Rule · NBKR · 20 Dec 2013 · 8-84
The Payment Systems Department must send the State Classifier of Payment Turnover to the National Statistical Committee for state registration, and the Legal Department must publish the resolution on the National Bank's official website after registration and then send it to the Ministry of Justice for inclusion in the State Register of Normative Legal Acts. The Accounting and Reporting Department and the Banking Settlements Department must amend payment code reference books in the Main Book, Batch Clearing System and Real-Time Gross Settlement System, and the Payment Systems Department must notify the Ministry of Finance and commercial banks. The resolution enters into force 15 days after official publication and replaces the amendments approved by Resolution No. 51/4 of 30 November 2007.
NATIONAL BANK OF THE KYRGYZ REPUBLIC
RESOLUTION
dated 20 December 2013 No. 51/2
On Amending the Resolution of the Board of the National Bank of the Kyrgyz Republic dated 30.11.2007 No. 51/4 "On Approval of the State Classifier of Payment Turnover", registered with the Ministry of Justice of the Kyrgyz Republic on 25.12.2007, registration number 118-07
Having considered the information of the Payment Systems Department on introducing amendments and additions to the State Classifier of Payment Turnover in order to bring it into compliance with regulatory legal acts, improve the systematization of indicators for analyzing flows of non-cash funds in the national currency and ensure their transparency, guided by Articles 7, 43 of the Law of the Kyrgyz Republic "On the National Bank of the Kyrgyz Republic", the Board of the National Bank of the Kyrgyz Republic
RESOLVES:
To approve, in a new version, Section 4 "Payments for Goods and Services, Assets and Liabilities of Non-Budgetary Institutions" and Section 5 "Banking Operations" of the State Classifier of Payment Turnover approved by Resolution of the Board of the National Bank of the Kyrgyz Republic dated 30.11.2007 No. 51/4 "On Approval of the State Classifier of Payment Turnover" and registered with the Ministry of Justice of the Kyrgyz Republic, registration number 118-07 dated 25 December 2007 (attached).
The Payment Systems Department shall send the State Classifier of Payment Turnover to the National Statistical Committee of the Kyrgyz Republic for subsequent state registration in the established procedure.
The Legal Department shall:
publish this resolution on the official website of the National Bank of the Kyrgyz Republic after registration with the National Statistical Committee of the Kyrgyz Republic;
after official publication, send this resolution to the Ministry of Justice of the Kyrgyz Republic for inclusion in the State Register of Normative Legal Acts of the Kyrgyz Republic.
This resolution enters into force upon the expiry of 15 days from the day of official publication.
The Accounting and Reporting Department and the Banking Settlements Department shall make the necessary amendments to the payment code reference books in the Main Book of the National Bank of the Kyrgyz Republic, the Batch Clearing System and the Real-Time Gross Settlement System.
The Payment Systems Department shall bring this resolution to the attention of the Ministry of Finance of the Kyrgyz Republic and commercial banks of the Kyrgyz Republic.
Control over the execution of this resolution shall be assigned to the Deputy Chairman of the National Bank of the Kyrgyz Republic, Zheenbekova B.Zh.
| Chairman | Z. Asankozhoeva |
| --- | --- | Appendix to Resolution of the Board of the National Bank of the Kyrgyz Republic dated 20 December 2013 No. 51/2 |
| 40000000 | Payments for goods and services, assets and liabilities of non-budgetary institutions and individuals |
| 41000000 | Payments for goods |
| 41010000 | Food products and live animals |
| 41010100 | Live animals |
| 41010200 | Meat and meat products |
| 41010300 | Dairy products and poultry eggs |
| 41010400 | Fish (not marine mammals), crustaceans, invertebrates and preparations thereof |
| 41010500 | Cereals and products thereof |
| 41010600 | Vegetables and fruits |
| 41010700 | Sugar, sugar products and honey |
| 41010800 | Coffee, tea, cocoa, spices and products thereof |
| 41010900 | Animal feed (except unmilled cereals) |
| 41011000 | Various food products and preparations |
| 41019000 | Other, not included in other categories |
| 41020000 | Beverages and tobacco |
| 41020100 | Beverages |
| 41020200 | Tobacco and tobacco products |
| 41030000 | Non-food raw materials, except fuel |
| 41030100 | Hides, leather raw materials and furskins, undressed |
| 41030200 | Oil seeds and oleaginous fruits |
| 41030300 | Natural rubber (including synthetic rubber and reclaimed rubber) |
| 41030400 | Cork and timber |
| 41030500 | Paper pulp and waste paper |
| 41030600 | Textile fibers (except tops and other combed wool) and their waste (not processed into yarn or fabric) |
