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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
11	DAY-NULM Progress	State-wise return- loans disbursed: accounts and amount, to individuals, groups and SHGs under NULM scheme	Quarterly	FIDD	All Scheduled Commercial Banks & Small Finance Banks	FIDD.GSSD.CO.BC.No.03/09.16.03/2021-22 dated April 05, 2021	EXCEL (52050)	CIMS
12	FIP Progress	Progress made in r/o of FI during the month.	Monthly	FIDD	SCBs (including RRBs)	DO.FIDD.CO.FID.4811/12.01.011/2015-2016 dated March 17, 2016	EXCEL (40922)	Email
13	Framework for Revival and Rehabilitation of Micro, Small and Medium Enterprises (MSMEs)	To know the stress in the accounts of MSMEs and to facilitate the promotion and development of MSMEs	Half yearly (March-Sept)	FIDD	Scheduled Commercial Banks (SCBs)	FIDD.MSME&NFS.BC.No.21/06.02.31/2015-16 dated March 17, 2016	EXCEL (535833)	CIMS
14	Form X -Asset & Liability of RRBs	Form X -Asset & Liability of RRBs	31 March yearly	DSIM	RRBs	As per section 27 of BR Act, 1949	EXCEL (11491)	CIMS
15	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	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	Within 1 week from date of issue	DoR	All Commercial Banks (Excluding Local Area Banks and RRBs)	Reporting Requirements under Basel III Capital Regulations- Review dated June 23, 2016 Master Direction Issue and Pricing of shares by Private Sector Bank dated April 21, 2016 DBR.No.BP.BC.01/21.06.201/2015-16 dated July 01, 2015	PDF (55732) PDF (90131)	Hardcopy
16	Payment of dividend	Details of dividend declared during the financial year and other details as per the circular	Within a fortnight after declaration of dividend	DoR	SCBs (excluding RRBs)	RBI/2004-05/451 DBOD.NO.BP.BC. 88 / 21.02.067 / 2004-05 May 04, 2005 Declaration of dividends by banks	PDF (21642)	Hardcopy
17	Form VIII (Sec. 24 of the BR Act, 1949)	Statement of demand and time liabilities and unencumbered approved securities for ascertaining maintenance of SLR and levy of penal interest for default.	Monthly	DoR	Commercial Banks	Master Direction on CRR/SLR DOR.No.RET.REC.32/12.01.001/2021-22 dated July 20, 2021	EXCEL (16678)	XBRL Phase II
18	Form IX (Sec. 26 of the BR Act, 1949)	Statutory Return of Unclaimed Deposit Accounts in India which have not been operated upon for 10 years or more as on 31st December	Annual	DoR	Commercial Banks	As per section 26 of BR Act, 1949	EXCEL (11209)	CIMS
19	Form-A (Sec.42, RBI Act, 1934)	Used for computation of NDTL for CRR maintenance	Fortnightly	DoR	SCBs	Master Direction on CRR/SLR DOR.No.RET.REC.32/12.01.001/2021-22 dated July 20, 2021	EXCEL (16237)	XBRL Phase II
20	Balance Sheet of SCBs (Sec. 31 of the BR Act, 1949)	Submission of duly audited Balance Sheet and Profit and Loss Account	Yearly	DoR	SCBs (excluding RRBs)	As per section 31 of BR Act, 1949	EXCEL (599739)	CIMS