List of Returns - ਆਰਬੀਆਈ - Reserve Bank of India
| 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 |
|---|---|---|---|---|---|---|---|---|
| 21 | Copy of Annual Report with audited Statements of accounts | Copy of Annual Report with audited Statements of accounts as on 31st March |
30 June yearly | DoR | Local Area Banks | Submission of periodical returns and statements dated August 31, 2005 | Hardcopy | |
| 22 | Format for furnishing addresses etc., particulars of Forged Note Vigilance Cell (FNVC) to RBI | The return conveys the following particulars - |
Annual (as on 1st April) | DCM | All Banks | DCM (FNVD)/G-1/16.01.05/2023-24 dated April 03, 2023 | ||
| 23 | Statement showing details of counterfeit bank notes detected by the branch during the month | The return comprises of two parts - |
Monthly | DCM | All Banks | DCM (FNVD)/G-1/16.01.05/2023-24 dated April 03, 2023 | ||
| 24 | FNVC to submit status report covering certain important aspects of the functions required to be undertaken by it. | The status report should cover dissemination and implementation of RBI instructions on counterfeit notes, compilation of data on counterfeit notes and its submission to RBI and FIU-IND , sharing information thus compiled with bank's CVO,conducting surprise checks at currency chests where shortage/counterfeit notes detected,ensuring operation of NSMs at all currency chests/back offices, ensuring only machine checked notes fed into ATMs, put in place adequate safeguards during processing and in transit of notes etc. |
Quarterly | DCM | All Banks | DCM (FNVD)/G-1/16.01.05/2023-24 dated April 03, 2023 | ||
| 25 | 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 | CIMS | |
| 26 | Cross-border remittances arising out of Rupee interest rate derivatives transactions undertaken by non-residents | Cross-border remittances arising out of Rupee interest rate derivatives transactions undertaken by non-residents |
Monthly | FMRD | Banks | Rupee Interest Rate Derivatives (Reserve Bank) Directions, 2019 | CIMS | |
| 27 | MCLR (Marginal Cost of funds based Lending Rate) Return (MPD07) | Data on MCLR of SCBs (excluding RRBs, SFBs and PBs) |
Daily (On every review date of MCLR) | MPD | SCBs (excluding RRBs, SFBs and PBs) | Master Direction-Reserve Bank of India (Interest Rate on Advances) Directions, 2016 Number & Date: RBI/DBR/2015-16/20 Master Direction DBR.Dir.No.85/13.03.00/2015-16 dated March 03, 2016 | CIMS | |
| 28 | Interest Rate Return (erstwhile SMR VIAB) (MPD06) (Special Monthly Return (SMR)-VI-AB on interest rates of commercial banks IN CIMS) | Deposit rates (including NRI deposits), rupee lending rates (outstanding as also on fresh loans sanctioned) and foreign currency export credit of SCBs (excluding RRBs, SFBs and PBs), External Benchmark based Lending Rate data of SCBs (excluding RRBs, SFBs and PBs) |
Monthly | MPD | SCBs (excluding RRBs, SFBs and PBs) | Master Direction - Reserve Bank of India (Interest Rate on Deposits) Directions, 2016 Number & Date: RBI/DBR/2015-16/19 Master Direction DBR.Dir.No.84/ 13.03.00/2015-16 dated March 03, 2016 Master Direction-Reserve Bank of India (Interest Rate on Advances) Directions, 2016 Number & Date: RBI/DBR/2015-16/20 Master Direction DBR.Dir.No.85/13.03.00/2015-16 dated March 03, 2016 (Updated as on February 26, 2020) |
CIMS | |
| 29 | Special Fortnightly Return-II/MPD003 | Monitoring of daily CRR balances |
Fortnightly | MPD | SCBs (excluding RRBs) | Master Direction - Reserve Bank of India [Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)] Directions - 2021 | CIMS | |
| 30 | Supplementary return on daily SLR/MPD004 | Supplementary return on daily SLR |
Fortnightly | MPD | SCBs (excluding RRBs) | Master Direction - Reserve Bank of India [Cash Reserve Ratio (CRR) and Statutory Liquidity Ratio (SLR)] Directions - 2021 | CIMS | |
| 31 | Return on Complaints | Data on customer compliants |
Quarterly & Annual | CEPD | All Commercial Banks | Email Intimaton to Banks | CIMS | |
| 32 | Monitoring Progress of Financial Inclusion (MPFI)- Quantitative Return (Template-I) | To measure the progress of FI during the quarter in sync with recommendations of NSFI. |
Quarterly | FIDD | All Domestic Scheduled Commercial Banks (Including Regional Rural Banks) Small Finance Banks, Payments Banks Primary (Urban) Co-operative Banks [Tier III and IV] All State Co-operative Banks and District Central Co-operative Banks | FIDD.CO.FID.No.S-1456/12.01.113/2024-25 dated December 12, 2024 Monitoring Progress of Financial Inclusion [MPFI] Return Reg. | CIMS | |
| 33 | Monitoring Progress of Financial Inclusion (MPFI)- Qualitative Return (Template-II) | To understand developments in the financial inclusion sphere. |
Annual | FIDD | All Domestic Scheduled Commercial Banks (Including Regional Rural Banks) Small Finance Banks, Payments Banks Primary (Urban) Co-operative Banks [Tier III and IV] All State Co-operative Banks and District Central Co-operative Banks | FIDD.CO.FID.No.S-1456/12.01.113/2024-25 dated December 12, 2024 Monitoring Progress of Financial Inclusion [MPFI] Return Reg. | CIMS | |
| 34 | Natural Calamity Relief Measures- Quarterly | Relief Measures by Banks in Areas affected by Natural Calamities |
Quarterly | FIDD | All Scheduled Commercial Banks (including Small Finance Banks and excluding Regional Rural Banks) via SLBCs through Regional Offices | MD.FIDD.CO.FSD.BC No.9/05.10.001/2018-19 dated October 17, 2018 | CIMS | |
| 35 | Natural Calamity Relief Measures | Relief Measures by Banks in Areas affected by Natural Calamities |
Monthly | FIDD | All Scheduled Commercial Banks (including Small Finance Banks and excluding Regional Rural Banks) on the Natural Calamity Relief Measures Portal | MD.FIDD.CO.FSD.BC No.9/05.10.001/2018-19 dated October 17, 2018 | EDSP | |
| 36 | Currency Chest Transactions | Daily transactions viz. deposit, withdrawal, remittances (fresh notes/ soiled notes / coins), diversions, etc. at CCs |
Daily | DCM | Currency Chests of the banks | Master Direction on Penal Provisions in deficiencies in reporting of transactions/ balances at Currency Chests (DCM (CC) No.G-4/03.35.01/2022-23 dated April 01, 2022) | CyM System | |
| 37 | Report by Entities Authorised to Operate Electronic Trading Platforms by the Reserve Bank |
Report on the functioning of the Electronic Trading Platforms Authorised by the Reserve Bank |
Quarterly | FMRD | Operators of the Electronic Trading Platform | Master Direction – Reserve Bank of India (Electronic Trading Platforms) Directions, 2025 - FMRD.MIOD.No.02/14.03.027/2025-26 dated June 16, 2025 |
PDF (* 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
ਇਸ ਪੇਜ ਨੂੰ ਸ਼ੇਅਰ ਕਰੋ:
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ਪੇਜ ਅੰਤਿਮ ਅੱਪਡੇਟ ਦੀ ਤਾਰੀਖ: ਜੁਲਾਈ 01, 2025
