- Information on the implementation of bank liabilities in the past; - Information provided and interbank loans receivable; - The annual audit report. Classification of borrowers - legal entities (including banks) is the evaluation of their financial condition: Class "A" - good financial activity, indicating the possibility of timely fulfillment of obligations on credit transactions, including repayment of principal and interest thereon in accordance with the terms credit agreement, economic performance within the set of values (According to the methodology for assessing the financial condition of the borrower, approved by the Bank's internal documents), senior management borrower has an excellent reputation, credit history borrower - perfect, in addition, borrowers, banks (residents) and non-resident banks, which are registered in the countries - members of CIS, followed economic standards. At the same time it can be concluded that the financial activities continue to be conducted at high level. This class may belong to other borrowers, banks (residents) with credit rating not lower than A figure confirmed by the ballot one of the world's leading rating agencies (Fitch IBCA, Standard & Poor `s, Moody` s, etc.).