Bank credit classified according to various characteristics

Classification of deposits with SCBs and employment details of SCBs

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

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

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

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

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

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

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

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

State-wise return- loans disbursed: accounts and amount, to individuals, groups and SHGs under NULM scheme

Progress made in r/o of FI during the month.

To know the stress in the accounts of MSMEs and to facilitate the promotion and development of MSMEs

Form X -Asset & Liability of RRBs

Report on issue of Subordinated Debt, raising of Upper Tier II Capital, Perpetual Debts and Equity Capital (Qualified Institutional Placements-QIP, Preferential issue to Promoters, GDR issue) together with copy of document

Details of dividend declared during the financial year and other details as per the circular

Statement of demand and time liabilities and unencumbered approved securities for ascertaining maintenance of SLR and levy of penal interest for default.

Statutory Return of Unclaimed Deposit Accounts in India which have not been operated upon for 10 years or more as on 31st December

Used for computation of NDTL for CRR maintenance

Submission of duly audited Balance Sheet and Profit and Loss Account

Monthly assets and liabilities of domestic operations estimation of household financial savings

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

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.

This return collects data on customer complaints registered in Small Finance Banks and Payments Banks.

Cross-border remittances arising out of Rupee interest rate derivatives transactions undertaken by non-residents

Data on MCLR of SCBs (excluding RRBs, SFBs and PBs)

Deposit rates (including NRI deposits), rupee lending rates (outstanding as also on fresh loans sanctioned) and foreign currency export credit of SCBs (excluding RRBs, SFBs and PBs), External Benchmark based Lending Rate data of SCBs (excluding RRBs, SFBs and PBs)

Monitoring of daily CRR balances

Supplementary return on daily SLR

Data on customer compliants

To measure the progress of FI during the quarter in sync with recommendations of NSFI.

To understand developments in the financial inclusion sphere.

Relief Measures by Banks in Areas affected by Natural Calamities

Relief Measures by Banks in Areas affected by Natural Calamities

Daily transactions viz. deposit, withdrawal, remittances (fresh notes/ soiled notes / coins), diversions, etc. at CCs