| S.No. | Return Name | Return Description | Frequency | Department Concerned | Reporting Entity required to submit the return * | Details of Related Circulars | Reporting Format | Reporting Mode |
|---|
| 1 | Basic Statistical Return - 1 (BSR1) | Bank credit classified according to various characteristics | Quarterly for non-RRBs / Annual for RRBs | DSIM | Quarterly-SCBs (excluding RRBs), Annual-SCBs (including RRBs) | Handbook of Instructions on Basic Statistical Return (BSR)-1 |  115 kb |
| CIMS |
| 2 | Basic Statistical Return - 2 (BSR2) | Classification of deposits with SCBs and employment details of SCBs | Quarterly for non-RRBs / Annual for RRBs | DSIM | Quarterly-SCBs (excluding RRBs), Annual-SCBs (including RRBs) | BSR2_Instructions 2026 |  21 kb |
| CIMS |
| 3 | IBS return | International assets and liabilities of banks in India | Quarterly | DSIM | Banks which are engaged in international transactions | IBS Guidelines |  217 kb |
| CIMS |
| 4 | PIP (formerly CPIS) - Survey Schedule | Portfolio Investment Positions (PIP) by Counterpart Economy (formerly CPIS) - overseas portfolio investment (Equity and Debt) | Half yearly: end-Mar and end-Sep | DSIM | Banks having portfolio investment abroad are required to participate in CPIS for end-Mar and end-Sep round.
Mutual fund companies, insurance companies, non-financial companies and other financial companies (including non-banking financial companies) are required to participate in CPIS for end-Sep round. | https://data.imf.org/?sk=b981b4e34e58467e9b909de0c3367363 | | SMS |
| 5 | ITBS - Survey Schedule | Survey on International Trade in Banking Services (ITBS) collects information on various banking services rendered by Indian Banks operating abroad and foreign banks operating in India | Annual | DSIM | All Indian Banks operating abroad and Foreign Banks operating in India | International Trade in Banking Services | | 255 kb |
| SMS |
| 6 | Banking service price index | The statement comprises of data related to fees income and fee charges for banking services provided by the bank and selective data on deposits and loans | Monthly | DSIM | SCBs (including RRBs) and Payment Banks | Banking Service Price Index | | 43 kb | | 15 kb |
| Digital |
| 7 | KCC | Progress made in respect of Number of KCC issued and loans outstanding in respect of crop loan, term loan and loans to allied activities | Quarterly | FIDD | All Scheduled Commerical Banks (including Small Finance Banks and excluding Regional Rural Banks) | FIDD.CO.FSD.1716/05.05.010/2019-20 Revision in Reporting Format for KCC Scheme- Inclusion of Animal Husbandry and Fishery Activities | | 68 kb |
| CIMS |
| 8 | DAY-NRLM | State-wise return - loans sanctioned: accounts and amount, loans disbursed: accounts and amount, Loan Outstanding: accounts and amount under NRLM scheme | Quarterly | FIDD | Public Sector Banks, Private Sector Banks (including Small Finance Banks). | Master Circular on Deendayal Antyodaya Yojana - National Rural Livelihoods Mission (NRLM) dated April 1, 2025 | | 39 kb |
| CIMS |
| 9 | Collateral free loans | Data on Collateral free loans to Micro and Small Enterprises (MSEs) | Quarterly | FIDD | Public Sector Banks, Private Sector Banks and Foreign Banks | Master Direction RBI/FIDD/2017-2018/56 FIDD.MSME & NFS.12/ 06.02.31/2017-18 dated July 24, 2017 (updated as on February 09, 2026) | | 13 kb |
| CIMS |
| 10 | Credit to Women | Details about Number of Accounts And Amount outstanding in respect of credit given to women under priority and non-priority sector | Quarterly | FIDD | Public Sector Banks | RPCD/PLNFS/BC/11/ 06.02.79/2001-2002 dated July 26, 2001 and
RPCD.PLNFS.BC.No. 40/06.02.79/2000-01 dated December 12, 2000 | | 98 kb |
| CIMS |
| 11 | Priority Sector Advances–Quarterly (QPSA) | PSA and sectoral credit - Bank-wise | Quarterly | FIDD | All Commercial Banks including Regional Rural Banks, Small Finance Banks, Local Area Banks and Primary (Urban) Co-operative Banks other than Salary Earners’ Banks | Master Directions - Reserve Bank of India (Priority Sector Lending – Targets and Classification) Directions, 2025 | | 84 kb |
| CIMS |
| 12 | Priority Sector Advances– Annual (APSA) | State-wise data relating to PSA and sectoral credit | Annual | FIDD | All Commercial Banks including Regional Rural Banks, Small Finance Banks, Local Area Banks and Primary (Urban) Co-operative Banks other than Salary Earners’ Banks | Master Directions - Reserve Bank of India (Priority Sector Lending – Targets and Classification) Directions, 2025 | | 875 kb |
| CIMS |
| 13 | Credit to Minority Community | Priority sector advances sanctioned to members of specified minority communities vis-à-vis overall priority sector advances | Half yearly March/Sept | FIDD | All Scheduled Commercial Banks
(excluding RRBs and Foreign Banks with less than 20 branches) | Master Circular on Credit Facilities to Minority Communities dated April 01, 2023 | | 80 kb |
| CIMS |
| 14 | DRI Advances | Disbursements, demand, recovery, overdues and outstandings under various parameters | Annual | FIDD | Indian Scheduled Commercial Banks (Excluding RRBs) | RPCD.SP. BC. No. 19 / 09.07.01/2008-09 dated August 05, 2008 | | 60 kb |
| CIMS |
| 15 | Framework for Revival and Rehabilitation of Micro, Small and Medium Enterprises (MSMEs) | To know the stress in the accounts of MSMEs and to facilitate the promotion and development of MSMEs | Half yearly (March-Sept) | FIDD | Scheduled Commercial Banks (SCBs) | FIDD.MSME&NFS.BC.No.21/06.02.31/2015-16 dated March 17, 2016 | | 523 kb |
