Co-operative & Employee Banks

All Modules required and 250+ reports are available in SOFTCORE for Cooperative Banks and Employee Banks Nidhi Company. Apart from that special module and reports required specifically for cooperative societies are provided.

RBI Fortnight and Monthly Reports
  • Form I : CRR, SLR

  • Form II : Unsecured Loans and Advances to Directors

  • Daily Liquidity

  • Reporting Fortnight NDTL

  • Monetary Aggregates

  • Form IX : Statement of Assets and Liabilities

  • CRR Register, SLR Register

  • Offsite Surveillance System Reports : OSS Reports

  • Offsite Surveillance System Reports : OSS Reports

RBI Audit Statements
  • RBI Audit Statement : 1 to 10

  • Asset Liability Management Reports

  • Statement of Structural Liquidity

  • Statement of Interest Rate Sensitivity

  • Statement of Dynamic Liquidity

  • Anti-Money Laundering Reports

  • CTR : Cash Transaction Reports

  • STR – Suspicious Transaction Reports

  • RBI Reports in XBRL Format