List of Returns - ആർബിഐ

RbiAnnouncementWeb

Regulatory Reporting List of Returns Banner

Search Results

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
151	Return on financial conglomerates	Capturing the intra-group transactions and exposures amongst the identified FCs	Quarterly	DoS	All Financial Conglomerates for which RBI is the Principal Regulator	Communicated to the reporting entities individually along with the guidance note for submission of the returns.	PDF (82265)	CIMS
152	Whole Bank Long Form Audit Report and Compliance thereof	Whole Bank Long Form Audit Report and Compliance thereof	Yearly	DoS	All CBs	DBS.CO.PPD.BC/13/11.01.005/2007-08 dated May 13, 2008.	PDF (72836)	Hardcopy
153	Half-Yearly Review of Investment Portfolio	Qualitative/ Quantitative review of entire investment portfolio of the bank for the half year	Half-yearly	DoS	All CBs	RBI/2015-16/97 DBR No BP.BC.6/21.04.141/2015-16, dated July 01, 2015	PDF (705536)	Hardcopy
154	Return on Defaulted Borrowers(RDB)	Return on Defaulted Borrowers	Weekly	DoS	AIFIs and All CBs excluding PBs	RBI/2017-18/131 DBR.No.BP.BC.101/ 21.04.048/2017-18 dated February 12, 2018 Resolution of Stressed Assets – Revised Framework	EXCEL (47399)	CIMS
155	Return on Investment Portfolio (RIP)	Profile of Investment Portfolio	Quarterly	DoS	All PBs	Mail to Payment Banks	EXCEL (51683)	CIMS
156	Additional Data on Loan portfolio, Branch Profile and Financial Inclusion (LBFI)	Return capturing additional data on loan portfolio	Quarterly	DoS	All SFBs	Mail to SFBs	EXCEL (60067)	CIMS
157	FMR 4	Report on Dacoities/Robberies/Theft/Burglaries	Quarterly	DoS	All Primary (Urban) Co-operative Banks	RBI/2015-16/1 DCBR.CO.BPD.MC.No.1/12.05.001/2015-16 July 1, 2015 Master Circular on Frauds- Classification and Reporting	EXCEL (92160)	CIMS
158	Report of Commodity Hedging in Overseas Market (w.e.f April 01, 2018)	Report of Commodity Hedging in Overseas Market	Quarterly	FMRD	AD Cat-1 Banks	RBI/2017-18/138 A.P. (DIR Series) Circular No. 19 Hedging of Commodity Price Risk and Freight Risk in Overseas Markets (Reserve Bank) Directions March 12, 2018	EXCEL (425620)	CIMS
159	Return on Complaints (RoComp)	This return collects data on customer complaints registered in Small Finance Banks and Payments Banks.	Quarterly	DoS	All SFBs and PBs	Mail to Payment Banks	EXCEL (60488)	CIMS
160	Proforma	Consolidated proforma which has replaced Proforma I and Proforma II	As and when	DSIM	SCBs (including RRBs), Co-operative Banks	Revision in Proforma and Reporting of Bank/Banking Outlet (BO) details under the Central Information System for Banking Infrastructure (CISBI) RBI/2018-19/228 DBR.No.BAPD.BC.50/22.01.001/2018-19 dated June 28, 2019	PDF (181113)	CISBI