LIST OF RETURNS SUBMITTED TO RBI


S.No.Return NameReturn DescriptionFrequencyDepartment ConcernedReporting Entity required to submit the return *Details of Related CircularsReporting FormatName of the Reporting Platform
1Basic Statistical Return - 1 (BSR1)Bank credit classified according to various characteristicsQuarterly for non-RRBs / Annual for RRBsDSIMQuarterly-SCBs (excluding RRBs), Annual-SCBs (including RRBs) Handbook of Instructions on Basic Statistical Return (BSR)-1
115 kb
EDSP
2Basic Statistical Return - 2 (BSR2)Classification of deposits with SCBs and employment details of SCBsQuarterly for non-RRBs / Annual for RRBsDSIMQuarterly-SCBs (excluding RRBs), Annual-SCBs (including RRBs) BSR instructions_2023
20 kb
EDSP
3IBS returnInternational assets and liabilities of banks in IndiaQuarterlyDSIMBanks which are engaged in international transactions https://www.bis.org/ statistics/about_banking_stats.htm
498 kb
EDSP
4CPIS - Survey ScheduleCo-ordinated Portfolio Investment Survey - overseas portfolio investment (Equity and Debt)Half yearly: end-Mar and end-SepDSIMBanks 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
65 kb
164 kb
1629 kb
SMS
5ITBS - Survey ScheduleSurvey on International Trade in Banking Services (ITBS) collects information on various banking services rendered by Indian Banks operating abroad and foreign banks operating in IndiaAnnualDSIMAll Indian Banks operating abroad and Foreign Banks operating in India International Trade in Banking Services
380 kb
SMS
6Banking service price indexThe statement comprises of data related to fees income and fee charges for banking services provided by the bank and selective data on deposits and loansMonthlyDSIMSCBs (including RRBs) and Payment Banks Banking Service Price Index
43 kb
15 kb
Email
7KCCProgress made in respect of Number of KCC issued and loans outstanding in respect of crop loan, term loan and loans to allied activitiesQuarterlyFIDDAll 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
35 kb
Email & CIMS
8DAY-NRLMState-wise return - loans sanctioned: accounts and amount, loans disbursed: accounts and amount, Loan Outstanding: accounts and amount under NRLM schemeQuarterlyFIDDPublic Sector Banks, Private Sector Banks (including Small Finance Banks). FIDD.GSSD.CO.BC.No.07/09.01.003/2023-24 dated April 26, 2023
39 kb
CIMS
9Collateral LoanCollateral free loans up to ₹25 lakh and of those covered under Credit Guarantee SchemeQuarterlyFIDDAll Scheduled Commercial Banks (excluding Regional Rural Banks) RPCD.SME & NFS. BC.No.79/06.02.31/2009‐10 dated May 06, 2010.
9 kb
CIMS
10Composite LoansComposite Loans outstanding upto ₹1 Crore under the scheme of SIDBI and BanksQuarterlyFIDDPublic Sector Banks RPCD.PLNFS.BC.No.5/06.02.80/2002­2003 dated August 24, 2002 Flow of Credit to SSI ­ Raising of Exemption Limit on Collateral Security and Composite Loans ­ Collection of Data
9 kb
CIMS
11Credit to WomenDetails about Number of Accounts And Amount outstanding in respect of credit given to women under priority and non-priority sectorQuarterlyFIDDPublic 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
CIMS
12Priority Sector Advances–QuarterlyPSA and sectoral credit - Bank-wiseQuarterlyFIDDAll 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 – Priority Sector Lending (PSL) – Targets and Classification
86 kb
Email & CIMS
13Priority Sector Advances– AnnualState-wise data relating to PSA and sectoral creditAnnualFIDDAll 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 – Priority Sector Lending (PSL) – Targets and Classification
731 kb
CIMS
14Credit to Minority CommunityPriority sector advances sanctioned to members of specified minority communities vis-à-vis overall priority sector advancesHalf yearly March/SeptFIDDAll Scheduled Commercial Banks (excluding RRBs and Foreign Banks with less than 20 branches) FIDD.GSSD.BC.No.01/09.10.01/2021-22 dated April 01, 2021
80 kb
Email & CIMS
15DRI AdvancesDisbursements, demand, recovery, overdues and outstandings under various parametersAnnualFIDDIndian Scheduled Commercial Banks (Excluding RRBs) RPCD.SP. BC. No. 19 / 09.07.01/2008-09 dated August 05, 2008
2958 kb
CIMS
16DAY-NULM TargetState-wise return with targets for Self-Employment Programme (SEP) for Individuals, Group and SHGs under NULM schemeAnnualFIDDAll Scheduled Commercial Banks & Small Finance Banks FIDD.GSSD.CO.BC.No.03/09.16.03/2021-22 April 05, 2021
45 kb
CIMS
17DAY-NULM ProgressState-wise return- loans disbursed: accounts and amount, to individuals, groups and SHGs under NULM schemeQuarterlyFIDDAll Scheduled Commercial Banks & Small Finance Banks FIDD.GSSD.CO.BC.No.03/09.16.03/2021-22 dated April 05, 2021
50 kb
CIMS
18FIP ProgressProgress made in r/o of FI during the month.MonthlyFIDDSCBs (including RRBs) DO.FIDD.CO.FID.4811/12.01.011/2015-2016 dated March 17, 2016
39 kb
Email
19Framework 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 MSMEsHalf yearly (March-Sept)FIDDScheduled Commercial Banks (SCBs) FIDD.MSME&NFS.BC.No.21/06.02.31/2015-16 dated March 17, 2016
523 kb
CIMS
20G-Sec ownership patternConstituent-wise ownership pattern of Government securities held in Gilt accountsQuarterlyIDMDBanks/PDs/CCIL CSGL Account: Eligibility Criteria and Operational Guidelines, Notification No.183 dated September 05, 2011
86 kb
CIMS
21Form X -Asset & Liability of RRBsForm X -Asset & Liability of RRBs31 March yearlyDSIMRRBs As per section 27 of BR Act, 1949
11 kb
CIMS
22Report on issue of Subordinated Debt, raising of Upper Tier II Capital, Perpetual Debts and Equity Capital (Qualified Institutional Placements-QIP, Preferential issue to Promoters, GDR issue) together with copy of documentReport on issue of Subordinated Debt, raising of Upper Tier II Capital, Perpetual Debts and Equity Capital (Qualified Institutional Placements-QIP, Preferential issue to Promoters, GDR issue) together with copy of documentWithin 1 week from date of issueDoRAll Commercial Banks (Excluding Local Area Banks and RRBs) Reporting Requirements under Basel III Capital Regulations- Review dated June 23, 2016

