Status of Returns under XBRL Phase I & II


Sr. Department Returns Description Status
1 DBR Form A Section 42 return, Used for compilation of CRR Live
2 DBR Form VIII Statement of demand and time liabilities and investments for calculation of SLR Live
3 DBR Form IX Statement showing unclaimed deposits required to be listed as statutory list Live
4 DBR Financial Statement Financial Statement of banks Live
5 DBS ALO Asset Liability Exposure (Overseas) Live
6 DBS CME Country Maturity Exposure Live
7 DBS RLC Report on Large Credit Live
8 DBS CRILC Central Repository of Information on Large Credits (CRILC) Live
9 DBS CRILC-SMA2 Central Repository of Information on Large Credits (CRILC) - Special Mention Account 2 Live
10 DBS IRS Interest Rate Sensitivity (Rupee) Live
11 DBS PC&I Problem Credit and Investments Live
12 DBS RCA3 Return on Capital Adequacy III Live
13 DBS RLE Report on Large Exposure Live
14 DBS ROF Report on Fraud Live
15 DBS ROP Return on Profitability Live
16 DBS SIR Interest Rate Sensitivity (Forex) Live
17 DBS SSL Statement of Structural Liquidity Live
18 DBS STDL Short Term Dynamic Liquidity Live
19 DBS ALE Asset Liability Exposure Live
20 DBS BSA Balance Sheet Analysis Live
21 DBS CPR Consolidated Prudential Report Live
22 DBS RAQ Report on Asset Quality Live
23 DBS RBS Risk Based Supervision Live
24 DBS RCL Report on Connected Lending Live
25 DBS ROC Report on Ownership and Control Live
26 DBS ROR Report on quality Operating Results Live
27 DBS ROS Report on Subsidiaries (Indian Operation) Live
28 DBS RCA-I Report on Capital Adequacy Live
29 DBS MAP Maturity and Position Merged with LR
30 DBS Phishing Return Phishing Return Live
31 DBS FMR – 1 Report on Actual or Suspected Frauds in Banks, as and when occurred Parallel
32 DBS FMR – 2 Report on Actual or Suspected Frauds in Banks - quarterly Parallel
33 DBS FMR – 3 Quarterly Progress Report on Large Value Frauds Under Development
34 DBS FMR – 4 Report on Dacoits/ Robberies/ Theft/ Burglaries Live
35 DBS VMR – 1 Report on Action Plan in Public Sector Banks Parallel
36 DBS VMR – 2 Report on Security Arrangements in Public Sector Banks Parallel
37 DBS VMR – 3 Report on action taken by banks against delinquent employees for their involvement in cases of frauds and corrupt practices Parallel
38 DBS ALE-FID Report on Assets and Liabilities - RBI - FID Under Development
39 DBS RAQ-FID Report on Asset Quality - RBI - FID Under Development
40 DBS RCA1-FID Report on Capital Adequacy - RBI - FID Under Development
41 DBS RCL-FID Report on Subsidiaries/ Associates/ Affiliates and Connected Lending Under Development
42 DBS RLC-FID Report on Large Credits - RBI – FID Under Development
43 DBS ROC-FID Report On Ownership And Control - RBI FID Under Development
44 DBS ROR-FID Report on Operating Result - RBI - FID Under Development
45 DCBS PSA Returns for priority sector advances of the Urban Co-operative Banks Parallel
46 DCBS ALM Returns for Asset Liability Management, Related to assets and liabilities in different time bucket Parallel
47 DCBS Form B Statement of External Liabilities and Core Assets Parallel
48 DCBS CRAR Capital Adequacy of the Urban Banks Parallel
49 DCBS OSS I Statement on Assets and Liabilities Parallel
50 DCBS OSS II Statement on Earnings Parallel
51 DCBS OSS III Statement on Asset Quality Parallel
52 DCBS OSS IV Statement on Non-Performing Assets Parallel
53 DCBS OSS V Statement on Segment/ Sector-wise Advances Parallel
54 DCBS OSS VI Statement on Connected Lending Parallel
55 DCBS Form I Statement of Compliance with CRR and SLR Parallel
