Depository Services

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What is a depository?

A Depository is an organization which holds investors securities in electronic form. The depository also provides services related to various transactions in such securities. A depository interfaces with its investors through Depository Participants. Depository Participants maintain investors accounts (DEMAT accounts) which are similar to Savings Bank/Current accounts with a Bank. Purchase and sale of securities can be done through DEAMT account. The Depository services are carried over in the name of Canara bank Securities Limited (CBSL) a wholly owned subsidiary of Canara Bank. CBSL is having membership in both equity exchanges - NSE & BSE. CBSL is also offering Depository Services and is registered with NSDL.

CBSL Offers Online Trading (OLT), through web based portal www.canmoney.in

Why DEMAT account:

Shares are held in electronic form
No need to safe keep share certificates
No need to remember record dates of various companies
Immediate transfer of securities
No stamp duty on transfer of securities
Risk of bad delivery, fake securities eliminated
Reduced paper work for transfer of securities
Reduced transaction cost
Nomination facility available
Automatic noting of change of address
Easy transmission of securities
Automatic credit of Dividend / bonus shares

SMS alerts will be sent by NSDL upon occurrence of the following events, where mobile telephone numbers furnished by clients is captured by DP in the DPM system and SMS flag is ticked:

All Debits and credits (transfers); Credits for IPO, sub-division and bonus
Failed instructions; Overdue instructions
Change of mobile number; Change of address
Credit / debit of Mutual Fund Units
IDeAS (Internet based Demat Account Statement) FACILITY FOR VIEWING AND DOWNLOADING BY DP CLIENTS.
NSDL has launched ACE (Alerts to Clients through Email) for sending E-mails whenever change of address is noted in DPM system.

Why DEMAT account/Trading Account with Canara Bank/CBSL:

Multi locational services across the country
Competitive charges
Customer friendly service
IDeAS (Internet based DEMAT Account Statement) facility available for viewing and downloading transaction statements from internet
100% subsidiary of Canara Bank
A fully IT based company
Free Trade Calls and Research Reports
Paper less environment, i.e. Digitally signed contract notes, reports etc. sent by email
Mobile Trading facility available in Android & iOS platforms
Promotional Incentives
Advantage of maintaining CASA account with Canara Bank, a top public sector Bank
Active Institutional desk which handles big / bulk orders
The company is directed by veterans of the financial sector field vis-à-vis MD & CEO of Canara Bank, ED of Canara Bank, GMs of Canara Bank and Reputed professionals
The home page of www.canmoney.in is fully informative and with links to important sites of NSE/BSE/SEBI/NSDL/CDSL/RBI etc.
No hidden charges. Transparency in transactions
Direct access to Capital Markets
Dedicated & experienced staff
Dedicated IT staff to monitor, trouble shoot and redress the customer queries / grievances.
Well established systems & procedures

Services available:

Account opening
Dematerialization
Transfer of securities
Pledge services
Freezing and un-freezing the depository account
Nomination facility
Mutual Fund services
Settling of death claims, if any in a faster mode

Other Related Services:

Presently CBSL offers following products through its portal www.canmoney.in

There are 4 products in the cash segment viz. Cash & Carry (CNC), Intra Day Trade (IDT), BITSOT.

In the derivative segment CBSL offers trading in FNO segment and Currency Derivative segment of NSE.

Besides online trading products, CBSL also provides online subscription facility to the IPO’s / Mutual Fund Schemes and offline subscription to OFS (Offer for Sale)/SGBs (Sovereign Gold Bonds).

One needs to have 3 in 1 account integration to avail Canmoney products:

CASA with Canara Bank
DEMAT Account with Canara Bank Securities Ltd.
Online Trading Account with Canara Bank Securities Ltd.

PANCHARATNA ACCOUNT- Five utilities in one account

Online/ Phone/mobile trading in Equities (NSE & BSE).
Online/ Phone/mobile trading in Futures & Options (NSE).
Online/phone/mobile trading in Currency Derivatives (NSE).
Online/phone subscription to IPO/ & subscription to OFS/BUY BACK
Online/phone subscription to Mutual Funds, SGB, Capital gain bonds,etc

Products features detailed below and FAQs will enable the readers to have a clear idea about the products / operations.

Cash & Carry (CNC) (Delivery)
Intra Day trading (IDT)/Margin Plus
Buy In Today Sell out Tomorrow (BITSOT)
Futures and Options (F&O)
Currency Futures (CDS)
Dial to Trade
Online Subscription to Mutual Fund Schemes.
Online Subscription to IPO’s
Subscription to OFS/SGB/ BUY BACK
Online Trading in Gold ETF (Exchange Traded Fund)
Special Offerings for NRI Clients
After Market Order (AMO) facility.

