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 |
---|---|---|---|---|---|---|---|---|
11 | Form - I | Statement of Compliance with CRR and SLR |
Monthly | DoS | All UCBs | The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Operational Guidelines Operational Guidelines issued for DEA Fund Scheme, 2014 vide letter dated September 27, 2017 |
CIMS | |
12 | OSS1 | Statement on Assets and Liabilities |
Quarterly | DoS | All UCBs | RBI/2004/59 UBD.No.OSS. SUB. Cir.3/ 18.00.00/2003-2004 dated February 14, 2004 | CIMS | |
13 | OSS2 | Statement on Earnings |
Quarterly | DoS | All UCBs | RBI/2004/59 UBD.No.OSS.SUB. Cir.3/18. 00.00/2003-2004 dated February 14, 2004 | CIMS | |
14 | OSS3 | Statement on Asset Quality |
Quarterly | DoS | All UCBs | RBI/2004/59 UBD.No.OSS. SUB. Cir.3/18. 00.00/2003-2004 dated February 14, 2004 | CIMS | |
15 | OSS4 | Statement on Non-Performing Assets |
Quarterly | DoS | All UCBs | RBI/2004/221 OSS.PCB.Cir. 47/18. 00.00/2003-2004 dated May 26, 2004 | CIMS | |
16 | 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 | |
17 | 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 | |
18 | 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 | |
19 | 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 | |
20 | 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 |
* 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