Forms

Rationalisation of Returns
Foreign Exchange Management Act Forms
Exchange Control Manual Forms
These forms have been discontinued w.e.f. 01.06.2000, the day on which FEMA, 1999 replaced FERA, 1973. Please contact e-mail for any query.
Government Securities Auction Application Forms
OMO Purchase of Government Securities 35 kb 31 kb
West Bengal Government Stock 2019 - format for premature redemption 28 kb 12 kb
Yield Based Non-Competitive Bidders 32 kb 16 kb
Yield Based Competitive Bidders 30 kb 18 kb
Price Based Competitive Bidders 31 kb 19 kb
Price Based Non-Competitive Bidders 32 kb 9 kb
Treasury Bills Forms
For Competitive Bidders 24 kb 6 kb
For Non-competitive Bidders 21 kb 3 kb
NBFC Forms
Documents required for registration as an IDF-NBFC 63 kb 87 kb
Documents required for registration as an Infrastruture Finance company 68 kb 101 kb
Non-Banking Financial Company 79 kb 124 kb
ND_50CR (Quarterly return on important financial parameters to be submitted by NBFCs having asset size between 50-100 cr) 208 kb
Form - Schedule 'A' 115 kb 229 kb
Special Return (Please see letter DNBS(PD)CC. No. 8/02.01/98-99 dated January, 1999) (To be submitted by all NBFCs whether holding public deposits or not) 31 kb 61 kb
SCRC_REV (Quarterly statement on assets acquired, securitized and reconstructed to be submitted by all SCRCs) 485 kb
CEO and SA certificate for NBS 7 26 kb 59 kb
BRANCH_INFO (Quarterly return to be submitted by all NBFCs) 95 kb
ALM_YRLY (Annual Return) 82 kb
ALM_SL_IRS (Half yearly return) 195 kb
NDSI_100CR_REV (monthly return on Balance sheet, Profit & loss ac., exposure to sensitive sectors) 407 kb
ALM_STDL(Monthly Return) 113 kb
NBS7_REV (Quarterly Return on CRAR, Risk assets, exposure to group companies) 313 kb
Quarterly Return I 37 kb 14 kb
NBS1A (Annual Return on Deposits) 142 kb 433 kb
NBS3A (Quarterly Return on Statutory Liquid Assets) 96 kb 154 kb
ALM (Half yearly return) 137 kb
NBS6_REV (Monthly return on exposure to sensitive sectors) 158 kb
CA certificate for NBS 4 22 kb 104 kb
CEO and CA certificate for NBS 2 27 kb 60 kb
NBS3_REV (Quarterly Return on Statutory Liquid Assets) 164 kb
NBS4 (Annual Return on Repayment of Deposits only in respect of rejected/cancelled companies) 61 kb
NBS1_REV (Quarterly Return on Important Financial parameters) 428 kb
NBS2_REV (Quarterly Return on CRAR, Risk assets, Exposure to group companies etc.) 302 kb
Core Investment Company 226 kb 146 kb
Securitisation Company or Reconstruction Company 250 kb 32 kb
Mortgage Guarantee Company 151 kb 151 kb
Documents required for registration as NBFCs 66 kb 93 kb
Documents required for registration of NBFC-MFI – New Companies 67 kb 107 kb
Documents required for registration of NBFC-MFI (Existing NBFCs) 80 kb 123 kb
Documents required for registration of NBFC – Factors 68 kb 94 kb
Documents required for registration as CIC-ND-SI 72 kb 98 kb
Savings Bonds Forms
Form A - Application Form for 8% Savings Bonds, 2002 224 kb 41 kb
Form B - 8% Savings Bonds, 2002 - Form of Nomination 40 kb 9 kb
Form C - 8% Savings Bonds, 2002 - Notice of Cancellation of Nomination 36 kb 3 kb
Others
Application for authorization for setting up a payment system 38 kb 43 kb
Form III of application for a licence to commence banking business by a company incorporated in India and desiring to commence banking business 38 kb 23 kb
Application form for Inflation Indexed National Savings Security – Cumulative (IINSS-C) 131 kb 288 kb
Format of Application by a Foreign Bank to Reserve Bank of India for grant of Permission to open its Representative Office in India 22 kb 73 kb
Format of Application by a Foreign Bank to Reserve Bank of India for grant of Licence to open its Maiden Branch in India 23 kb 51 kb
Application form for opening of branches representative offices by foreign banks in India 34 kb 55 kb
Form D Form of application for approval of RBI regarding details of remuneration of the CEO 20 kb 46 kb
Form B Form of application for approval of RBI to the appointment re appointment of a Chairman CEO 22 kb 53 kb
Form VI Form for application for permission to open a new place of business or change the location of the existing place of business under Sec. 23 of B R Act, 1949 Banking Regulation Companies Rules. 27 kb 58 kb
CREDIT FLOW TO THE SME SECTOR 22 kb 35 kb
Form III : Quarterly Report on Frauds outstanding 32 kb 8 kb
