TaxTMI 
TaxTMI 
Non - Resident Deposits-Comprehensive Single Return (NRD-CSR) - Revised Version 2.1@
X X X X Extracts X X X X
X X X X Extracts X X X X
....ectly, from the month of April 2003 onwards. 2. The existing NRD-CSR version 1.6 has been revised and a new NRD-CSR version 2.1@ for the reporting system has been placed on the RBI website (under FEMA > Electronic Reporting System > NRD-CSR) to facilitate downloading by ADs maintaining non-resident deposits. The details of the revision in the NRD-CSR version 2.1@ and the revised format for electronic reporting are given in Annex I & Annex II. ADs should furnish the data in the revised NRD-CSR version 2.1@ from the month of August 2004 onwards. 3. The directions contained in this circular have been issued under Section 10 (4) and Section 11 (1) of the Foreign Exchange Management Act, 1999 (42 of 1999). Yours faithfully, Grace Koshie ....
X X X X Extracts X X X X
X X X X Extracts X X X X
....rors. 4. All other data items are to be reported as per earlier reporting system. The new reporting requirement is furnished in Annex-II. B: Facilities in the NRD-CSR version 2.1 1. Banks, including branches / regional offices, using or intending to use NRD-CSR need to install the new version 2.1 to ensure the reporting of NRD-CSR data under revised reporting system. 2. Uses of NRD-CSR package are unchanged. Thus, user will not find any difference while working in the new version 2.1. 3. All formats for loading data at branch portion i.e. data on Account details and flows, for loading into the NRD-CSR branch, are unchanged. Thus, the interface developed by bank branches for downloading data from their own computer for loading into ....
X X X X Extracts X X X X
X X X X Extracts X X X X
....therwise same] 6 N 14 to 19 Actual period of the data record. YYYY represents Year and MM represents Month N.R. D. Scheme code 4 A 20 to 23 Left justified. As per code Box 1 Account Type 1 A 24 F for Fixed; R for Recurring; S for Savings; C for Current A/c Category of Account holder 1 A 25 I for Individual; O for OCB; S for Students Original Maturity 1 N 26 1 to 9 As per code box 2 Remaining Maturity 1 N 27 1 to 9 As per code box 2 Country (SWIFT code) 2 A 28 to 29 SWIFT Country code A/c Currency (SWIFT code) 3 A 30 to 32 As per code box 3 Record - type Code 2 A 33 to 34 As per Code Box 4 Record - Amount 15 N 35 to 49 Amount in A/c currency in integer (without decimal point). No of Account 15 N ....
X X X X Extracts X X X X
X X X X Extracts X X X X
....rs 7 Over three years 8 Unallocated (Savings A/c) 9 In case of savings account residual maturity cannot be determined. In such cases, the residual maturity should be treated as unallocated. Code Box: 3 Currency Code Sr. No. Currency Name Currency Code EURO EUR Pound Sterling GBP United States Dollar USD Japanese Yen JPY Indian Rupees INR Probable currencies acceptable under Non-Resident Deposits during the last few years as per SWIFT Code. Code Box 4: Record Type Code No. Record Type Description of data item on the record Code Inflow Fresh inflow from abroad (total) FI High value* amount of inflow from abroad (of FI) HA Amount of interest reinvested IR Amount renewed / transfer from other A/c PR Loca....