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ORFS_List_Of_Under_XBRL_Breadcrumb

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List of returns under XBRL

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S.No Department Dept. Returns Description Status
1 DBR
Financial Statement
Financial Statement of banks
Financial Statement of banks Live
2 DBR
Form A
Section 42 return, Used for compilation of CRR
Section 42 return, Used for compilation of CRR Live
3 DBR
Form IX
Statement showing unclaimed deposits required to be listed as statutory list
Statement showing unclaimed deposits required to be listed as statutory list Live
4 DBR
Form VIII
Statement of demand and time liabilities and investments for calculation of SLR
Statement of demand and time liabilities and investments for calculation of SLR Live
5 DBS
IRS
Interest Rate Sensitivity (Rupee)
Interest Rate Sensitivity (Rupee) Live
6 DBS
PC&I
Problem Credit and Investments
Problem Credit and Investments Live
7 DBS
RCA3
Return on Capital Adequacy III
Return on Capital Adequacy III Live
8 DBS
RLE
Report on Large Exposure
Report on Large Exposure Live
9 DBS
ROF
Report on Fraud
Report on Fraud Live
10 DBS
ROP
Return on Profitability
Return on Profitability Live
11 DBS
SIR
Interest Rate Sensitivity (Forex)
Interest Rate Sensitivity (Forex) Live
12 DBS
SSL
Statement of Structural Liquidity
Statement of Structural Liquidity Live
13 DBS
STDL
Short Term Dynamic Liquidity
Short Term Dynamic Liquidity Live
14 DBS
Phishing Return
Phishing Return
Phishing Return Live
15 DBS
CRILC-SMA2
Central Repository of Information on Large Credits (CRILC) - Special Mention Account 2
Central Repository of Information on Large Credits (CRILC) - Special Mention Account 2 Live
16 DBS
ALO
Asset Liability Exposure (Overseas)
Asset Liability Exposure (Overseas) Live
17 DBS
CME
Country Maturity Exposure
Country Maturity Exposure Live
18 DBS
CRILC
Central Repository of Information on Large Credits (CRILC)
Central Repository of Information on Large Credits (CRILC) Live
19 DBS
RLC
Report on Large Credit
Report on Large Credit Live
20 DCBS
PSA
Returns for priority sector advances of the Urban Co-operative Banks
Returns for priority sector advances of the Urban Co-operative Banks Live
21 DCBS
ALM
Returns for Asset Liability Management, Related to assets and liabilities in different time bucket
Returns for Asset Liability Management, Related to assets and liabilities in different time bucket Live
22 DSIM
Form X
Monthly assets and liabilities of domestic operations, estimation of household financial savings
Monthly assets and liabilities of domestic operations, estimation of household financial savings Live
23 DSIM
NRD-CSR
Non-resident deposits comprehensive single return on NR/FCNR deposits and their transactions in a month
Non-resident deposits comprehensive single return on NR/FCNR deposits and their transactions in a month Live
24 FED
GPB
Gap Positions and Balances
Gap Positions and Balances Live
25 FED
Import of gold
Import of gold by EOUs, units in SEZ/EPZ and nominated agencies
Import of gold by EOUs, units in SEZ/EPZ and nominated agencies Live
26 FED
LoU
Statement on guarantees letter of undertaking letter of comfort issued by authorised dealer bank
Statement on guarantees letter of undertaking letter of comfort issued by authorised dealer bank Live
27 FED
FCY
Consolidated information relating to exposures of corporate in foreign currency
Consolidated information relating to exposures of corporate in foreign currency Live
28 IDMD
PDR I
Statement on Sources and Application of Funds
Statement on Sources and Application of Funds Live
29 IDMD
PDR II
Statement on Securities Market Turnover
Statement on Securities Market Turnover Live
30 IDMD
PDR III
Statement on Capital Adequacy
Statement on Capital Adequacy Live
31 IDMD
PDR IV
Statement on Select Financial and Balance Sheet Indicators
Statement on Select Financial and Balance Sheet Indicators Live
32 IDMD
Stress Test
Stress Test
Stress Test Live
33 IDMD
IRS Test
Interest Rate Sensitivity Test
