| S.No. | Return Name | Return Description | Frequency | Department Concerned | Reporting Entity required to submit the return * | Details of Related Circulars | Reporting Format | Reporting Mode |
|---|
| 1 | Returns from AIFIs | Details of Mobilisation of Resources/ Certificate of deposit/ term deposit/ inter corp. deposit etc | Fortnightly | DEPR | SIDBI, NABARD, NHB, EXIM BANK, NABFID | |  9 kb |
| CIMS |
| 2 | Central Repository of Information on Large Credits (CRILC) – Main | CRILC captures credit information of borrowers having aggregate fund-based and non-fund based exposure of Rs.5 crore and above | Monthly | DoS | All SCBs (excluding PBs and RRBs), LABs and AIFIs | 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) | | 56 kb |
| CIMS |
| 3 | Return on RFA Borrowers | To capture data on borrowers classified as RFA in terms of fraud risk management framework | As and when basis | DoS | All SCBs (excluding PBs and RRBs), LABs and AIFIs | Master Directions on Fraud Risk Management in Commercial Banks (including Regional Rural Banks) and All India Financial Institutions | | 27 kb |
| CIMS |
| 4 | Report on Asset Liability and off-Balance Sheet Exposures (ALE-FI) | This return contains information on assets and liabilities of the AIFI such as capital, reserves, borrowing, other liabilities, off-balance exposures, contracts / derivatives, derivatives from risk perspective, turnover of foreign exchange for domestic, overseas and global operations. | Quarterly | DoS | AIFIs | Reserve Bank of India (All India Financial Institutions - Supervisory Returns) | | 247 kb |
| CIMS |
| 5 | Return on Capital Adequacy - Basel-I - (RCA-1) | Report on Capital Adequacy of AIFIs | Quarterly | DoS | AIFIs | DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999 | | 102 kb |
| CIMS |
| 6 | Return on Operating Results (ROR-FI) | This return contains information on operating results of the AIFI. It has income, expenses, earnings before provisions and taxes, net profit and retained earnings for domestic, overseas and global operations. | Quarterly | DoS | AIFIs | Reserve Bank of India (All India Financial Institutions - Supervisory Returns) | | 100 kb |
| CIMS |
| 7 | Return on Asset Quality (RAQ-FI) | This return contains information on asset quality of the AIFI. It includes portfolio analysis (gross loans and advances), classification of risk assets, change in asset quality profile, restructured advances, impaired credits, shifting of investments, qualities of securities portfolio, securities portfolio, export credit, sectoral credit, industry breakup, other details of Non-Statutory Liquidity Ratio (Non-SLR) securities, exposure to Micro-Finance Institutions (MFIs) and Self-Help Groups (SHGs), country risk, and sensitive sector details. | Quarterly | DoS | AIFIs | Reserve Bank of India (All India Financial Institutions - Supervisory Returns) | | 271 kb |
| CIMS |
| 8 | Return on Large Credits (RLC-FI) | This return contains information on large credits given by the AIFI. It includes details of exposure to large individual borrowers, large group borrowers and top 20 exposures in its global operations. | Quarterly | DoS | AIFIs | Reserve Bank of India (All India Financial Institutions - Supervisory Returns) | | 72 kb |
| CIMS |
| 9 | Return on Ownership and Control (ROC-FI) | This return contains information on ownership and control of the AIFI such as ownership pattern, board of directors / key executive officers and particulars of auditors. | Quarterly | DoS | AIFIs | Reserve Bank of India (All India Financial Institutions - Supervisory Returns) | | 59 kb |
| CIMS |
| 10 | Return on Connected Lending Financial Institutions Division (RCL) | Report on Subsidiaries/ Associates/ Affiliates and Connected Lending | Quarterly | DoS | AIFIs | DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999 | | 57 kb |
| CIMS |
| 11 | Fraud Monitoring Return (FMR) | Reporting of Incidents of Fraud | As and when | DoS | All SCBs (excluding RRBs),LABs and AIFIs | Reserve Bank of India (Commercial Banks – Fraud Risk Management) Directions, 2026
Reserve Bank of India (Small Finance Banks – Fraud Risk Management) Directions, 2026
Reserve Bank of India (All India Financial Institutions – Fraud Risk Management) Directions, 2026
Reserve Bank of India (Payments Banks – Fraud Risk Management) Directions, 2026
Reserve Bank of India (Local Area Banks – Fraud Risk Management) Directions, 2026 | | 387 kb |
| CIMS |
| 12 | Fraud Update Application (FUA) | Update of Fraud Monitoring Return | As and when | DoS | All SCBs (excluding RRBs),LABs and AIFIs | Reserve Bank of India (Commercial Banks – Fraud Risk Management) Directions, 2026
Reserve Bank of India (Small Finance Banks – Fraud Risk Management) Directions, 2026
Reserve Bank of India (All India Financial Institutions – Fraud Risk Management) Directions, 2026
Reserve Bank of India (Payments Banks – Fraud Risk Management) Directions, 2026
Reserve Bank of India (Local Area Banks – Fraud Risk Management) Directions, 2026 | | 387 kb |
| CIMS |
| 13 | FMR-4 Return on Robbery, Burglaries and Theft etc. (RBR) | Report on Dacoities / Robberies / Theft / Burglaries | Quarterly | DoS | All SCBs (excluding RRBs),LABs and AIFIs | Reserve Bank of India (Commercial Banks – Fraud Risk Management) Directions, 2026
Reserve Bank of India (Small Finance Banks – Fraud Risk Management) Directions, 2026
Reserve Bank of India (All India Financial Institutions – Fraud Risk Management) Directions, 2026
Reserve Bank of India (Payments Banks – Fraud Risk Management) Directions, 2026
Reserve Bank of India (Local Area Banks – Fraud Risk Management) Directions, 2026 | | 31 kb |
| CIMS |
| 14 | Vigilance Monitoring Return -VMR 1 | Action Plan on Anti-Corruption Measures | Quarterly | DoS | All PSBs and AIFIs | Reserve Bank of India (Commercial Banks – Miscellaneous) Supervisory Directions, 2026 | | 79 kb |
| CIMS |
| 15 | Financial Soundness Indicators (FSI) | This is a special return for furnishing consolidated FSI to International Monetary Fund (IMF). Data is compiled as per the guidelines issued by IMF, circulated to all applicable banks. | Quarterly | DoS | All SCBs (excluding FBs), AIFIs, Scheduled UCBs, Non Scheduled PBs | Intimation by letter dated Mar 25, 2010 | | 344 kb |
| CIMS |
| 16 | Return on Defaulted Borrowers (RDB) | This return captures information of defaulted borrowers (Global Operations). It has two sections; reporting of borrowers defaulted during the week and reporting of borrowers moved out of default category during the week, containing details like borrower PAN, borrower name, date of default, funded amount outstanding as on reporting date, non-funded amount outstanding as on reporting date, total amount outstanding (funded + non-funded) as on reporting date. In case the bank does not have any large borrower with ‘default move-in / move-out’ positions during the week, it shall submit a ‘NIL’ return. | Weekly | DoS | All SCBs (excluding PBs and RRBs), LABs and AIFIs | Reserve Bank of India (Commercial Banks – Resolution of Stressed Assets) Directions, 2025
Reserve Bank of India (Small Finance Banks – Resolution of Stressed Assets) Directions, 2025
Reserve Bank of India (All India Financial Institutions – Resolution of Stressed Assets) Directions, 2025 | | 30 kb |
| CIMS |
* 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
** IFSC Banking Units (IBUs) report as per circular issued by IFSCA (International Financial Services Centre Authority). |