| 41030700 | Raw materials for fertilizers, except those included in payment code 41060600, and mineral raw materials (except coal, oil and precious stones) |
| 41030800 | Metal ores and metal scrap |
| 41030900 | Raw materials of animal and plant origin, not included in other categories |
| 41040000 | Mineral fuel, lubricating oils and similar materials |
| 41040100 | Coal, coke and briquettes |
| 41040200 | Oil, petroleum products and similar materials |
| 41040300 | Gas, natural and artificial |
| 41040400 | Electric current |
| 41050000 | Animal and vegetable oils, fats and waxes |
| 41050100 | Animal oils and fats |
| 41050200 | Vegetable oils and fats, crude, refined or fractionated |
| 41050300 | Animal and vegetable oils and fats, processed; waxes of animal and vegetable origin; technical mixtures and preparations of animal or vegetable fats and oils, not included in other categories |
| 41060000 | Chemical substances and similar products, not included in other categories |
| 41060100 | Organic chemical substances |
| 41060200 | Inorganic chemical substances |
| 41060300 | Dyeing and tanning substances and dyes |
| 41060400 | Medical and pharmaceutical products |
| 41060500 | Essential oils, resinoids and perfumery substances; toilet preparations, polishing and cleaning agents |
| 41060600 | Fertilizers |
| 41060700 | Plastics in primary form |
| 41060800 | Plastics in non-primary form |
| 41060900 | Chemical materials and products, not included in other categories |
| 41070000 | Industrial goods classified mainly by type of material |
| 41070100 | Leather, finished leather products not included in other categories, furskins |
| 41070200 | Rubber products, not included in other categories |
| 41070300 | Cork and wood products (except furniture) |
| 41070400 | Paper, cardboard and products of paper pulp, paper or cardboard |
| 41070500 | Textile yarn, fabrics, finished products not included in other categories, and similar products |
| 41070600 | Products of non-metallic minerals, not included in other categories |
| 41070700 | Pig iron and steel |
| 41070800 | Non-ferrous metals |
| 41070900 | Metal products, not included in other categories |
| 41080000 | Machinery and transport equipment |
| 41080100 | Power generating machinery and equipment |
| 41080200 | Machinery specially designed for particular industries |
| 41080300 | Metalworking machinery |
| 41080400 | Non-specialized machinery and equipment for industry, not included in other categories, and machine parts not included in other categories |
| 41080500 | Office machines and equipment for automatic data processing |
| 41080600 | Telecommunication, sound recording and sound reproducing apparatus and equipment |
| 41080700 | Electrical machinery, apparatus and appliances, not included in other categories, and their electrical parts (including non-electrical parts of electrical household appliances, not included in other categories) |
| 41080800 | Automobiles (including hovercraft) |
| 41080900 | Other transport equipment |
| 41090000 | Various finished goods |
| 41090100 | Prefabricated buildings, fittings and mountings of water supply, sewerage, heating and lighting equipment, not included in other categories |
| 41090200 | Furniture and parts thereof, bedding, mattresses, mattress supports, pillows and similar stuffed furniture |
| 41090300 | Travel accessories, bags and similar containers |
| 41090400 | Articles of clothing and clothing accessories |
| 41090500 | Footwear |
| 41090600 | Special, scientific and control instruments and apparatus, not included in other categories |
| 41090700 | Photographic apparatus, equipment, consumables and optical goods, not included in other categories; watches |
| 41090800 | Various finished products, not included in other categories |
| 41100000 | Goods not included in other categories |
| 41100100 | Postal packages not classified by type |
| 41100200 | Special operations and goods not classified by type |
| 41100300 | Gold, non-monetary (except gold ores and concentrates) |
| 42000000 | Payments for services |
| 42100000 | Payments for services |
| 42110000 | Business travel expenses |
| 42111000 | Domestic travel expenses |
| 42111100 | Transport expenses |
| 42111200 | Hotel expenses |
| 42111300 | Per diem expenses |
| 42111900 | Other expenses |
| 42112000 | Travel expenses abroad |
| 42112100 | Transport expenses |
| 42112200 | Hotel expenses |
| 42112300 | Per diem expenses |
| 42112900 | Other expenses |
| 42120000 | Utilities and communication services |
| 42121000 | Utilities |
| 42121100 | Cold water and sewerage charges |
| 42121200 | Electricity charges |
| 42121300 | Heating and hot water supply charges |
| 42121400 | Gas charges |
| 42121500 | Elevator charges |
| 42121600 | Garbage removal charges |
| 42121700 | Housing maintenance charges |
| 42121999 | Payments for other services |
| 42122000 | Communication services |
| 42122100 | Internet services |
| 42122200 | Postal and telegraphic transfers |
| 42122300 | Telegraph services |
