Market Participant Name | Statement Date | Market Participant Type | Admission Date | Market Participants Statement | Disclosure Cover Sheets |
AB Bank Ltd | 14/01/2022 | Bank | 09/04/2018 |
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N/A
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Abhyudaya Co-op Bank Ltd | 01/12/2021 | Bank | 22/03/2018 |
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N/A
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Adani Enterprises Ltd | 03/06/2020 | Corporate treasury department | 03/06/2020 |
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N/A
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AU Small Finance Bank Limited | 09/05/2023 | Bank | 09/05/2023 |
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N/A
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Australia and New Zealand Banking Group Ltd | 18/01/2022 | Bank | 22/03/2018 |
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N/A
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AXIS Bank Ltd | 01/12/2021 | Bank | 23/03/2018 |
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N/A
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Bandhan Bank Ltd | 21/12/2021 | Bank | 15/05/2018 |
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N/A
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Bank of America NA | 07/12/2021 | Bank | 12/04/2018 |
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N/A
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Bank of Bahrain and Kuwait BSC | 29/01/2022 | Bank | 22/03/2018 |
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N/A
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Bank of Baroda | 24/03/2022 | Bank | 04/04/2018 |
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N/A
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Bank of Ceylon | 31/01/2022 | Bank | 27/03/2018 |
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N/A
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Bank of China Ltd | 06/06/2023 | Bank | 06/06/2023 |
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N/A
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Bank of India | 18/04/2022 | Bank | 08/05/2018 |
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N/A
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Bank of Maharashtra | 07/01/2022 | Bank | 23/03/2018 |
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N/A
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Barclays Bank p l c | 14/07/2022 | Bank | 28/03/2018 |
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Bassein Catholic Cooperative Bank Ltd | 10/12/2021 | Bank | 22/03/2018 |
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N/A
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BNP Paribas | 20/10/2021 | Bank | 01/06/2018 |
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N/A
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Bombay Mercantile Co-op Bank Ltd | 15/12/2021 | Bank | 22/03/2018 |
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N/A
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Canara Bank | 22/12/2021 | Bank | 22/03/2018 |
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N/A
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Central Bank of India | 16/09/2021 | Bank | 22/03/2018 |
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N/A
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Citibank N A | 15/12/2021 | Bank | 11/09/2018 |
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N/A
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City Union Bank Ltd | 20/12/2021 | Bank | 31/03/2018 |
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N/A
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Clearcorp Dealing System (India) Limited | 28/01/2022 | Other | 28/01/2022 |
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N/A
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Co-operative Rabobank U.A. | 07/09/2021 | Bank | 22/03/2018 |
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N/A
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Credit Agricole Corporate and Investment Bank | 23/09/2021 | Bank | 01/06/2018 |
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N/A
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Credit Suisse AG | 11/04/2022 | Bank | 22/03/2018 |
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N/A
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CSB Bank Ltd | 16/03/2022 | Bank | 17/05/2018 |
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N/A
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CTBC Bank Co. Ltd | 26/10/2021 | Bank | 27/03/2018 |
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N/A
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DBS Bank India Ltd | 21/06/2022 | Bank | 25/05/2018 |
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N/A
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DCB Bank Ltd | 22/10/2021 | Bank | 22/03/2018 |
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N/A
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Deutsche Bank AG | 13/12/2021 | Bank | 08/05/2018 |
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N/A
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Doha Bank Q.P.S.C. | 11/01/2022 | Bank | 22/03/2018 |
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N/A
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Emirates NBD Bank (P.J.S.C) | 01/12/2021 | Bank | 22/03/2018 |
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N/A
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Equitas Small Finance Bank Limited | 10/05/2023 | Bank | 10/05/2023 |
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N/A
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ESAF Small Finance Bank Ltd | 18/05/2023 | Bank | 04/07/2023 |
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N/A
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Export-Import Bank of India | 20/01/2022 | Bank | 05/07/2018 |