Master Direction Issue and Pricing of shares by Private Sector Bank dated April 21, 2016

DBR.No.BP.BC.01/21.06.201/2015-16 dated July 01, 2015
54 kb
88 kb
Hardcopy
23Payment of dividendDetails of dividend declared during the financial year and other details as per the circularWithin a fortnight after declaration of dividendDoRSCBs (excluding RRBs) RBI/2004-05/451 DBOD.NO.BP.BC. 88 / 21.02.067 / 2004-05 May 04, 2005 Declaration of dividends by banks
21 kb
Hardcopy
24Form 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.MonthlyDoRCommercial Banks Master Direction on CRR/SLR DOR.No.RET.REC.32/12.01.001/2021-22 dated July 20, 2021
16 kb
XBRL Phase II & CIMS
25Form 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 DecemberAnnualDoRCommercial Banks As per section 26 of BR Act, 1949
10 kb
XBRL Phase II & CIMS
26Form-A (Sec.42, RBI Act, 1934)Used for computation of NDTL for CRR maintenanceFortnightlyDoRSCBs Master Direction on CRR/SLR DOR.No.RET.REC.32/12.01.001/2021-22 dated July 20, 2021
15 kb
XBRL Phase II & CIMS
27Balance Sheet of SCBs (Sec. 31 of the BR Act, 1949)Submission of duly audited Balance Sheet and Profit and Loss AccountYearlyDoRSCBs (excluding RRBs) As per section 31 of BR Act, 1949
585 kb
CIMS
28Form-X – statement of assets and liabilitiesMonthly assets and liabilities of domestic operations estimation of household financial savingsMonthlyDSIMSCBs (excluding RRBs) As per section 27 of BR Act, 1949

