List of Returns - RBI - Reserve Bank of India
S.No | Return Name | Return Description | Frequency | Department Concerned | Reporting Entity Required To Submit The Return* | Details Of Related Circulars | Reporting Format | Name Of The Reporting Platform |
---|---|---|---|---|---|---|---|---|
1 | Basic Statistical Return - 1 (BSR1) | Bank credit classified according to various characteristics |
Quarterly for non-RRBs / Annual for RRBs | DSIM | Quarterly-SCBs (excluding RRBs), Annual-SCBs (including RRBs) | Handbook of Instructions on Basic Statistical Return (BSR)-1 | EDSP | |
2 | Basic Statistical Return - 2 (BSR2) | Classification of deposits with SCBs and employment details of SCBs |
Quarterly for non-RRBs / Annual for RRBs | DSIM | Quarterly-SCBs (excluding RRBs), Annual-SCBs (including RRBs) | BSR instructions_2023 | EDSP | |
3 | ITBS - Survey Schedule | Survey on International Trade in Banking Services (ITBS) collects information on various banking services rendered by Indian Banks operating abroad and foreign banks operating in India |
Annual | DSIM | All Indian Banks operating abroad and Foreign Banks operating in India | International Trade in Banking Services | SMS | |
4 | Banking service price index | The statement comprises of data related to fees income and fee charges for banking services provided by the bank and selective data on deposits and loans |
Monthly | DSIM | SCBs (including RRBs) and Payment Banks | Banking Service Price Index | ||
5 | KCC |
Progress made in respect of Number of KCC issued and loans outstanding in respect of crop loan, term loan and loans to allied activities |
Quarterly | FIDD | All Scheduled Commerical Banks (including Small Finance Banks and excluding Regional Rural Banks) | FIDD.CO.FSD.1716/05.05.010/2019-20 Revision in Reporting Format for KCC Scheme- Inclusion of Animal Husbandry and Fishery Activities | Email & CIMS | |
6 | DAY-NRLM | State-wise return - loans sanctioned: accounts and amount, loans disbursed: accounts and amount, Loan Outstanding: accounts and amount under NRLM scheme |
Quarterly | FIDD | Public Sector Banks, Private Sector Banks (including Small Finance Banks). | CIMS | ||
7 | Credit to Women | Details about Number of Accounts And Amount outstanding in respect of credit given to women under priority and non-priority sector |
Quarterly | FIDD | Public Sector Banks | RPCD/PLNFS/BC/11/ 06.02.79/2001-2002 dated July 26, 2001 and RPCD.PLNFS.BC.No. 40/06.02.79/2000-01 dated December 12, 2000 |
CIMS | |
8 | Credit to Minority Community | Priority sector advances sanctioned to members of specified minority communities vis-à-vis overall priority sector advances |
Half yearly March/Sept | FIDD | All Scheduled Commercial Banks (excluding RRBs and Foreign Banks with less than 20 branches) | FIDD.GSSD.BC.No.01/09.10.01/2021-22 dated April 01, 2021 | Email & CIMS | |
9 | DRI Advances | Disbursements, demand, recovery, overdues and outstandings under various parameters |
Annual | FIDD | Indian Scheduled Commercial Banks (Excluding RRBs) | RPCD.SP. BC. No. 19 / 09.07.01/2008-09 dated August 05, 2008 | CIMS | |
10 | DAY-NULM Target | State-wise return with targets for Self-Employment Programme (SEP) for Individuals, Group and SHGs under NULM scheme |
Annual | FIDD | All Scheduled Commercial Banks & Small Finance Banks | FIDD.GSSD.CO.BC.No.03/09.16.03/2021-22 April 05, 2021 | CIMS | |
11 | DAY-NULM Progress | State-wise return- loans disbursed: accounts and amount, to individuals, groups and SHGs under NULM scheme |
Quarterly | FIDD | All Scheduled Commercial Banks & Small Finance Banks | FIDD.GSSD.CO.BC.No.03/09.16.03/2021-22 dated April 05, 2021 | CIMS | |
