Disclosure

Policy for determining Material Subsidiaries

Policy on Related Party Transactions

Policy on Co-Lending by Bank and NBFCs

Disclosure under Basel II Basel III guidelines

MoEF&CC Compliance Report Of SIB Kakkanad Project

Policy on Board Diversity

Rules of Business-SB Accounts

Code of Conduct for Prevention of Insider Trading

Details of agreements with media companies

Safe Deposit Locker Policy

Corporate Social Responsibility (CSR) Policy

Banks code of Conduct

Fair Practices Code for Lenders

Service Charges

Banks Code of Commitment

Banks commitment to Micro & Small Enterprises

Integrated Ombudsman Scheme 2021

Bank’s Policy Documents

Citizens Charter

Credit Facilities of SIB-Terms & Conditions

List of PMRY Subsidy Claimed Accounts

Policy for appointment- Statutory Central Auditors

Correspondent banking due diligence

Digital Loans - Pre-approved Personal Loan

Digital Loans - SIB OneScore Personal Loan

List of MSME Loan Applications

Protected Disclosure Scheme & Whistle Blower Policy

Dividend Distribution Policy

Nomination Policy of the Board

Archival Policy

Empanelled Resolution Agents

Policy on Determination of Materiality of Events

Card Business Policy

Excerpts from compensation policy

Code of Conduct for Direct Selling Agent

Environmental, Social and Governance(ESG) Policy

Policy on Environmental and Social Management System (ESMS)

Green Deposit Policy and Green Financing Framework

Procedures to be followed for release of property documents upon death of Property Owner

Policy for Monitoring Usage of Pre-Signed Blank Stationery/Share Certificates, Warrants etc

Fair Practices Code On Microfinance Loans

Secured Assets Possessed Under SARFAESI Act 2002

Door Step Banking Policy

Review of Green deposit and Green finance

Lending Partners

List of Terminated Vendor Individual

FAQs on Commercial Loans

Business Correspondents

Discontinue/Contract expire Vendor/Individual list

Pursuant to the rules and regulations, South Indian Bank, publishes disclosure documents on different topics.

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