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Minimum Regulatory Capital of a Bank, Non-banking Credit and Financial Institution for 2019-2020
mln. BYN
| Minimum Regulatory Capital | 01/10/2019 – 31/12/2019 | 01/01/2020 – 31/12/2020 | ||
|---|---|---|---|---|
| 1. A bank | 57.41 | 58.10 | ||
| 2. A non-bank financial institution: | ||||
| 2.1. having the right to perform one or several of the following banking operations within the permissible combinations: | 0.62 | 0.63 | ||
| 2.1.1. provision of settlement and (or) cash services to natural and (or) legal persons, including correspondent banks | ||||
| 2.1.2. foreign exchange operations | ||||
| 2.1.3. purchase and sale of precious metals and (or) precious stones in cases stipulated by the National Bank | ||||
| 2.1.4. providing natural and (or) legal persons with special premises or storage vaults located therein for safekeeping of documents and valuables (monetary funds, securities, precious metals and precious stones, etc.) | ||||
| 2.1.5. transportation of cash, payment instructions, precious metals and precious stones and other valuables between banks and non-bank financial institutions, their separate and organizational units, as well as the delivery of such valuables to the customers of banks and non-bank financial institutions | ||||
| 2.2. having the right to exercise in addition to the banking operations listed in subparagraphs 2.1.1 - 2.1.5 of this paragraph, one or several of the following banking operations within the permissible combinations: | 3.18 | 3.22 | ||
| 2.2.1. attracting funds of legal persons, except for correspondent banks, to the accounts and (or) in deposits | ||||
| 2.2.2. opening and maintaining bank accounts of legal persons, except for correspondent banks | ||||
| 2.2.3. opening and maintaining accounts of legal persons in precious metals | ||||
| 2.2.4. attracting and placing precious metals and (or) precious stones in deposits of legal persons | ||||
| 2.2.5. collection of cash, payment instructions, precious metals and precious stones and other valuables | ||||
| 2.3. having the right to exercise in addition to the banking operations listed in subparagraphs 2.1.1 - 2.1.5 and subparagraphs 2.2.1 - 2.2.5 of this paragraph, one or several of the following banking operations within the permissible combinations: | 6.40 | 6.48 | ||
| 2.3.1. issuance of bank guarantees | ||||
| 2.3.2. trust management of monetary funds under the trust management agreement | ||||
| 2.3.3. financing under monetary claim concession (factoring) | ||||