| CIMS |
| 16 | G-Sec ownership pattern | Constituent-wise ownership pattern of Government securities held in Gilt accounts | Quarterly | IDMD | Custodians like Banks/PDs/CCIL/Depositories | Constituents' Subsidiary General Ledger Account: Eligibility Criteria and Operational Guidelines, The Gazette of India Notification dated September 22, 2021 | | 104 kb |
| CIMS |
| 17 | Form X -Asset & Liability of RRBs | Form X -Asset & Liability of RRBs | 31 March yearly | DSIM | RRBs | As per section 27 of BR Act, 1949 | | 11 kb |
| CIMS |
| 18 | Reporting of capital issuances and Equity Capital (Qualified Institutional Placements-QIP, Preferential issue to Promoters, GDR issue) together with copy of document
Details of issue of shares and aggregate shareholding | Report on issuance of regulatory capital instruments and Equity Capital (Qualified Institutional Placements-QIP, Preferential issue to Promoters, GDR issue) together with copy of document
This return is to be submitted by the banks as and when shares are issued by a bank. The bank is required to submit details such as date, type and size of the issue, information of the major shareholders, etc. | Within 1 week from date of issue
As and when shares are issued by Banks | DoR
DoR | All Commercial Banks (Excluding Local Area Banks and RRBs) and AIFIs
All banking companies (as defined under clause (c) of Section 5 of Banking Regulation Act, 1949), SFBs, PBs and LABs | Reserve Bank of India (Commercial Banks- Prudential Norms on Capital Adequacy) Directions, 2025 DOR.CAP.REC.70/21-01-002/2025-26 dated November 28, 2025
Reserve Bank of India (All India Financial Institutions (AIFIs) - Prudential Norms on Capital Adequacy) Directions, 2025 dated November 28, 2025 DOR.CAP.REC.240/21-01-002/2025-26
Reserve Bank of India (Small Finance Banks – Prudential Norms on Capital Adequacy) Directions, 2025 DOR.CAP.REC.101/21-01-002/2025-26 dated November 28, 2025
Reserve Bank of India (Payments Banks– Prudential Norms on Capital Adequacy) Directions, 2025 DOR.CAP.REC.130/21-01-002/2025-26 dated November 28, 2025
Reserve Bank of India (Commercial Banks – Prudential Norms on Capital Adequacy) Directions, 2025
Reserve Bank of India (Small Finance Banks – Prudential Norms on Capital Adequacy) Directions, 2025
Reserve Bank of India (Payments Banks – Prudential Norms on Capital Adequacy) Directions, 2025
Reserve Bank of India (Local Area Banks – Prudential Norms on Capital Adequacy) Directions, 2025 | 59 kb
53 kb
287 kb
53 kb
209 kb |
| Hardcopy
Digital |
| 19 | Payment of dividend | Details of dividend declared during the financial year and other details as per the circular | Within a fortnight after declaration of dividend | DoR | SCBs (excluding RRBs), SFBs, PBs, LABs | Reserve Bank of India (Commercial Banks – Prudential Norms on Declaration of Dividends and Remittance of Profit) DOR.ACC.REC.87/21-02-067/2025-26 dated November 28, 2025
Reserve Bank of India (Small Finance Banks – Prudential Norms on Declaration of Dividends) Directions, 2025 DOR.ACC.REC.118/21-02-067/2025-26 dated November 28, 2025
Reserve Bank of India (Payment Banks – Prudential Norms on Declaration of Dividends) Directions, 2025 DOR.ACC.REC.136/21-02-067/2025-26 dated November 28, 2025
Reserve Bank of India (Local Area Banks – Prudential Norms on Declaration of Dividends) Directions, 2025 DOR.ACC.REC.161/21-02-067/2025-26 dated November 28, 2025 | | 159 kb |
| CIMS |
| 20 | Form VIII (Sec. 24 of the BR Act, 1949) | Statement of demand and time liabilities and unencumbered approved securities for ascertaining maintenance of SLR and levy of penal interest for default. | Monthly | DoR | Commercial Banks | Reserve Bank of India (Commercial Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Directions, 2025 DOR.RET.REC.69/12-01-001/2025-26 dated November 28, 2025
Reserve Bank of India (Small Finance Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Directions, 2025 DOR.RET.REC.100/12-01-001/2025-26 dated November 28, 2025
Reserve Bank of India (Payments Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Directions, 2025 DOR.RET.REC.129/12-01-001/2025-26 dated November 28, 2025
Reserve Bank of India (Local Area Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Directions, 2025 DOR.RET.REC.145/12-01-001/2025-26 dated November 28, 2025
Reserve Bank of India (Regional Rural Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Directions, 2025 | | 57 kb |
| CIMS |
| 21 | Form IX (Sec. 26 of the BR Act, 1949) | Statutory Return of Unclaimed Deposit Accounts in India which have not been operated upon for 10 years or more as on 31st December | Annual | DoR | Commercial Banks | As per section 26 of BR Act, 1949 | | 10 kb |
| CIMS |
| 22 | Form-A (Sec.42, RBI Act, 1934) | Used for computation of NDTL for CRR maintenance | Fortnightly | DoR | SCBs | Reserve Bank of India (Commercial Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Directions, 2025 DOR.RET.REC.69/12-01-001/2025-26 dated November 28, 2025
Reserve Bank of India (Small Finance Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Directions, 2025 DOR.RET.REC.100/12-01-001/2025-26 dated November 28, 2025
Reserve Bank of India (Payments Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Directions, 2025 DOR.RET.REC.129/12-01-001/2025-26 dated November 28, 2025
Reserve Bank of India (Local Area Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Directions, 2025 DOR.RET.REC.145/12-01-001/2025-26 dated November 28, 2025
