For Bankers


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 BankingSupervision
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