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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
151	Return on financial conglomerates	Capturing the intra-group transactions and exposures amongst the identified FCs	Quarterly	DoS	All Financial Conglomerates for which RBI is the Principal Regulator	Communicated to the reporting entities individually along with the guidance note for submission of the returns.	PDF (82265)	CIMS
152	Whole Bank Long Form Audit Report and Compliance thereof	Whole Bank Long Form Audit Report and Compliance thereof	Yearly	DoS	All CBs	DBS.CO.PPD.BC/13/11.01.005/2007-08 dated May 13, 2008.	PDF (72836)	Hardcopy
153	Half-Yearly Review of Investment Portfolio	Qualitative/ Quantitative review of entire investment portfolio of the bank for the half year	Half-yearly	DoS	All CBs	RBI/2015-16/97 DBR No BP.BC.6/21.04.141/2015-16, dated July 01, 2015	PDF (705536)	Hardcopy
154	Return on Defaulted Borrowers(RDB)	Return on Defaulted Borrowers	Weekly	DoS	AIFIs and All CBs excluding PBs	RBI/2017-18/131 DBR.No.BP.BC.101/ 21.04.048/2017-18 dated February 12, 2018 Resolution of Stressed Assets – Revised Framework	EXCEL (47399)	CIMS
155	Return on Investment Portfolio (RIP)	Profile of Investment Portfolio	Quarterly	DoS	All PBs	Mail to Payment Banks	EXCEL (51683)	CIMS
156	Additional Data on Loan portfolio, Branch Profile and Financial Inclusion (LBFI)	Return capturing additional data on loan portfolio	Quarterly	DoS	All SFBs	Mail to SFBs	EXCEL (60067)	CIMS
157	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
158	Report of Commodity Hedging in Overseas Market (w.e.f April 01, 2018)	Report of Commodity Hedging in Overseas Market	Quarterly	FMRD	AD Cat-1 Banks	RBI/2017-18/138 A.P. (DIR Series) Circular No. 19 Hedging of Commodity Price Risk and Freight Risk in Overseas Markets (Reserve Bank) Directions March 12, 2018	EXCEL (425620)	CIMS
159	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	EXCEL (60488)	CIMS
160	Proforma	Consolidated proforma which has replaced Proforma I and Proforma II	As and when	DSIM	SCBs (including RRBs), Co-operative Banks	Revision in Proforma and Reporting of Bank/Banking Outlet (BO) details under the Central Information System for Banking Infrastructure (CISBI) RBI/2018-19/228 DBR.No.BAPD.BC.50/22.01.001/2018-19 dated June 28, 2019	PDF (181113)	CISBI