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Complete Bank Branch Statutory Audit Checklist in Excel (2025-26) | Step-by-Step Guide for Auditors
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Bank Branch Statutory Audit 2025-26 is approaching, and proper preparation is the key to quality audit, correct reporting, and professional protection.
In this video,
We are sharing a Complete Master Checklist in Excel for Bank Branch Statutory Audit, covering all important areas that every auditor must verify during audit.
This practical guide covers:
- Preliminary checks, appointment & independence
- CBS / IT controls and audit trail (Rule 11(g))
- Cash, ATM, gold and security verification
- Deposits, KYC, TDS, and DEAF accounts
- Advances review – sanction, DP, stock statements, documentation
- IRAC, NPA classification, provisioning & income recognition
- Large advances, MSME, agri/KCC, gold loans
- System-driven NPA vs manual override checks
- Legal audit, LEI compliance, restructuring norms
- Suspense / inter-branch / revenue leakage
- Fraud, compliance and regulatory checks
- LFAR mapping, MOC, reporting and certificates
This checklist is designed to help Chartered Accountants, bank auditors, and audit teams ensure nothing important is missed during branch audit.
If you are doing Bank Branch Statutory Audit, this Excel checklist will be extremely useful for your working papers and audit documentation.
CLICK ON THE LINK BELOW FOR COMPLETE VIDEO AND DETAILS,
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Category : Bank Branch Audit | Comments : 1 | Hits : 484
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CA PRAKASH
01-Apr-2026 , 09:36:57 amSir pls share excel sheet for bank brach audit