Section 27 of the Banking Regulation Act, 1949 - Return in form X
46 kb
CIMS
29Statements showing the progress made in the implementation of scheme regarding reservation of posts for SC / STStatements showing the progress made in the implementation of scheme regarding reservation of posts for SC / ST as on last day of June and December.Within 2 MonthsDoRLocal Area Banks DBOD.No.B.P.B.C.86/C.469(47) 79 dated June 18, 1979 Reservation of Posts for SCs / STs in the Private Sector Banks
29 kb
Hardcopy
30Copy of Annual Report with audited Statements of accountsCopy of Annual Report with audited Statements of accounts as on 31st March30 June yearlyDoRLocal Area Banks Submission of periodical returns and statements dated August 31, 2005 Hardcopy
31RBI note refund rules - statement of defective notes adjudicated at all bank branchesStatement of defective notes adjudicated at currency chests branchesQuarterlyDCMCommercial Banks, Cooperative Banks, RRBs, Private Banks, Foreign Banks

DCM (NE) No.G-2/08.07.18/2023-24 dated April 03, 2023 (updated as on May 15, 2023)

22 kb
Email
32Format for furnishing addresses etc., particulars of Forged Note Vigilance Cell (FNVC) to RBIThe return conveys the following particulars -
Address of FNVC
Name and designation of officer-in-charge
Telephone number
Fax number
E-mail address
Annual (as on 1st April)DCMAll Banks

DCM (FNVD)/G-1/16.01.05/2023-24 dated April 03, 2023

215 kb
Email
33Statement showing details of counterfeit bank notes detected by the branch during the monthThe return comprises of two parts -
(i) Denomination-wise and State/Union Territory-wise details of forged notes detected by the branch
(ii) Details of cases of FIR filed with police
MonthlyDCMAll Banks

DCM (FNVD)/G-1/16.01.05/2023-24 dated April 03, 2023

397 kb
Email
34FNVC to submit status report covering certain important aspects of the functions required to be undertaken by it.The status report should cover dissemination and implementation of RBI instructions on counterfeit notes, compilation of data on counterfeit notes and its submission to RBI and FIU-IND , sharing information thus compiled with bank's CVO,conducting surprise checks at currency chests where shortage/counterfeit notes detected,ensuring operation of NSMs at all currency chests/back offices, ensuring only machine checked notes fed into ATMs, put in place adequate safeguards during processing and in transit of notes etc.QuarterlyDCMAll Banks

DCM (FNVD)/G-1/16.01.05/2023-24 dated April 03, 2023

1394 kb
Email
35Return on Assets, Liabilities and Exposure-PBsThe ALE return contains the granular breakup of Assets and liability items along with details regarding off balance sheet and derivative exposures.MonthlyDoSAll PBs Mail to Payment Banks
81 kb
CIMS
36Return 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 frameworkQuarterlyDoSAll 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
CIMS
37Return 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 frameworkQuarterlyDoSAll 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
CIMS
38Return on Operating Results (ROR)Quarterly reporting of P&L statement containing granular break up of interest income and interest expensesQuarterlyDoSAll CBs excluding 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
88 kb
XBRL Phase II & CIMS
39Return on Operating Results (ROR) - PBsQuarterly reporting of P&L statement containing granular break up of interest income and interest expensesQuarterlyDoSAll PBs Mail to Payment Banks
303 kb
CIMS
40Return 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 portfolioMonthly / QuarterlyDoSMonthly [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
CIMS
41Return 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-yearlyDoSAll 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
CIMS
42Risk Based Supervision Return (RBS)RBS captures information on Rating wise distribution of standard advances, Rating distribution of non-SLR investments, Sale of loans and securitisation , Credit card business carried out by the bank or through its subsidiaries, Disbursements and outstanding housing finance and Details of infrastructure financeQuarterlyDoSAll CBs [excluding SFBs and PBs] DBS.CO.OSMOS.BC.No. 16/33.01.001/2002-2003 dated May 17, 2003