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N/A
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First Abu Dhabi Bank PJSC | 10/12/2021 | Bank | 22/03/2018 |
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N/A
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Firstrand Bank | 05/05/2022 | Bank | 22/03/2018 |
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N/A
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HDFC Bank Ltd | 09/12/2021 | Bank | 17/12/2018 |
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N/A
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ICICI Bank Ltd | 10/12/2021 | Bank | 22/03/2018 |
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N/A
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IDBI Bank Ltd | 24/11/2021 | Bank | 02/04/2018 |
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N/A
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IDFC First Bank Ltd | 02/02/2022 | Bank | 10/08/2018 |
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N/A
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IFCI Ltd | 09/02/2022 | Other | 05/07/2018 |
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N/A
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Indian Bank | 07/12/2021 | Bank | 22/03/2018 |
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N/A
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Indian Oil Corporation Ltd | 29/09/2021 | Corporate treasury department | 13/01/2020 |
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N/A
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Indian Overseas Bank | 14/12/2021 | Bank | 22/03/2018 |
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N/A
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IndusInd Bank Ltd | 15/12/2021 | Bank | 02/05/2018 |
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N/A
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Industrial and Commercial Bank of China Ltd | 08/12/2021 | Bank | 22/03/2018 |
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N/A
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Industrial Bank of Korea | 08/04/2022 | Bank | 22/03/2018 |
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N/A
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JP Morgan Chase Bank | 10/12/2021 | Bank | 27/03/2018 |
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N/A
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JSC VTB Bank | 21/12/2021 | Bank | 22/03/2018 |
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N/A
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KEB Hana Bank | 28/12/2021 | Bank | 26/03/2018 |
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N/A
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Kookmin Bank | 20/09/2021 | Bank | 23/09/2021 |
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N/A
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Kotak Mahindra Bank Ltd | 31/12/2021 | Bank | 22/03/2018 |
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N/A
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Kumar International | 05/01/2019 | Corporate treasury department | 08/01/2020 |
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N/A
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M/s ICAP IL India Private Limited | 30/09/2021 | Broker or investment adviser | 30/09/2021 |
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N/A
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M/s R R & Co (Forex) | 02/06/2023 | Broker or investment adviser | 06/06/2023 |
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N/A
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M/s Sunidhi Securities & Finance Ltd | 31/05/2023 | Broker or investment adviser | 06/06/2023 |
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N/A
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M/s. A P Taraporevala & Sons Pvt. Ltd. | 31/05/2023 | Broker or investment adviser | 31/05/2023 |
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N/A
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M/s. A Silliman & Co. | 31/05/2023 | Broker or investment adviser | 06/06/2023 |
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N/A
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M/s. Assured Forex | 01/06/2023 | Broker or investment adviser | 07/06/2023 |
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N/A
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M/s. Batlivala & Karani | 19/06/2023 | Broker or investment adviser | 05/07/2023 |
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N/A
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M/s. Crest Finserv Limited | 15/06/2023 | Broker or investment adviser | 23/06/2023 |
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N/A
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M/s. Dinesh V Baliga | 02/06/2023 | Broker or investment adviser | 23/06/2023 |
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N/A
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M/s. F R Ratnagar & Co. Pvt. Ltd. | 01/06/2023 | Broker or investment adviser | 05/06/2023 |
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N/A
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M/s. G A Vasant (Exchange) | 01/06/2023 | Broker or investment adviser | 01/06/2023 |
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N/A
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M/s. G Tibarewala & Co. (Forex) | 15/12/2021 | Broker or investment adviser | 15/12/2021 |
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N/A
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M/s. Govindram & Co. | 01/06/2023 | Broker or investment adviser | 06/06/2023 |
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N/A
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M/s. Kanji Pitamber & Co. | 01/06/2023 | Broker or investment adviser | 06/06/2023 |
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N/A