Interest Rate Sensitivity Test Live
34 DBS
ALE
Asset Liability Exposure
Asset Liability Exposure Parallel
35 DBS
BSA
Balance Sheet Analysis
Balance Sheet Analysis Parallel
36 DBS
CPR
Consolidated Prudential Report
Consolidated Prudential Report Parallel
37 DBS
FMR - 4
Report on Dacoits/ Robberies/ Theft/ Burglaries
Report on Dacoits/ Robberies/ Theft/ Burglaries Parallel
38 DBS
MAP
Maturity and Position
Maturity and Position Parallel
39 DBS
RAQ
Report on Asset Quality
Report on Asset Quality Parallel
40 DBS
RBS
Risk Based Supervision
Risk Based Supervision Parallel
41 DBS
RCL
Report on Connected Lending
Report on Connected Lending Parallel
42 DBS
ROC
Report on Ownership and Control
Report on Ownership and Control Parallel
43 DBS
ROR
Report on quality Operating Results
Report on quality Operating Results Parallel
44 DBS
ROS
Report on Subsidiaries (Indian Operation)
Report on Subsidiaries (Indian Operation) Parallel
45 DBS
VMR - 1
Report on Action Plan in Public Sector Banks
Report on Action Plan in Public Sector Banks Parallel
46 DBS
VMR - 2
Report on Security Arrangements in Public Sector Banks
Report on Security Arrangements in Public Sector Banks Parallel
47 DBS
VMR – 3
Report on action taken by banks against delinquent employees for their involvement in cases of frauds and corrupt practices
Report on action taken by banks against delinquent employees for their involvement in cases of frauds and corrupt practices Parallel
48 DCBS
Form B
Statement of External Liabilities and Core Assets
Statement of External Liabilities and Core Assets Parallel
49 DCBS
CRAR
Capital Adequacy of the Urban Banks
Capital Adequacy of the Urban Banks Parallel
50 DCBS
OSS I
Statement on Assets and Liabilities
Statement on Assets and Liabilities Parallel
51 DCBS
OSS II
Statement on Earnings
Statement on Earnings Parallel
52 DCBS
OSS III
Statement on Asset Quality
Statement on Asset Quality Parallel
53 DCBS
OSS IV
Statement on Non-Performing Assets
Statement on Non-Performing Assets Parallel
54 DCBS
OSS V
Statement on Segment/ Sector-wise Advances
Statement on Segment/ Sector-wise Advances Parallel
55 DCBS
OSS VI
Statement on Connected Lending
Statement on Connected Lending Parallel
56 DCBS
Form I
Statement of Compliance with CRR and SLR
Statement of Compliance with CRR and SLR Parallel
57 DCBS
Form IX
Asset & Liabilities as at the close of business on last Friday of the Month
Asset & Liabilities as at the close of business on last Friday of the Month Parallel
58 DCBS
OSS VIII
Statement on Bank Profile
Statement on Bank Profile Parallel
59 DCBS
DIR I
Statement showing details of Advances against Security of Shares/ Debentures
Statement showing details of Advances against Security of Shares/ Debentures Parallel
60 DCBS
DIR IV
Statement on Information in respect of Loans & Advances to Bank’s Directors
Statement on Information in respect of Loans & Advances to Bank’s Directors Parallel
61 DCBS
DIR III
Daily Call and Notice Money Operations during the fortnight
Daily Call and Notice Money Operations during the fortnight Parallel
62 DCBS
Form VI
Form VI- Statement on Offices in India
Form VI- Statement on Offices in India Parallel
63 DCBS
MIS - I
Statement on Doubtful, Loss or Suit filed account of Rs. 1 crore & above
Statement on Doubtful, Loss or Suit filed account of Rs. 1 crore & above Parallel
64 DCBS
MIS - II
Statement on Wilful defaults of Rs. 25 lakh & above
Statement on Wilful defaults of Rs. 25 lakh & above Parallel
65 DCBS
Investment in UCBs
UCB's Investment in other UCBs / Institutions
UCB's Investment in other UCBs / Institutions Parallel
66 DCBS
Form II
Statement of Unsecured Loans and Advances to Directors/ Firms in which they have Interest
Statement of Unsecured Loans and Advances to Directors/ Firms in which they have Interest Parallel
67 DCBS
Form VIII
Statement of Unclaimed Deposit Accounts not operated more than 10 years
Statement of Unclaimed Deposit Accounts not operated more than 10 years Parallel
68 FED
MTSS Return
Money Transfer Service Scheme Return