Reserve Bank of India (Regional Rural Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Directions, 2025 | | 46 kb |
| CIMS |
| 23 | Balance Sheet of SCBs (Sec. 31 of the BR Act, 1949) | Submission of duly audited Balance Sheet and Profit and Loss Account | Yearly | DoR | SCBs (excluding RRBs) | As per section 31 of BR Act, 1949 | | 585 kb |
| CIMS |
| 24 | Form-X – statement of assets and liabilities | Monthly assets and liabilities of domestic operations estimation of household financial savings | Monthly | DSIM | SCBs (excluding RRBs) | As per section 27 of BR Act, 1949 | | 57 kb |
| CIMS |
| 25 | Copy of Annual Report with audited Statements of accounts | Copy of Annual Report with audited Statements of accounts as on 31st March | 30 June yearly | DoR | Local Area Banks | _ | | 27 kb |
| Hardcopy |
| 26 | RBI note refund rules - statement of defective notes adjudicated at all chest branches | Statement of defective notes adjudicated at currency chests branches | Monthly | DCM | All chest branches | RBI/2025-26/133/DCM (NE) No.G-5/08.07.18/2025-26 | | 22 kb |
| Digital |
| 27 | Particulars of Forged Note Vigilance Cell (FNVC) To RBI | Record of the addresses of the Forged Note Vigilance (FNV) Cells of all banks | Annually (by 15th of April), As and when (any changes in particulars of FNV Cell) | DCM | All Banks | RBI/2025-26/132/DCM (FNVD)/G4/16.01.05/2025-26 | | 115 kb |
| CIMS |
| 28 | Monthly Report to RBI Issue Offices on Counterfeit Notes | Data on Counterfeit Notes detected by all branches and currency chests of the bank | Monthly (by 7th of the following month) | DCM | All Banks | RBI/2025-26/132/DCM (FNVD)/G4/16.01.05/2025-26 | | 263 kb |
| CIMS |
| 29 | Report on activities of FNV Cell - Half Year ended March / September | Status report on activities of Forged Note Vigilance (FNV) Cells of all banks | Half Year ended March / September | DCM | All Banks | RBI/2025-26/132/DCM (FNVD)/G4/16.01.05/2025-26 | | 390 kb |
| CIMS |
| 30 | Return on Assets, Liabilities and Exposure-PBs | The ALE return contains the granular breakup of Assets and liability items along with details regarding off balance sheet and derivative exposures. | Monthly | DoS | All PBs | Reserve Bank of India (Payments Banks - Supervisory Returns) Directions, 2026 | | 81 kb |
| CIMS |
| 31 | Return on Capital Adequacy - Basel-I (RCA-1) | Computation of capital base; computation of risk weighted assets; and risk based capital as per BASEL - I Capital Adequacy framework | Quarterly | DoS | All LABs, SFBs and PBs | DOS.PS.SRS.Bks.01/ 15.02.800/94-95 dated February 28, 1995
DBS.No.BC.OSMOS.3/ 33.01.021/2001-02 dated September 28, 2001
DBS. CO. OSMOS. BC. No. 20 /33.01.001/2004-05 dated May 04, 2005 | | 182 kb |
| CIMS |
| 32 | Return on Capital Adequacy-III (RCA - III) | Computation of capital base; computation of risk weighted assets; and risk based capital as per BASEL - III Capital Adequacy framework | Quarterly | DoS | All SCBs [excluding SFBs and PBs] | DOS.PS.SRS.Bks.01/ 15.02.800/94-95 dated February 28, 1995
DBS.No.BC.OSMOS.3/ 33.01.021/2001-02 dated September 28, 2001
DBS. CO. OSMOS. BC. No. 20 /33.01.001/2004-05 dated May 04, 2005 | | 422 kb |
| CIMS |
| 33 | Return on Operating Results (ROR) | ROR contains data on quarterly reporting of profit and loss statement, with granular break up of interest income and interest expenses. | Quarterly | DoS | All SCBs (excluding RRBs and Payment Banks) and LABs | Reserve Bank of India (Commercial Banks – Supervisory Returns) Directions, 2026
Reserve Bank of India (Small Finance Banks - Supervisory Returns) Directions, 2026
Reserve Bank of India (Local Area Banks - Supervisory Returns) Directions, 2026 | | 88 kb |
| CIMS |
| 34 | Return on Operating Results (ROR) - PBs | ROR - PBs contains data on quarterly reporting of profit and loss statement, with granular break up of interest income and interest expenses. | Quarterly | DoS | All PBs | Reserve Bank of India (Payments Banks - Supervisory Returns) Directions, 2026 | | 303 kb |
| CIMS |
| 35 | Return on Asset Quality (RAQ) | RAQ contains asset classification and provisioning for the advances and investment portfolio of the banks. This statement also contains sector wise granular break up of credit and investment portfolio | Monthly / Quarterly | DoS | Monthly [Section - 9 only by all SCBs except SFBs and PBs]/Quarterly [all CBs except PBs] | DOS.PS.SRS.Bks.01/ 15.02.800/94-95 dated February 28, 1995
DBS.No.BC.OSMOS.3/ 33.01.021/2001-02 dated September 28, 2001
DBS. CO. OSMOS. BC. No. 20 /33.01.001/2004-05 dated May 04, 2005 | | 383 kb |
| CIMS |
| 36 | Return on Ownership and Control (ROC) | ROC captures details of ownership pattern of the bank and details of Executive / Whole Time Directors and Non-Executive Directors including details of other companies in such any of such officials are interested along with nature of interests. | Half-yearly | DoS | All CBs except FBs | DOS.PS.SRS.Bks.01/ 15.02.800/94-95 dated February 28, 1995
DBS.No.BC.OSMOS. 3/33.01.021/2001-02 dated September 28, 2001
DBS. CO. OSMOS. BC. No. 20 /33.01.001/2004-05 dated May 04, 2005 | | 59 kb |
| CIMS |
| 37 | Risk Based Supervision Return (RBS) | RBS return captures information on rating-wise distribution of standard advances, rating-wise distribution of non-Statutory Liquidity Ratio investments, sale of loans and securitisation, credit card business carried out by the bank or through its subsidiaries, housing finance and infrastructure finance. | Quarterly | DoS | All SCBs (excluding SFBs, Payment Banks and RRBs) and LABs | Reserve Bank of India (Commercial Banks – Supervisory Returns) Directions, 2026