MUTUAL FUNDS :

INVESTMENT IN VARIOUS MUTUAL FUNDS MAY ALSO BE HELD IN DEMAT ACCOUNTS
AMC‘s are available on Can money Portal for online subscription through “BSE STAR” MF Platform:

360 ONE MUTUAL FUND	ADITYA BIRLA SUN LIFE MUTUAL FUND
AXIS MUTUAL FUND	BAJAJ FINSERV MUTUAL FUND
BANDHAN MUTUAL FUND	BANK OF INDIA MUTUAL FUND
BARODA BNP PARIBAS MUTUAL FUND	CANARA ROBECO MUTUAL FUND
DSP MUTUAL FUND	EDELWEISS MUTUAL FUND
FRANKLIN TEMPLETON MUTUAL FUND	GROWW MUTUAL FUND
HDFC MUTUAL FUND	HSBC MUTUAL FUND
ICICI PRUDENTIAL MUTUAL FUND	INVESCO MUTUAL FUND
ITI MUTUAL FUND	JM FINANCIAL MUTUAL FUND
KOTAK MAHINDRA MUTUAL FUND	LIC MUTUAL FUND
MAHINDRA MANULIFE MUTUAL FUND	MIRAE ASSET MANAGEMENT
MOTILAL OSWAL MUTUAL FUND	NAVI MUTUAL FUND
NIPPON INDIA MUTUAL FUND	NJ MUTUAL FUND
PGIM INDIA MUTUAL FUND	PPFAS MUTUAL FUND
QUANT MUTUAL FUND	QUANTUM MUTUAL FUND
SAMCO MUTUAL FUND	SBI MUTUAL FUND
SHRIRAM MUTUAL FUND	SUNDARAM MUTUAL FUND
TATA MUTUAL FUND	TAURUS MUTUAL FUND
TRUST MUTUAL FUND	UNION MUTUAL FUND
UTI MUTUAL FUND	WHITEOAK CAPITAL MUTUAL FUND

For More Details Regarding capital Market (Both Primary and Secondary), Depository Services, online trading, Compliance and Statutory Norms, Regulations, Please Visit the following Websites;

www.sebi.org
www.nseindia.com
www.bseindia.com
www.canmoney.in
www.nsdl.co.in
www.cdslindia.com

To open DEMAT/OLT account ( ONLINE ) click on below link :

https://www.canmoneyonline.com/STSB/Login.aspx

Request you to be ready with following information / documents:
PAN details
Aadhaar details to complete eKYC for eSign
Mobile for OTP authentication
Bank Account details such as Bank Account number and IFSC
Soft copy of following documents :
PAN card. (JPEG & PNG Format, Size 2mb)
Signature on white paper. (JPEG & PNG Format, Size 96kb)(Scanned, cropped and clearly visible. Signature should cover 90% of screen)
Cancelled Cheque leaf. (JPEG & PNG Format, Size 2mb)
Bank account statement. (PDF Format, Size 2mb)

Documents required for DEMAT/OLTaccount opening:

Photographs	2 Nos.
PAN Card copy	1 Nos.
Residential Address Proof	1 Nos.
Bank Statement	1 Nos.
Chq for Rs.600/- favoring Canara Bank Securities Ltd.	1 No.
Nominee Id Proof ( if requied)	1 No .

1.Application form (.pdf - 4.14 MB) 2.Sample form (.pdf - 8.5 MB) 3.Modification form (.pdf - 359.7 KB)

Account opening and Brokerage Charges :
Consolidated charges - Rs.500/- to be paid at the time of opening the account. (Inclusive of Charges towards DP agreement (stamp duty), Power of Attorney and other expenses). ( If there is more than 5 transactions with in first three months of opening, brokerage upto Rs.600/- will be refunded)

