S.No. | Return Name | Return Description | Frequency | Department Concerned | Reporting Entity required to submit the return * | Details of Related Circulars | Reporting Format | Name of the Reporting Platform |
---|
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 |
| EDSP |
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) | BSR instructions_2023 | 20 kb |
| EDSP |
3 | IBS return | International assets and liabilities of banks in India | Quarterly | DSIM | Banks which are engaged in international transactions | https://www.bis.org/ statistics/about_banking_stats.htm | 498 kb |
| EDSP |
4 | CPIS - Survey Schedule | Co-ordinated Portfolio Investment Survey - 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 | 380 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 |
| Email |
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 | 35 kb |
| Email & 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). | FIDD.GSSD.CO.BC.No.07/09.01.003/2023-24 dated April 26, 2023 | 39 kb |
| CIMS |
9 | Collateral Loan | Collateral free loans up to ₹25 lakh and of those covered under Credit Guarantee Scheme | Quarterly | FIDD | All Scheduled Commercial Banks (excluding Regional Rural Banks) | RPCD.SME & NFS. BC.No.79/06.02.31/2009‐10 dated May 06, 2010. | 9 kb |
| CIMS |
10 | Composite Loans | Composite Loans outstanding upto ₹1 Crore under the scheme of SIDBI and Banks | Quarterly | FIDD | Public Sector Banks | RPCD.PLNFS.BC.No.5/06.02.80/20022003 dated August 24, 2002 Flow of Credit to SSI Raising of Exemption Limit on Collateral Security and Composite Loans Collection of Data | 9 kb |
| CIMS |
11 | 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 |
12 | Priority Sector Advances–Quarterly | 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 – Priority Sector Lending (PSL) – Targets and Classification | 86 kb |
| Email & CIMS |
13 | Priority Sector Advances– Annual | 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 – Priority Sector Lending (PSL) – Targets and Classification | 731 kb |
| CIMS |
14 | 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) | FIDD.GSSD.BC.No.01/09.10.01/2021-22 dated April 01, 2021 | 80 kb |
| Email & CIMS |
15 | 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 | 2958 kb |
| CIMS |
16 | DAY-NULM Target | State-wise return with targets for Self-Employment Programme (SEP) for Individuals, Group and SHGs under NULM scheme | Annual | FIDD | All Scheduled Commercial Banks & Small Finance Banks | FIDD.GSSD.CO.BC.No.03/09.16.03/2021-22 April 05, 2021 | 45 kb |
| CIMS |
17 | DAY-NULM Progress | State-wise return- loans disbursed: accounts and amount, to individuals, groups and SHGs under NULM scheme | Quarterly | FIDD | All Scheduled Commercial Banks & Small Finance Banks | FIDD.GSSD.CO.BC.No.03/09.16.03/2021-22 dated April 05, 2021 | 50 kb |
| CIMS |
18 | FIP Progress | Progress made in r/o of FI during the month. | Monthly | FIDD | SCBs (including RRBs) | DO.FIDD.CO.FID.4811/12.01.011/2015-2016 dated March 17, 2016 | 39 kb |
| Email |
19 | 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 |
20 | G-Sec ownership pattern | Constituent-wise ownership pattern of Government securities held in Gilt accounts | Quarterly | IDMD | Banks/PDs/CCIL | CSGL Account: Eligibility Criteria and Operational Guidelines, Notification No.183 dated September 05, 2011 | 86 kb |
| CIMS |
21 | 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 |
22 | Report on issue of Subordinated Debt, raising of Upper Tier II Capital, Perpetual Debts and Equity Capital (Qualified Institutional Placements-QIP, Preferential issue to Promoters, GDR issue) together with copy of document | Report on issue of Subordinated Debt, raising of Upper Tier II Capital, Perpetual Debts and Equity Capital (Qualified Institutional Placements-QIP, Preferential issue to Promoters, GDR issue) together with copy of document | Within 1 week from date of issue | DoR | All Commercial Banks (Excluding Local Area Banks and RRBs) | Reporting Requirements under Basel III Capital Regulations- Review dated June 23, 2016
