Banking law. Features of registering changes in the name and location (mailing address) of a credit institution (the most important)

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Banking law. Features of registering changes in the name and location (mailing address) of a credit institution (the most important)

Lecture notes, cheat sheets

Directory / Lecture notes, cheat sheets

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35. Peculiarities of registration of changes in the name and location (postal address) of a credit institution

A change in the name of a credit institution must be preliminarily agreed with the Department for Licensing Activities and Financial Rehabilitation of Credit Institutions of the Central Bank of the Russian Federation, since this involves the replacement of the banking license issued to this credit institution.

The procedure for agreeing to change the name of a credit institution involves the following steps:

1) the credit institution sends a telegram to the Central Bank of the Russian Federation with the proposed full official and abbreviated names;

2) within three working days, the Department for Licensing Activities and Financial Rehabilitation of Credit Institutions of the Central Bank of the Russian Federation responds to the credit institution with a telegram on the results of the preliminary approval of the new name of the credit institution;

3) after receiving a telegram on preliminary approval by the Central Bank of the Russian Federation of a new name, the credit institution may decide to change its name;

4) within one month after the credit institution makes such a decision, the following shall be sent to the Central Bank of the Russian Federation:

a) an application for a decision on the state registration of amendments to the constituent documents of the credit institution;

b) an application for state registration of amendments to the constituent documents, drawn up in accordance with the forms approved by the Government of the Russian Federation;

c) minutes of the general meeting of participants of the credit institution with a decision to change its name and amend the constituent documents,

d) a document confirming the payment of the state fee for registration of changes;

5) The Central Bank of the Russian Federation, within a month from the date of submission of all duly executed documents, takes a decision on the state registration of changes made to the charter of a credit institution in terms of changing its name, and issuing to it a license for banking operations indicating a new name.

Registration of a change in the location of a credit institution is carried out when the location (postal address) of the credit institution changes; when changing the name of the settlement, street name, house number; when changing the location of the branch. A change in the location of a credit institution that is not related to a change in locality does not entail a replacement of the license.

If a credit institution changes its location, it is assumed that:

1) it must, within two working days after the actual change of its location, notify in writing of the new postal address and contact numbers the territorial office of the Central Bank of the Russian Federation supervising the activities of the credit institution;

2) on the basis of this notification, the Central Bank of the Russian Federation registers the relevant changes. Information about a change in the location of a credit institution is published in the Bulletin of the Bank of Russia;

3) the credit institution, within one month after receiving from the Central Bank of the Russian Federation the registered amendments and additions to the charter regarding the change of location, must replace the seal, indicating in it the new location of the credit institution and notify all known creditors in writing.

A change in the location of a credit institution may be accompanied by:

1) maintaining a correspondent account in the same settlement and cash center of the territorial branch of the Central Bank of the Russian Federation;

2) by changing the cash settlement center without changing the territorial office of the Central Bank of the Russian Federation that supervises the activities of the credit institution;

3) a change in the cash settlement center and the territorial office of the Central Bank of the Russian Federation that supervises the activities of the credit institution.

Author: Belousov D.S.

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