Regulatory Disclosures

Financial Year 2020-21

  • Basel - Pillar 3 Disclosures as on June 30, 2020

  • Disclosure on Liquidity Coverage Ratio as on June 30, 2020

  • Leverage Ratio as on June 30, 2020

  • Main Features of Regulatory Capital Instruments as at June 30, 2020

  • Basel - Pillar 3 Disclosures as on September 30, 2020

  • Disclosure on Liquidity Coverage Ratio as on September 30, 2020

  • Leverage Ratio as on September 30, 2020

  • Main Features of Regulatory Capital Instruments as at September 30, 2020

  • Basel - Pillar 3 Disclosures as on December 31, 2020

  • Disclosure on Liquidity Coverage Ratio as on December 31, 2020

  • Leverage Ratio as on December 31, 2020

  • Main Features of Regulatory Capital Instruments as at December 31, 2020

  • Basel - Pillar 3 Disclosures as on March 31, 2021

  • Disclosure on Liquidity Coverage Ratio as on March 31, 2021

  • Leverage Ratio as on March 31, 2021

  • Reconciliation of Leverage Ratio Exposure under common disclosure template at March 31, 2021

  • Main Features of Regulatory Capital Instruments as at March 31, 2021

  • Capital Composition and Reconciliation as at March 31, 2021

Financial Year 2019-20

  • Basel - Pillar 3 Disclosures as on June 30, 2019

  • Disclosure on Liquidity Coverage Ratio as on June 30, 2019

  • Leverage Ratio as on June 30, 2019

  • Main-Features-of-Regulatory-Capital-Instrument for upload on the web-site under Basel III Disclosures( Q1 FY 19-20)

  • Basel - Pillar 3 Disclosures as on September 30, 2019

  • Disclosure on Liquidity Coverage Ratio as an September 30, 2019

  • Leverage Ratio as on September 30, 2019

  • Main Features of Regulatory Capital Instrument for upload on the web site under Basel III Disclosures( Q2 FY 19-20)

  • Basel - Pillar 3 Disclosures as on December 31, 2019

  • Disclosure on Liquidity Coverage Ratio as on December 31, 2019

  • Leverage Ratio as on December 31, 2019

  • Basel - Pillar 3 Disclosures as on March 31, 2020

  • Disclosure on Liquidity Coverage Ratio as on March 31, 2020

  • Leverage Ratio as on March 31, 2020

  • Main-Features-of-Regulatory-Capital-Instruments as at-March 31, 2020

  • Composition of Capital as at - March 31, 2020

  • Reconciliation of Leverage Ratio Exposure under common disclosure template at March 31, 2020

Financial Year 2018-19

  • Basel - Pillar 3 Disclosures at June 30, 2018

  • Leverage Ratio as on June 30, 2018

  • Liquidity Coverage Ratio as at June 30, 2018

  • Main Features of Regulatory Capital Instruments and Terms and Conditions of Capital as at June 30, 2018

  • Basel - Pillar 3 Disclosures at September 30, 2018

  • Leverage Ratio as on September 30, 2018

  • Liquidity Coverage Ratio as at September 30, 2018

  • Main Features of Regulatory Capital Instruments and Terms and Conditions of Capital as at September 30, 2018

  • Basel - Pillar 3 Disclosures as on December 31, 2018

  • Disclosure on Liquidity Coverage Ratio as an December 31, 2018

  • Leverage Ratio as on December 31, 2018

  • Main Features of Regulatory Capital Instruments and Terms and Conditions of Capital as at December 31, 2018

  • Basel - Pillar 3 Disclosures as on March 31, 2019

  • Disclosure on Liquidity Coverage Ratio as an March 31, 2019

  • Leverage Ratio as on March 31, 2019

  • Main-Features-of-Regulatory-Capital-Instruments as at-March 31, 2019

  • Composition of Capital as at - March 31, 2019

  • Reconciliation of Leverage Ratio Exposure under common disclosure template at March 31, 2019

Financial Year 2017-18

  • Basel - Pillar 3 Disclosures at June, 2017

  • Leverage Ratio as on June, 2017

  • Liquidity Coverage Ratio as at June, 2017

  • Main Features of Regulatory Capital Instruments and Terms and Conditions of Capital as at June, 2017

  • Basel - Pillar 3 Disclosures at September, 2017

  • Leverage Ratio as on September, 2017

  • Liquidity Coverage Ratio as at September, 2017

  • Main Features of Regulatory Capital Instruments and Terms and Conditions of Capital as at September, 2017

  • Basel - Pillar 3 Disclosures at December, 2017

  • Leverage Ratio as on December, 2017

  • Liquidity Coverage Ratio as at December, 2017

  • Main Features of Regulatory Capital Instruments and Terms and Conditions of Capital as at December, 2017

  • Basel - Pillar 3 Disclosures at March, 2018

  • Leverage Ratio as on March, 2018

  • Liquidity Coverage Ratio as at March, 2018

  • Composition of Capital and Main Features of Regulatory Capital Instruments as at March , 2018

  • Reconciliation of Leverage Ratio Exposure under common disclosure templates at March 31, 2018.