Money Transfer Service Scheme Return Parallel
69 FED
FVCI
Market value of FVCI
Market value of FVCI Parallel
70 FED
OCB return
Monitoring of disinvestments by Overseas Corporate Bodies
Monitoring of disinvestments by Overseas Corporate Bodies Parallel
71 FED
BEF Statement
Statement showing the details of remittances effected towards import
Statement showing the details of remittances effected towards import Parallel
72 FED
RDA
Remittances under Rupee Drawing Arrangements
Remittances under Rupee Drawing Arrangements Parallel
73 DBS
ALE-FID
Report on Assets and Liabilities - RBI - FID
Report on Assets and Liabilities - RBI - FID Under Development
74 DBS
FMR -1
Report on Actual or Suspected Frauds in Banks, as and when occurred
Report on Actual or Suspected Frauds in Banks, as and when occurred Under Development
75 DBS
FMR - 2
Report on Actual or Suspected Frauds in Banks - quarterly
Report on Actual or Suspected Frauds in Banks - quarterly Under Development
76 DBS
RAQ-FID
Report on Asset Quality - RBI - FID
Report on Asset Quality - RBI - FID Under Development
77 DBS
RCA1-FID
Report on Capital Adequacy - RBI - FID
Report on Capital Adequacy - RBI - FID Under Development
78 DBS
RCA-I
Report on Capital Adequacy
Report on Capital Adequacy Under Development
79 DBS
RCL-FID
Report on Subsidiaries/ Associates/ Affiliates and Connected Lending
Report on Subsidiaries/ Associates/ Affiliates and Connected Lending Under Development
80 DBS
RLC-FID
Report on Large Credits - RBI – FID
Report on Large Credits - RBI – FID Under Development
81 DBS
ROC-FID
Report On Ownership And Control - RBI FID
Report On Ownership And Control - RBI FID Under Development
82 DBS
ROR-FID
Report on Operating Result - RBI - FID
Report on Operating Result - RBI - FID Under Development
83 DBS
FMR -3
Quarterly Progress Report on Large Value Frauds
Quarterly Progress Report on Large Value Frauds Under Development
84 DCBS
Returns for Rating Model
Returns for Rating Model
Returns for Rating Model Under Development
85 DCBS
FMR - 1
Report on Actual or Suspected Frauds in Urban Banks
Report on Actual or Suspected Frauds in Urban Banks Under Development
86 DCBS
FMR - 2
Quarterly Report on Frauds Outstanding
Quarterly Report on Frauds Outstanding Under Development
87 DCBS
FMR - 3
Quarterly Progress on Large Value Frauds
Quarterly Progress on Large Value Frauds Under Development
88 DCBS
FMR -4
Report on Dacoits / Robberies / Thefts / Burglaries
Report on Dacoits / Robberies / Thefts / Burglaries Under Development
89 DCBS
Inspection Annex - I
Statement on Liabilities and Assets
Statement on Liabilities and Assets Under Development
90 DCBS
Inspection Annex - II
Analysis of Profitability
Analysis of Profitability Under Development
91 DCBS
Inspection Annex - III
Statement on Profile of Investments
Statement on Profile of Investments Under Development
92 DCBS
Inspection Annex - IV
Profile of Non-Performing Assets
Profile of Non-Performing Assets Under Development
93 DCBS
Inspection Annex - V
Divergence in Asset Classification and Understatement of other Liabilities and Expenditure
Divergence in Asset Classification and Understatement of other Liabilities and Expenditure Under Development
94 DCBS
Inspection Annex - VI
Details of Own Resources, Outside Liabilities and Realisable Value of Assets
Details of Own Resources, Outside Liabilities and Realisable Value of Assets Under Development
95 DCBS
Inspection Annex - VII
Computation of Assessed Net-worth as on the date of Previous Inspection and Current Inspection
Computation of Assessed Net-worth as on the date of Previous Inspection and Current Inspection Under Development
96 DPSS
ATM State-wise
State-wise ATMs data
State-wise ATMs data Under Development
97 DSIM
Statement on Number of Branches/ Offices/ ATMs of banks
Statement on Number of Branches/ Offices/ ATMs of banks
Statement on Number of Branches/ Offices/ ATMs of banks Under Development

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Page Last Updated on: January 13, 2023

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