Reserve Bank of India (Local Area Banks - Supervisory Returns) Directions, 2026 | | 86 kb |
| CIMS |
| 38 | Liquidity Return (LR) | The LR return on Structural Liquidity includes behavioural maturity profile of various components of on / off-balance sheet items on the basis of assumptions and trend analysis supported by time series analysis having five parts, viz. (i) ‘Domestic Currency – Indian Operations’, (ii) ‘Foreign Currency – Indian Operations’, (iii) ‘Combined Indian Operations – Domestic and Foreign Currency’ i.e. solo bank level, (iv) ‘Overseas branch Operations–Country-Wise’ and (v) ‘For Consolidated Bank Operations’. | Fortnightly - SCBs (excluding SFBs, PBs and RRBs)
Monthly and Quaterly - SCBs (excluding RRBs) | DoS | All SCBs (excluding RRBs) and Non-Scheduled PBs | Reserve Bank of India (Commercial Banks – Asset Liability Management) Directions, 2025
Reserve Bank of India (Small Finance Banks – Asset Liability Management) Directions, 2025
Reserve Bank of India (Payments Banks – Asset Liability Management) Directions, 2025 | | 313 kb |
| CIMS |
| 39 | Return on Interest Rate Sensitivity- (IRS)- Traditional Gap & Duration Gap | IRS return captures the bank’s exposure to the interest rate risk, traditional gap, and duration gap analysis. | Monthly | DoS | All SCBs (excluding RRBs) and Non Scheduled PBs | Reserve Bank of India (Commercial Banks – Asset Liability Management) Directions, 2025
Reserve Bank of India (Small Finance Banks – Asset Liability Management) Directions, 2025
Reserve Bank of India (Payments Banks – Asset Liability Management) Directions, 2025 | | 405 kb |
| CIMS |
| 40 | Balance Sheet Analysis (BSA) | BSA return captures audited accounts of the bank with notes on accounts. This return contains total capital and liabilities, assets, details of capital, reserves and surplus, deposits, cash and balances, investments, advances, fixed assets, contingent liabilities, profit and loss details, interest earned, other income, interest expended and operating expenses, quantum-wise gross non-performing assets. | Yearly | DoS | All SCBs (excluding RRBs), Non-Scheduled PBs and LABs | Reserve Bank of India (Commercial Banks – Supervisory Returns) Directions, 2026
Reserve Bank of India (Small Finance Banks - Supervisory Returns) Directions, 2026
Reserve Bank of India (Payments Banks - Supervisory Returns) Directions, 2026
Reserve Bank of India (Local Area Banks - Supervisory Returns) Directions, 2026 | | 173 kb |
| CIMS |
| 41 | Return on Large Credits (RLC) | Section 1 of RLC captures information of all individual borrowers (excluding other banks) having exposure exceeding 15 per cent of regulatory capital for a minimum of top 50 large borrowers. In Section 2, all borrower groups having total exposure exceeding 30 per cent of bank’s regulatory capital for a minimum of top 50 large borrower groups shall be reported; Section 3 captures top 20 exposure to other banks irrespective of the percentage of such exposures to the bank’s capital funds. | Quarterly | DoS | All SCBs (excluding RRBs), Non-Scheduled PBs and LABs | Reserve Bank of India (Commercial Banks – Supervisory Returns) Directions, 2026
Reserve Bank of India (Small Finance Banks - Supervisory Returns) Directions, 2026
Reserve Bank of India (Payments Banks - Supervisory Returns) Directions, 2026
Reserve Bank of India (Local Area Banks - Supervisory Returns) Directions, 2026 | | 82 kb |
| CIMS |
| 42 | Central Repository of Information on Large Credits (CRILC) – Main | CRILC captures credit information of borrowers having aggregate fund-based and non-fund based exposure of Rs.5 crore and above | Monthly | DoS | All SCBs (excluding PBs and RRBs), LABs and AIFIs | RBI/2013-14/503 DBOD.BP.BC. No.97/21.04.132/2013-14 February 26, 2014 Framework for Revitalising Distressed Assets in the Economy – Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP) | | 56 kb |
| CIMS |
| 43 | Return on RFA Borrowers | To capture data on borrowers classified as RFA in terms of fraud risk management framework | As and when basis | DoS | All SCBs (excluding PBs and RRBs), LABs and AIFIs | Master Directions on Fraud Risk Management in Commercial Banks (including Regional Rural Banks) and All India Financial Institutions | | 27 kb |
| CIMS |
| 44 | Return on Subsidiaries/JV/Associates (RoS) | The return contains information / data on financial performance, large exposure exceeding 10 per cent of bank’s capital funds and ownership details of each subsidiary / joint venture / associate of the bank. | Half-yearly | DoS | All SCBs (excluding PBs and RRBs), Where applicable | Reserve Bank of India (Commercial Banks – Supervisory Returns) Directions, 2026
Reserve Bank of India (Small Finance Banks - Supervisory Returns) Directions, 2026 | | 42 kb |
| CIMS |
