Annexure 2.5
BO STATUS
/ BO Sub statusCode / Description / Code / Description
21 / Individual / 1 / Individual- Director
2 / Individual- Directors Relative
3 / Individual- Resident
4 / Individual- HUF / AOPs
40 / Individual- Promoters
42 / Individual-Margin Trading Account
44 / Individual-Commodity
47 / Individual-HUF-Margin Trading account
22 / FI / 5 / FI-Govt Sponsored FI
6 / FI-SFC
7 / FI-Others
23 / FII / 8 / FII-Mauritius based
9 / FII-Others
34 / FII-Depositary Receipt
24 / NRI / 10 / NRI Repatriable
11 / NRI Non Repatriable
35 / NRI-Depositary Receipt
25 / Corporate / 12 / Corporate Body-Domestic
13 / Corporate Body-OCB
14 / Corporate Body-Government Co.
15 / Corporate Body-Central Government
16 / Corporate Body-State Government
17 / Corporate Body-Co-operative bank
18 / Corporate Body-NBFC
19 / Corporate Body-Non NBFC
20 / Corporate Body-Broker
21 / Corporate Body-Group Company
22 / Corporate Body-Foreign body
23 / Corporate Body-Others
36 / Corporate Body-OCB-Depositary Receipt
38 / Corporate Body-Depositary Receipt
41 / Corporate Body-Promoter
BO Sub status / BO Sub status
Code / Description / Code / Description
43 / Corporate-Margin Trading Account
45 / Corporate-Commodity
26 / Clearing Member / 24 / Clearing Member
27 / Foreign National / 25 / Foreign National
37 / Foreign National-Depositary Receipt
28 / Mutual Funds / 26 / Mutual Fund
29 / Trusts / 27 / Trusts
30 / Bank / 28 / Bank-Foreign
29 / Bank-Co-Operative
30 / Bank-Nationalised
31 / Bank-Others
39 / Bank-Depositary Receipt
46 / Bank-Commodity
31 / Clearing House / 32 / Clearing House
32 / Other Depository Account / 33 / Other Depository Account
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List of BO Categories
/ List of Products Available in CDSCategory No. / Category Description / Product No / Product Description / Status
1 / Regular BO / 1 / INDIVIDUAL / 21
2 / CM Principal / 2 / CORPORATE / 25
3 / CM Escrow / 3 / NON RESIDENT INDIVIDUAL / 24
4 / CH Pool / 4 / INDIAN FINANCIAL INSTITUTION / 22
5 / CH Escrow / 5 / FOREIGN INSTITUTIONAL INVESTOR / 23
6 / Custodian Principal / 6 / MUTUAL FUNDS / 28
7 / Custodian Escrow / 7 / BANK / 30
List of BO Categories
/ List of Products Available in CDSCategory No. / Category Description / Product No / Product Description / Status
8 / Other DP Principal / 8 / HUF / 21
9 / Other DP Escrow / 9 / CM-PRINCIPAL ( INDIVIDUAL ) / 26
10 / CH Principal / 10 / CM-PRINCIPAL ( CORPORATE ) / 26
11 / CM VB / 10 / CM-PRINCIPAL ( CORPORATE ) / 26
12 / CM Pool / 11 / CM-POOL ( INDIVIDUAL ) / 26
13 / Nostro Account / 12 / CM-POOL ( CORPORATE ) / 26
14 / Clearing Member Account / 13 / SETTLEMENT LIEN ACCOUNT (CM ESCROW) / 26
14 / CM VYAJ BADLA POOL / 26
15 / SETTLEMENT DEFAULT ACCOUNT (CH POOL) / 26
16 / SETTLEMENT ESCROW ACCOUNT (CH ESCROW) / 26
17 / OTHER DEPOSITORY NOSTRO ACCOUNT
18 / FOREIGN NATIONAL / 27
19 / NSCCL CLEARING MEMBER ACCOUNT / 26
20 / CH/CC HOUSE ACCOUNT / 31
23 / AHMEDABAD CLEARING MEMBER ACCOUNT / 26
24 / TRUST / 29
25 / CSE CLEARING MEMBER ACCOUNT / 26
26 / DSE CLEARING MEMBER ACCOUNT / 26
27 / NSCCL ALBM ACCOUNT / 26
28 / OTCEI CLEARING MEMBER ACCOUNT / 26
29 / CM INVESTORS' SECURITIES ACCOUNT - BSE / 26
30 / CM INVESTORS' SECURITIES ACCOUNT - NSE / 26
31 / CM INVESTORS' SECURITIES ACCOUNT - ASE / 26
32 / CM INVESTORS' SECURITIES ACCOUNT - CSE / 26
33 / CM INVESTORS' SECURITIES ACCOUNT - DSE / 26
34 / CM INVESTORS' SECURITIES ACCOUNT - OTCEI / 26
35 / EARLY PAYIN ACCOUNT / 26
36 / INDIVIDUAL-MARGIN TRADING A/C (MANTRA) / 21
37 / CORPORATE-MARGIN TRADING A/C (MANTRA) / 25
38 / NCDEX CLEARING MEMBER POOL ACCOUNT / 26
39 / INDIVIDUAL-COMMODITY / 21
40 / CORPORATE-COMMODITY / 25
41 / BANK-COMMODITY / 30
42 / MCX CLEARING MEMBER POOL ACCOUNT / 26
CDSL - DP Operating Instructions – June 2006Page 1 of 4