| 42122400 | Radio and television cable communication services - packages of radio and television programs via cable |
| 42122500 | Program broadcasting services - television programs, radio broadcasts |
| 42122600 | Telephone and facsimile communication services |
| 42122700 | Cellular communication services |
| 42122800 | Courier and express delivery services |
| 42122900 | Other communication services |
| 42130000 | Rent |
| 42131000 | Rent |
| 42131100 | Rent of buildings and premises |
| 42131200 | Rent of equipment and inventory |
| 42131300 | Rent of vehicles |
| 42131400 | Rent of vehicles with crew |
| 42131500 | Rent of aircraft with operator |
| 42131600 | Rent of motor vehicles with driver |
| 42131900 | Rent of other property |
| 42140000 | Transport services |
| 42141000 | Transport services |
| 42141110 | Road freight transport |
| 42141120 | Road passenger transport |
| 42141190 | Other road services |
| 42141210 | Rail freight transport |
| 42141220 | Rail passenger transport |
| 42141290 | Other rail services |
| 42141310 | Air freight transport |
| 42141320 | Air passenger transport |
| 42141390 | Other air services |
| 42141410 | Pipeline transport |
| 42141510 | Airport operation services (passenger services at airports and ground services at airfields, including runway operation services, except cargo handling) |
| 42141520 | Air traffic control services (flight, approach, landing and takeoff control services for air transport, radar station services located at airports) |
| 42141530 | Auxiliary services for air transport (commissions, loading, unloading, minor repairs, etc.) |
| 42141540 | Bus station and parking services |
| 42141550 | Operation services for highways, bridges, tunnels |
| 42141560 | Warehouse and storage services |
| 42141900 | Transport services by other modes of transport |
| 42151000 | Other services |
| 42151100 | Legal services |
| 42151200 | Consultant services |
| 42151300 | Security services |
| 42151400 | Information technology services |
| 42151500 | Banking services |
| 42151600 | Audit services |
| 42151700 | Accounting services |
| 42151800 | Insurance services |
| 42151810 | Insurance indemnities upon occurrence of an insured event |
| 42151900 | Other services rendered under contract |
| 42151910 | Construction works |
| 42151920 | Road construction works |
| 42151930 | Construction of residential houses, buildings and structures |
| 42151940 | Geological exploration of deposits |
| 42151950 | Advertising and market research services |
| 42151960 | Fee |
| 42151990 | Other, not included in other categories |
| 42152000 | Current repair of property, machinery and equipment |
| 42152110 | Current repair of buildings and premises |
| 42152120 | Current repair of structures |
| 42152130 | Current repair of equipment and inventory |
| 42152140 | Current repair of furniture |
| 42152150 | Current repair of computer equipment and office equipment |
| 42152190 | Other current repair |
| 42152200 | Current repair of motor vehicles |
| 42152210 | Current repair of passenger cars |
| 42152220 | Current repair of buses and minibuses |
| 42152230 | Current repair of trucks |
| 42152290 | Current repair of other vehicles |
| 42152310 | Current repair of production mechanisms and equipment |
| 42157320 | Current repair of agricultural mechanisms and equipment |
| 42157390 | Current repair of other mechanisms and equipment |
| 42153000 | Property maintenance services |
| 42153100 | Sanitary services in maintenance of buildings and premises |
| 42153200 | Restoration of historical and cultural monuments |
| 42153900 | Other services for maintenance of buildings, premises and other property |
| 42154000 | Payment for services in the field of education |
| 42154100 | Tuition fees in state educational institutions |
| 42154110 | Tuition fees in state higher educational institutions |
| 42154120 | Tuition fees in state secondary educational institutions |
| 42154130 | Tuition fees in municipal school |
| 42154140 | Fees for attending municipal children's institution |
| 42154200 | Tuition fees in private non-state educational institutions |
| 42154210 | Tuition fees in private non-state higher educational institutions |
| 42154220 | Tuition fees in private non-state secondary educational institutions |
| 42154230 | Tuition fees in private non-state school |
| 42154240 | Fees for attending private non-state children's institution |
| 42154300 | Training of personnel of non-state institutions |
| 42154900 | Payment for other services in the field of education |
| 42156000 | Payment for services in the field of healthcare |
| 42156100 | Payment for medical, dental services in non-state medical institutions |
| 42157000 | Major repair of property, machinery and equipment |
| 42157100 | Major repair of residential buildings |
| 42157110 | Major repair of apartments |
| 42157120 | Major repair of houses |
| 42157130 | Major repair of other buildings and premises |
| 42157200 | Major repair of motor vehicles |
| 42157210 | Major repair of passenger cars |
