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List of Returns Received by Systems Monitoring Cell of Department of Banking Supervision
Annex
1
IBRA
Reconciliation of inter-branch accounts
2
RCD
Reconciliation of clearing differences
3
BOB
Reconciliation of balancing of books
4
SDSP
Quick special audit of sundry deposits/ suspense accounts
5
BDWO
Statement on bad debts written off
6
IBAN
Reconciliation of outstanding entries in inter-bank (including Nostro) accounts
List of Returns Received by Financial Conglomerate Cell of Department of Banking
Supervision
7
FINCON
Financial Conglomerate Return (received quarterly from identified FCs)
List of Other Returns of Department of Banking Supervision
8
PVBP01
Non-option Rupee Derivatives (From select banks)
List of Returns received by Central Fraud Monitoring Cell (CFMC) of Department of Banking Supervision
9
FMR (earlier called FMR 1)
Fraud Monitoring Return (FMR)
10
FUA (earlier called FMR 3)
FMR Update Application
11
RBR (earlier called FMR 4)
Return on Bank Robberies, Dacoities, Thefts and Burglaries
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