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Economic and Financial Statistics (EFS) Reports

Data Analyzer

Economic and Financial Statistics (EFS) Reports

ARF 720.0A (Statement of Financial Position)

ARF 720.0A is used for reporting balances of various assets and liabilities. Applicable to Bank ADIs irrespective of their asset size & to RFCs subject to their asset size.

Particulars	Foreign Subsidiary Banks	Foreign Branch Banks	Domestic Bank	Credit Union	Building Societies	RFC
Applicability	Yes	Yes	Yes	No	No	Yes if total assets ≥ $50m
Reporting frequency	Monthly	Monthly	Monthly	n/a	n/a	Monthly

ARF 720.0B (Statement of Financial Position)

ARF 720.0B is used for reporting balances of various assets and liabilities. Applicable to Non-bank ADIs subject to their asset size.

Particulars	Foreign Subsidiary Banks	Foreign Branch Banks	Domestic Bank	Credit Union	Building Societies	RFC
Applicability	No	No	No	Yes if total assets ≥ $200m	Yes if total assets ≥ $200m	No
Reporting frequency	n/a	n/a	n/a	Monthly	Monthly	n/a

ARF 720.1A (Loans and Finance Leases)

ARF 720.1B is used to report loans and finance leases at a granular level. Information is sought by type of loan, type and residency of counterparty, location, fixed or variable rate of interest etc. Applicable to Non-bank ADIs and RFCs subject to their asset size.

Particulars	Foreign Subsidiary Banks	Foreign Branch Banks	Domestic Bank	Credit Union	Building Societies	RFC
Applicability	No	No	No	Yes if total assets ≥ $200m	Yes if total assets ≥ $200m	Yes if total assets ≥ $200m
Reporting frequency	n/a	n/a	n/a	Monthly	Monthly	Monthly

ARF 720.1B (Loans and Finance Leases)

Particulars	Foreign Subsidiary Banks	Foreign Branch Banks	Domestic Bank	Credit Union	Building Societies	RFC
Applicability	No	No	No	Yes if total assets ≥ $200m	Yes if total assets ≥ $200m	Yes if total assets ≥ $200m
Reporting frequency	n/a	n/a	n/a	Monthly	Monthly	Monthly

ARF 720.2A (Deposits)

ARF 720.2A is used to report granular data on Deposits by type of counterparty, transaction and non-transaction deposits etc. Applicable to Bank ADIs irrespective of their asset size.

Particulars	Foreign Subsidiary Banks	Foreign Branch Banks	Domestic Bank	Credit Union	Building Societies	RFC
Applicability	Yes	Yes	Yes	No	No	No
Reporting frequency	Monthly	Monthly	Monthly	n/a	n/a	n/a

ARF 720.2B (Deposits)

ARF 720.2B is used to report granular data on Depsits by type of counterparty, transaction and non-transaction deposits etc. Applicable to Non-bank ADIs and RFCs subject to their asset size.

Particulars	Foreign Subsidiary Banks	Foreign Branch Banks	Domestic Bank	Credit Union	Building Societies	RFC
Applicability	No	No	No	Yes if total assets ≥ $200m	Yes if total assets ≥ $200m	Yes if total assets ≥ $200m
Reporting frequency	n/a	n/a	n/a	Monthly	Monthly	Monthly

ARF 720.3 (Intra group Assets and Liabilities )

ARF 720.3 is used to report granular data on related party balances by type of instrument, relationship with the counterparty etc. Applicable to Bank ADIs irrespective of asset size and RFCs subject to their asset size.

Particulars	Foreign Subsidiary Banks	Foreign Branch Banks	Domestic Bank	Credit Union	Building Societies	RFC
Applicability	Yes	Yes	Yes	No	No	Yes if total assets ≥ $500m
Reporting frequency	Monthly	Monthly	Monthly	n/a	n/a	Quarterly

ARF 720.4 (Debit Securities Held)

ARF 720.4 is used to report debt securities held at a granular level classified into short/long term, type of debt security and type of counterparty.
Applicable to Bank ADIs irrespective of their size and RFCs subject to their asset size.

