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 |
---|---|---|---|---|---|---|---|---|
141 | Return on Connected Lending Financial Institutions Division (RCL) | Report on Subsidiaries/ Associates/ Affiliates and Connected Lending |
Quarterly | DoS | AIFIs | DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999 | CIMS | |
142 | Equity Investment in Capital Market (JPC data) | The return collects amount of equities purchased and sold from / in the capital market during the relevant week. The reported data is furnished to Government of India. |
Weekly | DoS | Select 11 Banks# | DBS. CO. OSMOS. No. 12799/ 33.04.008 /2007-08, dated March 26, 2008 | Data Collector | |
143 | Leverage Ratio Statement (LRS) | Statement captures the key drivers for Basel III leverage ratio |
Quarterly | DoS | All CBs excluding LABs | DBR.No.BP.BC.58/21.06.201/2014-15 dated Jan 08, 2015 | CIMS | |
144 | Basel Liquidity Returns (BLR) | The LCR contains 7 returns viz. BLR 1, BLR 2, BLR 3, BLR 4, BLR 5, BLR -6 & BLR -7 and monitors that a bank maintains an adequate level of unencumbered HQLAs that can be converted into cash to meet its liquidity needs for a 30 calendar day time horizon under a significantly severe liquidity stress scenario specified by supervisors. |
Monthly | DoS | All SCBs excluding PBs | DBS.No.OSMOS.2915/33.01.001/2014-15 dated September 5, 2014 | CIMS | |
145 | FMR-1 | Report on Actual or Suspected Frauds in Banks |
within three weeks from the date of detection of fraud | DoS | All CBs and AIFIs | RBI/DBS/2016-17/28 DBS. CO.CFMC.BC. No.1/23.04.001/2016-17 Master Directions on Frauds – Classification and Reporting by commercial banks and select FIs | XBRL Phase II | |
146 | FMR-3 | Update of Form FMR-1 |
Quarterly | DoS | All CBs and select AIFIs | RBI/DBS/2016-17/28 DBS.CO. CFMC.BC. No.1/23.04.001/2016-17 Master Directions on Frauds – Classification and Reporting by commercial banks and select FIs | XBRL Phase II | |
147 | FMR-4 | Report on Dacoities / Robberies / Theft / Burglaries |
Quarterly | DoS | All CBs and select AIFIs | RBI/DBS/2016-17/28 DBS.CO. CFMC.BC. No.1/23.04.001/2016-17 Master Directions on Frauds – Classification and Reporting by commercial banks and select FIs | CIMS | |
148 | Vigilance Monitoring Return -VMR I & III (VMR I in CIMS) | Report on action plan in public sector banks |
Quarterly | DoS | All PSBs and AIFIs | Circular DOS. 11287 / 17.05.001 / 95 dated May 20, 1995 | CIMS | |
149 | Vigilance Monitoring Return VMR-II | Report on the security arrangements in public sector banks. Contains information regarding number of branches considered vulnerable, branches provided with armed guards, alarm system, and other security measures provided |
Quarterly | DoS | All PSBs | Ref.DBOD.No.GC 1314- C 408A SA 85 dated Oct 28, 1985 | CIMS | |
150 | Financial Soundness Indicators (FSI) | Data is collected for furnishing consolidated FSIs to IMF. |
Quarterly | DoS | All CBs (excluding FBs), AIFIs | Intimation by letter dated Mar 25, 2010 | 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: June 25, 2024