PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of June 9, 2005 No. 271-P

About consideration of the documents submitted to territorial office of the Bank of Russia for decision making about state registration of credit institutions, issue of licenses for banking operations

This Provision is developed based on the Federal Law "About the Central Bank Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, N 28, Art. 2790; 2003, N 2, Art. 157, N52 (part 1), Art. 5032; 2004, N 27, Art. 2711, N 31, Art. 3233), Federal Law "About Banks and Banking Activity" (Sheet of the Congress of People's Deputies of RSFSR and Supreme Council of RSFSR, 1990, N 27, Art. 357; Russian Federation Code, 1996, N 6, Art. 492; 1998, N 31, Art. 3829; 1999, N 28, Art. 3459, 3469, 3470; 2001, N 26, Art. 2586, N33 (part I), Art. 3424; 2002, N 12, Art. 1093; 2003, N27 (part I), Art. 2700, N 50, Art. 4855, N52 (part 1), Art. 5033, 5037; 2004, N 27, Art. 2711; Art. N 31, 3233), Federal Law "About State Registration of Legal Entities and Individual Entrepreneurs" (Russian Federation Code, 2001, N33 (part I), Art. 3431; 2003, N 26, Art. 2565, N 50, Art. 4855; N52 (part 1) Art. 5037; 2004, N 45, the Art. 4377), also determines the organization of work of territorial office of the Bank of Russia (further - territorial office) by consideration of the documents (including consideration terms) represented for decision making about state registration of credit institutions, issue of licenses for banking operations for receipt of permission of the Bank of Russia to creation of branch in the territory of foreign state, permission of the Bank of Russia giving opportunity to have in the territory of foreign state the affiliated organizations, on other questions in the sphere of state registration of credit institutions and licensing of banking activity, and also accounting treatment by territorial offices of information on the granted certificates on state registration of credit institutions and licenses for banking operations.

Paragraph two of ceased to be valid according to the Instruction of the Central bank of the Russian Federation of 25.10.2013 No. 3103-U.

Chapter 1. General provisions

1.1. The territorial office considers the documents submitted to it by founders of credit institution during its creation, acquirers of shares (shares) of credit institution (one of acquirers of shares (shares) of credit institution, person (one of persons entering group of persons) establishing (established) as a result of implementation of one or several transactions direct or indirect (through the third parties) control concerning shareholders (participants) of credit institution owning more than 10 percent of shares (share) of credit institution (further - establishment of control concerning shareholders (participants) of credit institutions), entering group of persons - acquirers), the trustee of shares (shares) of credit institution or the authorized person (further - the applicant) on questions:

state registration of credit institutions during their creation by organization and issue of licenses for banking operations;

state registration of credit institutions during their creation by reorganization and issue of licenses for banking operations;

state registration of the changes made to constituent documents of credit institutions (including connected with change of the status of credit institutions or type of non-bank credit institutions);

expansions of activities of credit institutions by receipt of licenses for banking operations;

opening (closing) of separate divisions of credit institution and internal structural divisions of credit institution (branch);

changes of the location (address) of divisions of credit institutions (branch);

the changes made to regulations on branch of credit institution;

prior consent (subsequent consent) of the Bank of Russia to transaction (transactions), directed (directed) on acquisition more than 10 percent of shares (shares) of credit institution and (or) to establishment of control concerning shareholders (participants) of credit institution;

coordination of candidates for positions of sole executive body, his deputies, members of collegiate executive body, the chief accountant, deputy chief accountants of credit institution, the head, the chief accountant of branch of credit institution (further - heads), coordination of persons to whom execution of job responsibilities of heads, and coordination of persons who are not heads to whom the separate obligations of the head providing the order right the money which is on the accounts of credit institution opened in the Bank of Russia are assigned is temporarily assigned;

replacements of the licenses for banking operations granted credit institution, in connection with cancellation in accordance with the established procedure restrictions for implementation of transactions on attraction in deposits of means of legal entities in foreign currency and to placement of the specified means on its own behalf and at own expense, and also restrictions for the right of establishment of correspondence relations with foreign banks;

receipts of permission of the Bank of Russia to creation of branch in the territory of foreign state, and also permission of the Bank of Russia giving opportunity to have the affiliated organizations in the territory of foreign state.

1.2. The operating procedure of territorial office and terms of consideration of the documents submitted to territorial office concerning liquidation of credit institution and adoption by the Bank of Russia of the decision on state registration of credit institution in connection with its liquidation is regulated by other regulations of the Bank of Russia providing procedure for consideration of the conclusion of territorial office about results of liquidation of credit institution and adoption by the Bank of Russia of the decision on state registration of credit institution in connection with its liquidation.

1.3. The organization of work and terms of consideration of petitions of credit institutions for pronouncement by the Bank of Russia of the conclusion about compliance of credit institutions to requirements to participation in deposit insurance system, and also statements of credit institutions for refusal of attraction in deposits of money of physical persons, opening and maintaining bank accounts of the physical persons represented to territorial office is regulated by other regulations of the Bank of Russia.

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