| क्र.सं. | रिटर्न का नाम | रिटर्न का विवरण | आवृत्ति | संबंधित विभाग | रिपोर्टिंग इकाई जिसको यह रिटर्न जमा करना अपेक्षित है * | संबंधित परिपत्रों का विवरण | रिपोर्टिंग प्रारूप | रिपोर्टिंग मोड |
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| 1 | PD's call money transactions with commercial banks (Return from PDs) | Compilation of New Monetary Aggregates | Fortnightly | DEPR | Primary Dealers | Master Direction – Operational Guidelines for Primary Dealers RBI/IDMD/2016-17/29 Master Direction IDMD.PDRD.01/03.64.00/2016-17 July 1, 2016
|  8 kb
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| CIMS |
| 2 | Returns from AIFIs | Details of Mobilisation of Resources/ Certificate of deposit/ term deposit/ inter corp. deposit etc | Fortnightly | DEPR | SIDBI, NABARD, NHB, EXIM BANK, NABFID | | 9 kb
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| CIMS |
| 3 | Form TC | Compilation of short term credit extended for imports and payments thereof | Monthly | DEPR | ADs | RBI/2004/154 A.P.(DIR Series) Circular No. 87 dated April 17, 2004
| 24 kb
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| Digital |
| 4 | Yen holdings of Government of India | International investment position | Monthly | DEPR | AD Category - I Banks & Authorised Banks | Master Direction - External Commercial Borrowings, Trade Credit, Borrowing and Lending in Foreign Currency by ADs and Persons other than ADs | 9 kb
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| CIMS |
| 5 | Cards Statistics | Usage of Credit & debit cards at ATM & POS | Monthly | DPSS | SCBs (including RRBs), UCBs, StCBs, DCCBs, Payment Banks and Small Finance Banks | DPSS.CO.OD.No.670/06.08.001/2019-20 dated September 24, 2019 | 9 kb
| 12 kb
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| Digital |
| 6 | WLA Statistics | WLA Statistics | Monthly | DPSS | WLA Operator | e-mail instruction | 71 kb
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| CIMS |
| 7 | Prepaid Payment Instrument (PPI) Statistics | Prepaid Payment Instrument Statistics | Monthly | DPSS | SCBs (including RRBs), UCBs, StCBs, DCCBs, Payment Banks and Small Finance Banks and non-bank entities authorised to issue pre-paid payment instruments in India | Master Directions on Prepaid Payment Instruments (PPIs) (Reserve Bank of India - Master Directions (rbi.org.in)) | 30 kb
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| CIMS |
| 8 | PPI customer grievances | Details of complaints received/ resolved/ pending against PPI issuers | Quarterly | DPSS | SCBs (including RRBs), UCBs, StCBs, DCCBs, Payment Banks and Small Finance Banks and non-bank entities authorised to issue pre-paid payment instruments in India | Master Direction DPSS.CO.PD.No.1164/02.14.006/2017-18 dated October 11, 2017 |  62 kb
| 10 kb
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| CIMS |
| 9 | Mobile Banking Transactions | Volume and Value of Payment Transactions done through Mobile Banking Application | Monthly | DPSS | SCBs (including RRBs), UCBs, StCBs, DCCBs, Payment Banks and Small Finance Banks who have been permitted to provide Mobile Banking services in India | DPSS.CO.OD.No. 3420/06.06.003/2016-17 dated June 08, 2017 | 13 kb
| 19 kb
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| CIMS |
| 10 | 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
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| CIMS |
| 11 | 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
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| CIMS |
| 12 | IBS return | International assets and liabilities of banks in India | Quarterly | DSIM | Banks which are engaged in international transactions | IBS Guidelines | 217 kb
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| CIMS |
| 13 | NRD-CSR | Non-resident deposits comprehensive single return on NR/FCNR deposits and their transactions in a month | Monthly | DSIM | All Banks Authorised to deal in Foreign Exchange | Master Direction – Reporting under Foreign Exchange Management Act, 1999 | 30 kb
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| CIMS |
| 14 | Form ECB 1 | For providing details of the ECB and obtaining LRN | Before drawdown of ECB. | FED | Borrower through the designated AD Category-I Bank | Foreign Exchange Management (Borrowing and Lending) Regulations, 2018
Master Direction – Reporting under Foreign Exchange Management Act, 1999 | 49 kb
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| Digital |
| 15 | Revised Form ECB 1 | For reporting any change in previously reported ECB parameters in ‘Form ECB 1’ | Within 7 calendar days from the end of month in which changes to ECB parameters was given effect. | FED | Borrower through the designated AD Category-I Bank | Foreign Exchange Management (Borrowing and Lending) Regulations, 2018
Master Direction – Reporting under Foreign Exchange Management Act, 1999 | 49 kb
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| Digital |
| 16 | Form ECB 2 | For reporting receipt of ECB proceeds and debt servicing | Within 7 calendar days from the end of month in which the proceeds were received or debt servicing was undertaken. | FED | Borrower through the designated AD Category-I Bank | Foreign Exchange Management (Borrowing and Lending) Regulations, 2018
Master Direction – Reporting under Foreign Exchange Management Act, 1999 | 40 kb
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| Digital |
| 17 | FETERS (R-return) | Foreign exchange transactions of banks in India | Fortnightly | DSIM | AD Category - I Banks and IFSC Banking Units (IBUs)** | A.P. (DIR Series) Circular No. 50 dated February 11, 2016
A.P. (DIR Series) Circular No. 25, dated March 20, 2019 | 9 kb
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| BoP/ FETERS |
| 18 | BAL statement | Foreign currency balances held abroad and balances held in Non-Resident accounts of overseas branches and correspondents | Fortnightly | DSIM | AD Category - I Banks and IBUs** | A .P. (DIR Series) Circular No. 3, dated August 10, 2017 | 10 kb
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| BoP/ FETERS |
| 19 | FLA - Return | Annual return on Foreign Liabilities and Assets (FLA) - under FEMA. Market value of FDI / ODI by equity / debt including FATS. | Annual | DSIM | All India resident companies which have outstanding FDI and/ or ODI in their balance sheet as the end of the latest financial year. | RBI/2018-19/226 A.P. (DIR Series) Circular No. 37 dated June 28, 2019 | 1159 kb
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| FLAIR |
| 20 | 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 |
| 21 | FLA MF - Survey Schedule | Foreign Liabilities and Assets (FLA) of Mutual Fund companies - Market value by equity / debt | Annual | DSIM | All India Resident Mutual Fund Companies which held/acquired foreign assets and/or liabilities as on the end of latest financial year. | Survey on Foreign Liabilities and Assets of Mutual Funds: 2025-26 round | 253 kb
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| SMS |
| 22 | ITES - Survey Schedule | Survey on Computer Software & Information Technology Enabled Services (ITES) Exports | Annual | DSIM | All software / IT / BPO Companies in India | Survey on Computer Software and Information Technology Enabled Services (ITES) Exports: 2025-26 | 332 kb
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| SMS |
| 23 | 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
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| SMS |
| 24 | FCS - Survey Schedule | Survey on Foreign Collaboration in Indian Industry (FCS) information on foreign technical collaboration with Indian companies | Biennial | DSIM | All Indian Companies having technical collaboration with foreign entity | 15th round of the Survey on Foreign Collaboration in Indian Industry | 646 kb