12 | FIP Progress | Progress made in r/o of FI during the month. |
Monthly | FIDD | SCBs (including RRBs) | DO.FIDD.CO.FID.4811/12.01.011/2015-2016 dated March 17, 2016 | ||
13 | Framework for Revival and Rehabilitation of Micro, Small and Medium Enterprises (MSMEs) | To know the stress in the accounts of MSMEs and to facilitate the promotion and development of MSMEs |
Half yearly (March-Sept) | FIDD | Scheduled Commercial Banks (SCBs) | FIDD.MSME&NFS.BC.No.21/06.02.31/2015-16 dated March 17, 2016 | CIMS | |
14 | 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 | |
15 | 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 | |
16 | 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 | |
17 | Form VIII (Sec. 24 of the BR Act, 1949) | Statement of demand and time liabilities and unencumbered approved securities for ascertaining maintenance of SLR and levy of penal interest for default. |
Monthly | DoR | Commercial Banks | Master Direction on CRR/SLR DOR.No.RET.REC.32/12.01.001/2021-22 dated July 20, 2021 | XBRL Phase II | |
18 | Form IX (Sec. 26 of the BR Act, 1949) | Statutory Return of Unclaimed Deposit Accounts in India which have not been operated upon for 10 years or more as on 31st December |
Annual | DoR | Commercial Banks | As per section 26 of BR Act, 1949 | CIMS | |
19 | Form-A (Sec.42, RBI Act, 1934) | Used for computation of NDTL for CRR maintenance |
Fortnightly | DoR | SCBs | Master Direction on CRR/SLR DOR.No.RET.REC.32/12.01.001/2021-22 dated July 20, 2021 | XBRL Phase II | |
20 | Balance Sheet of SCBs (Sec. 31 of the BR Act, 1949) | Submission of duly audited Balance Sheet and Profit and Loss Account |
Yearly | DoR | SCBs (excluding RRBs) | As per section 31 of BR Act, 1949 | CIMS | |
21 | Form-X - statement of assets and liabilities | Monthly assets and liabilities of domestic operations estimation of household financial savings |
Monthly | DSIM | SCBs (excluding RRBs) | As per section 27 of BR Act, 1949 Section 27 of the Banking Regulation Act, 1949 - Return in form X |
CIMS | |
22 | 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 | Hardcopy | |
23 | 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 | |
24 | Format for furnishing addresses etc., particulars of Forged Note Vigilance Cell (FNVC) to RBI | The return conveys the following particulars - |
Annual (as on 1st April) | DCM | All Banks | DCM (FNVD)/G-1/16.01.05/2023-24 dated April 03, 2023 | ||
25 | Statement showing details of counterfeit bank notes detected by the branch during the month | The return comprises of two parts - |
Monthly | DCM | All Banks | DCM (FNVD)/G-1/16.01.05/2023-24 dated April 03, 2023 | ||
26 | 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 | ||
27 | Return on Complaints (RoComp) | This return collects data on customer complaints registered in Small Finance Banks and Payments Banks. |
Quarterly | DoS | All SFBs and PBs | Mail to Payment Banks | CIMS | |
28 | Cross-border remittances arising out of Rupee interest rate derivatives transactions undertaken by non-residents | Cross-border remittances arising out of Rupee interest rate derivatives transactions undertaken by non-residents |
Monthly | FMRD | Banks | Rupee Interest Rate Derivatives (Reserve Bank) Directions, 2019 | ||
29 | MCLR (Marginal Cost of funds based Lending Rate) Return (MPD07) | Data on MCLR of SCBs (excluding RRBs, SFBs and PBs) |
Daily (On every review date of MCLR) | MPD | SCBs (excluding RRBs, SFBs and PBs) | Master Direction-Reserve Bank of India (Interest Rate on Advances) Directions, 2016 Number & Date: RBI/DBR/2015-16/20 Master Direction DBR.Dir.No.85/13.03.00/2015-16 dated March 03, 2016 | CIMS | |
