code services for Legal Entity Identifier issuance and management, and direct transfer services for inheritance and family-related ownership changes. The RoCoApp application enables issuers to submit corporate actions electronically. The company also processes shareholder identity disclosures under SRDII and provides statistical reporting on settlement activity.
Differentiator
Problem solved
Functional benefit
Brands
- RoClear: Settlement system for the Romanian capital market operated by Depozitarul Central
- RoCoApp
- eVote
Products and services
- RoClear Settlement System
Quantifiable outcome
- Settlement on T2S platform reaching 14,452 transactions in October 2024, the highest monthly volume recorded
- +2 more outcomes
Companies that use Depozitarul Central
Customer profileNamed customers5 records
Segments4 records
Ideal customer profiles4 records
Depozitarul Central technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Integration12 records
Feature5 records
Depozitarul Central partnerships and signals
Strategic signalPartnerships
Ten partnerships are on record, tiered core and moderate.
- Eurosystem / European Central Bank (ECB)coreDepozitarul Central obtained authorization from the Eurosystem to participate in the T2S platform (Target2-Securities) in June 2015, as one of the first group of CSDs to migrate to the pan-European settlement platform. The ECB developed T2S together with the 17 national central banks of the euro area.
- Centrul National de Administrare a Registrelor Nationale Notariale (CNARNN)corePartnership with the National Center for Managing National Notarial Registers, under the authority of the National Union of Public Notaries from Romania. This collaboration facilitates efficient operations for transferring ownership rights over financial instruments in cases of succession, enabling notaries to obtain account summaries and ensuring faster transfer of financial instruments to heirs.
- GLEIF (Global Legal Entity Identifier Foundation)coreDepozitarul Central is authorized by GLEIF as a Local Operating Unit (LOU) for issuing and managing LEI codes for Romanian legal entities. This accreditation enables the company to support regulatory compliance for entity identification in financial transactions.
- Autoritatea de Supraveghere Financiara (ASF)coreASF (Financial Supervisory Authority) is the competent authority that authorized Depozitarul Central under CSDR. The company operates under ASF regulation along with BNR and ECB as relevant authorities.
- Banca Nationala a Romaniei (BNR)coreBNR (National Bank of Romania) is the central bank and one of the relevant authorities that authorized Depozitarul Central under CSDR. BNR coordinates the TARGET2-Securities National User Group (T2S-RONUG) for Romania.
- Governance Partners (eVote)corePartnership with Governance Partners for the eVote platform, which provides complete solutions for conducting electronic General Shareholder Meetings. Investors can use their Depozitarul Central online account credentials to participate in AGMs through the eVote platform.
- SWIFTcoreDepozitarul Central uses SWIFT messaging for communication with participants regarding standardized corporate actions processing, supporting both ISO 15022 and ISO 20022 message formats.
- Bursa de Valori Bucuresti (BVB)coreBVB (Bucharest Stock Exchange) is the primary regulated market served by Depozitarul Central. The two entities collaborate on market infrastructure, and the company is part of the BVB Group (Grup BVB) as indicated in website copyright.
- ECSDA (European Central Securities Depositories Association)coreDepozitarul Central is a member of ECSDA and hosted the association's Annual General Assembly in May 2019. ECSDA brings together European CSDs to promote harmonization and best practices.
- AMI-SeCo (Advisory Group on Market Infrastructure for Securities and Collateral)moderateAMI-SeCo is a working group formed from representatives of central banks, CSDs, central counterparties, and European capital market participants. Depozitarul Central participates in the national T2S-RONUG user group coordinated by BNR.
Scale indicators3 records
Recent moves6 records
Expansion highlights6 records
Depozitarul Central competitors and assessment
Company assessmentDirect peers
- Euroclear: Euroclear is Europe's largest international central securities depository operating across multiple European markets. It directly competes with Depozitarul Central for cross-border settlement on the same T2S platform for Romanian securities.
- SIX SIS: SIX SIS is the Swiss central securities depository operated by SIX Group, providing settlement and custody for Swiss and international securities. It is comparable as a non-euro CSD with T2S-adjacent connectivity and full post-trade service range.
