Forms

Rationalisation of Returns
Foreign Exchange Management Act Forms
Exchange Control Manual Forms
These forms have been discontinued w.e.f. 01.06.2000, the day on which FEMA, 1999 replaced FERA, 1973. Please contact e-mail for any query.
Government Securities Auction Application Forms
OMO Purchase of Government Securities
West Bengal Government Stock 2019 - format for premature redemption
Yield Based Non-Competitive Bidders
Yield Based Competitive Bidders
Price Based Competitive Bidders
Price Based Non-Competitive Bidders
Treasury Bills Forms
For Competitive Bidders
For Non-competitive Bidders
NBFC Forms
Non-Banking Financial Company
Documents required for registration as NBFCs
Documents required for registration of NBFC-MFI – New Companies
Documents required for registration of NBFC – Factors
Documents required for registration as an IDF-NBFC
NDSI_500CR_REV (monthly return on Balance sheet, Profit & loss ac., exposure to sensitive sectors)
BRANCH_INFO (Quarterly return to be submitted by all NBFCs)
NBS-8 (Annual return to be submitted by NBFCs having asset size between Rs 100 to Rs 500cr)
NBS-9 (Annual return to be submitted by NBFCs having asset size below Rs 100cr)
Documents required for registration as an Infrastruture Finance company
Form - Schedule 'A'
Special Return (Please see letter DNBS(PD)CC. No. 8/02.01/98-99 dated January, 1999) (To be submitted by all NBFCs whether holding public deposits or not)
SCRC_REV (Quarterly statement on assets acquired, securitized and reconstructed to be submitted by all SCRCs)
CEO and SA certificate for NBS 7
ALM_YRLY (Annual Return)
ALM_SL_IRS (Half yearly return)
NBS7_REV (Quarterly Return on CRAR, Risk assets, exposure to group companies)
Quarterly Return I
NBS1A (Annual Return on Deposits)
NBS3A (Quarterly Return on Statutory Liquid Assets)
ALM (Half yearly return)
NBS6_REV (Monthly return on exposure to sensitive sectors)
CA certificate for NBS 4
CEO and CA certificate for NBS 2
NBS3_REV (Quarterly Return on Statutory Liquid Assets)
NBS4 (Annual Return on Repayment of Deposits only in respect of rejected/cancelled companies)
NBS1_REV (Quarterly Return on Important Financial parameters)
NBS2_REV (Quarterly Return on CRAR, Risk assets, Exposure to group companies etc.)
ALM_STDL(Quarterly Return)
Mortgage Guarantee Company
Core Investment Company
Documents required for registration as CIC-ND-SI
Documents required for registration of NBFC-MFI (Existing NBFCs)
Savings Bonds Forms
Form A - Application Form for 8% Savings Bonds, 2002
Form B - 8% Savings Bonds, 2002 - Form of Nomination
Form C - 8% Savings Bonds, 2002 - Notice of Cancellation of Nomination
Others
Sovereign Gold Bond Scheme 2015
Proforma I & II for Reporting of Opening/ closure/ merger/ shifting/ conversion/ change in status of branches
Application for authorization for setting up a payment system
Form III of application for a licence to commence banking business by a company incorporated in India and desiring to commence banking business
Application form for Inflation Indexed National Savings Security – Cumulative (IINSS-C)
Format of Application by a Foreign Bank to Reserve Bank of India for grant of Permission to open its Representative Office in India
Format of Application by a Foreign Bank to Reserve Bank of India for grant of Licence to open its Maiden Branch in India
Form D Form of application for approval of RBI regarding details of remuneration of the CEO
Form B Form of application for approval of RBI to the appointment re appointment of a Chairman CEO
Form VI Form for application for permission to open a new place of business or change the location of the existing place of business under Sec. 23 of B R Act, 1949 Banking Regulation Companies Rules.
