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 |
---|---|---|---|---|---|---|---|---|
151 | Return on financial conglomerates | Capturing the intra-group transactions and exposures amongst the identified FCs |
Quarterly | DoS | All Financial Conglomerates for which RBI is the Principal Regulator | Communicated to the reporting entities individually along with the guidance note for submission of the returns. | CIMS | |
152 | Whole Bank Long Form Audit Report and Compliance thereof | Whole Bank Long Form Audit Report and Compliance thereof |
Yearly | DoS | All CBs | DBS.CO.PPD.BC/13/11.01.005/2007-08 dated May 13, 2008. | Hardcopy | |
153 | Half-Yearly Review of Investment Portfolio | Qualitative/ Quantitative review of entire investment portfolio of the bank for the half year |
Half-yearly | DoS | All CBs | RBI/2015-16/97 DBR No BP.BC.6/21.04.141/2015-16, dated July 01, 2015 |
Hardcopy | |
154 | Return on Defaulted Borrowers(RDB) | Return on Defaulted Borrowers |
Weekly | DoS | AIFIs and All CBs excluding PBs | RBI/2017-18/131 DBR.No.BP.BC.101/ 21.04.048/2017-18 dated February 12, 2018 Resolution of Stressed Assets – Revised Framework | CIMS | |
155 | Return on Investment Portfolio (RIP) | Profile of Investment Portfolio |
Quarterly | DoS | All PBs | Mail to Payment Banks | CIMS | |
156 | Additional Data on Loan portfolio, Branch Profile and Financial Inclusion (LBFI) | Return capturing additional data on loan portfolio |
Quarterly | DoS | All SFBs | Mail to SFBs | CIMS | |
157 | FMR 4 | Report on Dacoities/Robberies/Theft/Burglaries |
Quarterly | DoS | All Primary (Urban) Co-operative Banks | RBI/2015-16/1 DCBR.CO.BPD.MC.No.1/12.05.001/2015-16 July 1, 2015 Master Circular on Frauds- Classification and Reporting | CIMS | |
158 | Report of Commodity Hedging in Overseas Market (w.e.f April 01, 2018) | Report of Commodity Hedging in Overseas Market |
Quarterly | FMRD | AD Cat-1 Banks | RBI/2017-18/138 A.P. (DIR Series) Circular No. 19 Hedging of Commodity Price Risk and Freight Risk in Overseas Markets (Reserve Bank) Directions March 12, 2018 | CIMS | |
159 | 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 | |
160 | Proforma | Consolidated proforma which has replaced Proforma I and Proforma II |
As and when | DSIM | SCBs (including RRBs), Co-operative Banks | Revision in Proforma and Reporting of Bank/Banking Outlet (BO) details under the Central Information System for Banking Infrastructure (CISBI) RBI/2018-19/228 DBR.No.BAPD.BC.50/22.01.001/2018-19 dated June 28, 2019 |
CISBI |
* 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