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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
141	FMR–3 (Fraud Update Application (FUA) - SCBs in CIMS)	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)	CIMS
142	FMR-4 (Return on Bank Robbery, Theft, etc. (RBR) in CIMS)	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
143	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
144	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
145	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
146	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
147	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
148	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)	CIMS
149	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
150	Return on Investment Portfolio (RIP)	Profile of Investment Portfolio	Quarterly	DoS	All PBs	Mail to Payment Banks	EXCEL (51683)	CIMS
151	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
152	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
153	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
154	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
155	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
156	Liberalised Remittance Scheme	Liberalised Remittance Scheme of USD 2,50,000 for resident individuals	Monthly	FED	AD Category - I Banks	A. P. (DIR Series) Circular No. 07, dated June 17, 2021	EXCEL (58823)	CIMS
157	Return on Connected Exposure (RCE)	Return on Connected Exposure	Quarterly	DoS	All CBs	DBS.CO.OSMOS.BC.4/33.01.001/2000-2001 dated October 18, 2000 DBS.No.BC.OSMOS.3/ 33.01.021/2001-02 dated September 28, 2001	EXCEL (207920)	CIMS
158	Large Exposure Framework Return (LEF)	Large Exposures Framework	Quarterly	DoS	All SCBs excluding PBs	Large Exposures Framework RBI/2016-17/167 DBR.No.BP.BC.43/21.01.003/2016-17 dated December 01, 2016	EXCEL (237676)	CIMS
159	CRILC UCBs	CRILC return for UCBs	Quarterly	DoS	UCBs with total assets ₹500 crores and above as on previous financial year	Central Repository of Information on Large Credit- UCBs	EXCEL (84853)	CIMS
160	Form I	Monthly Return of unclaimed deposits/credits/ accounts/ in India which have not been operated upon/remained unclaimed for 10 years or more as on the date of the return and transferred to the DEA Fund Account. (To be submitted online to the Reserve Bank of India by 15th of the succeeding month)	Monthly	DoR	SCBs (including RRBs), Local Area Banks, UCBs, StCBs, DCCBs, SFBs and PBs	Operational Guidelines issued for DEA Fund Scheme, 2014 vide letter no. 3044/30.01.002/2017-18 dated September 27, 2017 to all banks	DOC (17210)	eKuber