| 45 | Consolidated Prudential Return (CPR) | CPR contains consolidated prudential information at the level of the group to which the supervised bank belongs and is derived from the consolidated balance sheet and profit and loss account, prepared as per Reserve Bank of India (Commercial Banks – Financial Statements: Presentation and Disclosures) Directions, 2025 on preparation of Consolidated Financial Statements. For reporting in CPR, the consolidation may exclude group companies which are engaged in (a) insurance business, and (b) businesses not pertaining to financial services. Investment in Regional Rural Banks (RRBs) sponsored by the bank shall be treated as per Reserve Bank of India (Commercial Banks – Financial Statements: Presentation and Disclosures) Directions, 2025 | Half-yearly | DoS | All SCBs (excluding PBs and RRBs), Where applicable | Reserve Bank of India (Commercial Banks – Supervisory Returns) Directions, 2026
Reserve Bank of India (Small Finance Banks - Supervisory Returns) Directions, 2026 | | 118 kb |
| CIMS |
| 46 | Return on Asset Liability and Off-Balance Sheet Exposures (ALO) | Branch wise break up of assets and liabilities on the basis of residual maturity / next repricing date, gap, off balance sheet exposures, unreconciled entries with other branches, with other Indian banks branches in same foreign centre and accounts with other banks | Quarterly | DoS | All SCBs (excluding PBs,RRBs, FBs) having overseas operations | Reserve Bank of India (Commercial Banks – Supervisory Returns) Directions, 2026 | | 71 kb |
| CIMS |
| 47 | Return on Large Exposures (RLE) | This return captures the reporting of large exposures and investments made during the quarter is divided into three sections- Listing of customers having limits or outstanding of US$ 5 million & above, listing of new customers having limits or outstanding of US$ 1 to 5 million and investments made during the quarter amounting to more than US$ 1 million. | Quarterly | DoS | All SCBs (excluding PBs,RRBs, FBs) having overseas operations | Reserve Bank of India (Commercial Banks – Supervisory Returns) Directions, 2026 | | 49 kb |
| CIMS |
| 48 | Return on Country Exposures and Maturity (CEM) | CEM captures country-wise concentration of credit exposures at each overseas geography | Quarterly | DoS | All SCBs (excluding PBs,RRBs, FBs) having overseas operations | Reserve Bank of India (Commercial Banks – Supervisory Returns) Directions, 2026 | | 46 kb |
| CIMS |
| 49 | Return on Profitability (ROP) | ROP captures the profitability numbers for the current quarter and the cumulative position(YTD) of all the overseas branches | Quarterly | DoS | All SCBs (excluding PBs,RRBs, FBs) having overseas operations | Reserve Bank of India (Commercial Banks – Supervisory Returns) Directions, 2026 | | 42 kb |
| CIMS |
| 50 | Equity Investment in Capital Market | This return is submitted by select banks on a weekly basis to report the amount of equities purchased from or sold in the capital market during the relevant week. | Weekly | DoS | AXIS Bank, Bank of Baroda, Bank of India, Canara Bank, HDFC Bank, ICICI Bank, Indian Overseas Bank, J&K Bank, Punjab National Bank, State Bank of India, Union Bank of India only | Reserve Bank of India (Commercial Banks – Supervisory Returns) Directions, 2026
DBS. CO. OSMOS. No. 12799/ 33.04.008 /2007-08, dated March 26, 2008 | | 62 kb |
| CIMS |
| 51 | Leverage Ratio Statement (LRS) | Statement captures the key drivers for Basel III leverage ratio | Quarterly | DoS | All CBs excluding LABs | DBR.No.BP.BC.58/21.06.201/2014-15 dated Jan 08, 2015 | | 69 kb |
| CIMS |
| 52 | Basel Liquidity Returns (BLR) | BLR contains seven returns viz. BLR 1, BLR 2, BLR 3, BLR 4, BLR 5, BLR 6, and BLR 7. BLR captures data on the unencumbered High Quality Liquid Assets (HQLAs) that can be converted into cash to meet liquidity needs for a 30 calendar days horizon under a significantly severe liquidity stress scenario specified by supervisors. It also contains data on Liquidity Coverage Ratio (LCR) and Net Stable Funding Ratio (NSFR). | Monthly/Quarterly | DoS | All SCBs (excluding PBs and RRBs) | Reserve Bank of India (Commercial Banks – Asset Liability Management) Directions, 2025
Reserve Bank of India (Small Finance Banks – Asset Liability Management) Directions, 2025 | | 618 kb |
| CIMS |
| 53 | Fraud Monitoring Return (FMR) | Reporting of Incidents of Fraud | As and when | DoS | All SCBs (excluding RRBs),LABs and AIFIs | Reserve Bank of India (Commercial Banks – Fraud Risk Management) Directions, 2026
Reserve Bank of India (Small Finance Banks – Fraud Risk Management) Directions, 2026
Reserve Bank of India (All India Financial Institutions – Fraud Risk Management) Directions, 2026
Reserve Bank of India (Payments Banks – Fraud Risk Management) Directions, 2026
Reserve Bank of India (Local Area Banks – Fraud Risk Management) Directions, 2026 | | 387 kb |
| CIMS |
| 54 | Fraud Update Application (FUA) | Update of Fraud Monitoring Return | As and when | DoS | All SCBs (excluding RRBs),LABs and AIFIs | Reserve Bank of India (Commercial Banks – Fraud Risk Management) Directions, 2026
Reserve Bank of India (Small Finance Banks – Fraud Risk Management) Directions, 2026
Reserve Bank of India (All India Financial Institutions – Fraud Risk Management) Directions, 2026
Reserve Bank of India (Payments Banks – Fraud Risk Management) Directions, 2026
Reserve Bank of India (Local Area Banks – Fraud Risk Management) Directions, 2026 | | 387 kb |
| CIMS |
| 55 | FMR-4 Return on Robbery, Burglaries and Theft etc. (RBR) | Report on Dacoities / Robberies / Theft / Burglaries | Quarterly | DoS | All SCBs (excluding RRBs),LABs and AIFIs | Reserve Bank of India (Commercial Banks – Fraud Risk Management) Directions, 2026
Reserve Bank of India (Small Finance Banks – Fraud Risk Management) Directions, 2026
