Documents for cash and settlement services
Contracts and applications
Application for conclusion of an integrated banking service agreement Version 13, September 1, 2025
Previous versions
- Version 1, December 16, 2020 Russian Bilingual
- Version 2, February 16, 2021 Russian Bilingual
- Version 3, April 27, 2021 Russian Bilingual
- Version 4, March 1, 2022 Russian Bilingual
- Version 5, April 8, 2022 Russian Bilingual
- Version 6, December 1, 2022 Russian Bilingual
- Version 7, February 15, 2023 Russian Bilingual
- Version 8, December 4, 2023 Russian Bilingual
- Version 9, June 1, 2024 Russian Bilingual
- Version 10, December 9, 2024 Russian Bilingual
- Version 11, April 3, 2025 Russian Bilingual
- Version 12, August 20, 2025 Russian Bilingual
Application for termination of the integrated banking service agreement Version 8, December 9, 2024
Previous versions
- Version 1, December 16, 2020 Russian Bilingual
- Version 2, March 1, 2022 Russian Bilingual
- Version 3, April 8, 2022 Russian Bilingual
- Version 4, December 1, 2022 Russian Bilingual
- Version 5, February 15, 2023 Russian Bilingual
- Version 6, December 4, 2023 Russian Bilingual
- Version 7, June 1, 2024 Russian Bilingual
Application for use of SBP/FPS, April 3, 2025
Application for opening an account, September 1, 2025
Application for closing an account, December 9, 2024
Application for change of tariffs, December 9, 2024
Specimen signature card
Agreement on the Combination of Signatures
Tariffs
Tariffs of Bank 131 Version 12, September 19, 2025
The Bank, in accordance with Information Letter No. IN-03-59/17 dated February 20, 2023, "On Servicing Bank Accounts of Military Personnel and Their Family Members", sets a reduced commission fee (on an individual basis) for money transfers from a bank account opened in the Bank for a military serviceman to a bank account opened for a family member of the military serviceman, for the period until the end of the special military operation, based on the submitted documents. The documents must be submitted to the Bank's office at the address: Republic of Tatarstan, Kazan, 38 Nekrasova Street.
Previous versions
- Version 1, January 11, 2020 Russian
- Version 2, February 2, 2021 Russian
- Version 3, April 15, 2021 Russian
- Version 4, February 14, 2022 Russian
- Version 5 October 1, 2022 Russian
- Version 6, April 1, 2023 Russian
- Version 7, May 1, 2023 Russian
- Version 8, November 24, 2023 Russian
- Version 9, September 20, 2024 Russian
- Version 10, April 7, 2025 Russian
- Version 11, August 1, 2025 Russian
Other documents
Integrated banking service rules Version 12, September 1, 2025
Previous versions
- Version 1, December 16, 2020 Bilingual
- Version 2, February 16, 2021 Bilingual
- Version 3, April 27, 2021 Bilingual
- Version 4, March 1, 2022 Bilingual
- Version 5, April 8, 2022 Bilingual
- Version 6, December 1, 2022 Bilingual
- Version 7, December 4, 2023 Bilingual
- Version 8, June 1, 2024 Bilingual
- Version 9, December 9, 2024 Bilingual
- Version 10, April 3, 2025 Bilingual
- Version 11, August 20, 2025 Bilingual
List of documents for opening an account by a resident legal entity, April 1, 2022
The Bank reserves the right to request other documents provided for by the current legislation of the Russian Federation, the Bank's Regulation, the AML/CFT Rules, as well as for the purposes of FATCA and CRS.
List of documents for opening an account by a non-resident legal entity, April 1, 2022
The Bank reserves the right to request other documents provided for by the current legislation of the Russian Federation, the Bank's Regulation, the AML/CFT Rules, as well as for the purposes of FATCA and CRS.