DBS. CO. OSMOS. BC. No. 20 /33.01.001/2004-05 dated May 04, 2005
86 kb
CIMS
43Liquidity 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/ Monthly/QuarterlyDoSFortnightly - All SCBs [excluding SFBs and PBs]/ Quarterly - All SCBs including PBs DBOD.BP No 56/21.04.098/ 2012-13 dated November 7, 2012
313 kb
CIMS
44Return on Interest Rate Sensitivity- (IRS)- Traditional Gap & Duration GapIRS captures the banks exposure to the interest rate risk.MonthlyDoSAll CBs excluding LABs DBS.BC.No.OSMOS.2/33.01.001.15.98-99 dated July 17, 1999

DBS. CO. OSMOS. BC. No. 20 /33.01.001/2004-05 dated May 04, 2005
405 kb
CIMS
45Balance Sheet Analysis (BSA)BSA captures audited accounts of the bank with notes on accountsYearlyDoSAll CBs DBOD.No.BP.BC.3/21.04.109/99 dated Feb 8, 1999
173 kb
CIMS
46Return on Large Credits (RLC)Section 1 of RLC captures all individual borrowers (excluding banks) having exposure in excess of 15% of regulatory capital or a minimum of top 50 large borrowers. In section 2, All borrower groups having total exposure in excess of 30 % of bank’s capital funds or a minimum of 50 large borrower groups should be reported irrespective of the percentage of such exposure to bank’s capital funds; Section 3 captures exposure to top 20 exposure to banks irrespective of the percentage of such exposures to the bank’s capital funds.QuarterlyDoSAll CBs excluding PBs DOS.PS.SRS.Bks.01/15.02.800/94-95 dated February 28, 1995