Reserve Bank of India (All India Financial Institutions – Fraud Risk Management) Directions, 2026
Reserve Bank of India (Payments Banks – Fraud Risk Management) Directions, 2026
Reserve Bank of India (Local Area Banks – Fraud Risk Management) Directions, 2026 | | 31 kb |
| CIMS |
| 56 | Vigilance Monitoring Return -VMR 1 | Action Plan on Anti-Corruption Measures | Quarterly | DoS | All PSBs and AIFIs | Reserve Bank of India (Commercial Banks – Miscellaneous) Supervisory Directions, 2026 | | 79 kb |
| CIMS |
| 57 | Vigilance Monitoring Return VMR-2 | Report on the security arrangements in public sector banks. Contains information regarding number of branches considered vulnerable, branches provided with armed guards, alarm system, and other security measures provided | Quarterly | DoS | All PSBs | Reserve Bank of India (Commercial Banks – Miscellaneous) Supervisory Directions, 2026 | | 45 kb |
| CIMS |
| 58 | Financial Soundness Indicators (FSI) | This is a special return for furnishing consolidated FSI to International Monetary Fund (IMF). Data is compiled as per the guidelines issued by IMF, circulated to all applicable banks. | Quarterly | DoS | All SCBs (excluding FBs), AIFIs, Scheduled UCBs, Non Scheduled PBs | Intimation by letter dated Mar 25, 2010 | | 344 kb |
| CIMS |
| 59 | Half-Yearly Review of Investment Portfolio | Qualitative/ Quantitative review of entire investment portfolio of the bank for the half year | Half-yearly | DoS | All SCBs (excluding RRBs), Non-Scheduled PBs and LABs | Reserve Bank of India (Commercial Banks – Classification, Valuation and Operation of Investment Portfolio) Directions, 2025
Reserve Bank of India (Payments Banks – Classification, Valuation and Operation of Investment Portfolio) Directions, 2025 (Updated as on May 18, 2026)
Reserve Bank of India (Small Finance Banks – Classification, Valuation and Operation of Investment Portfolio) Directions, 2025 (Updated as on May 18, 2026)
Reserve Bank of India (Local Area Banks – Classification, Valuation and Operation of Investment Portfolio) Directions, 2025 (Updated as on May 18, 2026) | | 689 kb |
| CIMS |
| 60 | Return on Defaulted Borrowers (RDB) | This return captures information of defaulted borrowers (Global Operations). It has two sections; reporting of borrowers defaulted during the week and reporting of borrowers moved out of default category during the week, containing details like borrower PAN, borrower name, date of default, funded amount outstanding as on reporting date, non-funded amount outstanding as on reporting date, total amount outstanding (funded + non-funded) as on reporting date. In case the bank does not have any large borrower with ‘default move-in / move-out’ positions during the week, it shall submit a ‘NIL’ return. | Weekly | DoS | All SCBs (excluding PBs and RRBs), LABs and AIFIs | Reserve Bank of India (Commercial Banks – Resolution of Stressed Assets) Directions, 2025
Reserve Bank of India (Small Finance Banks – Resolution of Stressed Assets) Directions, 2025
Reserve Bank of India (All India Financial Institutions – Resolution of Stressed Assets) Directions, 2025 | | 30 kb |
| CIMS |
| 61 | Return on Investment Portfolio (RIP) | This return contains information on profile of Investment Portfolio. It contains information on quality of investment portfolio as per category of investments, like Statutory Liquidity Ratio (SLR) investments, debt securities, and equities. Exposure to banks with information about counterparty bank name, counterparty bank domicile, total exposure, total exposure as a percentage of outside liabilities is also covered in the return. | Quarterly | DoS | All PBs | Reserve Bank of India (Payments Banks - Supervisory Returns) Directions, 2026 | | 50 kb |
| CIMS |
| 62 | Additional Data on Loan portfolio, Branch Profile and Financial Inclusion (LBFI) | This return captures additional data on loan portfolio. It includes sectoral loan portfolio divided into categories such as priority sector (including Agriculture, Small and marginal farmers, Landless farmers, Sharecroppers, MFIs), other loans (including Micro and Cottage industries, Small units/ industries, Medium units / industries, Loans to traders/ professionals, Housing loans, Auto loans, Gold loans, Other loans), and non-priority sector loans. | Quarterly | DoS | All SFBs | Reserve Bank of India (Small Finance Banks - Supervisory Returns) Directions, 2026 | | 58 kb |
| CIMS |
| 63 | Return on Complaints (RoComp) | This return contains data on customer complaints registered in the bank. It collects details on nature of customer complaints, channel-wise receipt of complaints, disposal of complaints during the quarter, awards passed by the Banking Ombudsman (BO), time taken for addressing complaints and actions taken based on complaints. | Quarterly | DoS | All SFBs and PBs | Reserve Bank of India (Small Finance Banks - Supervisory Returns) Directions, 2026
Reserve Bank of India (Payments Banks - Supervisory Returns) Directions, 2026 | | 59 kb |
| CIMS |
| 64 | Proforma | Consolidated proforma which has replaced Proforma I and Proforma II | As and when | DSIM | Commercial Banks (other than Small Finance Banks, Payment Banks, and Local Area Banks)
Small Finance Banks
Payments Banks
Local Area Banks
Regional Rural Banks
Urban Co-operative Banks
Rural Co-operative Banks | Reserve Bank of India (Commercial Banks – Branch Authorisation) Directions, 2025
Reserve Bank of India (Small Finance Banks – Branch Authorisation) Directions, 2025
