| S.No. | Return Name | Return Description | Frequency | Department Concerned | Reporting Entity required to submit the return * | Details of Related Circulars | Reporting Format |
|---|
| 1 | Returns from SIDBI | Details of Mobilisation of Resources/ Certificate of deposit/ term deposit/ inter corp. deposit etc | Weekly | DEPR | SIDBI | Master Circular - Guidelines for Issue of Certificates of Deposit RBI/2015-16/57 FMRD.DIRD. 03 /14.01.003/2015-16 July 1, 2015
|  9 kb |
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| 2 | Monthly Return on Aggregate Resources Raised | Monthly statement to be furnished to confirm compliance with Resource Raising Norms by All India Financial Institutions (EXIM Bank, NABARD, NHB and SIDBI) | Monthly | DoR | All India Financial Institutions | Master Circular on Resource Raising Norms for Financial Institutions DBR.No.FID.FIC.1/01.02.00/2015-16 dated July 01, 2015 |  398 kb |
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| 3 | Central Repository of Information on Large Credits CRILC - Main | CRILC captures credit information of borrowers having aggregate fund-based and non-fund based exposure of Rs.50 million and above | Monthly | DoS | All SCBs and LABs and SFBs and All AIFIs | RBI/2013-14/503 DBOD.BP.BC. No.97/21.04.132/2013-14 February 26, 2014 Framework for Revitalising Distressed Assets in the Economy – Guidelines on Joint Lenders’ Forum (JLF) and Corrective Action Plan (CAP) | | 89 kb |
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| 4 | Red Flagged Account/Fraud Borrowers Return (RFA) | Data on RFA/Fraud classified borrowers in terms of framework on loan frauds | As and When Basis | DoS | All SCBs and LABs and SFBs and All AIFIs | RBI/2017-18/131 DBR.No.BP.BC.101 /21.04.048/2017-18 dated February 12, 2018 Resolution of Stressed Assets – Revised Framework | | 46 kb |
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| 5 | ALE-FID | Report on Assets and Liabilities - RBI - FID | Quarterly | DoS | FIs | DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999 | | 246 kb |
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| 6 | RCA1-FID | Report on Capital Adequacy - RBI - FID | Quarterly | DoS | FIs | DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999 | | 98 kb |
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| 7 | ROR-FID | Report on Operating Result - RBI - FID | Quarterly | DoS | FIs | DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999 | | 96 kb |
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| 8 | RAQ-FID | Report on Asset Quality - RBI - FID | Quarterly | DoS | FIs | DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999 | | 281 kb |
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| 9 | RLC-FID | Report on Large Credits - RBI – FID | Quarterly | DoS | FIs | DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999 | | 72 kb |
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| 10 | ROC-FID | Report On Ownership And Control - RBI FID | Quarterly | DoS | FIs | DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999 | | 56 kb |
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| 11 | RCL-FID | Report on Subsidiaries/ Associates/ Affiliates and Connected Lending | Quarterly | DoS | FIs | DBS.FID.No.02/10.06.00/99-00 dated July 28, 1999 | | 55 kb |
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| 12 | FMR-I | Report on actual or suspected frauds in banks - within three weeks from the date of detection | As and when the fraud occurs | DoS | Scheduled Commercial Banks (includes Public Sector Banks, Private Sector Banks, Foreign Banks, Payment Banks, Small Finance Banks, Local Area Bank) and select All India Financial Institutions | 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 | | 109 kb |
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| 13 | FMR-III | Update of Form FMR-1 | As and when any development occurs in FMR-1 details | DoS | Scheduled Commercial Banks (includes Public Sector Banks, Private Sector Banks, Foreign Banks, Payment Banks, Small Finance Banks, Local Area Bank) and select All India Financial Institutions | 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 | | 30 kb |
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| 14 | FMR-IV | Report on dacoities/robberies/theft/ burglaries - immediately on their occurrence. Also submission of quarterly consolidated statement in FMR-4 format within 15 days of the end of the quarter to which it relates | Quarterly | DoS | Scheduled Commercial Banks (includes Public Sector Banks, Private Sector Banks, Foreign Banks, Payment Banks, Small Finance Banks, Local Area Bank) and select All India Financial Institutions | 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 | | 91 kb |
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| 15 | VMR-I | Report on action plan in public sector banks | Quarterly | DoS | All Public Sector Banks and All India Select Financial Institutions | Circular DOS. 11287 / 17.05.001 / 95 dated May 20, 1995 | | 79 kb |
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| 16 | Financial Soundness Indicators | This is a special return for furnishing consolidated FSIs to IMF. Data compilation is done as per the Guidelines issued by IMF which have been circulated to all the reporting entities. | Quarterly | DoS | All SCBs (Excl. FBs) and SFBs and PBs and All AIFIs | Intimation by letter dated Mar 25, 2010 | | 493 kb |
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| 17 | Return on Defaulted Borrowers(RDB) | Return on Defaulted Borrowers | Weekly, with effect from Reporting date February 23, 2018. | DoS | All SCBs and LABs and SFBs and All AIFIs | RBI/2017-18/131 DBR.No.BP.BC.101/ 21.04.048/2017-18 dated February 12, 2018 Resolution of Stressed Assets – Revised Framework | | 40 kb |
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* 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 |