of June 28, 2013 No. 148
About modification and amendments in the resolution of Board of National Bank of the Republic of Kazakhstan of December 27, 2010 No. 105 "About approval of the Instruction for representation of the second level by banks, Development bank of Kazakhstan and the mortgage organizations in National Bank of the Republic of Kazakhstan of data for forming of the overview of the financial sector"
According to the Law of the Republic of Kazakhstan of March 30, 1995 "About National Bank of the Republic of Kazakhstan", for the purpose of enhancement of submission of data for forming of the overview of the financial sector by banks of the second level, Development bank of Kazakhstan and the mortgage organizations, the Board of National Bank of the Republic of Kazakhstan" DECIDES:
1. Bring in the resolution of Board of National Bank of the Republic of Kazakhstan of December 27, 2010 No. 105 "About approval of the Instruction for representation of the second level by banks, Development bank of Kazakhstan and the mortgage organizations in National Bank of the Republic of Kazakhstan of data for forming of the overview of the financial sector" (registered in the Register of state registration of regulatory legal acts at No. 6772) the following changes and amendments:
in the Instruction for representation of the second level by banks, Development bank of Kazakhstan and the mortgage organizations in National Bank of the Republic of Kazakhstan of data for forming of the overview of the financial sector approved by the specified resolution:
state Item 1 in the following edition:
"1. The instruction for representation of the second level by banks, Development bank of Kazakhstan and the mortgage organizations in National Bank of the Republic of Kazakhstan of data (further - the Instruction) is developed for forming of the overview of the financial sector according to the laws of the Republic of Kazakhstan of March 30, 1995 "About National Bank of the Republic of Kazakhstan", of August 31, 1995 "About banks and banking activity in the Republic of Kazakhstan" (further - the Law on banks) and disaggregates procedure for submission to National Bank of the Republic of Kazakhstan (further - National Bank) the data for forming of the overview of the financial sector (further - data) banks of the second level, Development bank of Kazakhstan and the mortgage organizations.";
add with Item 3-1 of the following content:
"3-1. The concept "the organization performing separate types of banking activities" is used in the value determined in article 5 of the Law on banks.";
add with Item 17-1 of the following content:
"17-1. According to numbers of indicators 1401, of 1411, of 1417, of 1420, of 1421, of 1424, of 1740, 1741 on the sector of economy "5" data on those financial organizations which have no license of authorized body and which are not considered in indicators of group 1320 and in numbers of indicators 1733, 1734 are represented.";
state Item 22 in the following edition:
"22. Banks of the second level represent:
1) the having no more than ten branches:
daily data - no later than two working days following behind reporting day (except for the first reporting days of month which are represented along with the monthly report);
monthly data - no later than three working days following behind the last day of month under report;
2) the having ten and more branches:
daily data - no later than three working days following behind reporting day (except for the first reporting days of month which are represented along with the monthly report);
monthly data - no later than five working days following behind the last day of month under report.";
in the table of appendix 1:
after code 1052243 to add with the following codes and indicators:
|
"1052 |
2 |
5 |
1 |
Correspondent accounts in tenge in the financial nonresident organizations |
|
1052 |
2 |
5 |
2 |
Correspondent accounts in hard currency in the financial nonresident organizations |
|
1052 |
2 |
5 |
3 |
Correspondent accounts in DVV in the financial nonresident organizations"; |
after code 1267143 to add with the following codes and indicators:
|
"1267 |
1 |
5 |
1 |
The account of storage of the money transferred as providing (pledge, deposit) the obligations of bank and mortgage organization placed in the financial resident organizations, in tenge |
|
1267 |
1 |
5 |
2 |
The account of storage of the money transferred as providing (pledge, deposit) the obligations of bank and mortgage organization placed in the financial resident organizations, in hard currency |
|
1267 |
1 |
5 |
3 |
The account of storage of the money transferred as providing (pledge, deposit) the obligations of bank and mortgage organization placed in the financial resident organizations, in DVV"; |
numbers of codes and indicators with 1321151 on 1331153 to state in the following edition:
|
1321 |
1 |
5 |
1 |
Loans the overdraft in the tenges granted the financial resident organizations |
|
1321 |
1 |
5 |
2 |
The loans the overdraft in hard currency granted the financial resident organizations |
|
1321 |
1 |
5 |
3 |
Loans the overdraft in DVV granted the financial resident organizations |
|