Reserve Bank of India (Payments Banks – Branch Authorisation) Directions, 2025
Reserve Bank of India (Local Area Banks – Branch Authorisation) Directions, 2025
Reserve Bank of India (Regional Rural Banks – Branch Authorisation) Directions, 2025
Reserve Bank of India (Urban Co-operative Banks - Branch Authorisation) Directions, 2025
Reserve Bank of India (Rural Co-operative Banks - Branch Authorisation) Directions, 2025 | | 176 kb |
| CISBI |
| 65 | Return on Connected Exposure (RCE) | Return on Connected Exposure | Quarterly | DoS | All CBs | DBS.CO.OSMOS.BC.4/33.01.001/2000-2001 dated October 18, 2000
DBS.No.BC.OSMOS.3/ 33.01.021/2001-02 dated September 28, 2001 | | 203 kb |
| CIMS |
| 66 | Large Exposure Framework Return (LEF) | LEF return captures details about the bank’s 20 largest exposures to counterparties, exposure with values equal to or above 10 per cent of Tier 1 Capital, bank’s other exposures and exempted exposures. | Quarterly | DoS | All SCBs (excluding PBs,SFBs and RRBs) | Reserve Bank of India (Commercial Banks - Concentration Risk Management) Directions, 2025 | | 232 kb |
| CIMS |
| 67 | Form I | Monthly Return of unclaimed deposits/credits /accounts/ in India which have not been operated upon/remained unclaimed for 10 years or more as on the date of the return and transferred to the DEA Fund Account. (To be submitted online to the Reserve Bank of India by 15th of the succeeding month) | Monthly | DoR | SCBs (including RRBs), Local Area Banks, UCBs, StCBs, DCCBs, SFBs and PBs | Master Direction (Commercial Banks – Miscellaneous) DOR.SOG(SPE).REC.No.93/13-04-001/2025-26 dated November 28, 2025 and other Miscellaneous Directions applicable to other categories of banks | | 161 kb |
| eKuber |
| 68 | Form II | Monthly return claiming refund from the DEA Fund (within 3 working days of its submission on e-Kuber system) | Monthly | DoR | SCBs (including RRBs), Local Area Banks, UCBs, StCBs, DCCBs, SFBs and PBs | Master Direction (Commercial Banks – Miscellaneous) DOR.SOG(SPE).REC.No.93/13-04-001/2025-26 dated November 28, 2025 and other Miscellaneous Directions applicable to other categories of banks | | 103 kb |
| e-Kuber/Hardcopy/Digital. |
| 69 | Form III | Certificate of reconciliation of balances for the Half Year ended June/December | Return is required to be submitted to RBI only when a first claim of the half year is made by the banks | DoR | SCBs (including RRBs), Local Area Banks, UCBs, StCBs, DCCBs, SFBs and PBs | Master Direction (Commercial Banks – Miscellaneous) DOR.SOG(SPE).REC.No.93/13-04-001/2025-26 dated November 28, 2025 and other Miscellaneous Directions applicable to other categories of banks | | 163 kb |
| Hardcopy/Digital |
| 70 | Annual Certificate | A yearly return certified by statutory auditor and to be submitted by banks in original within one month from the date of completion of their annual audit | Annual | DoR | SCBs (including RRBs), Local Area Banks, UCBs, StCBs, DCCBs, SFBs and PBs | Master Direction (Commercial Banks – Miscellaneous) DOR.SOG(SPE).REC.No.93/13-04-001/2025-26 dated November 28, 2025 and other Miscellaneous Directions applicable to other categories of banks | | 135 kb |
| Hardcopy/Digital |
| 71 | Cross-border remittances arising out of Rupee interest rate derivatives transactions undertaken by non-residents | Cross-border remittances arising out of Rupee interest rate derivatives transactions undertaken by non-residents | Monthly | FMRD | Banks | Master Direction – Reserve Bank of India (Rupee Interest Rate Derivatives) Directions, 2025 | | 8 kb |
| CIMS |
| 72 | MCLR (Marginal Cost of funds based Lending Rate) Return (MPD07) | Data on MCLR of SCBs (excluding RRBs, SFBs and PBs) | Daily (On every review date of MCLR) | MPD | SCBs (excluding RRBs, SFBs and PBs) | Master Direction-Reserve Bank of India (Interest Rate on Advances) Directions, 2016 Number & Date: RBI/DBR/2015-16/20 Master Direction DBR.Dir.No.85/13.03.00/2015-16 dated March 03, 2016 | | 549 kb |
| CIMS |
| 73 | Interest Rate Return (erstwhile SMR VIAB) (MPD06) (Special Monthly Return (SMR)-VI-AB on interest rates of commercial banks IN CIMS) | Deposit rates (including NRI deposits), rupee lending rates (outstanding as also on fresh loans sanctioned) and foreign currency export credit of SCBs (excluding RRBs, SFBs and PBs), External Benchmark based Lending Rate data of SCBs (excluding RRBs, SFBs and PBs) | Monthly | MPD | SCBs (excluding RRBs, SFBs and PBs) | Master Direction - Reserve Bank of India (Interest Rate on Deposits) Directions, 2016 Number & Date: RBI/DBR/2015-16/19 Master Direction DBR.Dir.No.84/ 13.03.00/2015-16 dated March 03, 2016
Master Direction-Reserve Bank of India (Interest Rate on Advances) Directions, 2016 Number & Date: RBI/DBR/2015-16/20 Master Direction DBR.Dir.No.85/13.03.00/2015-16 dated March 03, 2016 (Updated as on February 26, 2020) | | 512 kb |
| CIMS |
| 74 | Sector-wise and industry-wise deployment of bank credit (SIBC)/MPD002 | Analyzing trends in sector- wise and industry-wise bank credit | Monthly | MPD | Select SCBs (excluding RRBs) | CPC.No.1651/04.51.01/96-97 dated January 03, 1997 | | 15 kb |
| CIMS |
| 75 | Special Fortnightly Return-II/MPD003 | Monitoring of daily CRR balances | Fortnightly | MPD | SCBs (excluding RRBs) | Master Direction - Reserve Bank of India [Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)] Directions - 2021 | | 14 kb |
| CIMS |