Master Direction Issue and Pricing of shares by Private Sector Bank dated April 21, 2016
DBR.No.BP.BC.01/21.06.201/2015-16 dated July 01, 2015 | 54 kb | 88 kb |
| Hardcopy |
23 | 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) | RBI/2004-05/451 DBOD.NO.BP.BC. 88 / 21.02.067 / 2004-05 May 04, 2005 Declaration of dividends by banks | 21 kb |
| Hardcopy |
24 | 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 | Master Direction on CRR/SLR DOR.No.RET.REC.32/12.01.001/2021-22 dated July 20, 2021 | 16 kb |
| XBRL Phase II & CIMS |
25 | 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 |
| XBRL Phase II & CIMS |
26 | Form-A (Sec.42, RBI Act, 1934) | Used for computation of NDTL for CRR maintenance | Fortnightly | DoR | SCBs | Master Direction on CRR/SLR DOR.No.RET.REC.32/12.01.001/2021-22 dated July 20, 2021 | 15 kb |
| XBRL Phase II & CIMS |
27 | 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 |
28 | 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
Section 27 of the Banking Regulation Act, 1949 - Return in
form X | 46 kb |
| CIMS |
29 | Statements showing the progress made in the implementation of scheme regarding reservation of posts for SC / ST | Statements showing the progress made in the implementation of scheme regarding reservation of posts for SC / ST as on last day of June and December. | Within 2 Months | DoR | Local Area Banks | DBOD.No.B.P.B.C.86/C.469(47) 79 dated June 18, 1979 Reservation of Posts for SCs / STs in the Private Sector Banks | 29 kb |
| Hardcopy |
30 | 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 | Submission of periodical returns and statements dated August 31, 2005 | | Hardcopy |
31 | RBI note refund rules - statement of defective notes adjudicated at all bank branches | Statement of defective notes adjudicated at currency chests branches | Quarterly | DCM | Commercial Banks, Cooperative Banks, RRBs, Private Banks, Foreign Banks | DCM (NE) No.G-2/08.07.18/2023-24 dated April 03, 2023 (updated as on May 15, 2023) | 22 kb |
| Email |
32 | Format for furnishing addresses etc., particulars of Forged Note Vigilance Cell (FNVC) to RBI | The return conveys the following particulars - Address of FNVC Name and designation of officer-in-charge Telephone number Fax number E-mail address | Annual (as on 1st April) | DCM | All Banks | DCM (FNVD)/G-1/16.01.05/2023-24 dated April 03, 2023 | 215 kb |
| Email |
33 | Statement showing details of counterfeit bank notes detected by the branch during the month | The return comprises of two parts - (i) Denomination-wise and State/Union Territory-wise details of forged notes detected by the branch (ii) Details of cases of FIR filed with police | Monthly | DCM | All Banks | DCM (FNVD)/G-1/16.01.05/2023-24 dated April 03, 2023 | 397 kb |
| Email |
34 | FNVC to submit status report covering certain important aspects of the functions required to be undertaken by it. | The status report should cover dissemination and implementation of RBI instructions on counterfeit notes, compilation of data on counterfeit notes and its submission to RBI and FIU-IND , sharing information thus compiled with bank's CVO,conducting surprise checks at currency chests where shortage/counterfeit notes detected,ensuring operation of NSMs at all currency chests/back offices, ensuring only machine checked notes fed into ATMs, put in place adequate safeguards during processing and in transit of notes etc. | Quarterly | DCM | All Banks | DCM (FNVD)/G-1/16.01.05/2023-24 dated April 03, 2023 | 1394 kb |
| Email |
