Document from CIS Legislation database © 2003-2022 SojuzPravoInform LLC

It is registered

Ministry of Justice

Russian Federation

On October 9, 2012 No. 25633

PROVISION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of August 29, 2012 No. 386-P

About reorganization of credit institutions in the form of merge and accession

(as amended on 15-07-2019)

This Provision according to the Federal Law of August 8, 2001 N 129-FZ "About state registration of legal entities and individual entrepreneurs" (The Russian Federation Code, 2001, N 33, Art. 3431; 2003, N 26, Art. 2565; N 50, of Art. 4855; N 52, of Art. 5037; 2004, N 45, Art. 4377; 2005, N 27, Art. 2722; 2007, N 7, Art. 834; N 30, of Art. 3754; N 49, of Art. 6079; 2008, N 18, Art. 1942; N 30, of Art. 3616; 2009, N 1, Art. 19, Art. 20, Art. 23; N 29, of Art. 3642; N 52, of Art. 6428; 2010, N 21, Art. 2526; N 31, of Art. 4196; N 49, of Art. 6409; N 52, of Art. 7002; 2011, N 27, Art. 3880; N 30, of Art. 4576; N 49, of Art. 7061; 2012, N 14, Art. 1553; N 31, of the Art. 4322) (further - the Federal Law "About State Registration of Legal Entities and Individual Entrepreneurs"), 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, Art. 6428; 2010, No. 8, Art. 775; No. 19, Art. 2291; No. 27, Art. 3432; No. 30, Art. 4012; No. 31, Art. 4193; No. 47, Art. 6028; 2011, No. 7, Art. 905; No. 27, Art. 3873, Art. 3880; No. 29, Art. 4291; No. 48, Art. 6730; No. 49, Art. 7069; No. 50, Art. 7351; 2012, No. 27, the Art. 3588) (further - the Federal Law "About Banks and Banking Activity"), 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, Art. 5731; 2010, No. 45, Art. 5756; 2011, No. 7, Art. 907; No. 27, Art. 3873; No. 43, of the Art. 5973) (further - the Federal Law "About the Central Bank Russian Federation (Bank of Russia)") determines the list of the data and documents necessary for implementation of state registration of the credit institution created by reorganization in the form of merge, and state registration of the changes made to the charter (the charter in the new edition) credit institution in connection with reorganization in the form of accession, procedure for their representation and consideration in the Bank of Russia, and also regulates features of licensing of activities of credit institutions by reorganization in the form of merge and accession.

Chapter 1. General provisions

1.1. Reorganization of credit institutions in the form of merge and accession, including within implementation of measures for the prevention of insolvency (bankruptcy) of credit institutions, is performed according to the Federal Laws, the Instruction of the Bank of Russia of April 2, 2010 No. 135-I "About procedure for adoption by the Bank of Russia of the decision on state registration of credit institutions and issue of licenses for banking operations", registered by the Ministry of Justice of the Russian Federation on April 22, 2010 No. 6965, on December 17, 2010 No. 19217, on June 15, 2011 No. 21033, on September 22, 2011 No. 21869, on December 16, 2011 No. 22645 ("the Bulletin of the Bank of Russia" of April 30, 2010 No. 23, of December 30, 2010 No. 73, of June 22, 2011 No. 33, of September 28, 2011 No. 54, of December 21, 2011 No. 72) (further - the Instruction of the Bank of Russia N 135-I), this Provision, and also charters of credit institutions.

Warning!!!

This is not a full text of document! Document shown in Demo mode!

If you have active License, please Login, or get License for Full Access.

With Full access you can get: full text of document, original text of document in Russian, attachments (if exist) and see History and Statistics of your work.

Get License for Full Access Now

Disclaimer! This text was translated by AI translator and is not a valid juridical document. No warranty. No claim. More info

Effectively work with search system

Database include more 50000 documents. You can find needed documents using search system. For effective work you can mix any on documents parameters: country, documents type, date range, teams or tags.
More about search system

Get help

If you cannot find the required document, or you do not know where to begin, go to Help section.

In this section, we’ve tried to describe in detail the features and capabilities of the system, as well as the most effective techniques for working with the database.

You also may open the section Frequently asked questions. This section provides answers to questions set by users.

Search engine created by SojuzPravoInform LLC. UI/UX design by Intelliants.