INSTRUCTION OF CENTRAL BANK OF THE RUSSIAN FEDERATION

of December 24, 2018 No. 5035-U

About modification of the Instruction of the Bank of Russia of May 30, 2014 No. 153-I "About opening and closing of bank accounts, accounts on deposits (deposits), deposit accounts"

1. Based on Item 5 of 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, 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. 40, Art. 5318; No. 45, Art. 6154; No. 52, Art. 7543; 2015, No. 1, Art. 4, Art. 37; No. 27, Art. 3958, Art. 4001; No. 29, Art. 4348, Art. 4357; No. 41, Art. 5639; No. 48, Art. 6699; 2016, No. 1, Art. 23, Art. 46, Art. 50; No. 26, Art. 3891; No. 27, Art. 4225, Art. 4273, Art. 4295; 2017, No. 1, Art. 46; No. 14, Art. 1997; No. 18, Art. 2661, Art. 2669; No. 27, Art. 3950; No. 30, Art. 4456; No. 31, Art. 4830; No. 50, Art. 7562; 2018, No. 1, Art. 66; No. 9, Art. 1286; No. 11, Art. 1584, Art. 1588; No. 18, Art. 2557; No. 24, Art. 3400; No. 27, Art. 3950; No. 31, Art. 4852; No. 32, Art. 5115; No. 49, the Art. 7524), parts 5 of article 5 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; 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. 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, 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, Art. 3395; No. 30, Art. 4219; No. 40, Art. 5317, Art. 5320; No. 45, Art. 6144, Art. 6154; No. 49, Art. 6912; No. 52, Art. 7543; 2015, No. 1, Art. 37; No. 17, Art. 2473; No. 27, Art. 3947, Art. 3950; No. 29, Art. 4355, Art. 4357, Art. 4385; No. 51, Art. 7243; 2016, No. 1, Art. 23; No. 15, Art. 2050; No. 26, Art. 3860; No. 27, Art. 4294, Art. 4295; 2017, No. 14, Art. 2000; No. 18, Art. 2661, Art. 2669; No. 25, Art. 3596; No. 30, Art. 4456; No. 31, Art. 4754, Art. 4761, Art. 4830; 2018, No. 1, Art. 66; No. 18, Art. 2560, Art. 2576; No. 22, Art. 3043; No. 24, Art. 3400; No. 27, Art. 3950; No. 31, Art. 4852; No. 32, Art. 5100, Art. 5115; No. 49, the Art. 7524) and 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 December 14, 2018 No. 38) to bring in the Instruction of the Bank of Russia of May 30, 2014 No. 153-I "About opening and closing of bank accounts, accounts on deposits (deposits), deposit accounts", registered by the Ministry of Justice of the Russian Federation on June 19, 2014 No. 32813, on February 14, 2017 No. 45638, the following changes.

1.1. To add Item 1.11 before subitem 1.11.1 with the paragraph third the following content:

"In cases and according to the procedure, established by bank in bank rules, copies of the documents submitted for the purpose of confirmation of change of data and the documents submitted to bank for opening of the account can be certified by analog of the sign manual of sole executive body of the client - the legal entity or person authorized by it and are provided to bank in electronic form.".

1.2. In paragraphs four - Item 1.12 pole "exclusively" to exclude the word.

1.3. In Item 2.1 of the word "deposit accounts of courts, divisions of service of bailiffs, law enforcement agencies, notaries" shall be replaced with words "public deposit accounts of notaries, services of bailiffs, courts, other bodies or persons who in accordance with the legislation of the Russian Federation can accept money in the deposit (further - other bodies or persons)".

1.4. Declare Item 2.9 invalid.

1.5. Add Item 3.1 with the new paragraph of the following content:

"In cases when for the purpose of opening of the account by bank identification of the client - physical person according to the procedure is carried out, the stipulated in Item 5.8 articles 7 of the Federal Law No. 115-FZ, documents provided by subitems "an" and "g" of this Item are not represented.".

1.6. Add Item 5.1 with the new paragraph of the following content:

"In cases when for the purpose of opening of the account on contribution by bank identification of the client - physical person according to the procedure is carried out, the stipulated in Item 5.8 articles 7 of the Federal Law No. 115-FZ, documents provided by subitems "an" and "b" of this Item are not represented.".

1.7. To state the name of Chapter 6 in the following edition:

"Chapter 6. Opening of public deposit accounts of notaries, services of bailiffs, courts, other bodies or persons who in accordance with the legislation of the Russian Federation can accept money in the deposit".

1.8. Item 6 in paragraph one. Paragraph one of Item 6.4 and paragraph one of Item 7.11 of the word of "deposit account" shall be replaced with words 1, "the public deposit account".

1.9. In paragraph one of Item 6.2 of the word of "the deposit account of divisions" shall be replaced with words "the public deposit account".

1.10. In Item 6.3:

word in paragraph one of "the deposit account of law enforcement agencies" shall be replaced with words "the public deposit account of other body or person";

state the subitem "an" in the following edition:

"a) the document on legal status of body for which the account, or the identity document of person for which the account, and the document confirming it the status as person who according to the law can accept money in the deposit is opened is opened;".

1.11. State Item 7.1 in the following edition:

"7.1. The card is represented the client in bank in the cases provided by this Instruction together with other documents necessary for opening of the account.

The card is drawn up in form No. 0401026 on OKUD (The all-Russian qualifier of managerial documentation OK 011-93), given in appendix 1 to this Instruction.

In the cases provided in bank rules, the card can be drawn up in the form established by bank rules and without fail containing information which is subject to inclusion in the fields "Client (Account Holder)", "Mark of Bank", "Abbreviated Name of the Client (Account Holder)", "Surname, Name, Middle Name", "Specimen signature", "Date of Filling", "Signature of the Client", "Sample of Impress of a Seal", "Place for Certifying Text about Witnessing of Authenticity of Signatures" of the card which is drawn up according to the paragraph the second this Item. The card which form is established by bank rules may contain other information provided by bank rules.

In case of use of card which form is established by bank rules information which is subject to inclusion in the fields "Location (Residence)", "No. ph.", "account No.", "Term of office" "Cash checks" the card which is drawn up according to the paragraph the second this Item are issued joins in card, or the procedure for fixation, storage, updating of such information providing access to it when servicing customer account is determined in bank rules.".

1.12. In the paragraph the second Item 8.3 of the word "with Item 1.2" shall be replaced with words "with paragraph one of Item 3", shall be replaced with words the words "with the paragraph the second Item 3" "with paragraph one of Item 6".

1.13. State Item 9.2 in the following edition:

"9.2. Closing of public deposit accounts of notaries, services of bailiffs, courts, other bodies or persons is performed according to this Chapter if other is not established by the Civil code of the Russian Federation.".

2. This Instruction becomes effective after 10 days after day of its official publication.

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