Information Useful to Banks/FIs - RBI

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RTGS
NEFT
Paper Based Clearing
Customer Facilitation Centres for NEFT & RTGS
Authorisation of Payment and Settlement Systems Operator
Guidelines
LEI Number

Information Useful to Banks/Fis Heading

Real Time Gross Settlement content

Real Time Gross Settlement

RTGS Holidays

RTGS Membership Regulations

Application Associated Documents

Frequently Asked Questions

List of RTGS enabled bank branches

FAQs on Legal Entity Identifier (LEI)

National Electronics Funds Transfer content

National Electronics Funds Transfer

Procedural Guidelines

PDF (317 KB)

List of Participants

PDF (151 KB)

List of NEFT enabled bank branches (Consolidated Indian Financial System Code)

List of NEFT enabled bank Branches (Bank-wise Indian Financial System Code)

Customer Facilitation Centres

PDF (267 KB)

Application for participation in NEFT System

PDF (30 KB)

FAQs on NEFT System

FAQs on Indo-Nepal Remittance Facility scheme

FAQs on Legal Entity Identifier (LEI)

Paper Based Clearing content

Paper Based Clearing

Cheque Truncation System

Procedural Guideline for Cheque Truncation System

Uniform Regulations and Rules for Bankers' Clearing Houses

Speed Clearing

EXCEL (6693 KB)

MICR Codes

EXCEL (17180 KB)

Clearing Houses

Customer Facilitation Centres for NEFT & RTGS

Customer Facilitation Centres for NEFT & RTGS

Customer Facilitation Centres - NEFT

PDF (267 KB)

Authorisation of Payment and Settlement Systems Operators

Authorisation of Payment and Settlement Systems Operators

Aug 12, 2008

Application Form and Instructions for Authorisation under PSS Act (Govt. of India Gazette Notifications)

PDF (509 KB)

Application Form for seeking Authorisation under PSS Act

PDF (89 KB)

Feb 20, 2023

List of Authorised Entities - Payment System Operators

PDF (318 KB)

Jan 24, 2023

List of Banks Permitted to Provide Mobile Banking Service in India

PDF (487 KB)

Nov 09, 2022

List of Banks permitted for issuance and operation of Prepaid Payment Instruments in India

PDF (204 KB)

Feb 02, 2023

List of Banks permitted to operate as Bharat Bill Payment Operating Unit (BBPOU)

PDF (206 KB)

Guidelines Content

Guidelines

Guidelines for the Trade Receivables Discounting System (TReDS)

PDF (174 KB)

card section

LEI Number

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Page Last Updated on: March 20, 2023