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Ministry of Justice

Russian Federation

On August 21, 2015 No. 38630

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of June 30, 2015 No. 3707-U

About assessment technique bank representatives of Russia and the "Deposit Insurance Agency" state corporation of sufficiency of property of bank for implementation of settlement of its obligations

This Instruction based on 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, Art. 5973; No. 48, Art. 6728; 2012, No. 50, Art. 6954; No. 53, Art. 7591, Art. 7607; 2013, No. 11, Art. 1076; No. 14, Art. 1649; No. 19, Art. 2329; No. 27, Art. 3438, Art. 3476, Art. 3477; No. 30, Art. 4084; No. 49, Art. 6336; No. 51, Art. 6695, Art. 6699; No. 52, Art. 6975; 2014, No. 19, Art. 2311, Art. 2317; No. 27, Art. 3634; No. 30, Art. 4219; No. 45, Art. 6154; No. 52, Art. 7543; 2015, No. 1, the Art. 4, the Art. 37), article 189.47 of the Federal Law of October 26, 2002 No. 127-FZ "About insolvency (bankruptcy)" (The Russian Federation Code, 2002, No. 43, Art. 4190; 2004, No. 35, Art. 3607; 2005, No. 1, Art. 18, Art. 46; No. 44, Art. 4471; 2006, No. 30, Art. 3292; No. 52, Art. 5497; 2007, No. 7, Art. 834; No. 18, Art. 2117; No. 30, Art. 3754; No. 41, Art. 4845; No. 49, Art. 6079; 2008, No. 30, Art. 3616; No. 49, Art. 5748; 2009, No. 1, Art. 4, Art. 14; No. 18, Art. 2153; No. 29, Art. 3632; No. 51, Art. 6160; No. 52, Art. 6450; 2010, No. 17, Art. 1988; No. 31, Art. 4188, Art. 4196; 2011, No. 1, Art. 41; No. 7, Art. 905; No. 19, Art. 2708; No. 27, Art. 3880; No. 29, Art. 4301; No. 30, Art. 4576; No. 48, Art. 6728; No. 49, Art. 7015, Art. 7024, Art. 7040, Art. 7061, Art. 7068; No. 50, Art. 7351, Art. 7357; 2012, No. 31, Art. 4333; No. 53, Art. 7607, Art. 7619; 2013, No. 23, Art. 2871; No. 26, Art. 3207; No. 27, Art. 3477, Art. 3481; No. 30, Art. 4084; No. 51, Art. 6699; No. 52, Art. 6975, Art. 6979, Art. 6984; 2014, No. 11, Art. 1095, Art. 1098; No. 30, Art. 4217; No. 49, Art. 6914; No. 52, Art. 7543; 2015, No. 1, of the Art. 10, the Art. 35) (further - the Federal Law "About Insolvency (Bankruptcy)") establishes assessment Technique bank representatives of Russia and the "Deposit Insurance Agency" state corporation of sufficiency of property of bank for implementation of settlement of its obligations (further - the Technique).

1. Assessment of property (assets) and obligations of bank is performed according to the Technique stated in annex 1 to this Instruction.

Results of assessment of property (assets) and obligations of bank are grouped according to appendices 2 - 4 to this Instruction.

2. This Instruction according to 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 June 15, 2015 No. 18) become effective from the date of its official publication in "the Bulletin of the Bank of Russia".

Chairman of the Central bank of the Russian Federation

E. S. Nabiullina

It is approved

CEO of the "Deposit Insurance Agency" state corporation

June 29, 2015

 

Yu. O. Isaev

Appendix 1

to the Instruction of the Bank of Russia of June 30, 2015 No. 3707-U "About assessment technique bank representatives of Russia and the "Deposit Insurance Agency" state corporation of sufficiency of property of bank for implementation of settlement of its obligations"

See Appendix No. 1 (40Kb In original language)

 

Appendix 2

to the Instruction of the Bank of Russia of June 30, 2015 No. 3707-U "About assessment technique bank representatives of Russia and the "Deposit Insurance Agency" state corporation of sufficiency of property of bank for implementation of settlement of its obligations"

Property value (assets) of bank for date of assessment

 

No. of the Line

Name of asset

Book value of property (asset), (one thousand rub)

The reserve size on possible losses

Revaluation of property value (asset), (thousand rubles)

Current value of property (asset) according to bank, (thousand rubles)

The current value of property (asset) specified taking into account requirements of regulations of the Bank of Russia (provisional estimate)

The value adjustment of property (asset) applied according to the Technique

Total cost of property (asset), (thousand rubles)

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