List of returns under XBRL - RBI - Reserve Bank of India
List of returns under XBRL
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 |
Page Last Updated on: January 13, 2023
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