Particulars	Foreign Subsidiary Banks	Foreign Branch Banks	Domestic Bank	Credit Union	Building Societies	RFC
Applicability	Yes	Yes	Yes	No	No	Yes if total assets ≥ $500m
Reporting frequency	Monthly	Monthly	Monthly	n/a	n/a	Quarterly

ARF 720.5 (Equity Securities held)

ARF 720.5 is used to report market value of equity securities held at a granular level classified by listed and unlisted securities, residency of the issuer, type of issuer etc.
Applicable to Bank ADIs irrespective of their size and RFCs subject to their asset size.

Particulars	Foreign Subsidiary Banks	Foreign Branch Banks	Domestic Bank	Credit Union	Building Societies	RFC
Applicability	Yes	Yes	Yes	No	No	Yes if total assets ≥ $500m
Reporting frequency	Monthly	Monthly	Monthly	n/a	n/a	Quarterly

ARF 720.6 (Securities on Loans)

ARF 720.6 is used to report value of debt, equity and hybrid securities issued classified by location, type of security, long/short term etc.
Applicable to Bank ADIs irrespective of their size and RFCs subject to their asset size.

Particulars	Foreign Subsidiary Banks	Foreign Branch Banks	Domestic Bank	Credit Union	Building Societies	RFC
Applicability	Yes	Yes	Yes	No	No	Yes if total assets ≥ $500m
Reporting frequency	Monthly	Monthly	Monthly	n/a	n/a	Quarterly

ARF 720.7 (Bill Acceptences and Endorsments)

ARF 720.7 is used to report the amount of bills and acceptances by type of resident, seperately classifying balances from non-residents and related parties.
The form captures both, amounts accepted and endorsed. Applicable to Bank ADIs irrespective of their size and RFCs subject to their asset size.

Particulars	Foreign Subsidiary Banks	Foreign Branch Banks	Domestic Bank	Credit Union	Building Societies	RFC
Applicability	Yes	Yes	Yes	No	No	Yes if total assets ≥ $500m
Reporting frequency	Monthly	Monthly	Monthly	n/a	n/a	Quarterly

ARF 721.0A (Repurchase agreements and Securities lending)

ARF 721.0A is used to report granular data on counterparty and collaterals concerning Repurchase agreements and Securities lending arrangements. Applicable to ADIs and RFCs subject to transaction limits.

Note – Choice between 721.0A and 721.0B is left to the discretion of the reporting entity.

Particulars	Foreign Subsidiary Banks	Foreign Branch Banks	Domestic Bank	Credit Union	Building Societies	RFC
Applicability	Yes if repos & securities lending ≥ $1b	Yes if repos & securities lending ≥ $1b	Yes if repos & securities lending ≥ $1b	Yes if repos & securities lending ≥ $1b	Yes if repos & securities lending ≥ $1b	Yes if repos & securities lending ≥ $1b
Reporting frequency	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

ARF 721.0B (Repurchase agreements and Securities lending)

ARF 721.0B is used to report granular data on counterparty and collaterals concerning Repurchase agreements and Securities lending arrangements.
Applicable to ADIs and RFCs subject to transaction thresholds.

Note – Choice between 721.0A and 721.0B is left to the discretion of the reporting entity.

Particulars	Foreign Subsidiary Banks	Foreign Branch Banks	Domestic Bank	Credit Union	Building Societies	RFC
Applicability	Yes if repos & securities lending ≥ $1b	Yes if repos & securities lending ≥ $1b	Yes if repos & securities lending ≥ $1b	Yes if repos & securities lending ≥ $1b	Yes if repos & securities lending ≥ $1b	Yes if repos & securities lending ≥ $1b
Reporting frequency	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

ARF 722.0 (Derivatives)

ARF 722.0 is used to report transactions, revaluations, opening and closing balances for gross positive and gross negative derivatives
by type of counterparty and instrument along with aggregate details on futures. Applicable to ADIs and RFCs subject to transaction thresholds.