BROKERAGE CHARGES: Please choose one from three options given below:
Option 1	NORMAL BROKERAGE OPTION (NBO)
	Transaction Type			Rate*
	Non-Delivery (Cash Segment) per leg			0.05%
	Delivery			0.35%
	FNO			0.10%
Option 2	UPFRONT BROKERAGE OPTION (UBO) Choice of 4 options
		Standard	Silver	Gold	Platinum
	VALIDITY	MONTHLY PLAN
	Brokerage payable upfront	Rs.299/-	Rs.499/-	Rs.999/-	Rs.3999/-
	Transaction type:
	Non-Delivery (Cash Seg.)	0.035%	0.03%	0.025%	0.02%
	Delivery	0.30%	0.25%	0.20%	0.16%
	FNO	0.07%	0.06%	0.05%	0.04%
	VALIDITY	QUARTERLY PLAN
	Brokerage payable – ONE TIME ( NON REFUNDABLE)	Rs.500/-	Rs.1000/-	Rs.2000/-	Rs.5000/-
	Transaction type:
	Non-Delivery (Cash Seg.)	0.035%	0.03%	0.025%	0.02%
	Delivery	0.30%	0.25%	0.20%	0.16%
	FNO	0.07%	0.06%	0.05%	0.04%
	OPTION TRADE (per lot/per leg)	Rs. 25.00	Rs. 20.00	Rs. 15.00	Rs. 10.00
	VALIDITY	YEARLY PLAN
	Brokerage payable – ONE TIME ( NON REFUNDABLE	Rs.1800/-	Rs.3500/-	Rs.7500/-	Rs.15000/-
	Transaction type:
	Non-Delivery (Cash Seg.)	0.035%	0.03%	0.025%	0.02%
	Delivery	0.30%	0.25%	0.20%	0.16%
	FNO	0.07%	0.06%	0.05%	0.04%
	OPTION TRADE (per lot/per leg)	Rs. 25.00	Rs. 20.00	Rs. 15.00	Rs. 10.00
Option 3	TURNOVER BASED BROKERAGE OPTION (TBO)
	Daily Turnover below Rs. 5.00 lacs				0.25%
	Daily Turnover of above Rs. 5.00 lacs but less than Rs. 20.00 Lacs				0.15%
	Daily Turnover of above Rs. 20.00 lacs but less than Rs. 50.00 Lacs				0.10%
	Daily Turnover of Rs. 50.00 lacs and above				0.07%
Derivative options	Rs.50 per Lot on single side i.e. positions squared off on same day, and both sides for carry forward positions.
Currency Derivatives (CDs)	For Currency Future, brokerage is Rs. 15 /= per lot, levied on each trade leg. For Currency Options, Brokerage Rs 5/= per lot levied on each trade leg.
Brokerage for penny stocks	For penny stocks (where sale/purchase value of the share is Rs 10/- or less), applicable brokerage shall be 1 paise per share irrespective of brokerage plan opted by the client.

