DIT. No. 440 /03.23.01/2002-2003

September 9, 2002

Dear Sir,

Reporting format for the issue and operation of - Credit Cards/Debit Cards/ Smart Cards

It has been decided to collect information on the operations of Credit / Debit / Smart Cards issued by banks. Accordingly, you are advised to furnish the required monthly report in the enclosed format by e-mail to the following address: cgmincditco@rbi.org.in. The first report should cover the operations in the month of September 2002 and may be submitted in a manner, so as to reach our office latest by 10^th October 2002. Thereafter, it may be ensured that the required monthly report is received by our office latest by 10^th of the succeeding month to which it relates. If no data is to be reported even then a ‘nil’ report may be sent.

Kindly acknowledge receipt.

Yours faithfully,

(A.R. Nawab)
Deputy General Manager

Encl: as above

Annexure

Reporting format for the issue and operations of Credit /Debit and Smart Cards for the month of --------

Name of the bank ……..

Sr. No.	Subject matter	Credit Cards		Debit Cards		Smart Cards		Remarks
Part I
i)	No. of cards issued and outstanding as on the last date of previous month
ii)	No. of cards issued during the current month
iii)	No. of cards cancelled during the current month
iv)	No. of outstanding cards as on the last date of the current month.
Part II		On line	Off line	On line	Off line	On line	Off line
i)	Total No. of transactions (utilisation) during the current month.(online/offline)
ii)	Total amount involved in the above transactions
iii)	Total No. of transactions (repayment)
iv)	Total amount involved in it.
Part III
i)	Total limits sanctioned on the cards for utilisation at the end of the current month
ii)	Total limits available on the cards for utilisation at the end of the current month.