| S.No. | Return Name | Return Description | Frequency | Department Concerned | Reporting Entity required to submit the return * | Details of Related Circulars | Reporting Format | Name of the Reporting Platform |
|---|
| 1 | 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 | AIFIs 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 |
| 2 | Red Flagged Account/Fraud Borrowers Return (RFA/Fraud) | Data on RFA/Fraud classified borrowers in terms of framework on loan frauds | As and when basis | DoS | AIFIs 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 |
| 3 | Report on Asset and Liabilities (RAL) | Report on Assets and Liabilities of AIFIs | Quarterly | DoS | AIFIs | DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999 | | 247 kb |
| CIMS |
| 4 | 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 |
| 5 | Return on Operating Results - Financial Institutions Division (ROR) | Report on Operating Result of AIFIs | Quarterly | DoS | AIFIs | DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999 | | 100 kb |
| CIMS |
| 6 | Return on Asset Quality - Financial Institutions Division (RAQ) | Report on Asset Quality of AIFIs | Quarterly | DoS | AIFIs | DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999 | | 271 kb |
| CIMS |
| 7 | Return on Large Credits - Financial Institutions Division (RLC) | Report on Large Credits of AIFIs | Quarterly | DoS | AIFIs | DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999 | | 72 kb |
| CIMS |
| 8 | Return on Ownership and Control - Financial Institutions Division (ROC) | Report On Ownership And Control of AIFIs | Quarterly | DoS | AIFIs | DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999 | | 59 kb |
| CIMS |
| 9 | 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 |
| 10 | FMR-1 (Fraud Monitoring Return (FMR) - SCBs in CIMS) | Report on Actual or Suspected Frauds in Banks | within three weeks from the date of detection of fraud | DoS | All 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 |
| CIMS |
| 11 | FMR–3 (Fraud Update Application (FUA) - SCBs in CIMS) | Update of Form FMR-1 | Quarterly | DoS | All 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 |
| CIMS |
| 12 | FMR-4 (Return on Bank Robbery, Theft, etc. (RBR) in CIMS) | Report on Dacoities / Robberies / Theft / Burglaries | Quarterly | DoS | All 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 |
| 13 | Vigilance Monitoring Return -VMR I & III (VMR I in CIMS) | Report on action plan in public sector banks | Quarterly | DoS | All PSBs and AIFIs | Circular DOS. 11287 / 17.05.001 / 95 dated May 20, 1995 | | 79 kb |
| CIMS |
| 14 | Financial Soundness Indicators (FSI) | Data is collected for furnishing consolidated FSIs to IMF. | Quarterly | DoS | All CBs (excluding FBs), AIFIs | Intimation by letter dated Mar 25, 2010 | | 344 kb |
| CIMS |
| 15 | Return on Defaulted Borrowers (RDB) | Return on Defaulted Borrowers | Weekly | DoS | AIFIs 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 |
* 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). |