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आरबीआई को जमा किए गए रिटर्न की सूची

सर्च रिफाइन करें

खोज परिणाम

क्र.सं. रिटर्न का नाम रिटर्न का विवरण आवृत्ति संबंधित विभाग रिपोर्टिंग इकाई जिसको यह रिटर्न जमा करना अपेक्षित है* संबंधित परिपत्रों का विवरण रिपोर्टिंग प्रारूप रिपोर्टिंग प्लेटफॉर्म का नाम
21 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 CIMS
22 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 CIMS
23 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 CIMS
24 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 CIMS
25 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 CIMS
26 Form - VIII

Statement of Unclaimed Deposit Accounts not operated more than 10 years

Yearly DoS All UCBs As per BR Act, 1949 CIMS
27 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 CIMS
28 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 CIMS
29 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 CIMS
30 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 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

@ Master Directions will be issued soon

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पृष्ठ अंतिम बार अपडेट किया गया: जून 25, 2024

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