REPORTED PARTICIPANT

CITIBANK NA

10 Aug 2023 – 19 Jan 2024 · NSE

Compare participant
This page groups an exact reported name, not a verified legal identity. Disclosures do not establish current holdings.
Reported purchases₹0.00 CrEntire retained profile history
Reported sales₹2,117.34 CrEntire retained profile history
Disclosed sides44 observed dates
Company profiles2Distinct securities and code archives

Reported activity over time

Purchases and sales from published disclosures only

Historical observations · Values in ₹ crore₹ Cr05001,0001,5002,0002,50010 Aug17 Jan18 Jan19 JanHistorical observations · Values in ₹ crore₹ Cr05001,0001,5002,0002,50010 Aug17 Jan18 Jan19 Jan
Observed disclosure dates only. This is not a portfolio or cash-flow statement.
PurchasesSales

Most disclosed companies

01TMPV₹2,089.23 Cr
02Grasim Ind Ltd₹28.11 Cr

OFFICIAL SHAREHOLDING PATTERNS

Disclosed holdings under this name

0 matched filing rows · latest available filing per company

SHP coverage →
76 collected dates across linked companies

Only individually named holdings disclosed in available shareholding-pattern filings are shown. Reporting thresholds, missing filings and name differences leave other holdings unobserved. A name match is not verification of a legal identity; absence is not a zero holding. Estimated values use reported shares times an unadjusted official close no later than the reporting date, within seven calendar days; holdings without an eligible close have no value estimate. Scroll horizontally if needed.

No individually named holding matched this participant in the latest collected filings. This does not mean zero ownership.
5 possible matches with different name formatting

These names match only after punctuation, spacing or ampersand changes. They are separate candidates and are not included in the matched holdings above.

Company / reported nameAs ofSharesCompany stakeEstimated valueCategoryEvidence
EXIDE INDUSTRIES LIMITEDCitibank N.A.30 Sept 20265600%₹0.0231 CrRaw close ₹412.60 · 30 Sept 2026 NSEnamed shareholderOfficial filing ↗BSE · formatting-only candidateLinked by BSE company code
APCOTEX INDUSTRIES LIMITEDCitibank N A30 Jun 20262300%₹0.0117 CrRaw close ₹507.90 · 30 Jun 2026 NSEnamed shareholderOfficial filing ↗NSE · formatting-only candidate
Greaves Cotton LimitedCITIBANK N.A.30 Jun 20263000%₹0.0066 CrRaw close ₹219.98 · 30 Jun 2026 NSEnamed shareholderOfficial filing ↗NSE · formatting-only candidate
National Securities Depository LtdCitibank N.A.30 Jun 202661,70,0003.09%₹527.0106 CrRaw close ₹854.15 · 30 Jun 2026 BSEpublicPublic table ↗ · Promoter table ↗BSE · formatting-only candidateLinked by BSE company code
STEL HOLDINGS LIMITEDCitibank N.A.30 Jun 2026380%₹0.0022 CrRaw close ₹572.10 · 30 Jun 2026 NSEnamed shareholderOfficial filing ↗NSE · formatting-only candidate

Complete disclosure history

Prices per share · ₹ · Values count reported sides · Scroll horizontally if needed

Date / exchangeCompanyReported participantSideQuantityPriceValueSource
2024-01-19NSEBulkGrasim Ind LtdGRASIM-RECITIBANK NASell2,87,500₹319.19₹9.18 CrNSE ↗
2024-01-18NSEBulkGrasim Ind LtdGRASIM-RECITIBANK NASell2,87,500₹310.89₹8.94 CrNSE ↗
2024-01-17NSEBulkGrasim Ind LtdGRASIM-RECITIBANK NASell2,87,913₹347.3₹10.00 CrNSE ↗
2023-08-10NSEBulkTMPV500570CITIBANK NASell3,48,92,000₹598.77₹2,089.23 CrNSE ↗
1–4 of 4 reported sides
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Names as reported

CITIBANK NA

Identity rules, price gaps and disclosure limitations →

BLOCK.DEAL ARCHIVE

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About block.deal

India’s block and bulk deal disclosures, brought together from official NSE and BSE reports.

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