LIST OF NAMES OF DPRM’s
SLN.	CITY	BRANCH NAME	ADDRESS OF THE BRANCH	NAME OF THE RELATIONSHIP MANAGER	CONTACT NO.
1	AHMEDABAD	ASHRAM ROAD	C/o Canara Bank Narayan Chambers, Near Nehru Bridge, Ashram Road AHMEDABAD	SHAH DARSHAN RAJESHBHAI	7698089501
2	AGRA	AGRA- MG ROAD	C/o Canara Bank 71, Mahatma Gandhi Rd, Nehru Nagar, Uttar Pradesh 282002	YASH PANDE	8896570158
3	ASSAM	GUWAHATI	C/o Canara Bank Fancy Bazar Main Branch, 14 A, Hem Baruah Road, Guwahati – 781001	RAJAT KUMAR JHA	7002511016
4	BHUBHNESWAR	BAAPUJI NAGAR MAIN	C/o Canara Bank, Plot No 1A/1, Udyan Marg, Sishu Bhavan Square, Bapuji Nagar, Bhubaneswar - 751009	SUSANTH MOHAPATRA	8249777942
5	BENGALURU	VIJAYA NAGAR	C/o Canara Bank Vijayanagar No.53 M C Road behind bus stand, vijayanagar Bangalore - 560040	PREETHI	9164377847
6	BENGALURU	RAJ M V EXTENSION	C/o Canara Bank 5th Cross, 8th Main, Rajmahal Vilas Extension, Sadashiva nagar, Banglore	AJAY BS	9886222279
7	COIMBATORE	R S PURAM BRANCH	C/o CANARA BANK, 100, DEWAN BAHADUR ROAD, R S PURAM, COIMBATORE - 640002	VIJAY KUMAR	8056317316
8	CHANDIGARH	SECTOR 17	CANARA BANK SECTOR 17 ROAD, 17B, SECTOR 17, CHANDIGARH	SANJEEV SHARMA	9592004007
9	CHENNAI	CIRCLE OFFICE CHENNAI	C/O CANARA BANK CIRCLE OFFICE, 563, P B 1078, 1, Anna Salai, Teynampet, Chennai, Tamil Nadu - 600018	AAKASH RAM B	7550201227
10	CHENNAI	HABIBULLA ROAD BRANCH	C/O CANARA BANK 20, Habibullah road ,thygarayanagar H.O.T. nagar , chennai, Tamilnadu -600017	THENMOZHI	8072386526
11	CHENNAI	CHENNAI CIRCLE OFFICE	C/O CANARA BANK, CIRCLE OFFICE, 524, ANNA SALAI, TEYNAMPET, CHENNAI- 600018	YUVRAJ S.	6385118870
12	DELHI	HAUS KHAS	C/O CANARA BANK E 48, HAUZ KHAS MARKET, NEW DELHI -110016	ASHISH CHOUBEY	8102449979
13	DELHI	NEHRU PLACE	C/o Canara Bank DDA BUILDING, NEHRU PLACE, NEW DELHI 110 019	DEEPAK SINHA	8076717165
14	DELHI	R.K PURAM BRANCH	C/O CANARA BANK,S.O. #12, Aradhana Enclave, Moti Bagh, post -12, sect- 12, Rama krishna puram, delhi -110066	ANKITA DHAWAN	9971315358
15	GURGAON	GURGAON MAIN	C/o Canara Bank Ess Kay Tower, Old Railway Rd, Pratap Nagar, Sector 8, Gurugram, Haryana 122001	RAJESH	9540140212
16	HUBBALLI	TRAFFIC ISALND HUBBALLI	C/o Canara Bank First Floor, Mahavir Complex, Traffic island, Hubli - 580029	JAIF SANADI	7795472473
17	HYDERABAD	MAREDPALLY	C/o CANARA BANK, P.BOX NO.1, ENTRECHMENT ROAD, MARREDPALLY EAST, SECUNDERABAD 500027	RAMYA PYDAKULA	9849770451
18	JAYPUR	DP CENTRE JAIPUR	C/O CANARA BANK -Ground FLR, no- 1 ,Orbit Mall ,Ajmer Road, Civil Lines,Jaipur,Rajasthan-302006	RAHUL LUHAR	9588257034
19	JAIPUR	ARVIND MARG ( JAIPUR MAIN )	C/o Canara Bank M I ROAD BRANCH ANUKAMPA MANSION II OFF M I ROAD, NEAR AJMERI GATE, JAIPUR - 1	CHANDER SHEKHAR	9414463079
20	KANPUR	KANPUR SWAROOP NAGAR	C/O CANARA BANK, 112/292, SWAROOPNAGAR, KANPUR 208002	GOLDI SONKAR	6392260620
21	KOLKATA	CANNING STREET	C/o Canara Bank NARAYANI BLDG 27, BRABOURNE RD, CANNING STREET, CALCUTTA 700001	MRITUNJAY KUMAR JHA	9771355793
22	KOLKATA	LC ROAD	c/O CANARA BANK LC ROAD BRANCH LALA LAJPAT RAI SARANI KOLKATA 700020	TUMPA NAG	6289936117
23	LUCKNOW	LUCKNOW	C/O CANARA BANK 3^rd FLR, Circle Office, Vipin Khand, Gomti Nagar, Lucknow (UP)-226010	VANDANA PANDEY	8957479343
24	MALAPURAM	THRISSUR REGIONAL OFFICE	C/o Canara Bank , THRISSUR REGIONAL OFFICE, ABA PLAZA, KOORKENCHERY- THRISSUR -680007	SINTO JOY	8891359811
25	MANGALORE	AMPANKATTA,CIRCLE OFFICE	C/o Canara Bank Post Box No 106, Gokul Market, Hampanakatta, Mangalore-575001	SANJEEVA RAJAN	8884393335
26	MUMBAI	THANE NAUPADA	C/o Canara Bank 41A Gokhale Road, Naupada, Naupada S.O, Thane, Maharashtra 400602	PRITAM WADEKAR	8788906424
27	MUMBAI	GHATKOPAR	C/o Canara Bank Ratilal R Shah Building, Opp. Railway Station, Ghatkopar West, Mumbai - 400086	GANESH PAWAR	8767752033
28	MUMBAI	VILE PARLE	C/O CANARA BANK 138 NEHRU ROAD, VILE PARLE EAST, MUMBAI - 400057	RUPESH SINGH	8452866308
29	MADURAI	GRAND CENTRAL	C/o Canara Bank 118B, West Perumal Mastry Street Madurai 625001	KARUPPASAMY	9750462151
30	MYSORE	NAZARBAD	C/o Canara Bank BUILDING, NO.26 AGUEST HOUSE ROAD, NAZARBAD, MYSORE 57001	PADMINI M R	9481475497
31	NAGPUR	ITWARI	C/o Canara Bank New Itwari Rd, Itwari, Nagpur, Maharashtra 440002	RAJAT BAGHMARE	7745891658
32	PATNA	BHUDH MARG	C/o Canara Bank Dalatganj, Veerchand Patel Road Area, Patna, Bihar 800001	KUMAR ROUSHAN	9525777701
33	RANCHI	RANCHI MAIN	C/o Canara Bank PB NO.70, M/S JALARAM MANSION, S.N.GANGULI ROAD, RANCHI 834001	SUSHANT SINGH	7322071429
34	TRICHY	THLLAI NAGAR	C/o Canara Bank, 11B/36/3, Ananda Towers, Shastri Nagar, Thillai Road, Trichy -620018	SARVESHWARAM	9514314645
35	TRIVENDRUM	CIRCLE OFFICE TRIVENDRUM	TC 26/173, (I M.G.ROAD, P.B, 159, Spencer Junction, Thiruvananthapuram, Kerala 695001	VIJINI V.S.	9995547766

