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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

RESOLUTION OF BOARD OF NATIONAL BANK OF THE REPUBLIC OF BELARUS

of May 27, 2009 No. 67

About forming of credit stories and provision of credit reports

(as amended on 06-05-2016)

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

6. It is excluded

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

Form of the reporting 2501 "The data which are part of credit history"

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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