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| SMS |
| 25 | 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
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| Digital |
| 26 | FII Weekly | inflow/ of outflow of foreign funds on account of investment by FIIs/FPIs in the Indian capital market | Weekly | FED | AD Category - I Banks | Email instructions to identified banks | 12 kb
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| CIMS |
| 27 | Details of remittances made by NRO account | Statement indicating the details of remittances made by NRIs/PIOs Foreign Nationals out of the NRO accounts for the month ended | Monthly | FED | AD Category - I Banks | Part VI of Annex I of Master Direction – Reporting under Foreign Exchange Management Act, 1999 | 1284 kb
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| CIMS |
| 28 | FLM-8 (Sale and purchase of foreign currency notes) | Statement of purchases and sales of foreign currency notes | Monthly | FED | FFMCs/non-bank ADs Category-II | Master Direction – Reporting under Foreign Exchange Management Act, 1999 (Updated as on June 24, 2026) | 640 kb
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| AP-Connect |
| 29 | LEC-FII and LEC-NRI | Statement of purchases / sales of equity instruments made by FPIs/NRIs on a recognised stock exchange in India or on an international exchange. | Daily | FED | AD Category - I Banks | Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 | | Digital |
| 30 | Remittances under RDA (E-statement) | To know the inflow received under RDA | Quarterly | FED | AD Category - I Banks | Master Direction – Reporting under Foreign Exchange Management Act, 1999 RBI/FED/2015-16/13 FED Master Direction No.18/2015-16 January 1, 2016 | 39 kb
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| CIMS |
| 31 | Quantum of remittance received under MTSS | Quantum of remittance received under MTSS | Quarterly | FED | Indian Agents under Money Transfer Service Scheme | Master Direction – Reporting under Foreign Exchange Management Act, 1999 RBI/FED/2015-16/13 FED Master Direction No.18/2015-16 January 1, 2016 | 33 kb
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| CIMS |
| 32 | Issuance of guarantee for Trade Credit | Guarantees issued | Quarterly | FED | AD Category - I Banks | A. P. (DIR Series) Circular No. 10 dated December 22, 2023 | 13 kb
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| CIMS |
| 33 | Import of gold by EOUs, units in SEZ/EPZ and nominated agencies | Import of gold | Monthly/ Half Yearly | FED | AD Category - I Banks | Master Direction – Reporting under Foreign Exchange Management Act, 1999 | 82 kb
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| CIMS |
| 34 | LO/BO/PO opened and closed during the month | Consolidated list of all the Branch Office (BO)/ Liaison Office (LO) / Project Office (PO) opened and closed by the AD bank during a month | Monthly | FED | AD Category - I Banks | Master Direction – Reporting under Foreign Exchange Management Act, 1999 (Updated as on June 24, 2026) | 250 kb
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| CIMS |
| 35 | 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
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| CIMS |
| 36 | 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
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| CIMS |
| 37 | 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
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| CIMS |
| 38 | 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
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| CIMS |
| 39 | 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
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| CIMS |
| 40 | 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
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| CIMS |
| 41 | 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
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| CIMS |
| 42 | 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
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| CIMS |
| 43 | 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
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| CIMS |
| 44 | 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
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| CIMS |
| 45 | PDR I | Statement on sources and Application of Funds | Fortnightly | IDMD | 7 Standalone Primary Dealers | Master Direction – Operational Guidelines for Primary Dealers RBI/IDMD/2016-17/29 Master Direction IDMD.PDRD.01/03.64.00/2016-17 July 1, 2016 | 40 kb
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| CIMS |
| 46 | PDR II | Statement on Securities Market Turnover | Monthly | IDMD | 7 Standalone Primary Dealers and 14 Bank Primary Dealers | Master Direction – Operational Guidelines for Primary Dealers RBI/IDMD/2016-17/29 Master Direction IDMD.PDRD.01/03.64.00/2016-17 July 1, 2016 | 62 kb
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| CIMS |
| 47 | PDR III | Statement on Capital Adequacy | Quarterly | DoS | 7 Standalone Primary Dealers | Master Direction – Operational Guidelines for Primary Dealers RBI/IDMD/2016-17/29 Master Direction IDMD.PDRD.01/03.64.00/2016-17 July 1, 2016 | 102 kb
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| CIMS |
| 48 | PDR IV | Statement on Select Financial and Balance Sheet Indicators | Quarterly | DoS | 7 Standalone Primary Dealers | Master Direction – Operational Guidelines for Primary Dealers RBI/IDMD/2016-17/29 Master Direction IDMD.PDRD.01/03.64.00/2016-17 July 1, 2016 | 55 kb
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| CIMS |
| 49 | Stress Test | Stress Test | Monthly | DoS | 7 Standalone Primary Dealers | Master Direction – Operational Guidelines for Primary Dealers RBI/IDMD/2016-17/29 Master Direction IDMD.PDRD.01/03.64.00/2016-17 July 1, 2016 | 51 kb
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| CIMS |
| 50 | IRS Test | Interest Rate Sensitivity Test | Monthly | DoS | 7 Standalone Primary Dealers | Master Direction – Operational Guidelines for Primary Dealers RBI/IDMD/2016-17/29 Master Direction IDMD.PDRD.01/03.64.00/2016-17 July 1, 2016 | 40 kb
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| CIMS |
| 51 | 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
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| CIMS |
| 52 | 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 |
| 53 | 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
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| CIMS |
| 54 | 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
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| CIMS |
| 55 | 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
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| CIMS |
| 56 | 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
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| CIMS |
| 57 | 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
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| CIMS |
| 58 | 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
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| CIMS |
| 59 | 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
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| Hardcopy |
| 60 | 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
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| Digital |
| 61 | 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
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| CIMS |
| 62 | 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