Particulars	Foreign Subsidiary Banks	Foreign Branch Banks	Domestic Bank	Credit Union	Building Societies	RFC
Applicability	Yes if gross derivatives positions ≥ $1b	Yes if gross derivatives positions ≥ $1b	Yes if gross derivatives positions ≥ $1b	Yes if gross derivatives positions ≥ $1b	Yes if gross derivatives positions ≥ $1b	Yes if gross derivatives positions ≥ $1b
Reporting frequency	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly

ARF 723.0 (Margin Lending)

ARF 723.0 is used to report margin loans by type and method of interest payment, residency and type of counterparty, underlying security and LVR etc.
Applicable to ADIs and RFCs subject to transaction thresholds.

Particulars	Foreign Subsidiary Banks	Foreign Branch Banks	Domestic Bank	Credit Union	Building Societies	RFC
Applicability	Yes if margin lending ≥ $150m	Yes if margin lending ≥ $150m	Yes if margin lending ≥ $150m	Yes if margin lending ≥ $150m	Yes if margin lending ≥ $150m	Yes if margin lending ≥ $150m
Reporting frequency	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly

ARF 730.0 (Statement of Financial Performance)

ARF 730.0 is used to report the overall amounts of various items of income and expenditure. Applicable to ADIs and RFCs subject to their asset size

Particulars	Foreign Subsidiary Banks	Foreign Branch Banks	Domestic Bank	Credit Union	Building Societies	RFC
Applicability	Yes if total assets ≥ $5b	Yes if total assets ≥ $5b	Yes if total assets ≥ $5b	Yes if total assets ≥ $5b	Yes if total assets ≥ $5b	Yes if total assets ≥ $500m
Reporting frequency	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly	Quarterly

ARF 730.1 (Fees Charged)

ARF 730.1 is used to report various types of fee charged on deposits, loans and finances, cards etc. Applicable to Bank ADIs subject to their asset size

Particulars	Foreign Subsidiary Banks	Foreign Branch Banks	Domestic Bank	Credit Union	Building Societies	RFC
Applicability	Yes if total assets ≥ $10b	Yes if total assets ≥ $10b	Yes if total assets ≥ $10b	No	No	No
Reporting frequency	Annual	Annual	Annual	n/a	n/a	n/a

ARF 741.0 (Business Fnance)

ARF 741.0 is used to report business loans by purpose, type of instrument, location and type of counterparty etc. Applicable to Bank ADIs subject to transaction thresholds.

Particulars	Foreign Subsidiary Banks	Foreign Branch Banks	Domestic Bank	Credit Union	Building Societies	RFC
Applicability	Yes if business credit ≥ $2b	Yes if business credit ≥ $2b	Yes if business credit ≥ $2b	Yes if business credit ≥ $2b	Yes if business credit ≥ $2b	Yes if business credit ≥ $2b
Reporting frequency	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

ARF 742.0A (Business Credit Stocks, Flows and Interest Rates)

ARF 742.0A is used to report the oustanding balances and movement during the reporting period against various business finance loans. The information is classified by type of instrument, industry, tenure, type and residency of the counterpary etc. Applicable to ADIs and RFCs subject to transaction thresholds

Particulars	Foreign Subsidiary Banks	Foreign Branch Banks	Domestic Bank	Credit Union	Building Societies	RFC
Applicability	Yes if business credit ≥ $2b and deposits ≥ $25b	Yes if business credit ≥ $2b and deposits ≥ $25b	Yes if business credit ≥ $2b and deposits ≥ $25b	Yes if business credit ≥ $2b and deposits ≥ $25b	Yes if business credit ≥ $2b and deposits ≥ $25b	Yes if business credit ≥ $2b and deposits ≥ $25b
Reporting frequency	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

ARF 742.0B (Business Credit Stocks, Flows and Interest Rates)

ARF 742.0B is used to report the outstanding balances and movement during the reporting period against various business finance loans. The information is classified by type of instrument, industry, tenure, type and residency of the counterparty etc. Applicable to ADIs and RFCs subject to transaction thresholds.

