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The document ceased to be valid since December 27, 2014 according to Item 5 of the Instruction of the Central bank of the Russian Federation of December 2, 2014 No. 3466-U

It is registered

Ministry of Justice

Russian Federation

On October 19, 2009 No. 15044

INSTRUCTION OF THE CENTRAL BANK OF RUSSIA

of August 14, 2009 No. 2276-U

About procedure for revocation of license on banking operations in case of decrease in the size of own means (capital) in bank it is lower than the level, established by the Federal Law "About banks and banking activity

This Instruction based on the Federal Law of July 10, 2002 N 86-FZ "About the Central bank the Russian Federation (Bank of Russia)" (The Russian Federation Code, 2002, N 28, Art. 2790; 2003, N 2, Art. 157; N 52, of Art. 5032; 2004, N 27, Art. 2711; N 31, of Art. 3233; 2005, N 25, Art. 2426; N 30, of Art. 3101; 2006, N 19, Art. 2061; N 25, of Art. 2648; 2007, N 1, Art. 9, Art. 10; N 10, of Art. 1151; N 18, of Art. 2117; 2008, N 42, Art. 4696, Art. 4699; N 44, of Art. 4982; N 52, of the Art. 6229, Art. 6231; 2009, N 1, Art. 25; N 29, of the Art. 3629) and the Federal Law "About Banks and Banking Activity" (in edition of the Federal Law of February 3, 1996 N 17-FZ) (Sheets of the Congress of People's Deputies of RSFSR and the 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, Art. 3469; 2001, N 26, Art. 2586; N 33, of Art. 3424; 2002, N 12, Art. 1093; 2003, N 27, Art. 2700; N 50, of Art. 4855; N 52, of the Art. 5033, Art. 5037; 2004, N 27, Art. 2711; N 31, of Art. 3233; 2005, N 1, Art. 18, Art. 45; N 30, of Art. 3117; 2006, N 6, Art. 636; N 19, of Art. 2061; N 31, of Art. 3439; N 52, of Art. 5497; 2007, N 1, Art. 9; N 22, of Art. 2563; N 31, of Art. 4011; N 41, of Art. 4845; N 45, of Art. 5425; N 50, of Art. 6238; 2008, N 10, Art. 895; N 15, of Art. 1447; 2009, N 1, Art. 23; N 9, of Art. 1043; N 18, of the Art. 2153) (further - the Federal Law "About Banks and Banking Activity") establishes the following procedure for determination of availability of the bases for decision making about revocation of license on banking operations of bank in case of decrease in the size of its own means (capital) lower than the size, the stipulated in Clause 11.2 Federal Laws "About Banks and Banking Activity".

1. Availability of the grounds for revocation at bank of the license for banking operations provided by Items 5 and 6 of part two of article 20 of the Federal law "About Banks and Banking Activity" shall be confirmed by data of the reporting of bank on four consecutive reporting dates in form of the reporting 0409134 "Calculation of own means (capital)", established by the Instruction of the Bank of Russia of January 16, 2004 N 1376-U "About the list, forms and procedure for creation and representation of forms of the reporting of credit institutions in the Central bank of the Russian Federation" (in edition of the Instruction of the Bank of Russia of February 17, 2006 N 1660-U), the registered Ministry of Justice of the Russian Federation on January 23, 2004 N 5488, on March 23, 2006 N 7613, on December 18, 2006 N 8630, on March 29, 2007 N 9168, on June 25, 2007 N 9679, on September 17, 2007 N 10155, on December 11, 2007 N 10669, on September 10, 2008 N 12253, on November 28, 2008 N 12754, on February 18, 2009 N 13397 ("the Bulletin of the Bank of Russia" of February 12, 2004 N 12 - 13, of March 30, 2006 N 19 - 20, of December 21, 2006 N 71, of March 30, 2007 N 17, of June 28, 2007 N 37, of September 27, 2007 N 55, of December 17, 2007 N 69, of September 23, 2008 N 51 - 52, of December 4, 2008 N 71, of February 26, 2009 N 14), (further - reporting form 0409134) (as of 1 date, following for reporting) or other dokumentarno the confirmed information obtained during remote supervision and (or) revealed when conducting check of bank (its branch) containing data that the bank allows decrease in the size of own means (capital) lower than 90 or 180 million rubles within three months in a row.

2. Availability of the grounds for revocation at bank of the license for banking operations provided by Items 7 and 8 of part two of article 20 of the Federal law "About Banks and Banking Activity" shall be confirmed by calculation of the corresponding indicators included in calculation of own means (capital) based on data of bank on form of the reporting 0409134 on each of 12 months during which decrease in their size, with indication of influence of change of technique of determination of the size of own means (capital) on the allowed decrease in the size of own means (capital), or other dokumentarno was allowed by the confirmed information obtained during remote supervision and (or) revealed when conducting check of bank (its branch). Influence of change of technique on the size of own means (capital) is determined on the first reporting date after entry into force of the regulation establishing technique of determination of the size of own means (capital).

3. This Instruction is subject to official publication in "the Bulletin of the Bank of Russia" and based on the solution of the Board of directors of the Bank of Russia (the minutes of the Board of directors of the Bank of Russia of August 7, 2009) becomes effective since January 1, 2010.

Chairman of the Central bank of the Russian Federation

S. M. Ignatyev

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