Documents for cash and settlement services

Contracts and applications

Application for conclusion of an integrated banking service agreement Version 10, December 9, 2024
Russian        Bilingual

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)

Application for termination of the integrated banking service agreement Version 8, December 9, 2024
Russian        Bilingual

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, 15 февраля 2023 (Russian) (bilingual)
• Version 6, December 4, 2023 (Russian) (bilingual)
• Version 7, June 1, 2024 (Russian) (bilingual)

Application for use of SBP/FPS, December 9, 2024
Russian        Bilingual

Application for opening an account, December 9, 2024
Russian        Bilingual

Application for closing an account, December 9, 2024
Russian        Bilingual

Application for change of tariffs, December 9, 2024
Russian        Bilingual

Specimen signature card
Russian

Agreement on the Combination of Signatures
Russian

Tariffs

Tariffs of Bank 131 Version 9, September 20, 2024
Russian

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)

Other documents

Integrated banking service rules Version 9, December 9, 2024
Bilingual

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)

List of documents for opening an account by a resident legal entity, April 1, 2022
Russian

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
Russian

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.