| 42157220 | Major repair of buses and minibuses |
| 42157230 | Major repair of trucks |
| 42157290 | Major repair of other vehicles |
| 42157310 | Major repair of production mechanisms and equipment |
| 42157320 | Major repair of agricultural mechanisms and equipment |
| 42157390 | Major repair of other mechanisms and equipment |
| 42158000 | Payment of executive documents by court decision |
| 42158100 | Alimony |
| 42158200 | Other payments of executive documents by court decision |
| 42159000 | Expenses related to payment for other services |
| 42159100 | Architectural, engineering and other technical services |
| 42159200 | Services related to agriculture and forestry |
| 42159300 | Services related to hunting and fishing |
| 42159400 | Services in the field of mining and manufacturing industry |
| 42159500 | Services in the field of culture and recreation |
| 42159600 | Other transfers - transfers for participation in exhibitions, fairs, competitions |
| 42159700 | Payment of membership fees |
| 42159800 | Representation expenses |
| 42159900 | Other expenses not attributed to other items |
| 43000000 | Payments for assets |
| 43100000 | Payments for acquisition of fixed assets |
| 43110000 | Acquisition of residential buildings and premises |
| 43112000 | Acquisition of apartments |
| 43113000 | Acquisition of houses |
| 43119000 | Acquisition of other buildings and premises |
| 43200000 | Payments for acquisition of vehicles |
| 43210000 | Acquisition of passenger cars |
| 43220000 | Acquisition of buses and minibuses |
| 43230000 | Acquisition of trucks |
| 43290000 | Acquisition of other vehicles |
| 43310000 | Acquisition of production mechanisms and equipment |
| 43311000 | Acquisition of production mechanisms and equipment |
| 43312000 | Acquisition of agricultural mechanisms and equipment |
| 43319000 | Acquisition of other mechanisms and equipment |
| 43410000 | Payments for acquisition of furniture and equipment |
| 43411000 | Acquisition of furniture |
| 43412000 | Acquisition of computer equipment |
| 43413000 | Acquisition of tools |
| 43419000 | Acquisition of other furniture and equipment |
| 43500000 | Payments for acquisition of intangible assets |
| 43510000 | Acquisition of intangible assets |
| 43520000 | Acquisition of copyrights and patents |
| 43530000 | Acquisition of other rights and intangible assets |
| 44000000 | Remuneration of employees |
| 44001100 | Wages |
| 44001200 | Advance payments under contracts |
| 44001300 | Allowances |
| 44001400 | Additional payments and compensations |
| 44001900 | Other payments |
| 45000000 | Social security benefits and pensions |
| 45010000 | Pensions of non-state pension fund |
| 46000000 | Mass media services |
| 46001100 | Mass media services |
| 46001200 | Printing services |
| 46001300 | Advertising and publishing services |
| 46001900 | Other services |
| 50000000 | Banking operations |
| 51000000 | Deposit operations |
| 51100000 | Deposit operations with the NBKR |
| 51110000 | Deposit operations with the NBKR |
| 51111000 | - placement of deposits with the NBKR |
| 51112000 | - payment of interest on deposits with the NBKR |
| 51113000 | - withdrawal of deposits with the NBKR |
| 51119000 | - other deposit operations with the NBKR |
| 51200000 | Deposit operations of the Government of the Kyrgyz Republic |
| 51210000 | Deposit operations of the Government of the Kyrgyz Republic |
| 51211000 | - placement of deposits of the Government of the Kyrgyz Republic |
| 51212000 | - payment of interest on deposits of the Government of the Kyrgyz Republic |
| 51213000 | - withdrawal of deposits of the Government of the Kyrgyz Republic |
| 51219000 | - other deposit operations of the Government of the Kyrgyz Republic |
| 51300000 | Interbank deposit operations |
| 51310000 | Interbank deposit operations |
| 51311000 | - placement of interbank deposits |
| 51312000 | - payment of interest on interbank deposits |
| 51313000 | - withdrawal of interbank deposits |
| 51319000 | - other interbank deposit operations |
| 51400000 | Client deposit operations |
| 51410000 | Deposit operations of resident clients |
| 51411000 | Deposit operations of resident organizations |
| 51411100 | - placement of deposits of resident organizations |
| 51411200 | - payment of interest on deposits of resident organizations |
| 51411300 | - withdrawal of deposits of resident organizations |
| 51411900 | - other deposit operations of resident organizations |
| 51412000 | Deposit operations of resident individuals (including resident individual entrepreneurs) |
| 51412100 | - placement of deposits of resident individuals (including resident individual entrepreneurs) |
| 51412200 | - payment of interest on deposits of resident individuals (including resident individual entrepreneurs) |
| 51412300 | - withdrawal of deposits of resident individuals (including resident individual entrepreneurs) |
| 51412900 | - other deposit operations of resident individuals (including resident individual entrepreneurs) |
