Depository Services

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
• CAN ROYAL Software( Exe based) provided to Customers for Live trading Experiences, and faster execution of Orders
• 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 and Margin plus.

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: 

AXIS MUTUAL FUND	KOTAK MAHINDRA MUTUAL FUND
BARODA MUTUAL FUND	L&T MUTUAL FUND
BIRLA SUN LIFE MUTUAL FUND	LIC MUTUAL FUND
BNP PARIBAS MUTUAL FUND	MIRAE ASSET MANAGEMENT
BOI AXA MUTUAL FUND	MORGAN STANLEY MUTUAL FUND
CANARA ROBECO MUTUAL FUND	MOTILAL OSWAL MUTUAL FUND
DEUTSCHE MUTUAL FUND	PEERLESS MUTUAL FUND
DSP BLACKROCK MUTUAL FUND	PINEBRIDGE MUTUAL FUND
EDELWEISS MUTUAL FUND	PPFAS MUTUAL FUND
FIDELITY MUTUAL FUND	PRAMERICA MUTUAL FUND
FRANKLIN TEMPLETON MUTUAL FUND	PRINCIPAL MUTUAL FUND
GOLDMAN SACHS MUTUAL FUND	QUANTUM MUTUAL FUND
HDFC MUTUAL FUND	RELIANCE MUTUAL FUND
HSBC MUTUAL FUND	SAHARA MUTUAL FUND
ICICI PRUDENTIAL MUTUAL FUND	SBI MUTUAL FUND
IDBI MUTUAL FUND	SHRIRAM MUTUAL FUND
IDFC MUTUAL FUND	SUNDARAM MUTUAL FUND
IIFL MUTUAL FUND	SUNDARAM MUTUAL FUND
INDIA INFOLINE MUTUAL FUND	TATA MUTUAL FUND
INVESCO MUTUAL FUND	TAURUS MUTUAL FUND
J. P. MORGAN MUTUAL FUND	UTI MUTUAL FUND
JM FINANCIAL 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;
1. www.sebi.org
2. www.nseindia.com
3. www.bseindia.com
4. www.canmoney.in
5. www.nsdl.co.in
6. 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       2.Sample form       3.Modification form

