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serial_number regulatory_reporting_return_name regulatory_reporting_return_description regulatory_reporting_frequency regulatory_reporting_department_concerned regulatory_reporting_reporting_entity regulatory_reporting_related_circulars regulatory_reporting_reporting_format regulatory_reporting_reporting_platform
1 Form I (SLR of StCB/DCCBs)

Form I (SLR of StCB/DCCBs)

Monthly DoR StCBs, DCCBs Master Direction on CRR/SLR DOR.No.RET.REC.32/12.01.001/2021-22 dated July 20, 2021 PC-RPCD
2 Statement of shareholding (Restrictions on holding shares)

Statement of shareholding (Restrictions on holding shares)

31 March yearly DoR StCBs, DCCBs ACD.B.R.388/A.11(19)65-6 dated March 01, 1966 PC-RPCD
3 Form II (Unsecured loans and advances)

Form II (Unsecured loans and advances)

Monthly DoR StCBs, DCCBs ACD.BR.392/B.1-65/66 dated March 01, 1966 PC-RPCD
4 Form VIII (unclaimed deposits)

Form VIII (unclaimed deposits)

Dec. 31 DoR StCBs, DCCBs ACD.BR.392/B.1-65/66 dated March 01, 1966 PC-RPCD
5 Sectorial Deposits (Deposits held with StCB/DCCBs)

Sectorial Deposits (Deposits held with StCB/DCCBs)

Half yearly June/Dec. DoR StCBs, DCCBs RPCD.CO.RF.ROC.12/07.38.03/2004-05, dated April 23, 2005 PC-RPCD
6 Form B (CRR of StCBs)

Form B (CRR of StCBs)

Fortnightly DoR StCBs, DCCBs Master Direction on CRR/SLR DOR.No.RET.REC.32/12.01.001/2021-22 dated July 20, 2021 PC-RPCD
7 Form IX (Assets liability of co-operative banks)

Form IX (Assets liability of co-operative banks)

Monthly DoR StCBs, DCCBs ACD.BR.392/B.1-65/66 dated March 01, 1966

ACD.BR.750/B.1/67-68 dated November 24, 1967
PC-RPCD
8 Form IX Spl.

Form IX Spl.

31 March yearly DoR StCBs, DCCBs ACD.BR.392/B.1-65/66 dated March 01, 1966

ACD.BR.750/B.1/67-68 dated November 24, 1967
PC-RPCD
9 Notes on A/c

Notes on A/c

31 March yearly DoR StCBs, DCCBs RPCD.CO.RF.BC.No.44/07.38.03/2005-06 dated October 10, 2005

RPCD.CO.RF.BC.No. 21/07.38.03/2008-09 dated August 18, 2008
PC-RPCD
10 Form - B

Statement of External Liabilities and Core Assets

Fortnightly / Monthly DoS Scheduled UCBs RBI/2014-15/31 UBD.BPD.(PCB).MC.No. 15/12.03.000/2014-15 dated July 1, 2014 CIMS
11 Form - I

Statement of Compliance with CRR and SLR

Monthly DoS All UCBs 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

CIMS
12 OSS1

Statement on Assets and Liabilities

Quarterly DoS All UCBs RBI/2004/59 UBD.No.OSS. SUB. Cir.3/ 18.00.00/2003-2004 dated February 14, 2004 CIMS
13 OSS2

Statement on Earnings

Quarterly DoS All UCBs RBI/2004/59 UBD.No.OSS.SUB. Cir.3/18. 00.00/2003-2004 dated February 14, 2004 CIMS
14 OSS3

Statement on Asset Quality

Quarterly DoS All UCBs RBI/2004/59 UBD.No.OSS. SUB. Cir.3/18. 00.00/2003-2004 dated February 14, 2004 CIMS
15 OSS4

Statement on Non-Performing Assets

Quarterly DoS All UCBs RBI/2004/221 OSS.PCB.Cir. 47/18. 00.00/2003-2004 dated May 26, 2004 CIMS
16 OSS5

Statement on Segment/ Sector-wise Advances

Quarterly DoS All UCBs RBI/2004/221 OSS.PCB.Cir. 47/18.00.00/ 2003-2004 dated May 26, 2004 CIMS
17 OSS6

Statement on Connected Lending

Quarterly DoS All UCBs RBI/2004/221 OSS.PCB.Cir. 47/18.00.00 /2003-2004 dated May 26, 2004 CIMS
18 OSS7

Statement on CRAR

Quarterly DoS All UCBs RBI/2004/221 OSS.PCB.Cir. 47/18.00. 00/2003-2004 dated May 26, 2004 CIMS
19 OSS8

Statement on Bank Profile

Yearly DoS All UCBs RBI/2004/221 OSS.PCB.Cir. 47/18. 00.00/2003-2004 dated May 26, 2004 CIMS
20 Form - IX

Asset & Liabilities as at the close of business on last Friday of the Month

Monthly / Yearly DoS All UCBs As per BR Act, 1949 CIMS

واجهة الفئة

List_of_return_notes

* 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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Page Last Updated on: يونيو 25, 2024

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