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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
31	Advances/Investments	Dir - IV: Statement on Information in respect of Loans & Advances to Bank’s Directors	Quarterly	DoS	All UCBs	Master Circular on Exposure Norms and Statutory/Other Restrictions - UCBs, UBD.PCB.MC.No. 1/13.05.000/2010-11 dated July 01, 2010	EXCEL (54094)	CIMS
32	Form - II	Statement of Unsecured Loans and Advances to Directors/ Firms in which they have Interest	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	EXCEL (41666)	CIMS
33	Form - VI	Statement on Offices in India	Quarterly	DoS	All UCBs	Master Circular, UBD.LS (PCB) MC. No.14/07.01.00/ 2013-14, July 01, 2013	EXCEL (38210)	CIMS
34	DCM	Daily Call and Notice Money Operations during the fortnight	Fortnightly	DoS	All UCBs	Master Circular on Call/Notice Money Market Operations, IDMD.PCD. 03/14.01.01/2013-14, dated July 01, 2013	EXCEL (44161)	CIMS
35	FMR 4	Report on Dacoities/Robberies/Theft/Burglaries	Quarterly	DoS	All Primary (Urban) Co-operative Banks	RBI/2015-16/1 DCBR.CO.BPD.MC.No.1/12.05.001/2015-16 July 1, 2015 Master Circular on Frauds- Classification and Reporting	EXCEL (92160)	CIMS
36	CRILC UCBs	CRILC return for UCBs	Quarterly	DoS	UCBs with total assets ₹500 crores and above as on previous financial year	Central Repository of Information on Large Credit- UCBs	EXCEL (84853)	CIMS
37	FMR 1	Report on Actual or Suspected Frauds in Banks	As and when the fraud occurs	DoS	All Primary (Urban) Co-operative Banks		EXCEL (95744)	XBRL Phase II
38	FMR 3	Update of Form FMR-1	As and when any development occurs in FMR-1 details	DoS	All Primary (Urban) Co-operative Banks		EXCEL (31543)	XBRL Phase II