 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 THE CENTERS OPERATING
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	BENGALURU	VIJAYA NAGAR	C/o Canara Bank NO.53, MAGADI CHORD RD,, HOSAHALLI EXTN(VIJAYANAGAR), BANGALORE 560040	PREETHI	9164377847
3	BENGALURU	RAJ M V EXTENSION	C/o Canara Bank 5th Cross, 8th Main, Rajmahal Vilas Extension, Sadashiva nagar, Banglore	AJAY BS	9886222279
4	DELHI	NEHRU PLACE	C/o Canara Bank DDA BUILDING, NEHRU PLACE,, NEW DELHI 110 019	DEEPAK SINHA	8076717165
5	DELHI	CONNAUGHT CIRCUS	C/o Canara Bank N 1 Connaught Circus, F19, Connaught Circus,Middle Circus Delhi 110001	S K VERMA	8178718760
6	HUBBALLI	TRAFFIC ISALND HUBBALLI	C/o Canara Bank First Floor, Mahavir Complex, Trafficisland, Hubli - 580029	JAIF SANADI	7795472473
7	HYDERABAD	NARAYANAGUDA	C/o Canara Bank P. B. No. 1, 10-1-5 12a, Entrechment Road, Marredpallyeast Secunderabad 500 027	SOUJANYA AMIRISHETTY	8309682102
8	MALAPURAM	MALAPURAM (KERALA GRAMEENA BANK)	C/o Kerala Gramin Bank Planning & Development Wing Bank, KGB Towers, Uphill Malappuram 676 505	SINTO JOY	8891359811
9	MANGALORE	AMPANKATTA	C/o Canara Bank Post Box No 106, Gokul Market, Hampanakatta, Mangalore-575001	SANJEEVA RAJAN	8884393335
10	MUMBAI	THANE NAUPADA	C/o Canara Bank 41A Gokhale Road, Naupada, Naupada S.O, Thane, Maharashtra 400602	PRITAM WADEKAR	8788906424
11	MUMBAI	GHATKOPAR	C/o Canara Bank Ratilal R Shah Building, Opp. Railway Station, Ghatkopar West, Mumbai - 400086	GANESH PAWAR	8108864253
12	MYSORE	NAZARBAD	C/o Canara Bank BUILDING, NO.26 AGUEST HOUSE ROAD, NAZARBAD,MYSORE 57001	PADMINI M R	9481475497
13	NAGPUR	ITWARI	C/o Canara Bank New Itwari Rd, Itwari, Nagpur, Maharashtra 440002	PARIKSHIT POUNIKAR	8149108090
14	PATNA	BHUDH MARG	C/o Canara Bank Dalatganj, Veerchand Patel Road Area, Patna, Bihar 800001	KUMAR ROUSHAN	9525777701
15	UTTAR PRADESH	VARANASI	C/o Canara Bank G.P.O, Satya Business Park, NO.1, Nawal Kishore Rd, Hazratganj, Lucknow, Uttar Pradesh 226001	ASHISH KUMAR CHOUBEY	8102449979/6204833859
16	BHOPAL	M P NAGAR	C/o Canara Bank  G.P.O, NO. 3, Zone-II, Maharana Pratap Nagar, Bhopal, Madhya Pradesh 462001	DINESH	8225895006
17	RANCHI	RANCHI MAIN	C/o Canara Bank   PB NO.70, M/S JALARAM MANSION, S.N.GANGULI ROAD,, RANCHI 834001	SUSHANT SINGH	7322071429
18	KOLKATA	CANNING STREET	C/o Canara Bank  NARAYANI BLDG,27,BRABOURNE RD, CANNING STREET,, CALCUTTA 700001	MRITUNJAY KUMAR JHA	9771355793
19	GURGAON	GURGAON MAIN	C/o Canara Bank   Ess Kay Tower, Old Railway Rd, Pratap Nagar, Sector 8, Gurugram, Haryana 122001	RAJESH	9540140212
20	AGRA	AGRA- MG ROAD	C/o Canara Bank 71, Mahatma Gandhi Rd, Nehru Nagar, Uttar Pradesh 282002	YASH PANDE	8896570158
21	BHUBHNESWAR	BAAPUJI NAGAR MAIN	C/o Canara Bank, Plot No 1A/1, Udyan Marg, Sishu Bhavan Square, Bapuji Nagar, Bhubaneswar - 751009	SUSANTH MOHAPATRA	8249777942
22	MUMBAI	VILE PARLE	C/o Canara bank Vrindavan Building Vallabhbhai Patel Road, Vile Parle West, Mumbai, Maharashtra 400056	RISHI PHASE	8828341721
23	CHENNAI	TEYNAMPET BRANCH	C/O Canara Bank 563/1, Ground Floor, Anna Salai , Teynampet , Chennai -600018	K PRAJANYA	9840557559
24	MADURAI	GRAND CENTRAL	C/o Canara Bank 118B, West Perumal Mastry Street Madurai 625001	THINAKARAN	9994411628

 

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

1. Written application for change of address signed by all the Demat clients.
2. 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.

- Bank Pass Book Xerox or Bank Statement   
- Latest Telephone Bill ( not more than 2 months old)
- Driving License - Voter’s ID  - Pass Port
- Identity Card with address, issued by Central/State Government and its Departments.

     3. ALSO any one of the following for Proof of Identity: 
          - PAN card with photo                               -   Voter ID Card
          - Driving License                                         -   Passport
          - Identity Card with address, issued by Central/State Government and its       Departments

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 along with cancelled of cheque leaf of new Bank account / Bank Statement

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