Correspondent accounts

Rules for Opening and Maintaining Correspondent Accounts Version 5, November 1, 2024

Previous versions

• Version 1, July 4, 2022
• Version 2, October 6, 2022
• Version 3, February 17, 2023
• Version 4, April 4, 2024

Conditions for information interaction using the Information Exchange Systems Version 2, October 1, 2024

Previous versions

• Version 1, April 4, 2024

Replaced documents

The Conditions for Information Interaction Using the Information Exchange Systems document replaces and annuls the following documents:

Terms of Information Interaction using SWIFT

• Version 1, July 4, 2022
• Version 2, February 17, 2023
• Version 3, March 27, 2023
• Version 4, April 7, 2023

Terms of Information Interaction using SPFS

• Version 1, October 6, 2022
• Version 2, February 17, 2023
• Version 3, March 27, 2023
• Version 4, April 7, 2023

Conditions for making settlements using SBP Version 2, November 1, 2024

Previous versions

• Version 1, April 4, 2024

Application for the Conclusion of the Agreement Version 5, April 4, 2024

Previous versions

• Version 1, July 4, 2022
• Version 2, October 6, 2022
• Version 3, February 17, 2023
• Version 4, September 27, 2023

Application for Opening an Account Version 3, April 4, 2024

Previous versions

• Version 1, October 6, 2022
• Version 2, February 17, 2023

Account Closing Application Version 2, April 4, 2024

Previous versions

Version 1, September 27, 2023

Application to amend the terms of the agreement Version 3, April 4, 2024

Previous versions

• Version 1, March 27, 2023
• Version 2, September 27, 2023

Application for Termination of an Agreement Version 3, April 4, 2024

Previous versions

• Version 1, February 17, 2023
• Version 2, September 27, 2023

Tariffs for services provided within correspondent accounts opened with Bank 131, LLC to perform settlements using Faster Payment Service of the Bank of Russia Version 1, April 4, 2024

Tariffs for Services Provided within Correspondent Accounts Opened with Bank 131, LLC Version 5, December 5, 2023

Previous versions

• Version 1, June 30, 2022
• Version 2, February 17, 2023
• Version 3, July 10 2023
• Version 4, August 29, 2023
  
  

Rules to Open and Maintain Correspondent Accounts of the Member of the Payment System dengi.ru Version 1, April 7, 2023

Statement on Conclusion of an Agreement Within the Payment System dengi.ru Version 1, April 7, 2023

Application for Opening an Account to a Participant of the Payment System dengi.ru Version 1, April 7, 2023

Application for Changes to the Terms of the Agreement within the Payment System dengi.ru Version 1, April 7, 2023

Application for Termination of an Agreement within the Payment System dengi.ru Version 1, April 7, 2023

Catalogue of Fee Schedule to Credit Institutions as Members of Payment System dengi.ru Version 2, May 22, 2023

Previous versions

• Version 1, April 7, 2023

Agreement on the Combination of Signatures Version 2, November 23, 2023

Previous versions

• Version 1, April 17, 2022