09
Computer programs and software, magnetic and optical data
media, including bank cards
36
Insurance services, including accident insurance and health
insurance, medical insurance, real property insurance,
corporate risk insurance, agricultural production insurance,
insurance for judges and their property, civil liability
insurance for notaries, civil liability insurance for
auditors and their firms, contractual civil liability
insurance, civil liability insurance (damage claims), cargo
insurance, transport insurance, civil liability insurance
for vehicle owners, civil liability insurance for carriers,
reinsurance; financial activities, including investment
portfolio management, brokerage activities, activation of
retirement contributions and pension arrears, retirement
asset investment management; credit operations; banking
services, including receiving deposits, opening and keeping
of accounts for natural persons and legal entities; opening
and keeping of accounts for bank correspondents and
organizations that perform certain types of banking
operations; opening and keeping of accounts regarding
metals for legal entities and natural persons taking into
account the physical quantity of the refined precious metals
and currencies in precious metals belonging to that person;
purchase, pledge, discount, deposit and sale of precious
metals in ingots, coins of precious metal; purchase, pledge,
discount and sale of jewelry containing precious metals and
precious stones; cash transactions, particularly cash
receipt and payment, including exchange, calculation,
sorting, packaging and storage thereof; transfer operations,
particularly payment and transfer at the request of natural
persons and legal entities; monitoring operations,
particularly discount of business assets and of other
lending commitments of natural persons and legal entities;
banking operations for borrowing, particularly bank
financing by credits in monetary form with conditions of
cost of credit, maturity and redemption; organization of
foreign currency exchange operations; payment card
activities; cashing of banknotes, money and securities;
documentary remittance (with the exception of bills of
exchange); issuance and confirmation of letters of credit,
irrevocable letters of credit and execution thereof;
granting of banking guarantees whose execution is foreseen
in monetary form; granting of bank guarantees and other
commitments for third parties whose execution is foreseen in
monetary form; operations with bills of exchange,
particularly cashing of bills of exchange, provision of
services for the payment of bills of exchange by payers, as
well as payment of bills of exchange, intermediary services
for acceptance of bills of exchange; lease-purchasing
activities; issuance of one's own securities; factoring
operations, particularly acquisition of payment summons
rights concerning buyers of merchandise (works, services)
with acceptance of the risk of non-payment; forfaiting
operations, particularly payment of receivables by
purchasers of merchandise (works, services) by acquisition
of non-negotiable bills of exchange; fiduciary operations,
particularly money management, liens on mortgage loans and
refined precious metals in the interests and upon request of
constituents; operations involving safes, particularly safe
deposit services for securities issued in documentary form,
documents and securities of customers, including rental of
safes and premises; operations with real property
38
Telecommunications
41
Training
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