35 | 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 | Mail to Payment Banks | 81 kb |
| CIMS |
36 | 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 |
37 | 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 |
38 | Return on Operating Results (ROR) | Quarterly reporting of P&L statement containing granular break up of interest income and interest expenses | Quarterly | DoS | All CBs excluding 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 | 88 kb |
| XBRL Phase II & CIMS |
39 | Return on Operating Results (ROR) - PBs | Quarterly reporting of P&L statement containing granular break up of interest income and interest expenses | Quarterly | DoS | All PBs | Mail to Payment Banks | 303 kb |
| CIMS |
40 | 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 |
41 | 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 |
42 | Risk Based Supervision Return (RBS) | RBS captures information on Rating wise distribution of standard advances, Rating distribution of non-SLR investments, Sale of loans and securitisation , Credit card business carried out by the bank or through its subsidiaries, Disbursements and outstanding housing finance and Details of infrastructure finance | Quarterly | DoS | All CBs [excluding SFBs and PBs] | DBS.CO.OSMOS.BC.No. 16/33.01.001/2002-2003 dated May 17, 2003
DBS. CO. OSMOS. BC. No. 20 /33.01.001/2004-05 dated May 04, 2005 | 86 kb |
| CIMS |
43 | 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/ Monthly/Quarterly | DoS | Fortnightly - All SCBs [excluding SFBs and PBs]/ Quarterly - All SCBs including PBs | DBOD.BP No 56/21.04.098/ 2012-13 dated November 7, 2012 | 313 kb |
| CIMS |
44 | Return on Interest Rate Sensitivity- (IRS)- Traditional Gap & Duration Gap | IRS captures the banks exposure to the interest rate risk. | Monthly | DoS | All CBs excluding LABs | DBS.BC.No.OSMOS.2/33.01.001.15.98-99 dated July 17, 1999
DBS. CO. OSMOS. BC. No. 20 /33.01.001/2004-05 dated May 04, 2005 | 405 kb |
| CIMS |
45 | Balance Sheet Analysis (BSA) | BSA captures audited accounts of the bank with notes on accounts | Yearly | DoS | All CBs | DBOD.No.BP.BC.3/21.04.109/99 dated Feb 8, 1999 | 173 kb |
| CIMS |
46 | Return on Large Credits (RLC) | Section 1 of RLC captures all individual borrowers (excluding banks) having exposure in excess of 15% of regulatory capital or a minimum of top 50 large borrowers. In section 2, All borrower groups having total exposure in excess of 30 % of bank’s capital funds or a minimum of 50 large borrower groups should be reported irrespective of the percentage of such exposure to bank’s capital funds; Section 3 captures exposure to top 20 exposure to banks irrespective of the percentage of such exposures to the bank’s capital funds. | Quarterly | DoS | All CBs excluding PBs | DOS.PS.SRS.Bks.01/15.02.800/94-95 dated February 28, 1995
DBS.CO.OSMOS.BC.4/33.01.001/2000-2001 dated October 18, 2000
DBS. CO. OSMOS. BC. No. 20 /33.01.001/2004-05 dated May 04, 2005 | 82 kb |
| CIMS |
47 | 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 | AIFIs and All CBs excluding PBs | 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) | 100 kb |
| CIMS |
48 | Red Flagged Account/Fraud Borrowers Return (RFA/Fraud) | Data on RFA/Fraud classified borrowers in terms of framework on loan frauds | As and when basis | DoS | AIFIs and All CBs excluding PBs | RBI/2017-18/131 DBR.No.BP.BC.101 /21.04.048/2017-18 dated February 12, 2018 Resolution of Stressed Assets – Revised Framework | 41 kb |
| CIMS |
49 | Return on Subsidiaries/JV/Associates (RoS) | The report contains information/data on financial performance, large exposure in excess of 10% of capital funds and ownership details of each subsidiary / joint venture / associate of banks | Half-yearly | DoS | All SCBs, Where applicable | DOS. No. BC.4/22.05.001/97, February 24, 1997. | 42 kb |
