List of Returns - আরবিআই

RbiAnnouncementWeb

Regulatory Reporting List of Returns Banner

Search Results

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
111	Return on Capital Adequacy - Basel-I (RCA-1)	Computation of capital base; computation of risk weighted assets; and risk based capital as per BASEL - I Capital Adequacy framework	Quarterly	DoS	All LABs, SFBs and PBs	DOS.PS.SRS.Bks.01/ 15.02.800/94-95 dated February 28, 1995 DBS.No.BC.OSMOS.3/ 33.01.021/2001-02 dated September 28, 2001 DBS. CO. OSMOS. BC. No. 20 /33.01.001/2004-05 dated May 04, 2005	EXCEL (187104)	CIMS
112	Return on Capital Adequacy-III (RCA - III)	Computation of capital base; computation of risk weighted assets; and risk based capital as per BASEL - III Capital Adequacy framework	Quarterly	DoS	All SCBs [excluding SFBs and PBs]	DOS.PS.SRS.Bks.01/ 15.02.800/94-95 dated February 28, 1995 DBS.No.BC.OSMOS.3/ 33.01.021/2001-02 dated September 28, 2001 DBS. CO. OSMOS. BC. No. 20 /33.01.001/2004-05 dated May 04, 2005	EXCEL (432396)	CIMS
113	Return on Operating Results (ROR)	Quarterly reporting of P&L statement containing granular break up of interest income and interest expenses	Quarterly	DoS	All CBs excluding PBs	DOS.PS.SRS.Bks.01/ 15.02.800/94-95 dated February 28, 1995 DBS.No.BC.OSMOS.3/ 33.01.021/2001-02 dated September 28, 2001 DBS. CO. OSMOS. BC. No. 20 /33.01.001/2004-05 dated May 04, 2005	EXCEL (90748)	CIMS
114	Return on Operating Results (ROR) - PBs	Quarterly reporting of P&L statement containing granular break up of interest income and interest expenses	Quarterly	DoS	All PBs	Mail to Payment Banks	EXCEL (310906)	CIMS
115	Return on Asset Quality (RAQ)	RAQ contains asset classification and provisioning for the advances and investment portfolio of the banks. This statement also contains sector wise granular break up of credit and investment portfolio	Monthly / Quarterly	DoS	Monthly [Section - 9 only by all SCBs except SFBs and PBs]/Quarterly [all CBs except PBs]	DOS.PS.SRS.Bks.01/ 15.02.800/94-95 dated February 28, 1995 DBS.No.BC.OSMOS.3/ 33.01.021/2001-02 dated September 28, 2001 DBS. CO. OSMOS. BC. No. 20 /33.01.001/2004-05 dated May 04, 2005	EXCEL (392736)	CIMS
116	Return on Ownership and Control (ROC)	ROC captures details of ownership pattern of the bank and details of Executive / Whole Time Directors and Non-Executive Directors including details of other companies in such any of such officials are interested along with nature of interests.	Half-yearly	DoS	All CBs except FBs	DOS.PS.SRS.Bks.01/ 15.02.800/94-95 dated February 28, 1995 DBS.No.BC.OSMOS. 3/33.01.021/2001-02 dated September 28, 2001 DBS. CO. OSMOS. BC. No. 20 /33.01.001/2004-05 dated May 04, 2005	EXCEL (60629)	CIMS
117	Risk Based Supervision Return (RBS)	RBS captures information on Rating wise distribution of standard advances, Rating distribution of non-SLR investments, Sale of loans and securitisation , Credit card business carried out by the bank or through its subsidiaries, Disbursements and outstanding housing finance and Details of infrastructure finance	Quarterly	DoS	All CBs [excluding SFBs and PBs]	DBS.CO.OSMOS.BC.No. 16/33.01.001/2002-2003 dated May 17, 2003 DBS. CO. OSMOS. BC. No. 20 /33.01.001/2004-05 dated May 04, 2005	EXCEL (88636)	CIMS
118	Liquidity Return (LR)	The LR return on Structural Liquidity includes behavioural maturity profile of various components of on / off-balance sheet items on the basis of assumptions and trend analysis supported by time series analysis having five parts, viz. (i) ‘Domestic Currency – Indian Operations’, (ii) ‘Foreign Currency – Indian Operations’, (iii) ‘Combined Indian Operations – Domestic and Foreign Currency’ i.e. solo bank level, (iv) ‘Overseas branch Operations–Country-Wise’ and (v) ‘For Consolidated Bank Operations’.	Fortnightly/ Monthly/Quarterly	DoS	Fortnightly - All SCBs [excluding SFBs and PBs]/ Quarterly - All SCBs including PBs	DBOD.BP No 56/21.04.098/ 2012-13 dated November 7, 2012	EXCEL (320652)	CIMS
119	Return on Interest Rate Sensitivity- (IRS)- Traditional Gap & Duration Gap	IRS captures the banks exposure to the interest rate risk.	Monthly	DoS	All CBs excluding LABs	DBS.BC.No.OSMOS.2/33.01.001.15.98-99 dated July 17, 1999 DBS. CO. OSMOS. BC. No. 20 /33.01.001/2004-05 dated May 04, 2005	EXCEL (415288)	CIMS
120	Balance Sheet Analysis (BSA)	BSA captures audited accounts of the bank with notes on accounts	Yearly	DoS	All CBs	DBOD.No.BP.BC.3/21.04.109/99 dated Feb 8, 1999	EXCEL (177268) EXCEL (179389)	CIMS