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Review of statements/returns submitted by banks

RBI/2006-07/161
DBOD No. Inf.39/ 11.03.005/2006-07

October 26, 2006

The Chairman/ Managing Director/ Chief Executives of
all Scheduled Commercial Banks
(excluding RRBs)

Dear Sir,

Review of statements/returns submitted by banks

As you are aware all scheduled commercial banks are required to forward to us on a periodical basis, statements/returns in terms of various circulars issued by us from time to time. However, in the light of changes that have taken place in the industry, some of the statements/returns being submitted by banks have lost their relevance. On a review it has therefore been decided to discontinue forthwith submission of the following statements/returns.

Sr.No.

Reference No.

Date

Subject Matter

1

Leg BC189/09.07.007/93

27.10.93

Committees on Customer Service in banks-implementation of recommendations of Goiporia Committee

2

Leg BC 88/09.07.007/97-98

05.08.97

-do-

3

DBOD.No.BP.BC.81/ 21.01.040 /1995.

28.07.95

Details of compromise or negotiated settlement involving write off

4

DBOD.No.BP.BC.34/ 21.01.040/99

22.04.99

-do-

5

DBOD.No.F.BC.17/C249-86

19.02.86

Implementation of instructions / directives/guidelines issued by Govt. of India and RBI

6

DBOD. No BP.BC.81/21.03.038/99-2000

13.08.99

Calendar of Reviews- Matters to be placed before Board of Directors and Managing Committee- Review of Export Finance and Foreign Exchange Business

7

DBOD.No.BP.BC.26/21.04.048/1996

19.03.96

Non-performing assets – Reporting to RBI

8

DBOD. No. BP BC. 17/ 21.04.018/ 2001-02

24.08.01

Inter-branch Accounts – Provisioning for net debit balance.

9

DBOD. No. CAS. BC.65 /C 446(J) –78

12.05.78

Submission of statement on scheme for Rupee Finance to cover import of capital goods.

10

DBOD.No. BP. BC 103/ 21.04.151/03-04

24.06.04

Quarterly Data on capital charge for Market Risk.

11

IECD No. 5/04.02.01/2001-02

24.09.01

Credit extended under Special Package of Large Value Exports.

Yours faithfully,

(Malvika Sinha)
General Manager

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