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| CIMS |
| 63 | 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
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| CIMS |
| 64 | Form I (SLR of StCB/DCCBs) | Form I (SLR of StCB/DCCBs) | Monthly | DoR | StCBs, DCCBs | Master Direction on CRR/SLR DOR.RET.REC.218/12-01-001/2025-26 dated November 28, 2025 | 18 kb
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| CIMS |
| 65 | Statement of shareholding (Restrictions on holding shares) | Statement of shareholding (Restrictions on holding shares) | 31 March yearly | DoR | StCBs, DCCBs | Master Direction (Rural Co-operative Banks – Classification, Valuation and Operation of Investment Portfolio) DOR.MRG.REC.No.228/00-00-011/2025-26 dated November 28, 2025 | 11 kb
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| CIMS |
| 66 | Form II (Unsecured loans and advances) | Form II (Unsecured loans and advances) | Monthly | DoR | StCBs, DCCBs | | 31 kb
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| CIMS |
| 67 | Form VIII (unclaimed deposits) | Form VIII (unclaimed deposits) | Dec. 31 | DoR | StCBs, DCCBs | As per Section 26 of BR Act, 1949(AACS) | 176 kb
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| CIMS |
| 68 | Sectorial Deposits (Deposits held with StCB/DCCBs) | Sectorial Deposits (Deposits held with StCB/DCCBs) | Half yearly June/Dec. | DoR | StCBs, DCCBs | RPCD.CO.RF.ROC.12/07.38.03/2004-05, dated April 23, 2005 | 55 kb
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| CIMS |
| 69 | Form B (CRR of StCBs) | Form B (CRR of StCBs) | Fortnightly | DoR | StCBs | Master Direction on CRR/SLR DOR.RET.REC.218/12-01-001/2025-26 dated November 28, 2025 | 19 kb
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| CIMS |
| 70 | Form IX (Assets liability of co-operative banks) | Form IX (Assets liability of co-operative banks) | Monthly | DoR | StCBs, DCCBs | As per Section 27 of BR Act, 1949(AACS) | 13 kb
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| CIMS |
| 71 | Form - B | Form B contains details of liabilities and assets with the banking system and others in India. Data on demand and time deposits
from other banks, deposits other than from banks, borrowings, balances with other banks, cash in hand, investments in India and UCB credit in India are to be reported in this return. | Fortnightly | DoS | Scheduled UCBs | Reserve Bank of India (Urban Co-operative Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Directions, 2025 (Updated as on January 22, 2026) | 46 kb
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| CIMS |
| 72 | Form - I | Form - I contains data on CRR and SLR requirements. | Monthly | DoS | All UCBs | Reserve Bank of India (Urban Co-operative Banks – Cash Reserve Ratio and Statutory Liquidity Ratio) Directions, 2025 (Updated as on January 22, 2026) | 66 kb
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| CIMS |
| 73 | Return on Assets and Liabilities (RAL) | The return contains important financial parameters on balance sheet, viz. assets, liabilities, investments, deposits, loans and advances. | Quarterly | DoS | All UCBs | Reserve Bank of India (Urban Co-operative Banks - Supervisory Returns) Directions, 2026
| 70 kb
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| CIMS |
| 74 | Return on Earnings (ROE) | Data items on Income and Expenditure are collected in the return. | Quarterly | DoS | All UCBs | Reserve Bank of India (Urban Co-operative Banks - Supervisory Returns) Directions, 2026
| 45 kb
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| CIMS |
| 75 | Return on Connected Lending (RCL) | The return contains details of exposures of the UCB to firms where directors / managers of the UCB or their relatives have commercial interests | Quarterly | DoS | All UCBs | Reserve Bank of India (Urban Co-operative Banks - Supervisory Returns) Directions, 2026
| 54 kb
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| 76 | Return on Capital Position (RCP) | The return contains data on Capital to Risk Weighted Assets Ratio (CRAR), Tier 1 Capital, Tier 2 Capital, risk-weighted assets on onbalance sheet and offbalance sheet exposures along with details of contracts and derivatives | Quarterly | DoS | All UCBs | Reserve Bank of India (Urban Co-operative Banks - Supervisory Returns) Directions, 2026
| 80 kb
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| 77 | Return on Bank Profile (RBP) | The return contains UCB’s profile, management profile, data on directors removed, employee details, data on financial parameters, financial ratio, branch profile, ATM profile, NPA profile, and financial inclusion data. | Yearly | DoS | All UCBs | Reserve Bank of India (Urban Co-operative Banks - Supervisory Returns) Directions, 2026
| 82 kb
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| CIMS |
| 78 | Form - IX | Asset & Liabilities as at the close of business on last Friday of the Month | Monthly | DoS | All UCBs | As per BR Act, 1949 | 62 kb
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| CIMS |
| 79 | Return on Priority Sector Advances (PSA) | PSA return contains details of credit flow to priority sector / weaker sections and minority communities. Data on adjusted net bank credit, state - wise total amount of priority sector loans disbursed and outstanding to weaker sections under priority sector (SC, ST, Minorities) is captured in this return. | Quarterly/ Yearly | DoS | All UCBs except salary earners UCBs | Reserve Bank of India (Urban Co-operative Banks - Supervisory Returns) Directions, 2026
| 220 kb
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| CIMS |
| 80 | Form - VIII | Statement of Unclaimed Deposit Accounts not operated more than 10 years | Yearly | DoS | All UCBs | As per BR Act, 1949 | 49 kb
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| CIMS |
| 81 | Advances/Investments | Dir - I: Statement showing details of Advances against Security of Shares/ Debentures | Quarterly | DoS | All UCBs | Master Circular on Exposure Norms and Statutory/Other Restrictions - UCBs, UBD.PCB.MC.No. 1/13.05.000/2010-11 dated July 01, 2010 | 52 kb
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| CIMS |
| 82 | Advances/Investments | Dir - IV: Statement on Information in respect of Loans & Advances to Bank’s Directors | Quarterly | DoS | All UCBs | Master Circular on Exposure Norms and Statutory/Other Restrictions - UCBs, UBD.PCB.MC.No. 1/13.05.000/2010-11 dated July 01, 2010 | 52 kb
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| CIMS |
| 83 | Advances/Investments | Planning - 3: UCB's Investment in other UCBs / Institutions | Quarterly | DoS | All UCBs | Master Circular on Exposure Norms and Statutory/Other Restrictions - UCBs, UBD.PCB.MC.No. 1/13.05.000/2010-11 dated July 01, 2010 | 52 kb
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| CIMS |
| 84 | Form - II | Statement of Unsecured Loans and Advances to Directors/ Firms in which they have Interest | Monthly | DoS | All UCBs | As per BR Act, 1949 | 40 kb
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| CIMS |
| 85 | Foreign Exchange Turnover (FTD) | Foreign Exchange Turnover- Client and Interbank in Spot, Swaps and Forwards (including cancellations) | Daily | FMRD | Authorised Dealer Category-I Banks and Standalone Primary Dealers authorised as Authorised Dealer Category-III | Master Direction - Risk Management and Inter-Bank Dealings RBI/FMRD/2016-17/31 FMRD Master Direction No. 1/2016-17 July 5, 2016 | 40 kb
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| CIMS |
