LIST OF RETURNS SUBMITTED TO RBI


S.No.Return NameReturn DescriptionFrequencyDepartment ConcernedReporting Entity required to submit the return *Details of Related CircularsReporting Format
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
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.50 million and aboveMonthlyDoSAll SCBs and LABs and SFBs and All 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)
89 kb
3Red Flagged Account/Fraud Borrowers Return (RFA)Data on RFA/Fraud classified borrowers in terms of framework on loan fraudsAs and When BasisDoSAll SCBs and LABs and SFBs and All AIFIs 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
4ALE-FIDReport on Assets and Liabilities - RBI - FIDQuarterlyDoSFIs DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999
246 kb
5RCA1-FIDReport on Capital Adequacy - RBI - FIDQuarterlyDoSFIs DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999
98 kb
6ROR-FIDReport on Operating Result - RBI - FIDQuarterlyDoSFIs DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999
96 kb
7RAQ-FIDReport on Asset Quality - RBI - FIDQuarterlyDoSFIs DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999
281 kb
8RLC-FIDReport on Large Credits - RBI – FIDQuarterlyDoSFIs DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999
72 kb
9ROC-FIDReport On Ownership And Control - RBI FIDQuarterlyDoSFIs DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999
56 kb
10RCL-FIDReport on Subsidiaries/ Associates/ Affiliates and Connected LendingQuarterlyDoSFIs DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999
55 kb
11FMR-IReport on actual or suspected frauds in banks - within three weeks from the date of detectionAs and when the fraud occursDoSScheduled Commercial Banks (includes Public Sector Banks, Private Sector Banks, Foreign Banks, Payment Banks, Small Finance Banks, Local Area Bank) and select All India Financial Institutions 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
109 kb
12FMR-IIIUpdate of Form FMR-1As and when any development occurs in FMR-1 detailsDoSScheduled Commercial Banks (includes Public Sector Banks, Private Sector Banks, Foreign Banks, Payment Banks, Small Finance Banks, Local Area Bank) and select All India Financial Institutions 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
30 kb
13FMR-IVReport on dacoities/robberies/theft/ burglaries - immediately on their occurrence. Also submission of quarterly consolidated statement in FMR-4 format within 15 days of the end of the quarter to which it relatesQuarterlyDoSScheduled Commercial Banks (includes Public Sector Banks, Private Sector Banks, Foreign Banks, Payment Banks, Small Finance Banks, Local Area Bank) and select All India Financial Institutions 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
91 kb
14VMR-IReport on action plan in public sector banksQuarterlyDoSAll Public Sector Banks and All India Select Financial Institutions Circular DOS. 11287 / 17.05.001 / 95 dated May 20, 1995
79 kb
15Financial Soundness IndicatorsThis is a special return for furnishing consolidated FSIs to IMF. Data compilation is done as per the Guidelines issued by IMF which have been circulated to all the reporting entities.QuarterlyDoSAll SCBs (Excl. FBs) and SFBs and PBs and All AIFIs Intimation by letter dated Mar 25, 2010
493 kb
16Return on Defaulted Borrowers(RDB)Return on Defaulted BorrowersWeekly, with effect from Reporting date February 23, 2018.DoSAll SCBs and LABs and SFBs and All AIFIs RBI/2017-18/131 DBR.No.BP.BC.101/ 21.04.048/2017-18 dated February 12, 2018 Resolution of Stressed Assets – Revised Framework
40 kb
* 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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