Channel Registration Form A4

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Channel Registration Form
CIN - L65190MH2004GOI148838

IDBI Bank Limited, Regd. Office: IDBI Tower, WTC Complex, Cuffe Parade, Mumbai - 400005.
Toll Free Numbers reachable from any landline/Mobile phones: 1800-200-1947 / 1800-22-1070,
Non - Toll Free Number: 022-66937000.
In case of loss of Debit Card, please call: 1800-22-6999.

Visit us: www.idbi.com


Safe Banking Guidelines for Channel Usage:
Keep your Card, Internet & Mobile Banking details highly CONFIDENTIAL. Card details include 16 digit card number, card validity (expiry
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date), 3 digits CVV number, ATM PIN & OTP, Verified by VISA, MasterCard SecureCode. Internet & Mobile Banking details include Login id,
Passwords, Online Shopping Password (OSP), One Time Password (OTP) and Unique Registration Number (URN), Telephone Personal
Identification Number (TPIN).
DO NOT RESPOND to Phone calls, E-mails, SMS etc. requesting you to provide confidential details of your card or internet/mobile banking
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for any reason. Even if the call, Email or SMS seemingly appears to be originating from IDBI Bank /RBI/ Income-tax office/ VISA/
MasterCard / ATM Cell or any other entity or service provider.
Keep your PIN & passwords top secret, do not write them down. Kindly change them often.
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Use the Virtual Keypad while transacting through internet banking.
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Ensure the website you are visiting is secure. The URL of the website should start with 'https://' ('s' stands for secured)
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DO NOT handover your Card and/or provide ATM PIN details to ATM guards or anybody else, while transacting at an ATM.
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Keep
P your mobile number / e-mail id / address updated with bank to get transaction alerts / account statement or any other
communication from the bank.
If you receive any transaction alert though SMS/ E-mail which is not executed by you, Immediately call customer care for details and/or to
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hotlist/ cancel your card/ Internet or Mobile Banking access.
Visit our website www.idbi.com for more details on Safe banking.
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Important Information:
1 Customers having a valid Debit Card and mobile number registered with the Bank, will receive Internet/ Mobile Banking Activation
message via SMS on successful registration. Kindly visit www.idbibank.com and click on 'Generate Password Online' link to create your
passwords and set channel/transaction access rights.
2 Type the following link: https://m.idbibank.co.in on your mobile browser after generating the mobile banking password to access
Mobile Banking services (browser version).
3 Internet & Mobile Login and Transaction access will be provided to First/Primary account holder.
4 Internet & Mobile Banking will not be provided in Joint Accounts where the mode of operation is other than Self /Anyone or
Survivor/Either or Survivor.
5 All accounts attached (existing and opened later) to a Customer ID will be automatically linked/ provided access through Internet &
Mobile Banking.
6 SMS Banking channel will be default enabled on successful registration for Mobile Banking. To enable/ disable additional channels e.g.
Browser/ USSD, please visit Generate Password Online as stated in point 1.
7 Customer ID and Telephone Personal Identification Number (TPIN) Authentication is required for availing Phone Banking Services.
8 Debit Card and ATM PIN Authentication would be required for availing Financial transaction services through IVR.

Default Channel Limits:


You will be assigned the following default per day transaction limits for respective channels.
Internet Banking:
a) `50,000/- [Funds transfer to own and third party accounts within IDBI Bank].
b) `50,000/- [Funds transfer through NEFT + Bill Payments + Visa Money Transfer + Online e-commerce transactions + Online Tax
Payments].
Mobile Banking:
`25000/- (consolidated limit) will apply for all type of transactions. For SMS Banking `5000/- per day.
Phone Banking:
a) `25,000/- [Funds transfer to own and third party accounts within IDBI Bank].
b) `25,000/- [Funds transfer through NEFT + Bill Payments].
Debit Card:
Separate cash withdrawal limit & Point of Sale (POS) purchase limits as per Schedule of Facilities (SOF). Visit website for more details.

*To apply for an increase in the above limits, visit your nearest branch and submit duly completed channel limit increase form (available at the branch).