Financial Year 2016-17

  • Basel - Pillar 3 Disclosures at June 30, 2016

  • Leverage Ratio as on June, 2016

  • Liquidity Coverage Ratio as at June, 2016

  • Main Features of Regulatory Capital Instruments and Terms and Conditions of Capital as at June, 2016

  • Basel - Pillar 3 Disclosures at September 30, 2016

  • Leverage Ratio as on September, 2016

  • Liquidity Coverage Ratio as at September, 2016

  • Main Features of Regulatory Capital Instruments and Terms and Conditions of Capital as at September, 2016

  • Basel - Pillar 3 Disclosures at December 31, 2016

  • Leverage Ratio as on December, 2016

  • Liquidity Coverage Ratio as at December, 2016

  • Main Features of Regulatory Capital Instruments and Terms and Conditions of Capital as at December, 2016

  • Basel - Pillar 3 Disclosures at March, 2017

  • Leverage Ratio as on March, 2017

  • Liquidity Coverage Ratio as at March, 2017

  • Main Features of Regulatory Capital Instruments and Terms and Conditions of Capital as at March, 2017

Financial Year 2015-16

  • Basel - Pillar 3 Disclosure At December 31, 2015

  • Leverage Ratio as at December, 2015

  • Liquidity Coverage Ratio as at December, 2015

  • Capital Disclosure and Main Features of Regulatory Capital Instruments as at December 31, 2015

  • Basel - Pillar 3 Disclosures as at March 31, 2016

  • Leverage Ratio March 31, 2016

  • Liquidity Coverage Ratio as at March, 2016

  • Capital Disclosure and Main Features of Regulatory Capital Instruments March 31, 2016

Levy of penal charges for non-maintenance of minimum balance in Saving's bank account

  • Schedule of Charges

Important Notices

  • Information on MSME Loan Application for the quarter ended March 2020

  • BCSBI – Code of Banks Commitment to Micro and Small Enterprises

  • Code of Bank's Commitment to Customers - Jan 2018

  • Deceased Depositor's policy

  • Citizen Charter for Currency Exchange Facilities

  • Cheque collection policy

  • Grievance redressal

  • Comprehensive Deposit Policy

  • Bank clearing timings

  • Customer Compensation Policy

  • Unclaimed Deposit

  • Fair Practices Code for Lenders

  • Policy for Lending to MSME

  • Charter of Customer Rights

  • Application Under RBI's Revival and Rehabilitation Program for MSMEs

  • One Time Scheme for MSME

  • IDFC FIRST Bank Limited Business Continuity Management Disclosure Statement

  • Retail Collection Vendor List

  • DSA Code of Conduct

  • List of Separated Business Correspondents

  • List of Terminated Business Correspondents and other Financial Outsourcing Vendors

  • List of Separated Financial Outsourcing Vendors

  • List of Terminated Vendors

  • List of Active Vendors

Design & security features

Complaint management

  • Customer Grievance Redressal Policy

  • Customer service centre

  • Banking Ombudsman

  • Banking Ombudsman Scheme

Opening of accounts

  • Account opening forms

  • Service Charges

  • Terms and Conditions

Branches

  • Details of branches

  • Details of ATMs

Claim forms

  • Claim forms for nominee/claimant

Customer guidance policy

  • Deceased policy & procedure for lockers

Contracted Loans for the past quarter - Q119

  • Interest rate range –Contracted loans for the quarter ending

  • APR for individual loans

Track Records List

  • Track Records List

Investor Contact

Investor Grievances

Mr. Satish Gaikwad

Company Secretary,
IDFC FIRST Bank Limited,
Naman Chambers, G-Block, Bandra-Kurla Complex, Bandra (East),
Mumbai – 400051.

Email secretarial@idfcfirstbank.com
Phone +91 2271325500

Registrar, Transfer Agent

Mr. M.R.V. Subrahmanyam

Head Operations - Corporate Registry,
Kfin Technologies Private Limited,
Unit: IDFC FIRST Bank Limited,
Selenium, Tower B, Plot No. 31&32, Financial District, Gachibowli,
Hyderabad – 500 032.

Email einward.ris@kfintech.com
Phone +91 4067161510/12/13

Debenture Trustee

Mr. Shivaji Gunware

IDBI Trusteeship Services Limited,
Asian Building, Ground Floor,
17, R. Kamani Marg, Ballard Estate,
Mumbai – 400 001.

Email sgunware@idbitrustee.com
Phone +91 2240807000