LIST OF RETURNS SUBMITTED TO RBI


S.No.Return NameReturn DescriptionFrequencyDepartment ConcernedReporting Entity required to submit the return *Details of Related CircularsReporting FormatName of the Reporting Platform
1Monthly Return on Aggregate Resources RaisedMonthly statement to be furnished to confirm compliance with Resource Raising Norms by All India Financial Institutions (EXIM Bank, NABARD, NHB and SIDBI)MonthlyDoRAll India Financial Institutions Master Circular on Resource Raising Norms for Financial Institutions DBR.No.FID.FIC.1/01.02.00/2015-16 dated July 01, 2015
398 kb
Hardcopy
2Central Repository of Information on Large Credits (CRILC) – MainCRILC captures credit information of borrowers having aggregate fund-based and non-fund based exposure of Rs.5 crore and aboveMonthlyDoSAIFIs 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
3Red Flagged Account/Fraud Borrowers Return (RFA/Fraud)Data on RFA/Fraud classified borrowers in terms of framework on loan fraudsAs and when basisDoSAIFIs 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
4Report on Asset and Liabilities (RAL)Report on Assets and Liabilities of AIFIsQuarterlyDoSAIFIs DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999
247 kb
CIMS
5Return on Capital Adequacy - Basel-I - (RCA-1)Report on Capital Adequacy of AIFIsQuarterlyDoSAIFIs DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999
102 kb
CIMS
6Return on Operating Results - Financial Institutions Division (ROR)Report on Operating Result of AIFIsQuarterlyDoSAIFIs DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999
100 kb
CIMS
7Return on Asset Quality - Financial Institutions Division (RAQ)Report on Asset Quality of AIFIsQuarterlyDoSAIFIs DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999
271 kb
CIMS
8Return on Large Credits - Financial Institutions Division (RLC)Report on Large Credits of AIFIsQuarterlyDoSAIFIs DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999
72 kb
CIMS
9Return on Ownership and Control - Financial Institutions Division (ROC)Report On Ownership And Control of AIFIsQuarterlyDoSAIFIs DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999
59 kb
CIMS
10Return on Connected Lending Financial Institutions Division (RCL)Report on Subsidiaries/ Associates/ Affiliates and Connected LendingQuarterlyDoSAIFIs DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999
57 kb
CIMS
11FMR-1 (Fraud Monitoring Return (FMR) - SCBs in CIMS)Report on Actual or Suspected Frauds in Bankswithin three weeks from the date of detection of fraudDoSAll 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
12FMR–3 (Fraud Update Application (FUA) - SCBs in CIMS)Update of Form FMR-1QuarterlyDoSAll 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
13FMR-4 (Return on Bank Robbery, Theft, etc. (RBR) in CIMS)Report on Dacoities / Robberies / Theft / BurglariesQuarterlyDoSAll 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
14Vigilance Monitoring Return -VMR I & III (VMR I in CIMS)Report on action plan in public sector banksQuarterlyDoSAll PSBs and AIFIs Circular DOS. 11287 / 17.05.001 / 95 dated May 20, 1995
79 kb
CIMS
15Financial Soundness Indicators (FSI)Data is collected for furnishing consolidated FSIs to IMF.QuarterlyDoSAll CBs (excluding FBs), AIFIs Intimation by letter dated Mar 25, 2010
344 kb
CIMS
16Return on Defaulted Borrowers (RDB)Return on Defaulted BorrowersWeeklyDoSAIFIs 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
* 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

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