List of Statistical Returns to be submitted to the Reserve Bank of India under the Basic Statistical Returns (BSR) System
|
Sr. | Name | Scope of the Return | Frequency | To be | Procedure for forwarding |
No. | of the | | | prepared | the Return to the Reserve |
| Return | | | by | Bank of India |
|
1. | BSR-1A | All borrowal accounts with credit | Annual, as | All | The branches/offices of the |
| | limits over Rs.2 lakhs are to be | on 31st | branches/ | banks should forward the BSR- |
| | individually listed along with | March | offices of | 1A and BSR-1B returns together |
| | particulars of district and population | | banks | and also BSR-2 to their |
| | group of the place of utilisation, type | | | Regional/Head Offices. The |
| | of account, organisation, | | | Regional/Head Offices of the |
| | occupation, nature of borrowal | | | banks should forward these |
| | account, asset classification, rate | | | returns after preliminary |
| | of interest, credit limit and amount | | | scrutiny and rectification of |
| | outstanding in respect each loan or | | | errors, if any, to the Director, |
| | advance. | | | Regional/Central Office, |
| | | | | Department of Statistical |
| | | | | Analysis and Computer |
| | | | | Services, Reserve Bank of |
| | | | | India, at the centres Chennai/ |
| | | | | Delhi/Kolkata/ Mumbai with two |
| BSR-1B | All borrowal accounts with credit | -do- | -do- | months from the reference |
| | limits of Rs.2 lakhs and less are to | | | date. In the case of banks |
| | be classified | according | to | | | submitting data on magnetic |
| | occupation and aggregate figures | | | media, they should get the |
| | for each occupation should be | | | sample printout of data blocks |
| | furnished in a consolidated form for | | | verified from the respective |
| | each branch. | | | Regional Offices of Reserve |
| | | | | Bank of India and forward the |
| BSR-2 | Category-wise number of staff, | -do- | -do- | edited data tapes with proper |
| | number of accounts and amount | | | external labels of Banking |
| | outstanding according to type of | | | Statistics Division at Mumbai, |
| | deposits and classification of all term | | | under advice to the concerned |
| | deposits according to maturity, | | | Regional Office of Reserve |
| | broad interest rate ranges and size | | | Bank of India, within four |
| | of deposits. | | | months from the reference |
| | | | | date. |
| | | | | |
2. | BSR-3 | Bank’s advance against security of | Monthly, as | Head Office | Head Offices of banks should |
| | selected sensitive commodities. | on the last | of banks | collect information from |
| | | Friday of | | branches which account for 80- |
| | | every | | 85% of advances and the |
| | | month. | | consolidated return should be |
| | | | | sent to the Adviser-in-Charge, |
| | | | | Monetary Policy Department, |
| | | | | Reserve Bank of India, Central |
| | | | | Office Bldg., Mumbai 400 001. |
| | | | | |
3. | BSR-4 | Ownership pattern of deposits. | Annual, on | The | The selected branches/offices |
| | | sample | selected | will forward the returns to the |
| | | basis, as on | sample | Regional/Head Offices. The |
| | | 31st March | branches/ | Regional/Head Offices will send |
| | | | offices of | the returns to the Director, |
| | | | banks | Regional/Central Office, |
| | | | | Department of Statistical |
| | | | | Analysis and Computer |
| | | | | Services, Reserve Bank of |
| | | | | India, Chennai/Delhi/Kolkata/ |
| | | | | Mumbai, within two months |
| | | | | from the reference date. |
| | | | | |
5. | BSR-5 | Pattern of Investment of bank in | Annual, as | The Head | To be forwarded to the Director, |
| | Central and State Government | on 31st | Offices of | Banking Statistics Division, |
| | Securities, Other Trustee | March | banks. | DESACS, Central Office, |
| | Securities, shares, etc. | | | Reserve Bank of India, Mumbai, |
| | | | | within two months from the |
| | | | | reference date. |
| | | | | |
6. | BSR-6 | Survey of Debits to Deposit | Quinque- | The | The selected branches/offices |
| | Accounts. | nnial on | selected | will forward the returns to the |
| | | sample | sample | Regional/Head Offices. The |
| | | basis for | branches/ | Regional/Head Offices will send |
| | | April-March | offices of | the returns to the Director, |
| | | of the year | banks. | Regional/Central Office, |
| | | | | Department of Statistical |
| | | | | Analysis and Computer |
| | | | | Services, Reserve Bank of |
| | | | | India, Chennai/Delhi/Kolkata/ |
| | | | | Mumbai, within two months |
| | | | | from the reference date. |
| | | | | |
7. | BSR-7 | Quarterly survey on Aggregate | Quarterly | Branch- | To be forwarded to the Director, |
| | Deposits and Gross Bank Credit. | as on the | wise | Banking Statistics Division, |
| | | 31st March | information | DESACS, Central Office, |
| | | and last | to be | Reserve Bank of India, Mumbai, |
| | | Friday of | prepared | within one month from the |
| | | June, | by Head | reference date. |
| | | September | Offices of | |
| | | and | the banks | |
| | | December | | |
| | | of the year | | |
|