Computerisation in Banks 
FTD - Statement showing daily turnover of foreign exchange 22 kb 3 kb
GBP - Statement showing gaps position and cash balances 20 kb 3 kb
LEC (NRIs) - (Statement showing company-wise details of total purchases and sales of quity shares/convertible debentures made through designated branches of ADs under Portfolio Investment Scheme on behalf of their NRI/OCB clients) 50 kb 11 kb
TRS - (Application for release of exchange for studies abroad) 25 kb 7 kb
Format for claiming reimbursement for exports to Russia 26 kb 8 kb
MRR (Declaration to be completed by Indian reproducer for remittance of royalty on copyright music reproduced in India) 29 kb 8 kb
FLM 8 - Summary statement of purchases from and sales to public of foreign currency notes 37 kb 6 kb
FC (RBI) 24 kb 4 kb
MAP (Statement Regarding Maturity and Position) 88 kb 28 kb
SIR (Statement Regarding Interest Rate Sensitivity) 32 kb 16 kb
FLM 8 (Summary statement of purchases from and sales to public of foreign currency notes) 23 kb 5 kb
BCX (Certificate of Export) 24 kb 5 kb
ENC (Statement of Export Bills negotiated/sent for collection during fortnightly period) 80 kb 7 kb
Supplementary statement of Non-Export Receipt equivalent of Rs.1,00,000/- and above 61 kb 5 kb
SCH-3 (Schedule giving particulars of GR/PP/SOFTEX forms where full payment has been received) 34 kb 6 kb
SCH-4 (Schedule giving particulars of GR/PP/SOFTEX forms where part payment has been received) 34 kb 6 kb
SCH-5 (Schedule giving details of full export proceeds received in advance) 34 kb 6 kb
SCH-6 (Schedule giving details of part export proceeds received in advance) 34 kb 6 kb
Currency Declaration Form (CDF) 24 kb 7 kb
ECB 6 (Application for permission to raise External Commercial Borrowings under USD 5 million Scheme/ USD10 million Scheme) 42 kb 25 kb
REM (Application by resident Indian nationals for remittances to persons resident outside India towards their maintenance expenses abroad) 48 kb 5 kb
TRM 1 (Application for release of exchange for medical treatment abroad) 48 kb 9 kb
TRM 2 (Form of certificate to be issued by a medical practitioner nominated by Indian mission etc. abroad) 20 kb 3 kb
SDF [See rule 6 (1) (a) ] 34 kb 5 kb
For Authorised Dealer's Use 42 kb 7 kb
Software Export Declaration (SOFTEX) Form - Original 32 kb 11 kb
Software Export Declaration (SOFTEX) Form - Duplicate 38 kb 14 kb
Software Export Declaration (SOFTEX) Form - Triplicate 32 kb 10 kb
Application for release of exchange for studies abroad (Form TRS) 38 kb 9 kb
Forms UCBs
Format of authority of the institution in the premises of which the extension counter is to be opened 38 kb 9 kb
Reporting Format for the Issue and Operations of ATM-Cum-Debit Cards 33 kb 7 kb
Report on shifting of an office by an Urban Cooperative bank in cases where prior Permission of Reserve Bank of India is not required 48 kb 14 kb
Information to be furnished by an urban cooperative bank for obtaining prior approval of Reserve Bank of India for shifting its office/departments to a different locality/Municipal Ward 54 kb 17 kb
Information to be furnished by urban co operative banks classified 94 kb 19 kb
Annual Business Plan - Annex IV Information to be submitted along with Annual Business Plan 35 kb 8 kb
Annual Business Plan - Annex III A Plan of action for opening branches 26 kb 45 kb
Annual Business Plan - Annex III B Plan of action for opening Off Site ATMs 26 kb 44 kb
Annual Business Plan - Annex I - Profile of the bank 37 kb 58 kb
Annual Business Plan - Annex II - Financial Position as per audited balance sheet (latest) 39 kb 61 kb
Government Securities Market
Electronic Clearing Service (Credit Clearing) Mandate Form 20 kb 12 kb
Survey
Services and Infrastructure Outlook Survey (SIOS)-Q1: 2015-16 55 kb 123 kb
Inflation Expectations Survey of Households - March 2015 91 kb 64 kb
Consumer Confidence Survey (CCS) – March 2015 146 kb 212 kb
Computer Software and Information Technology Enabled Services Exports for 2013 - 14 72 kb 181 kb
Industrial Outlook Survey - January – March 2015 142 kb 270 kb
Quarterly Order Books, Inventories and Capacity Utilisation Survey - October - December 2014 62 kb 219 kb
Survey on Foreign Collaboration in Indian Industry - April - March: 2012-13 to 2013-14 92 kb 123 kb

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