Criteria for assessing the financial condition of the borrower set each Bank for its own internal regulations to hold active transactions (credit) and the method of assessing the financial condition borrower (counterparty bank) to meet the requirements of this Regulation, in which should be defined sound, technically weighted criteria economic evaluation of financial performance of borrowers (contractors bank) based on their balance sheets and statements of income the dynamics and more. Methods of assessing the financial condition borrower (counterparty bank), developed by the bank, is an integral addition to the provisions of intra-bank lending. Assessment of the financial condition of the borrower (counterparty bank) based current status of the borrower Service (counterparty bank) credit debt bank has in each case the conclusion agreement on the implementation of the credit transaction, and later - at least once every three months, and for banks - at least once a month. Specified in this Regulation requirements for assessing the financial condition borrower is the minimum necessary. Banks have the right to establish additional criteria for evaluating the financial condition of the borrower