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The document ceased to be valid since  January 7, 2018 according to the Instruction of the Central bank of the Russian Federation of November 22, 2017 No. 4615-U

It is registered

Ministry of Justice

Russian Federation

On December 11, 2014 No. 35133

INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of December 2, 2014 No. 3466-U

About procedure for determination of availability of the bases provided by Items 5 and 6 of part two of article 20 of the Federal law "About Banks and Banking Activity" for response at bank of the license for banking operations

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, the Art. 6154) and 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; 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. 6728, Art. 6730; No. 49, Art. 7069; No. 50, Art. 7351; 2012, No. 27, Art. 3588; No. 31, Art. 4333; No. 50, Art. 6954; No. 53, Art. 7605, Art. 7607; 2013, No. 11, Art. 1076; No. 19, Art. 2317, Art. 2329; No. 26, Art. 3207; No. 27, Art. 3438, Art. 3477; No. 30, Art. 4084; No. 40, Art. 5036; No. 49, Art. 6336; No. 51, Art. 6683, Art. 6699; 2014, No. 6, Art. 563; No. 19, Art. 2311; No. 26, Art. 3379; No. 30, Art. 4219; No. 40, Art. 5317, Art. 5320; No. 45, of the Art. 6144, of the Art. 6154) (further - the Federal Law "About Banks and Banking Activity") establishes procedure for determination of availability of the bases provided by Items 5 and 6 of part two of article 20 of the Federal law "About Banks and Banking Activity" for response at bank of the license for banking operations, including the requirement to the data and documents confirming the fact of not achievement of the size by bank of own means (capital), the stipulated in Clause 11.2 Federal Laws "About Banks and Banking Activity", or the fact of decrease in the size of own means (capital) of bank is lower than the size, the stipulated in Clause 11.2 Federal Laws "About Banks and Banking Activity".

1. Availability of ground for revocation at bank of the license for banking operations, stipulated in Item 5 parts two of article 20 of the Federal law "About Banks and Banking Activity", shall be confirmed by data of the reporting of bank on form 0409123 "Calculation of own means (capital) ("Basel III")", established by the Instruction of the Bank of Russia of November 12, 2009 No. 2332-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", the registered Ministry of Justice of the Russian Federation on December 16, 2009 No. 15615, on June 18, 2010 No. 17590, on December 22, 2010 No. 19313, on June 20, 2011 No. 21060, on December 16, 2011 No. 22650, on July 10, 2012 No. 24863, on September 20, 2012 No. 25499, on December 20, 2012 No. 26203, on March 29, 2013 No. 27926, on June 14, 2013 No. 28809, on December 11, 2013 No. 30579, on March 28, 2014 No. 31760, on June 18, 2014 No. 32765 ("the Bulletin of the Bank of Russia" of December 25, 2009 No. 75-76, of June 25, 2010 No. 35, of December 28, 2010 No. 72, of June 28, 2011 No. 34, of December 23, 2011 No. 73, of July 19, 2012 No. 41, of September 26, 2012 No. 58, of December 27, 2012 No. 76, of March 30, 2013 No. 20, of June 25, 2013 No. 34, of December 28, 2013 No. 79-80, of March 31, 2014 No. 34, of June 27, 2014 No. 61) (further - the reporting of bank under form 0409123), for January 1, 2015, containing data that the size of own means (capital) of bank is lower than 300 million rubles, and absence in the Bank of Russia of the petition of bank for change of the status on the status of non-bank credit institution.

2. Availability of ground for revocation at bank of the license for banking operations, stipulated in Item 6 parts two of article 20 of the Federal law "About Banks and Banking Activity", shall be confirmed by data of the reporting of bank on the form 0409123 on four consecutive reporting dates (as of 1 date, following reporting) containing data that the bank allows decrease in the size of own means (capital) lower than 300 million rubles within three months in a row during the period after January 1, 2015, except for decrease owing to change of technique of determination of the size of own means (capital), and absence in the Bank of Russia of the petition of bank for change of the status on the status of non-bank credit institution.

The bank which allowed decrease in own means (capital) is lower than 300 million rubles within three months in a row during the period after January 1, 2015 owing to change of technique of determination of the size of own means (capital), shall according to article 11.2 of the Federal law "About Banks and Banking Activity" within 12 months since the first reporting date after entry into force of the regulation of the Bank of Russia establishing technique of determination of the size of own means (capital) to reach the size of own means (capital) in the amount of 300 million rubles calculated by new technique.

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