| 51420000 | Deposit operations of non-resident clients |
| 51421000 | Deposit operations of non-resident organizations |
| 51421100 | - placement of deposits of non-resident organizations |
| 51421200 | - payment of interest on deposits of non-resident organizations |
| 51421300 | - withdrawal of deposits of non-resident organizations |
| 51421900 | - other deposit operations of non-resident organizations |
| 51422000 | Deposit operations of non-resident individuals (including non-resident individual entrepreneurs) |
| 51422100 | - placement of deposits of non-resident individuals (including non-resident individual entrepreneurs) |
| 51422200 | - payment of interest on deposits of non-resident individuals (including non-resident individual entrepreneurs) |
| 51422300 | - withdrawal of deposits of non-resident individuals (including non-resident individual entrepreneurs) |
| 51422900 | - other deposit operations of non-resident individuals (including non-resident individual entrepreneurs) |
| 51500000 | Deposit operations of other financial and credit institutions (except commercial banks) |
| 51510000 | Deposit operations of other resident financial and credit institutions (except commercial banks) |
| 51511000 | - placement of deposits of other resident financial and credit institutions (except commercial banks) |
| 51512000 | - payment of interest on deposits of other resident financial and credit institutions (except commercial banks) |
| 51513000 | - withdrawal of deposits of other resident financial and credit institutions (except commercial banks) |
| 51519000 | - other deposit operations of other resident financial and credit institutions (except commercial banks) |
| 51520000 | Deposit operations of other non-resident financial and credit institutions (except commercial banks) |
| 51521000 | - placement of deposits of other non-resident financial and credit institutions (except commercial banks) |
| 51522000 | - payment of interest on deposits of other non-resident financial and credit institutions (except commercial banks) |
| 51523000 | - withdrawal of deposits of other non-resident financial and credit institutions (except commercial banks) |
| 51529000 | - other deposit operations of other non-resident financial and credit institutions (except commercial banks) |
| 51600000 | Deposit operations with other financial and credit institutions (except commercial banks) |
| 51610000 | Deposit operations with other resident financial and credit institutions (except commercial banks) |
| 51611000 | - placement of deposits with other resident financial and credit institutions (except commercial banks) |
| 51612000 | - payment of interest on deposits with other resident financial and credit institutions (except commercial banks) |
| 51613000 | - withdrawal of deposits from other resident financial and credit institutions (except commercial banks) |
| 51619000 | - other deposit operations with other resident financial and credit institutions (except commercial banks) |
| 51620000 | Deposit operations with other non-resident financial and credit institutions (except commercial banks) |
| 51621000 | - placement of deposits with other non-resident financial and credit institutions (except commercial banks) |
| 51622000 | - payment of interest on deposits with other non-resident financial and credit institutions |
| 51623000 | - withdrawal of deposits from other non-resident financial and credit institutions |
| 51629000 | - other deposit operations with other non-resident financial and credit institutions |
| 51900000 | Other deposit operations |
| 52000000 | Credit operations |
| 52100000 | Credit operations of the National Bank of the Kyrgyz Republic |
| 52110000 | Overnight credit operations |
| 52111000 | - issuance of overnight credits |
| 52112000 | - repayment of principal on overnight credits |
| 52113000 | - repayment of interest on overnight credits |
| 52114000 | - other overnight credit operations |
| 52120000 | Lender of last resort credit operations |
| 52121000 | - issuance of lender of last resort credits |
| 52122000 | - repayment of principal on lender of last resort credits |
| 52123000 | - repayment of interest on lender of last resort credits |
| 52124000 | - other lender of last resort credit operations |
| 52130000 | Other credit issuance operations |
| 52131000 | - issuance of other credits |
| 52132000 | - repayment of principal on other credits |
| 52133000 | - repayment of interest on other credits |
| 52134000 | - other credit issuance operations |
| 52140000 | Intraday credit operations |
| 52141000 | - issuance of intraday credits |
| 52142000 | - repayment of principal on intraday credits |
| 52144000 | - rollover of intraday credit into overnight credit |
| 52145000 | - other intraday credit operations |
| 52150000 | Other credit operations of the NBKR |
| 52200000 | Interbank credit operations |
| 52210000 | Interbank credit issuance operations |
| 52211000 | - secured by GKT |
