Banking
Finance Alternative Investment Funds
Credit Information Companies
Stock & Commodity Markets
Market Infrastructure
Credit Rating Agencies
NBFC NBFC-ICC
NBFC-AFC
NBFC-IFC
NBFC-MFI
NBFC-P2P
NBFC-AA
CIC
HFCs
Insurance Insurers
Brokers
Corporate Agents
Web Aggregators
Third Party Administrators
Insurance Marketing Firms (IMFs)
Insurance Repositories
Insurance Information Bureau (IIB)
Insurance Agents
Insurance Self Networking Portal (ISNP)
Motor Dealers
Common Service Centres (CSC)
Point of Sale (POS)
Power Power Generation
Power Transmission and Distribution
Power Equipment and Services
Oil and Gas
Telecom
Aviation
Defence
Government
Healthcare
Housing and Infrastructure
Railways
Automotive
Education
Public Sector Banks
private sector banks
Foreign Banks
Regional Rural Banks (RRBs)
Local Area Banks
Small Finance Banks
Payments Banks
Urban Co-operative Banks (UCBs)
State Co-operative Banks
Central Co-operative Banks
Primary Agricultural Credit Societies (PACS)
State Co-op Agri. & Rural Dev. Banks
Primary Co-op Agri. & Rural Dev. Banks
NABARD
EXIM Bank
SIDBI
NHB
NaBFID
CIBIL
Equifax
Experian
CRIF High Mark
National Stock Exchange
Bombay Stock Exchange
Multi Commodity Exchange
National Commodity and Derivatives Exchange
Life, Non life, Heath, Insurers
All Alternative Investment Funds (AIFs)
All Bankers to an Issue (BTI) and Self
-
Certified Syndicate Banks (SCSBs)
All Clearing Corporations
All Collective Investment Schemes (CIS)
All Credit Rating Agencies (CRAs)
All Custodians
All Debenture Trustees (DTs)
All Depositories
All Designated Depository Participants
(DDPs)
All
Depository
Participants
through
Depositories
All Investment Advisors (IAs) / Research
Analysts (RAs)
All KYC Registration Agencies (KRAs)
All Merchant
Bankers (MBs)
All
Mutual
Funds
(MFs)/
Asset
Management Companies (AMCs)
All Portfolio Managers
All Registrar to an Issue and Share
Transfer Agents (RTAs)
All Stock Brokers through Exchanges
All Stock Exchanges
All Venture Capital Funds (VCFs)
financial instituioNBFC
Banking Public Sector Banks
private sector banks
Foreign Banks
Regional Rural Banks (RRBs)
Local Area Banks
Small Finance Banks
Payments Banks
Urban Co-operative Banks (UCBs)
State Co-operative Banks
Central Co-operative Banks
Primary Agricultural Credit Societies (PACS)
State Co-op Agri. & Rural Dev. Banks
Primary Co-op Agri. & Rural Dev. Banks
NBFCs
Capital Market Institutions
Mutual Funds / Asset Management
Pention and retirement funds
Payment System Operators
Credit Information Companies
Development Financial Institutions (DFIs)
All-India Financial Institutions (AIFIs),
1. Banking Commercial banks (public sector, private sector, foreign banks, regio
Payments banks and small finance banks
Post office savings banks
Credit unions and cooperative credit societies
2. Insurance Life insurance
General (non-life) insurance (health, auto, property, etc.)
Reinsurance
3. Financial Services Non-Banking Financial Companies (NBFCs)
Microfinance institutions
Housing finance companies
Investment and credit companies
4. Capital Markets Stock broking and securities dealing firms
Stock exchanges and commodity exchanges
Depositories and depository participants
Clearing corporations
5. Asset & Wealth Management Mutual Funds
Pension Funds
Portfolio Management Services
Venture Capital and Private Equity funds
6. Ancillary Financial Services Credit rating agencies
Registrar and transfer agents (RTAs)
KYC Registration Agencies (KRAs)
Research analysts and investment advisors
Merchant bankers and debenture trustees
7. Professional & Advisory Services Financial and investment advisory
Tax and audit consulting
Capital restructuring advisory
ector, foreign banks, regional rural banks, cooperative banks)
property, etc.)
BFSI Scheduled Commercial Banks: Public Sector Banks (e.g., State Bank of India, Bank of Baroda)
Private Sector Banks (e.g., HDFC Bank, ICICI Bank)
Foreign Banks (DBS Bank India, Standard Chartered)
Regional Rural Banks
Small Finance Banks
Payments Banks (e.g., Paytm Payments Bank, India Post Payments Bank)
Cooperative Banks: Urban and Rural Cooperative Banks
Post Office Savings Banks
Credit Unions/Cooperative Credit Societies
Life Insurance Companies
General (Non-Life) Insurance Companies: Health, Property, Motor, etc.
Reinsurance Companies
Financial Services (RBI Regulated)
Non-Banking Financial Companies (NBFCs):
Deposit Taking NBFCs (NBFC-D)
Non-Deposit Taking NBFCs (NBFC-ND, further classified by asset size and risk per RBI’s SBR Framework)
Microfinance Institutions (MFIs)
Housing Finance Companies (HFCs)
Infrastructure Finance Companies (IFCs)
Core Investment Companies (CICs)
Asset Finance Companies (AFCs)
Investment and Credit Companies (ICCs)
Mortgage Guarantee Companies
Peer-to-Peer (P2P) Lending Platforms
Payment Aggregators, Payment Gateways
Primary Dealers (PDs)
Credit Information Companies (CICs): (e.g., CIBIL, Experian)
Capital Markets (SEBI Regulated)
Stock Exchanges: NSE, BSE, MCX
Commodity Exchanges
Depositories: NSDL, CDSL
Depository Participants (DPs)
Clearing Corporations
Stock Broking and Securities Dealing Firms
Merchant Bankers
Foreign Portfolio Investors (FPIs)
Foreign Venture Capital Investors (FVCIs)
Alternative Investment Funds (AIFs)
Collective Investment Management Companies/CIS
Debenture Trustees
Investment Advisers/Research Analysts
Designated Depository Participants (DDPs)
Custodians
Asset & Wealth Management (SEBI/PFRDA/IRDAI Regulated)
Mutual Funds and Asset Management Companies (AMCs)
Portfolio Management Services (PMS)
Pension Funds (e.g., NPS Fund Managers, regulated by PFRDA)
Venture Capital Funds
Private Equity Funds
Infrastructure Investment Trusts (InvITs)
Real Estate Investment Trusts (REITs)
Ancillary Financial Services (SEBI/RBI/IRDAI Regulated)
Credit Rating Agencies (CRAs)
Registrar and Transfer Agents (RTAs)
KYC Registration Agencies (KRAs)
Custodians
Debenture Trustees
Research Analysts
Investment Advisers
Professional & Advisory Services
Financial and Investment Advisory (Registered Investment Advisers)
Tax and Audit Consulting (regulated by ICAI, not SEBI/RBI but linked to BFSI clients)
Capital Restructuring Advisory
a, Bank of Baroda)
nk, India Post Payments Bank)
sk per RBI’s SBR Framework)