Acknowledgement
Branch Use:
Received Channel Registration Form on D D MM Y Y Y Y

For Customer ID_______________ Name:____________________________________________


Accepted by - Name:_____________________________________Signature________________
SOL ID:_______________________Branch Name: _____________________________________

Call - 1800-200-1947/1800-22-1070 (toll free) to avail of banking services from our 24x7 Call Centre.
Form No.: IBKL/RCRF/010514

Channel Registration Form


Debit -cum -ATM Card / Internet Banking / Mobile Banking / Phone Banking / E-mail Statement
(for existing Individual Customers / HUF/ Sole Proprietorship concerns).
Customer Information & Personal Details

Customer ID: (Existing Customers) Branch Name: _________________________________ City: _______________________

Account Holder Name: ________________________________________________________________________________________________________________


First Name Middle Name Last Name

Date of Birth: D D M M Y Y Y Y Mother's Maiden Name: ___________________________________________

Mobile Number (with country code as in Banks record): ________________________ Email ID (as in Banks record): _______________________________________

Channel Services (please tick from the options A/B/C/D/E)


I/We wish to register for the following Channel Services/Debit-cum- ATM card provided by IDBI Bank to access/transact on my/our account(s).
Fill in this section if you do not have a Debit/ATM Card and wish to apply

A Debit cum ATM Card (Please indicate the name(s) to be embossed on the card). Domestic Validity or International Validity
Primary Card

1st Applicant: ____________________________________________________________________________________________________________________


Add on Cards

2nd Applicant: ____________________________________________________________________________________________________________________

3rd Applicant: ____________________________________________________________________________________________________________________


Linking of existing accounts to Debit-cum-ATM Card
Fill in this section if you already have a Debit/ATM Card and wish to link other existing savings and/or current account(s), where the mode of operation is
Self/Anyone/Either or Survivor, please provide details of such accounts in the below section.

Debit/ATM Card Number: ____________________________________________ Primary Account Number: ____________________________________________

I wish to attach the following account(s) to my Debit/ATM card.

Secondary Account Number(s): 1. __________________________________ 2. __________________________________ 3. __________________________________

B Internet Banking (Additional Declaration available at the branch to be furnished for HUF and Minor Accounts).
Note:
You will be assigned a default per day transaction limit of `1,00,000/- by the bank, consisting of the following transaction type sub-limits:
a) `50,000/- [Funds transfer to own and third party accounts within IDBI Bank]
b) `50,000/- [Funds transfer through NEFT + Bill Payments + Visa Money Transfer + Online e-Commerce transactions + Online Tax Payments ]
For Increase in the above default daily transaction limits, request for and submit the FT Limit Enhancement form available with your Branch.
For HUF and Minor accounts (operated by Natural Guardian), a separate declaration has to be submitted with the Channel Registration Form.
Linking of existing Demat Accounts
I wish to link and access through Internet Banking the following Demat Account(s) held in my name.

1) Link my Demat A/c No. ____________________________with NSDL / CDSL


2) Link my Demat A/c No. ____________________________with NSDL / CDSL

C Mobile Banking
View Access Full Access Restricted Txns (Self accounts funds transfer, Bill Payments, Mobile/ DTH Recharge)
Note:
Default Mobile Banking per day txn limits (consolidated) of `25,000/- will apply for all txns. For SMS Banking `5000/- per day.
Customer is responsible for ensuring that his/her Mobile no. is updated in the Banks records. In the absence of a valid mobile no. (including country code) the
application will not be processed.
The mobile no. available in the Banks record will be automatically linked for the mobile channel services.
Telecom Service Provider charges (wherever applicable) for respective mobile access channel will be borne by the customer as per individual billing plans.

D Phone Banking
Please enroll me for the following Phone Banking services:
Enquiry and Financial Transaction access
Note:
Telephone Personal Identification Number(TPIN)* for Personal Banking customers can be generated/ re-generated through the Call Center, except for below
mentioned account types, where the TPIN needs to be obtained through filling up of form at branches:
*Partnership account, Pvt. Ltd. / Public Ltd. (Enquiry Access only), Accounts with mode of operation as Jointly and customers with Financial access facility.
Fund Transfer, Bill payment transactions through Phone Banking can be done only for pre-registered beneficiaries and only if you are activated for Financial
Transaction rights.
Attach and sign the term and conditions annexure for phone banking services (available at the branch), in case you opt for financial transaction access rights.
E Statement by E-mail
I/we wish to subscribe for receiving account statement(s) by Email, on the Email address as in the Bank's record/mandated in this application form.
*Printed paper statements sent to your mailing address will be discontinued on opting for this facility. (Please select only if you wish to stop receiving physical statements).
For Savings/ Current Bank Account Holders
Savings Account Number(s) Frequency* Current Account Number(s) Frequency*
___________________________________ Monthly Quarterly ___________________________________ Daily Monthly
___________________________________ Monthly Quarterly ___________________________________ Daily Monthly