| 86 | Gaps, Position, and Cash Balances (GPB) | Gaps of foreign currency, net open exchange positions and cash balances | Daily | FMRD | Authorised Dealer Category-I Banks and Standalone Primary Dealers authorised as Authorised Dealer Category-III | Master Direction - Risk Management and Inter-Bank Dealings RBI/FMRD/2016-17/31 FMRD Master Direction No. 1/2016-17 July 5, 2016 | 486 kb
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| CIMS |
| 87 | Exposure in Foreign Exchange and Amount of Exposure Hedged | Consolidated information relating to exposures of corporates in foreign currency | Quarterly | FMRD | Authorised Dealer Category-I Banks and Standalone Primary Dealers authorised as Authorised Dealer Category-III | Master Direction - Risk Management and Inter-Bank Dealings RBI/FMRD/2016-17/31 FMRD Master Direction No. 1/2016-17 July 5, 2016 | 12 kb
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| CIMS |
| 88 | FCY-Rupee Option Transactions | Option Transaction Report, Option Position Report, Change in Portfolio Delta Report and Strike Concentration Report | Weekly | FMRD | Authorised Dealer Category-I Banks and Standalone Primary Dealers authorised as Authorised Dealer Category-III | Master Direction - Risk Management and Inter-Bank Dealings RBI/FMRD/2016-17/31 FMRD Master Direction No. 1/2016-17 July 5, 2016 | 11 kb
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| CIMS |
| 89 | Outstanding Foreign Currency Borrowings (OFCB) | Total outstanding foreign currency borrowings under all categories | Monthly | FMRD | Authorised Dealer Category-I Banks and Standalone Primary Dealers authorised as Authorised Dealer Category-III | Master Direction - Risk Management and Inter-Bank Dealings RBI/FMRD/2016-17/31 FMRD Master Direction No. 1/2016-17 July 5, 2016 | 38 kb
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| CIMS |
| 90 | Holding of Foreign Currencies | Statement in form BAL giving details of holding of all foreign currencies by AD Bank | Fortnightly | FMRD | Authorised Dealer Category - I Banks | Master Direction - Risk Management and Inter-Bank Dealings RBI/FMRD/2016-17/31 FMRD Master Direction No. 1/2016-17 July 5, 2016 | 81 kb
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| CIMS |
| 91 | Suspicious Transactions undertaken by Non-Resident Importer/Exporter | Doubtful transactions involving frequent cancellation of hedge transactions and / or the underlying trade transactions. | Quarterly | FMRD | Authorised Dealer Category-I Banks and Standalone Primary Dealers authorised as Authorised Dealer Category-III | Master Direction - Risk Management and Inter-Bank Dealings RBI/FMRD/2016-17/31 FMRD Master Direction No. 1/2016-17 July 5, 2016 | 11 kb
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| CIMS |
| 92 | Return on Asset Liability and Off-Balance Sheet Exposures (ALE) | The ALE return contains the granular breakup of Assets and liability items along with details regarding off balance sheet and derivative exposures. | Monthly and Quaterly - SCBs (excluding RRBs and Payment Banks)
Quaterly - LABs | 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 | 262 kb
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| CIMS |
| 93 | 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
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| CIMS |
| 94 | 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
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| CIMS |
| 95 | 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
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| CIMS |
| 96 | 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
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| CIMS |
| 97 | 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
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| CIMS |
| 98 | 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
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| CIMS |
| 99 | 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
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| CIMS |
| 100 | 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
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| CIMS |
| 101 | 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
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| CIMS |
| 102 | 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
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| CIMS |
| 103 | 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
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| CIMS |
| 104 | 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
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| CIMS |
| 105 | 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 |
| 106 | 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 |
| 107 | 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
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| CIMS |
| 108 | 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
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| CIMS |
| 109 | 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
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| CIMS |
| 110 | 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
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| CIMS |
| 111 | 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
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| CIMS |
| 112 | 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
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| CIMS |
| 113 | Report on Asset Liability and off-Balance Sheet Exposures (ALE-FI) | This return contains information on assets and liabilities of the AIFI such as capital, reserves, borrowing, other liabilities, off-balance exposures, contracts / derivatives, derivatives from risk perspective, turnover of foreign exchange for domestic, overseas and global operations. | Quarterly | DoS | AIFIs | Reserve Bank of India (All India Financial Institutions - Supervisory Returns) | 247 kb
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| CIMS |
| 114 | Return on Capital Adequacy - Basel-I - (RCA-1) | Report on Capital Adequacy of AIFIs | Quarterly | DoS | AIFIs | DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999 | 102 kb
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| CIMS |
| 115 | Return on Operating Results (ROR-FI) | This return contains information on operating results of the AIFI. It has income, expenses, earnings before provisions and taxes, net profit and retained earnings for domestic, overseas and global operations. | Quarterly | DoS | AIFIs | Reserve Bank of India (All India Financial Institutions - Supervisory Returns) | 100 kb
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| CIMS |
| 116 | Return on Asset Quality (RAQ-FI) | This return contains information on asset quality of the AIFI. It includes portfolio analysis (gross loans and advances), classification of risk assets, change in asset quality profile, restructured advances, impaired credits, shifting of investments, qualities of securities portfolio, securities portfolio, export credit, sectoral credit, industry breakup, other details of Non-Statutory Liquidity Ratio (Non-SLR) securities, exposure to Micro-Finance Institutions (MFIs) and Self-Help Groups (SHGs), country risk, and sensitive sector details. | Quarterly | DoS | AIFIs | Reserve Bank of India (All India Financial Institutions - Supervisory Returns) | 271 kb
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| CIMS |
| 117 | Return on Large Credits (RLC-FI) | This return contains information on large credits given by the AIFI. It includes details of exposure to large individual borrowers, large group borrowers and top 20 exposures in its global operations. | Quarterly | DoS | AIFIs | Reserve Bank of India (All India Financial Institutions - Supervisory Returns) | 72 kb
