IDBI Capital – Client Bank Accounts for Stock Broking Purpose

Bank A/c No Bank Name IFSC Code Segment Purpose Tagging of Client Bank A/c A/c Opening Date
4102000030135 IDBI Bank Ltd IBKL0000004 CM CLIENT BANK ACCOUNT Up Streaming Client Nodal Bank Account (USCNBA) 28-Dec-07
990610006101 HDFC Bank Ltd HDFC0000060 CMFO CLIENT BANK ACCOUNT Up Streaming Client Nodal Bank Account (USCNBA) 29-Aug-23
4102000042565 IDBI Bank Ltd IBKL0000004 - CLIENT BANK ACCOUNT Up Streaming Client Nodal Bank Account (USCNBA) 31-Dec-22
4103000035741 IDBI Bank Ltd IBKL0000004 CMFO CLIENT BANK ACCOUNT Up Streaming Client Nodal Bank Account (USCNBA) 29-Jul-09
4103000034034 IDBI Bank Ltd IBKL0000004 CMFO CLIENT BANK ACCOUNT Down Streaming Client Nodal Bank Account (DSCNBA) 25-Mar-09
378901010036463 Union Bank of India UBIN0537896 CMFO CLIENT BANK ACCOUNT Up Streaming Client Nodal Bank Account (USCNBA) 31-Aug-23
405066071 ICICI Bank ICIC0000004 CMFO CLIENT BANK ACCOUNT Up Streaming Client Nodal Bank Account (USCNBA) 29-Aug-23
4102000023579 IDBI Bank Ltd IBKL0000004 CMFO CLIENT BANK ACCOUNT Up Streaming Client Nodal Bank Account (USCNBA) 23-Mar-09
4102000042176 IDBI Bank Ltd IBKL0000004 - CLIENT BANK ACCOUNT Up Streaming Client Nodal Bank Account (USCNBA) 06-Dec-21
4103000035732 IDBI Bank Ltd IBKL0000004 CMFO CLIENT BANK ACCOUNT Up Streaming Client Nodal Bank Account (USCNBA) 29-Jul-09
4103000035750 IDBI Bank Ltd IBKL0000004 CMFO CLIENT BANK ACCOUNT Up Streaming Client Nodal Bank Account (USCNBA) 29-Jul-09
1232002100040470 Punjab National Bank PUNB0123200 CMFO CLIENT BANK ACCOUNT Up Streaming Client Nodal Bank Account (USCNBA) 23-Mar-09
Investor Notice:
Investors are requested to note that Stock Broker (IDBI Capital & Market Securities Ltd.) is permitted to receive/pay money from/to investors through designated bank accounts only, named as Client Bank Accounts. IDBI Capital & Market Securities Ltd. is also required to disclose these client bank accounts to the Stock Exchanges.

Hence, investors are requested to use only the above-mentioned client bank accounts for transactions related to their trading account. The details of these client bank accounts are also displayed by Stock Exchanges on their websites under “Know / Locate your Stock Broker” (NSE) and “Membership Directory” (BSE).
© IDBI Capital & Market Securities Ltd.