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serial_number regulatory_reporting_return_name regulatory_reporting_return_description regulatory_reporting_frequency regulatory_reporting_department_concerned regulatory_reporting_reporting_entity regulatory_reporting_related_circulars regulatory_reporting_reporting_format regulatory_reporting_reporting_platform
1 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
2 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
3 ITBS - Survey Schedule

Survey on International Trade in Banking Services (ITBS) collects information on various banking services rendered by Indian Banks operating abroad and foreign banks operating in India

Annual DSIM All Indian Banks operating abroad and Foreign Banks operating in India International Trade in Banking Services SMS
4 Banking service price index

The statement comprises of data related to fees income and fee charges for banking services provided by the bank and selective data on deposits and loans

Monthly DSIM SCBs (including RRBs) and Payment Banks Banking Service Price Index Email
5 KCC

Progress made in respect of Number of KCC issued and loans outstanding in respect of crop loan, term loan and loans to allied activities

Quarterly FIDD All Scheduled Commerical Banks (including Small Finance Banks and excluding Regional Rural Banks) FIDD.CO.FSD.1716/05.05.010/2019-20 Revision in Reporting Format for KCC Scheme- Inclusion of Animal Husbandry and Fishery Activities Email & CIMS
6 DAY-NRLM

State-wise return - loans sanctioned: accounts and amount, loans disbursed: accounts and amount, Loan Outstanding: accounts and amount under NRLM scheme

Quarterly FIDD Public Sector Banks, Private Sector Banks (including Small Finance Banks). CIMS
7 Credit to Women

Details about Number of Accounts And Amount outstanding in respect of credit given to women under priority and non-priority sector

Quarterly FIDD Public Sector Banks RPCD/PLNFS/BC/11/ 06.02.79/2001-2002 dated July 26, 2001 and

RPCD.PLNFS.BC.No. 40/06.02.79/2000-01 dated December 12, 2000
CIMS
8 Credit to Minority Community

Priority sector advances sanctioned to members of specified minority communities vis-à-vis overall priority sector advances

Half yearly March/Sept FIDD All Scheduled Commercial Banks (excluding RRBs and Foreign Banks with less than 20 branches) FIDD.GSSD.BC.No.01/09.10.01/2021-22 dated April 01, 2021 Email & CIMS
9 DRI Advances

Disbursements, demand, recovery, overdues and outstandings under various parameters

Annual FIDD Indian Scheduled Commercial Banks (Excluding RRBs) RPCD.SP. BC. No. 19 / 09.07.01/2008-09 dated August 05, 2008 CIMS
10 DAY-NULM Target

State-wise return with targets for Self-Employment Programme (SEP) for Individuals, Group and SHGs under NULM scheme

Annual FIDD All Scheduled Commercial Banks & Small Finance Banks FIDD.GSSD.CO.BC.No.03/09.16.03/2021-22 April 05, 2021 CIMS

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* 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

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