| CIMS |
50 | Consolidated Prudential Return (CPR) | CPR contains consolidated prudential information at the level of the group to which the supervised bank / institution belongs and is derived from the consolidated balance sheet and profit and loss account, prepared as per extant guidelines on preparation of Consolidated Financial Statements. | Half-yearly | DoS | All SCBs, Where applicable | DBS.CO.OSMOS.BC.No. 16/33.01.001/2002-2003 dated May 17, 2003 | 118 kb |
| CIMS |
51 | 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 CBs having overseas operations (excluding FBs) | DBS.No.FBC.BC.34/13.12.001/99-2000 dated April 6, 2000 | 71 kb |
| CIMS |
52 | 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 CBs having overseas operations (excluding FBs) | DBS.No.FBC.BC.34/13.12.001/99-2000 dated April 6, 2000 | 49 kb |
| CIMS |
53 | Return on Country Exposures and Maturity (CEM) | CEM captures country-wise concentration of credit exposures at each overseas geography | Quarterly | DoS | All CBs having overseas operations (excluding FBs) | DBS.No.FBC.BC.34/13.12.001/99-2000 dated April 6, 2000 | 46 kb |
| CIMS |
54 | 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 CBs having overseas operations (excluding FBs) | DBS.No.FBC.BC.34/13.12.001/99-2000 dated April 6, 2000 | 42 kb |
| CIMS |
55 | Equity Investment in Capital Market (JPC data) | The return collects amount of equities purchased and sold from / in the capital market during the relevant week. The reported data is furnished to Government of India. | Weekly | DoS | Select 11 Banks# | DBS. CO. OSMOS. No. 12799/ 33.04.008 /2007-08, dated March 26, 2008 | 62 kb |
| Data Collector |
56 | 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 |
57 | Basel Liquidity Returns (BLR) | The LCR contains 7 returns viz. BLR 1, BLR 2, BLR 3, BLR 4, BLR 5, BLR -6 & BLR -7 and monitors that a bank maintains an adequate level of unencumbered HQLAs that can be converted into cash to meet its liquidity needs for a 30 calendar day time horizon under a significantly severe liquidity stress scenario specified by supervisors. | Monthly | DoS | All SCBs excluding PBs | DBS.No.OSMOS.2915/33.01.001/2014-15 dated September 5, 2014 | 618 kb |
| CIMS |
58 | FMR-1 (Fraud Monitoring Return (FMR) - SCBs in CIMS) | Report on Actual or Suspected Frauds in Banks | within three weeks from the date of detection of fraud | DoS | All CBs and AIFIs | RBI/DBS/2016-17/28 DBS. CO.CFMC.BC. No.1/23.04.001/2016-17 Master Directions on Frauds – Classification and Reporting by commercial banks and select FIs | 99 kb |
| XBRL Phase II & CIMS |
59 | FMR–3 (Fraud Update Application (FUA) - SCBs in CIMS) | Update of Form FMR-1 | Quarterly | DoS | All CBs and select AIFIs | RBI/DBS/2016-17/28 DBS.CO. CFMC.BC. No.1/23.04.001/2016-17 Master Directions on Frauds – Classification and Reporting by commercial banks and select FIs | 76 kb |
| XBRL Phase II & CIMS |
60 | FMR-4 (Return on Bank Robbery, Theft, etc. (RBR) in CIMS) | Report on Dacoities / Robberies / Theft / Burglaries | Quarterly | DoS | All CBs and select AIFIs | RBI/DBS/2016-17/28 DBS.CO. CFMC.BC. No.1/23.04.001/2016-17 Master Directions on Frauds – Classification and Reporting by commercial banks and select FIs | 50 kb |
| CIMS |
61 | Vigilance Monitoring Return -VMR I & III (VMR I in CIMS) | Report on action plan in public sector banks | Quarterly | DoS | All PSBs and AIFIs | Circular DOS. 11287 / 17.05.001 / 95 dated May 20, 1995 | 79 kb |
| CIMS |
62 | Vigilance Monitoring Return VMR-II | 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 | Ref.DBOD.No.GC 1314- C 408A SA 85 dated Oct 28, 1985 | 47 kb |
| CIMS |