Particulars	Foreign Subsidiary Banks	Foreign Branch Banks	Domestic Bank	Credit Union	Building Societies	RFC
Applicability	Yes if business credit ≥ $2b and deposits < $25b	Yes if business credit ≥ $2b and deposits < $25b	Yes if business credit ≥ $2b and deposits < $25b	Yes if business credit ≥ $2b and deposits < $25b	Yes if business credit ≥ $2b and deposits < $25b	Yes if business credit ≥ $2b and deposits < $25b
Reporting frequency	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

ARF 743.0 (Housing Finance)

ARF 743.0 is used to report granular data on housing loans – by purpose, location, type and residency of counterparty etc. Applicable to ADIs and RFCs subject to transaction thresholds.

Particulars	Foreign Subsidiary Banks	Foreign Branch Banks	Domestic Bank	Credit Union	Building Societies	RFC
Applicability	Yes if housing credit ≥ $6b	Yes if housing credit ≥ $6b	Yes if housing credit ≥ $6b	Yes if housing credit ≥ $6b	Yes if housing credit ≥ $6b	Yes if housing credit ≥ $6b
Reporting frequency	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

ARF 744.0A (Housing Credit Stocks, Flows and Interest Rates)

ARF 744.0A is used to report granular data on housing loans with details such as margins, LVR, tenure etc. Applicable to ADIs and RFCs subject to transaction thresholds.

Particulars	Foreign Subsidiary Banks	Foreign Branch Banks	Domestic Bank	Credit Union	Building Societies	RFC
Applicability	Yes if housing credit ≥ $6b and deposits ≥ $25b	Yes if housing credit ≥ $6b and deposits ≥ $25b	Yes if housing credit ≥ $6b and deposits ≥ $25b	Yes if housing credit ≥ $6b and deposits ≥ $25b	Yes if housing credit ≥ $6b and deposits ≥ $25b	Yes if housing credit ≥ $6b and deposits ≥ $25b
Reporting frequency	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

ARF 744.0B (Housing Credit Stocks, Flows and Interest Rates)

ARF 744.0B is used to report granular data on housing loans with details such as margins, LVR, tenure etc. Applicable to ADIs and RFCs subject to transaction thresholds

Particulars	Foreign Subsidiary Banks	Foreign Branch Banks	Domestic Bank	Credit Union	Building Societies	RFC
Applicability	Yes if housing credit ≥ $6b and deposits < $25b	Yes if housing credit ≥ $6b and deposits < $25b	Yes if housing credit ≥ $6b and deposits < $25b	Yes if housing credit ≥ $6b and deposits < $25b	Yes if housing credit ≥ $6b and deposits < $25b	Yes if housing credit ≥ $6b and deposits < $25b
Reporting frequency	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

ARF 745.0 (Personal Finance)

ARF 745.0 is used to report granular data on personal finance with details such as type of loans, credit limits etc. Applicable to ADIs and RFCs subject to transaction thresholds.

Particulars	Foreign Subsidiary Banks	Foreign Branch Banks	Domestic Bank	Credit Union	Building Societies	RFC
Applicability	Yes if personal credit ≥ $500m	Yes if personal credit ≥ $500m	Yes if personal credit ≥ $500m	Yes if personal credit ≥ $500m	Yes if personal credit ≥ $500m	Yes if personal credit ≥ $500m
Reporting frequency	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

ARF 746.0A (Personal Credit Stocks, Flows and Interest Rates)

ARF 746.0A is used to report granular data on personal finance with details such as margins, type of loan and security etc.
Applicable to ADIs and RFCs subject to transaction thresholds