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M/s. L C Raheja Forex Pvt Ltd | 02/06/2023 | Broker or investment adviser | 12/06/2023 |
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N/A
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M/s. L Gansham (Lala) | 30/06/2023 | Broker or investment adviser | 04/07/2023 |
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N/A
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M/s. Lakshmie & Sons | 05/06/2023 | Broker or investment adviser | 23/06/2023 |
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N/A
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M/s. Maconochie & Co. | 01/06/2023 | Broker or investment adviser | 01/06/2023 |
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N/A
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M/s. Makhanlall Jalan & Co. | 13/06/2023 | Broker or investment adviser | 04/07/2023 |
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N/A
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M/s. Mecklai & Mecklai | 02/06/2023 | Broker or investment adviser | 05/06/2023 |
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N/A
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M/s. Parekh Forex | 31/05/2023 | Broker or investment adviser | 31/05/2023 |
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N/A
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M/s. Paterson & Co. Forex Brokers | 01/06/2023 | Broker or investment adviser | 23/06/2023 |
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N/A
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M/s. Pigott Chapman & Co. | 31/05/2023 | Broker or investment adviser | 05/06/2023 |
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N/A
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M/s. Poddar Saraogi & Co. | 02/11/2023 | Broker or investment adviser | 02/11/2023 |
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N/A
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M/s. Raychand Lakhotia & Sons | 30/06/2023 | Broker or investment adviser | 04/07/2023 |
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N/A
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M/s. SAK Forex Markets Pvt. Ltd. | 01/06/2023 | Broker or investment adviser | 01/06/2023 |
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N/A
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M/s. Somayajulu Forex | 01/06/2023 | Broker or investment adviser | 06/06/2023 |
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N/A
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M/s. Swastik Forex | 05/07/2023 | Broker or investment adviser | 05/07/2023 |
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N/A
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M/s. Vakharia & Co. | 06/06/2023 | Broker or investment adviser | 07/06/2023 |
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N/A
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M/s. Vrajlal Thakker & Co. | 01/06/2023 | Broker or investment adviser | 01/06/2023 |
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N/A
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M/s.Phillip Finance & Investment Services India Pvt ltd | 01/06/2023 | Broker or investment adviser | 06/06/2023 |
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N/A
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Mahindra and Mahindra Ltd | 31/01/2020 | Corporate treasury department | 03/02/2020 |
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N/A
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MashreqBank p s c | 06/05/2022 | Bank | 05/10/2018 |
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N/A
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Mizuho Bank Ltd | 24/12/2021 | Bank | 22/03/2018 |
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N/A
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MUFG Bank Ltd | 25/11/2021 | Bank | 22/03/2018 |
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NatWest Markets plc | 02/02/2022 | Bank | 22/03/2018 |
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N/A
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NKGSB Co-op Bank Ltd | 21/12/2021 | Bank | 27/03/2018 |
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N/A
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NongHyup Bank | 23/05/2023 | Bank | 23/05/2023 |
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N/A
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PNB Gilts Limited | 06/10/2023 | Other | 06/10/2023 |
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N/A
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PT Bank Maybank Indonesia TBK | 20/10/2021 | Bank | 22/03/2018 |
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N/A
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Punjab & Sind Bank | 20/10/2021 | Bank | 22/03/2018 |
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N/A
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Punjab National Bank | 24/11/2021 | Bank | 24/04/2018 |
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N/A
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Qatar National Bank (Q.P.S.C.) | 15/12/2021 | Bank | 11/04/2018 |
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N/A
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RBL Bank Ltd | 14/09/2021 | Bank | 09/05/2018 |
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N/A
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Reliance Industries Ltd | 14/11/2019 | Corporate treasury department | 08/01/2020 |
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N/A
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Reserve Bank of India | 20/07/2022 | Central bank | 02/05/2019 |
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N/A
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SB Forex & Consultants LLP | 01/06/2023 | Broker or investment adviser | 06/06/2023 |
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N/A