63 | Financial Soundness Indicators (FSI) | Data is collected for furnishing consolidated FSIs to IMF. | Quarterly | DoS | All CBs (excluding FBs), AIFIs | Intimation by letter dated Mar 25, 2010 | 344 kb |
| CIMS |
64 | Whole Bank Long Form Audit Report and Compliance thereof | Whole Bank Long Form Audit Report and Compliance thereof | Yearly | DoS | All CBs | DBS.CO.PPD.BC/13/11.01.005/2007-08 dated May 13, 2008. | 71 kb |
| Hardcopy |
65 | Half-Yearly Review of Investment Portfolio | Qualitative/ Quantitative review of entire investment portfolio of the bank for the half year | Half-yearly | DoS | All CBs | RBI/2015-16/97
DBR No BP.BC.6/21.04.141/2015-16, dated July 01, 2015 | 689 kb |
| Hardcopy |
66 | Return on Defaulted Borrowers (RDB) | Return on Defaulted Borrowers | Weekly | DoS | AIFIs and All CBs excluding PBs | RBI/2017-18/131 DBR.No.BP.BC.101/ 21.04.048/2017-18 dated February 12, 2018 Resolution of Stressed Assets – Revised Framework | 46 kb |
| CIMS |
67 | Return on Investment Portfolio (RIP) | Profile of Investment Portfolio | Quarterly | DoS | All PBs | Mail to Payment Banks | 50 kb |
| CIMS |
68 | Additional Data on Loan portfolio, Branch Profile and Financial Inclusion (LBFI) | Return capturing additional data on loan portfolio | Quarterly | DoS | All SFBs | Mail to SFBs | 58 kb |
| CIMS |
69 | Return on Complaints (RoComp) | This return collects data on customer complaints registered in Small Finance Banks and Payments Banks. | Quarterly | DoS | All SFBs and PBs | Mail to Payment Banks | 59 kb |
| XBRL Phase III & CIMS |
70 | Proforma | Consolidated proforma which has replaced Proforma I and Proforma II | As and when | DSIM | SCBs (including RRBs), Co-operative Banks | Revision in Proforma and Reporting of Bank/Banking Outlet (BO) details under
the Central Information System for Banking Infrastructure (CISBI) RBI/2018-19/228
DBR.No.BAPD.BC.50/22.01.001/2018-19 dated June 28, 2019 | 176 kb |
| CISBI |
71 | 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 |
72 | Large Exposure Framework Return (LEF) | Large Exposures Framework | Quarterly | DoS | All SCBs excluding PBs | Large Exposures Framework RBI/2016-17/167
DBR.No.BP.BC.43/21.01.003/2016-17 dated December 01, 2016 | 232 kb |
| CIMS |
73 | 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 | The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Operational Guidelines
Operational Guidelines issued for DEA Fund Scheme, 2014 vide letter dated September 27, 2017 | 16 kb |
| eKuber |
74 | Form II | Monthly return claiming refund from the DEA Fund (Original hardcopy to be submitted by 15th of the succeeding month to which the claim pertains) | Monthly | DoR | SCBs (including RRBs), Local Area Banks, UCBs, StCBs, DCCBs, SFBs and PBs | The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Operational Guidelines
Operational Guidelines issued for DEA Fund Scheme, 2014 vide letter dated September 27, 2017 | 15 kb |
| eKuber/Hardcopy/Email |
75 | Form III | Certificate of reconciliation of balances for the Half Year ended June/December to be submitted by banks not later than July 31 and January 31 | Half-yearly | DoR | SCBs (including RRBs), Local Area Banks, UCBs, StCBs, DCCBs, SFBs and PBs | The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Operational Guidelines
Operational Guidelines issued for DEA Fund Scheme, 2014 vide letter dated September 27, 2017
Revised Timeline for submission of Reconciliation Certificate - Letter dated August 27, 2018 | 15 kb |
| Hardcopy/Email |
76 | 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 | The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Operational Guidelines
Operational Guidelines issued for DEA Fund Scheme, 2014 vide letter dated September 27, 2017
Revised Guidelines for submission of Annual Certificate - Letter dated February 12, 2019 | 1097 kb |
| Hardcopy/Email |
