(For office use only) User-ID Alloted Processed Date Password Print Serial No: Enabled on
Internet banking cell, Marketing Department, Head Office, Thrissur-680 001, Ph: 0487-2420020, Extn: 304, IP No. 3053, Fax: 0487-2421004 E-mail: ibanking@sib.co.in, Website: southindianbank.com, 1800-843-1800 (Tollfree India)
Internet Banking Application Form (For Retail Customers)
To Branch.................................................................................................. Code Date
DD MM YY
I wish to register as user of Sibernet, the Internet Banking Service of The South Indian Bank Ltd. Name of Customer * : Mr./Ms./Mrs.
Present Address * : ....................................................................................................................................................................... City............................................................State.............................................................Country..................................................... Pin Code* E-mail Address: ................................................................................................................
Phone No.*: ............................................................................................................................................. (* should be entered) Preferred user-Id (Enter the User-Id you would prefer for Sibernet service, in the order of priority) The Bank shall allot the same as per your choice. However, if the User-Ids have already been allotted to the other users then the bank shall allot a User-Id of its choice. (The allotted User-Id shall be sent to you by a PIN mailer). The User-Id should be of a fixed character length of 8. Order 1. 2. 3. ACCOUNT DETAILS (Please fill account details below) (All linked accounts under customer-Id will be automatically enabled for Internet Banking Operations. Hence you may either write the different account numbers of the linked customer-Id, If you do not know your customer-Id, enter your account number. The relationship Manager would fill in the customer-Id) Certified that the above account is one in which full formalities relating to KYC and AML guidelines are complied with and there is no adverse comment about the account in KYC audit. This is to be confirmed by Relationship Manager SI # 1. 2. 3. 4. 5. 6. Customer ID Account No. Branch Name Mode of Operation RM Signature Enter your User-Id of preference 1. 2. 3. 4.
The User-Id conventions
Fixed length of 8 characters Can contain numbers also. Special characters NOT allowed (*,_,-,+ etc) Spaces NOT allowed
-2DECLARATION
I affirm, confirm and undertake that I have read and understood the Terms and Conditions in the website for the usage of Internet Banking of The South Indian Bank Ltd. (hereinafter referred to as SIB) and I am aware of the nature of services offered by SIB through Internet Banking and charges applicable, as set for in SIBs website/Internet Banking site and I agree on my own behalf or as mandate holder on behalf of the joint account holders, and will adhere to all the terms /conditions of opening /applying/maintaining/operating (as applicable) for usage of Internet Banking of SIB as may be in force from time to time. I further authorizes SIB to debit my Account(s) towards any charges for Internet Banking. I declare that all the particulars and information given in this application form (and all documents referred or provided therewith) are true, correct complete and up-to-date in all respects and I, and other joint account holders have not withheld any Information. I understand that certain particulars given by me are required by the operational guidelines governing banking companies. I agree and undertake to provide any further information that SIB may require. I agree and understand that SIB reserve the right to reject any application or block the Internet Banking facility to any account or withdraw Internet Banking Service without assigning any reason. I agree and understand that SIB reserve the right to retain the application forms, and the documents provided therewith, including photographs, and will not return the same to me. I authorize SIB or their agents to make references and enquiries which SIB or its agents consider necessary in respect of or in relation to information in this application /further applications. I hereby agree and authorize SIB or their agents to exchange, share or part with all the information, data or documents relating to my /our application to other Banks/Financial Institutions/Credit information Bureaus/Agencies/Statutory Bodies/Such other persons SIB or its agents may deem necessary or appropriate as may be required for use or processing of the said information/data by such person/s or furnishing of the processed information /data/products there of other Banks/Financial Institutions/Credit providers/users registered with such persons and shall not hold SIB or its agents liable for use of this information. I agree and understand that I have to complete further applications for specific liability products/services from SIB, as prescribed from time to time, and that such further applications shall be regarded as an integral part of this application (and vice versa), and that unless otherwise disclosed in such further forms as prescribed, the particulars and information set forth herein as well as the documents referred or provided herewith are true, complete and up-to-date in all respects. I agree and understand that such further applications will require incorporation of the application form number, and/or such details as SIB may prescribe, to facilitate data management. Individual User : Cumulative Limits: Default Limits - for self transfer Transaction Amount Limit Transaction Limit (Number of transactions) Daily Rs. 1.00 lac Daily Unlimited Weekly Monthly Yearly Unlimited Unlimited Unlimited Weekly Monthly Yearly Rs. 5.00 lac Rs. 20.00 lac Rs. 100.00 lac Cumulative Limits: Default Limits - for third party transfer Transaction Limit (Number of transactions) Transaction Amount Limit Daily Unlimited Daily Rs. 0.50 lac Weekly Unlimited Weekly Rs. 3.00 lac Monthly Rs. 10.00 lac Monthly Unlimited Yearly Rs. 50.00 lac Yearly Unlimited
I agree that the existing limits for online fund transfers may change from time to time at the discretion of the bank. Date :......./......../.............. To The Branch Manager, The south Indian Bank Ltd., Branch................................................ Dear Sir, Sub: Our Account No. with you. Place :................................................ MANDATE BY JOINT ACCOUNT HOLDERS Signature:......................................
I/We am /are maintaining a..................................Account as above .............................. with you and the account/s are being operated by..........................................individually /jointly. We wish to register our account with you for using the internet Banking Service, known as Sibernet. I/We hereby authorize Mr./Mrs./Miss....................................................to open Internet Banking Service Account with you and avail of the services provided by the bank. I/We also agree and undertake that all the acts, deeds, things etc. done or omitted to be done by the said Mr/Mrs./Miss.............................................shall be binding on me/us and I/We shall not question the same. I/We also agree that various terms and conditions accepted and signed by the said Mr./Mrs./Miss....................................shall be binding on me/us.
Yours faithfully, Joint Account Holder No.1 For office Use
(The RM of the individual branches have to sign against each account number above & at the bottom of this application form confirming that the account number, Operational Instruction & Signature are valid)
Joint Account Holder No.2
Joint Account Holder No.3
Signature of Customer (s) Verified. Branch RM/Manager/Officer with date
Signature ADMIN I
Signature ADMIN II
