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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
141	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	EXCEL (78125)	CIMS
142	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	EXCEL (51908)	CIMS
143	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	EXCEL (81537)	CIMS
144	Vigilance Monitoring Return VMR-II	Report on the security arrangements in public sector banks. Contains information regarding number of branches considered vulnerable, branches provided with armed guards, alarm system, and other security measures provided	Quarterly	DoS	All PSBs	Ref.DBOD.No.GC 1314- C 408A SA 85 dated Oct 28, 1985	EXCEL (48252)	CIMS
145	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	EXCEL (352342)	CIMS
146	Return on financial conglomerates	Capturing the intra-group transactions and exposures amongst the identified FCs	Quarterly	DoS	All Financial Conglomerates for which RBI is the Principal Regulator	Communicated to the reporting entities individually along with the guidance note for submission of the returns.	PDF (82265)	CIMS
147	Whole Bank Long Form Audit Report and Compliance thereof	Whole Bank Long Form Audit Report and Compliance thereof	Yearly	DoS	All CBs	DBS.CO.PPD.BC/13/11.01.005/2007-08 dated May 13, 2008.	PDF (72836)	Hardcopy
148	Half-Yearly Review of Investment Portfolio	Qualitative/ Quantitative review of entire investment portfolio of the bank for the half year	Half-yearly	DoS	All CBs	RBI/2015-16/97 DBR No BP.BC.6/21.04.141/2015-16, dated July 01, 2015	PDF (705536)	CIMS
149	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	EXCEL (47399)	CIMS
150	Return on Investment Portfolio (RIP)	Profile of Investment Portfolio	Quarterly	DoS	All PBs	Mail to Payment Banks	EXCEL (51683)	CIMS