Statements showing the progress made in the implementation of scheme regarding reservation of posts for SC / ST as on last day of June and December.

Copy of Annual Report with audited Statements of accounts as on 31st March

Statement of defective notes adjudicated at currency chests branches

The return conveys the following particulars -
Address of FNVC
Name and designation of officer-in-charge
Telephone number
Fax number
E-mail address

The return comprises of two parts -
(i) Denomination-wise and State/Union Territory-wise details of forged notes detected by the branch
(ii) Details of cases of FIR filed with police

The status report should cover dissemination and implementation of RBI instructions on counterfeit notes, compilation of data on counterfeit notes and its submission to RBI and FIU-IND , sharing information thus compiled with bank's CVO,conducting surprise checks at currency chests where shortage/counterfeit notes detected,ensuring operation of NSMs at all currency chests/back offices, ensuring only machine checked notes fed into ATMs, put in place adequate safeguards during processing and in transit of notes etc.

Form I (SLR of StCB/DCCBs)

Statement of shareholding (Restrictions on holding shares)

Form II (Unsecured loans and advances)

Form VIII (unclaimed deposits)

Sectorial Deposits (Deposits held with StCB/DCCBs)

Form B (CRR of StCBs)

Form IX (Assets liability of co-operative banks)

Form IX Spl.

Statement of External Liabilities and Core Assets

Statement of Compliance with CRR and SLR

Statement on Assets and Liabilities

Statement on Earnings

Statement on Asset Quality

Statement on Non-Performing Assets