| 52212000 | - secured by NBKR notes |
| 52213000 | - secured by government securities (settlement) |
| 52214000 | - secured by other government securities |
| 52215000 | - secured by other securities |
| 52216000 | - secured by foreign currency |
| 52217000 | - secured by other collateral |
| 52218000 | - unsecured |
| 52219000 | - other |
| 52220000 | Interest repayment operations on interbank credits |
| 52221000 | - secured by GKT |
| 52222000 | - secured by NBKR notes |
| 52223000 | - secured by government securities (settlement) |
| 52224000 | - secured by other government securities |
| 52225000 | - secured by other securities |
| 52226000 | - secured by foreign currency |
| 52227000 | - secured by other collateral |
| 52228000 | - unsecured |
| 52229000 | - other |
| 52230000 | Principal repayment operations on interbank credits |
| 52231000 | - secured by GKT |
| 52232000 | - secured by NBKR notes |
| 52233000 | - secured by government securities (settlement) |
| 52234000 | - secured by other government securities |
| 52235000 | - secured by other securities |
| 52236000 | - secured by foreign currency |
| 52237000 | - secured by other collateral |
| 52238000 | - unsecured |
| 52239000 | - other |
| 52300000 | Client credit operations |
| 52310000 | Credit operations of resident clients |
| 52311000 | Credit operations of resident organizations |
| 52311100 | - issuance of credits to resident organizations |
| 52311200 | - repayment of interest on credits to resident organizations |
| 52311300 | - repayment of principal on credits to resident organizations |
| 52311900 | - other credit operations of resident organizations |
| 52312000 | Credit operations of resident individuals (including resident individual entrepreneurs) |
| 52312100 | - issuance of credits to resident individuals (including resident individual entrepreneurs) |
| 52312200 | - repayment of interest on credits to resident individuals (including resident individual entrepreneurs) |
| 52312300 | - repayment of principal on credits to resident individuals (including resident individual entrepreneurs) |
| 52312900 | - other credit operations of resident individuals (including resident individual entrepreneurs) |
| 52320000 | Credit operations of non-resident clients |
| 52321000 | Credit operations of non-resident organizations |
| 52321100 | - issuance of credits to non-resident organizations |
| 52321200 | - repayment of interest on credits to non-resident organizations |
| 52321300 | - repayment of principal on credits to non-resident organizations |
| 52321900 | - other credit operations of non-resident organizations |
| 52322000 | Credit operations of non-resident individuals (including non-resident individual entrepreneurs) |
| 52322100 | - issuance of credits to non-resident individuals (including non-resident individual entrepreneurs) |
| 52322200 | - repayment of interest on credits to non-resident individuals (including non-resident individual entrepreneurs) |
| 52322300 | - repayment of principal on credits to non-resident individuals (including non-resident individual entrepreneurs) |
| 52322900 | - other credit operations of non-resident individuals (including non-resident individual entrepreneurs) |
| 52400000 | Credit operations with other financial and credit institutions (except commercial banks) |
| 52410000 | Credit operations with other resident financial and credit institutions (except commercial banks) |
| 52411000 | - issuance of credits to other resident financial and credit institutions (except commercial banks) |
| 52412000 | - repayment of interest on credits to other resident financial and credit institutions (except commercial banks) |
| 52413000 | - repayment of principal on credits to other resident financial and credit institutions (except commercial banks) |
| 52419000 | - other credit operations with other resident financial and credit institutions (except commercial banks) |
| 52420000 | Credit operations with other non-resident financial and credit institutions (except commercial banks) |
| 52421000 | - issuance of credits to other non-resident financial and credit institutions (except commercial banks) |
| 52422000 | - repayment of interest on credits to other non-resident financial and credit institutions (except commercial banks) |
| 52423000 | - repayment of principal on credits to other non-resident financial and credit institutions (except commercial banks) |
| 52429000 | - other credit operations with other non-resident financial and credit institutions (except commercial banks) |
| 52900000 | Other credit operations |
| 53000000 | Operations with foreign currency and precious metals |
| 53100000 | Foreign currency purchase and sale operations |
| 53110000 | Foreign currency purchase and sale operations |
| 53111000 | - foreign currency in the NBKR trade and information electronic system |
| 53112000 | - foreign currency outside the NBKR trade and information electronic system |
| 53113000 | - cash foreign currency |
