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Ministry of Justice

Russian Federation

On March 14, 2018 No. 50352

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of October 4, 2017 No. 4563-U

About procedure for the publication on the Internet of data on the address and the location of branches and representative offices of credit institutions in the territory of the Russian Federation

This Instruction according to part five of article 22 of the Federal law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 No. 17-FZ) (Sheets of the Congress of People's Deputies of RSFSR and the Supreme Council of RSFSR, 1990, No. 27, Art. 357; Russian Federation Code, 1996, No. 6, Art. 492; 1998, No. 31, Art. 3829; 1999, No. 28, Art. 3459, Art. 3469; 2001, No. 26, Art. 2586; No. 33, Art. 3424; 2002, No. 12, Art. 1093; 2003, No. 27, Art. 2700; No. 50, Art. 4855; No. 52, Art. 5033, Art. 5037; 2004, No. 27, Art. 2711; No. 31, Art. 3233; 2005, No. 1, Art. 18, Art. 45; No. 30, Art. 3117; 2006, No. 6, Art. 636; No. 19, Art. 2061; No. 31, Art. 3439; No. 52, Art. 5497; 2007, No. 1, Art. 9; No. 22, Art. 2563; No. 31, Art. 4011; No. 41, Art. 4845; No. 45, Art. 5425; No. 50, Art. 6238; 2008, No. 10, Art. 895; 2009, No. 1, Art. 23; No. 9, Art. 1043; No. 18, Art. 2153; No. 23, Art. 2776; No. 30, Art. 3739; No. 48, Art. 5731; No. 52, Art. 6428; 2010, No. 8, Art. 775; No. 27, Art. 3432; No. 30, Art. 4012; No. 31, Art. 4193; No. 47, Art. 6028; 2011, No. 7, Art. 905; No. 27, Art. 3873, Art. 3880; No. 29, Art. 4291; No. 48, Art. 6730; No. 49, Art. 7069; No. 50, Art. 7351; 2012, No. 27, Art. 3588; No. 31, Art. 4333; No. 50, Art. 6954; No. 53, Art. 7605, Art. 7607; 2013, No. 11, Art. 1076; No. 19, Art. 2317, Art. 2339; No. 26, Art. 3207; No. 27, Art. 3438, Art. 3477; No. 30, Art. 4084; No. 40, Art. 5036; No. 49, Art. 6336; No. 51, Art. 6683, Art. 6699; 2014, No. 6, Art. 563; No. 19, Art. 2311; No. 26, Art. 3379, Art. 3395; No. 30, Art. 4219; No. 40, Art. 5317, Art. 5320; No. 45, Art. 6144, Art. 6154; No. 49, Art. 6912; No. 52, Art. 7543; 2015, No. 1, Art. 37; No. 17, Art. 2473; No. 27, Art. 3947, Art. 3950; No. 29, Art. 4355, Art. 4357, Art. 4385; No. 51, Art. 7243; 2016, No. 1, Art. 23; No. 15, Art. 2050; No. 26, Art. 3860; No. 27, Art. 4294, Art. 4295; 2017, No. 14, Art. 2000; No. 18, Art. 2661, Art. 2669; No. 25, Art. 3596; No. 30, Art. 4456; No. 31, of the Art. 4754) establishes procedure for the publication on the Internet of data on the address and the location of branches and representations (further also - separate divisions) credit institutions in the territory of the Russian Federation.

1. The Bank of Russia no later than two working days from the date of entering into the Book of state registration of credit institutions of data on the address and (or) the location of separate division of credit institution shall publish these data on the official site on the Internet with indication of full trade name and the reduced trade name (in the presence) of credit institution, the name of branch and date of entering of information about him into the Book of state registration of credit institutions, the name of representation (in the presence) and dates of its opening.

The Bank of Russia no later than two working days from the date of entering into the Book of state registration of credit institutions of data on closing of separate division of credit institution shall remove data on the closed separate division from the official site of the Bank of Russia on the Internet.

2. The organization of the publication of data, stipulated in Item 1 this Instruction, is performed by the structural division of the Bank of Russia responsible for the publication of information on the official site of the Bank of Russia on the Internet, based on data of the Book of state registration of credit institutions.

3. The credit institution shall publish on the official site on the Internet of the data on the address and the location of the separate divisions with indication of the name of branch and date of entering of information about him into the Book of state registration of credit institutions, the name of representation (in the presence) and dates of its opening no later than two working days following behind day in time:

receipts of the notification of the Bank of Russia on entering of data on opening of the branch into the Book of state registration of credit institutions sent according to Item 11.9 of the Instruction of the Bank of Russia of April 2, 2010 to No. 135-I "About procedure for adoption by the Bank of Russia of the decision on the state registration of credit institutions and issue of licenses for banking operations" registered by the Ministry of Justice of the Russian Federation on April 22, 2010 No. 16965, on December 17, 2010 No. 19217, on June 15, 2011 No. 21033, on September 22, 2011 No. 21869, on December 16, 2011 No. 22645, on November 5, 2013 No. 30308, on December 25, 2013 No. 30818, on December 11, 2014 No. 35134, on June 15, 2015 No. 37658, on April 13, 2016 No. 41783, on May 22, 2017 No. 46779 (further - the Instruction of the Bank of Russia No. 135-I), - in case of opening of branch;

the directions in the Bank of Russia according to Item 10.2 of the Instruction of the Bank of Russia No. 135-I of the notification on opening of representation - in case of opening of representation;

the directions in the Bank of Russia according to Item 9.11 of the Instruction of the Bank of Russia No. 135-I of the notification on change of data on the address and (or) the location of separate division - in case of changes of data on the address and (or) the location of separate division.

3.1. The credit institution shall remove from the official site on the Internet of the data on the address and the location of the separate division no later than the working day following behind day of the direction in the Bank of Russia in time:

notifications on closing of branch, stipulated in Item 11.14 Instructions of the Bank of Russia No. 135-I;

notifications on closing of representation, stipulated in Item 10.4 Instructions of the Bank of Russia No. 135-I.

3.2. The publication is performed by credit institution of the data specified in paragraph one of this Item by their placement on the official site of credit institution on the Internet in the Section of the website containing reference information about credit institution.

In case of absence on the official site of credit institution on the Internet of the Section containing reference information about credit institution, the data specified in paragraph one of this Item are published by credit institution on the homepage of the official site in the Internet or in other Section of this website on condition of placement of the corresponding reference to this Section on the homepage of the website.

4. This Instruction becomes effective after 10 days after day of its official publication.

Chairman of the Central bank of the Russian Federation

E. S. Nabiullina

 

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

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