THE FOLLOWING ARE MANDATORY AS PER NSDL TO PROCESS REQUEST FOR CHANGE OF ADDRESS:

Written application (.pdf - 359.7 KB) for change of address signed by all the Demat clients.
Any one of the following address proof which contains the new address to enable us to note your change of address: (ADDRESS PROOF SHOULD MATCH THE NEW ADDRESS). For joint account, all the clients have to sign the request for change of address.
- Driving License OR Voter’s ID OR Passport OR Aadhaar card
- Utility bill which is not more than 2 months old of any service provider (electricity, telephone, post-paid mobile phone, piped gas, water bill).
- Property or Municipal tax receipt.
- Pension of family payment orders (PPOs) issued to retired employees of Government Departments or Public Sector Undertakings, if they contain the address.
- Letter of allotment of accommodation from employer issued by State Government or Central Government departments, statutory or regulatory bodies, public sector undertakings, scheduled commercial banks, financial institutions and listed companies and leave and license agreements with such employers allotting official accommodation.

Further, the client or his authorized representative has to personally visit to submit the above documents and show the originals for verification.

FOR CHANGE OF BANK ACCOUNT:
Please send request letter (.pdf - 359.7 KB) along with cancelled of cheque leaf of new Bank account / Bank Statement

FOR CHANGE OF NOMINATION IN DEMAT:
Kindly click on the NSDL Nomination link (https://eservices.nsdl.com/instademat-kyc-nomination/) for updation of Nomination in Demat account

SMS ALERT FACILITY OF NSDL- FOR OUR DP CLIENTS
NSDL has launched SMS Alert facility for demat account holders whereby investors can receive alerts for debits (transfers) to their demat accounts and also credits on account of AUTO CORPORATE ACTION AND IPO ISSUES. Under this facility, investors can receive alerts for the debits (transfers) that have taken place in their demat accounts, a day after the debit (transfer). The alerts are sent to those account holders who have provided their mobile numbers to their DPs and DPs have activated such a facility in the computer system. These alerts are sent giving details, if the debits (transfers) are up to five ISINs in a day. In case debits (transfers) are for more than five ISINs, alerts are sent with a message that debits for more than five ISINs have taken place and that the investor can check the details with the DP or on IDeAS website, if the investor is an IDeAS subscriber. To avail this free facility, DP Clients are requested to furnish their Mobile Telephone Number / E-mail ID along with a formal request to the nearest service center to enable the SMS alert facility.

For further details please visit NSDL website www.nsdl.co.in

In Association with our Wholly Owned Subsidiary M/s Canara Bank Securities Limited (M/s CBSL), WE OFFER ONLINE TRADING FACILITY (OLT) TO OUR DP CLIENTS.

Salient features of Online Trading (OLT) facility are:
OLT is totally a technology driven product which suits all types of clients including tech-savvy younger generation clients , high net worth individuals who are active in capital market. OLT is totally hassle-free in as much as clients trading in stock market can buy or sell securities without having to visit either the Bank or their DP.

Pre Requisite for availing ONLINE TRADING facility
A client should have an operative Bank account (CASA) with one of our branches, a depository (demat) account and a Trading Account with our broking subsidiary viz., M/s CBSL, Mumbai.

For this purpose, three-in-one application form comprising of account opening forms for opening the above said three accounts has been devised and made available to clients by M/s CBSL through branches of our Bank.

Contact Details :
Mumbai Office: 022- 43603855/ 22802455/43603800/ 43603845/ 43603848/ 22802445/22802448

Bengaluru Office: 080- 22291697/ 22105148/ 22271211

Branches/Offices can also generate the leads in the following link: The Marketing team of CBSL/Canara Bank will facilitate the Customer to open DEMAT/OLT account.

https://www.canmoneyonline.com/STSB/Login.aspx