Wait...
Search Global Export Import Trade Data
Recent Searches: No Recent Searches

Date: 08-05-2007
Notification No: RBI/2006 2007/382A P (DIR Series) Circular No 54
Issuing Authority: RBI  
Type: Master Circular
File No: RBI/2006-2007/382
Subject: Reporting Mechanism- Data of Authorised Dealer Category Branches

RBI/2006-2007/382
A. P. (DIR Series) Circular No. 54

May 08, 2007

To.
All Category Authorised Dealer Banks

Madam / Sir,

Reporting Mechanism- Data of Authorised Dealer Category Branches

  1. In terms of the extant instructions, the Authorised Dealer Category - I (AD Category - I) banks are required to furnish the following information to the Central Office of the Reserve Bank of India and its Regional offices concerned :

    i) An up-to-date list of all its offices/branches which are authorised to transact foreign exchange business, as at the end of December each year, giving their addresses and code numbers, so as to reach the Reserve Bank by the 15th January of the following year; and

    ii) Details of any change in the categorisation of its branches dealing in foreign exchange.

  2. In order to make the information on category-wise branches of AD Category - I banks available in public domain, it has been decided that all AD Category - I banks should henceforth, inform any changes in the categorisation of their branches dealing in foreign exchange at the following address:

    The Director,
    Reserve Bank of India,
    Central Office,
    Department of Statistical Analysis and Computer Services (DESACS),
    Banking Statistics Division,
    C-9,6th Floor, Bandra-Kurla Complex,
    Bandra (E), Mumbai 400 051.

  3. The above information should be prepared in Proformae I or II, as specified in RBI circulars DBOD No. BL.BC.92/22.06.001/2004-05 dated May 20, 2005 and DBOD No. BL.BC.55/22.01.001/2005-06 dated January 23, 2006, and a soft copy should be emailed. Further, for maintaining the data compatibility, information in Proformae I and II should be prepared using RBIMOF Application package. The RBIMOF Application Software package (RBIMOF.exe) has already been placed on the RBI's website (www.rbi.org.in). The path to access the Application Software package is given in Annex I.

  4. Further, in order to facilitate easy access to the information on the category-wise branches of AD Category - I banks, the directory of the scheduled commercial banks has been placed on the RBI website, which could be accessed through the path given in Annex I.
  5. AD Category - I banks should ensure that the information of its category-wise branches available on the above link is complete and correct. If any discrepancy is observed in this regard the same may be sent to DESACS within one month from the date of this circular in Proformae I / II, as prescribed in the circulars mentioned above.

  6. The Head or Principal office of AD Category - I bank should furnish an Annual Certificate regarding the completeness and correctness of the information on its category-wise branches as at the end of December each year along with a summary statement as per the formats given in Annex II and Annex III to the Chief General Manager, Foreign Exchange Department (Trade Division), Reserve Bank of India, Central Office, Amar Building, 5th Floor, Fort, Mumbai- 400 001, so as to reach by the 15th January of the following year. The first such report may be sent within two months from the date of this circular.

  7. The directions contained in this circular have been issued under Sections 10(4) and 11(1) of the Foreign Exchange Management Act 1999 (42 of 1999) and are without prejudice to permissions / approvals, if any, required under any other law.

Yours faithfully,
(Salim Gangadharan)
Chief General Manager

Annex I


[Annex to A. P. (DIR Series) Circular No. 54 dated May 08, 2007]

  1. Path to access the Application Software Package
    Application Software package (RBIMOF.exe) has been placed on the RBI website (www.rbi.org.in) under Home Page -> Notification -> FEMA -> Electronic Reporting System.

  2. Path to access the information on the category-wise branches of AD Category-I banks ( Directory of the Scheduled Commercial Bank )

    link (https://reservebank.org.in/cdbmsi/servlet/login/) Home Page -> Database ->Database on Indian Economy. On the left hand side click on â˜By Subjectâ™ under the head â˜Data Queryâ™. After that click on â˜Financial Sectorâ™ -> â˜Money and Bankingâ™ ->â˜Bankingâ™ -> Bank wise, AD wise Directory of branches of SCBs.