56 DCBS Form IX Asset & Liabilities as at the close of business on last Friday of the Month Parallel
57 DCBS OSS VIII Statement on Bank Profile Parallel
58 DCBS DIR I Statement showing details of Advances against Security of Shares/ Debentures Parallel
59 DCBS DIR IV Statement on Information in respect of Loans & Advances to Bank’s Directors Parallel
60 DCBS DIR III Daily Call and Notice Money Operations during the fortnight Parallel
61 DCBS Form VI Form VI- Statement on Offices in India Parallel
62 DCBS MIS - I Statement on Doubtful, Loss or Suit filed account of Rs. 1 crore & above Parallel
63 DCBS MIS - II Statement on Wilful defaults of Rs. 25 lakh & above Parallel
64 DCBS Investment in UCBs UCB's Investment in other UCBs / Institutions Parallel
65 DCBS Form II Statement of Unsecured Loans and Advances to Directors/ Firms in which they have Interest Parallel
66 DCBS Form VIII Statement of Unclaimed Deposit Accounts not operated more than 10 years Parallel
67 DCBS Returns for Rating Model Returns for Rating Model Under Development
68 DCBS FMR - 1 Report on Actual or Suspected Frauds in Urban Banks Under Development
69 DCBS FMR - 2 Quarterly Report on Frauds Outstanding Under Development
70 DCBS FMR - 3 Quarterly Progress on Large Value Frauds Under Development
71 DCBS FMR -4 Report on Dacoits / Robberies / Thefts / Burglaries Under Development
72 DCBS Inspection Annex - I Statement on Liabilities and Assets Under Development
73 DCBS Inspection Annex - II Analysis of Profitability Under Development
74 DCBS Inspection Annex - III Statement on Profile of Investments Under Development
75 DCBS Inspection Annex - IV Profile of Non-Performing Assets Under Development
76 DCBS Inspection Annex - V Divergence in Asset Classification and Understatement of other Liabilities and Expenditure Under Development
77 DCBS Inspection Annex - VI Details of Own Resources, Outside Liabilities and Realisable Value of Assets Under Development
78 DCBS Inspection Annex - VII Computation of Assessed Net-worth as on the date of Previous Inspection and Current Inspection Under Development
79 DPSS ATM State-wise State-wise ATMs data Under Development
80 DSIM Form X Monthly assets and liabilities of domestic operations, estimation of household financial savings Live
81 DSIM NRD-CSR Non-resident deposits comprehensive single return on NR/FCNR deposits and their transactions in a month Live
82 DSIM Statement on Number of Branches/ Offices/ ATMs of banks Statement on Number of Branches/ Offices/ ATMs of banks Under Development
83 FED GPB Gap Positions and Balances Live
84 FED FCY Consolidated information relating to exposures of corporate in foreign currency Live
85 FED Import of gold Import of gold by EOUs, units in SEZ/EPZ and nominated agencies Live
86 FED LoU Statement on guarantees letter of undertaking letter of comfort issued by authorised dealer bank Live
87 FED MTSS Return Money Transfer Service Scheme Return Parallel
88 FED FVCI Market value of FVCI Parallel
89 FED OCB return Monitoring of disinvestments by Overseas Corporate Bodies Parallel
90 FED BEF Statement Statement showing the details of remittances effected towards import Parallel
91 FED RDA Remittances under Rupee Drawing Arrangements Parallel
92 IDMD PDR I Statement on Sources and Application of Funds Live
93 IDMD PDR II Statement on Securities Market Turnover Live
94 IDMD PDR III Statement on Capital Adequacy Live
95 IDMD PDR IV Statement on Select Financial and Balance Sheet Indicators Live
96 IDMD Stress Test Stress Test Live
97 IDMD IRS Test Interest Rate Sensitivity Test Live

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