- ARF 720.0A
- ARF 720.0B
- ARF 720.1A
- ARF 720.1B
- ARF 720.2A
- ARF 720.2B
- ARF 720.3
- ARF 720.4
- ARF 720.5
- ARF 720.6
- ARF 720.7
- ARF 721.0A
- ARF 721.0B
- ARF 722.0
- ARF 723.0
- ARF 730.0
- ARF 730.1
- ARF 741.0
- ARF 742.0A
- ARF 742.0B
- ARF 743.0
- ARF 744.0A
- ARF 744.0B
- ARF 745.0
- ARF 746.0A
- ARF 746.0B
- ARF 747.0A
- ARF 747.0B
- ARF 748.0A
- ARF 748.0B
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)
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 720.2A (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 |
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 |
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 |
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 |
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 |
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 |
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 |