1321 |
1 |
6 |
1 |
Loans the overdraft in the tenges granted the state non-financial resident organizations |
|
1321 |
1 |
6 |
2 |
The loans the overdraft in hard currency granted the state non-financial resident organizations |
|
1321 |
1 |
6 |
3 |
Loans the overdraft in DVV granted the state non-financial resident organizations |
|
1322 |
0 |
0 |
0 |
The short-term loans granted the organizations performing separate types of banking activities |
|
1322 |
1 |
5 |
1 |
Short-term loans in the tenges granted the financial resident organizations |
|
1322 |
1 |
5 |
2 |
The short-term loans in hard currency granted the financial resident organizations |
|
1322 |
1 |
5 |
3 |
Short-term loans in DVV granted the financial resident organizations |
|
1322 |
1 |
6 |
1 |
Short-term loans in the tenges granted the state non-financial resident organizations |
|
1322 |
1 |
6 |
2 |
The short-term loans in hard currency granted the state non-financial resident organizations |
|
1322 |
1 |
6 |
3 |
Short-term loans in DVV granted the state non-financial resident organizations |
|
1323 |
0 |
0 |
0 |
The long-term loans granted the organizations performing separate types of banking activities |
|
1323 |
1 |
5 |
1 |
Long-term loans in the tenges granted the financial resident organizations |
|
1323 |
1 |
5 |
2 |
The long-term loans in hard currency granted the financial resident organizations |
|
1323 |
1 |
5 |
3 |
Long-term loans in DVV granted the financial resident organizations |
|
1323 |
1 |
6 |
1 |
Long-term loans in the tenges granted the state non-financial resident organizations |
|
1323 |
1 |
6 |
2 |
The long-term loans in hard currency granted the state non-financial resident organizations |
|
1323 |
1 |
6 |
3 |
Long-term loans in DVV granted the state non-financial resident organizations |
|
1324 |
0 |
0 |
0 |
The account of positive value adjustment of the loan granted the organizations performing separate types of banking activities |
|
1324 |
1 |
5 |
1 |
The account of positive value adjustment of the loan in tenge granted the financial resident organizations |
|
1324 |
1 |
5 |
2 |
The account of positive value adjustment of the loan in hard currency granted the financial resident organizations |
|
1324 |
1 |
5 |
3 |
The account of positive value adjustment of the loan in DVV granted the financial resident organizations |
|
1324 |
1 |
6 |
1 |
The account of positive value adjustment of the loan in tenge granted the state non-financial resident organizations |
|
1324 |
1 |
6 |
2 |
The account of positive value adjustment of the loan in hard currency granted the state non-financial resident organizations |
|
1324 |
1 |
6 |
3 |
The account of positive value adjustment of the loan in DVV granted the state non-financial resident organizations |
|
1325 |
0 |
0 |
0 |
The account of negative value adjustment of the loan granted the organizations performing separate types of banking activities |
|
1325 |
1 |
5 |
1 |
The account of negative value adjustment of the loan in tenge granted the financial resident organizations |
|
1325 |
1 |
5 |
2 |
The account of negative value adjustment of the loan in hard currency granted the financial resident organizations |
|
1325 |
1 |
5 |
3 |
The account of negative value adjustment of the loan in DVV granted the financial resident organizations |
|
1325 |
1 |
6 |
1 |
The account of negative value adjustment of the loan in tenge granted the state non-financial resident organizations |
|
1325 |
1 |
6 |
2 |
The account of negative value adjustment of the loan in hard currency granted the state non-financial resident organizations |
|
1325 |
1 |
6 |
3 |
The account of negative value adjustment of the loan in DVV granted the state non-financial resident organizations |
|
1326 |
0 |
0 |
0 |
Financial leasing to the organizations performing separate types of banking activities |
|
1326 |
1 |
5 |
1 |
Financial leasing in tenge to the financial resident organizations |
|
1326 |
1 |
5 |
2 |
Financial leasing in hard currency to the financial resident organizations |
|
1326 |
1 |
5 |
3 |
Financial leasing in DVV to the financial resident organizations |
|
1326 |
1 |
6 |
1 |
Financial leasing in tenge to the state non-financial resident organizations |
|
1326 |
1 |
6 |
2 |
Financial leasing in hard currency to the state non-financial resident organizations |
|
1326 |
1 |
6 |
3 |
Financial leasing in DVV to the state non-financial resident organizations |
|
1327 |
0 |
0 |
0 |
Overdue debt on the loans provided to the organizations performing separate types of banking activities |
|
1327 |
1 |
5 |
1 |
Overdue debt on the loans in tenge granted the financial resident organizations |
|
1327 |
1 |
5 |
2 |
Overdue debt on the loans in hard currency granted the financial resident organizations |
|
1327 |
1 |
5 |
3 |
Overdue debt on the loans in DVV granted the financial resident organizations |
|
1327 |
1 |
6 |
1 |
Overdue debt on the loans in tenge granted the state non-financial resident organizations |
|
1327 |
1 |
6 |
2 |
Overdue debt on the loans in hard currency granted the state non-financial resident organizations |
|
1327 |
1 |
6 |
3 |
Overdue debt on the loans in DVV granted the state non-financial resident organizations |
