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  • Manual on Financial and Banking Statistics

    i

    MANUAL ON FINANCIAL AND BANKING STATISTICS

    RESERVE BANK OF INDIA

    MARCH 2007

  • Reserve Bank of India has prepared this ‘Manual on Financial and Banking Statistics’ on the

    recommendation of the Steering Committee set up by the Ministry of Statistics and Programme

    Implementation, Government of India. The objective of this reference manual is to provide a

    methodological framework for compilation of statistical indicators, encompassing various sectors,

    viz., monetary statistics, banking statistics, external sector statistics, fiscal sector statistics, etc.,

    published by RBI. The manual is mainly devoted to the primary data compiled within the Bank

    following an integrated and uniform approach. This document is expected to facilitate better

    understanding of conceptual issues on measurement of statistical indicators on the subject.

    Various departments of the Bank and NABARD provided basic inputs for this manual.

    Secretarial support for compilation of this voluminous work was undertaken in the Statistical Analysis

    Division, Department of Statistical Analysis and Computer Services of the Bank. The efforts of the

    officers concerned of the division, under the charge of Shri Radhey Shyam, Adviser, are commendable.

    In particular, Dr. Abhiman Das, Assistant Adviser, Ms. Manjusha Senapati, Research Officer and

    Shri Joice John, Research Officer, deserve special mention. Dr. K. S. Ramachandra Rao, Principal

    Adviser, provided overall guidance to the team for bringing out the publication.

    Rakesh Mohan

    June 1, 2007 Deputy Governor

    FOREWORD

  • Manual on Financial and Banking Statistics

    v

    PART-I – FINANCIAL STATISTICS

    I. MONETARY STATISTICS ........................................................................................... 3

    Concepts and Definitions ............................................................................................ 3

    Coverage ...................................................................................................................... 6

    II. BANKING STATISTICS ............................................................................................... 18

    Commercial Banks ...................................................................................................... 18

    Statutory Returns (Section 42(2) data, Balance sheet, etc.) ....................................... 18

    Special Returns ........................................................................................................... 26

    Basic Statistical Return 1 ........................................................................................... 27

    Basic Statistical Return 2 ........................................................................................... 33

    Basic Statistical Return 4 ........................................................................................... 35

    Basic Statistical Return 5 ........................................................................................... 39

    Basic Statistical Return 6 ........................................................................................... 40

    Basic Statistical Return 7 ........................................................................................... 42

    International Banking Statistics ................................................................................. 43

    Branch Banking Statistics .......................................................................................... 53

    Other Banking Statistics ............................................................................................. 57

    Priority Sector Statistics.............................................................................................. 57

    Supervisory Statistics.................................................................................................. 65

    Statistics on Interest Rate and Sectoral Deployment of Credit ................................... 71

    Data on Interest Rates ................................................................................................ 71

    Sectoral Deployment of Credit .................................................................................... 73

    Cooperative Banks ...................................................................................................... 74

    Regional Rural Banks ................................................................................................. 77

    Urban Cooperative Banks ........................................................................................... 79

    III. FLOW OF FUNDS ACCOUNT COMPILATION ............................................................ 190

    Sectoral Classification of Indian Economy .................................................................. 190

    Instruments ................................................................................................................. 191

    Sources of Data ........................................................................................................... 193

    Methodology of Compilation ........................................................................................ 196

    CONTENTS

  • vi

    PART-II – NON-FINANCIAL STATISTICS

    IV. COMPANY FINANACE STATISTICS ........................................................................... 217

    Measurement needs of the area .................................................................................. 217

    Sources and Systems .................................................................................................. 218

    Quality Standard ......................................................................................................... 219

    V. EXTERNAL SECTOR STATISTICS ............................................................................ 222

    Balance of Payments ................................................................................................... 222

    External Debt .............................................................................................................. 226

    Foreign Investment Inflows ......................................................................................... 228

    NRI Deposits ............................................................................................................... 229

    International Investments ........................................................................................... 230

    Foreign Exchange Reserves ......................................................................................... 239

    REER, NEER ............................................................................................................... 241

    Turnover in Forex Market ........................................................................................... 244

    Purchase/Sale of Forex by RBI ................................................................................... 245

    VI. NON BANKING FINANCIAL COMPANIES .................................................................. 250

    Registration ................................................................................................................. 252

    Supervision ................................................................................................................. 253

    Policy Developments .................................................................................................... 253

    VII. STATISTICS ON GOVERNMENT SECURITIES MARKET ......................................... 262

    Liquidity Adjustment Facility- Repo and Reverse Repo .............................................. 264

    Treasury Bills .............................................................................................................. 266

    Government Security ................................................................................................... 267

    VIII. FISCAL SECTOR STATISTICS ................................................................................... 278

    Combined Finances ..................................................................................................... 278

    State Government Finances ........................................................................................ 278

    IX. ESTIMATION OF SEASONAL FACTORS ................................................................... 292

    Methodology ................................................................................................................ 292

    Forecasting .................................................................................................................. 296

  • Manual on Financial and Banking Statistics

    vii

    Annex 2.1 Details of Balance Sheet Items and Notes on Accounts .................................... 81

    Banks In India’ .................................................................................................. 90

    Annex 2.3 List of Codes Used in BSR 1A and 1B .............................................................. 93

    Annex 2.4 Classification of Activity/Occupation ................................................................ 99

    Annex 2.5 ISO Currency Codes ............................................................................