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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
81 OSS5

Statement on Segment/ Sector-wise Advances

Quarterly DoS All UCBs RBI/2004/221 OSS.PCB.Cir. 47/18.00.00/ 2003-2004 dated May 26, 2004 CIMS
82 OSS6

Statement on Connected Lending

Quarterly DoS All UCBs RBI/2004/221 OSS.PCB.Cir. 47/18.00.00 /2003-2004 dated May 26, 2004 CIMS
83 OSS7

Statement on CRAR

Quarterly DoS All UCBs RBI/2004/221 OSS.PCB.Cir. 47/18.00. 00/2003-2004 dated May 26, 2004 CIMS
84 OSS8

Statement on Bank Profile

Yearly DoS All UCBs RBI/2004/221 OSS.PCB.Cir. 47/18. 00.00/2003-2004 dated May 26, 2004 CIMS
85 Form - IX

Asset & Liabilities as at the close of business on last Friday of the Month

Monthly / Yearly DoS All UCBs As per BR Act, 1949 CIMS
86 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
87 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
88 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
89 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
90 ALM Return

ALM1: Statement of Interest Rate Sensitivity (IRS)

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

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* 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

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