| 76 | Supplementary return on daily SLR/MPD004 | Supplementary return on daily SLR | Fortnightly | MPD | SCBs (excluding RRBs) | Master Direction - Reserve Bank of India [Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)] Directions - 2021 | | 16 kb |
| CIMS |
| 77 | Monthly Return on Information related to Stressed MSME Sub-ordinate Debt Scheme | This return contains information on Personal Loans sanctioned to promoters of distressed MSMEs under ‘Credit Guarantee Scheme for Subordinate Debt (CGSSD)’. It contains identifier information of promoters and the eligible MSME and operational information on the loan sanctioned under CGSSD and the MSME loan account. | Monthly | DoS | All SCBs (excluding PBs,SFBs and RRBs) | GoI guidelines dated June 24, 2020 on Distressed Asset Fund - Subordinated Debt for Stressed MSME
Reserve Bank of India (Commercial Banks – Supervisory Returns) Directions, 2026 | | 450 kb |
| CIMS |
| 78 | Return on Complaints | Data on customer compliants | Quarterly & Annual | CEPD | All Commercial Banks | Email Intimaton to Banks | | 21 kb |
| CIMS |
| 79 | Monitoring Progress of Financial Inclusion (MPFI)- Quantitative Return (Template-I) | To measure the progress of FI during the quarter in sync with recommendations of NSFI. | Quarterly | FIDD | All Domestic Scheduled Commercial Banks (Including Regional Rural Banks)
Small Finance Banks, Payments Banks
Primary (Urban) Co-operative Banks [Tier III and IV]
All State Co-operative Banks and District Central Co-operative Banks | FIDD.CO.FID.No.S-1456/12.01.113/2024-25 dated December 12, 2024 Monitoring Progress of Financial Inclusion [MPFI] Return Reg. | | 62 kb |
| CIMS |
| 80 | Monitoring Progress of Financial Inclusion (MPFI)- Qualitative Return (Template-II) | To understand developments in the financial inclusion sphere. | Annual | FIDD | All Domestic Scheduled Commercial Banks (Including Regional Rural Banks) | FIDD.CO.FID.No.S-1456/12.01.113/2024-25 dated December 12, 2024 Monitoring Progress of Financial Inclusion [MPFI] Return Reg. | | 16 kb |
| CIMS |
| 81 | Natural Calamity Relief Measures- Quarterly | Relief Measures by Banks in Areas affected by Natural Calamities | Quarterly | FIDD | All Scheduled Commercial Banks (including Small Finance Banks and excluding Regional Rural Banks) via SLBCs through Regional Offices | MD.FIDD.CO.FSD.BC No.9/05.10.001/2018-19 dated October 17, 2018 | | 11 kb |
| Digital |
| 82 | Natural Calamity Relief Measures | Notification issued by State Government on declaration of natural calamity | As and When | FIDD | SLBCs on the Natural Calamity Relief Measures Portal | MD.FIDD.CO.FSD.BC No.9/05.10.001/2018-19 dated October 17, 2018 | | 20 kb |
| CIMS |
| 83 | Allocation of branches to Statutory Branch Auditors (SBAs) by Public Sector Banks (PSBs) | PSBs are required to upload the details of branches allocated to their SBAs, on an annual basis, in the Auditor Allocation System (AAS) application maintained by the Bank | Annual | DoS | All PSBs | Ref. DoS.CO.ARG/S8213/08.91.001/2022-23 dated March 06, 2023 | | 16 kb |
| Auditor Allocation System |
| 84 | District QPSA (DQPSA) | An ad-hoc return, for collection of district-wise credit data (Loan outstanding) for the select PS target items in order to ensure timely computation of PS Shortfall allocation for RIDF, for the period FY:2021-22 onwards. | Quarterly | FIDD | All Scheduled Commercial Banks (excluding RRBs) | Priority Sector Lending (PSL) – Introduction of District QPSA Return | | 123 kb |
| CIMS |
| 85 | Return on Performance of Digital Banking Units | This return captures the status of performance of the DBUs established by the applicable banks on an aggregate level as well as detailed metrics like number of digital services offered, availability of these services, infrastructure related parameters, number and amount of transactions done through DBUs. | Monthly | DoS | All SCBs (excluding RRBs, PBs and LABs) having Digital Banking Units | DOR.LIC.REC.No.66/22-01-001/2025-26 dt November 28, 2025;
DOR.LIC.REC.No.97/22.01.001/2025-26 dt November 28, 2025 | | 21 kb |
| CIMS |
| 86 | Granular Priority Sector Advances | Account level credit data with relevant priority sector information | Quarterly | FIDD | All Scheduled Commercial Banks (including Small Finance Banks and excluding Regional Rural Banks) | (i) RBI/FIDD,CO/STAT/2083/11.04.002/2018-19 dated March 16, 2019
and
(ii) CO.FIDD.STAT.No.S1653/11-04-004/2025-2026 dated December 30, 2025
(iii) CO.FIDD.STAT.No.S607/11-04-004/2026-2027 dated September 21, 2026 | | 21 kb |
| CIMS |
* Notes
SCBs: Scheduled Commercial Banks
RRBs: Regional Rural Banks
SFBs: Small Finance Banks
PBs: Payment Banks
LABs: Lead Area Banks
AIFIs: All India Financial Institutions
ADs: Authorised Dealers
IP Agents: Issuing and Paying Agents
NBFCs: Non-Banking Financial Companies
RNBCs: Residuary Non-Banking Companies
NBFC-D: Non-Banking Financial Companies- Deposit Taking
NBFC-ND-SI: Non-Banking Financial Companies- Non-Deposit Taking-Systemically Important
UCBs: Urban Cooperative Banks
StCBs: State / Central Co-operative Banks
DCCBs: District Central Co-operative Banks
CICs: Credit Information Companies
AMCs: All Authorised Money Changers
FFMCs: Full Fledged Money Changers
MTSS: Money Transfer Service Scheme
WLAs: White label ATMs
PDs: Primary Dealers
SIDBI: Small Industries Development Bank of India
@ Master Directions will be issued soon
** IFSC Banking Units (IBUs) report as per circular issued by IFSCA (International Financial Services Centre Authority). |