DBS.CO.OSMOS.BC.4/33.01.001/2000-2001 dated October 18, 2000

DBS. CO. OSMOS. BC. No. 20 /33.01.001/2004-05 dated May 04, 2005
82 kb
CIMS
47Central Repository of Information on Large Credits (CRILC) – MainCRILC captures credit information of borrowers having aggregate fund-based and non-fund based exposure of Rs.5 crore and aboveMonthlyDoSAIFIs and All CBs excluding PBs 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)
100 kb
CIMS
48Red Flagged Account/Fraud Borrowers Return (RFA/Fraud)Data on RFA/Fraud classified borrowers in terms of framework on loan fraudsAs and when basisDoSAIFIs and All CBs excluding PBs RBI/2017-18/131 DBR.No.BP.BC.101 /21.04.048/2017-18 dated February 12, 2018 Resolution of Stressed Assets – Revised Framework
41 kb
CIMS
49Return on Subsidiaries/JV/Associates (RoS)The report contains information/data on financial performance, large exposure in excess of 10% of capital funds and ownership details of each subsidiary / joint venture / associate of banksHalf-yearlyDoSAll SCBs, Where applicable DOS. No. BC.4/22.05.001/97, February 24, 1997.
42 kb
CIMS
50Consolidated Prudential Return (CPR)CPR contains consolidated prudential information at the level of the group to which the supervised bank / institution belongs and is derived from the consolidated balance sheet and profit and loss account, prepared as per extant guidelines on preparation of Consolidated Financial Statements.Half-yearlyDoSAll SCBs, Where applicable DBS.CO.OSMOS.BC.No. 16/33.01.001/2002-2003 dated May 17, 2003
118 kb
CIMS
51Return 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 banksQuarterlyDoSAll CBs having overseas operations (excluding FBs) DBS.No.FBC.BC.34/13.12.001/99-2000 dated April 6, 2000
71 kb
CIMS
52Return 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.QuarterlyDoSAll CBs having overseas operations (excluding FBs) DBS.No.FBC.BC.34/13.12.001/99-2000 dated April 6, 2000
49 kb
CIMS
53Return on Country Exposures and Maturity (CEM)CEM captures country-wise concentration of credit exposures at each overseas geographyQuarterlyDoSAll CBs having overseas operations (excluding FBs) DBS.No.FBC.BC.34/13.12.001/99-2000 dated April 6, 2000
46 kb
CIMS
54Return on Profitability (ROP)ROP captures the profitability numbers for the current quarter and the cumulative position(YTD) of all the overseas branchesQuarterlyDoSAll CBs having overseas operations (excluding FBs) DBS.No.FBC.BC.34/13.12.001/99-2000 dated April 6, 2000
42 kb
CIMS
55Equity Investment in Capital Market (JPC data)The return collects amount of equities purchased and sold from / in the capital market during the relevant week. The reported data is furnished to Government of India.WeeklyDoSSelect 11 Banks# DBS. CO. OSMOS. No. 12799/ 33.04.008 /2007-08, dated March 26, 2008
62 kb
Data Collector
56Leverage Ratio Statement (LRS)Statement captures the key drivers for Basel III leverage ratioQuarterlyDoSAll CBs excluding LABs DBR.No.BP.BC.58/21.06.201/2014-15 dated Jan 08, 2015
69 kb
CIMS
57Basel Liquidity Returns (BLR)The LCR contains 7 returns viz. BLR 1, BLR 2, BLR 3, BLR 4, BLR 5, BLR -6 & BLR -7 and monitors that a bank maintains an adequate level of unencumbered HQLAs that can be converted into cash to meet its liquidity needs for a 30 calendar day time horizon under a significantly severe liquidity stress scenario specified by supervisors.MonthlyDoSAll SCBs excluding PBs DBS.No.OSMOS.2915/33.01.001/2014-15 dated September 5, 2014
618 kb
CIMS
58FMR-1 (Fraud Monitoring Return (FMR) - SCBs in CIMS)Report on Actual or Suspected Frauds in Bankswithin three weeks from the date of detection of fraudDoSAll CBs and AIFIs RBI/DBS/2016-17/28 DBS. CO.CFMC.BC. No.1/23.04.001/2016-17 Master Directions on Frauds – Classification and Reporting by commercial banks and select FIs
99 kb
XBRL Phase II & CIMS
59FMR–3 (Fraud Update Application (FUA) - SCBs in CIMS)Update of Form FMR-1QuarterlyDoSAll CBs and select AIFIs RBI/DBS/2016-17/28 DBS.CO. CFMC.BC. No.1/23.04.001/2016-17 Master Directions on Frauds – Classification and Reporting by commercial banks and select FIs
76 kb
XBRL Phase II & CIMS
60FMR-4 (Return on Bank Robbery, Theft, etc. (RBR) in CIMS)Report on Dacoities / Robberies / Theft / BurglariesQuarterlyDoSAll CBs and select AIFIs RBI/DBS/2016-17/28 DBS.CO. CFMC.BC. No.1/23.04.001/2016-17 Master Directions on Frauds – Classification and Reporting by commercial banks and select FIs
50 kb
CIMS
61Vigilance Monitoring Return -VMR I & III (VMR I in CIMS)Report on action plan in public sector banksQuarterlyDoSAll PSBs and AIFIs Circular DOS. 11287 / 17.05.001 / 95 dated May 20, 1995
79 kb
CIMS
62Vigilance Monitoring Return VMR-IIReport 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 providedQuarterlyDoSAll PSBs Ref.DBOD.No.GC 1314- C 408A SA 85 dated Oct 28, 1985
47 kb
CIMS
63Financial Soundness Indicators (FSI)Data is collected for furnishing consolidated FSIs to IMF.QuarterlyDoSAll CBs (excluding FBs), AIFIs Intimation by letter dated Mar 25, 2010
344 kb
CIMS
64Whole Bank Long Form Audit Report and Compliance thereofWhole Bank Long Form Audit Report and Compliance thereofYearlyDoSAll CBs DBS.CO.PPD.BC/13/11.01.005/2007-08 dated May 13, 2008.
71 kb
Hardcopy
65Half-Yearly Review of Investment PortfolioQualitative/ Quantitative review of entire investment portfolio of the bank for the half yearHalf-yearlyDoSAll CBs RBI/2015-16/97
DBR No BP.BC.6/21.04.141/2015-16, dated July 01, 2015
689 kb
Hardcopy
66Return on Defaulted Borrowers (RDB)Return on Defaulted BorrowersWeeklyDoSAIFIs and All CBs excluding PBs RBI/2017-18/131 DBR.No.BP.BC.101/ 21.04.048/2017-18 dated February 12, 2018 Resolution of Stressed Assets – Revised Framework
46 kb
CIMS
67Return on Investment Portfolio (RIP)Profile of Investment PortfolioQuarterlyDoSAll PBs Mail to Payment Banks
50 kb
CIMS
68Additional Data on Loan portfolio, Branch Profile and Financial Inclusion (LBFI)Return capturing additional data on loan portfolioQuarterlyDoSAll SFBs Mail to SFBs
58 kb
CIMS
69Return on Complaints (RoComp)This return collects data on customer complaints registered in Small Finance Banks and Payments Banks.QuarterlyDoSAll SFBs and PBs Mail to Payment Banks
59 kb
XBRL Phase III & CIMS
70ProformaConsolidated proforma which has replaced Proforma I and Proforma IIAs and whenDSIMSCBs (including RRBs), Co-operative Banks Revision in Proforma and Reporting of Bank/Banking Outlet (BO) details under
the Central Information System for Banking Infrastructure (CISBI) RBI/2018-19/228
DBR.No.BAPD.BC.50/22.01.001/2018-19 dated June 28, 2019
176 kb
CISBI
71Return on Connected Exposure (RCE)Return on Connected ExposureQuarterlyDoSAll 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
CIMS
72Large Exposure Framework Return (LEF)Large Exposures FrameworkQuarterlyDoSAll SCBs excluding PBs Large Exposures Framework RBI/2016-17/167 DBR.No.BP.BC.43/21.01.003/2016-17 dated December 01, 2016
232 kb
CIMS
73Form IMonthly 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)MonthlyDoRSCBs (including RRBs), Local Area Banks, UCBs, StCBs, DCCBs, SFBs and PBs The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Operational Guidelines

