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 |
---|---|---|---|---|---|---|---|---|
51 | G-Sec ownership pattern | Constituent-wise ownership pattern of Government securities held in Gilt accounts |
Quarterly | IDMD | Banks/PDs/CCIL | CSGL Account: Eligibility Criteria and Operational Guidelines, Notification No.183 dated September 05, 2011 | CIMS | |
52 | PDR I | Statement on sources and Application of Funds |
Fortnightly | IDMD | 7 Standalone Primary Dealers | Master Direction – Operational Guidelines for Primary Dealers RBI/IDMD/2016-17/29 Master Direction IDMD.PDRD.01/03.64.00/2016-17 July 1, 2016 | CIMS | |
53 | PDR II | Statement on Securities Market Turnover |
Monthly | IDMD | 7 Standalone Primary Dealers and 14 Bank Primary Dealers | Master Direction – Operational Guidelines for Primary Dealers RBI/IDMD/2016-17/29 Master Direction IDMD.PDRD.01/03.64.00/2016-17 July 1, 2016 | CIMS | |
54 | PDR III | Statement on Capital Adequacy |
Quarterly | IDMD | 7 Standalone Primary Dealers | Master Direction – Operational Guidelines for Primary Dealers RBI/IDMD/2016-17/29 Master Direction IDMD.PDRD.01/03.64.00/2016-17 July 1, 2016 | CIMS | |
55 | PDR IV | Statement on Select Financial and Balance Sheet Indicators |
Quarterly | IDMD | 7 Standalone Primary Dealers | Master Direction – Operational Guidelines for Primary Dealers RBI/IDMD/2016-17/29 Master Direction IDMD.PDRD.01/03.64.00/2016-17 July 1, 2016 | CIMS | |
56 | Stress Test | Stress Test |
Monthly | IDMD | 7 Standalone Primary Dealers | Master Direction – Operational Guidelines for Primary Dealers RBI/IDMD/2016-17/29 Master Direction IDMD.PDRD.01/03.64.00/2016-17 July 1, 2016 | CIMS | |
57 | IRS Test | Interest Rate Sensitivity Test |
Monthly | IDMD | 7 Standalone Primary Dealers | Master Direction – Operational Guidelines for Primary Dealers RBI/IDMD/2016-17/29 Master Direction IDMD.PDRD.01/03.64.00/2016-17 July 1, 2016 | CIMS | |
58 | Form X -Asset & Liability of RRBs | Form X -Asset & Liability of RRBs |
31 March yearly | DSIM | RRBs | As per section 27 of BR Act, 1949 | CIMS | |
59 | Report on issue of Subordinated Debt, raising of Upper Tier II Capital, Perpetual Debts and Equity Capital (Qualified Institutional Placements-QIP, Preferential issue to Promoters, GDR issue) together with copy of document | Report on issue of Subordinated Debt, raising of Upper Tier II Capital, Perpetual Debts and Equity Capital (Qualified Institutional Placements-QIP, Preferential issue to Promoters, GDR issue) together with copy of document |
Within 1 week from date of issue | DoR | All Commercial Banks (Excluding Local Area Banks and RRBs) | Reporting Requirements under Basel III Capital Regulations- Review dated June 23, 2016 Master Direction Issue and Pricing of shares by Private Sector Bank dated April 21, 2016 DBR.No.BP.BC.01/21.06.201/2015-16 dated July 01, 2015 |
Hardcopy | |
60 | Payment of dividend | Details of dividend declared during the financial year and other details as per the circular |
Within a fortnight after declaration of dividend | DoR | SCBs (excluding RRBs) | RBI/2004-05/451 DBOD.NO.BP.BC. 88 / 21.02.067 / 2004-05 May 04, 2005 Declaration of dividends by banks | Hardcopy |
* 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