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List of Returns Received by OSMOS Division of Department of Banking Supervision
(The name of bank, bank official, branch/subsidiaries, etc., appearing in the return formats are just for example)
Tranche 1
1 ALE Report on Asset Liability and off Balance Sheet Exposures
2 RCA Report on Capital Adequacy - Basel-I
3 ROR Report on Quarterly Operating Results
4 RAQ Report on Asset Quality
5 RLC Report on Large Credits
6 RCL Report on Connected Lending
7 ROC Report on Ownership and Control
Tranche 2
8 MAP Report on Maturity and Position-Forex
9 SIR Report on Sensitivity to Interest Rate-Forex
10 IRS Report on Interest Rate Sensitivity
11 STL Report on Structural Liquidity
12 RIS Report on Subsidiaries/JV/Associates
13 STDL Statement on Dynamic Liquidity
14 ALO Report on Asset Liability and Off Balance Sheet Exposures
15 SSL Report on Structural Liquidity
16 PCI Report on Problem Credits and Investments
17 RLE Report on Large Exposures
18 CEM Report on Country Exposures and Maturity
19 ROP Report on Profitability
20 DOF Report on Frauds
Other DSB Returns
21 RBS1 Risk Base Supervision Reports
22 BSA Balance Sheet Analysis
23 CPR Consolidated Prudential Reports
24 RCA3 Report on Capital Adequacy - Basel-III
Other Returns
25 FormC Bank -Export Credit format
26 EQUITYINV Equity Investments in Capital Markets (from select 15 banks)
27 ROBU Return on Off-shore Banking Units (from a few select banks only)
28 CRILC-Main Central Repository of Information on Large Credit
29 CRILC-SMA 2 Special Mention Accounts 2