Operational Guidelines issued for DEA Fund Scheme, 2014 vide letter dated September 27, 2017
16 kb
eKuber
74Form IIMonthly return claiming refund from the DEA Fund (Original hardcopy to be submitted by 15th of the succeeding month to which the claim pertains)MonthlyDoRSCBs (including RRBs), Local Area Banks, UCBs, StCBs, DCCBs, SFBs and PBs The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Operational Guidelines

Operational Guidelines issued for DEA Fund Scheme, 2014 vide letter dated September 27, 2017
15 kb
eKuber/Hardcopy/Email
75Form IIICertificate of reconciliation of balances for the Half Year ended June/December to be submitted by banks not later than July 31 and January 31Half-yearlyDoRSCBs (including RRBs), Local Area Banks, UCBs, StCBs, DCCBs, SFBs and PBs The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Operational Guidelines

Operational Guidelines issued for DEA Fund Scheme, 2014 vide letter dated September 27, 2017

Revised Timeline for submission of Reconciliation Certificate - Letter dated August 27, 2018
15 kb
Hardcopy/Email
76Annual CertificateA 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 auditAnnualDoRSCBs (including RRBs), Local Area Banks, UCBs, StCBs, DCCBs, SFBs and PBs The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Operational Guidelines

Operational Guidelines issued for DEA Fund Scheme, 2014 vide letter dated September 27, 2017

