List of Returns - আরবিআই - Reserve Bank of India
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 |
---|---|---|---|---|---|---|---|---|
21 | PSA Return | Loans and Advances to Priority Sector / Weaker Section & Credit Flow to Minority Communities |
Quarterly/ Yearly | DoS | All UCBs except salary earners UCBs | RBI/FIDD/2020-21/72 Master Directions FIDD.CO.Plan.BC.5/04.09.01/2020-21 April 29, 2021 | CIMS | |
22 | ALM Return | ALM3: Statement of Structural Liquidity (SL) |
Fortnightly | DoS | Scheduled UCBs | Guidelines on Asset- Liability Management (ALM) System in Tier II UCBs (other than scheduled UCBs) - RBI/2008-09/175 UBD. PCB. Cir. No 13 /12.05.001/2008-09 September 17, 2008 | CIMS | |
23 | ALM Return | ALM3: Statement of Structural Liquidity (SL) |
Quarterly | DoS | Non-Scheduled UCBs | Guidelines on Asset- Liability Management (ALM) System in Tier II UCBs (other than scheduled UCBs) - RBI/2008-09/175 UBD. PCB. Cir. No 13 /12.05.001/2008-09 September 17, 2008 | CIMS | |
24 | ALM Return | ALM1: Statement of Interest Rate Sensitivity (IRS) |
Monthly | DoS | Scheduled UCBs | Guidelines on Asset- Liability Management (ALM) System in Tier II UCBs (other than scheduled UCBs) - RBI/2008-09/175 UBD. PCB. Cir. No 13 /12.05.001/2008-09 September 17, 2008 | CIMS | |
25 | ALM Return | ALM2: Statement of Short Term Dynamic Liquidity (STDL) |
Fortnightly | DoS | Scheduled UCBs | Guidelines on Asset- Liability Management (ALM) System in Tier II UCBs (other than scheduled UCBs) - RBI/2008-09/175 UBD. PCB. Cir. No 13 /12.05.001/2008-09 September 17, 2008 | CIMS | |
26 | Form - VIII | Statement of Unclaimed Deposit Accounts not operated more than 10 years |
Yearly | DoS | All UCBs | As per BR Act, 1949 | CIMS | |
27 | MIS | MIS1: Statement on Doubtful, Loss or Suit filed account of Rs. 1 crore & above |
Quarterly | DoS | Scheduled UCBs | Master Circular on Management of Advances- UCBs RBI/2009-10/84 UBD.BPD (PCB) MC. No. 5 / 13.05.000 / 2009-10 July 1, 2009 | CIMS | |
28 | MIS | MIS2: Statement on Willful defaults of Rs. 25 lakh & above |
Quarterly | DoS | Scheduled UCBs | Master Circular on Management of Advances- UCBs RBI/2009-10/84 UBD.BPD (PCB) MC. No. 5 / 13.05.000 / 2009-10 July 1, 2009 | CIMS | |
29 | Advances/Investments | Planning - 3: UCB's Investment in other UCBs / Institutions |
Quarterly | DoS | All UCBs | Master Circular on Exposure Norms and Statutory/Other Restrictions - UCBs, UBD.PCB.MC.No. 1/13.05.000/2010-11 dated July 01, 2010 | CIMS | |
30 | Advances/Investments | Dir - I: Statement showing details of Advances against Security of Shares/ Debentures |
Quarterly | DoS | All UCBs | Master Circular on Exposure Norms and Statutory/Other Restrictions - UCBs, UBD.PCB.MC.No. 1/13.05.000/2010-11 dated July 01, 2010 | 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
পেজের শেষ আপডেট করা তারিখ: আগস্ট 06, 2024