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| CIMS |
| 118 | Return on Ownership and Control (ROC-FI) | This return contains information on ownership and control of the AIFI such as ownership pattern, board of directors / key executive officers and particulars of auditors. | Quarterly | DoS | AIFIs | Reserve Bank of India (All India Financial Institutions - Supervisory Returns) | 59 kb
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| CIMS |
| 119 | Return on Connected Lending Financial Institutions Division (RCL) | Report on Subsidiaries/ Associates/ Affiliates and Connected Lending | Quarterly | DoS | AIFIs | DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999 | 57 kb
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| CIMS |
| 120 | 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
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| CIMS |
| 121 | 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
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| CIMS |
| 122 | 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
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| CIMS |
| 123 | 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
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| CIMS |
| 124 | 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
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| CIMS |
| 125 | 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
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| CIMS |
| 126 | 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
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| CIMS |
| 127 | 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 |
| 128 | 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
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| CIMS |
| 129 | Return on financial conglomerates | Capturing the intra-group transactions and exposures amongst the identified FCs | Quarterly | DoS | All Financial Conglomerates for which RBI is the Principal Regulator | Communicated to the reporting entities individually along with the guidance note for submission of the returns. | 80 kb
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| CIMS |
| 130 | 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
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| CIMS |
| 131 | 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
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| CIMS |
| 132 | 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
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| CIMS |
| 133 | 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
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| CIMS |
| 134 | FMR-4 Return on Robbery, Burglaries and Theft etc. (RBR) | Report on Dacoities/Robberies/Theft/Burglaries | Quarterly | DoS | All Primary (Urban) Co-operative Banks | Reserve Bank of India (Urban Co-operative Banks – Fraud Risk Management) Directions, 2026 | 31 kb
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| CIMS |
| 135 | Report of Commodity Hedging in Overseas Market (i.e. April 01, 2018) | Report of Commodity Hedging in Overseas Market | Quarterly | FMRD | Authorised Dealer Category-I Banks | Master Direction – Foreign Exchange Management (Hedging of Commodity Price Risk and Freight Risk in Overseas Markets) Directions, 2022 (Updated as on April 15, 2024) | 87 kb
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| CIMS |
| 136 | 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
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| CIMS |
| 137 | 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
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| CISBI |
| 138 | Liberalised Remittance Scheme | Liberalised Remittance Scheme of USD 2,50,000 for resident individuals | Daily | FED | AD Category - I Banks | Liberalised Remittance Scheme (LRS) for Resident Individuals-
Discontinuation of Reporting of monthly return | 1797 kb
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| CIMS |
| 139 | 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
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| CIMS |
| 140 | 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 |
| 141 | CRILC UCBs | To capture the credit information of large borrowers having aggregate exposure of ₹5 Crore and above | Quarterly | DoS | UCBs with total assets ₹500 crores and above as on 31st March of the previous financial year | Central Repository of Information on Large Credit- UCBs | 55 kb
|
| CIMS |
| 142 | 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 |
| 143 | Proforma for reporting details of profits remitted to Head Office by foreign banks operating in India | Statement of remittance of profits/surplus by foreign banks | Yearly | DOR/DoS | Foreign Banks | Master Direction (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 | 188 kb
|
| Hardcopy/Digital |
| 144 | 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. |
| 145 | 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 |
| 146 | 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 |
| 147 | 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 |
| 148 | FC-GPR | To report issue of equity instruments by an Indian company to non-resident investors | Within 30 days from the date of issue Indian company | FED | Indian company | Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 | 660 kb
|
| FIRMS |
| 149 | FC-TRS | To report transfer of equity instruments between resident and non-resident. | Within 60 days from the date of transfer or date of remittance whichever is earlier | FED | Transferor/Transferee/ Investee indian company with onus on the resident transferor/transferee | Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 | 591 kb
|
| FIRMS |
| 150 | LLP-I | To report receipt of capital contribution/ acquisition of profit shares in an LLP to a non-resident investor | Within 30 days from the date of remittance. | FED | LLP | Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 | 445 kb
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| FIRMS |
| 151 | LLP-II | To report transfer of capital contribution/ profit shares between a resident and a non-resident | Within 60 days from the date of remittance | FED | Transfereor/transferee/ investee LLP with onus on the resident transferor/transferee | Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 | 728 kb
|
| FIRMS |
| 152 | CN | To report issue of Convertible Notes by a start-up company to non-resident investor or transfer of convertible notes between a resident and a non-resident. | For issue :Within 30 days from the date of issue
For transfer: Within 30 days from the date of transfer | FED | For issue: Indian Start-up company
For transfer: Resident transferor/transferee | Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 | 382 kb
|
| FIRMS |
| 153 | DRR | To report issue of Depository receipts (ADRs/GDRs) by an Indian company | Within 30 days from date of close of issue. | FED | Domestic custodian | Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 | 430 kb
|
| FIRMS |
| 154 | DI | To report downstream investment made by an indian company in another indian company resulting in indirect foreign investment in the investee indian company. | Within 30 days from the date of allotment of equity instruments | FED | Investor Indian company | Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 | 490 kb
|
| FIRMS |
| 155 | InVI | To report issue of units by an investment vehicle against the foreign inflow received in its corpus. | Within 30 days from the date of issue of units | FED | Investment Vehicle | Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 | 175 kb
|
| FIRMS |