Particulars	Foreign Subsidiary Banks	Foreign Branch Banks	Domestic Bank	Credit Union	Building Societies	RFC
Applicability	Yes if personal credit ≥ $500m and deposits ≥ $25b	Yes if personal credit ≥ $500m and deposits ≥ $25b	Yes if personal credit ≥ $500m and deposits ≥ $25b	Yes if personal credit ≥ $500m and deposits ≥ $25b	Yes if personal credit ≥ $500m and deposits ≥ $25b	Yes if personal credit ≥ $500m and deposits ≥ $25b
Reporting frequency	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

ARF 746.0B (Personal Credit Stocks, Flows and Interest Rates)

ARF 746.0B is used to report granular data on personal finance with details such as margins, type of loan and security etc.
Applicable to ADIs and RFCs subject to transaction thresholds.

Particulars	Foreign Subsidiary Banks	Foreign Branch Banks	Domestic Bank	Credit Union	Building Societies	RFC
Applicability	Yes if personal credit ≥ $500m and deposits < $25b	Yes if personal credit ≥ $500m and deposits < $25b	Yes if personal credit ≥ $500m and deposits < $25b	Yes if personal credit ≥ $500m and deposits < $25b	Yes if personal credit ≥ $500m and deposits < $25b	Yes if personal credit ≥ $500m and deposits < $25b
Reporting frequency	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

ARF 747.0A (Deposit Stocks, Flows and Interest Rates)

ARF 720.0A is used for reporting balances of various assets and liabilities. Applicable to Bank ADIs irrespective of their asset size & to RFCs subject to their asset size.

Particulars	Foreign Subsidiary Banks	Foreign Branch Banks	Domestic Bank	Credit Union	Building Societies	RFC
Applicability	Yes	Yes	Yes	No	No	Yes if total assets ≥ $50m
Reporting frequency	Monthly	Monthly	Monthly	n/a	n/a	Monthly

ARF 747.0B (Deposit Stocks, Flows and Interest Rates)

ARF 747.0B is used to report granular data on Deposits. Details sought include type and residency of counterparty, tenure, margin on deposit etc.
Applicable to ADIs and RFCs subject to transaction thresholds.

Particulars	Foreign Subsidiary Banks	Foreign Branch Banks	Domestic Bank	Credit Union	Building Societies	RFC
Applicability	Yes if deposits ≥ $4b, but < $25b	Yes if deposits ≥ $4b, but < $25b	Yes if deposits ≥ $4b, but < $25b	Yes if deposits ≥ $4b, but < $25b	Yes if deposits ≥ $4b, but < $25b	Yes if deposits ≥ $4b, but < $25b
Reporting frequency	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

ARF 748.0A (Wholesale Funding Stocks, Flows and Interest Rates)

ARF 748.0A is used to report granular data on outstanding debt securities by type of instrument, residency and type of counterparty etc.
Applicable to ADIs and RFCs subject to transaction thresholds.

Particulars	Foreign Subsidiary Banks	Foreign Branch Banks	Domestic Bank	Credit Union	Building Societies	RFC
Applicability	Yes if deposits ≥ $25b	Yes if deposits ≥ $25b	Yes if deposits ≥ $25b	Yes if deposits ≥ $25b	Yes if deposits ≥ $25b	Yes if deposits ≥ $25b
Reporting frequency	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

ARF 748.0B (Wholesale Funding Stocks, Flows and Interest Rates)

ARF 748.0B is used to report granular data on outstanding debt securities by type of instrument, residency and type of counterparty etc.
Applicable to ADIs and RFCs subject to transaction thresholds.

