List of Returns - আরবিআই

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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
61	Statements showing the progress made in the implementation of scheme regarding reservation of posts for SC / ST	Statements showing the progress made in the implementation of scheme regarding reservation of posts for SC / ST as on last day of June and December.	Within 2 Months	DoR	Local Area Banks	DBOD.No.B.P.B.C.86/C.469(47) 79 dated June 18, 1979 Reservation of Posts for SCs / STs in the Private Sector Banks	EXCEL (30208)	Hardcopy
62	Copy of Annual Report with audited Statements of accounts	Copy of Annual Report with audited Statements of accounts as on 31st March	30 June yearly	DoR	Local Area Banks	Submission of periodical returns and statements dated August 31, 2005		Hardcopy
63	RBI note refund rules - statement of defective notes adjudicated at all bank branches	Statement of defective notes adjudicated at currency chests branches	Quarterly	DCM	Commercial Banks, Cooperative Banks, RRBs, Private Banks, Foreign Banks	DCM (NE) No.G-2/08.07.18/2023-24 dated April 03, 2023 (updated as on May 15, 2023)	EXCEL (22728)	Email
64	Format for furnishing addresses etc., particulars of Forged Note Vigilance Cell (FNVC) to RBI	The return conveys the following particulars - Address of FNVC Name and designation of officer-in-charge Telephone number Fax number E-mail address	Annual (as on 1st April)	DCM	All Banks	DCM (FNVD)/G-1/16.01.05/2023-24 dated April 03, 2023	PDF (220860)	Email
65	Statement showing details of counterfeit bank notes detected by the branch during the month	The return comprises of two parts - (i) Denomination-wise and State/Union Territory-wise details of forged notes detected by the branch (ii) Details of cases of FIR filed with police	Monthly	DCM	All Banks	DCM (FNVD)/G-1/16.01.05/2023-24 dated April 03, 2023	PDF (407013)	Email
66	FNVC to submit status report covering certain important aspects of the functions required to be undertaken by it.	The status report should cover dissemination and implementation of RBI instructions on counterfeit notes, compilation of data on counterfeit notes and its submission to RBI and FIU-IND , sharing information thus compiled with bank's CVO,conducting surprise checks at currency chests where shortage/counterfeit notes detected,ensuring operation of NSMs at all currency chests/back offices, ensuring only machine checked notes fed into ATMs, put in place adequate safeguards during processing and in transit of notes etc.	Quarterly	DCM	All Banks	DCM (FNVD)/G-1/16.01.05/2023-24 dated April 03, 2023	PDF (1427532)	Email
67	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	EXCEL (14275)	CIMS
68	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	EXCEL (13166)	CIMS
69	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	EXCEL (60784)	CIMS
70	Form VIII (unclaimed deposits)	Form VIII (unclaimed deposits)	Dec. 31	DoR	StCBs, DCCBs	ACD.BR.392/B.1-65/66 dated March 01, 1966	EXCEL (328264)	CIMS