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 |
|---|---|---|---|---|---|---|---|---|
| 131 | Return on Asset Liability and Off-Balance Sheet Exposures (ALO) | Branch wise break up of assets and liabilities on the basis of residual maturity / next repricing date, gap, off balance sheet exposures, unreconciled entries with other branches, with other Indian banks branches in same foreign centre and accounts with other banks |
Quarterly | DoS | All CBs having overseas operations (excluding FBs) | DBS.No.FBC.BC.34/13.12.001/99-2000 dated April 6, 2000 | CIMS | |
| 132 | Return on Large Exposures (RLE) | This return captures the reporting of large exposures and investments made during the quarter is divided into three sections- Listing of customers having limits or outstanding of US$ 5 million & above, listing of new customers having limits or outstanding of US$ 1 to 5 million and investments made during the quarter amounting to more than US$ 1 million. |
Quarterly | DoS | All CBs having overseas operations (excluding FBs) | DBS.No.FBC.BC.34/13.12.001/99-2000 dated April 6, 2000 | CIMS | |
| 133 | Return on Country Exposures and Maturity (CEM) | CEM captures country-wise concentration of credit exposures at each overseas geography |
Quarterly | DoS | All CBs having overseas operations (excluding FBs) | DBS.No.FBC.BC.34/13.12.001/99-2000 dated April 6, 2000 | CIMS | |
| 134 | Return on Profitability (ROP) | ROP captures the profitability numbers for the current quarter and the cumulative position(YTD) of all the overseas branches |
Quarterly | DoS | All CBs having overseas operations (excluding FBs) | DBS.No.FBC.BC.34/13.12.001/99-2000 dated April 6, 2000 | CIMS | |
| 135 | Report on Asset and Liabilities (RAL) | Report on Assets and Liabilities of AIFIs |
Quarterly | DoS | AIFIs | DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999 | CIMS | |
| 136 | Return on Capital Adequacy - Basel-I - (RCA-1) | Report on Capital Adequacy of AIFIs |
Quarterly | DoS | AIFIs | DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999 | CIMS | |
| 137 | Return on Operating Results - Financial Institutions Division (ROR) | Report on Operating Result of AIFIs |
Quarterly | DoS | AIFIs | DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999 | CIMS | |
| 138 | Return on Asset Quality - Financial Institutions Division (RAQ) | Report on Asset Quality of AIFIs |
Quarterly | DoS | AIFIs | DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999 | CIMS | |
| 139 | Return on Large Credits - Financial Institutions Division (RLC) | Report on Large Credits of AIFIs |
Quarterly | DoS | AIFIs | DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999 | CIMS | |
| 140 | Return on Ownership and Control - Financial Institutions Division | Report On Ownership And Control of AIFIs |
Quarterly | DoS | AIFIs | DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999 | CIMS |
EXCEL (* 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
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