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SBERBANK | 21/12/2021 | Bank | 09/05/2018 |
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N/A
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SBM Bank (India) Ltd | 22/12/2021 | Bank | 10/04/2018 |
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N/A
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Shinhan Bank | 14/12/2021 | Bank | 22/03/2018 |
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N/A
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Small Industries Development Bank of India | 11/02/2022 | Other | 05/07/2018 |
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N/A
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Societe Generale | 15/12/2021 | Bank | 28/03/2018 |
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N/A
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Sonali Bank Ltd | 31/01/2022 | Bank | 02/04/2018 |
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N/A
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Standard Chartered Bank | 10/01/2022 | Bank | 05/07/2018 |
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N/A
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State Bank of India | 15/12/2021 | Bank | 18/04/2018 |
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N/A
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Sumitomo Mitsui Banking Corporation | 15/12/2021 | Bank | 22/03/2018 |
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N/A
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SVC Co-op Bank Ltd | 22/10/2021 | Bank | 04/04/2018 |
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N/A
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Tamilnad Mercantile Bank Ltd | 17/12/2021 | Bank | 22/03/2018 |
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N/A
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Tata Consultancy Services Ltd | 26/09/2022 | Corporate treasury department | 08/01/2020 |
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N/A
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The Bank of Nova Scotia | 04/07/2022 | Bank | 04/04/2018 |
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N/A
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The Bharat Co-op Bank (Mumbai) Ltd | 27/12/2021 | Bank | 22/03/2018 |
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N/A
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The Cosmos Co-op Bank Ltd | 09/02/2022 | Bank | 28/03/2018 |
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N/A
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The Dhanalakshmi Bank Ltd | 20/01/2022 | Bank | 02/04/2018 |
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N/A
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The Federal Bank Ltd | 29/10/2021 | Bank | 28/03/2018 |
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N/A
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The Hongkong and Shanghai Banking Corporation Ltd | 11/01/2022 | Bank | 08/05/2018 |
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|
Click here to view
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The Jammu & Kashmir Bank Ltd | 15/11/2021 | Bank | 02/04/2018 |
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N/A
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The Kalupur Commercial Co-op Bank Ltd | 23/02/2022 | Bank | 22/03/2018 |
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N/A
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The Karnataka Bank Ltd | 08/09/2021 | Bank | 22/03/2018 |
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N/A
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The Karur Vysya Bank Ltd | 14/12/2021 | Bank | 22/03/2018 |
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N/A
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The Maharashtra State Co-op Bank Ltd | 11/01/2022 | Bank | 19/10/2018 |
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N/A
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The Saraswat Co-op Bank Ltd | 21/09/2021 | Bank | 22/03/2018 |
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N/A
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The South Indian Bank Ltd | 09/12/2021 | Bank | 27/03/2018 |
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N/A
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Thomas Cook (I) Ltd | 02/02/2022 | Other | 11/04/2018 |
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N/A
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TJSB Sahakari Bank Ltd | 23/06/2022 | Bank | 22/03/2018 |
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N/A
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UBS AG | 26/08/2024 | Bank | 05/09/2024 |
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N/A
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UCO Bank | 15/12/2021 | Bank | 22/03/2018 |
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N/A
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Union Bank of India | 23/12/2021 | Bank | 31/05/2018 |
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N/A
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United Overseas Bank Ltd | 15/12/2021 | Bank | 22/03/2018 |
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N/A
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Unity Small Finance Bank Ltd | 16/06/2023 | Bank | 05/07/2023 |
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N/A
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Woori Bank | 28/01/2022 | Bank | 31/03/2018 |
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N/A
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Yasho Industries Ltd | 16/01/2020 | Corporate treasury department | 06/02/2020 |
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N/A
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YES Bank Ltd | 07/09/2021 | Bank | 10/08/2018 |
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N/A
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