Particulars	Foreign Subsidiary Banks	Foreign Branch Banks	Domestic Bank	Credit Union	Building Societies	RFC
Applicability	Yes if deposits ≥ $4b and deposits < $25b	Yes if deposits ≥ $4b and deposits < $25b	Yes if deposits ≥ $4b and deposits < $25b	Yes if deposits ≥ $4b and deposits < $25b	Yes if deposits ≥ $4b and deposits < $25b	Yes if deposits ≥ $4b and deposits < $25b
Reporting frequency	Monthly	Monthly	Monthly	Monthly	Monthly	Monthly

Data Analyzer

FOREIGN BRANCH BANKS

Forms applicable to Foreign Branch Banks

S.No.	FORM NUMBER	FOREIGN BRANCH BANKS
1.	ARF 720.0A	Yes
2.	ARF 720.1A	Yes
3.	ARF 720.2A	Yes
4.	ARF 720.3	Yes
5.	ARF 720.4	Yes
6.	ARF 720.5	Yes
7.	ARF 720.6	Yes
8.	ARF 720.7	Yes
9.	ARF 721.0A	Yes if repos & securities lending ≥ $1b
10.	ARF 721.0B	Yes if repos & securities lending ≥ $1b
11.	ARF 722.0	Yes if gross derivatives positions ≥ $1b
12.	ARF 723.0	Yes if margin lending ≥ $150m
13.	ARF 730.0	Yes if total assets ≥ $5b
14.	ARF 730.1	Yes if total assets ≥ $10b
15.	ARF 741.0	Yes if business credit ≥ $2b
16.	ARF 742.0A	Yes if business credit ≥ $2b and deposits ≥ $25b
17.	ARF 742.0B	Yes if business credit ≥ $2b and deposits < $25b
18.	ARF 743.0	Yes if housing credit ≥ $6b
19.	ARF 744.0A	Yes if housing credit ≥ $6b and deposits ≥ $25b
20.	ARF 744.0B	Yes if housing credit ≥ $6b and deposits < $25b
21.	ARF 745.0	Yes if personal credit ≥ $500m
22.	ARF 746.0A	Yes if personal credit ≥ $500m and deposits ≥ $25b
23.	ARF 746.0B	Yes if personal credit ≥ $500m and deposits < $25b
24.	ARF 747.0A	Yes if deposits ≥ $25b
25.	ARF 747.0B	Yes if deposits ≥ $4b, but < $25b
26.	ARF 748.0A	Yes if deposits ≥ $25b
27.	ARF 748.0B	Yes if deposits ≥ $4b and deposits < $25b

DOMESTIC BANK

Forms applicable to Domestic Banks

S.NO.	FORM NUMBER	Domestic Banks
1.	ARF 720.0A	Yes
2.	ARF 720.1A	Yes
3.	ARF 720.2A	Yes
4.	ARF 720.3	Yes
5.	ARF 720.4	Yes
6.	ARF 720.5	Yes
7.	ARF 720.6	Yes
8.	ARF 720.7	Yes
9.	ARF 721.0A	Yes if repos & securities lending ≥ $1b
10.	ARF 721.0B	Yes if repos & securities lending ≥ $1b
11.	ARF 722.0	Yes if gross derivatives positions ≥ $1b
12.	ARF 723.0	Yes if margin lending ≥ $150m
13.	ARF 730.0	Yes if total assets ≥ $5b
14.	ARF 730.1	Yes if total assets ≥ $10b
15.	ARF 741.0	Yes if business credit ≥ $2b
16.	ARF 742.0A	Yes if business credit ≥ $2b and deposits ≥ $25b
17.	ARF 742.0B	Yes if business credit ≥ $2b and deposits < $25b
18.	ARF 743.0	Yes if housing credit ≥ $6b
19.	ARF 744.0A	Yes if housing credit ≥ $6b and deposits ≥ $25b
20.	ARF 744.0B	Yes if housing credit ≥ $6b and deposits < $25b
21.	ARF 745.0	Yes if personal credit ≥ $500m
22.	ARF 746.0A	Yes if personal credit ≥ $500m and deposits ≥ $25b
23.	ARF 746.0B	Yes if personal credit ≥ $500m and deposits < $25b
24.	ARF 747.0A	Yes if deposits ≥ $25b
25.	ARF 747.0B	Yes if deposits ≥ $4b, but < $25b
26.	ARF 748.0A	Yes if deposits ≥ $25b
27.	ARF 748.0B	Yes if deposits ≥ $4b and deposits < $25b