| 156 | Reporting of Long term Advance | Reporting of Long term Advance of USD 100 million & more alongwith Progress Report to be submitted by Authorised Dealer Bank on utilization of Long term export Advances | Yearly | FED | AD Category - I Banks | RBI/2013-14/597 A.P. (DIR Series) Circular No.132 dated May 21, 2014 Export of Goods - Long Term Export Advances | 118 kb
|
| Hardcopy |
| 157 | Statement on default in MTT | Statement on default in Merchanting Trade Transactions (MTT) | Half-yearly | FED | AD Category - I Banks | RBI/2013-14/452
A.P. (DIR Series) Circular No.95 dated January 17, 2014 Merchanting Trade Transactions and RBI/2013-14/545
A.P. (DIR Series) Circular No.115 dated March 28, 2014 Merchanting Trade Transactions- Revised guidelines | 98 kb
|
| Hardcopy |
| 158 | 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
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| CIMS |
| 159 | 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 |
| 160 | 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
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| CIMS |
| 161 | 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 |
| 162 | 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 |
| 163 | FETERS – Cards Return | Details of international transactions using credit card / debit card /unified payment interface (UPI) along with their economic classification (merchant category code – MCC) | Monthly | DSIM | AD Category - I Banks | A.P. (DIR Series) Circular No.13, dated March 25, 2021 | 238 kb
|
| BoP/ FETERS |
| 164 | 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 |
| 165 | DNBS01- Important Financial Parameters - Quarterly@ | The return contains components of assets and liabilities, profit and loss account, exposure to sensitive sectors, sectoral credit, asset classification, portfolio delinquency, foreign sources of funds, among other information. | Quarterly | DoS | i. NBFC - Upper Layer (NBFC-UL), [except Core Investment Companies (CICs)]
ii. NBFC - Middle Layer (NBFC-ML) (except CICs) | Reserve Bank of India (Non-Banking Financial Companies - Supervisory Returns) Directions, 2026 | 289 kb
|
| CIMS |
| 166 | DNBS02-Important Financial Parameters - Quarterly@ | The return captures information on financial parameters, viz. components of assets and liabilities, profit and loss account and on various prudential norms. | Quarterly | DoS | i. NBFCs-Base Layer (NBFC-BL) [except Peer-to-Peer Lending platform Companies (P2Ps)] | Reserve Bank of India (Non-Banking Financial Companies - Supervisory Returns) Directions, 2026 | 378 kb
|
| CIMS |
| 167 | DNBS03-Important Prudential Parameters@ | The return contains prudential norms, e.g., capital adequacy, provisioning. | Quarterly | DoS | i. NBFC-UL (except CICs)
ii. NBFC-ML [except CICs and Standalone Primary Dealers (SPDs)] | Reserve Bank of India (Non-Banking Financial Companies - Supervisory Returns) Directions, 2026 | 146 kb
|
| CIMS |
| 168 | DNBS04A- Short Term Dynamic Liquidity (STDL) - Quarterly@ | To capture the details of mismatch in projected future cash inflows and outflows based on the busniess projections. | Quarterly | DoS | i. NBFC-UL (except CICs),
ii. NBFC-ML (except CICs), and
iii. NBFC-BL having asset size of ₹500 crore and above (at sole or group level) which are:
a. Investment and Credit Companies (ICCs),
b. Micro-Finance Institutions (MFIs),
c. Factors | Reserve Bank of India (Non-Banking Financial Companies – Asset Liability Management) Directions, 2025 | 335 kb
|
| CIMS |
| 169 | DNBS04B-Structural Liquidity & Interest Rate Sensitivity - Monthly@ | To capture (i) The details of mismatch in projected future cash inflows and outflows based on the maturity pattern of assets and liabilities at the end of the reporting period for NBFCs-NDSI; (ii) The details of interest rate risk. | Monthly | DoS | i. NBFC-UL (except CICs),
ii. NBFC-ML (except CICs), and
iii. NBFC-BL having asset size of ₹500 crore and above (at sole or group level) which are:
a. Investment and Credit Companies (ICCs),
b. Micro-Finance Institutions (MFIs),
c. Factors | Reserve Bank of India (Non-Banking Financial Companies – Asset Liability Management) Directions, 2025 | 417 kb
|
| CIMS |
| 170 | DNBS07 - ARCs Important Financial Parameters@ | The return contains data on assets and liabilities, assets acquired from Banks / FIs, acquisition cost, trusts formed, and recovery status of acquired assets. | Quarterly | DoS | ARCs | Reserve Bank of India (Asset Reconstruction Companies - Supervisory Returns) Directions, 2026 | 254 kb
|
| CIMS |
| 171 | DNBS08-CRILC Main Return- Monthly | To capture credit information on aggregate exposure of ₹5 Crore and above to a single borrower. | Monthly | DoS | i. NBFC-UL (except CICs),
ii. NBFC-ML (except CICs), and
iii. NBFC-BL having asset size of ₹500 crore and above (at sole or group level) which are:
a. Investment and Credit Companies (ICCs),
b. Micro-Finance Institutions (MFIs),
c. Factors | Reserve Bank of India (Non-Banking Financial Companies – Resolution of Stressed Assets) Directions, 2025 (updated as on July 1, 2026) | 50 kb
|
| CIMS |
| 172 | DNBS09-CRILC RDB | To capture the default (SMA-0) move-in and move-out status during the week of borrowers having aggregate exposure of ₹5 Crore and above | Weekly | DoS | i. NBFC-UL (except CICs),
ii. NBFC-ML (except CICs), and
iii. NBFC-BL having asset size of ₹500 crore and above (at sole or group level) which are:
a. Investment and Credit Companies (ICCs),
b. Micro-Finance Institutions (MFIs),
c. Factors | Reserve Bank of India (Non-Banking Financial Companies – Resolution of Stressed Assets) Directions, 2025 (updated as on July 1, 2026) | 30 kb
|
| CIMS |
| 173 | DNBS10-Statutory Auditor Certificate (SAC) Return | The NBFC shall ensure submission of ‘DNBS10 - Statutory Auditor’s Certificate (SAC)’ on CIMS every year. The certificate shall be based on audited books of accounts of the NBFC, for the preceding financial year. The Statutory Auditor shall compile, generate and file the return, using the secure login credentials created by the NBFC. | Annual | DoS | All NBFCs and ARCs | Reserve Bank of India (Non-Banking Financial Companies - Supervisory Returns) Directions, 2026 | 533 kb
|
| CIMS |
| 174 | DNBS11-CICs - Important Financial Parameters@ | The return contains data on assets and liabilities, profit and loss account, exposure to sensitive sectors, sectoral credit asset classification, portfolio delinquency, foreign sources of funds, among other information. | Quarterly | DoS | NBFC- Core Investment Companies (CICs) | Reserve Bank of India (Non-Banking Financial Companies - Supervisory Returns) Directions, 2026 | 412 kb
|
| CIMS |
| 175 | DNBS12-CICs - Important Prudential Parameters@ | The return contains data on Adjusted Net Worth, provisioning, risk-weighted assets, investments in and advances to companies / firms in the same group and other NBFCs. | Quarterly | DoS | NBFC- Core Investment Companies (CICs) | Reserve Bank of India (Non-Banking Financial Companies - Supervisory Returns) Directions, 2026 | 90 kb
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| CIMS |
| 176 | DNBS13-Overseas Investment Details@ | The NBFC (irrespective of category, business classification and asset size) shall submit information on its overseas investment on a quarterly basis. In case, there are no overseas investments during the reporting quarter, a ‘NIL’ return shall be submitted. | Quarterly | DoS | All NBFCs and ARCs | Reserve Bank of India (Non-Banking Financial Companies - Supervisory Returns) Directions, 2026 | 45 kb
|
| CIMS |
