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For Bankers
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
DSB (O)
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
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