Credit Union

Forms applicable to Credit Union

S.NO.	FORM NUMBER	Credit Union
1.	ARF 720.0B	Yes if total assets ≥ $200m
2.	ARF 720.1B	Yes if total assets ≥ $200m
3.	ARF 720.2B	Yes if total assets ≥ $200m
4.	ARF 721.0A	Yes if repos & securities lending ≥ $1b
5.	ARF 721.0B	Yes if repos & securities lending ≥ $1b
6.	ARF 722.0	Yes if gross derivatives positions ≥ $1b
7.	ARF 723.0	Yes if margin lending ≥ $150m
8.	ARF 730.0	Yes if total assets ≥ $5b
9.	ARF 741.0	Yes if business credit ≥ $2b
10.	ARF 742.0A	Yes if business credit ≥ $2b and deposits ≥ $25b
11.	ARF 742.0B	Yes if business credit ≥ $2b and deposits < $25b
12.	ARF 743.0	Yes if housing credit ≥ $6b
13.	ARF 744.0A	Yes if housing credit ≥ $6b and deposits ≥ $25b
14.	ARF 744.0B	Yes if housing credit ≥ $6b and deposits < $25b
15.	ARF 745.0	Yes if personal credit ≥ $500m
16.	ARF 746.0A	Yes if personal credit ≥ $500m and deposits ≥ $25b
17.	ARF 746.0B	Yes if personal credit ≥ $500m and deposits < $25b
18.	ARF 747.0A	Yes if deposits ≥ $25b
19.	ARF 747.0B	Yes if deposits ≥ $4b, but < $25b
20.	ARF 748.0A	Yes if deposits ≥ $25b
21.	ARF 748.0B	Yes if deposits ≥ $4b and deposits < $25b

Building Societies

Forms applicable to Building Societies

S.NO.	FORM NUMBER	BUILDING SOCIETIES
1.	ARF 720.0B	Yes if total assets ≥ $200m
2.	ARF 720.1B	Yes if total assets ≥ $200m
3.	ARF 720.2B	Yes if total assets ≥ $200m
4.	ARF 721.0A	Yes if repos & securities lending ≥ $1b
5.	ARF 721.0B	Yes if repos & securities lending ≥ $1b
6.	ARF 722.0	Yes if gross derivatives positions ≥ $1b
7.	ARF 723.0	Yes if margin lending ≥ $150m
8.	ARF 730.0	Yes if total assets ≥ $5b
9.	ARF 741.0	Yes if business credit ≥ $2b
10.	ARF 742.0A	Yes if business credit ≥ $2b and deposits ≥ $25b
11.	ARF 742.0B	Yes if business credit ≥ $2b and deposits < $25b
12.	ARF 743.0	Yes if housing credit ≥ $6b
13.	ARF 744.0A	Yes if housing credit ≥ $6b and deposits ≥ $25b
14.	ARF 744.0B	Yes if housing credit ≥ $6b and deposits < $25b
15.	ARF 745.0	Yes if personal credit ≥ $500m
16.	ARF 746.0A	Yes if personal credit ≥ $500m and deposits ≥ $25b
17.	ARF 746.0B	Yes if personal credit ≥ $500m and deposits < $25b
18.	ARF 747.0A	Yes if deposits ≥ $25b
19.	ARF 747.0B	Yes if deposits ≥ $4b, but < $25b
20.	ARF 748.0A	Yes if deposits ≥ $25b
21.	ARF 748.0B	Yes if deposits ≥ $4b and deposits < $25b

