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 |
---|---|---|---|---|---|---|---|---|
141 | Return on Ownership and Control - Financial Institutions Division | Report On Ownership And Control of AIFIs |
Quarterly | DoS | AIFIs | DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999 | CIMS | |
142 | 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 | CIMS | |
143 | 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 | Data Collector | |
144 | 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 | CIMS | |
145 | 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 | CIMS | |
146 | 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 | XBRL Phase II | |
147 | 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 | XBRL Phase II | |
148 | 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 | CIMS | |
149 | 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 | CIMS | |
150 | 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 | CIMS | |
151 | 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 | CIMS | |
152 | 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. | CIMS | |
153 | 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. | Hardcopy | |
154 | 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 |
Hardcopy | |
155 | 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 | CIMS | |
156 | Return on Investment Portfolio (RIP) | Profile of Investment Portfolio |
Quarterly | DoS | All PBs | Mail to Payment Banks | CIMS | |
157 | 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 | CIMS | |
158 | 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 | CIMS | |
159 | 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 | CIMS | |
160 | 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 | CIMS |
* 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