Annexure - ఆర్బిఐ - Reserve Bank of India
Annexure
List of Statistical Returns to be submitted to the Reserve Bank of India under the Basic Statistical Returns (BSR) System
Sr. | Name | Scope of the Return | Frequency | To be | Procedure for forwarding | ||||||||
No. | of the | prepared | the Return to the Reserve | ||||||||||
Return | by | Bank of India | |||||||||||
1. | BSR-1A | All borrowal accounts with credit | Annual, as | All | The branches/offices of the | ||||||||
limits over Rs.2 lakhs are to be | on 31st | branches/ | banks should forward the BSR- | ||||||||||
individually listed along with | March | offices of | 1A and BSR-1B returns together | ||||||||||
particulars of district and population | banks | and also BSR-2 to their | |||||||||||
group of the place of utilisation, type | Regional/Head Offices. The | ||||||||||||
of account, organisation, | Regional/Head Offices of the | ||||||||||||
occupation, nature of borrowal | banks should forward these | ||||||||||||
account, asset classification, rate | returns after preliminary | ||||||||||||
of interest, credit limit and amount | scrutiny and rectification of | ||||||||||||
outstanding in respect each loan or | errors, if any, to the Director, | ||||||||||||
advance. | Regional/Central Office, | ||||||||||||
Department of Statistical | |||||||||||||
Analysis and Computer | |||||||||||||
Services, Reserve Bank of | |||||||||||||
India, at the centres Chennai/ | |||||||||||||
Delhi/Kolkata/ Mumbai with two | |||||||||||||
BSR-1B | All borrowal accounts with credit | -do- | -do- | months from the reference | |||||||||
limits of Rs.2 lakhs and less are to | date. In the case of banks | ||||||||||||
be classified | according | to | submitting data on magnetic | ||||||||||
occupation and aggregate figures | media, they should get the | ||||||||||||
for each occupation should be | sample printout of data blocks | ||||||||||||
furnished in a consolidated form for | verified from the respective | ||||||||||||
each branch. | Regional Offices of Reserve | ||||||||||||
Bank of India and forward the | |||||||||||||
BSR-2 | Category-wise number of staff, | -do- | -do- | edited data tapes with proper | |||||||||
number of accounts and amount | external labels of Banking | ||||||||||||
outstanding according to type of | Statistics Division at Mumbai, | ||||||||||||
deposits and classification of all term | under advice to the concerned | ||||||||||||
deposits according to maturity, | Regional Office of Reserve | ||||||||||||
broad interest rate ranges and size | Bank of India, within four | ||||||||||||
of deposits. | months from the reference | ||||||||||||
date. | |||||||||||||
2. | BSR-3 | Bank’s advance against security of | Monthly, as | Head Office | Head Offices of banks should | ||||||||
selected sensitive commodities. | on the last | of banks | collect information from | ||||||||||
Friday of | branches which account for 80- | ||||||||||||
every | 85% of advances and the | ||||||||||||
month. | consolidated return should be | ||||||||||||
sent to the Adviser-in-Charge, | |||||||||||||
Monetary Policy Department, | |||||||||||||
Reserve Bank of India, Central | |||||||||||||
Office Bldg., Mumbai 400 001. | |||||||||||||
3. | BSR-4 | Ownership pattern of deposits. | Annual, on | The | The selected branches/offices | ||||||||
sample | selected | will forward the returns to the | |||||||||||
basis, as on | sample | Regional/Head Offices. The | |||||||||||
31st March | branches/ | Regional/Head Offices will send | |||||||||||
offices of | the returns to the Director, | ||||||||||||
banks | Regional/Central Office, | ||||||||||||
Department of Statistical | |||||||||||||
Analysis and Computer | |||||||||||||
Services, Reserve Bank of | |||||||||||||
India, Chennai/Delhi/Kolkata/ | |||||||||||||
Mumbai, within two months | |||||||||||||
from the reference date. | |||||||||||||
5. | BSR-5 | Pattern of Investment of bank in | Annual, as | The Head | To be forwarded to the Director, | ||||||||
Central and State Government | on 31st | Offices of | Banking Statistics Division, | ||||||||||
Securities, Other Trustee | March | banks. | DESACS, Central Office, | ||||||||||
Securities, shares, etc. | Reserve Bank of India, Mumbai, | ||||||||||||
within two months from the | |||||||||||||
reference date. | |||||||||||||
6. | BSR-6 | Survey of Debits to Deposit | Quinque- | The | The selected branches/offices | ||||||||
Accounts. | nnial on | selected | will forward the returns to the | ||||||||||
sample | sample | Regional/Head Offices. The | |||||||||||
basis for | branches/ | Regional/Head Offices will send | |||||||||||
April-March | offices of | the returns to the Director, | |||||||||||
of the year | banks. | Regional/Central Office, | |||||||||||
Department of Statistical | |||||||||||||
Analysis and Computer | |||||||||||||
Services, Reserve Bank of | |||||||||||||
India, Chennai/Delhi/Kolkata/ | |||||||||||||
Mumbai, within two months | |||||||||||||
from the reference date. | |||||||||||||
7. | BSR-7 | Quarterly survey on Aggregate | Quarterly | Branch- | To be forwarded to the Director, | ||||||||
Deposits and Gross Bank Credit. | as on the | wise | Banking Statistics Division, | ||||||||||
31st March | information | DESACS, Central Office, | |||||||||||
and last | to be | Reserve Bank of India, Mumbai, | |||||||||||
Friday of | prepared | within one month from the | |||||||||||
June, | by Head | reference date. | |||||||||||
September | Offices of | ||||||||||||
and | the banks | ||||||||||||
December | |||||||||||||
of the year | |||||||||||||