CREDIT FLOW TO THE SME SECTOR
Form III : Quarterly Report on Frauds outstanding
Computerisation in Banks
FTD - Statement showing daily turnover of foreign exchange
GBP - Statement showing gaps position and cash balances
LEC (NRIs) - (Statement showing company-wise details of total purchases and sales of quity shares/convertible debentures made through designated branches of ADs under Portfolio Investment Scheme on behalf of their NRI/OCB clients)
TRS - (Application for release of exchange for studies abroad)
Format for claiming reimbursement for exports to Russia
MRR (Declaration to be completed by Indian reproducer for remittance of royalty on copyright music reproduced in India)
FLM 8 - Summary statement of purchases from and sales to public of foreign currency notes
FC (RBI)
MAP (Statement Regarding Maturity and Position)
SIR (Statement Regarding Interest Rate Sensitivity)
FLM 8 (Summary statement of purchases from and sales to public of foreign currency notes)
BCX (Certificate of Export)
ENC (Statement of Export Bills negotiated/sent for collection during fortnightly period)
Supplementary statement of Non-Export Receipt equivalent of Rs.1,00,000/- and above
SCH-3 (Schedule giving particulars of GR/PP/SOFTEX forms where full payment has been received)
SCH-4 (Schedule giving particulars of GR/PP/SOFTEX forms where part payment has been received)
SCH-5 (Schedule giving details of full export proceeds received in advance)
SCH-6 (Schedule giving details of part export proceeds received in advance)
Currency Declaration Form (CDF)
ECB 6 (Application for permission to raise External Commercial Borrowings under USD 5 million Scheme/ USD10 million Scheme)
REM (Application by resident Indian nationals for remittances to persons resident outside India towards their maintenance expenses abroad)
TRM 1 (Application for release of exchange for medical treatment abroad)
TRM 2 (Form of certificate to be issued by a medical practitioner nominated by Indian mission etc. abroad)
SDF [See rule 6 (1) (a) ]
For Authorised Dealer's Use
Software Export Declaration (SOFTEX) Form - Original
Software Export Declaration (SOFTEX) Form - Duplicate
Software Export Declaration (SOFTEX) Form - Triplicate
Application for release of exchange for studies abroad (Form TRS)
Forms UCBs
Format of authority of the institution in the premises of which the extension counter is to be opened
Reporting Format for the Issue and Operations of ATM-Cum-Debit Cards
Report on shifting of an office by an Urban Cooperative bank in cases where prior Permission of Reserve Bank of India is not required
Information to be furnished by an urban cooperative bank for obtaining prior approval of Reserve Bank of India for shifting its office/departments to a different locality/Municipal Ward
Information to be furnished by urban co operative banks classified
Annual Business Plan - Annex IV Information to be submitted along with Annual Business Plan
Annual Business Plan - Annex III A Plan of action for opening branches
Annual Business Plan - Annex III B Plan of action for opening Off Site ATMs
Annual Business Plan - Annex I - Profile of the bank
Annual Business Plan - Annex II - Financial Position as per audited balance sheet (latest)
Government Securities Market
Electronic Clearing Service (Credit Clearing) Mandate Form
Survey
Consumer Confidence Survey (CCS) – September 2016
Inflation Expectations Survey of Households - September 2016
Industrial Outlook Survey - July - September 2016
Services and Infrastructure Outlook Survey (SIOS)- Q2:2016-17
Quarterly Order Books, Inventories and Capacity Utilisation Survey: April – June 2016
Computer Software and Information Technology Enabled Services (ITES) Exports for 2015 - 16
International Trade in Banking Services (ITBS)
Survey of India’s Foreign Liabilities and Assets of Mutual Fund Companies
Professional Forecasters Survey
Banking Services Price Index
Coordinated Portfolio Investment Survey (CPIS)
Basic Statistical Returns - 7 (Quarterly Statistics on Deposits and Credit of Scheduled Commercial Banks)
International Banking Statistics
Basic Statistical Returns - 1
Basic Statistical Returns - 2 (Deposits with Scheduled Commercial Banks)
Basic Statistical Returns - 4 (Composition and Ownership of Deposits with Scheduled Commercial Banks)
Basic Statistical Returns - 5 (Survey of Investments of Scheduled Commercial Banks)
Survey on Foreign Collaboration in Indian Industry - April - March: 2012-13 to 2013-14
Depositor Education and Awareness Fund
Depositor Education and Awareness Fund (DEA Fund)

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