| 177 | DNBS14- P2Ps- Important Financial & Prudential Parameters@ | The return is to be filed by NBFC-P2Ps and contains data on assets and liabilities, profit and loss account, and prudential parameters. | Quarterly | DoS | NBFC-P2Ps | Reserve Bank of India (Non-Banking Financial Companies - Supervisory Returns) Directions, 2026 | 279 kb
|
| CIMS |
| 178 | Fraud Monitoring Return (FMR) | Reporting of Incidents of Fraud | As and when | DoS | All Applicable NBFCs | Reserve Bank of India (Non-Banking Financial Companies – Fraud Risk Management) Directions, 2026 | 387 kb
|
| CIMS |
| 179 | Fraud Update Application (FUA) | Update of Form FMR-1 | As and when | DoS | All Applicable NBFCs | Reserve Bank of India (Non-Banking Financial Companies – Fraud Risk Management) Directions, 2026 | 387 kb
|
| CIMS |
| 180 | Return on Complaints | Data on customer compliants | Quarterly & Annual | CEPD | All Commercial Banks | Email Intimaton to Banks | 21 kb
|
| CIMS |
| 181 | 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 |
| 182 | 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 |
| 183 | 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 |
| 184 | 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 | 11 kb
|
| CIMS |
| 185 | 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 |
| 186 | MTSS Business | MTSS Business | Monthly | DPSS | MTSS Entities | CO.DPSS.ODD.No.S1072/06-08-024/2025-2026 dated January 01, 2026 | 11 kb
|
| CIMS |
| 187 | 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 |
| 188 | Form A Certificate | Information to be submitted by the NBFCs regarding appointment of Statutory Central Auditor (SCA)/ Statutory Auditor (SA) | Annual | DoS | All NBFCs | Guidelines for Appointment of Statutory Central Auditors (SCAs)/Statutory Auditors (SAs) of Commercial Banks (excluding RRBs), UCBs and NBFCs (including HFCs) | 162 kb
|
| Hard copy/Digital |
| 189 | Fraud Monitoring Return (FMR) | Reporting of Incidents of Fraud | As and when | DoS | All Primary (Urban) Co-operative Banks | Reserve Bank of India (Urban Co-operative Banks – Fraud Risk Management) Directions, 2026 | 387 kb
|
| CIMS |
| 190 | Fraud Update Application (FUA) | Update of Form FMR-1 | As and when | DoS | All Primary (Urban) Co-operative Banks | Reserve Bank of India (Urban Co-operative Banks – Fraud Risk Management) Directions, 2026 | 387 kb
|
| CIMS |
| 191 | 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 |
| 192 | Overseas Principal-Indian Agent wise list of sub-agents (MTSS) | Overseas Principal-Indian Agent wise list of sub-agents | Quarterly | FED | Indian Agents under Money Transfer Service Scheme | Master Direction – Reporting under Foreign Exchange Management Act, 1999 RBI/FED/2015-16/13 FED Master Direction No.18/2015-16 January 1, 2016 | 12 kb
|
| APConnect for FFMCs / Non-bank AD Category-II. Hardcopy/Digital for others. |
| 193 | Quarterly Reporting of NCDs outstanding and the particulars of default in repayment of NCD | Outstanding amount of NCDs and the particulars of default in repayment of NCDs having original maturity upto one year need to be reported on a quarterly basis | Quarterly | FMRD | Debenture Trustees | Master Direction – Reserve Bank of India (Commercial Paper and Non-Convertible Debentures of original or initial maturity upto one year) Directions, 2024 | 133 kb
|
| Digital |
| 194 | Extension of time in respect of clean credit for import of rough, cut and polished diamonds | Extension of time in respect of clean credit for import of rough, cut and polished diamonds | Half-yearly (Format not prescribed) | FED | AD Category I Bank | AP (DIR Series) Circular No.57 dated March 31, 2016. | | Hardcopy |
| 195 | Advance remittances made for import of rough diamonds without a bank guarantee or standby letter of credit, where the amount of advance payment is equivalent to or exceeds USD 5,000,000 | Advance remittances made for import of rough diamonds without a bank guarantee or standby letter of credit, where the amount of advance payment is equivalent to or exceeds USD 5,000,000/- | Half-yearly (as per format annexed to the circular) | FED | AD Category I Bank | A.P. (DIR Series) Circular No.116 dated April 01, 2014 | | Hardcopy |
| 196 | Form FC | Return on Overseas Direct Investment (ODI)/ financial commitment/ restructuring/ disinvestment in a foreign entity | As and when | FED | Person resident in India making ODI to submit to AD bank. The bank has to submit to RBI. | Master Direction - Overseas Investment dated July 24, 2024 | 58 kb
| 315 kb
|
| OI Portal |
| 197 | Form APR | Return on financial position and share-holding pattern of the foreign entity, repatriation if any, and details of step-down subsidiaries | Annual | FED | Person resident in India which has made ODI to submit to AD bank. The bank has to RBI. | Master Direction - Overseas Investment dated July 24, 2024 | 26 kb
| 170 kb
|
| OI Portal |
| 198 | Form OPI | Return on portfolio investment by Indian companies/ Resident individuals by way of ESOP/ employee benefit schemes/ mutual funds/ alternative investment funds/ venture capital funds | Half- yearly | FED | Person resident in India | Master Direction - Overseas Investment dated July 24, 2024 | 26 kb
| 144 kb
|
| |
| 199 | Currency Chest Transactions | Daily transactions viz. deposit, withdrawal, remittances (fresh notes/ soiled notes / coins), diversions, etc. at CCs | Daily | DCM | Currency Chests of the banks | Master Direction on Penal Provisions in deficiencies in reporting of transactions/ balances at Currency Chests (DCM (CC) No.G-4/03.35.01/2022-23 dated April 01, 2022) | | System (CyM) driven depending in transaction involved |
| CyM System |
| 200 | FMR-4 Return on Robbery, Burglaries and Theft etc. (RBR) | Report on Dacoities/Robberies/Theft/Burglaries | Quarterly | DOS | All Applicable NBFCs | Reserve Bank of India (Non-Banking Financial Companies – Fraud Risk Management) Directions, 2026 | 31 kb
|
| CIMS |
| 201 | LBS – MIS | Progress made under the Annual Credit Plan of a State/ Union Territory | Quarterly | FIDD | SLBC/ UTLBC Convenor Banks | Master Circular – Lead Bank Scheme | 18 kb
|
| Digital |
| 202 | Details of the outstanding Certificates of Deposits (CDs) | Details of outstanding CDs held with depositories in the dematerialised form | Fortnightly | FMRD | Depositories | Master Direction – Reserve Bank of India (Certificate of Deposit) Directions, 2021 dated June 4, 2021 | 11 kb
|
| Digital |
| 203 | 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 |
| 204 | MSME working capital and investment credit | Data on working capital loan and investment credit extended to MSMEs | Quarterly | FIDD | Public Sector Banks, Private Sector Banks (including Small Finance Banks) | email intimation | 10 kb
|
| Digital |
| 205 | Information about New Directors/ Change of Directors of the FFMC / non-bank AD Category – II | Information about New Directors/ Change of Directors of the FFMC / non-bank AD Category – II | As and when necessary | FED | FFMCs/non-bank ADs Category-II | Master Direction – Reporting under Foreign Exchange Management Act, dated January 1, 2016 | 164 kb
|
| Digital / Hard copy |
| 206 | Any action initiated by Directorate of Enforcement (DoE) / Directorate of Revenue Intelligence (DRI) or any other law enforcing authorities against the FFMCs/ non-bank ADs Category II or its directors | Any action initiated by Directorate of Enforcement (DoE) / Directorate of Revenue Intelligence (DRI) or any other law enforcing authorities against the FFMCs/ non-bank ADs Category II or its directors | Within one month of such action | FED | FFMCs/non-bank ADs Category-II | Master Direction - Money Changing Activities dated, January 1, 2016 | | Digital / Hard copy |
