List of Returns - RBI - Reserve Bank of India
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 |
---|---|---|---|---|---|---|---|---|
41 | DAY-NRLM | State-wise return - loans sanctioned: accounts and amount, loans disbursed: accounts and amount, Loan Outstanding: accounts and amount under NRLM scheme |
Quarterly | FIDD | Public Sector Banks, Private Sector Banks (including Small Finance Banks). | CIMS | ||
42 | Credit to Women | Details about Number of Accounts And Amount outstanding in respect of credit given to women under priority and non-priority sector |
Quarterly | FIDD | Public Sector Banks | RPCD/PLNFS/BC/11/ 06.02.79/2001-2002 dated July 26, 2001 and RPCD.PLNFS.BC.No. 40/06.02.79/2000-01 dated December 12, 2000 |
CIMS | |
43 | Priority Sector Advances-Quarterly | PSA and sectoral credit - Bank-wise |
Quarterly | FIDD | All Commercial Banks including Regional Rural Banks, Small Finance Banks, Local Area Banks and Primary (Urban) Co-operative Banks other than Salary Earners’ Banks | Master Directions – Priority Sector Lending (PSL) – Targets and Classification | ||
44 | Priority Sector Advances- Annual | State-wise data relating to PSA and sectoral credit |
Annual | FIDD | All Commercial Banks including Regional Rural Banks, Small Finance Banks, Local Area Banks and Primary (Urban) Co-operative Banks other than Salary Earners’ Banks | Master Directions – Priority Sector Lending (PSL) – Targets and Classification | CIMS | |
45 | Credit to Minority Community | Priority sector advances sanctioned to members of specified minority communities vis-à-vis overall priority sector advances |
Half yearly March/Sept | FIDD | All Scheduled Commercial Banks (excluding RRBs and Foreign Banks with less than 20 branches) | FIDD.GSSD.BC.No.01/09.10.01/2021-22 dated April 01, 2021 | Email & CIMS | |
46 | DRI Advances | Disbursements, demand, recovery, overdues and outstandings under various parameters |
Annual | FIDD | Indian Scheduled Commercial Banks (Excluding RRBs) | RPCD.SP. BC. No. 19 / 09.07.01/2008-09 dated August 05, 2008 | CIMS | |
47 | DAY-NULM Target | State-wise return with targets for Self-Employment Programme (SEP) for Individuals, Group and SHGs under NULM scheme |
Annual | FIDD | All Scheduled Commercial Banks & Small Finance Banks | FIDD.GSSD.CO.BC.No.03/09.16.03/2021-22 April 05, 2021 | CIMS | |
48 | DAY-NULM Progress | State-wise return- loans disbursed: accounts and amount, to individuals, groups and SHGs under NULM scheme |
Quarterly | FIDD | All Scheduled Commercial Banks & Small Finance Banks | FIDD.GSSD.CO.BC.No.03/09.16.03/2021-22 dated April 05, 2021 | CIMS | |
49 | FIP Progress | Progress made in r/o of FI during the month. |
Monthly | FIDD | SCBs (including RRBs) | DO.FIDD.CO.FID.4811/12.01.011/2015-2016 dated March 17, 2016 | ||
50 | Framework for Revival and Rehabilitation of Micro, Small and Medium Enterprises (MSMEs) | To know the stress in the accounts of MSMEs and to facilitate the promotion and development of MSMEs |
Half yearly (March-Sept) | FIDD | Scheduled Commercial Banks (SCBs) | FIDD.MSME&NFS.BC.No.21/06.02.31/2015-16 dated March 17, 2016 | CIMS | |
51 | G-Sec ownership pattern | Constituent-wise ownership pattern of Government securities held in Gilt accounts |
Quarterly | IDMD | Banks/PDs/CCIL | CSGL Account: Eligibility Criteria and Operational Guidelines, Notification No.183 dated September 05, 2011 | CIMS | |
52 | PDR I | Statement on sources and Application of Funds |
Fortnightly | IDMD | 7 Standalone 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 | |
53 | PDR II | Statement on Securities Market Turnover |
Monthly | IDMD | 7 Standalone Primary Dealers and 14 Bank 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 | |
54 | PDR III | Statement on Capital Adequacy |
Quarterly | IDMD | 7 Standalone 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 | |
55 | PDR IV | Statement on Select Financial and Balance Sheet Indicators |
Quarterly | IDMD | 7 Standalone 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 | |
56 | Stress Test | Stress Test |
Monthly | IDMD | 7 Standalone 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 | |
57 | IRS Test | Interest Rate Sensitivity Test |
Monthly | IDMD | 7 Standalone 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 | |
58 | Form X -Asset & Liability of RRBs | Form X -Asset & Liability of RRBs |
31 March yearly | DSIM | RRBs | As per section 27 of BR Act, 1949 | CIMS | |
59 | Report on issue of Subordinated Debt, raising of Upper Tier II Capital, Perpetual Debts and Equity Capital (Qualified Institutional Placements-QIP, Preferential issue to Promoters, GDR issue) together with copy of document | Report on issue of Subordinated Debt, raising of Upper Tier II Capital, Perpetual Debts and Equity Capital (Qualified Institutional Placements-QIP, Preferential issue to Promoters, GDR issue) together with copy of document |
Within 1 week from date of issue | DoR | All Commercial Banks (Excluding Local Area Banks and RRBs) | Reporting Requirements under Basel III Capital Regulations- Review dated June 23, 2016 Master Direction Issue and Pricing of shares by Private Sector Bank dated April 21, 2016 DBR.No.BP.BC.01/21.06.201/2015-16 dated July 01, 2015 |
Hardcopy | |
60 | Payment of dividend | Details of dividend declared during the financial year and other details as per the circular |
Within a fortnight after declaration of dividend | DoR | SCBs (excluding RRBs) | RBI/2004-05/451 DBOD.NO.BP.BC. 88 / 21.02.067 / 2004-05 May 04, 2005 Declaration of dividends by banks | Hardcopy |
* 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
Page Last Updated on: August 06, 2024