| 53114000 | - exchange rate difference operations on foreign currency purchase and sale |
| 53119000 | - other foreign currency purchase and sale operations |
| 53200000 | Currency SWAP operations |
| 53210000 | Currency SWAP operations |
| 53221100 | - initial currency SWAP operation |
| 53221200 | - return of principal on the closing currency SWAP operation |
| 53221300 | - payment of interest on the closing currency SWAP operation |
| 53221400 | - other currency SWAP operations |
| 53300000 | Operations with securities in foreign currency |
| 53310000 | Operations with securities in foreign currency |
| 53311000 | - purchase and sale of securities in foreign currency |
| 53312000 | - payment of interest on securities in foreign currency |
| 53319000 | - other operations with securities in foreign currency |
| 53320000 | Other operations with foreign currency |
| 53400000 | Operations with precious metals |
| 53410000 | Acquisition of precious metals |
| 53411000 | Acquisition of gold |
| 53419000 | Acquisition of other precious metals |
| 54000000 | Operations with securities |
| 54100000 | Operations with State Treasury Bills |
| 54101000 | Operations with State Treasury Bills (GKT) |
| 54101100 | - purchase of GKT at auction |
| 54101300 | - redemption of GKT |
| 54101600 | - net position on GKT operations on the secondary market in the NBKR electronic trading system |
| 54101700 | - purchase and sale operation of GKT on the secondary market outside the NBKR electronic trading system |
| 54101800 | - initial "REPO" operation with GKT on the secondary market outside the NBKR electronic trading system |
| 54101900 | - closing "REPO" operation with GKT on the secondary market outside the NBKR electronic trading system |
| 54101990 | - other operations with GKT |
| 54200000 | Operations with securities of the National Bank of the Kyrgyz Republic |
| 54201000 | Operations with NBKR notes |
| 54201100 | - purchase of notes at auction |
| 54201200 | - redemption of NBKR notes |
| 54201300 | - net position on operations with notes in the NBKR electronic trading system |
| 54201400 | - purchase and sale of NBKR notes on the secondary market outside the NBKR electronic trading system |
| 54201500 | - initial "REPO" operation with NBKR notes on the secondary market outside the NBKR electronic trading system |
| 54201600 | - closing "REPO" operation with NBKR notes on the secondary market outside the NBKR electronic trading system |
| 54201900 | - other operations with NBKR notes |
| 54300000 | Operations with government securities (settlement) |
| 54301000 | Operations with government securities (settlement) |
| 54301100 | - redemption of government securities (settlement) |
| 54301200 | - payment of interest on government securities (settlement) |
| 54301300 | - purchase and sale operation of government securities (settlement) on the secondary market |
| 54301400 | - initial "REPO" operation with government securities (settlement) |
| 54301500 | - closing "REPO" operation with government securities (settlement) |
| 54301900 | - other operations with government securities (settlement) |
| 54400000 | Operations with State Treasury Bonds |
| 54401000 | Operations with State Treasury Bonds (GKO) |
| 54401100 | purchase of GKO at auction |
| 54401200 | redemption of GKO |
| 54401300 | purchase and sale of GKO on the secondary market |
| 54401400 | initial "REPO" operation with GKO on the secondary market |
| 54401500 | closing REPO operation with GKO on the secondary market |
| 54401900 | other operations with GKO |
| 54500000 | Operations with other government securities |
| 54501000 | Operations with other government securities |
| 54501100 | - redemption of other government securities |
| 54501200 | - payment of interest on other government securities |
| 54501300 | - purchase and sale operation of other government securities on the secondary market |
| 54501400 | - initial "REPO" operation with other government securities |
| 54501500 | - closing "REPO" operation with other government securities |
| 54501600 | - other operations with other government securities |
| 54501700 | - operations with Government Securities on the primary market placed through the Kyrgyz Stock Exchange |
| 54501800 | - redemption of Government Securities placed through the Kyrgyz Stock Exchange |
| 54501900 | - operations with Government Securities on the secondary market placed through the Kyrgyz Stock Exchange |
| 54600000 | Operations with other securities |
| 54601000 | Operations with other securities |
| 54601100 | - purchase of other securities on the primary market |
| 54601200 | - redemption of other securities |
| 54601300 | - payment of interest on other securities |
| 54601400 | - dividends on shares |
| 54601500 | - purchase and sale operations of other securities on the secondary market |
| 54601600 | - initial "REPO" operation with other securities on the secondary market |
| 54601700 | - closing "REPO" operation with other securities on the secondary market |
