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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
81	OSS5	Statement on Segment/ Sector-wise Advances	Quarterly	DoS	All UCBs	RBI/2004/221 OSS.PCB.Cir. 47/18.00.00/ 2003-2004 dated May 26, 2004	EXCEL (60003)	CIMS
82	OSS6	Statement on Connected Lending	Quarterly	DoS	All UCBs	RBI/2004/221 OSS.PCB.Cir. 47/18.00.00 /2003-2004 dated May 26, 2004	EXCEL (55363)	CIMS
83	OSS7	Statement on CRAR	Quarterly	DoS	All UCBs	RBI/2004/221 OSS.PCB.Cir. 47/18.00. 00/2003-2004 dated May 26, 2004	EXCEL (82115)	CIMS
84	OSS8	Statement on Bank Profile	Yearly	DoS	All UCBs	RBI/2004/221 OSS.PCB.Cir. 47/18. 00.00/2003-2004 dated May 26, 2004	EXCEL (84807)	CIMS
85	Form - IX	Asset & Liabilities as at the close of business on last Friday of the Month	Monthly / Yearly	DoS	All UCBs	As per BR Act, 1949	EXCEL (64488)	CIMS
86	PSA Return	Loans and Advances to Priority Sector / Weaker Section & Credit Flow to Minority Communities	Quarterly/ Yearly	DoS	All UCBs except salary earners UCBs	RBI/FIDD/2020-21/72 Master Directions FIDD.CO.Plan.BC.5/04.09.01/2020-21 April 29, 2021	EXCEL (226288)	CIMS
87	ALM Return	ALM3: Statement of Structural Liquidity (SL)	Fortnightly	DoS	Scheduled UCBs	Guidelines on Asset- Liability Management (ALM) System in Tier II UCBs (other than scheduled UCBs) - RBI/2008-09/175 UBD. PCB. Cir. No 13 /12.05.001/2008-09 September 17, 2008	EXCEL (106613)	CIMS
88	ALM Return	ALM3: Statement of Structural Liquidity (SL)	Quarterly	DoS	Non-Scheduled UCBs	Guidelines on Asset- Liability Management (ALM) System in Tier II UCBs (other than scheduled UCBs) - RBI/2008-09/175 UBD. PCB. Cir. No 13 /12.05.001/2008-09 September 17, 2008	EXCEL (106613)	CIMS
89	ALM Return	ALM1: Statement of Interest Rate Sensitivity (IRS)	Monthly	DoS	Scheduled UCBs	Guidelines on Asset- Liability Management (ALM) System in Tier II UCBs (other than scheduled UCBs) - RBI/2008-09/175 UBD. PCB. Cir. No 13 /12.05.001/2008-09 September 17, 2008	EXCEL (106613)	CIMS
90	ALM Return	ALM1: Statement of Interest Rate Sensitivity (IRS)	Quarterly	DoS	Non - Scheduled UCBs	Guidelines on Asset- Liability Management (ALM) System in Tier II UCBs (other than scheduled UCBs) - RBI/2008-09/175 UBD. PCB. Cir. No 13 /12.05.001/2008-09 September 17, 2008	EXCEL (106613)	CIMS
91	ALM Return	ALM2: Statement of Short Term Dynamic Liquidity (STDL)	Fortnightly	DoS	Scheduled UCBs	Guidelines on Asset- Liability Management (ALM) System in Tier II UCBs (other than scheduled UCBs) - RBI/2008-09/175 UBD. PCB. Cir. No 13 /12.05.001/2008-09 September 17, 2008	EXCEL (106613)	CIMS
92	Form - VIII	Statement of Unclaimed Deposit Accounts not operated more than 10 years	Yearly	DoS	All UCBs	As per BR Act, 1949	EXCEL (50457)	CIMS
93	MIS	MIS1: Statement on Doubtful, Loss or Suit filed account of Rs. 1 crore & above	Quarterly	DoS	Scheduled UCBs	Master Circular on Management of Advances- UCBs RBI/2009-10/84 UBD.BPD (PCB) MC. No. 5 / 13.05.000 / 2009-10 July 1, 2009	EXCEL (42698)	CIMS
94	MIS	MIS2: Statement on Willful defaults of Rs. 25 lakh & above	Quarterly	DoS	Scheduled UCBs	Master Circular on Management of Advances- UCBs RBI/2009-10/84 UBD.BPD (PCB) MC. No. 5 / 13.05.000 / 2009-10 July 1, 2009	EXCEL (42698)	CIMS
95	Advances/Investments	Dir - I: Statement showing details of Advances against Security of Shares/ Debentures	Quarterly	DoS	All UCBs	Master Circular on Exposure Norms and Statutory/Other Restrictions - UCBs, UBD.PCB.MC.No. 1/13.05.000/2010-11 dated July 01, 2010	EXCEL (54094)	CIMS
96	Advances/Investments	Dir - IV: Statement on Information in respect of Loans & Advances to Bank’s Directors	Quarterly	DoS	All UCBs	Master Circular on Exposure Norms and Statutory/Other Restrictions - UCBs, UBD.PCB.MC.No. 1/13.05.000/2010-11 dated July 01, 2010	EXCEL (54094)	CIMS
97	Advances/Investments	Planning - 3: UCB's Investment in other UCBs / Institutions	Quarterly	DoS	All UCBs	Master Circular on Exposure Norms and Statutory/Other Restrictions - UCBs, UBD.PCB.MC.No. 1/13.05.000/2010-11 dated July 01, 2010	EXCEL (54094)	CIMS
98	Form - II	Statement of Unsecured Loans and Advances to Directors/ Firms in which they have Interest	Monthly	DoS	All UCBs	The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Operational Guidelines Operational Guidelines issued for DEA Fund Scheme, 2014 vide letter dated September 27, 2017	EXCEL (41666)	CIMS
99	Form - VI	Statement on Offices in India	Quarterly	DoS	All UCBs	Master Circular, UBD.LS (PCB) MC. No.14/07.01.00/ 2013-14, July 01, 2013	EXCEL (38210)	CIMS
100	DCM	Daily Call and Notice Money Operations during the fortnight	Fortnightly	DoS	All UCBs	Master Circular on Call/Notice Money Market Operations, IDMD.PCD. 03/14.01.01/2013-14, dated July 01, 2013	EXCEL (44161)	CIMS