77 | Interest Rate Risk Positions for clients | Interest Rate Risk Positions for clients having outstanding derivative of Rs.10 billion | Quarterly | FMRD | Banks and Primary Dealers | Rupee Interest Rate Derivatives (Reserve Bank) Directions, 2019 | 8 kb |
| Email & CIMS |
78 | 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 | Rupee Interest Rate Derivatives (Reserve Bank) Directions, 2019 | 8 kb |
| Email |
79 | 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 |
80 | 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 |
81 | 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 |
82 | 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 |
83 | 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 |
84 | Return on Stressed MSME Sub-debt (RSM) | The return collects data on Personal Loans sanctioned to Promoters of distressed MSMEs under CREDIT GUARANTEE SCHEME FOR SUBORDINATE DEBT- CGSSD | Monthly | DoS | All SCBs excluding PBs | GoI guidelines dated June 24, 2020 on Distressed Asset Fund - Subordinated Debt for Stressed MSME | 450 kb |
| CIMS |
85 | Return on Complaints | Data on customer compliants | Quarterly & Annual | CEPD | All Commercial Banks | Email Intimaton to Banks | 21 kb |
| CIMS |
86 | 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 | SCBs (including RRBs) | DO.FIDD.CO.FID.1742/12.01.025/2019-2020 dated February 20, 2020 National Strategy for Financial Inclusion(NSFI): 2019-24 and Monitoring Progress of Financial Inclusion(MPFI) | 15 kb |
| CIMS |
87 | Monitoring Progress of Financial Inclusion (MPFI)- Qualitative Return (Template-II) | To understand developments in the financial inclusion sphere. | Annual | FIDD | SCBs (including RRBs) | DO.FIDD.CO.FID.1742/12.01.025/2019-2020 dated February 20, 2020 National Strategy for Financial Inclusion(NSFI): 2019-24 and Monitoring Progress of Financial Inclusion(MPFI) | 14 kb |
| CIMS |
88 | 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 |
| CIMS |
89 | Natural Calamity Relief Measures | Relief Measures by Banks in Areas affected by Natural Calamities | Monthly | FIDD | All Scheduled Commercial Banks (including Small Finance Banks and excluding Regional Rural Banks) on the Natural Calamity Relief Measures Portal | MD.FIDD.CO.FSD.BC No.9/05.10.001/2018-19 dated October 17, 2018 | 709 kb |
| CIMS |
90 | 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 | 709 kb |
| CIMS |
91 | 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 | Confidential Letter on Appointment of SBAs issued by ARG on annual basis to each PSB separately | 16 kb |
| Auditor Allocation System |
92 | Half yearly/ Quarterly Review of Accounts of Public Sector Banks – Review Report by Statutory Central Auditors (SCAs) | SCAs of PSBs are required to conduct half yearly/quarterly review of accounts of PSBs and submit Review Report in the prescribed format | Half yearly / Quarterly | DoS | All PSBs | DBS.ARS.No.BC.17/08.91.001/2002-03 dated June 5, 2003 | 12 kb |
| Manual |
93 | Half yearly/ Quarterly Review of Accounts of Public Sector Banks – Review of Accounts | SCAs of PSBs are required to conduct half yearly/quarterly review of financial results of PSBs and submit the same | Half yearly / Quarterly | DoS | All PSBs | Circular dated July 28, 2016 on ‘Half yearly/ Quarterly Review of Accounts of Public Sector Banks’ | 78 kb |
| Manual |
94 | D-QPSA | 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 | 116 kb |
| Email |
95 | Return on Performance of Digital Banking Units | Return covers details of services offered, performance and business development through Digital Banking Units (DBUs) | Monthly | DoS | All SCBs (excluding Regional Rural Banks [RRBs], PBs and LABs) having Digital Banking Units | DOR.AUT.REC.12/22.01.001/2022-23 | 21 kb |
| EDSP |
* 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 |