Manual on Financial and Banking Statistics - RBI

1 Manual on Financial and Banking Statistics LIST OF ABBREVIATIONS. ACF Auto-Correlation Function CBS Consolidated Banking Statistics AD Authorized Dealer CC Cash Credit ADB Asian Development Bank CD Certificate of Deposit CD Ratio Credit Deposit Ratio ADR American Depository Receipt CDBS Committee of Direction on Banking AFS Annual Financial Statement Statistics AGM Annual General Meeting CF Company Finance AIRCSC All India Rural Credit Survey CFRA Combined Finance and Revenue Committee Accounts AO Additive Outliers CGRA Currency and Gold Revaluation Account AR Auto Regression CII Confederation of Indian Industries ARIMA Auto-Regressive Integrated Moving CO Capital Outlay Average CP Commercial Paper AFS Available For Sale CPI Consumer Price Index ASSOCHAM Associated Chambers of Commerce CPI-IW Consumer Price Index for Industrial and Industry of India Workers ATM Asynchronous Transfer Mode CR Capital Receipts ATM Automated Teller Machine CRAR

2 Capital to Risk Weighted Asset Ratio BIS Bank for International Settlements CRR Cash Reserve Ratio BOI Bank of India CSIR Council of Scientific and Industrial BoP Balance of Payments Research BPM5 Balance of Payments Manual , 5th CSO Central Statistical Organisation edition CVC Central Vigilance Commission BPSD Balance of Payments Division, DAP Development Action Plan DESACS, RBI. DBOD Department of Banking Operations BSCS Basel Committee on Banking and Development Supervision DBS Department of Banking BSR Basic Statistical Returns Supervision, RBI. CAD Capital Account Deficit DCA Department of Company Affairs, (Now known as Ministry of CAG Controller and Auditor General of Companies Affairs, MCA). India Government of India ix DCB Demand Collection and Balance EFR Exchange Fluctuation Reserve DCCB District Central Cooperative Bank EPF Employees Provident Fund DCM Department of Currency EUR Euro Management, RBI.

3 EXIM Bank Export Import Bank of India DD Demand Draft FCA Foreign Currency Assets DDS Data Dissemination Standards FCCB Foreign Currency Convertible Bond DEIO Department of External Investments and Operations FCNR(B) Foreign Currency Non-resident (Banks). DESACS Department of Statistical Analysis & Computer Services, RBI FCNRA Foreign Currency Non-resident Account DGBA Department of Government and Bank Accounts, RBI FCNRD Foreign Currency Non-Repatriable Deposit DGCI&S Directorate General of Commercial Intelligence and Statistics FDI Foreign Direct Investment DI Direct Investment FEMA Foreign Exchange Management Act DICGC Deposit Insurance and Credit FI Financial Institution Guarantee Corporation of India FICCI Federation of Indian Chambers of DID Discharge of Internal Debt Commerce and Industry DMA Departmentalized Ministries FII Foreign Institutional Investor Account FIMMDA Fixed Income Money Market and DRI Differntial Rate of Interest Scheme Derivatives Association of India DSBB Dissemination Standards Bulletin FISIM Financial Intermediation Services Board Indirectly Measured DVP Delivery versus Payment FLAS Foreign Liabilities and Assets Survey ECB External Commercial Borrowing FOF Flow Of Funds ECB European Central Bank FPI Foreign Portfolio Investment ECGC Export Credit and Guarantee

4 Corporation FRA Forward Rate Agreement ECS Electronic Clearing Scheme FRBM Fiscal Responsibility and Budget Management Act, 2003. EDMU External Debt Management Unit FRN Floating Rate Note EEA Exchange Equalization Account FSS Farmers' Service Societies EEC European Economic Community FWG First Working Group on Money EEFC Exchange Earners Foreign Currency supply x Manual on Financial and Banking Statistics Abbreviations GDP Gross Domestic Product IFC International Finance Corporation GDR Global Depository Receipt IFC(W) International Finance Corporation (Washington). GFD Gross Fiscal Deficit IFCI Industrial Finance Corporation of GFS Government Finance Statistics India GIC General Insurance Corporation IFR Investment Fluctuation Reserve Account GLS Generalized Least Squares IFS International Financial Statistics GNIE Government Not Included Elsewhere IGLS Iterative Generalized Least Squares GoI Government of India IIBI Industrial Investment Bank of India GPD Gross Primary Deficit IIP Index of Industrial Production G-Sec Government Securities IIP/InIP International Investment Position IMD India Millennium Deposits HDFC Housing Development Finance Corporation IMF International Monetary Fund HFT Held For Trading IN India HICP Harmonised Index of Consumer INR Indian Rupee Prices IOTT Input-Output Transaction Table HO Head Office IP Interest Payment HUDCO Housing & Urban Development IRBI Industrial Reconstruction Bank of Corporation India IBRD

