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Ministry of Justice

Russian Federation

On June 11, 2021 No. 63864

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of April 12, 2021 No. 5775-U

About procedure for opening by credit institutions (their branches) of additional offices, procedure for entering of information about them into the Book of state registration of credit institutions, and also about the list of banking activities which have the right to perform additional office

This Instruction based on Article part three 12, parts eight and the ninth 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; 2006, No. 19, Art. 2061; 2017, No. 14, the Art. 2000) establishes procedure for opening by credit institutions (their branches) of internal structural divisions - additional offices, procedure for entering of information about them into the Book of state registration of credit institutions, and also the list of banking activities which have the right to perform additional office.

Chapter 1. Opening by credit institution (its branch) of additional office

1.1. The credit institution (its branch) independently determines the location of additional office in the territory of the Russian Federation. Opening of additional offices by credit institutions (branches) outside the territory of the Russian Federation is not allowed.

1.2. Premises of additional office in which banking activities are performed (including rooms for making of transactions with values) can be located at, other than the location address of additional office (further - remote points of servicing).

1.3. The additional office is opened only by credit institution which does not have the ban on opening of branches imposed by the Bank of Russia based on Item 3 parts three of article 74 of the Federal Law of July 10, 2002 No. 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, No. 28, Art. 2790; 2021, No. 1, the Art. 18) (further - the Law on the Bank of Russia) (its branch), by the direction of the notification on opening of additional office (the recommended sample is given in appendix to this Instruction).

1.4. The notification on opening of additional office joins data:

about full trade name of credit institution;

about the registration number of credit institution assigned by the Bank of Russia;

about full name of branch of credit institution and its sequence number assigned by the Bank of Russia (in case of opening of additional office by branch of credit institution);

about the name of additional office (in the presence);

about banking activities and transactions, the right to which implementation is granted to additional office;

about the location address of additional office;

about addresses of remote points of servicing (in the presence).

1.5. The notification on opening of additional office goes the credit institution (its branch) opening (opening) additional office:

in East or Western center of the admission of the financial organizations of Department of the admission and the termination of activities of the financial organizations of the Bank of Russia depending on the location of credit institution - concerning credit institutions, supervision of which activities is exercised by Service of the current banking supervision of the Bank of Russia;

in the Western center of the admission of the financial organizations of Department of the admission and the termination of activities of the financial organizations of the Bank of Russia - concerning credit institutions, supervision of which activities is exercised by Department of supervision of systemically significant credit institutions of the Bank of Russia.

1.5.1. In case of opening of additional office by transfer of branch the credit institution shall send the notification on opening of additional office within five calendar days from the date of combination of the balance sheet (transfer of assets and liabilities) of the branch transferred to the status of additional office, and the balance sheet of head office of credit institution (branch under which supervision the additional office will be) to the status of additional office.

1.5.2. Notifications on opening by various credit institutions (their branches) of additional offices in the same rooms shall go at the same time.

Opening of additional offices by various credit institutions (their branches) in the same rooms, and also opening by credit institution (its branch) of additional office indoors in which the branch of other credit institution or additional office of other credit institution (its branch) is located is allowed for the term of no more than one year from the date of the direction of the notification on opening of additional office on condition of ensuring separate accounting and document storage and other values.

1.6. Date of the direction credit institution (its branch) of the notification on opening of additional office is date of opening of additional office.

1.7. The direction is performed by credit institution (its branch) of the notification on opening of additional office according to the procedure determined based on part one of article 73.1 of the Law on the Bank of Russia (The Russian Federation Code, 2002, No. 28, Art. 2790; 2017, No. 27, Art. 3950).

Chapter 2. Procedure for entering of data on additional offices of credit institutions (their branches) into the Book of state registration of credit institutions

2.1. Within three working days from receipt date of the notification on opening of additional office the center of the admission of the financial organizations of Department of the admission and the termination of activities of the financial organizations of the Bank of Russia (further - the center of the admission) enters data on additional office in the Book of state registration of credit institutions.

Within two working days from the date of entering into the Book of state registration of credit institutions of data on additional office the center of the admission sends the written message on it to credit institution (its branch) in which the accounting number of additional office assigned by the Bank of Russia shall be specified.

2.2. For the purpose of updating of data on the additional offices containing in the Book of state registration of credit institutions, the credit institution (its branch) sends the notification on change of data on additional office (the recommended sample is given in appendix to this Instruction) to one of the centers of the admission specified in Item 1.5 of this Instruction:

within two working days from the date of address modification of the location of additional office;

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