- Iberclear: Iberclear is the Spanish central securities depository operated by BME (now part of SIX), providing settlement, registration and custody for Spanish securities and connected to T2S. It is a peer in EU CSD regulatory framework and service offering.
- CDCP (Centrální depozitář cenných papírů): CDCP is the Czech central securities depository serving the Prague Stock Exchange with settlement, registry and LEI-equivalent services. It is a comparable CEE CSD of similar scale and regulatory profile to Depozitarul Central.
- Clearstream: Clearstream (Deutsche Börse Group) is one of Europe's two major international CSDs providing settlement, custody and asset servicing across the eurobond and equity markets. It is a primary competitor for cross-border and euro-denominated settlement routed through T2S.
- Monte Titoli: Monte Titoli is the Italian central securities depository (part of Euronext Group / BFF Banking Group historically), providing post-trade infrastructure for the Milan Stock Exchange with T2S connectivity. It is a comparable European CSD in scope and regulatory standing.
- KELER: KELER is the Hungarian central securities depository and clearing house providing settlement and custody for the Budapest Stock Exchange, including T2S connectivity. It is a directly comparable CEE CSD in scope of services and market type.
- Central Securities Depository (Bulgaria): The Bulgarian CSD (part of the Bulgarian Stock Exchange Group) is the post-trade infrastructure for the Sofia Stock Exchange with T2S connectivity. It is a closely comparable CEE CSD in market size, EU regulatory regime and product set.
- KDPW (Krajowy Depozyt Papierów Wartościowych): KDPW is the Polish central securities depository, operating settlement, custody and post-trade services for the Warsaw Stock Exchange and connected to T2S. It is the closest regional peer in market structure, products and CSDR/AMI-SeCo alignment.
Emerging players
- Nasdaq CSD (formerly NCSD Iceland / Nasdaq Iceland): Nasdaq CSD operates smaller European CSDs in the Nordics and Baltics, providing settlement and custody services. It is comparable as a smaller-market CSD operating within the same EU regulatory and T2S ecosystem as Depozitarul Central.
Market position
Strengths4 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights6 records
Customer concentration
Depozitarul Central social profiles
Digital presenceDepozitarul Central compliance and trust
Trust signalCompliance6 records
Depozitarul Central financial estimates
Financial estimateRevenue estimate
Valuation estimate
Depozitarul Central leadership team
Management profileNumber of profiles
Profiles1 record
Depozitarul Central funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Depozitarul Central M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Depozitarul Central
What does Depozitarul Central do?
Depozitarul Central operates Romania's sole authorized central securities depository (CSD), providing post-trade infrastructure including securities registration, settlement (net and gross in both RON and EUR), clearing, safekeeping, shareholder register maintenance, and standardized corporate action processing. The company also operates as a GLEIF-accredited Local Operating Unit for Legal Entity Identifier (LEI) code issuance and management for Romanian legal entities. It serves listed issuers, authorized financial institution participants, public notaries, and individual investors through its RoClear settlement system, Online Services Platform, and participant agent network.
Is Depozitarul Central a public or private company?
Depozitarul Central is a private company. It is classified as corporate owned and is currently operating.
When was Depozitarul Central founded?
Depozitarul Central was founded in 2007. It employs 51 to 100 people.
Where is Depozitarul Central based?
Depozitarul Central is headquartered in Bucharest, Romania, in the Europe region.
How does Depozitarul Central make money?
Five revenue lines are on record. Settlement and Clearing Fees are the primary driver. The others are corporate Action Processing Fees, LEI Code Services, account Services and transfer Services.
Who are Depozitarul Central's main competitors?
Direct peers on record are Euroclear, SIX SIS, Iberclear, CDCP (Centrální depozitář cenných papírů), Clearstream, Monte Titoli, KELER, Central Securities Depository (Bulgaria) and KDPW (Krajowy Depozyt Papierów Wartościowych). Nasdaq CSD (formerly NCSD Iceland / Nasdaq Iceland) is listed as an emerging player.
Does Depozitarul Central have an API?
No public API is recorded for Depozitarul Central.
What industry is Depozitarul Central in?
Depozitarul Central's product category is Central Securities Depository Services. Its primary akta.pro industry code is FSAFAGAA, National CSDs & Domestic Settlement Systems. Its NAICS code is 522320 and its SIC code is 6200.