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81 Form - I

Statement of Compliance with CRR and SLR

Monthly DoS All UCBs The Depositor Education and Awareness Fund Scheme, 2014 –Section 26A of Banking Regulation Act, 1949- Operational Guidelines

Operational Guidelines issued for DEA Fund Scheme, 2014 vide letter dated September 27, 2017

CIMS
82 OSS1

Statement on Assets and Liabilities

Quarterly DoS All UCBs RBI/2004/59 UBD.No.OSS. SUB. Cir.3/ 18.00.00/2003-2004 dated February 14, 2004 CIMS
83 OSS2

Statement on Earnings

Quarterly DoS All UCBs RBI/2004/59 UBD.No.OSS.SUB. Cir.3/18. 00.00/2003-2004 dated February 14, 2004 CIMS
84 OSS3

Statement on Asset Quality

Quarterly DoS All UCBs RBI/2004/59 UBD.No.OSS. SUB. Cir.3/18. 00.00/2003-2004 dated February 14, 2004 CIMS
85 OSS4

Statement on Non-Performing Assets

Quarterly DoS All UCBs RBI/2004/221 OSS.PCB.Cir. 47/18. 00.00/2003-2004 dated May 26, 2004 CIMS
86 OSS5

Statement on Segment/ Sector-wise Advances

Quarterly DoS All UCBs RBI/2004/221 OSS.PCB.Cir. 47/18.00.00/ 2003-2004 dated May 26, 2004 CIMS
87 OSS6

Statement on Connected Lending

Quarterly DoS All UCBs RBI/2004/221 OSS.PCB.Cir. 47/18.00.00 /2003-2004 dated May 26, 2004 CIMS
88 OSS7

Statement on CRAR

Quarterly DoS All UCBs RBI/2004/221 OSS.PCB.Cir. 47/18.00. 00/2003-2004 dated May 26, 2004 CIMS
89 OSS8

Statement on Bank Profile

Yearly DoS All UCBs RBI/2004/221 OSS.PCB.Cir. 47/18. 00.00/2003-2004 dated May 26, 2004 CIMS
90 Form - IX

Asset & Liabilities as at the close of business on last Friday of the Month

Monthly / Yearly DoS All UCBs As per BR Act, 1949 CIMS

List_of_return_notes

* 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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