Revised Guidelines for submission of Annual Certificate - Letter dated February 12, 2019
1097 kb
Hardcopy/Email
77Interest Rate Risk Positions for clientsInterest Rate Risk Positions for clients having outstanding derivative of Rs.10 billionQuarterlyFMRDBanks and Primary Dealers Rupee Interest Rate Derivatives (Reserve Bank) Directions, 2019
8 kb
Email & CIMS
78Cross-border remittances arising out of Rupee interest rate derivatives transactions undertaken by non-residentsCross-border remittances arising out of Rupee interest rate derivatives transactions undertaken by non-residentsMonthlyFMRDBanks Rupee Interest Rate Derivatives (Reserve Bank) Directions, 2019
8 kb
Email
79MCLR (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)MPDSCBs (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
CIMS
80Interest 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)MonthlyMPDSCBs (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)
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CIMS
81Sector-wise and industry-wise deployment of bank credit (SIBC)/MPD002Analyzing trends in sector- wise and industry-wise bank creditMonthlyMPDSelect SCBs (excluding RRBs) CPC.No.1651/04.51.01/96-97 dated January 03, 1997
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CIMS
82Special Fortnightly Return-II/MPD003Monitoring of daily CRR balancesFortnightlyMPDSCBs (excluding RRBs) Master Direction - Reserve Bank of India [Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)] Directions - 2021
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CIMS
83Supplementary return on daily SLR/MPD004Supplementary return on daily SLRFortnightlyMPDSCBs (excluding RRBs) Master Direction - Reserve Bank of India [Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)] Directions - 2021
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CIMS
84Return on Stressed MSME Sub-debt (RSM)The return collects data on Personal Loans sanctioned to Promoters of distressed MSMEs under CREDIT GUARANTEE SCHEME FOR SUBORDINATE DEBT- CGSSDMonthlyDoSAll SCBs excluding PBs GoI guidelines dated June 24, 2020 on Distressed Asset Fund - Subordinated Debt for Stressed MSME
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CIMS
85Return on ComplaintsData on customer compliantsQuarterly & AnnualCEPDAll Commercial Banks Email Intimaton to Banks
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CIMS
86Monitoring Progress of Financial Inclusion (MPFI)- Quantitative Return (Template-I)To measure the progress of FI during the quarter in sync with recommendations of NSFI.QuarterlyFIDDSCBs (including RRBs) DO.FIDD.CO.FID.1742/12.01.025/2019-2020 dated February 20, 2020 National Strategy for Financial Inclusion(NSFI): 2019-24 and Monitoring Progress of Financial Inclusion(MPFI)
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CIMS
87Monitoring Progress of Financial Inclusion (MPFI)- Qualitative Return (Template-II)To understand developments in the financial inclusion sphere.AnnualFIDDSCBs (including RRBs) DO.FIDD.CO.FID.1742/12.01.025/2019-2020 dated February 20, 2020 National Strategy for Financial Inclusion(NSFI): 2019-24 and Monitoring Progress of Financial Inclusion(MPFI)
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CIMS
88Natural Calamity Relief Measures- QuarterlyRelief Measures by Banks in Areas affected by Natural CalamitiesQuarterlyFIDDAll 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
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CIMS
89Natural Calamity Relief MeasuresRelief Measures by Banks in Areas affected by Natural CalamitiesMonthlyFIDDAll 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
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CIMS
90Natural Calamity Relief MeasuresNotification issued by State Government on declaration of natural calamityAs and WhenFIDDSLBCs on the Natural Calamity Relief Measures Portal MD.FIDD.CO.FSD.BC No.9/05.10.001/2018-19 dated October 17, 2018
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CIMS
91Allocation 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 BankAnnualDoSAll PSBs Confidential Letter on Appointment of SBAs issued by ARG on annual basis to each PSB separately
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Auditor Allocation System
92Half yearly/ Quarterly Review of Accounts of Public Sector Banks – Review Report by Statutory Central Auditors (SCAs)SCAs of PSBs are required to conduct half yearly/quarterly review of accounts of PSBs and submit Review Report in the prescribed formatHalf yearly / QuarterlyDoSAll PSBs DBS.ARS.No.BC.17/08.91.001/2002-03 dated June 5, 2003
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Manual
93Half yearly/ Quarterly Review of Accounts of Public Sector Banks – Review of AccountsSCAs of PSBs are required to conduct half yearly/quarterly review of financial results of PSBs and submit the sameHalf yearly / QuarterlyDoSAll PSBs Circular dated July 28, 2016 on ‘Half yearly/ Quarterly Review of Accounts of Public Sector Banks’
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Manual
94D-QPSAAn 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.QuarterlyFIDDAll Scheduled Commercial Banks (excluding RRBs) Priority Sector Lending (PSL) – Introduction of District QPSA Return
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Email
95Return on Performance of Digital Banking UnitsReturn covers details of services offered, performance and business development through Digital Banking Units (DBUs)MonthlyDoSAll SCBs (excluding  Regional Rural Banks [RRBs], PBs and LABs) having Digital Banking Units DOR.AUT.REC.12/22.01.001/2022-23
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EDSP
* 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

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