| 207 | Annual audited balance sheet along with a certificate from statutory auditors regarding the NOF as on the date of the balance sheet | Annual audited balance sheet along with a certificate from statutory auditors regarding the NOF as on the date of the balance sheet | Latest by October 31 of the year concerned | FED | FFMCs/non-bank ADs Category-II | Master Direction - Money Changing Activities dated, January 1, 2016 | | Digital / Hard copy |
| 208 | Annual review note on the vostro accounts of the Exchange Houses maintained under the Rupee/ Foreign Currency Drawing Arrangements (RDAs/ FcyDAs) | Annual review note on the vostro accounts of the Exchange Houses maintained under the Rupee/ Foreign Currency Drawing Arrangements (RDAs/ FcyDAs) | Annually | FED | AD Category - I Banks | Master Direction – Reporting under Foreign Exchange Management Act, dated January 1, 2016 | | Digital / Hard copy |
| 209 | Commencement of operations of the company/ new branch of the company | Commencement of operations of the company/ new branch of the company | As and when necessary | FED | FFMCs/non-bank ADs Category-II | Master Direction - Money Changing Activities dated, January 1, 2016 | | Digital / Hard copy |
| 210 | Report on transactions in gold derivatives in exchanges | Report on transactions undertaken to hedge price risk of gold in exchanges at International Financial Services Centres and outside India | Quarterly | FMRD | Authorised Dealer Category - I Banks | Reporting Platform for transactions undertaken to hedge price risk of gold - FMRD.FMD.No.08/02.03.185/2024-25 dated December 27, 2024 | 14 kb
|
| Digital |
| 211 | Report by Entities Authorised to Operate Electronic Trading Platforms by the Reserve Bank | Report on the functioning of the Electronic Trading Platforms Authorised by the Reserve Bank | Quarterly | FMRD | Operators of the Electronic Trading Platform | Master Direction – Reserve Bank of India (Electronic Trading Platforms) Directions, 2025 - FMRD.MIOD.No.02/14.03.027/2025-26 dated June 16, 2025 | 33 kb
|
| Digital |
| 212 | 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 | 21 kb
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| CIMS |
| 213 | Form ESOP | A regulatory report filed by Indian companies with the Reserve Bank of India (RBI) for issuing Employee Stock Options to non-resident employees, usually within 30 days of grant, via the FIRMS portal | Within 30 days of grant of stock options | FED | Indian company | Foreign Exchange Management (Mode of Payment and Reporting of Non-Debt Instruments) Regulations, 2019 | 80 kb
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| FIRMS |
| 214 | Details of the outstanding Commercial Papers (CPs) and Non-Convertible Debentures (NCDs) | Details of outstanding CPs and NCDs held with depositories in the dematerialised form | Fortnightly | FMRD | Depositories | Master Direction – Reserve Bank of India (Commercial Paper and Non-Convertible Debentures of original or initial maturity upto one year) Directions, 2024 | 106 kb
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| Digital |
| 215 | Form GRN Issue | For reporting issuance of Guarantee | On a quarterly basis within 15 calendar days from the end of the respective quarter | FED | The person having the obligation to report the guarantee through AD bank | Foreign Exchange Management (Guarantees) Regulations, 2026
Master Direction – Reporting under Foreign Exchange Management Act, 1999 | 38 kb
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| CIMS |
| 216 | Form GRN Modification | For reporting any subsequent change in guarantee terms, namely - guarantee amount, extension of period or pre-closure | On a quarterly basis within 15 calendar days from the end of the respective quarter | FED | The person having the obligation to report the guarantee through AD bank | Foreign Exchange Management (Guarantees) Regulations, 2026
Master Direction – Reporting under Foreign Exchange Management Act, 1999 | 23 kb
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| CIMS |
| 217 | Form GRN Invocation | For reporting invocation of guarantee. | On a quarterly basis within 15 calendar days from the end of the respective quarter | FED | The person having the obligation to report the guarantee through AD bank | Foreign Exchange Management (Guarantees) Regulations, 2026
Master Direction – Reporting under Foreign Exchange Management Act, 1999 | 32 kb
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| CIMS |
| 218 | Return on Internet Banking | Volume and Value of Payment Transactions done through Internet Banking Application | Monthly | DPSS | SCBs (including RRBs), UCBs, StCBs, DCCBs, Payment Banks and Small Finance Banks who have been permitted to provide Internet Banking services in India | CO.DPSS.ODD.No.S604/06-08-024/2025-2026 dated September 05, 2025 | 11 kb
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| CIMS |
| 219 | Supervisory Return on Gold Metal Loans (GML) | Details of Gold Metal Loans disbursed and outstanding by banks. | Quarterly | DoS | All Public Sector Banks, Private Sector Banks, Foreign Banks, Small Finance Banks | Reserve Bank of India (Commercial Banks – Credit Facilities) Directions, 2025 | 10 kb
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| CIMS |
| 220 | Scrip Level Return on Investment | Granular level information of securities in the Investment Portfolios | Quarterly | DoS | All Public Sector Banks, Private Sector Banks, Foreign Banks, Small Finance Banks | Reserve Bank of India (Commercial Banks – Classification, Valuation and Operation of Investment Portfolio) Directions, 2025 | 18 kb
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| CIMS |
| 221 | Payment Aggregator (PA) Statistics | Statistics of Transactions Handled during the month | Monthly | DPSS | Non-bank Payment Aggregator (PA) | Master Direction on Regulation of Payment Aggregator (PA) | 172 kb
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| Digital |
| 222 | List of franchisees | List of Franchisees appointed by Authorised Persons | Quarterly | FED | AD Category – I Bank / AD Category - II/ FFMC | Master Direction – Reporting under Foreign Exchange Management Act, 1999 (Updated as on June 24, 2026) | 145 kb
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| Hardcopy |
| 223 | Return on Asset Quality (RAQ-UCB) | The return contains details on asset quality of loans and investments, nonperforming assets (gross and net) in absolute and in percentage terms, information on top fifty impaired accounts, segment-wise and industry-wise details of loans, and advances to sensitive sectors. | Quarterly | DoS | All UCBs | Reserve Bank of India (Urban Co-operative Banks - Supervisory Returns) Directions, 2026
| 578 kb
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| |
| 224 | ALM Returns | ALM 1 [Statement of Interest Rate Sensitivity (IRS)] | Monthly | DoS | Scheduled UCBs | Reserve Bank of India (Urban Co-operative Banks – Asset Liability Management) Directions, 2025 | 62 kb
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| CIMS |
| 225 | ALM Returns | (b) Term Deposit - Amount wise and Category of Depositors
(c) ALM 3 [Statement of Structural Liquidity (SL)] | Fortnightly | DoS | Scheduled UCBs | Reserve Bank of India (Urban Co-operative Banks – Asset Liability Management) Directions, 2025 | 62 kb
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| CIMS |
| 226 | ALM Returns | (a) ALM 1 [Statement of Interest Rate Sensitivity (IRS)]
(b) Term Deposit - Amount wise and Category of Depositors
(c) ALM 3 [Statement of Structural Liquidity (SL)] | Quarterly | DoS | Non Scheduled UCBs | Reserve Bank of India (Urban Co-operative Banks – Asset Liability Management) Directions, 2025 | 63 kb
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| 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). |