| 54601900 | - other operations with other securities |
| 54700000 | Securities issued abroad |
| 54710000 | Securities issued abroad |
| 54720000 | Financial derivatives |
| 54721000 | - equity securities, bonds, debt obligations, money market securities, except GKT, GKO and other securities issued by governments of foreign states |
| 54722000 | - GKT, GKO and other securities issued by governments of foreign states, derivative or secondary financial instruments |
| 54723000 | - other securities issued abroad |
| 54724000 | - Options (currency, interest, commodity), futures, warrants and such instruments as currency or interest rate swap agreements |
| 54800000 | Other operations with securities |
| 55000000 | Specific payments, settlements and transfers, operations with regional administrations and operations of the reserve cash desk, financial sanctions |
| 55100000 | Specific payments |
| 55101000 | Humanitarian aid payments |
| 55102000 | Provision of charitable assistance |
| 55103000 | Financing of branches and representative offices |
| 55104000 | Return of funds by branches and representative offices |
| 55105000 | Transit transfers on correspondent accounts of banks |
| 55106000 | Settlements on net positions |
| 55107000 | Guarantee deposit |
| 55108000 | Return of guarantee deposit |
| 55109000 | Issuance of loans for individual housing construction, household establishments and pawnshop operations |
| 55110000 | Return of issued loan |
| 55111000 | Return of over-transferred amount of client funds |
| 55112000 | Transfer of the balance of one settlement account to another settlement account (of the successor) upon closure (liquidation) of an organization |
| 55113000 | Transfer by an organization to the social fund of compensation, pension and injury benefits |
| 55114000 | Fuel and lubricants used in production |
| 55115000 | Payment of dividends |
| 55116000 | Grants |
| 55117000 | Membership fees |
| 55118000 | Sponsorship assistance |
| 55120000 | Other transfers |
| 55200000 | Payments and transfers |
| 55201000 | Interbank transfers |
| 55202000 | Asset exchange |
| 55203000 | Account replenishment |
| 55204000 | Payment for account servicing |
| 55205000 | Payment for currency cash withdrawal |
| 55206000 | Payment for services of the interbank clearing system operator |
| 55207000 | Payment for gross |
| 55208000 | Fee for non-compliance with Mandatory Reserve Requirements |
| 55209000 | Compensation for compliance with Mandatory Reserve Requirements |
| 55210000 | Return of erroneously or over-transferred amount of funds |
| 55211000 | Return of funds due to incorrectly specified details in the payment order (reversal) |
| 55212000 | Closure of the balance of the Treasury current account |
| 55213000 | Investments in subsidiaries |
| 55214000 | Transfer of funds via money transfer systems |
| 55299000 | Other payments and transfers |
| 55300000 | Operations with regional administrations and operations of the reserve cash desk |
| 55301000 | Replenishment of the cash desk of regional administrations |
| 55302000 | Replenishment of the correspondent account through regional administrations |
| 55303000 | Deposit of cash into the cash desk |
| 55304000 | Receipt of cash from the cash desk |
| 55305000 | Shortage of cash during recount at the cash desk |
| 55306000 | Surplus of cash during recount at the cash desk |
| 55307000 | Other operations with regional administrations |
| 55308000 | Operations to reinforce operational cash desks of commercial banks of regional administrations |
| 55309000 | Return of funds upon occurrence of force majeure circumstances for the delivery of cash in a regional administration |
| 55310000 | Other operations at the cash desk |
| 55400000 | Financial sanctions |
| 55401000 | Penalties |
| 55402000 | Fines |
| 55403000 | Forfeits |
| 55410000 | Other financial sanctions |
| 55500000 | Other specific payments |
| 55501000 | Other specific payments |
| 55600000 | Investments and financial participation |
| 55601000 | - investments and financial participation in banks |
| 55602000 | - investments and financial participation in other financial and credit institutions |
| 55603000 | - investments and financial participation in non-financial organizations |
| 55609000 | - other investments and financial participation |
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“To approve, in a new version, Section 4 "Payments for Goods and Services, Assets and Liabilities of Non-Budgetary Institutions" and Section 5 "Banking Operations" of the State Classifier of Payment Turnover approved by Resolution of the Bo…”
This document amends: State Classifier of Payment Turnover
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Source: National Bank of the Kyrgyz Republic — original document · Summary generated with machine assistance and reviewed before publication; the authoritative text is the regulator's original document. How RegAlert works
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