|
1328 |
0 |
0 |
0 |
Overdue debt on the financial leasing provided to the organizations performing separate types of banking activities |
|
1328 |
1 |
5 |
1 |
Overdue debt on the financial leasing in tenge provided to the financial resident organizations |
|
1328 |
1 |
5 |
2 |
Overdue debt on the financial leasing in hard currency provided to the financial resident organizations |
|
1328 |
1 |
5 |
3 |
Overdue debt on the financial leasing in DVV provided to the financial resident organizations |
|
1328 |
1 |
6 |
1 |
Overdue debt on the financial leasing in tenge provided to the state non-financial resident organizations |
|
1328 |
1 |
6 |
2 |
Overdue debt on the financial leasing in hard currency provided to the state non-financial resident organizations |
|
1328 |
1 |
6 |
3 |
Overdue debt on the financial leasing in DVV provided to the state non-financial resident organizations |
|
1329 |
0 |
0 |
0 |
Reserves (provisions) on the loans and financial leasing provided to the organizations performing separate types of banking activities |
|
1329 |
1 |
5 |
1 |
Reserves (provisions) on the loans and financial leasing provided to the financial resident organizations in tenge |
|
1329 |
1 |
5 |
2 |
Reserves (provisions) on the loans and financial leasing provided to the financial resident organizations in hard currency |
|
1329 |
1 |
5 |
3 |
Reserves (provisions) on the loans and financial leasing provided to the financial resident organizations in DVV |
|
1329 |
1 |
6 |
1 |
Reserves (provisions) on the loans and financial leasing provided to the state non-financial resident organizations in tenge |
|
1329 |
1 |
6 |
2 |
Reserves (provisions) on the loans and financial leasing provided to the state non-financial resident organizations in hard currency |
|
1329 |
1 |
6 |
3 |
Reserves (provisions) on the loans and financial leasing provided to the state non-financial resident organizations in DVV |
|
1330 |
0 |
0 |
0 |
Discount on the loans granted the organizations performing separate types of banking activities |
|
1330 |
1 |
5 |
1 |
Discount on the loans in tenge granted the financial resident organizations |
|
1330 |
1 |
5 |
2 |
Discount on the loans in hard currency granted the financial resident organizations |
|
1330 |
1 |
5 |
3 |
Discount on the loans in DVV granted the financial resident organizations |
|
1330 |
1 |
6 |
1 |
Discount on the loans in tenge granted the state non-financial resident organizations |
|
1330 |
1 |
6 |
2 |
Discount on the loans in hard currency granted the state non-financial resident organizations |
|
1330 |
1 |
6 |
3 |
Discount on the loans in DVV granted the state non-financial resident organizations |
|
1331 |
0 |
0 |
0 |
Award on the loans granted the organizations performing separate types of banking activities |
|
1331 |
1 |
5 |
1 |
Award on the loans in tenge granted the financial resident organizations |
|
1331 |
1 |
5 |
2 |
Award on the loans in hard currency granted the financial resident organizations |
|
1331 |
1 |
5 |
3 |
Award on the loans in DVV granted the financial resident organizations"; |
after code 1331153 to add with the following codes and indicators:
|
"1331 |
1 |
6 |
1 |
Award on the loans in tenge granted the state non-financial resident organizations |
|
1331 |
1 |
6 |
2 |
Award on the loans in hard currency granted the state non-financial resident organizations |
|
1331 |
1 |
6 |
3 |
Award on the loans in DVV granted the state non-financial resident organizations"; |
after code 1331153 to exclude the following codes and indicators:
|
"1331 |
2 |
5 |
1 |
Award on the loans in tenge granted the nonresident organizations performing separate types of banking activities |
|
1331 |
2 |
5 |
2 |
Award on the loans in hard currency granted the nonresident organizations performing separate types of banking activities |
|
1331 |
2 |
5 |
3 |
Award on the loans in DVV granted the nonresident organizations performing separate types of banking activities"; |
after code 1401123 to add with the following codes and indicators:
|
"1401 |
1 |
3 |
1 |
Loans the overdraft in the tenges granted National Bank of the Republic of Kazakhstan |
|
1401 |
1 |
3 |
2 |
The loans the overdraft in hard currency granted National Bank of the Republic of Kazakhstan |
|
1401 |
1 |
3 |
3 |
Loans the overdraft in DVV granted National Bank of the Republic of Kazakhstan"; |
numbers of codes and indicators with 1401151 on 1401153 to state in the following edition:
|
"1401 |
1 |
5 |
1 |
Loans the overdraft in the tenges granted the financial resident organizations |
|
1401 |
1 |
5 |
2 |
The loans the overdraft in hard currency granted the financial resident organizations |
|
1401 |
1 |
5 |
3 |
Loans the overdraft in DVV granted the financial resident organizations"; |
after code 1401223 to add with the following codes and indicators:
|
"1401 |
2 |
5 |
1 |
Loans the overdraft in the tenges granted the financial nonresident organizations |
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The document ceased to be valid since March 18, 2017 according to Item 2 of the Resolution of Board of National Bank of the Republic of Kazakhstan of December 26, 2016 No. 316