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List Of Returns Submitted To RBI

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S.No Return Name Return Description Frequency Department Concerned Reporting Entity Required To Submit The Return* Details Of Related Circulars Reporting Format Name Of The Reporting Platform
1 PD's call money transactions with commercial banks (Return from PDs)

Compilation of New Monetary Aggregates

Fortnightly DEPR Primary Dealers Master Direction – Operational Guidelines for Primary Dealers RBI/IDMD/2016-17/29 Master Direction IDMD.PDRD.01/03.64.00/2016-17 July 1, 2016 CIMS
2 Returns from SIDBI

Details of Mobilisation of Resources/ Certificate of deposit/ term deposit/ inter corp. deposit etc

Weekly DEPR SIDBI Hardcopy
3 Form TC

Compilation of short term credit extended for imports and payments thereof

Monthly DEPR ADs RBI/2004/154 A.P.(DIR Series) Circular No. 87 dated April 17, 2004 Email
4 Yen holdings of Government of India

International investment position

Monthly DEPR AD Category - I Banks & Authorised Banks Master Direction - External Commercial Borrowings, Trade Credit, Borrowing and Lending in Foreign Currency by ADs and Persons other than ADs Hardcopy
5 WLA Customer complaints

Details of Complaints received, resolved, pending and type of complaints

Quarterly DPSS WLA Operators DPSS.CO.OD.No.670/06.08.001/2019-20 dated September 24, 2019 XBRL Phase III
6 ATM deployment

State and region wise number of ATMs deployed by banks and WLAOs

Quarterly DPSS SCBs (including RRBs), UCBs, StCBs, DCCBs, Payment Banks, Small Finance Banks and White Label ATM Operators e-mail instruction Email
7 Cards Statistics

Usage of Credit & debit cards at ATM & POS

Monthly DPSS SCBs (including RRBs), UCBs, StCBs, DCCBs, Payment Banks and Small Finance Banks DPSS.CO.OD.No.670/06.08.001/2019-20 dated September 24, 2019 XBRL Phase III
8 WLA Statistics

WLA Statistics

Monthly DPSS WLA Operator e-mail instruction Email
9 Prepaid Payment Instrument (PPI) Statistics

Pre-paid Payment Instrument Statistics

Monthly DPSS SCBs (including RRBs), UCBs, StCBs, DCCBs, Payment Banks and Small Finance Banks and non-bank entities authorised to issue pre-paid payment instruments in India Master Directions on Prepaid Payment Instruments (PPIs) (Reserve Bank of India - Master Directions (rbi.org.in)) Email
10 PPI customer grievances

Details of complaints received/ resolved/ pending against PPI issuers

Quarterly DPSS SCBs (including RRBs), UCBs, StCBs, DCCBs, Payment Banks and Small Finance Banks and non-bank entities authorised to issue pre-paid payment instruments in India Master Direction DPSS.CO.PD.No.1164/02.14.006/2017-18 dated October 11, 2017 XBRL Phase III

List_of_return_notes

* 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

@ Master Directions will be issued soon

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Page Last Updated on: March 29, 2024

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