of May 27, 2009 No. 67
About forming of credit stories and provision of credit reports
According to articles 4 and 11 of the Law of the Republic of Belarus of November 10, 2008 "About credit stories", article 26 of the Bank code of the Republic of Belarus the Board of National Bank of the Republic of Belarus DECIDES:
1. Establish form of the reporting 2501 "The data which are part of credit history" according to appendix to this resolution.
2. Approve the enclosed Instruction about procedure for creation and submission of information on form of the reporting 2501 "The data which are part of credit history".
3. Approve the enclosed Instruction about forming of credit stories and provision of credit reports.
4. Submission to National Bank of the Republic of Belarus of information on form of the reporting 2501 "The data which are part of credit history" from August 21 to December 31, 2009 is performed according to the schedule established by Specialised department of National Bank of the Republic of Belarus.
5. No. 507 is excluded according to the Resolution of Board of National Bank of the Republic of Belarus of 29.08.2013
7. Declare invalid the resolution of Board of National Bank of the Republic of Belarus of August 28, 2008 No. 123 "About forming of credit stories and provision of the data containing in them" (The national register of legal acts of the Republic of Belarus, 2008, No. 236, 8/19504).
8. This resolution becomes effective since August 21, 2009, except for Item 6 and this Item of this resolution which become effective after its official publication, and also Item 3 of the Instruction on forming of credit stories and provision of credit reports approved by this resolution which becomes effective since January 1, 2010.
Chairman of the board
P.P.Prokopovich
Appendix
to the Resolution of Board of National Bank of the Republic of Belarus of May 27, 2009 No. 67
Report 25011
"The information about the subject of credit history - physical person"
1. Surname
2. Own name
3. Middle name (if that is available)
4. Nationality
5. Floor
6. Identification number
7. Number, month, year of birth
8. Data on the identity document of the foreign citizen or stateless person
8.1. Document type
8.2. Series and number
8.3. Date of issue
9. Residence
9.1. Country
9.2. Area
9.3. Area
9.4. Settlement
10. Information about the individual entrepreneur
10.1. Registration number in the Single state register of legal entities and individual entrepreneurs
10.2. Accounting number of the payer
10.3. Core activity
11. Data on the credit agreement
11.1. Type of credit deal
11.2. Type of loan
11.3. Number of the credit agreement
11.4. Date of the conclusion of the credit agreement
11.5. Credit amount
11.5.1. Amount
11.5.2. Name of currency
11.6. Term of return (repayment) of the credit
11.7. Method of ensuring obligation fulfillment under the agreement
12. Data on the agreement containing conditions of overdraft crediting
12.1. Type of credit deal
12.2. Agreement number
12.3. Date of the conclusion of the agreement
12.4. Overdraft limit
12.4.1. Amount
12.4.2. Name of currency
12.5. Term of return (repayment) of the credit
12.6. Method of ensuring obligation fulfillment under the agreement
13. Data on the loan agreement
13.1. Type of credit deal
13.2. Agreement number
13.3. Date of the conclusion of the agreement
13.4. Loan amount
13.4.1. Amount
13.4.2. Name of currency
13.5. Loan repayment term
13.6. Method of ensuring obligation fulfillment under the agreement
14. Data on the agreement of pledge
14.1. Type of credit deal
14.2. Agreement number
14.3. Date of the conclusion of the agreement
14.4. Pledge type
14.5. Pledge subject cost
14.5.1. Amount
14.5.2. Name of currency
15. Data on the agreement of guarantee
15.1. Type of credit deal
15.2. Agreement number
15.3. Date of the conclusion of the agreement
15.4. The term for which the guarantee is provided
15.5. The amount which return is provided with the guarantor
15.5.1. Amount
15.5.2. Name of currency
16. Data on the guarantee agreement
16.1. Type of credit deal
16.2. Agreement number
16.3. Date of the conclusion of the agreement
16.4. The term for which it is guaranteed
16.5. The amount which return is provided with the guarantee
16.5.1. Amount
16.5.2. Name of currency
16.6. Vicarious liability
Report 25012
"The information about the subject of credit history - physical person (the conclusion of the subsequent credit deal)"
1. Identification number
2. Number, month, year of birth
3. Own name of the foreign citizen or stateless person
