List of Returns Received by Systems Monitoring Cell of Department of Banking Supervision

RbiAnnouncementWeb

Annex
1.	IBRA	Reconciliation of inter-branch accounts	PDF (1.5 KB)
2.	RCD	Reconciliation of clearing differences	PDF (1.7 KB)
3.	BOB	Reconciliation of balancing of books	PDF (1.3 KB)
4.	SDSP	Quick special audit of sundry deposits/ suspense accounts	PDF (0.5 KB)
5.	BDWO	Statement on bad debts written off	PDF (2.5 KB)
6.	IBAN	Reconciliation of outstanding entries in inter-bank (including Nostro) accounts	PDF (1.4 KB)
List of Returns Received by Financial Conglomerate Cell of Department of Banking Supervision
7.	FINCON	Financial Conglomerate Return (received quarterly from identified FCs)	PDF (0.8 KB)
List of Other Returns of Department of Banking Supervision
8.	PVBP01	Non-option Rupee Derivatives (From select banks)	PDF (0.3 KB)
List of Returns received by Central Fraud Monitoring Cell (CFMC) of Department of Banking Supervision
9.	FMR (earlier called FMR 1)	Fraud Monitoring Return (FMR)	PDF (1.3 KB)
10.	FUA (earlier called FMR 3)	FMR Update Application	PDF (1.8 KB)
11.	RBR (earlier called FMR 4)	Return on Bank Robberies, Dacoities, Thefts and Burglaries	PDF (1.6 KB)