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 |
---|---|---|---|---|---|---|---|---|
241 | Details of the outstanding Certificates of Deposits (CDs) |
Details of outstanding CDs held with depositories in the dematerialised form |
Fortnightly | FMRD | Depositories | Master Direction – Reserve Bank of India (Certificate of Deposit) Directions, 2021 dated June 4, 2021 | ||
242 | Return on Performance of Digital Banking Units |
Return covers details of services offered, performance and business development through Digital Banking Units (DBUs) |
Monthly | DoS | All SCBs (excluding Regional Rural Banks [RRBs], PBs and LABs) having Digital Banking Units | DOR.AUT.REC.12/22.01.001/2022-23 | EDSP |
* 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