4. Data on the identity document of the foreign citizen or stateless person
4.1. Document type
4.2. Series and number
4.3. Date of issue
5. Data on the credit agreement
5.1. Type of credit deal
5.2. Type of loan
5.3. Number of the credit agreement
5.4. Date of the conclusion of the credit agreement
5.5. Credit amount
5.5.1. Amount
5.5.2. Name of currency
5.6. Term of return (repayment) of the credit
5.7. Method of ensuring obligation fulfillment under the agreement
6. Data on the agreement containing conditions of overdraft crediting
6.1. Type of credit deal
6.2. Agreement number
6.3. Date of the conclusion of the agreement
6.4. Overdraft limit
6.4.1. Amount
6.4.2. Name of currency
6.5. Term of return (repayment) of the credit
6.6. Method of ensuring obligation fulfillment under the agreement
7. Data on the loan agreement
7.1. Type of credit deal
7.2. Agreement number
7.3. Date of the conclusion of the agreement
7.4. Loan amount
7.4.1. Amount
7.4.2. Name of currency
7.5. Loan repayment term
7.6. Method of ensuring obligation fulfillment under the agreement
8. Data on the agreement of pledge
8.1. Type of credit deal
8.2. Agreement number
8.3. Date of the conclusion of the agreement
8.4. Pledge type
8.5. Pledge subject cost
8.5.1. Amount
8.5.2. Name of currency
9. Data on the agreement of guarantee
9.1. Type of credit deal
9.2. Agreement number
9.3. Date of the conclusion of the agreement
9.4. The term for which the guarantee is provided
9.5. The amount which return is provided with the guarantor
9.5.1. Amount
9.5.2. Name of currency
10. Data on the guarantee agreement
10.1. Type of credit deal
10.2. Agreement number
10.3. Date of the conclusion of the agreement
10.4. The term for which it is guaranteed
10.5. The amount which return is provided with the guarantee
10.5.1. Amount
10.5.2. Name of currency
10.6. Vicarious liability
Report 25013
"The information about the subject of credit history - physical person (change of information on the subject of credit history)"
1. Surname
2. Own name
3. Middle name (if that is available)
4. Nationality
5. Floor
6. Identification number
7. Number, month, year of birth
8. Data on the identity document of the foreign citizen or stateless person
8.1. Document type
8.2. Series and number
8.3. Date of issue
9. Residence
9.1. Country
9.2. Area
9.3. Area
9.4. Settlement
10. Information about the individual entrepreneur
10.1. Registration number in the Single state register of legal entities and individual entrepreneurs
10.2. Accounting number of the payer
10.3. Core activity
Report 25014
"The information about the subject of credit history - physical person (change of the data entering record of credit history)"
1. Identification number
2. Number, month, year of birth
3. Own name of the foreign citizen or stateless person
4. Data on the identity document of the foreign citizen or stateless person
4.1. Document type
4.2. Series and number
4.3. Date of issue
5. Data on the credit agreement
5.1. Type of credit deal
5.2. Type of loan
5.3. Number of the credit agreement
5.4. Date of the conclusion of the credit agreement
5.5. Credit amount
5.5.1. Amount
5.5.2. Name of currency
5.6. Term of return (repayment) of the credit
5.7. Method of ensuring obligation fulfillment under the agreement
5.8. Data on obligation fulfillment according to the credit agreement
5.8.1. Remaining balance of the urgent and prolonged debt
5.8.1.1. Amount
5.8.1.2. Name of currency
5.8.2. The amount of overdue payments - principal debt
5.8.2.1. It is overdue in day
5.8.2.1.1. Amount
5.8.2.1.2. Name of currency
5.8.2.2. It is extinguished in day
5.8.2.2.1. Amount
5.8.2.2.2. Name of currency
5.8.2.3. Overdue debt remaining balance
5.8.2.3.1. Amount
5.8.2.3.2. Name of currency
5.8.3. The amount of overdue payments - percent
5.8.3.1. It is overdue in day
5.8.3.1.1. Amount
5.8.3.1.2. Name of currency
5.8.3.2. It is extinguished in day
5.8.3.2.1. Amount
5.8.3.2.2. Name of currency
5.8.3.3. Overdue debt remaining balance
5.8.3.3.1. Amount
5.8.3.3.2. Name of currency
5.8.4. The amount of overdue payments on payment for use of the credit
5.8.4.1. It is overdue in day
5.8.4.1.1. Amount
5.8.4.1.2. Name of currency
5.8.4.2. It is extinguished in day
5.8.4.2.1. Amount
5.8.4.2.2. Name of currency
5.8.4.3. Overdue debt remaining balance
5.8.4.3.1. Amount
5.8.4.3.2. Name of currency
5.8.5. Date to which there correspond data
5.9. Date of termination of the contract
5.9.1. Date of termination of the contract by execution
5.9.2. Date of termination of the contract by a court decision
5.9.3. Date of forgiveness of debt
