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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
141	Return on Connected Lending Financial Institutions Division (RCL)	Report on Subsidiaries/ Associates/ Affiliates and Connected Lending	Quarterly	DoS	AIFIs	DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999	EXCEL (58932)	CIMS
142	Equity Investment in Capital Market (JPC data)	The return collects amount of equities purchased and sold from / in the capital market during the relevant week. The reported data is furnished to Government of India.	Weekly	DoS	Select 11 Banks#	DBS. CO. OSMOS. No. 12799/ 33.04.008 /2007-08, dated March 26, 2008	EXCEL (63488)	Data Collector
143	Leverage Ratio Statement (LRS)	Statement captures the key drivers for Basel III leverage ratio	Quarterly	DoS	All CBs excluding LABs	DBR.No.BP.BC.58/21.06.201/2014-15 dated Jan 08, 2015	EXCEL (70797)	CIMS
144	Basel Liquidity Returns (BLR)	The LCR contains 7 returns viz. BLR 1, BLR 2, BLR 3, BLR 4, BLR 5, BLR -6 & BLR -7 and monitors that a bank maintains an adequate level of unencumbered HQLAs that can be converted into cash to meet its liquidity needs for a 30 calendar day time horizon under a significantly severe liquidity stress scenario specified by supervisors.	Monthly	DoS	All SCBs excluding PBs	DBS.No.OSMOS.2915/33.01.001/2014-15 dated September 5, 2014	EXCEL (633182)	CIMS
145	FMR-1	Report on Actual or Suspected Frauds in Banks	within three weeks from the date of detection of fraud	DoS	All CBs and AIFIs	RBI/DBS/2016-17/28 DBS. CO.CFMC.BC. No.1/23.04.001/2016-17 Master Directions on Frauds – Classification and Reporting by commercial banks and select FIs	EXCEL (101890)	XBRL Phase II
146	FMR-3	Update of Form FMR-1	Quarterly	DoS	All CBs and select AIFIs	RBI/DBS/2016-17/28 DBS.CO. CFMC.BC. No.1/23.04.001/2016-17 Master Directions on Frauds – Classification and Reporting by commercial banks and select FIs	EXCEL (78125)	XBRL Phase II
147	FMR-4	Report on Dacoities / Robberies / Theft / Burglaries	Quarterly	DoS	All CBs and select AIFIs	RBI/DBS/2016-17/28 DBS.CO. CFMC.BC. No.1/23.04.001/2016-17 Master Directions on Frauds – Classification and Reporting by commercial banks and select FIs	EXCEL (51908)	CIMS
148	Vigilance Monitoring Return -VMR I & III (VMR I in CIMS)	Report on action plan in public sector banks	Quarterly	DoS	All PSBs and AIFIs	Circular DOS. 11287 / 17.05.001 / 95 dated May 20, 1995	EXCEL (81537)	CIMS
149	Vigilance Monitoring Return VMR-II	Report on the security arrangements in public sector banks. Contains information regarding number of branches considered vulnerable, branches provided with armed guards, alarm system, and other security measures provided	Quarterly	DoS	All PSBs	Ref.DBOD.No.GC 1314- C 408A SA 85 dated Oct 28, 1985	EXCEL (48252)	CIMS
150	Financial Soundness Indicators (FSI)	Data is collected for furnishing consolidated FSIs to IMF.	Quarterly	DoS	All CBs (excluding FBs), AIFIs	Intimation by letter dated Mar 25, 2010	EXCEL (352342)	CIMS