RFC

Forms applicable to RFC

S.NO.	FORM NUMBER	RFC
1.	ARF 720.0A	Yes if total assets ≥ $200m
2.	ARF 720.1B	Yes if total assets ≥ $200m
3.	ARF 720.2B	Yes if total assets ≥ $200m
4.	ARF 720.3	Yes if repos & securities lending ≥ $1b
5.	ARF 720.4	Yes if repos & securities lending ≥ $1b
6.	ARF 720.5	Yes if gross derivatives positions ≥ $1b
7.	ARF 720.6	Yes if margin lending ≥ $150m
8.	ARF 720.7	Yes if total assets ≥ $5b
9.	ARF 721.0A	Yes if business credit ≥ $2b
10.	ARF 721.0B	Yes if business credit ≥ $2b and deposits ≥ $25b
11.	ARF 722.0	Yes if business credit ≥ $2b and deposits < $25b
12.	ARF 723.0	Yes if housing credit ≥ $6b
13.	ARF 730.0	Yes if housing credit ≥ $6b and deposits ≥ $25b
14.	ARF 741.0	Yes if housing credit ≥ $6b and deposits < $25b
15.	ARF 742.0A	Yes if personal credit ≥ $500m
16.	ARF 742.0B	Yes if personal credit ≥ $500m and deposits ≥ $25b
17.	ARF 743.0	Yes if personal credit ≥ $500m and deposits < $25b
18.	ARF 744.0A	Yes if deposits ≥ $25b
19.	ARF 744.0B	Yes if deposits ≥ $4b, but < $25b
20.	ARF 745.0	Yes if deposits ≥ $25b
21.	ARF 746.0A	Yes if deposits ≥ $4b and deposits < $25b
22.	ARF 746.0B	Yes if personal credit ≥ $500m and deposits < $25b
23.	ARF 747.0A	Yes if deposits ≥ $25b
24.	ARF 747.0B	Yes if deposits ≥ $4b, but < $25b
25.	ARF 748.0A	Yes if deposits ≥ $25b
26.	ARF 748.0B	Yes if deposits ≥ $4b and deposits < $25b

Foreign Subsidiary Banks

Forms applicable to Foreign Subsidiary Banks

S.NO.	FORM NUMBER	FOREIGN SUBSIDIARY BANKS
1.	ARF 720.0A	Yes
2.	ARF 720.1A	Yes
3.	ARF 720.2A	Yes
4.	ARF 720.3	Yes
5.	ARF 720.4	Yes
6.	ARF 720.5	Yes
7.	ARF 720.6	Yes
8.	ARF 720.7	Yes
9.	ARF 721.0A	Yes if repos & securities lending ≥ $1b
10.	ARF 721.0B	Yes if repos & securities lending ≥ $1b
11.	ARF 722.0	Yes if gross derivatives positions ≥ $1b
12.	ARF 723.0	Yes if margin lending ≥ $150m
13.	ARF 730.0	Yes if total assets ≥ $5b
14.	ARF 730.1	Yes if total assets ≥ $10b
15.	ARF 741.0	Yes if business credit ≥ $2b
16.	ARF 742.0A	Yes if business credit ≥ $2b and deposits ≥ $25b
17.	ARF 742.0B	Yes if business credit ≥ $2b and deposits < $25b
18.	ARF 743.0	Yes if housing credit ≥ $6b
19.	ARF 744.0A	Yes if housing credit ≥ $6b and deposits ≥ $25b
20.	ARF 744.0B	Yes if housing credit ≥ $6b and deposits < $25b
21.	ARF 745.0	Yes if personal credit ≥ $500m
22.	ARF 746.0A	Yes if personal credit ≥ $500m and deposits ≥ $25b
23.	ARF 746.0B	Yes if personal credit ≥ $500m and deposits < $25b
24.	ARF 747.0A	Yes if deposits ≥ $25b
25.	ARF 747.0B	Yes if deposits ≥ $4b, but < $25b
26.	ARF 748.0A	Yes if deposits ≥ $25b
27.	ARF 748.0B	Yes if deposits ≥ $4b and deposits < $25b

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