5.9.4. Date of termination of the contract on other bases, stipulated by the legislation the Republic of Belarus
6. Data on the agreement containing conditions of overdraft crediting
6.1. Type of credit deal
6.2. Agreement number
6.3. Date of the conclusion of the agreement
6.4. Overdraft limit
6.4.1. Amount
6.4.2. Name of currency
6.5. Term of return (repayment) of the credit
6.6. Method of ensuring obligation fulfillment under the agreement
6.7. Data on obligation fulfillment under the agreement
6.7.1. The amount of overdue payments - principal debt
6.7.1.1. It is overdue in day
6.7.1.1.1. Amount
6.7.1.1.2. Name of currency
6.7.1.2. It is extinguished in day
6.7.1.2.1. Amount
6.7.1.2.2. Name of currency
6.7.1.3. Overdue debt remaining balance
6.7.1.3.1. Amount
6.7.1.3.2. Name of currency
6.7.2. The amount of overdue payments - percent
6.7.2.1. It is overdue in day
6.7.2.1.1. Amount
6.7.2.1.2. Name of currency
6.7.2.2. It is extinguished in day
6.7.2.2.1. Amount
6.7.2.2.2. Name of currency
6.7.2.3. Overdue debt remaining balance
6.7.2.3.1. Amount
6.7.2.3.2. Name of currency
6.7.3. The amount of overdue payments on payment for use of the credit
6.7.3.1. It is overdue in day
6.7.3.1.1. Amount
6.7.3.1.2. Name of currency
6.7.3.2. It is extinguished in day
6.7.3.2.1. Amount
6.7.3.2.2. Name of currency
6.7.3.3. Overdue debt remaining balance
6.7.3.3.1. Amount
6.7.3.3.2. Name of currency
6.7.4. Date to which there correspond data
6.8. Date of termination of the contract
6.8.1. Date of termination of the contract by execution
6.8.2. Date of termination of the contract by a court decision
6.8.3. Date of forgiveness of debt
6.8.4. Date of termination of the contract on other bases, stipulated by the legislation the Republic of Belarus
7. Data on the loan agreement
7.1. Type of credit deal
7.2. Agreement number
7.3. Date of the conclusion of the agreement
7.4. Loan amount
7.4.1. Amount
7.4.2. Name of currency
7.5. Loan repayment term
7.6. Method of ensuring obligation fulfillment under the agreement
7.7. Data on obligation fulfillment according to the loan agreement
7.7.1. Remaining balance of the urgent and prolonged debt
7.7.1.1. Amount
7.7.1.2. Name of currency
7.7.2. The amount of overdue payments - principal debt
7.7.2.1. It is overdue in day
7.7.2.1.1. Amount
7.7.2.1.2. Name of currency
7.7.2.2. It is extinguished in day
7.7.2.2.1. Amount
7.7.2.2.2. Name of currency
7.7.2.3. Overdue debt remaining balance
7.7.2.3.1. Amount
7.7.2.3.2. Name of currency
7.7.3. The amount of overdue payments - percent
7.7.3.1. It is overdue in day
7.7.3.1.1. Amount
7.7.3.1.2. Name of currency
7.7.3.2. It is extinguished in day
7.7.3.2.1. Amount
7.7.3.2.2. Name of currency
7.7.3.3. Overdue debt remaining balance
7.7.3.3.1. Amount
7.7.3.3.2. Name of currency
7.7.4. Date to which there correspond data
7.8. Date of termination of the contract
7.8.1. Date of termination of the contract by execution
7.8.2. Date of termination of the contract by a court decision
7.8.3. Date of forgiveness of debt
7.8.4. Date of termination of the contract on other bases, stipulated by the legislation the Republic of Belarus
8. Data on the agreement of pledge
8.1. Type of credit deal
8.2. Agreement number
8.3. Date of the conclusion of the agreement
8.4. Pledge type
8.5. Pledge subject cost
8.5.1. Amount
8.5.2. Name of currency
8.6. Data on obligation fulfillment under the agreement of pledge
8.6.1. Amount of requirements of the pawnbroker
8.6.1.1. Amount
8.6.1.2. Name of currency
8.6.2. The satisfaction amount from the cost of pledged property
8.6.2.1. Amount
8.6.2.2. Name of currency
8.6.3. Date to which there correspond data
8.7. Date of the termination of pledge
9. Data on the agreement of guarantee
9.1. Type of credit deal
9.2. Agreement number
9.3. Date of the conclusion of the agreement
9.4. The term for which the guarantee is provided
9.5. The amount which return is provided with the guarantor
9.5.1. Amount
9.5.2. Name of currency
9.6. Data on obligation fulfillment under the agreement of guarantee
9.6.1. Amount of requirements of source of forming of credit history to the guarantor
9.6.1.1. Amount
9.6.1.2. Name of currency
9.6.2. The amount paid by the guarantor
9.6.2.1. Amount
9.6.2.2. Name of currency
9.6.3. Date to which there correspond data
9.7. Date of the termination of guarantee
10. Data on the guarantee agreement
10.1. Type of credit deal
10.2. Agreement number
10.3. Date of the conclusion of the agreement
10.4. The term for which it is guaranteed
10.5. The amount which return is provided with the guarantee
