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The document ceased to be valid according to the Order of the Central bank of the Russian Federation of August 6, 2015 No. OD-2010

ORDER OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of May 2, 2014 No. OD-907

About submission to the Central bank of the Russian Federation by branches of the banks operating in the territory of the Republic of Crimea or in the territory of the federal city of Sevastopol, information for the purpose of supervision

According to item 4 of part 1 of article 3 of the Federal Law of April 2, 2014 "About features of functioning of financial system of the Republic of Crimea and the federal city of Sevastopol for transition period" and for the purpose of providing conditions for continuation of implementation of banking activity in the territory of the Republic of Crimea and (or) in the territory of the federal city of Sevastopol during the transition period till January 1, 2015 the banks which are operating in the territory of the Republic of Crimea or in the territory of the federal city of Sevastopol through the structural divisions (further - branches of banks), sent the notification on continuation of the activities to the Bank of Russia I order to No. 37-FZ:

1. Determine that branches of banks provide in the Bank of Russia for the purpose of supervision information according to appendix to this order (further - information for the purpose of supervision).

2. Determine that information for the purpose of supervision is submitted branches of banks depending on their location in Department across the Republic of Crimea of the Central bank of the Russian Federation or Department on Sevastopol of the Central bank of the Russian Federation (further - Bank department of Russia) on paper and in electronic form in the PDF format on machine carriers (CD/DVD disks, flash-stores).

Information provided in electronic form shall be identical to information provided on paper.

3. Determine that information for the purpose of supervision for April, 2014 is submitted branches of banks no later than May 20, 2014.

Information for the purpose of supervision for May, 2014 and on subsequent reporting dates is submitted branches of banks with frequency and in the terms provided by procedures for its representation.

6. To the press service of the Bank of Russia (Granik A. V.) publish this order in "the Bulletin of the Bank of Russia", except for items 4 and 5 these orders.

Chairman of the Central bank of the Russian Federation

E. S. Nabiullina


 

Appendix

to the Order of the Bank of Russia of May 2, 2014 No. OD-907

Information on quality of assets as of "__" _____________ ____.

___________________________________________________________________________

             (the name of the bank branch operating in the territory

             The Republic of Crimea and (or) in the territory of the city federal

                                       values of Sevastopol)

___________________________________________________________________________

              (the postal address of the bank branch operating in the territory

              The Republic of Crimea and (or) in the territory of the city federal

                                      values of Sevastopol)

                                                                 Monthly,

                                                                      rub.

Number of payment order

Name of indicator

Amount of requirements, all

Including amounts of requirements for quality categories

Overdue debt, amount

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