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Money & Banking

📊 High-Yield Data & Statistical Fact Sheet
M0 (Reserve Money) - Currency in circulation + Bankers' deposits with RBI + 'Other' deposits with RBI.
M1 (Narrow Money) - Currency with public + Demand deposits + 'Other' deposits with RBI.
M2 Monetary Aggregate - M1 + Savings deposits with Post Office savings banks.
M3 (Broad Money) - M1 + Time deposits with banking system.
M4 Monetary Aggregate - M3 + Total deposits with Post Office (excl. NSC).
Liquidity Gradient - $M0 > M1 > M2 > M3 > M4$ (M0 is most liquid; M4 is least liquid).
RBI Minimum Reserve System - Maintains a minimum reserve of ₹200 crore (at least ₹115 crore in gold/bullion and ₹85 crore in forex).
Bimal Jalan ECF Framework - Mandates a Contingent Risk Buffer (CRB) between 5.5% and 6.5% of RBI balance sheet.
DICGC Deposit Insurance - Insures deposits (savings, fixed, current, recurring) up to ₹5 Lakh per depositor per bank.
MUDRA Shishu Slab - Loans up to ₹50,000.
MUDRA Kishor Slab - Loans between ₹50,000 and ₹5 Lakh.
MUDRA Tarun Slab - Loans between ₹5 Lakh and ₹10 Lakh.
MUDRA Tarun Plus Slab (2025) - Loans between ₹10 Lakh and ₹20 Lakh for proven entrepreneurs.
1. STRUTTING MONEY, BONDS & THE CENTRAL BANK
Velocity of Money (V) - $$V = \frac{P \times Y}{M}$$ (where $P = \text{Price level}$, $Y = \text{Real GDP}$, $M = \text{Money supply}$).
Bond Yield Equation - $$\text{Bond Yield} = \frac{\text{Fixed Coupon Interest}}{\text{Market Price of Bond}}$$
Bond Price vs Yield Rule - Bond prices and bond yields are inversely proportional.
RBI Governor Office - Appointed by Central Govt under RBI Act, 1934 for up to 3 years.
Section 7 of RBI Act - Empowers Central Govt to issue binding directions to RBI in public interest.
MPC Composition - 6 members (3 RBI officials including Governor, 3 external members appointed by Centre).
MPC Voting Rules - Each member gets 1 vote; Governor holds casting vote in case of a tie. Quorum: 4 members.
Quantitative Credit Instruments - Repo, Reverse Repo, SDF, MSF, Bank Rate, CRR, SLR, OMO.
Qualitative Credit Instruments - Margin requirements, moral suasion, credit rationing, direct action.
2. ADVANCED CREDIT AND BANKING SUPERVISION
Base Rate - Minimum lending rate based on average cost of funds.
MCLR (2016) - Marginal Cost of Funds based Lending Rate for faster transmission.
EBLR (2019) - External Benchmark Lending Rate (floating loans linked to Repo Rate or T-Bills).
SMA-0 Asset - Principal or interest overdue between 1 and 30 days.
SMA-1 Asset - Principal or interest overdue between 31 and 60 days.
SMA-2 Asset - Principal or interest overdue between 61 and 90 days.
Substandard NPA Asset - Overdue >90 days up to 12 months.
Doubtful Asset - Overdue for a period exceeding 12 months.
Loss Asset - Identified as uncollectible by bank, auditors, or RBI inspection.
IBC CIRP Time Limit - 180 days (extendable up to 270 or 330 days).
IBC Adjudicating Bodies - NCLT for corporate entities; DRT for individuals & partnership firms.
Capital Adequacy Ratio (CAR/CRAR) - Minimum CRAR set at 9.0% in India (vs Basel III global 8.0%).
Capital Conservation Buffer (CCB) - Mandates 2.5% common equity cushion.
D-SIBs (Too Big to Fail) - SBI, HDFC Bank, ICICI Bank (subject to higher capital surcharges).