5 International Bank for ISDA International Swaps and Derivative Reconstruction and Development Association IBS International Banking Statistics ISIC International Standard Industrial ICAR Indian Council of Agricultural Classification Research ISO International Standards ICICI Industrial Credit and Investment Organization Corporation of India ITRS International Transaction Reporting System ICMR Indian Council of Medical Research IWGEDS International Working Group on IDB India Development Bonds External Debt Statistics IDBI Industrial Development Bank of KVIC Khadi & Village Industries India Corporation IDD Industrial Development Department LAF Liquidity Adjustment Facility IFAD International Fund for Agricultural LAMPS Large-sized Adivasi Multipurpose Development Societies xi LAS Loan & Advances by States NBC Non- Banking Companies LBD Land Development Bank NBFC Non Banking Financial Companies LBS Locational Banking Statistics NEC Not Elsewhere Classified LERMS Liberalised Exchange Rate NEER Nominal Effective Exchange Rate Management System NFA Non-Foreign Exchange Assets LIC Life Insurance Corporation of India NFD Net Fiscal Deficit LS Level Shift NGO Non-Governmental Organization LT Long Term NHB National Housing Bank LTO Long Term Operation NIC National Industrial Classification M1 Narrow Money NIF Note Issuance Facility M3 Broad Money NNML Net Non-Monetary Liabilities MA Moving Average NPA Non-Performing Assets MCA Ministry of Company Affairs NPD Net Primary Deficit MIGA Multilateral Investment Guarantee NPRB Net Primary Revenue Balance Agency NPV Net Present Value MIS Management Information System NR(E)RA Non-Resident (External) Rupee MMSE Minimum Mean Squared Errors Account MoF Ministry of Finance NR(NR)RA Non-Resident (Non-Repatriable).

6 Rupee Account MOF Master Office File NRE Non-Resident External MRM Monitoring and Review Mechanism NRG Non-Resident Government MSS Market Stabilisation Scheme NRI Non-Resident Indian MT Mail Transfer NSC National Statistical Commission MTM Mark-To-Market NSSF National Small Savings Fund NABARD National Bank for Agriculture and Rural Development OD Over Draft NAC(LTO) National Agricultural Credit (Long ODA Official Development Assistance Term Operatiion). OECD Organisation for Economic NAIO Non Administratively Independent Cooperation and Development Office OECO Organisaton for Economic NAS National Account Statistics Co-operation NASSCOM National Association of Software OFI Other Financial Institutions and Services Companies OLTAS OnLine Tax Accounting System xii Manual on Financial and Banking Statistics Abbreviations OMO Open Market Operations RIDF Rural Infrastructure Development Fund OSCB Other Indian Scheduled Commercial Bank RLA Recoveries of Loans & Advances PACF Partial Auto-Correlation Function RLC Repayment of Loans to Centre PACS Primary Agriculture Credit Societies RMB Renminbi (Chinese).

7 PCARDB Primary Cooperative Agriculture RNBC Residuary Non- Banking Companies and Rural Development Bank RO Regional Office PD Primary Deficit RoCs Registrars of Companies PDAI Primary Dealers Association of RPA Rupee Payment Area India RPCD Rural Planning and Credit PDO Public Debt Office Department, RBI. PDO-NDS Public Debt Office-cum-Negotiated RR Revenue Receipts Dealing System RRB Regional Rural Bank PDs Primary Dealers RTP Reserve Tranche Position PES Public Enterprises Survey RUF Revolving Underwriting Facility PF Provident Fund RWA Risk Weighted Asset PIO Persons of Indian Origin SAM Social Accounting Matrix PNB Punjab National bank SAS Statistical Analysis System PO Principal Office SBI State Bank of India PRB Primary Revenue Balance SC Schedule Caste PSE Public Sector Enterprises SCARDB State Cooperative Agriculture and Rural Development Bank PUC Paid Up Capital SCB State Cooperative Bank QRR Quick Review Report SCB Scheduled Commercial Bank RBI Reserve Bank of India SCS Size Class Strata RD Revenue Deficit SDDS Special Data Dissemination RDBMS Relational Database Management Standards System SDR Special Drawing Right RE Revenue Expenditure SEBI Securities and Exchange Board

8 Of REC Rural Electrification Corporation India REER Real Effective Exchange Rate SEBs State Electricity Boards RFC Residents Foreign Currency SFC State Financial Corporation RIB Resurgent India Bonds SGL Subsidiary General Ledger xiii SGSY Swarnajayanthi Gram Swarrojgar SWG Second Working Group on Money Yojana Supply SHGs Self-Help Groups TBs Treasury Bills SIDBI Small Industries Development Bank TC Temporary Change of India TT Telegraphic Transfer SIDC State Industrial Development Corporation UBB Uniform Balance Book SI-SPA Systems Improvement Scheme UBD Urban Banks Department under Special Project Agriculture UCB Urban Cooperative Bank SJSRY Swarna Jayanti Shahari Rojgar UCN Uniform Code Number Yojana US United States SLR Statutory Liquidity Ratio USD US Dollars SLRS Scheme for Liberation &. Rehabilitation of Scavangers UTI Unit Trust of India SMG Standing Monitoring Group VC Venture Capital SNA System of National Accounts WGMS Working Group on Money Supply: Analytics and Methodology of SRWTO Small road & Water Transport Compilation Operators WPI Wholesale Price Index SSI Small-Scale Industries WSS Weekly Statistical Supplement SSSBEs Small Scale Service & Business Enterprises YTM Yield to Maturity ST Schedule Tribe ZO Zonal Office xiv