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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
1	PD's call money transactions with commercial banks (Return from PDs)	Compilation of New Monetary Aggregates	Fortnightly	DEPR	Primary Dealers	Master Direction – Operational Guidelines for Primary Dealers RBI/IDMD/2016-17/29 Master Direction IDMD.PDRD.01/03.64.00/2016-17 July 1, 2016	EXCEL (8616)	CIMS
2	Returns from SIDBI	Details of Mobilisation of Resources/ Certificate of deposit/ term deposit/ inter corp. deposit etc	Weekly	DEPR	SIDBI		EXCEL (9296)	Hardcopy
3	Form TC	Compilation of short term credit extended for imports and payments thereof	Monthly	DEPR	ADs	RBI/2004/154 A.P.(DIR Series) Circular No. 87 dated April 17, 2004	EXCEL (25191)	Email
4	Yen holdings of Government of India	International investment position	Monthly	DEPR	AD Category - I Banks & Authorised Banks	Master Direction - External Commercial Borrowings, Trade Credit, Borrowing and Lending in Foreign Currency by ADs and Persons other than ADs	EXCEL (9285)	Hardcopy
5	WLA Customer complaints	Details of Complaints received, resolved, pending and type of complaints	Quarterly	DPSS	WLA Operators	DPSS.CO.OD.No.670/06.08.001/2019-20 dated September 24, 2019	EXCEL (11810)	XBRL Phase III
6	ATM deployment	State and region wise number of ATMs deployed by banks and WLAOs	Quarterly	DPSS	SCBs (including RRBs), UCBs, StCBs, DCCBs, Payment Banks, Small Finance Banks and White Label ATM Operators	e-mail instruction	EXCEL (10626)	Email
7	Cards Statistics	Usage of Credit & debit cards at ATM & POS	Monthly	DPSS	SCBs (including RRBs), UCBs, StCBs, DCCBs, Payment Banks and Small Finance Banks	DPSS.CO.OD.No.670/06.08.001/2019-20 dated September 24, 2019	EXCEL (9406) EXCEL (12935)	XBRL Phase III
8	WLA Statistics	WLA Statistics	Monthly	DPSS	WLA Operator	e-mail instruction	EXCEL (72704)	Email
9	Prepaid Payment Instrument (PPI) Statistics	Pre-paid Payment Instrument Statistics	Monthly	DPSS	SCBs (including RRBs), UCBs, StCBs, DCCBs, Payment Banks and Small Finance Banks and non-bank entities authorised to issue pre-paid payment instruments in India	Master Directions on Prepaid Payment Instruments (PPIs) (Reserve Bank of India - Master Directions (rbi.org.in))	EXCEL (31273)	Email
10	PPI customer grievances	Details of complaints received/ resolved/ pending against PPI issuers	Quarterly	DPSS	SCBs (including RRBs), UCBs, StCBs, DCCBs, Payment Banks and Small Finance Banks and non-bank entities authorised to issue pre-paid payment instruments in India	Master Direction DPSS.CO.PD.No.1164/02.14.006/2017-18 dated October 11, 2017	PDF (64453) EXCEL (11127)	XBRL Phase III
11	Mobile Banking Transactions	Volume and Value of Payment Transactions done through Mobile Banking Application	Monthly	DPSS	SCBs (including RRBs), UCBs, StCBs, DCCBs, Payment Banks and Small Finance Banks who have been permitted to provide Mobile Banking services in India	DPSS.CO.OD.No. 3420/06.06.003/2016-17 dated June 08, 2017	EXCEL (13368) EXCEL (19779)	XBRL Phase III
12	Basic Statistical Return - 1 (BSR1)	Bank credit classified according to various characteristics	Quarterly for non-RRBs / Annual for RRBs	DSIM	Quarterly-SCBs (excluding RRBs), Annual-SCBs (including RRBs)	Handbook of Instructions on Basic Statistical Return (BSR)-1	DOC (118108)	EDSP
13	Basic Statistical Return - 2 (BSR2)	Classification of deposits with SCBs and employment details of SCBs	Quarterly for non-RRBs / Annual for RRBs	DSIM	Quarterly-SCBs (excluding RRBs), Annual-SCBs (including RRBs)	BSR instructions_2023	EXCEL (21313)	EDSP
14	IBS return	International assets and liabilities of banks in India	Quarterly	DSIM	Banks which are engaged in international transactions	https://www.bis.org/ statistics/about_banking_stats.htm	PDF (510731)	EDSP
15	NRD-CSR	Non-resident deposits comprehensive single return on NR/FCNR deposits and their transactions in a month	Monthly	DSIM	All Banks Authorised to deal in Foreign Exchange	Master Direction – Reporting under Foreign Exchange Management Act, 1999	EXCEL (30772)	CIMS
16	Form ECB	To obtain Loan Registration Number (LRN) for ECB	Before draw down of ECB	DSIM	Borrower through the designated AD bank	Master Direction – Reporting under Foreign Exchange Management Act, 1999	PDF (720971)	Hardcopy
17	ECB 2 Return	To report actual ECB transactions	Monthly	DSIM	Borrower through the designated AD bank	Master Direction – Reporting under Foreign Exchange Management Act, 1999	PDF (695551)	Hardcopy
18	Revised Form ECB	To report changes in ECB parameters in consonance with the ECB norms	Within 7 days from the changes effected in ECB parameters	DSIM	Borrower through the designated AD bank	Master Direction – Reporting under Foreign Exchange Management Act, 1999	PDF (720971)	Hardcopy
19	FETERS (R-return)	Foreign exchange transactions of banks in India	Fortnightly	DSIM	AD Category - I Banks	A.P. (DIR Series) Circular No. 50 dated February 11, 2016	EXCEL (9206)	BoP
20	BAL statement	Foreign currency balances of Authorized Dealers and rupee balances of non-resident banks	Fortnightly	DSIM	AD Category - I Banks	RBI/2014-2015/12 Master Circular No. 5/2014-15 (Updated as on March 31, 2015)	EXCEL (12476)	BoP