The facts
- Who files
- Commercial banks and non-bank financial service providers. Source
- How often
- Not stated on the page read; historical forms (2008 to 2016) are published but no frequency is given. Source
- Deadline
- Not stated. Source
- Format
- Excel. Published as Excel forms (last historical version Nov 2016). Source
- How it is filed
- Filing routes recorded for the BOT: DAP (Data Acquisition and Publication); RDT (Regulatory Data Transformation). See how firms file with the BOT.
- Status
- DiscontinuedDiscontinued under BOT circular No. ThorPorThor.ForKhorNgor.Wor. 688/2564 dated 27 July 2021 (2021), and replaced by the Market Conduct report. Source
- Group
- Interest rates and fees
Templates (0)
The library lists no templates for this return.
Discontinued; no current template. See the library's Market Conduct report (market-conduct-report), which replaced it. Source
Validation rules
No published validation rules were found for this return. No validation rules for this return were found in the forms published on its page. Source
Public data
No published data from this return was found. No longer collected. Source
Sources
Every page and document this return's facts were read from.
Knowing exactly what is collected, in what format and under which rules is the first step to real-time supervision. Line4 builds SupTech software for financial regulators that runs checks like these as each return arrives.
Line4's text and records here are free to reuse under CC BY 4.0. Please credit: “Source: Line4 regulatory submissions library (CC BY 4.0), https://www.line4.ai”. The regulators' documents, forms, taxonomies, rules and data belong to them: see BOT's reuse terms. This describes what regulators publish. It is not legal or regulatory advice: always rely on the regulator's own text.
Last checked 13 November 2026.
