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 | Mobile Banking Transactions | Volume and Value of Payment Transactions done through Mobile Banking Application |
Monthly | DPSS | SCBs (including RRBs), UCBs, StCBs, DCCBs, Payment Banks and Small Finance Banks who have been permitted to provide Mobile Banking services in India | DPSS.CO.OD.No. 3420/06.06.003/2016-17 dated June 08, 2017 | XBRL Phase III | |
12 | 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 | |
13 | 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 | |
14 | IBS return | International assets and liabilities of banks in India |
Quarterly | DSIM | Banks which are engaged in international transactions | https://www.bis.org/ statistics/about_banking_stats.htm | EDSP | |
15 | NRD-CSR | Non-resident deposits comprehensive single return on NR/FCNR deposits and their transactions in a month |
Monthly | DSIM | All Banks Authorised to deal in Foreign Exchange | Master Direction – Reporting under Foreign Exchange Management Act, 1999 | CIMS | |
16 | Form ECB | To obtain Loan Registration Number (LRN) for ECB |
Before draw down of ECB | DSIM | Borrower through the designated AD bank | Master Direction – Reporting under Foreign Exchange Management Act, 1999 | Hardcopy | |
17 | ECB 2 Return |
To report actual ECB transactions |
Monthly | DSIM | Borrower through the designated AD bank | Master Direction – Reporting under Foreign Exchange Management Act, 1999 | Hardcopy | |
18 | Revised Form ECB |
To report changes in ECB parameters in consonance with the ECB norms |
Within 7 days from the changes effected in ECB parameters | DSIM | Borrower through the designated AD bank | Master Direction – Reporting under Foreign Exchange Management Act, 1999 | Hardcopy | |
19 | FETERS (R-return) | Foreign exchange transactions of banks in India |
Fortnightly | DSIM | AD Category - I Banks | A.P. (DIR Series) Circular No. 50 dated February 11, 2016 | BoP | |
20 | BAL statement | Foreign currency balances of Authorized Dealers and rupee balances of non-resident banks |
Fortnightly | DSIM | AD Category - I Banks | RBI/2014-2015/12 Master Circular No. 5/2014-15 (Updated as on March 31, 2015) | BoP |
* 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