10.5.1. Amount
10.5.2. Name of currency
10.6. Vicarious liability
10.7. Data on obligation fulfillment according to the guarantee agreement
10.7.1. Amount of requirements of source of forming of credit history to the guarantor
10.7.1.1. Amount
10.7.1.2. Name of currency
10.7.2. The amount paid by the guarantor
10.7.2.1. Amount
10.7.2.2. Name of currency
10.7.3. Date to which there correspond data
10.8. Date of the termination of the guarantee
Report 25015
"The information about the subject of credit history - the legal entity, the foreign organization, not being the legal entity on foreign law"
1. Name
2. Registration number in the Single state register of legal entities and individual entrepreneurs
3. Accounting number of the payer
4. Date of creation (registration) of the foreign legal entity, the foreign organization, not being the legal entity on foreign law
5. Number of creation (registration) of the foreign legal entity, the foreign organization, not being the legal entity on foreign law
6. Location information
6.1. Country
6.2. Area
6.3. Area
6.4. Settlement
7. Core activity
8. Data on reorganization
8.1. Reorganization form
8.2. Date of reorganization
8.3. The name of the reorganized legal entity
8.4. Registration number in the Single state register of legal entities and individual entrepreneurs of the reorganized legal entity
8.5. Accounting number of the payer of the reorganized legal entity
9. Data on the credit agreement
9.1. Type of credit deal
9.2. Type of loan
9.3. Number of the credit agreement
9.4. Date of the conclusion of the credit agreement
9.5. Credit amount
9.5.1. Amount
9.5.2. Name of currency
9.6. Term of return (repayment) of the credit
9.7. Method of ensuring obligation fulfillment under the agreement
10. Data on the agreement containing conditions of overdraft crediting
10.1. Type of credit deal
10.2. Agreement number
10.3. Date of the conclusion of the agreement
10.4. Overdraft limit
10.4.1. Amount
10.4.2. Name of currency
10.5. Term of return (repayment) of the credit
10.6. Method of ensuring obligation fulfillment under the agreement
11. Data on the loan agreement
11.1. Type of credit deal
11.2. Agreement number
11.3. Date of the conclusion of the agreement
11.4. Loan amount
11.4.1. Amount
11.4.2. Name of currency
11.5. Loan repayment term
11.6. Method of ensuring obligation fulfillment under the agreement
12. Data on the agreement of pledge
12.1. Type of credit deal
12.2. Agreement number
12.3. Date of the conclusion of the agreement
12.4. Pledge type
12.5. Pledge subject cost
12.5.1. Amount
12.5.2. Name of currency
13. Data on the agreement of guarantee
13.1. Type of credit deal
13.2. Agreement number
13.3. Date of the conclusion of the agreement
13.4. The term for which the guarantee is provided
13.5. The amount which return is provided with the guarantor
13.5.1. Amount
13.5.2. Name of currency
14. Data on the guarantee agreement
14.1. Type of credit deal
14.2. Agreement number
14.3. Date of the conclusion of the agreement
14.4. The term for which it is guaranteed
14.5. The amount which return is provided with the guarantee
14.5.1. Amount
14.5.2. Name of currency
14.6. Vicarious liability
Report 25016
"The information about the subject of credit history - the legal entity, the foreign organization, not being the legal entity on foreign law (the conclusion of the subsequent credit deal)"
1. Registration number in the Single state register of legal entities and individual entrepreneurs
2. The name of the foreign legal entity, the foreign organization, not being the legal entity on foreign law
3. The country of the location of the foreign legal entity, the foreign organization, not being the legal entity on foreign law
4. Date of creation (registration) of the foreign legal entity, the foreign organization, not being the legal entity on foreign law
5. Number of creation (registration) of the foreign legal entity, the foreign organization, not being the legal entity on foreign law
6. Accounting number of the payer
7. Data on the credit agreement
7.1. Type of credit deal
7.2. Type of loan
7.3. Number of the credit agreement
7.4. Date of the conclusion of the credit agreement
7.5. Credit amount
7.5.1. Amount
7.5.2. Name of currency
7.6. Term of return (repayment) of the credit
7.7. Method of ensuring obligation fulfillment under the agreement
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The document ceased to be valid since August 23, 2018 according to Item 3 of the Resolution of Board of National Bank of the Republic of Belarus of June 22, 2018 No. 291