30 | Interest Rate Return (erstwhile SMR VIAB) (MPD06) (Special Monthly Return (SMR)-VI-AB on interest rates of commercial banks IN CIMS) | Deposit rates (including NRI deposits), rupee lending rates (outstanding as also on fresh loans sanctioned) and foreign currency export credit of SCBs (excluding RRBs, SFBs and PBs), External Benchmark based Lending Rate data of SCBs (excluding RRBs, SFBs and PBs) |
Monthly | MPD | SCBs (excluding RRBs, SFBs and PBs) | Master Direction - Reserve Bank of India (Interest Rate on Deposits) Directions, 2016 Number & Date: RBI/DBR/2015-16/19 Master Direction DBR.Dir.No.84/ 13.03.00/2015-16 dated March 03, 2016 Master Direction-Reserve Bank of India (Interest Rate on Advances) Directions, 2016 Number & Date: RBI/DBR/2015-16/20 Master Direction DBR.Dir.No.85/13.03.00/2015-16 dated March 03, 2016 (Updated as on February 26, 2020) |
CIMS | |
31 | Special Fortnightly Return-II/MPD003 | Monitoring of daily CRR balances |
Fortnightly | MPD | SCBs (excluding RRBs) | Master Direction - Reserve Bank of India [Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)] Directions - 2021 | CIMS | |
32 | Supplementary return on daily SLR/MPD004 | Supplementary return on daily SLR |
Fortnightly | MPD | SCBs (excluding RRBs) | Master Direction - Reserve Bank of India [Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)] Directions - 2021 | CIMS | |
33 | Return on Complaints | Data on customer compliants |
Quarterly & Annual | CEPD | All Commercial Banks | Email Intimaton to Banks | CIMS | |
34 | Monitoring Progress of Financial Inclusion (MPFI)- Quantitative Return (Template-I) | To measure the progress of FI during the quarter in sync with recommendations of NSFI. |
Quarterly | FIDD | SCBs (including RRBs) | DO.FIDD.CO.FID.1742/12.01.025/2019-2020 dated February 20, 2020 National Strategy for Financial Inclusion(NSFI): 2019-24 and Monitoring Progress of Financial Inclusion(MPFI) | CIMS | |
35 | Monitoring Progress of Financial Inclusion (MPFI)- Qualitative Return (Template-II) | To understand developments in the financial inclusion sphere. |
Annual | FIDD | SCBs (including RRBs) | DO.FIDD.CO.FID.1742/12.01.025/2019-2020 dated February 20, 2020 National Strategy for Financial Inclusion(NSFI): 2019-24 and Monitoring Progress of Financial Inclusion(MPFI) | CIMS | |
36 | Natural Calamity Relief Measures- Quarterly | Relief Measures by Banks in Areas affected by Natural Calamities |
Quarterly | FIDD | All Scheduled Commercial Banks (including Small Finance Banks and excluding Regional Rural Banks) via SLBCs through Regional Offices | MD.FIDD.CO.FSD.BC No.9/05.10.001/2018-19 dated October 17, 2018 | CIMS | |
37 | Natural Calamity Relief Measures | Relief Measures by Banks in Areas affected by Natural Calamities |
Monthly | FIDD | All Scheduled Commercial Banks (including Small Finance Banks and excluding Regional Rural Banks) on the Natural Calamity Relief Measures Portal | MD.FIDD.CO.FSD.BC No.9/05.10.001/2018-19 dated October 17, 2018 | EDSP | |
38 | Currency Chest Transactions | Daily transactions viz. deposit, withdrawal, remittances (fresh notes/ soiled notes / coins), diversions, etc. at CCs |
Daily | DCM | Currency Chests of the banks | Master Direction on Penal Provisions in deficiencies in reporting of transactions/ balances at Currency Chests (DCM (CC) No.G-4/03.35.01/2022-23 dated April 01, 2022) | CyM System |
* 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
Page Last Updated on: August 06, 2024