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Ministry of Justice

Russian Federation

On March 11, 2010 No. 16598

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of February 8, 2010 No. 2395-U

About the list of the data and documents necessary for implementation of state registration of credit institution in connection with its liquidation, and also procedure for their submission to the Bank of Russia

(as amended on 25-03-2021)

This Instruction according to article 4 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; 2003, No. 2, Art. 157; No. 52, Art. 5032; 2004, No. 27, Art. 2711; No. 31, Art. 3233; 2005, No. 25, Art. 2426; No. 30, Art. 3101; 2006, No. 19, Art. 2061; No. 25, Art. 2648; 2007, No. 1, Art. 9, Art. 10; No. 10, Art. 1151; No. 18, Art. 2117; 2008, No. 42, Art. 4696, Art. 4699; No. 44, Art. 4982; No. 52, Art. 6229, Art. 6231; 2009, No. 1, Art. 25; No. 29, Art. 3629; No. 48, the Art. 5731) and article 23 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; 1998, No. 31, Art. 3829; 1999, No. 28, Art. 3459, Art. 3469; 2001, No. 26, Art. 2586; No. 33, Art. 3424; 2002, No. 12, Art. 1093; 2003, No. 27, Art. 2700; No. 50, Art. 4855; No. 52, Art. 5033, Art. 5037; 2004, No. 27, Art. 2711; No. 31, Art. 3233; 2005, No. 1, Art. 18, Art. 45; No. 30, Art. 3117; 2006, No. 6, Art. 636; No. 19, Art. 2061; No. 31, Art. 3439; No. 52, Art. 5497; 2007, No. 1, Art. 9; No. 22, Art. 2563; No. 31, Art. 4011; No. 41, Art. 4845; No. 45, Art. 5425; No. 50, Art. 6238; 2008, No. 10, Art. 895; No. 15, Art. 1447; 2009, No. 1, Art. 23; No. 9, Art. 1043; No. 18, Art. 2153; No. 23, Art. 2776; No. 30, Art. 3739; No. 48, Art. 5731; No. 52, of the Art. 6428) establishes the list of the data and documents necessary for implementation of state registration of credit institution in connection with its liquidation, and also procedure for their submission to the Bank of Russia.

1. For implementation of state registration of credit institution in connection with its liquidation the receiver (the liquidator, liquidation commission), and in cases when powers of the receiver (liquidator) are performed by the "Deposit Insurance Agency" state corporation (further - the Agency), the representative of the Agency (further - the body performing liquidation) shall provide to the Bank of Russia (territorial office of the Bank of Russia in the location of the liquidated credit institution) the following documents:

the liquidation balance sheet with the documents provided by paragraphs the second - the sixth Item 3.4 of the Provision of the Bank of Russia of June 15, 2017 No. 588-P "About procedure for creation of the interim liquidation balance sheet and liquidation balance sheet of the liquidated credit institution for their coordination with the Bank of Russia", No. 47936 registered by the Ministry of Justice of the Russian Federation on August 24, 2017;

the reference of division of settlement network of the Bank of Russia serving branch of the liquidated credit institution, confirming closing of correspondent sub-account of branch of the liquidated credit institution, and the statement from correspondent sub-account of branch of the liquidated credit institution confirming transfer of balances in cash from correspondent sub-account of branch of the liquidated credit institution on correspondent account of the liquidated credit institution;

the reference of territorial office of the Bank of Russia confirming closing of correspondent account of the liquidated credit institution;

the certificate of account termination of the liquidated credit institution, opened in the Agency, in case when powers of the receiver (liquidator) are performed by the Agency;

the statement (notification) of the liquidator (the chairman of liquidation commission, the representative of the Agency) for liquidation of the legal entity in the form established by appendix 5 to the order of the Federal Tax Service of August 31, 2020 No. ED-7-14/617 @ "About approval of the forms and requirements to document creation represented to registering body in case of state registration of legal entities, individual entrepreneurs and peasant farms", to No. registered by the Ministry of Justice of the Russian Federation on September 15, 2020 59872, on December 31, 2020 to No. 62020, except for of credit institutions concerning which the Arbitration Court takes out determination about completion of bankruptcy proceedings;

paragraph of the seventh ceased to be valid

the document confirming submission to territorial authority of the Pension Fund of the Russian Federation of data according to subitems 1 - the 8th Item 2 of Article 6 and Item 2 of article 11 of the Federal Law of April 1, 1996 No. 27-FZ "About the individual (personified) accounting in system of mandatory pension insurance" (The Russian Federation Code, 1996, No. 14, Art. 1401; 2001, No. 44, Art. 4149; 2003, No. 1, Art. 13; 2005, No. 19, Art. 1755; 2007, No. 30, Art. 3754; 2008, No. 18, Art. 1942; No. 30, Art. 3616; 2009, N 30, Art. 3739; No. 52, the Art. 6417, the Art. 6454) and according to part 4 of article 9 of the Federal Law of April 30, 2008 No. 56-FZ "About additional insurance premiums for funded portion of work pension and the state support of forming of pension accruals" (The Russian Federation Code, 2008, No. 18, the Art. 1943), except for credit institutions concerning which the Arbitration Court takes out determination about completion of bankruptcy proceedings;

the act or other document on transfer to the Public or municipal Records Office of the archive documents formed in the course of activities of credit institution and included in structure of Archival fund of the Russian Federation, documents on staff and also archive documents which terms of temporary storage did not expire. In case of loss of the specified documents the act of complete or partial loss of the relevant documents is submitted;

the act or other document on destruction of seals of credit institution if seals were not transferred to territorial office of the Bank of Russia, and also the act or other document on destruction of the seal of the body performing liquidation, containing the name of the liquidated credit institution;

the message of the body performing liquidation on closing of bank accounts (on appendix form to this Instruction).

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