* Please exercise any one of the above frequency options. Tick here to avail transactional alerts for `5000/- and above by E-mail

Comprehensive Declaration
I/We, through this Retail Channel Registration Form, do hereby request IDBI Bank Ltd. (the Bank) to allow me/us to access and use the channel Services. I/We have read, understood,
accept and agree to abide by the Terms & Conditions prescribed or which may be prescribed, for usage of the selected Channel Service (including the Terms & Conditions that are or may
be hosted on the website http://idbibank.com or http://idbi.com) and also agree to abide by any amendments to such Terms & Conditions, which may be prescribed by the Bank from
time to time. I/We authorise the Bank to debit my/our account/s, for service charges, as may be applicable from time to time (or amended as per the Schedule of Charges/Fees). I/We
understand that the Bank may reject this application form or at its sole discretion, discontinue any of the Channel Services completely or partially without any prior notice to me/us. I/We
also hereby authorise the Bank to automatically link with the Channel Services, all the new account/s which may subsequently be opened in single/joint names.
I/We agree and hereby authorise the Bank to exchange, share or part all the information, data or documents relating to my/our application with other IDBI Group of companies/ Banks/
Financial Institutions/ Credit Bureaus/ Agencies/ Statutory Bodies/ such other persons as the Bank may deem necessary and I/We shall not hold the Bank liable for exchange/sharing or
parting with such information.
I/We declare that all the particulars and information given in this application form are true, correct, and complete in all respects and I/we have not suppressed any information. Further,
I/We undertake to provide any information that the Bank may require.

Account Holder Name (Primary): ____________________________________________________ Signature:_______________________ Date:________________


In case of joint holder accounts, all account holders must sign. I/We authorize the main applicant to access the account(s) & associated services via the channels selected in
this form.
Name Signature

Joint Holder 1

Joint Holder 2

Joint Holder 3

For Bank Use Only


Branch Use: Confirmed that:
Signatures of all account holders verified. This is not a jointly operated account. Mobile no. and Email ID mentioned in the form updated in Finacle.

Remarks __________________________________________________________________________________________________SOL ID__________________


Particulars Checked by Verified by SOM/BH

Name__________________________________________ EIN: ___________ Name_________________________________________ EIN: ___________

Signature: Date: D D M M Y Y Y Y Signature: Date: D D M M Y Y Y Y

CPU / RPU Use: CRF Received for processing on ______________________


Service Requests Branch Stamp

Debit-cum-ATM Card Processed on: D D M M Y Y Y Y

Initiated by (Name, EIN & Signature):____________________________________________ ________________________________ ___________________

Verified by (Name, EIN & Signature):_____________________________________________ ________________________________ ___________________

Internet Banking Processed on: D D M M Y Y Y Y

Initiated by (Name, EIN & Signature):____________________________________________ ________________________________ ___________________

Verified by (Name, EIN & Signature):_____________________________________________ ________________________________ ___________________

Phone Banking Processed on: D D M M Y Y Y Y

Initiated by (Name, EIN & Signature):____________________________________________ ________________________________ ___________________

Verified by (Name, EIN & Signature):_____________________________________________ ________________________________ ___________________

Mobile Banking Processed on: D D M M Y Y Y Y

Initiated by (Name, EIN & Signature):____________________________________________ ________________________________ ___________________

Verified by (Name, EIN & Signature):_____________________________________________ ________________________________ ___________________

Statement by Email Processed on: D D M M Y Y Y Y

Initiated by (Name, EIN & Signature):____________________________________________ ________________________________ ___________________

Verified by (Name, EIN & Signature):_____________________________________________ ________________________________ ___________________

IDBI Bank Limited, Regd. Office: IDBI Tower, WTC Complex, Cuffe Parade, Mumbai - 400005. Website: www.idbi.com

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