Annex II

[Annex to A. P. (DIR Series) Circular No. 54 dated May 08, 2007]
Annual Certificate of Authorised Dealer Branches


Name and address of the

IBD of the Bank :

  1. We hereby certify that AD Category branch details of our bank in "Bank-wise, AD wise, Directory of branches of SCBs" are updated as on December_________.

  2. We have forwarded the list of AD branches to be upgraded/downgraded in the list given in the "Directory of SCBs" in soft copy of Proformae I & II to the Director, Banking Statistics Division, Department of statistical analysis and Computer Services, Reserve Bank of India, Central Office ,C-9,6th Floor, Bandra-Kurla Complex, Bandra(E),Mumbai 400051.

Signature of the


Authorised Official :

Name :

Designation :

Annex III


[Annex to A. P. (DIR Series) Circular No. 54 dated May 08, 2007]

Regional Office wise Summary Statement

Name and address of the authorised dealer:
Sl.
No
Name of Reserve Bank
Office
No. of branches under
category
A B C
1 . Ahmedabad
2 . Bangalore
3. Bhopa
4. Bhubaneswar
5 . Chandigarh
6 . Chennai
7. Guwahati
8 . Hyderabad
9. Jaipur
10 . Jammu
11. Kanpur
12. Kochi
13. Kolkata
14. Mumbai
15 . New Delhi
16. Panaji
17. Patna
18 . Srinagar
Total



       

Get Sample Now

Which service(s) are you interested in?
 Export Data
 Import Data
 Both
 Buyers
 Suppliers
 Both
OR
 Exim Help
+


What is New?

Date: 31-07-2025
Notification No. 49/2025-CUSTOMS (N.T.)
Fixation of Tariff Value of Edible Oils,Brass Scrap, Areca Nut, Gold and Silver

Date: 19-07-2025
Notification No. 34/2025-Customs
Seeks to amend notification No. 146/94-Customs, dated the 13th July, 1994 to omit serial number 10A.

Date: 18-07-2025
Notification No. 33/2025-Customs
Seeks to amend notification No. 146/94-Customs, dated the 13th July, 1994 to provide exemption on import of Horses for Polo (HS 0101 29 10) under specified condition.

Date: 16-07-2025
Notification No. 47/2025-Customs (N.T.)
Appointment of Common Adjudicating Authority for the purpose of finalization of Provisional Assessment in SVB case w.r.t. M/s. Ammega Belting India Pvt. Ltd. -reg

Date: 15-07-2025
Notification No. 46/2025-CUSTOMS (N.T.)
Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver

Date: 30-06-2025
Notification No. 44/2025-CUSTOMS (N.T.)
Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver

Date: 30-06-2025
Notification No. 32/2025-Customs
Seeks to amend Notification No.130/2010- Customs dated 23.12.2010 to extend the exemption benefits to Air Canada.

Date: 13-06-2025
Notification No. 43/2025-CUSTOMS (N.T.)
Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver

Date: 11-06-2025
Notification No. 42/2025-CUSTOMS (N.T.)
Fixation of Tariff Value of Edible Oils, Brass Scrap, Areca Nut, Gold and Silver

Date: 06-06-2025
Notification No. 13/2025-Customs (ADD)
Seeks to impose Anti Dumping Duty on imports of ‘Insoluble Sulphur’ originating in or exported from China PR and Japan.



Exim Guru Copyright © 1999-2025 Exim Guru. All Rights Reserved.
The information presented on the site is believed to be accurate. However, InfodriveIndia takes no legal responsibilities for the validity of the information.
Please read our Terms of Use and Privacy Policy before you use this Export Import Data Directory.

EximGuru.com

C/o InfodriveIndia Pvt Ltd
F-19, Pocket F, Okhla Phase-I
Okhla Industrial Area
New Delhi - 110020, India
Phone : 011 - 40703001