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 | 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 | PC-RPCD | |
2 | 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 | PC-RPCD | |
3 | 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 | PC-RPCD | |
4 | Form VIII (unclaimed deposits) | Form VIII (unclaimed deposits) |
Dec. 31 | DoR | StCBs, DCCBs | ACD.BR.392/B.1-65/66 dated March 01, 1966 | PC-RPCD | |
5 | Sectorial Deposits (Deposits held with StCB/DCCBs) | Sectorial Deposits (Deposits held with StCB/DCCBs) |
Half yearly June/Dec. | DoR | StCBs, DCCBs | RPCD.CO.RF.ROC.12/07.38.03/2004-05, dated April 23, 2005 | PC-RPCD | |
6 | Form B (CRR of StCBs) | Form B (CRR of StCBs) |
Fortnightly | DoR | StCBs, DCCBs | Master Direction on CRR/SLR DOR.No.RET.REC.32/12.01.001/2021-22 dated July 20, 2021 | PC-RPCD | |
7 | Form IX (Assets liability of co-operative banks) | Form IX (Assets liability of co-operative banks) |
Monthly | DoR | StCBs, DCCBs | ACD.BR.392/B.1-65/66 dated March 01, 1966 ACD.BR.750/B.1/67-68 dated November 24, 1967 |
PC-RPCD | |
8 | Form IX Spl. | Form IX Spl. |
31 March yearly | DoR | StCBs, DCCBs | ACD.BR.392/B.1-65/66 dated March 01, 1966 ACD.BR.750/B.1/67-68 dated November 24, 1967 |
PC-RPCD | |
9 | Notes on A/c | Notes on A/c |
31 March yearly | DoR | StCBs, DCCBs | RPCD.CO.RF.BC.No.44/07.38.03/2005-06 dated October 10, 2005 RPCD.CO.RF.BC.No. 21/07.38.03/2008-09 dated August 18, 2008 |
PC-RPCD | |
10 | Form - B | Statement of External Liabilities and Core Assets |
Fortnightly / Monthly | DoS | Scheduled UCBs | RBI/2014-15/31 UBD.BPD.(PCB).MC.No. 15/12.03.000/2014-15 dated July 1, 2014 | CIMS |
* 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